ESESL REALISATIONS LIMITED
Overview
| Company Name | ESESL REALISATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03539655 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ESESL REALISATIONS LIMITED?
- Electrical installation (43210) / Construction
Where is ESESL REALISATIONS LIMITED located?
| Registered Office Address | 81 Station Road SL7 1NS Marlow Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ESESL REALISATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| E.S. ELECTRICAL SERVICES LIMITED | Apr 02, 1998 | Apr 02, 1998 |
What are the latest accounts for ESESL REALISATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2010 |
What is the status of the latest annual return for ESESL REALISATIONS LIMITED?
| Annual Return |
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|---|
What are the latest filings for ESESL REALISATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | GAZ2 | |||||||||||
Administrator's progress report to Aug 12, 2014 | 13 pages | 2.24B | ||||||||||
Notice of move from Administration to Dissolution on Aug 12, 2014 | 1 pages | 2.35B | ||||||||||
Insolvency filing INSOLVENCY:progress report | 12 pages | LIQ MISC | ||||||||||
Administrator's progress report to Jun 22, 2014 | 1 pages | 2.24B | ||||||||||
Administrator's progress report to Dec 22, 2013 | 13 pages | 2.24B | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.31B | ||||||||||
Administrator's progress report to Nov 16, 2013 | 16 pages | 2.24B | ||||||||||
Administrator's progress report to May 16, 2013 | 22 pages | 2.24B | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.31B | ||||||||||
Administrator's progress report to Jan 11, 2013 | 16 pages | 2.24B | ||||||||||
Notice of deemed approval of proposals | 1 pages | F2.18 | ||||||||||
Statement of administrator's proposal | 26 pages | 2.17B | ||||||||||
Registered office address changed from * Bank House 129 High Street Needham Market Suffolk IP6 8DH* on Jul 23, 2012 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Certificate of change of name Company name changed E.S. electrical services LIMITED\certificate issued on 19/07/12 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Annual return made up to Apr 02, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Apr 02, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
legacy | 11 pages | MG01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Apr 02, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Patrick Healy on Apr 02, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Eoin Healy on Apr 02, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of ESESL REALISATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEALY, Patrick | Secretary | Station Road SL7 1NS Marlow 81 Buckinghamshire | British | 59466460001 | ||||||
| HEALY, Eoin | Director | Station Road SL7 1NS Marlow 81 Buckinghamshire | England | British | 77720800001 | |||||
| HEALY, Gillian | Director | Station Road SL7 1NS Marlow 81 Buckinghamshire | England | British | 116664580002 | |||||
| HEALY, Patrick | Director | Station Road SL7 1NS Marlow 81 Buckinghamshire | United Kingdom | British | 59466460001 | |||||
| MORRIS, James Thomas | Secretary | 41 Albert Road GU19 5QL Bagshot Surrey | British | 70065100001 | ||||||
| GRANT SECRETARIES LIMITED | Nominee Secretary | 2nd Floor Mountbarrow House 12 Elizabeth Street SW1W 9RB London | 900008250001 | |||||||
| GRANT DIRECTORS LIMITED | Nominee Director | 2nd Floor Mountbarrow House 12 Elizabeth Street SW1W 9RB London | 900008240001 |
Does ESESL REALISATIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 20, 2010 Delivered On Jul 23, 2010 | Outstanding | 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 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
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Transactions
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Does ESESL REALISATIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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. - license: CC0