ESG EMPLOYEE SHARE SCHEME NOMINEE LIMITED
Overview
| Company Name | ESG EMPLOYEE SHARE SCHEME NOMINEE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07313389 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ESG EMPLOYEE SHARE SCHEME NOMINEE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ESG EMPLOYEE SHARE SCHEME NOMINEE LIMITED located?
| Registered Office Address | Socotec House Bretby Business Park Bretby DE15 0YZ Burton-Upon-Trent England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ESG EMPLOYEE SHARE SCHEME NOMINEE LIMITED?
| Company Name | From | Until |
|---|---|---|
| OLIVEPOINT LIMITED | Jul 13, 2010 | Jul 13, 2010 |
What are the latest accounts for ESG EMPLOYEE SHARE SCHEME NOMINEE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for ESG EMPLOYEE SHARE SCHEME NOMINEE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 1 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Esg House Bretby Business Park Bretby Burton-on-Trent DE15 0YZ to Socotec House Bretby Business Park Bretby Burton-upon-Trent DE15 0YZ on Jul 17, 2018 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 1 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2017 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Iain Donald Macritchie as a director on Mar 23, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 1 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Jul 13, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 1 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 1 pages | AA | ||||||||||
Annual return made up to Jul 13, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Andrew Christopher Bolter as a director on Apr 22, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas John Walters as a director on Jul 14, 2014 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 1 pages | AA | ||||||||||
Annual return made up to Jul 13, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Ian Sparks as a director | 3 pages | AP01 | ||||||||||
Appointment of Iain Macritchie as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr Nicholas John Walters as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Nicholas Louden as a director | 2 pages | TM01 | ||||||||||
Who are the officers of ESG EMPLOYEE SHARE SCHEME NOMINEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOLTER, Andrew Christopher | Director | Bretby Business Park Bretby DE15 0YZ Burton-Upon-Trent Socotec House England | United Kingdom | British | Finance Director | 146583270001 | ||||||||
| SPARKS, Ian Austin | Director | Bretby Business Park Bretby DE15 0YZ Burton-Upon-Trent Socotec House England | United Kingdom | British | Ceo | 180611420001 | ||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | Floor 9 Cloak Lane EC4R 2RU London Pellipar House, 1st United Kingdom |
| 140723560001 | ||||||||||
| LEVY, Adrian Joseph Morris | Director | Pellipar House, 1st Floor 9 Cloak Lane EC4R 2RU London C/O Tmf Corporate Administration Services Limited United Kingdom | United Kingdom | British | Solicitor | 147682410001 | ||||||||
| LOUDEN, Nicholas William | Director | Bretby Business Park Ashby Road Bretby DE15 0YZ Burton On Trent Esg House | Wales | British | Director | 76293900002 | ||||||||
| MACRITCHIE, Iain Donald | Director | Bretby Business Park Bretby DE15 0YZ Burton-On-Trent Esg House | England | British | Company Director | 88326730010 | ||||||||
| PUDGE, David John | Director | Pellipar House, 1st Floor 9 Cloak Lane EC4R 2RU London C/O Tmf Corporate Administration Services Limited United Kingdom | United Kingdom | British | Solicitor | 162620820001 | ||||||||
| WALTERS, Nicholas John Cordeaux | Director | Bretby Business Park Bretby DE15 0YZ Burton-On-Trent Esg House | United Kingdom | British | Chartered Accountant | 38462890006 |
Who are the persons with significant control of ESG EMPLOYEE SHARE SCHEME NOMINEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Environmental Scientifics Group Holdings Limited | Jul 14, 2016 | Bretby Business Park Bretby DE15 0YZ Burton-On-Trent Esg House Staffordshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does ESG EMPLOYEE SHARE SCHEME NOMINEE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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