Liquidation
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Company Information for ESAG COMMERCIAL PROPERTIES LIMITED
SUITE 17 BUILDING 6 CROXLEY PARK, HATTERS LANE, WATFORD, HERTS, WD18 8YH,
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Company Registration Number
 05891745 Private Limited Company
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Company Overview
About Esag Commercial Properties Ltd
ESAG COMMERCIAL PROPERTIES LIMITED was founded on 2006-07-31 and has its registered office in Watford. The organisation's status is listed as "Liquidation". Esag Commercial Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||||
|---|---|---|---|---|
| ESAG COMMERCIAL PROPERTIES LIMITED | ||||
| Legal Registered Office | ||||
| SUITE 17 BUILDING 6 CROXLEY PARK HATTERS LANE WATFORD HERTS WD18 8YH Other companies in CO13 | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 05891745 | |
|---|---|---|
| Company ID Number | 05891745 | |
| Date formed | 2006-07-31 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2015 | |
| Account next due | 30/09/2017 | |
| Latest return | 25/07/2015 | |
| Return next due | 22/08/2016 | |
| Type of accounts | FULL |
| Last Datalog update: | 2019-09-05 12:15:54 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ESAG COMMERCIAL PROPERTIES LIMITED
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Company Officers of ESAG COMMERCIAL PROPERTIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ABDULLA FAREED AL GURG |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARYAM EASA AL GURG |
Director | ||
MUNA EASA AL GURG |
Director | ||
RAJA EASA AL GURG |
Director | ||
MICHAEL EDWARD RAY |
Company Secretary | ||
ROGER GEORGE ADAMS |
Director | ||
ANDREW NORMAN COHEN |
Director | ||
JAMES HUGHES |
Director | ||
CLAUDE MANUEL LITTNER |
Director | ||
MICHAEL EDWARD RAY |
Director | ||
DANIEL PAUL SUGAR |
Director | ||
SIMON SUGAR |
Director | ||
COLIN TORQUIL SANDY |
Company Secretary | ||
COLIN TORQUIL SANDY |
Director | ||
ALAN MICHAEL SUGAR |
Director | ||
ALEXANDER DU MAYNE |
Company Secretary | ||
MATTHEW RUSSELL AUCOTT |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/04/2018:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/05/2017 FROM FRINTON FARM PARTNERS GREAT HOLLAND HALL FARM FRINTON-ON-SEA ESSEX CO13 0JS | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARYAM AL GURG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RAJA AL GURG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MUNA AL GURG | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058917450002 | |
| LATEST SOC | 10/08/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ABDULLA FAREED AL GURG / 21/05/2015 | |
| LATEST SOC | 19/08/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 25/07/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RAJA ESSA AL GURG / 21/05/2015 | |
| AP01 | DIRECTOR APPOINTED MR ABDULLA FAREED AL GURG | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 23/09/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 25/07/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058917450002 | |
| RES01 | ADOPT ARTICLES 20/10/2013 | |
| AP01 | DIRECTOR APPOINTED MRS MARYAM ESSA AL GURG | |
| AP01 | DIRECTOR APPOINTED MRS MUNA ESSA AL GURG | |
| AA01 | CURRSHO FROM 30/06/2014 TO 31/12/2013 | |
| AP01 | DIRECTOR APPOINTED MRS RAJA ESSA AL GURG | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL RAY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON SUGAR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SUGAR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RAY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAUDE LITTNER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HUGHES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COHEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER ADAMS | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/10/2013 FROM AMSHOLD HOUSE GOLDINGS HILL LOUGHTON ESSEX IG10 2RW ENGLAND | |
| RES15 | CHANGE OF NAME 01/10/2013 | |
| CERTNM | COMPANY NAME CHANGED AMSPROP SOUTHBANK LIMITED CERTIFICATE ISSUED ON 01/10/13 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
| LATEST SOC | 14/08/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 25/07/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/11/2012 FROM WEST WING STERLING HOUSE LANGSTON ROAD LOUGHTON ESSEX IG10 3TS | |
| AR01 | 25/07/12 FULL LIST | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN SANDY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY COLIN SANDY | |
| AP03 | SECRETARY APPOINTED MICHAEL EDWARD RAY | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL EDWARD RAY | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AR01 | 25/07/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
| AR01 | 25/07/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / COLIN TORQUIL SANDY / 30/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PAUL SUGAR / 30/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NORMAN COHEN / 30/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN TORQUIL SANDY / 30/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER GEORGE ADAMS / 30/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HUGHES / 30/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLAUDE MANUEL LITTNER / 30/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON SUGAR / 30/10/2009 | |
| 363a | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED CLAUDE LITTNER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ALAN SUGAR | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
| 287 | REGISTERED OFFICE CHANGED ON 16/10/2008 FROM BRENTWOOD HOUSE, 169 KINGS ROAD BRENTWOOD ESSEX CM14 4EF | |
| 363a | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HUGHES / 14/05/2008 | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
| 363a | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to ESAG COMMERCIAL PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to | 2017-04-26 |
| Appointmen | 2017-04-26 |
| Resolution | 2017-04-26 |
Fines / Sanctions
No fines or sanctions have been issued against ESAG COMMERCIAL PROPERTIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Satisfied | LLOYDS BANK PLC (ACTING AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES) | ||
| DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES)(THE SECURITY TRUSTEE) |
Intangible Assets
Patents
We have not found any records of ESAG COMMERCIAL PROPERTIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ESAG COMMERCIAL PROPERTIES LIMITED
Income
Government Income
We have not found government income sources for ESAG COMMERCIAL PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ESAG COMMERCIAL PROPERTIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ESAG COMMERCIAL PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | ESAG COMMERCIAL PROPERTIES LIMITED | Event Date | 2017-04-20 |
| I, James Eldridge of Moore Stephens LLP, give notice that on 20 April 2017 I was appointed Joint Liquidator of ESAG Commercial Properties Limited. Notice is hereby given that creditors of the Company are required, on or before 16 June 2017 to send their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the undersigned James Eldridge of Suite 17, Building 6, Croxley Park, Hatters Lane, Watford, WD18 8YH the Joint Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, 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. Note: Please note that this is a solvent liquidation. The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Office Holder Details: James Eldridge (IP No. 11250 ) and Jeremy Willmont (IP No. 9044 ) both of Moore Stephens LLP , Suite 17, Building 6, Croxley Park, Hatters Lane, Watford, WD18 8YH For further details contact: Pieris Lysandrou, Tel: +44 (0)1923 236622 , Email: Pieris.Lysandrou@moorestephens.com , Reference: W101098. Ag HF11727 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ESAG COMMERCIAL PROPERTIES LIMITED | Event Date | 2017-04-20 |
| Office Holder Details: James Eldridge (IP No. 11250 ) and Jeremy Willmont (IP No. 9044 ) both of Moore Stephens LLP , Suite 17, Building 6, Croxley Park, Hatters Lane, Watford, WD18 8YH : Ag HF11727 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | ESAG COMMERCIAL PROPERTIES LIMITED | Event Date | 2017-04-20 |
| On 20 April 2017 , the following written resolutions were passed as a special and ordinary resolution respectively: "That the Company be wound up voluntarily and that James Eldridge (IP No. 11250 ) and Jeremy Wilmont (IP No. 9044 ) both of Moore Stephens LLP , 150 Aldersgate Street, London, EC1A 4AB be appointed Joint Liquidators for the purpose of the voluntary winding-up of the Company. The Joint Liquidators are to act either alone of jointly." For further details contact: Pieris Lysandrou, Tel: +44 (0)1923 236622 , Email: Pieris.Lysandrou@moorestephens.com , Reference: W101098. Ag HF11727 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ESAG COMMERCIAL PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ESAG COMMERCIAL PROPERTIES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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