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Home > England & Wales Companies > ESRG PENSION ADMINISTRATION SERVICES LIMITED
Company Information for

ESRG PENSION ADMINISTRATION SERVICES LIMITED

REGUS HOUSE HERONS WAY, CHESTER BUSINESS PARK, CHESTER BUSINESS PARK, CHESTER, CH4 9QR,
Company Registration Number
08129524
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Esrg Pension Administration Services Ltd
ESRG PENSION ADMINISTRATION SERVICES LIMITED was founded on 2012-07-04 and has its registered office in Chester Business Park. The organisation's status is listed as "Active - Proposal to Strike off". Esrg Pension Administration Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ESRG PENSION ADMINISTRATION SERVICES LIMITED
 
Legal Registered Office
REGUS HOUSE HERONS WAY
CHESTER BUSINESS PARK
CHESTER BUSINESS PARK
CHESTER
CH4 9QR
Other companies in CH1
 
Previous Names
MILLIGAN MACDONALD LIMITED16/05/2014
SQUARED OFF SOLUTIONS LIMITED19/07/2012
Filing Information
Company Number 08129524
Company ID Number 08129524
Date formed 2012-07-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-07-30
Account next due 2018-04-30
Latest return 2017-07-04
Return next due 2018-07-18
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-02-19 21:16:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ESRG PENSION ADMINISTRATION SERVICES LIMITED
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Company Officers of ESRG PENSION ADMINISTRATION SERVICES LIMITED

Current Directors
Officer Role Date Appointed
DAVID GARFIELD EVANS
 Director 2014-09-08
JONATHAN REHBEIN
 Director 2014-08-13
Previous Officers
Officer Role Date Appointed Date Resigned
STUART MILBURN MACDONALD STOBIE
 Director 2012-07-04 2016-09-27
JOHAN GOUWS
 Director 2014-09-08 2015-02-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID GARFIELD EVANS NEW QUARTER (POOLE) LTD Director 2016-02-22 CURRENT 2015-08-14 Active - Proposal to Strike off
DAVID GARFIELD EVANS ROSLIN PROPERTIES LIMITED Director 2016-01-05 CURRENT 2016-01-05 Active - Proposal to Strike off
DAVID GARFIELD EVANS ESRG CONSULTING LTD Director 2015-12-09 CURRENT 2014-11-20 Active
DAVID GARFIELD EVANS ESRG WESTMINSTER LIMITED Director 2015-10-12 CURRENT 2014-06-05 Active
DAVID GARFIELD EVANS LAND SOUTH EAST LIMITED Director 2015-06-26 CURRENT 2014-06-04 Active
DAVID GARFIELD EVANS ESRG SPORTS AND LEISURE LTD Director 2015-01-14 CURRENT 2015-01-14 Active
DAVID GARFIELD EVANS ESRG MEDIA LIMITED Director 2014-09-08 CURRENT 2014-05-09 Active
DAVID GARFIELD EVANS ESRG PROPERTIES LIMITED Director 2014-09-08 CURRENT 2014-05-23 Liquidation
DAVID GARFIELD EVANS SEVCO 5109 LIMITED Director 2013-05-10 CURRENT 2013-05-10 Dissolved 2014-10-21
DAVID GARFIELD EVANS SPORTSMED GLOBAL UK LIMITED Director 2012-07-01 CURRENT 2011-10-05 Dissolved 2016-12-20
DAVID GARFIELD EVANS EPONA CAPITAL LIMITED Director 2010-10-31 CURRENT 2010-06-17 Dissolved 2014-02-04
DAVID GARFIELD EVANS RUN MEDIA LIMITED Director 2005-05-11 CURRENT 2005-05-11 Active
JONATHAN REHBEIN PROPERTY ASSETS ONE LIMITED Director 2018-05-11 CURRENT 2017-10-09 Active - Proposal to Strike off
JONATHAN REHBEIN MK PENSIONS AND SAVINGS LTD Director 2018-01-12 CURRENT 2018-01-12 Active - Proposal to Strike off
JONATHAN REHBEIN MK PENSIONS GROUP LIMITED Director 2017-09-05 CURRENT 2017-09-05 Active - Proposal to Strike off
JONATHAN REHBEIN LAND SOUTH EAST LIMITED Director 2016-04-18 CURRENT 2014-06-04 Active
JONATHAN REHBEIN ESRG DIGBETH 4 LIMITED Director 2016-03-17 CURRENT 2016-03-17 Active - Proposal to Strike off
JONATHAN REHBEIN ROSLIN PROPERTIES LIMITED Director 2016-01-05 CURRENT 2016-01-05 Active - Proposal to Strike off
JONATHAN REHBEIN BRADFORD ST PROPERTIES LIMITED Director 2015-12-15 CURRENT 2015-12-15 Active - Proposal to Strike off
JONATHAN REHBEIN ESRG CH PROPERTY LTD Director 2015-12-14 CURRENT 2015-07-20 Active - Proposal to Strike off
JONATHAN REHBEIN ESRG CLAIMS LIMITED Director 2015-10-22 CURRENT 2015-10-22 Active - Proposal to Strike off
JONATHAN REHBEIN ESRG WESTMINSTER LIMITED Director 2015-10-12 CURRENT 2014-06-05 Active
JONATHAN REHBEIN ESRG DEVELOPMENTS LIMITED Director 2014-09-08 CURRENT 2014-09-04 Liquidation
JONATHAN REHBEIN ROODEE LIMITED Director 2014-09-08 CURRENT 2014-07-01 Active - Proposal to Strike off
JONATHAN REHBEIN ESRG PROPERTIES LIMITED Director 2014-08-13 CURRENT 2014-05-23 Liquidation
JONATHAN REHBEIN ESRG MEDIA LIMITED Director 2014-07-30 CURRENT 2014-05-09 Active
JONATHAN REHBEIN ESRG GROUP LIMITED Director 2014-07-14 CURRENT 2013-09-23 Liquidation

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.

DateDocument TypeDocument Description
2018-03-06GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-12-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-12-08DS01Application to strike the company off the register
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 04/07/17, WITH NO UPDATES
2017-08-28AA30/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-28AA01Previous accounting period shortened from 31/07/16 TO 30/07/16
2017-01-11CH01Director's details changed for Mr Jonathan Rehbein on 2017-01-01
2016-10-06TM01APPOINTMENT TERMINATED, DIRECTOR STUART MILBURN MACDONALD STOBIE
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 10
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2016-04-30AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 10
2015-09-14AR0104/07/15 ANNUAL RETURN FULL LIST
2015-02-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHAN GOUWS
2015-01-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MILBURN MACDONALD STOBIE / 12/01/2015
2015-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHAN GOUWS / 12/01/2015
2015-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHAN GOUWS / 12/01/2015
2014-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/14 FROM 43 White Friars Chester CH1 1NZ
2014-10-03AP01DIRECTOR APPOINTED JOHAN GOUWS
2014-10-03AP01DIRECTOR APPOINTED MR DAVID GARFIELD EVANS
2014-09-22AP01DIRECTOR APPOINTED MR JONATHAN REHBEIN
2014-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/14 FROM 7 Maes Celyn Northop Flintshire CH7 6BA
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 10
2014-08-28AR0104/07/14 ANNUAL RETURN FULL LIST
2014-05-16RES15CHANGE OF NAME 15/05/2014
2014-05-16CERTNMCompany name changed milligan macdonald LIMITED\certificate issued on 16/05/14
2014-02-24AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-02AR0104/07/13 ANNUAL RETURN FULL LIST
2012-07-19RES15CHANGE OF NAME 10/07/2012
2012-07-19CERTNMCOMPANY NAME CHANGED SQUARED OFF SOLUTIONS LIMITED CERTIFICATE ISSUED ON 19/07/12
2012-07-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-07-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-07-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ESRG PENSION ADMINISTRATION SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ESRG PENSION ADMINISTRATION SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ESRG PENSION ADMINISTRATION SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due Within One Year 2012-07-04 £ 14,065

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-30

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 ESRG PENSION ADMINISTRATION SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-04 £ 10
Cash Bank In Hand 2012-07-04 £ 14,069
Current Assets 2012-07-04 £ 14,099
Debtors 2012-07-04 £ 30
Shareholder Funds 2012-07-04 £ 34

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ESRG PENSION ADMINISTRATION SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ESRG PENSION ADMINISTRATION SERVICES LIMITED
Trademarks
We have not found any records of ESRG PENSION ADMINISTRATION SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ESRG PENSION ADMINISTRATION SERVICES 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 (64999 - Financial intermediation not elsewhere classified) as ESRG PENSION ADMINISTRATION SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ESRG PENSION ADMINISTRATION SERVICES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ESRG PENSION ADMINISTRATION SERVICES 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 ESRG PENSION ADMINISTRATION SERVICES 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.
    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.
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    Other companies at postcode CH4 9QR