ESPRIT COMPUTER SYSTEMS LIMITED
Overview
| Company Name | ESPRIT COMPUTER SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04278711 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ESPRIT COMPUTER SYSTEMS LIMITED?
- (7210) /
Where is ESPRIT COMPUTER SYSTEMS LIMITED located?
| Registered Office Address | 34 Waterloo Road WV1 4DG Wolverhampton West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ESPRIT COMPUTER SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| QUICK DOT NET LTD | Jan 23, 2008 | Jan 23, 2008 |
| ESPRIT COMPUTER SYSTEMS LIMITED | Aug 30, 2001 | Aug 30, 2001 |
What are the latest accounts for ESPRIT COMPUTER SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2009 |
What are the latest filings for ESPRIT COMPUTER SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Director's details changed for Peter Charles Hulme on Sep 27, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Aug 30, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Amended total exemption small company accounts made up to Aug 31, 2009 | 6 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Aug 31, 2009 | 8 pages | AA | ||||||||||
Total exemption small company accounts made up to Aug 31, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Certificate of change of name Company name changed quick dot net LTD\certificate issued on 29/09/08 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Total exemption small company accounts made up to Aug 31, 2007 | 6 pages | AA | ||||||||||
legacy | 6 pages | 395 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of ESPRIT COMPUTER SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HULME, Peter Charles | Director | 17 Clendower Close Gnosall ST20 0BP Stafford Staffordshire | United Kingdom | English | Computer Consultant | 78554240002 | ||||
| DUGMORE, Graham John | Secretary | 19 Glendower Close Gnosall ST20 0BP Stafford Staffordshire | British | Computer Consultant | 78554550001 | |||||
| HULME, Carol | Secretary | 17 Glendower Close Gnosall ST20 0BP Stafford Staffordshire | British | 84327600001 | ||||||
| HULME, Carol | Secretary | 17 Glendower Close Gnosall ST20 0BP Stafford Staffordshire | British | 84327600001 | ||||||
| HULME, Peter Charles | Secretary | 17 Glendower Close Gnosall ST20 0BP Stafford Staffordshire | British | 127930260001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| COLE, Andrew | Director | 29 Cowslip Crescent RG18 4DF Thatcham Berkshire | United Kingdom | British | Company Director | 26849600002 | ||||
| DUGMORE, Graham John | Director | 19 Glendower Close Gnosall ST20 0BP Stafford Staffordshire | British | Computer Consultant | 78554550001 | |||||
| MOSS, Robert | Director | 14 Violet Grove RG18 4DQ Thatcham Berkshire | British | Company | 69266590002 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Does ESPRIT COMPUTER SYSTEMS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 13, 2008 Delivered On Jun 14, 2008 | Outstanding | 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 see image for full details. | ||||
Persons Entitled
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Transactions
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| Agreement | Created On Mar 06, 2008 Delivered On Mar 22, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All book debts and the benefit of all rights thereto. | ||||
Persons Entitled
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Transactions
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| Agreement | Created On Nov 03, 2003 Delivered On Nov 04, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All book debts together with the benefit of all rights attached to such book debts from time to time due or owing. | ||||
Persons Entitled
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Transactions
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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