Liquidation
Company Information for ESP STRATEGIES LIMITED
63 WALTER ROAD, SWANSEA, SA1 4PT,
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Company Registration Number
05497483
Private Limited Company
Liquidation |
Company Name | |
---|---|
ESP STRATEGIES LIMITED | |
Legal Registered Office | |
63 WALTER ROAD SWANSEA SA1 4PT Other companies in SA2 | |
Company Number | 05497483 | |
---|---|---|
Company ID Number | 05497483 | |
Date formed | 2005-07-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2014 | |
Account next due | 31/03/2016 | |
Latest return | 03/07/2015 | |
Return next due | 31/07/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-07 05:11:51 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ESP STRATEGIES LIMITED | Unknown |
Officer | Role | Date Appointed |
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ANNETTE EDMUNDS |
||
ANNETTE EDMUNDS |
||
TIMOTHY RICHARD EDMUNDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-11-24 | |
LIQ10 | Removal of liquidator by court order | |
600 | Appointment of a voluntary liquidator | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-11-24 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-11-24 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-11-24 | |
4.68 | Liquidators' statement of receipts and payments to 2016-11-24 | |
4.20 | Volunatary liquidation statement of affairs with form 4.18 | |
RES01 | ADOPT ARTICLES 16/02/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/15 FROM 718 Gower Road Upper Killay Swansea SA2 7HQ | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
4.70 | Declaration of solvency | |
LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 240100 | |
AR01 | 03/07/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2014-07-03 | |
ANNOTATION | Clarification | |
LATEST SOC | 22/07/14 STATEMENT OF CAPITAL;GBP 240100 | |
AR01 | 03/07/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED ANNETTE EDMUNDS | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/07/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/07/12 ANNUAL RETURN FULL LIST | |
SH01 | 29/02/12 STATEMENT OF CAPITAL GBP 240100 | |
RES13 | DELETE AUTHORISED CAP AUTHORITY TO ENTER INTO CONTRACTS FACILITATING SUBSCRIPTION OF E CLASS SHARES 29/02/2012 | |
RES01 | ADOPT ARTICLES 27/03/12 | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/07/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 03/07/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 30/06/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notice of Dividends | 2020-04-15 |
Meetings of Creditors | 2016-03-31 |
Appointment of Liquidators | 2015-11-30 |
Notices to Creditors | 2015-11-30 |
Resolutions for Winding-up | 2015-11-30 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ESP STRATEGIES LIMITED are:
Initiating party | Event Type | Notice of Dividends | |
---|---|---|---|
Defending party | ESP STRATEGIES LIMITED | Event Date | 2020-04-09 |
Notice is given that I, Gareth Stones, the Liquidator of the above-named Company, intend declaring a first and final dividend to the non-preferential unsecured creditors within two months of the last date for proving specified below. Creditors who have not already proved are required, on or before 4 June 2020, the last date for proving, to submit a proof of debt to me at Stones & Co Insolvency Practitioners Limited, 63 Walter Road, Swansea SA1 4PT and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the date specified above is not entitled to disturb the dividend because he has not participated in it. Liquidator: Gareth Stones (IP No 19190 ) of Stones & Co Insolvency Practitioners Limited , 63 Walter Road, Swansea SA1 4PT Please note that this appointment was previously held by Gary Stones (IP No 6609 ) who was appointed Liquidator on 15 April 2016. The matter was transferred by Block Transfer Order. Gareth Stones Liquidator : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | ESP STRATEGIES LIMITED | Event Date | 2016-03-21 |
NOTICE IS HEREBY GIVEN pursuant to Section 95 of the Insolvency Act 1986 , that a meeting of the Creditors of the above-named Company will be held at 63 Walter Road, Swansea, SA1 4PT , on Friday 15 April 2016 at 11.00 am, for the purposes of having a full statement of the position of the Companys affairs, together with a List of the Creditors of the Company and the estimated amount of their claims, laid before them, and for the purpose, if thought fit, of nominating a Liquidator by the companys creditors. Proofs and proxies to be used at the Meeting must be lodged with the Company at its Registered Office at 63 Walter Road, Swansea, SA1 4PT, by 12.00 noon on the business day before the meeting. Gary Stones F.C.C.A of Stones & Co. , 63 Walter Road, Swansea, SA1 4PT , (Telephone No. 01792 654607, Fax No 01792 644491 and e-mail address stones.co@btconnect.com ) as Liquidator of the company, during the period before the day on which the creditors meeting is to be held, will furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. NOTICE IS ALSO GIVEN that, for the purpose of voting, secured creditors must (unless they surrender their security) lodge at the said Registered Office of the Company before the Meeting, a statement giving particulars of their security, the date when it was given, and the value at which it is assessed. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ESP STRATEGIES LIMITED | Event Date | 2015-11-25 |
Gary Stones , Chartered Certified Accountant, and Licensed Insolvency Practitioner, Stones & Co., Insolvency Practitioners , 63 Walter Road, Swansea, SA1 4PT (Tel. 01792 654607 / e-mail stones.co@btconnect.com ) : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | ESP STRATEGIES LIMITED | Event Date | 2015-11-25 |
Notice is hereby given that Gary Stones , Chartered Certified Accountant and Licensed Insolvency Practitioner, of Stones & Co. , 63 Walter Road, Swansea, SA1 4PT , was appointed Liquidator of the above-named company on 25 November 2015 . Creditors are required on or before 25 December 2015 to send in their names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any) to me, the Liquidator of the said Company, and if so required by notice in writing from me, are personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. The notice is purely formal and all known creditors have been, or will be, paid in full. Alternative contact: Ann Evans , Stones & Co., 63 Walter Road, Swansea, SA1 4PT (Tel. 01792 654607 / Fax 01792 644491 / e-mail stones.co@btconnect.com ) | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ESP STRATEGIES LIMITED | Event Date | 2015-11-25 |
At a meeting of the above-named company duly convened and held on 25 November 2015 the following Special Resolution was passed that the Company be wound up voluntarily and the following Ordinary Resolution was passed that Gary Stones F.C.C.A., (IP No 6609 ) of Stones & Co., Insolvency Practitioners , 63 Walter Road, Swansea, SA1 4PT , be nominated and is hereby appointed Liquidator for the purpose of the winding up. Alternative contact: Ann Evans , Stones & Co., 63 Walter Road, Swansea, SA1 4PT (Tel. 01792 654607 / Fax 01792 644491 / e-mail stones.co@btconnect.com ). | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |