ESI FINANCING LIMITED

Related Directorships

Date	Document Type	Document Description
2018-07-03	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2018-01-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES GRANT / 13/09/2017
2018-01-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / OSCAR MANUEL CARRILLO / 01/07/2017
2017-12-13	AD01	REGISTERED OFFICE CHANGED ON 13/12/2017 FROM THE ZURICH CENTRE 3000 PARKWAY WHITELEY FAREHAM HAMPSHIRE PO15 7JZ
2017-12-05	AD01	REGISTERED OFFICE CHANGED ON 05/12/2017 FROM THE ZURICH CENTRE 3000 PARKWAY WHITELEY FAREHAM HAMPSHIRE PO15 7JZ
2017-12-04	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-12-04	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-12-04	LIQ01	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-11-02	AP01	DIRECTOR APPOINTED PHILIP JOHN LAMPSHIRE
2017-10-20	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES SUTHERLAND
2017-09-22	AP01	DIRECTOR APPOINTED MR TIMOTHY JAMES GRANT
2017-09-22	TM01	APPOINTMENT TERMINATED, DIRECTOR REBECCA HINE
2017-09-22	TM01	APPOINTMENT TERMINATED, DIRECTOR OSCAR CARRILLO
2017-09-22	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON BARNES
2017-09-22	AP01	DIRECTOR APPOINTED MR JAMES DOUGLAS SUTHERLAND
2017-08-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-07-25	AP01	DIRECTOR APPOINTED MR SIMON ROYSTON BARNES
2017-07-10	AP01	DIRECTOR APPOINTED OSCAR MANUEL CARRILLO
2017-07-10	TM01	APPOINTMENT TERMINATED, DIRECTOR STUART DIFFEY
2017-01-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. STUART DIFFEY / 14/10/2016
2016-11-25	LATEST SOC	25/11/16 STATEMENT OF CAPITAL;GBP 90964321
2016-11-25	CS01	CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-09-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-11-26	LATEST SOC	26/11/15 STATEMENT OF CAPITAL;GBP 90964321
2015-11-26	AR01	20/11/15 FULL LIST
2015-09-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-09-28	TM02	APPOINTMENT TERMINATED, SECRETARY PHILIP LAMPSHIRE
2015-09-28	AP04	CORPORATE SECRETARY APPOINTED ZURICH CORPORATE SECRETARY (UK) LIMITED
2014-11-24	LATEST SOC	24/11/14 STATEMENT OF CAPITAL;GBP 90964321
2014-11-24	AR01	20/11/14 FULL LIST
2014-09-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-09-24	AP01	DIRECTOR APPOINTED MRS REBECCA JANE HINE
2014-04-16	TM01	APPOINTMENT TERMINATED, DIRECTOR GERALD DODDS
2013-11-22	LATEST SOC	22/11/13 STATEMENT OF CAPITAL;GBP 90964321
2013-11-22	AR01	20/11/13 FULL LIST
2013-09-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-12-05	AR01	20/11/12 FULL LIST
2012-10-09	AP01	DIRECTOR APPOINTED STUART DIFFEY
2012-10-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-08-15	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GRANT
2011-12-23	AR01	20/11/11 FULL LIST
2011-09-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-12-22	AR01	20/11/10 FULL LIST
2010-10-04	AP03	SECRETARY APPOINTED PHILIP JOHN LAMPSHIRE
2010-09-30	TM02	APPOINTMENT TERMINATED, SECRETARY LINDSEY STEVENS
2010-09-21	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-08-10	TM01	APPOINTMENT TERMINATED, DIRECTOR SCOTT EGAN
2009-12-23	AR01	20/11/09 FULL LIST
2009-06-10	288a	SECRETARY APPOINTED LINDSEY ANNE STEVENS
2009-06-08	288b	APPOINTMENT TERMINATED SECRETARY MARGARET PORTER
2009-04-16	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-03-06	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-03-06	RES01	ALTER MEM AND ARTS 27/02/2009
2009-01-14	RES04	GBP NC 100/90964321 27/11/2008
2009-01-14	123	NC INC ALREADY ADJUSTED 27/11/08
2009-01-14	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-01-14	88(2)	AD 01/12/08 GBP SI 90964221@1=90964221 GBP IC 100/90964321
2009-01-06	363a	RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
2008-12-30	288a	DIRECTOR APPOINTED GERALD VINCENT DODDS
2008-06-12	288a	DIRECTOR APPOINTED SCOTT EGAN
2008-06-09	288b	APPOINTMENT TERMINATED DIRECTOR KEVIN LOCKWOOD
2008-04-08	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2007-12-12	363a	RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
2007-10-11	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-03	288b	SECRETARY RESIGNED
2007-03-21	287	REGISTERED OFFICE CHANGED ON 21/03/07 FROM: C/O CLAIMS MANAGEMENT GROUP LTD IBEX HOUSE 42-47 MINORIES LONDON EC3N 1HN
2007-01-30	288c	DIRECTOR'S PARTICULARS CHANGED
2007-01-24	288c	DIRECTOR'S PARTICULARS CHANGED
2006-12-28	363a	RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
2006-12-11	288c	SECRETARY'S PARTICULARS CHANGED
2006-12-11	288c	SECRETARY'S PARTICULARS CHANGED
2006-12-05	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-11-09	288a	NEW SECRETARY APPOINTED
2005-12-14	363s	RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
2005-09-05	288b	SECRETARY RESIGNED
2005-07-15	288a	NEW DIRECTOR APPOINTED
2005-07-15	288a	NEW DIRECTOR APPOINTED
2005-07-15	288b	DIRECTOR RESIGNED
2005-07-15	288b	DIRECTOR RESIGNED
2005-05-05	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-10	363s	RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
2004-08-16	288a	NEW SECRETARY APPOINTED
2004-05-12	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-22	288c	SECRETARY'S PARTICULARS CHANGED
2003-12-22	363(287)	REGISTERED OFFICE CHANGED ON 22/12/03
2003-12-22	363s	RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
2003-11-07	ELRES	S386 DISP APP AUDS 21/10/03
2003-11-07	ELRES	S366A DISP HOLDING AGM 21/10/03
2003-08-28	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-08-28	288b	DIRECTOR RESIGNED
2003-08-28	288a	NEW DIRECTOR APPOINTED
2003-05-07	288a	NEW SECRETARY APPOINTED
2003-05-07	288b	SECRETARY RESIGNED
2003-04-09	AUD	AUDITOR'S RESIGNATION

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96
MortgagesNumMortCharges	0.73	99
MortgagesNumMortOutstanding	0.38	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.35	96
MortgagesNumMortCharges	0.73	99
MortgagesNumMortOutstanding	0.38	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.35	96

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ESI FINANCING LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

• 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.

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