ESP SYSTEMS LIMITED

Liquidation (when checked on 1 Jan 2017)

Address

ESP SYSTEMS LIMITED
ALLEN HOUSE
1 WESTMEAD ROAD
SUTTON
SURREY
SM1 4LA
(1,026 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Electrical installation

Legal Information

Company Registration No.:
06485302
Incorporation Date:
28 Jan 2008
Financial Year End:
31 Mar
Capital:
£100.00 on 24 Feb 2015
For period ending:
31 Mar 2014
Filed on:
10 Sep 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
28 Jan 2015
Filed on:
24 Feb 2015
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Map


Financial Summary

31 Mar 2014 31 Mar 2013 31 Mar 2012
Cash at bank: £2,384 £19,451 £2,764
Debtors: £175,059 £112,235 £101,433
Creditors due within one year: £175,085 £133,725 £105,664
Total Assets less Current Liabilities: £47,989 £461 £533
Shareholders Funds / Net Worth: £48,722 £1,119 £642
Full details in: 2014 Accounts 2013 Accounts 2012 Accounts

Notices published in the Gazette

9 Mar 2016

ESP SYSTEMS LIMITED (Company Number 06485302) Registered office: Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA Principal trading address: 107 Corporation Street, St Helens, Merseyside, WA10 1SX Notice is hereby given, pursuant to Section 141 OF THE INSOLVENCY ACT 1986 that the Liquidator has summoned a general meeting of the Company’s 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 liquidator’s 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 PETITIONS TO WIND-UP 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 Martin C Armstrong, Liquidator 03 March 2016 In the Manchester District Registry No 1564 of 2009

17 Feb 2016

ESP SYSTEMS LIMITED (Company Number 06485302) Registered office: 107 Corporation Street, St Helens, Merseyside WA10 1SX 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. Martin C Armstrong, Liquidator 04 February 2016

21 Aug 2015

In the High Court of Justice Manchester District RegistryNo 2702 of 2015 In the Matter of ESP SYSTEMS LIMITED (Company Number 06485302) Principal trading address: 107 Corporation Street, St Helens, Merseyside, WA10 1SX and in the Matter of the INSOLVENCY ACT 1986 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. Solicitor’s name: Richard Palmer, Hill Dickinson LLP, address: 50 Fountain Street, Manchester, M2 2AS, telephone: 0161 838 4958, email: richard.palmer@hilldickinson.com, (Reference Number: 1097164.243) 17 August 2015

14 Aug 2015

ESP SYSTEMS LIMITED (Company Number 06485302) Previous Name of Company: N I Systems Limited Registered office: 107 Corporation Street, St Helens, Merseyside WA10 1SX Principal trading address: 107 Corporation Street, St Helens, Merseyside WA10 1SX 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 Company’s affairs as they may reasonably require. David Emmerson, Director 7 August 2015

Recently Filed Documents - 29 available


Directors and Secretaries

Philip Emmerson
1 Mar 2009 ⇒ Present ( 7 Years ) Director
David Emmerson
1 Mar 2009 ⇒ Present ( 7 Years ) Director
1 Mar 2009 ⇒ Present ( 7 Years ) Company Secretary

Charges / mortgages against this Company

LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - OUTSTANDING on 2 Feb 2010

Previous Company Names

NI SYSTEMS LIMITED
Changed 12 Jun 2009

Previous Addresses

211-213 EATON ROAD
WEST DERBY
LIVERPOOL
MERSEYSIDE
L12 2AG
UNITED KINGDOM
Changed 6 Jul 2009

5 JUPITER HOUSE, CALLEVA PARK
ALDERMASTON
READING
BERKSHIRE
RG7 8NN
Changed 9 Mar 2009


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.espsyste.ms
www.esp.systems
www.espsystems.active
www.espsystems.org.uk
www.espsystems.construction
www.espsystems.org

Company Annual Accounts

Annual accounts were due on:
31 Dec 2015 (this information was checked on 1 Jan 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 10 Sep 2014 6
31 Mar 2013 23 Dec 2013 9
31 Mar 2012 28 Dec 2012 9
31 Mar 2011 30 Dec 2011 9
31 Mar 2010 21 Dec 2010 9

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

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