Dissolved 2017-03-21
Company Information for ESL LIMITED
LONDON, W1D,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2017-03-21 |
Company Name | |
---|---|
ESL LIMITED | |
Legal Registered Office | |
LONDON | |
Company Number | 02136761 | |
---|---|---|
Date formed | 1987-06-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-02-28 | |
Date Dissolved | 2017-03-21 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB307817693 |
Last Datalog update: | 2017-08-15 22:38:13 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ESL (ARCHITECTURAL SYSTEMS) LIMITED | 6-8 Salisbury Road Wrexham CLWYD LL13 7AS | Active | Company formed on the 2009-05-27 | |
ESL (BBSW) LTD | C/O FRP 4 BEACONSFIELD ROAD ST ALBANS AL1 3RD | Liquidation | Company formed on the 2019-03-19 | |
ESL (DORSET) LIMITED | 1 MALLARD DRIVE HORWICH HORWICH BOLTON BL6 5RN | Dissolved | Company formed on the 2011-10-07 | |
ESL (ECOLOGICAL SERVICES) LIMITED | 1 OTAGO HOUSE ALLENBY BUSINESS VILLAGE CROFTON ROAD LINCOLN LN3 4NL | Active | Company formed on the 1995-02-09 | |
ESL (EVENTS) LTD | The Wooden Barn Little Baldon Oxford OXFORDSHIRE OX44 9PU | Liquidation | Company formed on the 2019-12-17 | |
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ESL (HK) DEVELOPMENT LIMITED | Dissolved | Company formed on the 2006-10-03 | |
ESL (LONDON) TRANSACTION LIMITED | UNIT 25 PORTHCAWL ROAD SOUTH CORNELLY BRIDGEND MID GLAMORGAN CF33 4RE | Dissolved | Company formed on the 2015-10-21 | |
ESL (SHEPPERTON) LIMITED | EAGLE TOWER MONTPELLIER DRIVE CHELTENHAM GLOUCESTERSHIRE GL50 1TA | Dissolved | Company formed on the 2004-03-11 | |
ESL (TRAILERS) LIMITED | UNIT D ATLAS TRADING ESTATE, CROSS STREET BILSTON WEST MIDLANDS WV14 8TJ | Liquidation | Company formed on the 2002-04-16 | |
ESL (UK) LIMITED | 1 MERTON PARK PARADE KINGSTON ROAD LONDON SW19 3NT | Active | Company formed on the 2002-01-04 | |
ESL (YORKSHIRE) LIMITED | 11 MIDDLETHORPE BUSINESS PARK SIM BALK LANE YORK NORTH YORKSHIRE YO23 2BD | Active | Company formed on the 2021-08-17 | |
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ESL & ASSOCIATES PTY LTD | NSW 2027 | Active | Company formed on the 2012-10-17 |
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ESL & H, LLC | 170 S GREEN VALLEY PARKWAY HENDERSON NV 89012 | Permanently Revoked | Company formed on the 2005-11-16 |
ESL & NETWORK (UK) LIMITED | 10 UPPER BELGRAVE STREET LONDON UNITED KINGDOM SW1X 8BQ | Dissolved | Company formed on the 2000-10-17 | |
ESL & PJ ENGINEERING LTD | 16 THE SQUIRRELS WHITCHURCH SHROPSHIRE SY13 4JU | Active | Company formed on the 2017-08-31 | |
ESL 001 LIMITED | 70 JERMYN STREET LONDON SW1Y 6NY | Active | Company formed on the 2021-09-28 | |
ESL 002 LIMITED | 70 JERMYN STREET LONDON SW1Y 6NY | Active | Company formed on the 2021-09-28 | |
ESL 1 HOLDINGS LTD | 35 Progress Road Progress Road PROGRESS ROAD Leigh-On-Sea SS9 5PR | Active - Proposal to Strike off | Company formed on the 2020-12-10 | |
ESL 2 LIMITED | C/O EDDIE STOBART LIMITED STRETTON DISTRIBUTION P LANGFORD WAY APPLETON WARRINGTON CHESHIRE WA4 4TQ | Dissolved | Company formed on the 2008-06-23 | |
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ESL 200 LLC | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
RICHARD EDWARD CHARLES BUTCHER |
||
RICHARD EDWARD CHARLES BUTCHER |
||
WILLIAM ANDREW TINKLER |
||
BENJAMIN MARK WHAWELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM STOBART |
Director | ||
TREVOR HOWARTH |
Company Secretary | ||
RICHARD EDWARD CHARLES BUTCHER |
Company Secretary | ||
EDWARD STOBART |
Director | ||
ROBERT KEITH HUTCHINSON |
Company Secretary | ||
ILLTYD BARRIE THOMAS |
Company Secretary | ||
GRAEME JOHN WHITTAKER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IMPERATIVE ENERGY HOLDINGS (UK) LIMITED | Director | 2014-11-28 | CURRENT | 2011-12-22 | Dissolved 2018-06-19 | |
MERSEY BIOENERGY HOLDINGS LIMITED | Director | 2014-09-09 | CURRENT | 2014-09-09 | Active | |
STOBART AVIATION FINANCE LIMITED | Director | 2014-04-10 | CURRENT | 2007-03-23 | Dissolved 2014-12-23 | |
STOBART AVIATION SERVICES LIMITED | Director | 2014-04-10 | CURRENT | 2007-03-23 | Dissolved 2014-07-01 | |
SHUBAN POWER LIMITED | Director | 2013-01-16 | CURRENT | 2012-09-25 | Active - Proposal to Strike off | |
MERSEY BIOENERGY LTD | Director | 2012-12-21 | CURRENT | 2012-12-21 | Active | |
TVFB LIMITED | Director | 2004-02-04 | CURRENT | 1996-07-26 | Dissolved 2014-07-01 | |
EDDIE STOBART INTERNATIONAL (DEVELOPMENTS) LIMITED | Director | 2004-02-04 | CURRENT | 1997-10-30 | Dissolved 2014-12-23 | |
LILLYHALL ESTATES LIMITED | Director | 1999-04-22 | CURRENT | 1996-07-26 | Dissolved 2014-07-01 | |
TVFB (2) LIMITED | Director | 1999-02-05 | CURRENT | 1999-01-07 | Dissolved 2014-07-01 | |
SPD2 LIMITED | Director | 2017-08-03 | CURRENT | 2017-08-03 | Active - Proposal to Strike off | |
STOBART CAPITAL LIMITED | Director | 2017-05-10 | CURRENT | 2017-05-10 | Active | |
AUTOCAR LOGISTICS LIMITED | Director | 2014-04-10 | CURRENT | 1999-02-11 | Dissolved 2017-09-04 | |
DRAWBAR ENGINEERING LIMITED | Director | 2014-04-10 | CURRENT | 1989-11-30 | Active - Proposal to Strike off | |
STOBART BARRISTERS LIMITED | Director | 2012-02-24 | CURRENT | 2012-02-24 | Dissolved 2017-09-05 | |
STOBART BARRISTER SUPPORT SERVICES LIMITED | Director | 2011-11-10 | CURRENT | 2011-11-10 | Dissolved 2017-09-04 | |
STOBART LAW LIMITED | Director | 2010-09-07 | CURRENT | 2010-09-01 | Dissolved 2017-03-21 | |
AHC WESTLINK LIMITED | Director | 2010-09-07 | CURRENT | 1964-03-03 | Dissolved 2017-09-04 | |
STOBART CLAIMS MANAGEMENT LIMITED | Director | 2010-09-07 | CURRENT | 2010-09-01 | Dissolved 2017-09-04 | |
CARLISLE YOUTH ZONE | Director | 2009-12-29 | CURRENT | 2009-12-29 | Active | |
LONDON SOUTHEND AIRPORT COMPANY LIMITED | Director | 2008-12-05 | CURRENT | 1993-12-17 | Active | |
JAMES IRLAM AND SONS LIMITED | Director | 2008-09-22 | CURRENT | 1982-10-11 | Dissolved 2017-09-04 | |
O'CONNOR GROUP MANAGEMENT LIMITED | Director | 2008-09-22 | CURRENT | 2001-08-14 | Dissolved 2017-11-30 | |
O'CONNOR PROPERTIES LTD | Director | 2008-09-22 | CURRENT | 1998-07-21 | Dissolved 2017-11-30 | |
ESL 2 LIMITED | Director | 2008-06-23 | CURRENT | 2008-06-23 | Dissolved 2015-01-06 | |
HALLCO 1448 LIMITED | Director | 2007-04-02 | CURRENT | 2007-02-14 | Dissolved 2014-07-01 | |
STOBART AVIATION FINANCE LIMITED | Director | 2007-03-23 | CURRENT | 2007-03-23 | Dissolved 2014-12-23 | |
STOBART AVIATION SERVICES LIMITED | Director | 2007-03-23 | CURRENT | 2007-03-23 | Dissolved 2014-07-01 | |
STOBART AIR HOLDINGS LIMITED | Director | 2007-03-23 | CURRENT | 2007-03-23 | Dissolved 2014-12-23 | |
STOBART MOTORSPORT LIMITED | Director | 2007-01-09 | CURRENT | 2007-01-09 | Dissolved 2016-02-23 | |
W A DEVELOPMENTS HOLDINGS LIMITED | Director | 2006-09-13 | CURRENT | 2006-08-16 | Active | |
TVFB (2) LIMITED | Director | 2004-02-04 | CURRENT | 1999-01-07 | Dissolved 2014-07-01 | |
TVFB LIMITED | Director | 2004-02-04 | CURRENT | 1996-07-26 | Dissolved 2014-07-01 | |
LILLYHALL ESTATES LIMITED | Director | 2004-02-04 | CURRENT | 1996-07-26 | Dissolved 2014-07-01 | |
EDDIE STOBART INTERNATIONAL (DEVELOPMENTS) LIMITED | Director | 2004-02-04 | CURRENT | 1997-10-30 | Dissolved 2014-12-23 | |
TVFB (3) LIMITED | Director | 2004-02-04 | CURRENT | 1999-02-02 | Active | |
W.A. DEVELOPMENTS INTERNATIONAL LIMITED | Director | 2002-04-08 | CURRENT | 2001-02-20 | Active | |
XYZ RAIL LIMITED | Director | 1993-05-25 | CURRENT | 1993-05-25 | In Administration | |
SUSTERA LTD | Director | 2016-10-14 | CURRENT | 2009-10-14 | Active | |
STOBART BIOMASS HOLDINGS LIMITED | Director | 2016-10-14 | CURRENT | 2012-12-13 | Active - Proposal to Strike off | |
ESKEN BIOMASS TRANSPORT LIMITED | Director | 2016-10-14 | CURRENT | 2012-12-14 | Active | |
AUTOCAR LOGISTICS LIMITED | Director | 2014-04-10 | CURRENT | 1999-02-11 | Dissolved 2017-09-04 | |
ESKEN GREEN ENERGY LIMITED | Director | 2014-03-07 | CURRENT | 2014-03-07 | Active | |
SHUBAN POWER LIMITED | Director | 2013-01-16 | CURRENT | 2012-09-25 | Active - Proposal to Strike off | |
STOBART BARRISTER SUPPORT SERVICES LIMITED | Director | 2011-11-10 | CURRENT | 2011-11-10 | Dissolved 2017-09-04 | |
STOBART LAW LIMITED | Director | 2010-09-07 | CURRENT | 2010-09-01 | Dissolved 2017-03-21 | |
STOBART CLAIMS MANAGEMENT LIMITED | Director | 2010-09-07 | CURRENT | 2010-09-01 | Dissolved 2017-09-04 | |
STOBART AIR HOLDINGS LIMITED | Director | 2009-06-02 | CURRENT | 2007-03-23 | Dissolved 2014-12-23 | |
STOBART AIRPORTS LIMITED | Director | 2008-10-14 | CURRENT | 2008-10-14 | Dissolved 2017-09-04 | |
JAMES IRLAM AND SONS LIMITED | Director | 2008-09-22 | CURRENT | 1982-10-11 | Dissolved 2017-09-04 | |
O'CONNOR GROUP MANAGEMENT LIMITED | Director | 2008-09-22 | CURRENT | 2001-08-14 | Dissolved 2017-11-30 | |
O'CONNOR PROPERTIES LTD | Director | 2008-09-22 | CURRENT | 1998-07-21 | Dissolved 2017-11-30 | |
ESL 2 LIMITED | Director | 2008-06-23 | CURRENT | 2008-06-23 | Dissolved 2015-01-06 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 05/07/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/05/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/15 | |
LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/05/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWARD CHARLES BUTCHER / 09/06/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD EDWARD CHARLES BUTCHER / 09/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. BENJAMIN MARK WHAWELL / 09/06/2015 | |
AD02 | SAIL ADDRESS CHANGED FROM: SQUIRE SANDERS HAMMONDS (REF : SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANDREW TINKLER / 09/06/2015 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/2014 FROM C/O EDDIE STOBART LIMITED STRETTON DISTRIBUTION P LANGFORD WAY APPLETON WARRINGTON CHESHIRE WA4 4TQ | |
LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/05/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM STOBART | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | |
RES13 | RE ASSSIGNMENT OF INTER COMPANY BALANCE 06/03/2014 | |
GAZ1 | FIRST GAZETTE | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD EDWARD CHARLES BUTCHER / 16/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWARD CHARLES BUTCHER / 16/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANDREW TINKLER / 15/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM STOBART / 15/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MARK WHAWELL / 13/08/2013 | |
AR01 | 31/05/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/05/2013 FROM STRETTON GREEN DISTRIBUTION PARK LANGFORD WAY APPLETON WARRINGTON CHESHIRE WA4 4TZ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM STOBART / 10/10/2012 | |
AR01 | 31/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MARK WHAWELL / 09/05/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWARD CHARLES BUTCHER / 07/10/2011 | |
AR01 | 31/05/11 FULL LIST | |
AP03 | SECRETARY APPOINTED RICHARD EDWARD CHARLES BUTCHER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TREVOR HOWARTH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWARD CHARLES BUTCHER / 05/05/2011 | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O HAMMONDS LLP (REF: SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 31/05/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/09 | |
363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY RICHARD BUTCHER | |
288a | SECRETARY APPOINTED TREVOR HOWARTH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 | |
363s | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED BENJAMIN MARK WHAWELL | |
363a | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS; AMEND | |
AA | FULL ACCOUNTS MADE UP TO 28/02/07 | |
363(287) | REGISTERED OFFICE CHANGED ON 25/06/07 | |
363s | RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/02/04 | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 28/02/04 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 28/02/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
Proposal to Strike Off | 2014-03-04 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
South Gloucestershire Council | |
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Other Consumable Materials |
South Gloucestershire Council | |
|
Other Consumable Materials |
South Gloucestershire Council | |
|
Other Consumable Materials |
South Gloucestershire Council | |
|
Other Consumable Materials |
South Gloucestershire Council | |
|
Other Supplies & Services |
South Gloucestershire Council | |
|
Other Supplies & Services |
South Gloucestershire Council | |
|
Other Supplies & Services |
South Gloucestershire Council | |
|
Other Supplies & Services |
South Gloucestershire Council | |
|
Other Supplies & Services |
South Gloucestershire Council | |
|
Other Supplies & Services |
South Gloucestershire Council | |
|
Other Supplies & Services |
South Gloucestershire Council | |
|
Other Supplies & Services |
South Gloucestershire Council | |
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Other Supplies & Services |
South Gloucestershire Council | |
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Other Supplies & Services |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ESL LIMITED | Event Date | 2014-03-04 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |