ESP PROMOTIONS LIMITED

Overview

Company Name	ESP PROMOTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04787522
Jurisdiction	England/Wales
Date of Creation	Jun 04, 2003
Date of Cessation	Jan 18, 2011

Summary

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

What is the purpose of ESP PROMOTIONS LIMITED?

(5190) /

Where is ESP PROMOTIONS LIMITED located?

Registered Office Address	40 Craven Street Charing Cross WC2N 5NG London
Undeliverable Registered Office Address	No

What are the latest accounts for ESP PROMOTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2009

What are the latest filings for ESP PROMOTIONS LIMITED?

Filings
Date	Description	Document	Type
Jan 18, 2011	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Oct 05, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 30, 2010	Termination of appointment of Sovereign Secretaries Ltd as a secretary	2 pages	TM02

Mar 29, 2010	Total exemption small company accounts made up to Jun 30, 2009	4 pages	AA

Aug 25, 2009	legacy	3 pages	363a

May 27, 2009	Total exemption small company accounts made up to Jun 30, 2008	4 pages	AA

Dec 02, 2008	legacy	3 pages	363a

Apr 14, 2008	Total exemption small company accounts made up to Jun 30, 2006	4 pages	AA

Apr 14, 2008	Total exemption small company accounts made up to Jun 30, 2007	4 pages	AA

Apr 07, 2008	legacy	1 pages	288b

Apr 04, 2008	legacy	1 pages	288a

Jun 04, 2007	legacy	2 pages	363a
Sep 07, 2006	legacy	1 pages	288b
Sep 07, 2006	legacy	1 pages	288a
Aug 24, 2006	Total exemption small company accounts made up to Jun 30, 2005	4 pages	AA
Aug 18, 2006	legacy	1 pages	288b
Aug 17, 2006	legacy	1 pages	288a
Aug 04, 2006	legacy	2 pages	363a
Aug 04, 2006	legacy	1 pages	288c
May 05, 2006	legacy	1 pages	244
Dec 22, 2005	legacy	7 pages	395
Oct 18, 2005	legacy	1 pages	288b
Aug 15, 2005	legacy	3 pages	363a
Mar 31, 2005	legacy	1 pages	288a
Mar 18, 2005	Total exemption small company accounts made up to Jun 30, 2004	4 pages	AA

View All Filings

Who are the officers of ESP PROMOTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAYWARD, Stephen 2 Kelsall Mews Richmond Surrey TW9 4BP Kew Surrey	Jun 04, 2003		Director	2 Kelsall Mews Richmond Surrey TW9 4BP Kew Surrey		British	1960-8	109705520001
JACKSON, Ricky Stuart 392 Wimbledon Park Road SW19 6PJ London	Jun 04, 2003		Director	392 Wimbledon Park Road SW19 6PJ London		Austrailian	1967-6	84411090001
SOVEREIGN SECRETARIES LTD Craven Street Charing Cross WC2N 5NG London 40	Jun 04, 2003	Mar 16, 2010	Secretary	Craven Street Charing Cross WC2N 5NG London 40				61184470004
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 04, 2003	Jun 04, 2003	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
FLETCHER, Andrew Peter 57 Tunnel Wood Road WD17 4GD Watford	Dec 15, 2004	Oct 06, 2005	Director	57 Tunnel Wood Road WD17 4GD Watford	England	United Kingdom	1965-5	55880920002
SOVEREIGN DIRECTORS (T&C) LIMITED PO BOX 170 Front Street Churchill Building Grand Turk Turks &Caicos Islands	Apr 03, 2008	Apr 07, 2008	Director	PO BOX 170 Front Street Churchill Building Grand Turk Turks &Caicos Islands				73138440001
SOVEREIGN DIRECTORS (T&C) LIMITED PO BOX 170 Front Street Churchill Building Grand Turk Turks &Caicos Islands	Jun 04, 2003	Jun 04, 2003	Director	PO BOX 170 Front Street Churchill Building Grand Turk Turks &Caicos Islands				73138440001
SOVERIEGN DIRECTORS (T&C) LIMITED P.O.Box 170 Churchill Building, Front Street Grand Turks Turks & Caicos Islands	Sep 06, 2006	Sep 07, 2006	Director	P.O.Box 170 Churchill Building, Front Street Grand Turks Turks & Caicos Islands				115291860001

View Detailed Information on Officers and People with Significant Control

Does ESP PROMOTIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
All assets debenture	Created On Dec 16, 2005 Delivered On Dec 22, 2005	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 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 Commercial Finance Limited
	Transactions Dec 22, 2005Registration of a charge (395)
Charge of deposit	Created On Feb 28, 2005 Delivered On Mar 03, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The deposit initially of £165,000 credited to account designation 10184239 with the bank and any addition to that deposit and any deposit or account of any other currency description or designation derived in whole or in part from such deposit or account.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 03, 2005Registration of a charge (395)

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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