Dissolved
Dissolved 2017-11-25
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Home > England & Wales Companies > ESP SECURITY SYSTEMS LTD
Company Information for ESP SECURITY SYSTEMS LTD
ST HELENS, WA10,
|
Company Registration Number
 07568723 Private Limited Company
Dissolved 2017-11-25 |
Company Overview
About Esp Security Systems Ltd
ESP SECURITY SYSTEMS LTD was founded on 2011-03-17 and had its registered office in St Helens. The company was dissolved on the 2017-11-25 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ESP SECURITY SYSTEMS LTD | |
| Legal Registered Office | |
| ST HELENS | |
Filing Information
| Company Number | 07568723 | |
|---|---|---|
| Date formed | 2011-03-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2017-11-25 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID | GB113710459 |
| Last Datalog update: | 2018-01-24 05:13:03 |
| Companies House |
|
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Companies with same name ESP SECURITY SYSTEMS LTD
The following companies were found which have the same name as ESP SECURITY SYSTEMS LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ESP SECURITY SYSTEMS (SCOTLAND) LIMITED | ST JAMES BUSINESS CENTRE LINWOOD ROAD PAISLEY PA3 3AT | Active | Company formed on the 2016-08-23 | |
 |
Esp Security Systems, Inc. | Delaware | Unknown | |
| ESP SECURITY SYSTEMS LTD | 3 ARMSTRONG CLOSE ST. LEONARDS-ON-SEA EAST SUSSEX TN38 9ST | Active | Company formed on the 2023-11-23 |
Company Officers of ESP SECURITY SYSTEMS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID EMMERSON |
||
DAVID EMMERSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PHILIP EMMERSON |
Director | ||
GARY DEAKIN |
Director | ||
DAVID EMMERSON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ESP ELECTRICAL SYSTEMS LTD | Director | 2012-12-18 | CURRENT | 2011-03-24 | Dissolved 2017-05-23 | |
| ESP SYSTEMS LIMITED | Director | 2009-03-01 | CURRENT | 2008-01-28 | Liquidation |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY DEAKIN | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| GAZ1 | FIRST GAZETTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP EMMERSON | |
| LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 17/03/16 FULL LIST | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/04/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 17/03/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 17/03/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 17/03/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED PHILIP EMMERSON | |
| AP01 | DIRECTOR APPOINTED MR DAVID EMMERSON | |
| AR01 | 17/03/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR GARY DEAKIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID EMMERSON | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities
Licences & Regulatory approval
We could not find any licences issued to ESP SECURITY SYSTEMS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2017-02-22 |
| Petitions to Wind Up (Companies) | 2017-02-01 |
Fines / Sanctions
No fines or sanctions have been issued against ESP SECURITY SYSTEMS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ESP SECURITY SYSTEMS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.39 | 9 |
| MortgagesNumMortOutstanding | 0.27 | 7 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.11 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 80200 - Security systems service activities
Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 30,014 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-31 | £ 30,120 |
Creditors and other liabilities
Filed Financial Reports
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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 ESP SECURITY SYSTEMS LTD
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-03-31 | £ 1,678 |
|---|---|---|
| Cash Bank In Hand | 2012-03-31 | £ 2,238 |
| Current Assets | 2013-03-31 | £ 20,279 |
| Current Assets | 2012-03-31 | £ 22,345 |
| Debtors | 2013-03-31 | £ 18,101 |
| Debtors | 2012-03-31 | £ 19,607 |
| Fixed Assets | 2013-03-31 | £ 12,682 |
| Fixed Assets | 2012-03-31 | £ 14,236 |
| Shareholder Funds | 2013-03-31 | £ 2,947 |
| Shareholder Funds | 2012-03-31 | £ 6,461 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ESP SECURITY SYSTEMS LTD registering or being granted any patents Domain Names
We do not have the domain name information for ESP SECURITY SYSTEMS LTD
Income
Government Income
We have not found government income sources for ESP SECURITY SYSTEMS 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 (80200 - Security systems service activities) as ESP SECURITY SYSTEMS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where ESP SECURITY SYSTEMS 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 Type | Winding-Up Orders | |
|---|---|---|---|
| Defending party | ESP SECURITY SYSTEMS LTD | Event Date | 2017-02-13 |
| In the Liverpool District Registry case number 546 Liquidator appointed: C Hudson 2nd Floor , Rosebrae Court , Woodside Ferry Approach , Birkenhead , CH41 6DU , telephone: 0151 666 0220 : | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | ESP SECURITY SYSTEMS LTD | Event Date | 2016-09-19 |
| In the County Court at Liverpool case number 0546 A Petition to wind up the above-named company of ESP Security Systems Ltd having its registered office at 107 Corporation Street, St. Helens, Merseyside, WA10 1SX, presented on the 19th September 2016 by T.O.M. Airdrie Limited, whose registered office address is Ninian Road, Brownsburn Industrial Estate, Airdrie, ML6 9SE, Claiming to be a Creditor of the Company will be heard In the County Court at Liverpool, Liverpool, Civil and Family Courts, 35 Vernon Street, Liverpool, L2 2BX, on 13th February 2017 at 10:00am (or as soon thereafter as the Petition can be heard) ANY person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or his/its solicitor in accordance with Rule 4.16 by 16.00 hours on the 10th February 2017 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ESP SECURITY SYSTEMS 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 ESP SECURITY SYSTEMS LTD 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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