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Company Information for

ESPASUN INTERNATIONAL LIMITED

SOUTH WOODHAM FERRERS, ESSEX, CM3 5ZW,
Company Registration Number
06391504
Private Limited Company
Dissolved

Dissolved 2015-09-19

Company Overview

About Espasun International Ltd
ESPASUN INTERNATIONAL LIMITED was founded on 2007-10-05 and had its registered office in South Woodham Ferrers. The company was dissolved on the 2015-09-19 and is no longer trading or active.

Key Data
Company Name
ESPASUN INTERNATIONAL LIMITED
 
Legal Registered Office
SOUTH WOODHAM FERRERS
ESSEX
CM3 5ZW
Other companies in CM3
 
Filing Information
Company Number 06391504
Date formed 2007-10-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-03-30
Date Dissolved 2015-09-19
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-09-22 02:30:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ESPASUN INTERNATIONAL LIMITED
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Company Officers of ESPASUN INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
FRANK PLUMPTON
 Director 2012-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY LIVESEY
 Company Secretary 2011-06-27 2012-04-06
GARY ELLIS
 Director 2011-09-01 2012-04-06
GARY ELLIS
 Company Secretary 2011-09-01 2011-09-01
NISON LIMITED
 Company Secretary 2007-10-05 2011-09-01
ANTHONY PETER TORTISE
 Director 2009-08-01 2011-09-01
NIKKI MARIE MOSS
 Director 2007-10-16 2009-08-24
GEOFFREY NEIL LIVESEY
 Director 2007-10-05 2007-10-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANK PLUMPTON SHOPER LIMITED Director 2012-04-06 CURRENT 2000-03-06 Dissolved 2015-09-19
FRANK PLUMPTON BYRON MEYER LIMITED Director 2012-04-06 CURRENT 2009-10-15 Dissolved 2015-09-19
FRANK PLUMPTON ALGARVE DREAMS LIMITED Director 2012-04-06 CURRENT 2008-09-23 Dissolved 2015-04-28
FRANK PLUMPTON WOSTER MARKETING LTD Director 2012-04-06 CURRENT 2007-09-12 Dissolved 2016-02-09
FRANK PLUMPTON CORPORATE RETAIL SOLUTIONS LIMITED Director 2012-04-06 CURRENT 2008-04-21 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
2015-09-19GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-09-24L64.04DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 19/09/2015: DEFER TO 19/09/2015
2013-09-24L64.07NOTICE OF COMPLETION OF WINDING UP
2013-01-11COCOMPORDER OF COURT TO WIND UP
2012-04-09TM02APPOINTMENT TERMINATED, SECRETARY GEOFFREY LIVESEY
2012-04-09TM01APPOINTMENT TERMINATED, DIRECTOR GARY ELLIS
2012-04-09AP01DIRECTOR APPOINTED MR FRANK PLUMPTON
2012-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARY ELLIS / 01/03/2012
2012-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ELLIS / 01/09/2011
2011-12-28TM02APPOINTMENT TERMINATED, SECRETARY NISON LIMITED
2011-12-28TM02APPOINTMENT TERMINATED, SECRETARY GARY ELLIS
2011-12-28AP01DIRECTOR APPOINTED MR GARY ELLIS
2011-12-28AA30/03/11 TOTAL EXEMPTION SMALL
2011-10-27AP03SECRETARY APPOINTED MR GARY ELLIS
2011-10-04LATEST SOC04/10/11 STATEMENT OF CAPITAL;GBP 100000
2011-10-04AR0130/09/11 FULL LIST
2011-10-04TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY TORTISE
2011-07-20AP03SECRETARY APPOINTED MR GEOFFREY LIVESEY
2010-12-06AA30/03/10 TOTAL EXEMPTION SMALL
2010-11-04AR0130/09/10 FULL LIST
2009-10-01363aRETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS
2009-10-01AA30/03/09 TOTAL EXEMPTION SMALL
2009-09-23225PREVSHO FROM 31/10/2009 TO 30/03/2009
2009-08-26288bAPPOINTMENT TERMINATED DIRECTOR NIKKI MOSS
2009-08-26288aDIRECTOR APPOINTED MR ANTHONY PETER TORTISE
2009-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-10-30363aRETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
2007-10-22288bDIRECTOR RESIGNED
2007-10-22288aNEW DIRECTOR APPOINTED
2007-10-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7012 - Buying & sell own real estate
7487 - Other business activities


Licences & Regulatory approval
We could not find any licences issued to ESPASUN INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2013-01-10
Petitions to Wind Up (Companies)2012-12-06
Fines / Sanctions
No fines or sanctions have been issued against ESPASUN INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ESPASUN INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges8.4895
MortgagesNumMortOutstanding6.0290
MortgagesNumMortPartSatisfied0.025
MortgagesNumMortSatisfied2.449

This shows the max and average number of mortgages for companies with the same SIC code of 7012 - Buying & sell own real estate

Intangible Assets
Patents
We have not found any records of ESPASUN INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ESPASUN INTERNATIONAL LIMITED
Trademarks
We have not found any records of ESPASUN INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ESPASUN INTERNATIONAL 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 (7012 - Buying & sell own real estate) as ESPASUN INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ESPASUN INTERNATIONAL 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 TypeWinding-Up Orders
Defending partyESPASUN INTERNATIONAL LIMITEDEvent Date2013-01-04
In the Manchester District Registry case number 3207 Official Receiver appointed: K Beasley 2nd Floor , 3 Piccadilly Place , London Road , MANCHESTER , M1 3BN 0161 234 8531 Piu.North@insolvency.gsi.gov.uk :
 
Initiating party THE SECRETARY OF STATE FOR BUSINESS, INNOVATION AND SKILLSEvent TypePetitions to Wind Up (Companies)
Defending partyESPASUN INTERNATIONAL LIMITEDEvent Date2012-10-17
In the High Court of Justice (Chancery Division) Manchester District Registry case number 3207 A Petition to wind up the above-named Company of 124 Inchbonnie Road, South Woodham Ferrers, Essex CM3 5ZW , presented on 17 October 2012 by THE SECRETARY OF STATE FOR BUSINESS, INNOVATION AND SKILLS , c/o Howes Percival LLP, The Guildyard, 51 Colegate, Norwich NR3 1DD , in the public interest. The Petition of the Company will be heard at the Manchester District Registry, Manchester Civil Justice Centre, 1 Bridge Street West, Manchester M60 9DJ on 4 January 2013 at 1030 hours (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 3 January 2013 . The Petitioners Solicitor is Howes Percival LLP , The Guildyard, 51 Colegate, Norwich NR3 1DD . Telephone: 01603 762103 , email: julie.endersby@howespercival.com .(Reference Number: JDE/211973.4). :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ESPASUN INTERNATIONAL 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 ESPASUN INTERNATIONAL 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 CM3 5ZW