ESP REALISATIONS LIMITED

Overview

Company Name	ESP REALISATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04743295
Jurisdiction	England/Wales
Date of Creation	Apr 24, 2003
Date of Cessation	May 03, 2010

Summary

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

What is the purpose of ESP REALISATIONS LIMITED?

(7487) /

Where is ESP REALISATIONS LIMITED located?

Registered Office Address	Dte House Hollins Mount BL9 8AT Bury
Undeliverable Registered Office Address	No

What were the previous names of ESP REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
EDUCATION AND SPECIAL PROJECTS LIMITED	Apr 24, 2003	Apr 24, 2003

What are the latest accounts for ESP REALISATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2006

What are the latest filings for ESP REALISATIONS LIMITED?

Filings
Date	Description	Document	Type
May 03, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Feb 02, 2010	Liquidators' statement of receipts and payments to Jan 21, 2010	6 pages	4.68

Feb 02, 2010	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Nov 03, 2009	Termination of appointment of Sarah Duthoit as a secretary	2 pages	TM02

Jun 15, 2009	Statement of affairs with form 2.14B	9 pages	2.16B

Mar 30, 2009	Administrator's progress report to Mar 24, 2009	13 pages	2.24B

Mar 30, 2009	Notice of move from Administration case to Creditors Voluntary Liquidation	13 pages	2.34B

Nov 06, 2008	legacy	1 pages	288b

Nov 06, 2008	legacy	1 pages	288b

Nov 06, 2008	legacy	1 pages	288b

Nov 03, 2008	Administrator's progress report to Sep 30, 2008	17 pages	2.24B

Jul 11, 2008	Notice of extension of time period of the administration	1 pages	2.18B

Jul 11, 2008	Result of meeting of creditors	3 pages	2.23B

May 30, 2008	Statement of administrator's proposal	32 pages	2.17B

Apr 30, 2008	legacy	1 pages	287

Apr 29, 2008	Appointment of an administrator	1 pages	2.12B

Apr 17, 2008	legacy	1 pages	287

Apr 10, 2008	Certificate of change of name Company name changed education and special projects LIMITED\certificate issued on 10/04/08	4 pages	CERTNM

Mar 31, 2008	legacy	1 pages	403a

Mar 31, 2008	legacy	2 pages	403a

Jul 02, 2007	Total exemption small company accounts made up to May 31, 2006	7 pages	AA
May 18, 2007	legacy	7 pages	363s
May 18, 2007	legacy	pages	363(288)
May 18, 2007	legacy	1 pages	288c
May 11, 2006	legacy	7 pages	363s

View All Filings

Who are the officers of ESP REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHICK, Lesley Anne 4 The Terrace Folly Lane BS25 1TE Shipham Winscombe North Somerset	Apr 24, 2003	Apr 24, 2003	Nominee Secretary	4 The Terrace Folly Lane BS25 1TE Shipham Winscombe North Somerset		British		900008230001
DUTHOIT, Sarah Elizabeth Lakewood 11 Barleydale Road Higherford BB9 6AD Nelson Lancashire	Apr 24, 2003	Oct 21, 2009	Secretary	Lakewood 11 Barleydale Road Higherford BB9 6AD Nelson Lancashire		British		90492340001
ASHER, Nigel 2 Woodalls Building WF11 8BA Knottingley West Yorkshire	Sep 26, 2003	Apr 13, 2004	Director	2 Woodalls Building WF11 8BA Knottingley West Yorkshire		British	1967-1	92892460001
BRIGGS, Ian Stewart 2 Hillside Close Great Harwood BB6 7PR Blackburn	Apr 24, 2003	Jun 04, 2003	Director	2 Hillside Close Great Harwood BB6 7PR Blackburn	England	British	1952-1	4362490002
DUTHOIT, Sarah Elizabeth Lakewood 11 Barleydale Road Higherford BB9 6AD Nelson Lancashire	Apr 24, 2003	Oct 20, 2008	Director	Lakewood 11 Barleydale Road Higherford BB9 6AD Nelson Lancashire	England	British	1973-4	90492340001
HOLLY, Sean Patrick 4 Millbrook Court BB8 7HZ Colne Lancashire	Jun 04, 2003	Oct 20, 2008	Director	4 Millbrook Court BB8 7HZ Colne Lancashire		British	1961-9	4362500002
REDDING, Diana Elizabeth Rainbow House Oakridge Lane Sidcot BS25 1LZ Winscombe Avon	Apr 24, 2003	Apr 24, 2003	Nominee Director	Rainbow House Oakridge Lane Sidcot BS25 1LZ Winscombe Avon	England	British	1952-6	900004650001
SYKES, Steven 75 Grove Park Calder Grove WF4 3DX Wakefield West Yorkshire	Sep 26, 2003	Jun 09, 2004	Director	75 Grove Park Calder Grove WF4 3DX Wakefield West Yorkshire		British	1959-7	92943150001
WOOD, Andrew Gordon 103 Wood Lane WF10 5PQ Castleford West Yorkshire	Jun 01, 2005	Oct 20, 2008	Director	103 Wood Lane WF10 5PQ Castleford West Yorkshire		British	1983-8	120969290001

View Detailed Information on Officers and People with Significant Control

Does ESP REALISATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Apr 21, 2006 Delivered On May 04, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H eastham place off yorkshire street burnley. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions May 04, 2006Registration of a charge (395) Mar 27, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 10, 2003 Delivered On Jul 11, 2003	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 Hsbc Bank PLC
	Transactions Jul 11, 2003Registration of a charge (395) Mar 27, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ESP REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 31, 2008	Administration started
Mar 30, 2009	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Andrew Poxon Leonard Curtis Dte House BL9 8AT Hollins Mount Bury Lancashire	practitioner	Leonard Curtis Dte House BL9 8AT Hollins Mount Bury Lancashire		Mar 30, 2009
John Malcolm Titley Dte Leonard Curtis Dte House BL9 8AT Hollins Mount, Hollins Lane Bury, Lancashire	practitioner	Dte Leonard Curtis Dte House BL9 8AT Hollins Mount, Hollins Lane Bury, Lancashire		Mar 30, 2009

Date	Type
Mar 30, 2009	Commencement of winding up
May 02, 2010	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Andrew Poxon D T E House Hollins Lane BL9 8AT Bury Lancashire	practitioner	D T E House Hollins Lane BL9 8AT Bury Lancashire	Mar 30, 2009
John Malcolm Titley D T E House Hollins Lane BL9 8AT Bury Lancashire	practitioner	D T E House Hollins Lane BL9 8AT Bury Lancashire	Mar 30, 2009

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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