ESM LIMITED

Overview

Company Name	ESM LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03772186
Jurisdiction	England/Wales
Date of Creation	May 18, 1999
Date of Cessation	Nov 08, 2016

Summary

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

What is the purpose of ESM LIMITED?

(3210) /

Where is ESM LIMITED located?

Registered Office Address	Pricewaterhousecoopers Cornwall Street B3 2DT 19 Cornwall Street Birmingham
Undeliverable Registered Office Address	No

What were the previous names of ESM LIMITED?

Previous Company Names
Company Name	From	Until
ESM HOLDINGS LIMITED	Aug 03, 1999	Aug 03, 1999
INHOCO 937 LIMITED	May 18, 1999	May 18, 1999

What are the latest accounts for ESM LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2000

What are the latest filings for ESM LIMITED?

Filings
Date	Description	Document	Type
Nov 08, 2016	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Feb 17, 2016	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jan 19, 2016	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 06, 2005	Receiver's abstract of receipts and payments	3 pages	3.6
Apr 06, 2005	legacy	1 pages	405(2)
Mar 08, 2005	Receiver's abstract of receipts and payments	3 pages	3.6
Mar 12, 2004	Receiver's abstract of receipts and payments	3 pages	3.6
Aug 16, 2003	legacy	1 pages	288b
Aug 11, 2003	legacy	1 pages	405(2)
Aug 11, 2003	legacy	1 pages	405(1)
Mar 11, 2003	Receiver's abstract of receipts and payments	3 pages	3.6
Aug 09, 2002	Statement of Affairs in administrative receivership following report to creditors	6 pages	3.3
Apr 30, 2002	legacy	1 pages	287
Apr 23, 2002	Administrative Receiver's report	10 pages	3.10
Mar 26, 2002	legacy	1 pages	288b
Mar 21, 2002	legacy	3 pages	403a
Mar 21, 2002	legacy	3 pages	403a
Mar 21, 2002	legacy	3 pages	403a
Mar 21, 2002	legacy	3 pages	403a
Mar 21, 2002	legacy	3 pages	403a
Mar 21, 2002	legacy	3 pages	403a
Mar 21, 2002	legacy	2 pages	403a
Mar 21, 2002	legacy	3 pages	403a
Mar 21, 2002	legacy	3 pages	403a
Mar 21, 2002	legacy	3 pages	403a

View All Filings

Who are the officers of ESM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SAMUEL, John Andrew Walter High Belford Dallowgill HG4 3RQ Ripon North Yorkshire	May 01, 2001		Secretary	High Belford Dallowgill HG4 3RQ Ripon North Yorkshire		British		4302010001
FRITCH, Doug 15144 Susita Street San Diego 92129 FOREIGN California Usa	Aug 02, 1999		Director	15144 Susita Street San Diego 92129 FOREIGN California Usa		American	1955-8	67332660001
JOY, Richard Carleton, Dr Cardiff Hilton Kingsway CF10 3HH Cardiff	Nov 06, 2000		Director	Cardiff Hilton Kingsway CF10 3HH Cardiff		American	1938-3	76031180001
LEWIS, Avril 20 Cwm Gwynlais Tongwynlais CF15 7HU Cardiff South Glamorgan	Jul 30, 1999		Director	20 Cwm Gwynlais Tongwynlais CF15 7HU Cardiff South Glamorgan	Wales	British	1961-4	67331720001
SKINNER, Peter Jackson Rockhill High Craigmore PA20 9LA Rothesay Isle Of Bute	Aug 02, 1999		Director	Rockhill High Craigmore PA20 9LA Rothesay Isle Of Bute		British	1944-10	32505630002
WIEMER, Klaus Christian 5705 Archer Court Dallas Texas 73252 Usa	Feb 24, 2000		Director	5705 Archer Court Dallas Texas 73252 Usa		Usa	1937-8	70610930001
WRIGHT, Robert Claude 522 Kirby Street Pilot Point Texas 46258 Usa	Aug 14, 2000		Director	522 Kirby Street Pilot Point Texas 46258 Usa		American	1947-2	71764990001
LEWIS, Avril 20 Cwm Gwynlais Tongwynlais CF15 7HU Cardiff South Glamorgan	Jul 30, 1999	Apr 30, 2001	Secretary	20 Cwm Gwynlais Tongwynlais CF15 7HU Cardiff South Glamorgan		British		67331720001
A B & C SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	May 18, 1999	Jul 30, 1999	Nominee Secretary	100 Barbirolli Square M2 3AB Manchester				900006570001
AP GWILYM, Eurfyl, Dr 12 Ty Draw Road CF23 5HA Cardiff	Jan 01, 2001	Jan 15, 2002	Director	12 Ty Draw Road CF23 5HA Cardiff	United Kingdom	British	1944-11	74774890003
BYARS, Stephen The Spinney 126 Cyncoed Road Cyncoed CF2 6BN Cardiff	Jul 06, 1999	May 17, 2000	Director	The Spinney 126 Cyncoed Road Cyncoed CF2 6BN Cardiff		British	1958-3	30435870004
CORR, James Joseph Wold View, Rolling Hills Goodmanham YO43 3JD York North Yorkshire	Oct 02, 2000	Feb 28, 2001	Director	Wold View, Rolling Hills Goodmanham YO43 3JD York North Yorkshire	United Kingdom	Scottish	1953-8	71059010001
ELDER, John William 30 Blossom Close Langstone NP18 2LT Newport Gwent	Jul 30, 1999	Jan 26, 2000	Director	30 Blossom Close Langstone NP18 2LT Newport Gwent		British	1953-11	67332060001
GLOVER, Michael John Fir Tree Farmhouse 87 High Street Chalgrove OX44 7SS Oxford Oxfordshire	Aug 03, 1999	Aug 03, 1999	Director	Fir Tree Farmhouse 87 High Street Chalgrove OX44 7SS Oxford Oxfordshire	England	British	1939-1	2239730007
HAWKINS, Dennis 91 Adventurers Quay Cardfiff Bay CF10 4NQ Cardiff South Wales	Sep 27, 2000	Jun 29, 2001	Director	91 Adventurers Quay Cardfiff Bay CF10 4NQ Cardiff South Wales		American	1948-7	72954310001
JONES, Gareth Matthew 8 Clearview Shirenewton NP16 6AX Chepstow Gwent	Jul 30, 1999	Mar 18, 2002	Director	8 Clearview Shirenewton NP16 6AX Chepstow Gwent		British	1962-12	67331960001
JONES, Ian Martin Lloyd Hewland House Farm Rawden Hill Arthington LS21 1PS Leeds	Aug 02, 1999	Aug 06, 2003	Director	Hewland House Farm Rawden Hill Arthington LS21 1PS Leeds	United Kingdom	British	1960-12	114746480001
MORGAN, Geraldine Margaret The Spinney 126 Cyncoed Road CF23 6BN Cardiff South Glamorgan	Jul 30, 1999	May 17, 2000	Director	The Spinney 126 Cyncoed Road CF23 6BN Cardiff South Glamorgan		British	1953-7	67332300002
PUDELKO, Roland Wilhelm Ettwiesenweg 10 D-72585 Riederich Germany	Aug 02, 1999	May 10, 2000	Director	Ettwiesenweg 10 D-72585 Riederich Germany		German	1952-11	67483900001
SAMUEL, John Andrew Walter High Belford Dallowgill HG4 3RQ Ripon North Yorkshire	Jan 29, 2001	Jan 15, 2002	Director	High Belford Dallowgill HG4 3RQ Ripon North Yorkshire		British	1952-3	4302010001
INHOCO FORMATIONS LIMITED 100 Barbirolli Square M2 3AB Manchester	May 18, 1999	Jul 06, 1999	Nominee Director	100 Barbirolli Square M2 3AB Manchester				900006560001

View Detailed Information on Officers and People with Significant Control

Does ESM LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of variation	Created On Mar 30, 2001 Delivered On Apr 19, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee in respect of the debt (as defined in the investment) under the equipment supply agreement and the investment agreement and all other liabilities under this deed and the new comdisco loan (as defined)
	Short particulars Full title guarantee assigns to comdisco all its right title and interest to and in: (a) the equipment, (b) all existing or future leases, maintenance contracts, gurantees, manuals, licences, certificates records and other documents relating to the equipment; (c) the insurances.
	Persons Entitled Comdisco Inc
	Transactions Apr 19, 2001Registration of a charge (395) Mar 21, 2002Statement of satisfaction of a charge in full or part (403a)
Deed of variation	Created On Mar 30, 2001 Delivered On Apr 19, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee in respect of the debt (as defined in the investment) under the equipment supply agreement and the investment agreement and all other liabilities under this deed and the new comdisco loan (as defined)
	Short particulars Full title guarantee assigns to comdisco all its right title and interest to and in: (a) the equipment, (b) all existing or future leases, maintenance contracts, gurantees, manuals, licences, certificates records and other documents relating to the equipment; (c) the insurances.
	Persons Entitled Comdisco Inc
	Transactions Apr 19, 2001Registration of a charge (395) Mar 21, 2002Statement of satisfaction of a charge in full or part (403a)
Deed of variation	Created On Mar 30, 2001 Delivered On Apr 19, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee in respect of the debt (as defined in the investment) under the equipment supply agreement and the investment agreement and all other liabilities under this deed and the new comdisco loan (as defined)
	Short particulars Full title guarantee assigns to comdisco all its right title and interest to and in: (a) the equipment, (b) all existing or future leases, maintenance contracts, gurantees, manuals, licences, certificates records and other documents relating to the equipment; (c) the insurances.
	Persons Entitled Comdisco Inc
	Transactions Apr 19, 2001Registration of a charge (395) Mar 21, 2002Statement of satisfaction of a charge in full or part (403a)
Deed of variation	Created On Mar 30, 2001 Delivered On Apr 19, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee in respect of the debt (as defined in the investment) under the equipment supply agreement and the investment agreement and all other liabilities under this deed and the new comdisco loan (as defined)
	Short particulars Full title guarantee assigns to comdisco all its right title and interest to and in: (a) the equipment, (b) all existing or future leases, maintenance contracts, gurantees, manuals, licences, certificates records and other documents relating to the equipment; (c) the insurances.
	Persons Entitled Comdisco Inc
	Transactions Apr 19, 2001Registration of a charge (395) Mar 21, 2002Statement of satisfaction of a charge in full or part (403a)
Deed of variation	Created On Mar 30, 2001 Delivered On Apr 19, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee in respect of the debt (as defined in the investment) under the equipment supply agreement and the investment agreement and all other liabilities under this deed and the new comdisco loan (as defined)
	Short particulars Full title guarantee assigns to comdisco all its right title and interest to and in: (a) the equipment, (b) all existing or future leases, maintenance contracts, gurantees, manuals, licences, certificates records and other documents relating to the equipment; (c) the insurances.
	Persons Entitled Comdisco Inc
	Transactions Apr 19, 2001Registration of a charge (395) Mar 21, 2002Statement of satisfaction of a charge in full or part (403a)
Chattel mortgage	Created On Mar 30, 2001 Delivered On Apr 19, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee in respect of the debt (as defined in the investment agreement) under the equipment supply agreement dated 2ND august 1999 (as defined) and all other liabilities under this deed and the new comdisco loan (as defined)
	Short particulars All right title and interest in the equipment (as defined) and all leases,contracts,guarantees,manuals,licences,certificates,records and other documents thereunder and all insurances thereon. See the mortgage charge document for full details.
	Persons Entitled Comdisco Inc
	Transactions Apr 19, 2001Registration of a charge (395) Mar 21, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 14, 2001 Delivered On Mar 29, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever pursuant to loans made under the investment agreement, the loan agreement or the facility letter
	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 Apax Europe Iv Gp Co. Limited (Th "Security Trustee")Acting for Itself and as Trustee on Behalf of the Investors (as Defined)
	Transactions Mar 29, 2001Registration of a charge (395) Jan 16, 2002Appointment of a receiver or manager (405 (1))
Debenture	Created On Mar 14, 2001 Delivered On Mar 29, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the loan notes
	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 Apax Europe Iv Gp Co. Limited (The "Security Trustee")Acting for Itself and as Trustee on Behalf of the Investors (as Defined)
	Transactions Mar 29, 2001Registration of a charge (395) Jan 16, 2002Appointment of a receiver or manager (405 (1)) Aug 09, 2003Appointment of a receiver or manager (405 (1)) Aug 09, 2003Notice of ceasing to act as a receiver or manager (405 (2)) Apr 04, 2005Notice of ceasing to act as a receiver or manager (405 (2))
Chattel mortgage	Created On Jan 09, 2001 Delivered On Jan 11, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee in respect of the debt (as defined in the investment agreement) under the equipment supply agreement and the investment agreement and all monies due under the mortgage
	Short particulars An applied materials endura metalization system s/no.dp/AF005002 (the equipment) and all existing or future leases maintenance contracts guarantees manuals etc. see the mortgage charge document for full details.
	Persons Entitled Comdisco Inc.
	Transactions Jan 11, 2001Registration of a charge (395) Mar 21, 2002Statement of satisfaction of a charge in full or part (403a)
Chattel mortgage	Created On Nov 07, 2000 Delivered On Nov 14, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee (as defined in the investment agreement) under the equipment supply agreement and the investment agreement
	Short particulars A nikon nsr-2205 EX12B wafer stepper serial number 7270027 together with all replacements and renewals and the component parts thereof.all exisitng or future leases maintenance contracts guarantees manuals licences certificates records and other documents.the insurances.
	Persons Entitled Comdisco Inc.
	Transactions Nov 14, 2000Registration of a charge (395) Mar 21, 2002Statement of satisfaction of a charge in full or part (403a)
Chattel mortgage	Created On Oct 02, 2000 Delivered On Oct 11, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee in respect of the debt (as defined in the investment agreement) under the equipment supply agreement and the investment agreement and all monies due under the chattel mortgage
	Short particulars A tel furtel-25 tel furnace s/no.A00097Y5654 together with all replacements and renewals of such property and the component parts thereof and all existing or future leases maintenance contracts guarantees manuals licences certificates records and other documents relating to the equipment. See the mortgage charge document for full details.
	Persons Entitled Comdisco Inc.
	Transactions Oct 11, 2000Registration of a charge (395) Mar 21, 2002Statement of satisfaction of a charge in full or part (403a)
Chattel mortgage	Created On Sep 27, 2000 Delivered On Oct 10, 2000	Satisfied	Amount secured All liabilities of the company in respect of the debt (as defined in the investment agreement) and the interest thereon owed or expressed to be owed to the chargee under the equipment supply agreement and all liabilities of the company owed or expressed to be owed to the chargee under this deed
	Short particulars All right title and interest to and in (a) the equipment (as defined) (b) all existing or future leases maintenance contracts guarantees manuals licences certificates records and other documents relating to the equipment and (c) the insurances. See the mortgage charge document for full details.
	Persons Entitled Comdisco Inc
	Transactions Oct 10, 2000Registration of a charge (395) Mar 21, 2002Statement of satisfaction of a charge in full or part (403a)
Chattel mortgage	Created On May 19, 2000 Delivered On Jun 06, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the equipment supply agreement,the investment agreement and under the deed
	Short particulars Three nikon 2005I8A steppers serial numbers 803071 803086 and 803139. see the mortgage charge document for full details.
	Persons Entitled Comdisco Inc
	Transactions Jun 06, 2000Registration of a charge (395) Mar 21, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 28, 2000 Delivered On Feb 09, 2000	Satisfied	Amount secured All monies and liabilities due or to become due from any obligor (as defined) to the chargee as trustee for itself and the other secured parties (as defined) under the finance documents (as defined) on any account whatsoever
	Short particulars (Including trade fixtures). 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. See the mortgage charge document for full details.
	Persons Entitled Bhf-Bank Ag (The "Security Agent")
	Transactions Feb 09, 2000Registration of a charge (395) Feb 01, 2002Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Nov 25, 1999 Delivered On Dec 10, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the equipment supply agreement and the investment agreement
	Short particulars Full title gurantee the equipment all existing or future leases, maintenance contracts, guarantee, manuals, licences certificates records and other documents relating to the equipment and the insurances. See the mortgage charge document for full details.
	Persons Entitled Comdisco Inc.
	Transactions Dec 10, 1999Registration of a charge (395) Mar 21, 2002Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Nov 25, 1999 Delivered On Dec 10, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the equipment supply agreement and the investment agreement
	Short particulars Full title guarantee assigns the equipment all existing or future leases maintenance contracts guarantees manuals licences certificates, records and other documents relating to the equipment and the insurances. See the mortgage charge document for full details.
	Persons Entitled Comdisco Inc.
	Transactions Dec 10, 1999Registration of a charge (395) Mar 21, 2002Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Nov 25, 1999 Delivered On Dec 10, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the equipment supply agreement and the investment agreement
	Short particulars Full title guarantee assigns the equipment all existing or future leases maintenance contracts, guarantees, manuals licences certificates records and other documents relating to the equipment and the insurances. See the mortgage charge document for full details.
	Persons Entitled Comdisco Inc
	Transactions Dec 10, 1999Registration of a charge (395) Mar 21, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ESM LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 14, 2001	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Derek Howell Pricewaterhousecoopers One Kingsway CF10 3PQ Cardiff	practitioner	Pricewaterhousecoopers One Kingsway CF10 3PQ Cardiff	Jan 14, 2002	Mar 31, 2005
Stephen Andrew Ellis Pricewaterhousecoopers 9 Bond Court LS1 2SN Leeds	practitioner	Pricewaterhousecoopers 9 Bond Court LS1 2SN Leeds	Mar 07, 2003	Mar 31, 2005
Stuart Charles Edward Mackellar Pricewaterhousecoopers 1 Kingsway CF10 3PW Cardiff	practitioner	Pricewaterhousecoopers 1 Kingsway CF10 3PW Cardiff	Jan 14, 2002	Mar 07, 2003

Date	Type
Mar 14, 2001	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Derek Howell Pricewaterhousecoopers One Kingsway CF10 3PQ Cardiff	practitioner	Pricewaterhousecoopers One Kingsway CF10 3PQ Cardiff	Jan 14, 2002
Stuart Charles Edward Mackellar Pricewaterhousecoopers 1 Kingsway CF10 3PW Cardiff	practitioner	Pricewaterhousecoopers 1 Kingsway CF10 3PW Cardiff	Jan 14, 2002

View Detailed Information on Insolvency Cases

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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