ESOURCE LIMITED
Overview
| Company Name | ESOURCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06752302 |
| 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 ESOURCE LIMITED?
- Wireless telecommunications activities (61200) / Information and communication
- Computer facilities management activities (62030) / Information and communication
- Other information technology service activities (62090) / Information and communication
Where is ESOURCE LIMITED located?
| Registered Office Address | 2nd Floor 33 Blagrave Street RG1 1PW Reading Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ESOURCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| DRUMMERS ONE LIMITED | Nov 18, 2008 | Nov 18, 2008 |
What are the latest accounts for ESOURCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for ESOURCE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ESOURCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Administrator's progress report to Feb 16, 2015 | 24 pages | 2.24B | ||||||||||
Notice of move from Administration to Dissolution on Feb 16, 2015 | 23 pages | 2.35B | ||||||||||
Administrator's progress report to Aug 18, 2014 | 20 pages | 2.24B | ||||||||||
Statement of affairs with form 2.14B | 23 pages | 2.16B | ||||||||||
Notice of deemed approval of proposals | 1 pages | F2.18 | ||||||||||
Statement of administrator's proposal | 32 pages | 2.17B | ||||||||||
Registered office address changed from Old Drummers Arms 16-18 Northcroft Lane Newbury Berkshire RG14 1BU on Feb 26, 2014 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Nov 18, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Nov 18, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Termination of appointment of Andrew Gordon Needham as a director on Mar 31, 2012 | 1 pages | TM01 | ||||||||||
Director's details changed for Nicholas John Coker-Davies on Jul 01, 2012 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Lindsay Coker-Davies as a secretary on Dec 15, 2011 | 1 pages | AP03 | ||||||||||
Termination of appointment of Stephen Martin Gatter as a secretary on Dec 15, 2011 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Nov 18, 2011 with full list of shareholders | 9 pages | AR01 | ||||||||||
Appointment of Michael Barker as a director | 2 pages | AP01 | ||||||||||
Appointment of Mark Timothy Hayward as a director | 2 pages | AP01 | ||||||||||
Appointment of Andrew Gordon Needham as a director | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Mar 31, 2011
| 3 pages | SH01 | ||||||||||
Annual return made up to Nov 18, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Who are the officers of ESOURCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COKER-DAVIES, Lindsay | Secretary | Blagrave Street RG1 1PW Reading 2nd Floor 33 Berkshire | 165706360001 | |||||||
| BARKER, Michael | Director | Exmouth Road PO12 4EX Gosport 1 Hants United Kingdom | United Kingdom | British | Director | 161833330001 | ||||
| COKER-DAVIES, Nicholas John | Director | Blagrave Street RG1 1PW Reading 2nd Floor 33 Berkshire | United Kingdom | British | Director | 148479140001 | ||||
| GATTER, Stephen Martin | Director | Upper Minety SN16 9PR Malmesbury La Pineda Wiltshire England | United Kingdom | British | Chartered Accountant | 134671140001 | ||||
| HAYWARD, Mark Timothy | Director | Belvedere Road BA21 5JB Yeovil 18 Somerset United Kingdom | United Kingdom | British | Director | 161833320001 | ||||
| GATTER, Stephen Martin | Secretary | Upper Minety SN16 9PR Malmesbury La Pineda Wiltshire England | British | 134671140001 | ||||||
| KYLE-LAWRENCE, Victoria | Secretary | Greenways Woolton Hill RG20 9TD Newbury 2 Berkshire England | British | 134671150001 | ||||||
| KYLE-LAWRENCE, Victoria | Director | Greenways Woolton Hill RG20 9TD Newbury 2 Berkshire England | England | British | Finance Manager | 134671150001 | ||||
| NEEDHAM, Andrew Gordon | Director | Laud Close Manorfields RG14 2SL Newbury 4 Berkshire United Kingdom | United Kingdom | British | Sales Director | 161833310001 | ||||
| WALKER, Peter Frank William | Director | 2 Tanners Close Burghfield Common RG7 3JQ Reading Berkshire | British | Director | 72827810003 |
Does ESOURCE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 16, 2009 Delivered On Jul 21, 2009 | 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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| All assets debenture | Created On Dec 19, 2008 Delivered On Dec 23, 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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| Debenture | Created On Nov 20, 2008 Delivered On Dec 03, 2008 | Satisfied | Amount secured All monies due or to become due from the company formerly known as drummers one limited 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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| Debenture | Created On Nov 20, 2008 Delivered On Nov 29, 2008 | Satisfied | Amount secured All monies due or to become due from the company formerly known as drummers one limited 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. | ||||
Persons Entitled
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Transactions
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Does ESOURCE 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