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Company Information for

ESIB LTD

KINGSLAND BUSINESS RECOVERY, 14 DERBY ROAD, STAPLEFORD, NOTTINGHAMSHIRE, NG9 7AA,
Company Registration Number
07170364
Private Limited Company
Liquidation

Company Overview

About Esib Ltd
ESIB LTD was founded on 2010-02-25 and has its registered office in Stapleford. The organisation's status is listed as "Liquidation". Esib Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ESIB LTD
 
Legal Registered Office
KINGSLAND BUSINESS RECOVERY
14 DERBY ROAD
STAPLEFORD
NOTTINGHAMSHIRE
NG9 7AA
Other companies in BD8
 
Previous Names
BUSINESS PROCESS PEOPLE LTD04/06/2013
Filing Information
Company Number 07170364
Company ID Number 07170364
Date formed 2010-02-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2013
Account next due 30/11/2014
Latest return 25/02/2014
Return next due 25/03/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-05 06:09:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ESIB LTD
The accountancy firm based at this address is INNOVATIVE FINANCIAL SOLUTIONS (BIRMINGHAM) LTD

Company Officers of ESIB LTD

Current Directors
Officer Role Date Appointed
ILDEBRANDO VELHO
Director 2010-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
CLARA VELHO
Company Secretary 2010-02-25 2013-02-15

More director information

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.

DateDocument TypeDocument Description
2016-10-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/09/2016
2015-10-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/09/2015
2015-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2015 FROM C/O YORK HOUSE 249 MANNINGHAM LANE BRADFORD BD8 7ER
2014-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2014 FROM OFFICE 4, TRADEFORCE BUILDING CORNWALL PLACE BRADFORD WEST YORKSHIRE BD8 7JT ENGLAND
2014-10-144.20STATEMENT OF AFFAIRS/4.19
2014-10-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-10-14LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-08-08AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/12
2014-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/2014 FROM 1 LYRIC SQUARE LONDON W6 0NB ENGLAND
2014-07-25AA28/02/13 TOTAL EXEMPTION SMALL
2014-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ILDEBRANDO VELHO / 21/07/2014
2014-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/2014 FROM 1ST FLOOR 314 MIDSUMMER BOULEVARD MILTON KEYNES MK9 2UB
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-21AR0125/02/14 FULL LIST
2014-07-19DISS40DISS40 (DISS40(SOAD))
2014-06-10GAZ1FIRST GAZETTE
2013-06-04RES15CHANGE OF NAME 27/05/2013
2013-06-04CERTNMCOMPANY NAME CHANGED BUSINESS PROCESS PEOPLE LTD CERTIFICATE ISSUED ON 04/06/13
2013-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2013 FROM 4 DALSTON GARDENS STANMORE MIDDLESEX HA7 1BU UNITED KINGDOM
2013-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ILDEBRANDO VELHO / 19/04/2013
2013-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ILDEBRANDO VELHO / 19/04/2013
2013-04-19AR0125/02/13 FULL LIST
2013-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ILDEBRANDO VELHO / 22/02/2013
2013-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/2013 FROM 28 WATLING GARDENS DUNSTABLE LU6 3FD ENGLAND
2013-02-20TM02APPOINTMENT TERMINATED, SECRETARY CLARA VELHO
2012-11-29AA28/02/12 TOTAL EXEMPTION SMALL
2012-06-27DISS40DISS40 (DISS40(SOAD))
2012-06-26GAZ1FIRST GAZETTE
2012-06-25AR0125/02/12 FULL LIST
2011-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2011-10-05AR0125/02/11 FULL LIST
2010-02-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-02-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to ESIB LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-12-21
Appointment of Liquidators2014-10-09
Resolutions for Winding-up2014-10-09
Meetings of Creditors2014-09-17
Fines / Sanctions
No fines or sanctions have been issued against ESIB LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ESIB LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2013-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ESIB LTD

Intangible Assets
Patents
We have not found any records of ESIB LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ESIB LTD
Trademarks
We have not found any records of ESIB LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ESIB LTD. 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 (70229 - Management consultancy activities other than financial management) as ESIB LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where ESIB LTD 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 TypeAppointment of Liquidators
Defending partyESIB LIMITEDEvent Date2014-09-30
Tauseef A Rashid , Kingsland Business Recovery , Regus House, Pegasus Business Park, Herald Way, Castle Donnington, DE74 2TZ . Tel: 01332 638044 . Email: info@kingslandbr.co.uk . :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyESIB LIMITEDEvent Date2014-09-30
At an EXTRAORDINARY GENERAL MEETING of the above named Company held at Gateway Services, London, NW7 3HU on 30 September 2014 , the following resolutions were duly passed: As a Special Resolution: 1. THAT the Company be wound up voluntarily. As Ordinary Resolutions: 2. THAT Tauseef A Rashid of Kingsland Business Recovery , Regus House, Pegasus Business Park, Herald Way, Castle Donnington, DE74 2TZ , be and is hereby appointed Liquidator for the purpose of such winding up. Contact details: Tauseef A Rashid (IP No 9718 ) Liquidator, kingsland business recovery , regus house, herald way, pegasus business park, castle donington de74 2tz info@kingslandbr.co.uk , 01332 638044 Mr Ildebrando Velho , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyESIB LIMITEDEvent Date2014-08-19
NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of Creditors of the above named Company will be held at Ramada Hotel, Gateway Services, London, NW7 3HU on 30 September 2014 at 11.45 am for the purposes mentioned in Section 99, 100 and 101 of the said Act, being to lay a statement of affairs before the creditors, appoint a liquidator and appoint a liquidation committee. The Resolutions at the meeting of creditors may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may receive information about, or be asked to approve, the cost of preparing the Statement of Affairs and convening the meeting. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person ensure that their proxy form and statement of claim is received at Kingsland Business Recovery, Regus House, Pegasus Business Park, Herald Way, Castle Donnington, DE74 2TZ not later than 12.00 noon on the business day before the meeting. NOTICE IS ALSO GIVEN that, for the purposes of voting, secured creditors must, unless they surrender their security, lodge at the Registered Office of the Company particulars of their security, including the date when it was given and the value at which it is assessed. Pursuant to Section 98(2) of the Act, lists of the names and addresses of the Companys Creditors will be available for inspection, free of charge, at the offices of Kingsland Business Recovery, Regus House, Pegasus Business Park, Herald Way, Castle Donnington, DE74 2TZ, on the two business days prior to the day of the Meeting. Tauseef Ahmed Rashid (IP Number 9718 ) of Kingsland Business Recovery , Regus House, Pegasus Business Park, Herald Way, Castle Donnington, DE74 2TZ is qualified to act as insolvency practitioner in relation to the company, and may be contacted on 01332 638044 or by email to info@kingslandbr.co.uk . Alternative contact: Hayley Meyrick . BY ORDER OF THE BOARD
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ESIB LTD 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 ESIB LTD any grants or awards.
Ownership
    We could not find any group structure information
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