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Company Information for

ESP8 LIMITED

THE COPPER ROOM, DEVA CENTRE, TRINITY WAY, MANCHESTER, M3 7BG,
Company Registration Number
04563555
Private Limited Company
Liquidation

Company Overview

About Esp8 Ltd
ESP8 LIMITED was founded on 2002-10-15 and has its registered office in Trinity Way. The organisation's status is listed as "Liquidation". Esp8 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
ESP8 LIMITED
 
Legal Registered Office
THE COPPER ROOM
DEVA CENTRE
TRINITY WAY
MANCHESTER
M3 7BG
Other companies in RH3
 
Filing Information
Company Number 04563555
Company ID Number 04563555
Date formed 2002-10-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-09-30
Account next due 2016-06-27
Latest return 2015-10-23
Return next due 2016-11-06
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-02-12 22:14:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ESP8 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DUCE LIMITED   ROYCE PEELING GREEN LIMITED   RPG AUDIT SERVICES LIMITED   RPG SERVICES LIMITED

Company Officers of ESP8 LIMITED

Current Directors
Officer Role Date Appointed
PAULA BRISCOE
Company Secretary 2002-10-15
JONATHAN GEORGE BRISCOE
Director 2002-10-15
MICHAEL JOHN HUGHES
Director 2010-09-27
Previous Officers
Officer Role Date Appointed Date Resigned
INCORPORATE SECRETARIAT LIMITED
Nominated Secretary 2002-10-15 2002-10-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN GEORGE BRISCOE THE 3D PUB CO LIMITED Director 2010-09-16 CURRENT 2010-09-16 Dissolved 2018-02-17
MICHAEL JOHN HUGHES IRONHIDE GENERATION LIMITED Director 2016-03-30 CURRENT 2015-11-12 Active
MICHAEL JOHN HUGHES INDIGO GENERATION LIMITED Director 2016-03-30 CURRENT 2016-01-07 Active
MICHAEL JOHN HUGHES ROCKHOPPER RENEWABLES LIMITED Director 2016-01-26 CURRENT 2013-10-25 Active
MICHAEL JOHN HUGHES NATURAL ENERGY GENERATION LIMITED Director 2015-11-19 CURRENT 2011-07-14 Active
MICHAEL JOHN HUGHES WIND CROFT DEVELOPMENTS LTD Director 2015-10-28 CURRENT 2011-01-12 Active - Proposal to Strike off
MICHAEL JOHN HUGHES SF RENEWABLES (SOLAR) LIMITED Director 2014-08-29 CURRENT 2014-05-01 Active
MICHAEL JOHN HUGHES BANBURY RESIDUAL LTD Director 2012-05-01 CURRENT 2012-01-17 Dissolved 2017-03-28
MICHAEL JOHN HUGHES UPPINGHAM RESIDUAL LIMITED Director 2012-05-01 CURRENT 2011-09-22 Dissolved 2017-03-28
MICHAEL JOHN HUGHES HEYFORD CONTRACTING (SOUTH) LIMITED Director 2012-05-01 CURRENT 2006-04-05 Dissolved 2017-03-28
MICHAEL JOHN HUGHES DINORWIC TRADING LIMITED Director 2010-10-14 CURRENT 2009-03-30 Dissolved 2016-08-02
MICHAEL JOHN HUGHES THE 3D PUB CO LIMITED Director 2010-09-16 CURRENT 2010-09-16 Dissolved 2018-02-17

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
2018-01-30LIQ MISCINSOLVENCY:SECRETARY OF STATE'S RELEASE OF LIQUIDATOR
2017-11-17LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-05-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/02/2017
2016-02-29AD01REGISTERED OFFICE CHANGED ON 29/02/2016 FROM 17 ENDSLEIGH ROAD MERSTHAM REDHILL RH1 3LX
2016-02-254.70DECLARATION OF SOLVENCY
2016-02-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-25LRESSPSPECIAL RESOLUTION TO WIND UP
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-05AR0123/10/15 FULL LIST AMEND
2016-02-05ANNOTATIONReplaced
2016-01-12AR0123/10/15 FULL LIST
2016-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2016 FROM, THE JOLLY FARMERS, REIGATE ROAD, BETCHWORTH BUCKLAND, SURREY, RH3 7BG
2015-10-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-07-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-07-16MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
2015-06-30AA30/09/14 TOTAL EXEMPTION SMALL
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 936000
2014-12-08AR0123/10/14 FULL LIST
2014-06-26AA30/09/13 TOTAL EXEMPTION FULL
2013-11-08LATEST SOC08/11/13 STATEMENT OF CAPITAL;GBP 936000
2013-11-08AR0123/10/13 FULL LIST
2013-06-13AA30/09/12 TOTAL EXEMPTION FULL
2012-10-29AR0123/10/12 FULL LIST
2012-06-15AA30/09/11 TOTAL EXEMPTION FULL
2011-11-17AR0123/10/11 FULL LIST
2011-07-06AA30/09/10 TOTAL EXEMPTION FULL
2010-12-09AD02SAIL ADDRESS CHANGED FROM: C/O HAYHURSTS FIRST FLOOR HAMPSHIRE HOUSE 169 HIGH STREET SOUTHAMPTON HAMPSHIRE SO14 2BY UNITED KINGDOM
2010-12-09AR0123/10/10 FULL LIST
2010-12-09AD02SAIL ADDRESS CHANGED FROM: C/O REEVES AND NEYLAN LLP 39-41 HIGH STREET HORLEY SURREY RH6 7BN UNITED KINGDOM
2010-12-09AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-12-09AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-10-06RES13SUB DIVISION 27/09/2010
2010-10-06AP01DIRECTOR APPOINTED MR MICHAEL JOHN HUGHES
2010-10-06SH0127/09/10 STATEMENT OF CAPITAL GBP 1
2010-06-23AA30/09/09 TOTAL EXEMPTION SMALL
2009-11-21AR0123/10/09 FULL LIST
2009-11-21AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2009-11-20AD02SAIL ADDRESS CREATED
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GEORGE BRISCOE / 19/11/2009
2009-06-25AA30/09/08 TOTAL EXEMPTION SMALL
2008-12-15363aRETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
2008-07-29AA30/09/07 TOTAL EXEMPTION SMALL
2007-10-24363aRETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
2007-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-12-05363aRETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
2006-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-12-08287REGISTERED OFFICE CHANGED ON 08/12/05 FROM: 48 THE STREET ASHTEAD SURREY KT21 1AZ
2005-12-08287REGISTERED OFFICE CHANGED ON 08/12/05 FROM: 48 THE STREET, ASHTEAD, SURREY KT21 1AZ
2005-11-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-30363sRETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
2005-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/09/04
2004-11-12363sRETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
2004-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/09/03
2003-12-12395PARTICULARS OF MORTGAGE/CHARGE
2003-11-14363(287)REGISTERED OFFICE CHANGED ON 14/11/03
2003-11-14363sRETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
2002-12-09225ACC. REF. DATE SHORTENED FROM 31/10/03 TO 27/09/03
2002-12-04395PARTICULARS OF MORTGAGE/CHARGE
2002-10-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-10-15288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to ESP8 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-02-19
Appointment of Liquidators2016-02-19
Resolutions for Winding-up2016-02-19
Fines / Sanctions
No fines or sanctions have been issued against ESP8 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2003-12-12 Satisfied MITCHELLS & BUTLERS RETAIL LIMITED
DEBENTURE 2002-12-04 Satisfied HSBC BANK PLC
Creditors
Creditors Due Within One Year 2012-09-30 £ 437,230
Creditors Due Within One Year 2011-09-30 £ 291,721
Deferred Tax Liability 2012-09-30 £ 5,320
Deferred Tax Liability 2011-09-30 £ 5,320
Other Creditors Due Within One Year 2012-09-30 £ 82,138
Other Creditors Due Within One Year 2011-09-30 £ 71,833
Other Taxation Social Security Within One Year 2012-09-30 £ 14,163
Other Taxation Social Security Within One Year 2011-09-30 £ 25,475
Provisions For Liabilities Charges 2012-09-30 £ 5,320
Provisions For Liabilities Charges 2011-09-30 £ 5,320
Trade Creditors Within One Year 2012-09-30 £ 340,929
Trade Creditors Within One Year 2011-09-30 £ 194,413
U K Deferred Tax 2011-09-30 £ 1,102

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30

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 ESP8 LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 18,532
Cash Bank In Hand 2011-09-30 £ 21,883
Current Assets 2012-09-30 £ 217,390
Current Assets 2011-09-30 £ 123,860
Debtors 2012-09-30 £ 180,269
Debtors 2011-09-30 £ 83,966
Debtors Due Within One Year 2012-09-30 £ 180,269
Debtors Due Within One Year 2011-09-30 £ 83,966
Stocks Inventory 2012-09-30 £ 18,589
Stocks Inventory 2011-09-30 £ 18,011
Tangible Fixed Assets 2012-09-30 £ 47,120
Tangible Fixed Assets 2011-09-30 £ 63,871

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ESP8 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ESP8 LIMITED
Trademarks
We have not found any records of ESP8 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ESP8 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 (56101 - Licensed restaurants) as ESP8 LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
Outgoings
Business Rates/Property Tax
No properties were found where ESP8 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 TypeNotices to Creditors
Defending partyESP8 LIMITEDEvent Date2016-02-15
Notice is hereby given that the Creditors of the above named Company are required, on or before the 18 March 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Alan Brian Coleman and Julie Webster both of Royce Peeling Green Limited, The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG the Joint Liquidators of the said Company, and, if so required by notice in writing from the said Joint Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of Members Voluntary Liquidation. Date of Appointment: 15 February 2016 Office Holder details: Alan Brian Coleman , (IP No. 009402) and Julie Webster , (IP No. 017850) both of Royce Peeling Green Limited , The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG . Further details contact the Joint Liquidators on 0161 608 0000. Alternative contact: Julie Webster
 
Initiating party Event TypeAppointment of Liquidators
Defending partyESP8 LIMITEDEvent Date2016-02-15
Alan Brian Coleman , (IP No. 009402) and Julie Webster , (IP No. 017850) both of Royce Peeling Green Limited , The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG . : Further details contact the Joint Liquidators on 0161 608 0000. Alternative contact: Julie Webster
 
Initiating party Event TypeResolutions for Winding-up
Defending partyESP8 LIMITEDEvent Date2016-02-15
The following written resolutions were passed on 15 February 2016 , pursuant to the provisions of Section 288 of the Companies Act 2006 as a Special and Ordinary Resolution respectively: That the Company be wound up voluntarily and that Alan Brian Coleman , (IP No. 009402) of Royce Peeling Green Limited , The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG and Julie Webster , (IP No. 017850) of Royce Peeling Green Limited , The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up. Further details contact the Joint Liquidators on 0161 608 0000. Alternative contact: Julie Webster
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ESP8 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 ESP8 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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