Equipment Services UK Plc

Company Name	Equipment Services UK Plc
Company Status	Dissolved
Company Number	04730238
Category	Public Limited Company
Incorporation Date	10 April 2003(21 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Carl John Allenson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	10 April 2003(same day as company formation)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Tree Tops Noctorum Road Noctorum Wirral Cheshire CH43 9UG Wales

Director Name	Paul Duckworth
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	10 April 2003(same day as company formation)
Role	Service Director
Correspondence Address	29a Goodwood Avenue Kippax Leeds West Yorkshire LS25 7HS

Director Name	John Prout
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	10 April 2003(same day as company formation)
Role	Managing Director
Correspondence Address	20 Jakeman Drive Tingley Wakefield West Yorkshire WF3 1SX

Director Name	Mr Andrew David Marshall
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	22 April 2003(1 week, 5 days after company formation)
Appointment Duration	21 years
Role	Company Director
Country of Residence	England
Correspondence Address	59 Saint Mary Crescent Deepcar Sheffield South Yorkshire S36 2TL

Secretary Name	John Prout
Nationality	British
Status	Current
Appointed	21 December 2004(1 year, 8 months after company formation)
Appointment Duration	19 years, 4 months
Role	Company Director
Correspondence Address	20 Jakeman Drive Tingley Wakefield West Yorkshire WF3 1SX

Director Name	Mr Balbir Singh Panesar
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2003(same day as company formation)
Role	Financial Director
Country of Residence	England
Correspondence Address	12 Lynmoor Court All Alone Road Bradford West Yorkshire BD10 8TF

Secretary Name	Mr Balbir Singh Panesar
Nationality	British
Status	Resigned
Appointed	10 April 2003(same day as company formation)
Role	Financial Director
Country of Residence	England
Correspondence Address	12 Lynmoor Court All Alone Road Bradford West Yorkshire BD10 8TF

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	10 April 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Director Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 April 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 April 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Kpmg Llp St James' Square Manchester M2 6DS
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£2,814,607
Gross Profit	£817,692
Net Worth	-£171,603
Cash	£1,341
Current Liabilities	£1,435,456

Accounts

Latest Accounts	31 August 2005 (18 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 August

Filing History

7 February 2008	Dissolved (1 page)
7 November 2007	Notice of move from Administration to Dissolution (11 pages)
7 November 2007	Administrator's progress report (11 pages)
25 October 2007	Notice of vacation of office by administrator (6 pages)
11 June 2007	Administrator's progress report (20 pages)
15 May 2007	Notice of extension of period of Administration (1 page)
4 December 2006	Administrator's progress report (20 pages)
3 August 2006	Statement of affairs (4 pages)
29 June 2006	Statement of administrator's proposal (29 pages)
6 June 2006	Statement of affairs (9 pages)
15 May 2006	Registered office changed on 15/05/06 from: kpmg LLP st james' square manchester M2 6DS (1 page)
15 May 2006	Registered office changed on 15/05/06 from: 5 commondale way euroway industrial estate bradford west yorkshire BD4 6SF (1 page)
10 May 2006	Appointment of an administrator (1 page)
3 April 2006	Full accounts made up to 31 August 2005 (20 pages)
15 April 2005	New secretary appointed (2 pages)
14 April 2005	Return made up to 10/04/05; full list of members (10 pages)
14 January 2005	Secretary resigned;director resigned (2 pages)
2 December 2004	Full accounts made up to 31 August 2004 (21 pages)
11 November 2004	Registered office changed on 11/11/04 from: 100 garnett street bradford west yorkshire BD3 9HA (1 page)
25 October 2004	Nc inc already adjusted 23/08/04 (1 page)
25 October 2004	Ad 23/08/04--------- Â£ si 200000@1=200000 Â£ ic 50000/250000 (2 pages)
23 April 2004	Return made up to 10/04/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 February 2004	Particulars of mortgage/charge (9 pages)
1 February 2004	Accounting reference date extended from 30/04/04 to 31/08/04 (1 page)
7 November 2003	New director appointed (2 pages)
15 October 2003	New director appointed (2 pages)
20 May 2003	Certificate of authorisation to commence business and borrow (1 page)
20 May 2003	Application to commence business (2 pages)
1 May 2003	Ad 22/04/03--------- Â£ si 10000@1=10000 Â£ ic 2/10002 (2 pages)
1 May 2003	Ad 10/04/03--------- Â£ si 39998@1=39998 Â£ ic 10002/50000 (3 pages)
25 April 2003	Secretary resigned;director resigned (1 page)
25 April 2003	New secretary appointed;new director appointed (2 pages)
25 April 2003	Registered office changed on 25/04/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
25 April 2003	New director appointed (2 pages)
25 April 2003	New director appointed (2 pages)
25 April 2003	New director appointed (2 pages)
25 April 2003	Director resigned (1 page)

Equipment Services UK Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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