ETS COMMUNICATIONS LIMITED

Overview

Company Name	ETS COMMUNICATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02065343
Jurisdiction	England/Wales
Date of Creation	Oct 17, 1986
Date of Cessation	Jan 16, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ETS COMMUNICATIONS LIMITED?

Other telecommunications activities (61900) / Information and communication

Where is ETS COMMUNICATIONS LIMITED located?

Registered Office Address	One Central Boulevard Shirley B90 8BG Solihull England
Undeliverable Registered Office Address	No

What were the previous names of ETS COMMUNICATIONS LIMITED?

Previous Company Names
Company Name	From	Until
DELTA SERVICES LIMITED	Oct 17, 1986	Oct 17, 1986

What are the latest accounts for ETS COMMUNICATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What are the latest filings for ETS COMMUNICATIONS LIMITED?

Filings
Date	Description	Document	Type
Jan 16, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 31, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 24, 2023	Application to strike the company off the register	3 pages	DS01

Sep 19, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Jul 03, 2023	Confirmation statement made on Jul 01, 2023 with no updates	3 pages	CS01

Apr 26, 2023	Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD England to One Central Boulevard Shirley Solihull B90 8BG on Apr 26, 2023	1 pages	AD01

Apr 25, 2023	Termination of appointment of Emily Wise as a director on Apr 11, 2023	1 pages	TM01

Apr 25, 2023	Termination of appointment of Phil Race as a director on Apr 11, 2023	1 pages	TM01

Apr 25, 2023	Termination of appointment of John Peter Swaite as a director on Apr 11, 2023	1 pages	TM01

Apr 25, 2023	Appointment of Ms Emily Wise as a director on Apr 11, 2023	2 pages	AP01

Apr 25, 2023	Appointment of Ms Venetia Lois Cooper as a director on Apr 11, 2023	2 pages	AP01

Apr 25, 2023	Appointment of Mr William Thomas Dawson as a director on Apr 11, 2023	2 pages	AP01

Apr 21, 2023	Termination of appointment of Dentons Secretaries Limited as a secretary on Apr 19, 2023	1 pages	TM02

Apr 14, 2023	Registered office address changed from One Fleet Place London EC4M 7WS England to Ropemaker Place 28 Ropemaker Street London EC2Y 9HD on Apr 14, 2023	1 pages	AD01

Nov 09, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Jul 13, 2022	Confirmation statement made on Jul 01, 2022 with no updates	3 pages	CS01

Sep 01, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Jul 12, 2021	Confirmation statement made on Jul 01, 2021 with no updates	3 pages	CS01

Mar 31, 2021	Satisfaction of charge 020653430007 in full	1 pages	MR04

Mar 31, 2021	Satisfaction of charge 020653430008 in full	1 pages	MR04

Sep 04, 2020	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Jul 14, 2020	Confirmation statement made on Jul 01, 2020 with no updates	3 pages	CS01

Sep 12, 2019	Appointment of Mr Phil Race as a director on Sep 12, 2019	2 pages	AP01

Sep 12, 2019	Termination of appointment of Ian Michael Fishwick as a director on Sep 12, 2019	1 pages	TM01

Aug 13, 2019	Accounts for a small company made up to Mar 31, 2019	14 pages	AA

View All Filings

Who are the officers of ETS COMMUNICATIONS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

COOPER, Venetia Lois

Apr 11, 2023

Director

Central Boulevard

Shirley

B90 8BG Solihull

One

England

British

1974-10

189111310001

DAWSON, William Thomas

Apr 11, 2023

Director

Central Boulevard

Shirley

B90 8BG Solihull

One

England

British

1963-4

308328300001

GALLAGHER, Neil Christopher

Aug 14, 2007

Sep 23, 2010

Secretary

3 Tudor Lawns

Roundhay

LS8 2JR Leeds

West Yorkshire

British

115371630001

HALL, Frank Charles

Jul 01, 1993

Secretary

11 Cleveland Avenue

WF2 8LE Wakefield

West Yorkshire

British

28927340001

HALL-JACKSON, Allison

Sep 23, 2010

Nov 07, 2018

Secretary

Fleet Place

EC4M 7WS London

One

England

British

154864340001

HALL-JACKSON, Allison Denise

Aug 14, 2007

Secretary

Carr Farm

Carr Lane

WF12 0PD Briestfield

West Yorkshire

British

38657600004

DENTONS SECRETARIES LIMITED

Nov 07, 2018

Apr 19, 2023

Secretary

Fleet Place

EC4M 7WS London

One

United Kingdom

Identification Type	UK Limited Company
Registration Number	03929157

98515470015

ALLEN, Graham

Feb 16, 2000

Director

Stonebridge House Wakefield Road

Horbury

WF4 5HQ Wakefield

British

1960-8

77406300004

BURGESS, Michael Frank

Aug 14, 2007

Sep 23, 2010

Director

5 Radcliffe Garth

South Cave

HU15 2BL Brough

East Yorkshire

England

British

1969-7

72743660005

FISHWICK, Ian Michael

Nov 07, 2018

Sep 12, 2019

Director

Fleet Place

EC4M 7WS London

One

United Kingdom

England

British

1960-6

152663100001

HALL, Frank Charles

Nov 30, 2000

Director

Southcourt Northfield Lane

Horbury

WF4 5HS Wakefield

British

1943-11

28927340003

HALL, John Andrew

Sep 23, 2010

Nov 07, 2018

Director

Wakefield Road

Horbury

WF4 5HQ Wakefield

Stonebridge House

West Yorkshire

United Kingdom

England

British

1968-9

153842740001

HALL, John

Dec 01, 1992

Aug 14, 2007

Director

90 Thornes Moor Road

Thornes

WF2 8PX Wakefield

British

1968-9

33999460002

HALL-JACKSON, Allison Denise

Sep 23, 2010

Nov 07, 2018

Director

Wakefield Road

Horbury

WF4 5HQ Wakefield

Stonebridge House

West Yorkshire

United Kingdom

British

1966-8

38657600004

HALL-JACKSON, Allison Denise

Dec 01, 1992

Aug 14, 2007

Director

Carr Farm

Carr Lane

WF12 0PD Briestfield

West Yorkshire

United Kingdom

British

1966-8

38657600004

JACKSON, Tracy John

Sep 03, 2001

Nov 07, 2018

Director

Carr Farm

Carr Lane

WF12 0PD Briestfield

West Yorkshire

United Kingdom

British

1961-11

78244080002

LOCKWOOD, Andrew Shaun

Aug 14, 2007

May 09, 2008

Director

Yew Tree Farm

Yew Tree Lane

WA4 4QZ Appleton Thorn

Cheshire

England

British

1963-3

123467660001

RACE, Phil

Sep 12, 2019

Apr 11, 2023

Director

Mount Ephraim

TN4 8BS Tunbridge Wells

England

English

1966-2

189458260001

SWAITE, John Peter

Nov 07, 2018

Apr 11, 2023

Director

Fleet Place

EC4M 7WS London

One

United Kingdom

England

English

1977-5

135663080002

WISE, Emily

Apr 11, 2023

Director

28 Ropemaker Street

EC2Y 9HD London

Ropemaker Place

England

British

1991-8

308322010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ETS COMMUNICATIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Tracy John Jackson

Apr 06, 2016

Fleet Place

EC4M 7WS London

One

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr John Andrew Hall

Apr 06, 2016

Fleet Place

EC4M 7WS London

One

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mrs Allison Denise Hall-Jackson

Apr 06, 2016

Fleet Place

EC4M 7WS London

One

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Ets Communications Holdings Limited

Apr 06, 2016

Fleet Place

EC4M 7WS London

One

England

Legal Form	Private Company Limited By Shares
Legal Authority	England And Wales

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does ETS COMMUNICATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Apr 24, 2019 Delivered On May 03, 2019	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Natwest Markets PLC as Security Agent
	Transactions May 03, 2019Registration of a charge (MR01) Mar 31, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Jan 07, 2019 Delivered On Jan 14, 2019	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Natwest Markets PLC as Security Agent
	Transactions Jan 14, 2019Registration of a charge (MR01) Mar 31, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Jun 19, 2017 Delivered On Jun 23, 2017	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Jun 23, 2017Registration of a charge (MR01) Feb 12, 2019Satisfaction of a charge (MR04)
Debenture	Created On Oct 27, 2010 Delivered On Oct 30, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 30, 2010Registration of a charge (MG01) Feb 12, 2019Satisfaction of a charge (MR04)
Legal charge and security assignment	Created On Sep 23, 2010 Delivered On Sep 25, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fixed charge, all estates and interest in any freehold and leasehold property of the company both present and future together with all buildings and fixtures and fixed plant and machinery vehicles equipment tools computer equipment and other chattels of the company not regularly disposed of in the ordinary course of business all book debts goodwill see image for full details.
	Persons Entitled Ets Communications Limited Ssas
	Transactions Sep 25, 2010Registration of a charge (MG01) Dec 07, 2018Satisfaction of a charge (MR04)
A deed of admission to an omnibus guarantee and set-off agreement dated 14 august 2007 and	Created On Nov 18, 2008 Delivered On Nov 29, 2008	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Nov 29, 2008Registration of a charge (395) Sep 25, 2010Statement of satisfaction of a charge in full or part (MG02)
An omnibus guarantee and set-off agreement	Created On Aug 14, 2007 Delivered On Aug 18, 2007	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Aug 18, 2007Registration of a charge (395) Sep 25, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Aug 14, 2007 Delivered On Aug 18, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Aug 18, 2007Registration of a charge (395) Sep 25, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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