Es (Walsall) Nominee Limited

Company Name	Es (Walsall) Nominee Limited
Company Status	Dissolved
Company Number	04361055
Category	Private Limited Company
Incorporation Date	25 January 2002(22 years, 3 months ago)
Dissolution Date	28 January 2020 (4 years, 2 months ago)
Previous Names	Hamsard 2474 Limited and Urbanfirst Walsall Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr John Marcus Willcock
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	02 September 2002(7 months, 1 week after company formation)
Appointment Duration	17 years, 5 months (closed 28 January 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AG

Director Name	Mr Robert Peter Flavelle
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2007(5 years, 9 months after company formation)
Appointment Duration	12 years, 3 months (closed 28 January 2020)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AG

Director Name	Mr Stephen Lauder
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	16 January 2013(10 years, 11 months after company formation)
Appointment Duration	7 years (closed 28 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holbrook House Station Road Swindon Wiltshire SN1 1HH

Secretary Name	A G Secretarial Limited (Corporation)
Status	Closed
Appointed	26 June 2013(11 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (closed 28 January 2020)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Mr Roderick John Pearson
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2002(1 month, 3 weeks after company formation)
Appointment Duration	5 months, 2 weeks (resigned 02 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Criffel Avenue Streatham London SW2 4AZ

Director Name	Mr Edward Peter Mitchell Fothergill Smith
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2002(1 month, 3 weeks after company formation)
Appointment Duration	5 months, 2 weeks (resigned 02 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Ravenscourt Road London W6 0UJ

Director Name	Mr Andrew David Strang
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2002(7 months, 1 week after company formation)
Appointment Duration	5 years, 8 months (resigned 14 May 2008)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Woodcote Lodge Snows Ride Windlesham Surrey GU20 6PE

Director Name	Daniel Ward
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2002(7 months, 1 week after company formation)
Appointment Duration	5 years, 2 months (resigned 01 November 2007)
Role	Chartered Surveyor
Correspondence Address	7 First Street London SW3 2LB

Secretary Name	Margaret Elizabeth Gibbon
Nationality	British
Status	Resigned
Appointed	02 September 2002(7 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 23 December 2003)
Role	Company Director
Correspondence Address	Chestnut Lodge Oare Marlborough Wiltshire SN8 4JA

Secretary Name	Lily Olisa Holding
Nationality	British
Status	Resigned
Appointed	23 December 2003(1 year, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 May 2005)
Role	Solicitor
Correspondence Address	17 Elcombe Farm Swindon Wiltshire SN4 9QL

Secretary Name	Nigel Lowe
Nationality	British
Status	Resigned
Appointed	27 May 2005(3 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 26 June 2013)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Uk Life Centre Station Road Swindon Wiltshire SN1 1EL

Director Name	Mr Christopher David Hodgkinson
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2008(6 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 16 January 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	60 St Mary Axe London EC3A 8JQ

Director Name	HSE Directors Limited (Corporation)
Status	Resigned
Appointed	25 January 2002(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Secretary Name	HSE Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 January 2002(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Location

Registered Address	One St Peter's Square Manchester M2 3DE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Zurich Assurance LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

22 March 2002	Delivered on: 5 April 2002 Satisfied on: 10 September 2002 Persons entitled: Bradford and Bingley PLC Classification: Mortgage Secured details: All monies due or to become due from urbanfirst limited and/or the company to the agent and/or any of the lenders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 1 to 17 (odd) with dance hall and billiards saloon over 19,19A,2,2A,4 to 20 (even), 20A and 21 to 30 the arcade, 2,2A and 3 to 10 bradford street, 37 and 40 digbeth and 59 and 66 to 69 lower hall lane, walsall, t/no WM466138 and the proceeds of sale thereof and all buildings and trade and other fixtures. Fixed charge the goodwill, the benefit of all licences, book debts, stocks shares and other securities. By way of floating charge all the undertaking property, assets and rights of the company whatsoever and wheresoever both present and future. See the mortgage charge document for full details. Fully Satisfied

22 March 2002

Delivered on: 5 April 2002
Satisfied on: 10 September 2002
Persons entitled: Bradford and Bingley PLC

Classification: Mortgage
Secured details: All monies due or to become due from urbanfirst limited and/or the company to the agent and/or any of the lenders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 1 to 17 (odd) with dance hall and billiards saloon over 19,19A,2,2A,4 to 20 (even), 20A and 21 to 30 the arcade, 2,2A and 3 to 10 bradford street, 37 and 40 digbeth and 59 and 66 to 69 lower hall lane, walsall, t/no WM466138 and the proceeds of sale thereof and all buildings and trade and other fixtures. Fixed charge the goodwill, the benefit of all licences, book debts, stocks shares and other securities. By way of floating charge all the undertaking property, assets and rights of the company whatsoever and wheresoever both present and future. See the mortgage charge document for full details.
Fully Satisfied

Filing History

28 June 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
20 February 2017	Registered office address changed from 100 Barbirolli Square Manchester Lancashire M2 3AB to One St Peter's Square Manchester M2 3DE on 20 February 2017 (1 page)
3 February 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
28 April 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
10 February 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 1 (6 pages)
12 May 2015	Director's details changed for Mr John Marcus Willcock on 30 March 2015 (3 pages)
12 May 2015	Director's details changed for Robert Peter Flavelle on 30 March 2015 (3 pages)
23 April 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
26 January 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 1 (6 pages)
1 May 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
3 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 1 (6 pages)
27 June 2013	Termination of appointment of Nigel Lowe as a secretary (1 page)
26 June 2013	Appointment of A G Secretarial Limited as a secretary (2 pages)
9 April 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
31 January 2013	Annual return made up to 25 January 2013 with a full list of shareholders (6 pages)
29 January 2013	Appointment of Stephen Lauder as a director (3 pages)
29 January 2013	Termination of appointment of Christopher Hodgkinson as a director (2 pages)
11 April 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
30 January 2012	Annual return made up to 25 January 2012 with a full list of shareholders (6 pages)
27 May 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
8 April 2011	Director's details changed for Robert Peter Flavelle on 20 March 2011 (2 pages)
8 April 2011	Director's details changed for Christopher David Hodgkinson on 20 March 2011 (2 pages)
28 January 2011	Annual return made up to 25 January 2011 with a full list of shareholders (6 pages)
18 August 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
8 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (5 pages)
29 January 2010	Director's details changed for John Marcus Willcock on 4 December 2009 (3 pages)
29 January 2010	Director's details changed for John Marcus Willcock on 4 December 2009 (3 pages)
10 September 2009	Director's change of particulars / christopher hodgkinson / 01/09/2009 (1 page)
26 August 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
24 February 2009	Return made up to 25/01/09; full list of members (4 pages)
9 February 2009	Director's change of particulars / christopher hodgkinson / 17/01/2009 (1 page)
10 September 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
23 May 2008	Appointment terminated director andrew strang (1 page)
23 May 2008	Director appointed christopher david hodgkinson (2 pages)
18 February 2008	Return made up to 25/01/08; full list of members (3 pages)
9 November 2007	New director appointed (2 pages)
9 November 2007	Director resigned (1 page)
11 September 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
26 July 2007	Secretary's particulars changed (1 page)
26 January 2007	Return made up to 25/01/07; full list of members (2 pages)
20 October 2006	Full accounts made up to 31 December 2005 (8 pages)
31 January 2006	Return made up to 25/01/06; full list of members (2 pages)
5 October 2005	Full accounts made up to 31 December 2004 (7 pages)
27 June 2005	Secretary resigned (1 page)
27 June 2005	New secretary appointed (2 pages)
8 February 2005	Return made up to 25/01/05; full list of members (6 pages)
1 November 2004	Full accounts made up to 31 December 2003 (7 pages)
21 June 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
5 April 2004	Return made up to 25/01/04; full list of members (6 pages)
13 January 2004	New secretary appointed (2 pages)
13 January 2004	Secretary resigned (1 page)
7 November 2003	Full accounts made up to 31 March 2003 (7 pages)
25 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
23 March 2003	Return made up to 25/01/03; full list of members (6 pages)
2 October 2002	New director appointed (7 pages)
2 October 2002	New secretary appointed (2 pages)
2 October 2002	Director resigned (1 page)
2 October 2002	New director appointed (3 pages)
2 October 2002	Director resigned (1 page)
2 October 2002	Secretary resigned (1 page)
2 October 2002	New director appointed (6 pages)
2 October 2002	Registered office changed on 02/10/02 from: 9 park place london SW1A 1LP (1 page)
11 September 2002	Company name changed urbanfirst walsall LIMITED\certificate issued on 11/09/02 (2 pages)
10 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
9 September 2002	Director resigned (1 page)
9 September 2002	Director resigned (1 page)
9 September 2002	Secretary resigned (1 page)
20 June 2002	Company name changed hamsard 2474 LIMITED\certificate issued on 20/06/02 (2 pages)
5 April 2002	Particulars of mortgage/charge (11 pages)
2 April 2002	New director appointed (2 pages)
2 April 2002	Registered office changed on 02/04/02 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page)
2 April 2002	Director resigned (1 page)
2 April 2002	Accounting reference date extended from 31/01/03 to 31/03/03 (1 page)
2 April 2002	New director appointed (2 pages)
25 January 2002	Incorporation (16 pages)