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Esg Employee Share Scheme Nominee Limited

Esg Employee Share Scheme Nominee Limited is a dissolved company incorporated on 13 July 2010 with the registered office located in Burton-on-Trent, Derbyshire. Esg Employee Share Scheme Nominee Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 30 April 2020 (5 years ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
07313389
Private limited company
Age
15 years
Incorporated 13 July 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Esg Employee Share Scheme Nominee Limited
Contact
Address
Socotec House Bretby Business Park
Bretby
Burton-Upon-Trent
DE15 0YZ
England
Same address for the past 7 years
Telephone
08456032112
Email
Available in Endole App
Website
Esg.co.uk
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Ian Austin Sparks
Director • Ceo • British • Lives in UK • Born in Jul 1961
Mr Andrew Christopher Bolter
Director • Finance Director • British • Lives in UK • Born in Dec 1970
Environmental Scientifics Group Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Caigh Ltd
Mr Ian Austin Sparks is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2017)
Period Ended
31 Dec 2017
For period 31 Dec ⟶ 31 Dec 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
5 Years Ago on 30 Apr 2020
Declaration of Solvency
6 Years Ago on 18 Feb 2019
Voluntary Liquidator Appointed
6 Years Ago on 18 Feb 2019
Dormant Accounts Submitted
6 Years Ago on 19 Sep 2018
Registered Address Changed
7 Years Ago on 17 Jul 2018
Confirmation Submitted
7 Years Ago on 17 Jul 2018
Dormant Accounts Submitted
7 Years Ago on 28 Sep 2017
Confirmation Submitted
8 Years Ago on 24 Jul 2017
Iain Donald Macritchie Resigned
8 Years Ago on 23 Mar 2017
Dormant Accounts Submitted
8 Years Ago on 22 Sep 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Apr 2020
Return of final meeting in a members' voluntary winding up
Submitted on 30 Jan 2020
Appointment of a voluntary liquidator
Submitted on 18 Feb 2019
Resolutions
Submitted on 18 Feb 2019
Declaration of solvency
Submitted on 18 Feb 2019
Accounts for a dormant company made up to 31 December 2017
Submitted on 19 Sep 2018
Confirmation statement made on 13 July 2018 with no updates
Submitted on 17 Jul 2018
Registered office address changed from Esg House Bretby Business Park Bretby Burton-on-Trent DE15 0YZ to Socotec House Bretby Business Park Bretby Burton-upon-Trent DE15 0YZ on 17 July 2018
Submitted on 17 Jul 2018
Accounts for a dormant company made up to 31 December 2016
Submitted on 28 Sep 2017
Confirmation statement made on 13 July 2017 with no updates
Submitted on 24 Jul 2017
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Repayment History
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