ES2 DEVELOPMENTS LLP - A business based in United Kingdom registered with Companies House

Company Overview

About Es2 Developments Llp

ES2 DEVELOPMENTS LLP was founded on 2008-04-14 and has its registered office in Brentwood. The organisation's status is listed as "Liquidation". Es2 Developments Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ES2 DEVELOPMENTS LLP

JUPITER HOUSE WARLEY HILL BUSINESS PARK THE DRIVE BRENTWOOD ESSEX CM13 3BE Other companies in SW1W

Filing Information

Company Number		OC336491
Company ID Number		OC336491
Date formed		2008-04-14
Country
Origin Country		United Kingdom
Type		Limited Liability Partnership
CompanyStatus		Liquidation
Lastest accounts		31/03/2013
Account next due		31/12/2014
Latest return		15/04/2014
Return next due		13/05/2015
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2018-08-05 16:09:08
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ES2 DEVELOPMENTS LLP
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CROUCHER NEEDHAM LTD FOOT VEARES LIMITED GARNERS LIMITED HAINES WATTS KINGSTON 2010 LIMITED HAINES WATTS KINGSTON 2012 LIMITED REMBDISC LIMITED

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Company Officers of ES2 DEVELOPMENTS LLP

Current Directors

Officer	Role	Date Appointed
DEREK LUCIE SMITH	Limited Liability Partnership (LLP) Designated Member	2008-04-14
PELHAM (LONDON) LTD	Limited Liability Partnership (LLP) Designated Member	2013-03-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAMES STACY AUMONIER	Limited Liability Partnership (LLP) Designated Member	2008-04-14	2012-03-31

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
2018-01-16	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/11/2017:LIQ. CASE NO.1
2017-01-09	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/11/2016
2016-01-25	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/11/2015
2014-12-01	LLAD01	REGISTERED OFFICE CHANGED ON 01/12/2014 FROM 5TH FLOOR 17 GROSVENOR GARDENS LONDON SW1W 0BD
2014-11-28	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-11-28	DETERMINAT	DETERMINATION FOR LLPS
2014-11-28	4.20	STATEMENT OF AFFAIRS/4.19
2014-06-05	LLAR01	ANNUAL RETURN MADE UP TO 15/04/14
2014-06-05	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / DEREK LUCIE SMITH / 06/03/2014
2013-11-29	AAMD	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/13
2013-11-21	AA	31/03/13 TOTAL EXEMPTION FULL
2013-05-29	LLAR01	ANNUAL RETURN MADE UP TO 15/04/13
2013-04-02	LLAP02	CORPORATE LLP MEMBER APPOINTED PELHAM (LONDON) LTD
2013-01-21	AA	31/03/12 TOTAL EXEMPTION FULL
2012-06-28	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER JAMES AUMONIER
2012-05-14	LLAR01	ANNUAL RETURN MADE UP TO 15/04/12
2012-02-28	AA	31/03/11 TOTAL EXEMPTION FULL
2011-11-07	LLAD01	REGISTERED OFFICE CHANGED ON 07/11/2011 FROM 5 PRINCES GATE LONDON SW7 1QJ
2011-04-26	LLAR01	ANNUAL RETURN MADE UP TO 15/04/11
2010-12-31	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-04-20	LLAR01	ANNUAL RETURN MADE UP TO 15/04/10
2010-03-30	AA	31/03/09 TOTAL EXEMPTION FULL
2009-05-26	LLP363	ANNUAL RETURN MADE UP TO 14/04/09
2009-03-19	LLP225	CURRSHO FROM 30/04/2009 TO 31/03/2009
2008-04-14	LLP2	INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

Industry Information

SIC/NAIC Codes

None Supplied

Licences & Regulatory approval

We could not find any licences issued to ES2 DEVELOPMENTS LLP or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2014-11-26
Appointment of Liquidators	2014-11-26
Meetings of Creditors	2014-11-11

Fines / Sanctions

No fines or sanctions have been issued against ES2 DEVELOPMENTS LLP

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

ES2 DEVELOPMENTS LLP 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 None Supplied

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

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 ES2 DEVELOPMENTS LLP

Intangible Assets

Patents

We have not found any records of ES2 DEVELOPMENTS LLP registering or being granted any patents

Domain Names

We do not have the domain name information for ES2 DEVELOPMENTS LLP

Trademarks

We have not found any records of ES2 DEVELOPMENTS LLP registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ES2 DEVELOPMENTS LLP. 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 (None Supplied) as ES2 DEVELOPMENTS LLP are:

Outgoings

Business Rates/Property Tax

No properties were found where ES2 DEVELOPMENTS LLP 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	Resolutions for Winding-up
Defending party	ES2 DEVELOPMENTS LLP	Event Date	2014-11-19
At a Members Meeting of the above named LLP, duly convened, and held at 2nd Floor, 110 Cannon Street, London, EC4N 6EU on 19 November 2014 at 2.00pm the following determinations were duly passed: That the Company be wound up voluntarily and that Glyn Mummery and Martin Weller , both of FRP Advisory LLP , Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE , (IP Nos 8996 and 9419) be and are hereby appointed Joint Liquidators for the purposes of such winding up. For further details contact: Email: cp.Brentwood@frpadvisory.com Derek Lucie-Smith , Chairman :

Initiating party		Event Type	Appointment of Liquidators
Defending party	ES2 DEVELOPMENTS LLP	Event Date	2014-11-19
Glyn Mummery and Martin Weller , both of FRP Advisory LLP , Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE . : For further details contact: Email: cp.Brentwood@frpadvisory.com

Initiating party		Event Type	Meetings of Creditors
Defending party	ES2 DEVELOPMENTS LLP	Event Date	2014-11-10
By Order of the Board, Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 2nd Floor, 110 Cannon Street, London, EC4N 6EU , on 19 November 2014 , at 2.15 pm for the purposes mentioned in sections 99, 100 and 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidators are 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 of the meeting. A proof of debt and proxy form which, if intended to be used for voting at the meeting must be duly completed and lodged with the Company at FRP Advisory LLP , Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE , not later than 12.00 noon on the business day preceding the date of the meeting. In accordance with section 98(2)(b) a list of names and addresses of the Companys creditors will be available for inspection, free of charge, at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE, on the two business days preceding the date of the meeting, between the hours of 10.00 am and 4.00 pm. Further details contact: Tel: 01277 503 333.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ES2 DEVELOPMENTS LLP 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 ES2 DEVELOPMENTS LLP 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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