ESP SYSTEMS LIMITED

Company Number		06485302
Company ID Number		06485302
Date formed		2008-01-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2014
Account next due		31/12/2015
Latest return		28/01/2015
Return next due		25/02/2016
Type of accounts		TOTAL EXEMPTION SMALL

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Companies with same name ESP SYSTEMS LIMITED

The following companies were found which have the same name as ESP SYSTEMS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ESP SYSTEMS LLC	1400 MIDLAND BLDG. 101 PROSPECT AVE., WEST CLEVELAND OH 44115	Active	Company formed on the 2012-02-10
ESP SYSTEMS & ELECTRONICS	ROCHOR CANAL ROAD Singapore 188504	Dissolved	Company formed on the 2008-09-10
ESP SYSTEMS & ELECTRONICS	ROCHOR CANAL ROAD Singapore 188504	Dissolved	Company formed on the 2008-09-12
Esp Systems, Inc.	Delaware	Unknown
ESP SYSTEMS, LLC	6513 MARISSA CIRCLE LAKE WORTH FL 33467	Inactive	Company formed on the 2015-01-07
ESP SYSTEMS, LLC	2500 QUANTUM LAKES DR STE 203 BOYNTON BEACH FL 33426	Franchise Tax Not Established	Company formed on the 2016-06-21
ESP SYSTEMS LLC	North Carolina	Unknown
ESP SYSTEMS DEVELOPMENT INCORPORATED	Michigan	UNKNOWN
ESP SYSTEMS INCORPORATED	New Jersey	Unknown
ESP SYSTEMS LLC	New Jersey	Unknown
ESP SYSTEMS PROFESSIONALS OF SOUTHERN CALIFORNIA INCORPORATED	California	Unknown
Esp Systems Corporation	Maryland	Unknown
ESP SYSTEMS LLC	Pennsylvannia	Unknown

Company Officers of ESP SYSTEMS LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID EMMERSON	Company Secretary	2009-03-01
DAVID EMMERSON	Director	2009-03-01
PHILIP EMMERSON	Director	2009-03-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
@UK DORMANT COMPANY SECRETARY LIMITED	Nominated Secretary	2008-01-28	2009-03-01
@UK DORMANT COMPANY DIRECTOR LIMITED	Nominated Director	2008-01-28	2009-03-01
THOMAS ASHLEY BROWN	Director	2008-08-28	2009-03-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID EMMERSON	ESP ELECTRICAL SYSTEMS LTD	Director	2012-12-18	CURRENT	2011-03-24	Dissolved 2017-05-23
DAVID EMMERSON	ESP SECURITY SYSTEMS LTD	Director	2012-07-30	CURRENT	2011-03-17	Dissolved 2017-11-25

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-10-13	GAZ2	Final Gazette dissolved via compulsory strike-off
2021-07-13	WU15	Compulsory liquidation. Final meeting
2021-03-29	WU07	Compulsory liquidation winding up progress report
2020-04-15	WU07	Compulsory liquidation winding up progress report
2019-04-18	WU07	Compulsory liquidation winding up progress report
2018-04-11	WU07	Compulsory liquidation winding up progress report
2017-04-12	LIQ MISC	Insolvency:liquidators annual progress report to 03/02/2017
2016-02-23	AD01	REGISTERED OFFICE CHANGED ON 23/02/16 FROM 107 Corporation Street St Helens Merseyside WA10 1SX
2016-02-19	4.31	NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2016-02-19	4.31	NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2015-09-21	COCOMP	Compulsory winding up order
2015-02-24	LATEST SOC	24/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-24	AR01	28/01/15 ANNUAL RETURN FULL LIST
2014-09-10	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-10	LATEST SOC	10/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-10	AR01	28/01/14 ANNUAL RETURN FULL LIST
2013-12-23	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-25	AR01	28/01/13 ANNUAL RETURN FULL LIST
2012-12-28	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-05	AR01	28/01/12 ANNUAL RETURN FULL LIST
2011-12-30	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-25	DISS40	Compulsory strike-off action has been discontinued
2011-05-24	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2011-05-18	AR01	28/01/11 ANNUAL RETURN FULL LIST
2010-12-21	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-22	AR01	28/01/10 ANNUAL RETURN FULL LIST
2010-02-02	MG01	Particulars of a mortgage or charge / charge no: 1
2009-08-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-07-06	287	Registered office changed on 06/07/2009 from 211-213 eaton road west derby liverpool merseyside L12 2AG united kingdom
2009-06-22	88(2)	Capitals not rolled up
2009-06-12	CERTNM	Company name changed NI systems LIMITED\certificate issued on 12/06/09
2009-04-23	363a	Return made up to 28/01/09; full list of members
2009-04-22	353	LOCATION OF REGISTER OF MEMBERS
2009-03-26	225	CURREXT FROM 31/01/2009 TO 31/03/2009
2009-03-26	88(2)	AD 01/03/09 GBP SI 99@1=99 GBP IC 1/100
2009-03-10	288a	SECRETARY APPOINTED MR DAVID EMMERSON
2009-03-10	288a	DIRECTOR APPOINTED MR DAVID EMMERSON
2009-03-09	287	REGISTERED OFFICE CHANGED ON 09/03/2009 FROM 5 JUPITER HOUSE, CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN
2009-03-09	288a	DIRECTOR APPOINTED MR PHILIP EMMERSON
2009-03-01	288b	APPOINTMENT TERMINATED SECRETARY @UK DORMANT COMPANY SECRETARY LIMITED
2009-03-01	288b	APPOINTMENT TERMINATED DIRECTOR THOMAS BROWN
2009-03-01	288b	APPOINTMENT TERMINATED DIRECTOR @UK DORMANT COMPANY DIRECTOR LIMITED
2008-08-29	288a	DIRECTOR APPOINTED THOMAS ASHLEY BROWN
2008-01-28	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43210 - Electrical installation

Licences & Regulatory approval

We could not find any licences issued to ESP SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Meetings of Creditors	2016-03-08
Appointment of Liquidators	2016-02-16
Other Corporate Insolvency Notices	2016-01-14
Winding-Up Orders	2015-09-14
Petitions to Wind Up (Companies)	2015-08-20
Meetings of Creditors	2015-08-13
Proposal to Strike Off	2011-05-24

Fines / Sanctions

No fines or sanctions have been issued against ESP SYSTEMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
ALL ASSETS DEBENTURE	2010-02-02	Outstanding	LLOYDS TSB COMMERCIAL FINANCE LIMITED

Creditors

Creditors Due Within One Year	2013-03-31	£ 133,725
Creditors Due Within One Year	2012-03-31	£ 105,664

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ESP SYSTEMS LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 19,451
Cash Bank In Hand	2012-03-31	£ 2,764
Current Assets	2013-03-31	£ 134,186
Current Assets	2012-03-31	£ 106,197
Debtors	2013-03-31	£ 112,235
Debtors	2012-03-31	£ 101,433
Shareholder Funds	2013-03-31	£ 1,119
Stocks Inventory	2013-03-31	£ 2,500
Stocks Inventory	2012-03-31	£ 2,000

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ESP SYSTEMS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ESP SYSTEMS LIMITED

Trademarks

We have not found any records of ESP SYSTEMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ESP SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as ESP SYSTEMS LIMITED are:

ENERVEO LIMITED	£ 8,381,710
MORRISON FACILITIES SERVICES LIMITED	£ 5,080,452
BATCHELOR ELECTRICAL LIMITED	£ 3,799,254
CLAIRGLOW HEATING LIMITED	£ 864,110
SAFFRON CONTRACT SERVICES LIMITED	£ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED	£ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED	£ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED	£ 469,101
C-ELECT ASSOCIATES LTD	£ 456,628
PIGGOTT AND WHITFIELD LIMITED	£ 447,968
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573

Outgoings

Business Rates/Property Tax

No properties were found where ESP SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Meetings of Creditors
Defending party	ESP SYSTEMS LIMITED	Event Date	2016-03-03
In the County Court at Liverpool case number 819 Notice is hereby given, pursuant to Section 141 of the Insolvency Act 1986 that the Liquidator has summoned a general meeting of the Companys creditors to establish whether creditors would like to form a liquidation committee (of creditors), or failing that, to consider a resolution concerning the basis upon which the liquidators remuneration will be fixed. The meeting will be held at Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA , on 11 April 2016 , at 10.00 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies with the Liquidator at Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA by no later than 12.00 noon on the business day prior to the day of the meeting (together with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 4 February 2016. Office Holder details: Martin C Armstrong FCCA FABRP FIPA MBA (IP No. 6212) of Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA. For further details contact: Martin C Armstrong, Email: tba@turpinba.co.uk. Tel: 020 8661 7878. Alternative contact: Philippa Drewitt

Initiating party		Event Type	Appointment of Liquidators
Defending party	ESP SYSTEMS LIMITED	Event Date	2016-02-04
In the County Court at Liverpool case number 819 Principal Trading Address: 107 Corporation Street, St Helens, Merseyside WA10 1SX Notice is hereby given, pursuant to Rule 4.106A(2) of the Insolvency Rules 1986 (as amended), that Martha C Armstrong FCCA FABRP FIPA MBA , of Turpin Barker Armstrong , Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA , (IP No 6212) has been appointed as Liquidator to the Company by a meeting of creditors on 04 February 2016 . For further details contact: Martin C Armstrong, E-mail: tba@turpinba.co.uk, Tel: 020 8661 7878. Alternative contact: Jesper Boselius.

Initiating party		Event Type	Winding-Up Orders
Defending party	ESP SYSTEMS LIMITED	Event Date	2015-09-07
In the Manchester District Registry case number 2702 Liquidator appointed: N Bebbington 2nd Floor , Rosebrae Court , Woodside Ferry Approach , BIRKENHEAD , Merseyside , CH41 6DU , telephone: 0151 666 0220 , email: Liverpool.OR@insolvency.gsi.gov.uk :

Initiating party		Event Type	Other Corporate Insolvency Notices
Defending party	ESP SYSTEMS LIMITED	Event Date	2015-09-07
In the Liverpool Court case number 819 A General Meeting Of Creditors is to take place on: 4 February 2016 at 1400 hours Venue: At the Official Receivers office at the address stated below: Official Receivers Office, 2nd Floor, Rosebrae Court, Woodside Ferry Approach, Birkenhead CH41 6DU Meetings summoned by: Official Receiver The Purpose of the Meetings: To appoint a liquidator in place of the Official Receiver Proofs and Proxies: In order to be entitled to vote at the meetings, creditors must lodge proxies and any previously unlodged proofs and contributories must lodge any proxies by 12.00 noon 3 February 2016 at the Official Receivers address stated below. Official Receiver, Official Receivers Office, 2nd Floor, Rosebrae Court, Woodside Ferry Approach, Birkenhead CH41 6DU . Tel: 0151 666 0220 E Mail: www.bis.gov.uk/insolvency : Capacity: Liquidator : Date of Appointment: 7 September 2015 :

Initiating party		Event Type	Meetings of Creditors
Defending party	ESP SYSTEMS LIMITED	Event Date	2015-08-07
Notice is hereby given, pursuant to Section 98 of the Insolvency Act, 1986 , that a Meeting of Creditors of the above-named Company will be held at the offices of Parkin S. Booth & Co. , Yorkshire House, 18 Chapel Street, Liverpool L3 9AG , on 25 August 2015 at 12 noon. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated and the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. In order to be entitled to vote at the Meeting, Creditors must lodge their proxies, together with a full statement of account at the offices of Parkin S. Booth & Co. , aforesaid, not later than 12 noon on 25 August 2015. Ian C Brown (IP Number 8621 ) of Parkin S. Booth & Co. , Yorkshire House, 18 Chapel Street, Liverpool L3 9AG , (E-mail address ICB@parkinsbooth.co.uk ; Telephone Number 0151 236 4331) is a person qualified to act as an Insolvency Practitioner in relation to the company who will, during the period before the day of the Meeting, furnish Creditors, free of charge, with such information concerning the Companys affairs as they may reasonably require.

Initiating party	EDMUNDSON ELECTRICAL LIMITED	Event Type	Petitions to Wind Up (Companies)
Defending party	ESP SYSTEMS LIMITED	Event Date	2015-07-02
Solicitor	Hill Dickinson LLP
In the High Court of Justice Manchester District Registry case number 2702 A petition to wind up the above-named company (registered no. 06485302) of 107 Corporation Street, St Helens, Merseyside, WA10 1SX presented on 2 July 2015 by EDMUNDSON ELECTRICAL LIMITED (the Petitioner) will be heard at the High Courts of Justice, Manchester District Registry, Manchester Civil Justice Centre, 1 Bridge Street West, Manchester M60 9DJ on 7 September 2015 at 10.00 am (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its solicitor in accordance with Rule 4.16 by 1600 hours on 4 September 2015 .

Initiating party		Event Type	Proposal to Strike Off
Defending party	ESP SYSTEMS LIMITED	Event Date	2011-05-24

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ESP SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ESP SYSTEMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.
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Last Datalog update:	2018-08-05 16:07:26
Primary Source:	Companies House

Company Overview

Company Officers of ESP SYSTEMS LIMITED

Related Directorships