E.S.I. (Hydraulics) Ltd

Company Name	E.S.I. (Hydraulics) Ltd
Company Status	Dissolved
Company Number	01371172
Category	Private Limited Company
Incorporation Date	30 May 1978(45 years, 11 months ago)
Dissolution Date	17 January 2017 (7 years, 3 months ago)
Previous Name	E.S.I. (Engineering) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Ramesh Kumar Sharma
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2004(26 years, 4 months after company formation)
Appointment Duration	12 years, 3 months (closed 17 January 2017)
Role	Mechanical Engineer
Country of Residence	United Kingdom
Correspondence Address	Heronswood Bangors Road South Iver Buckinghamshire SL0 0AY

Secretary Name	Mrs Rita Sharma
Nationality	British
Status	Closed
Appointed	30 September 2004(26 years, 4 months after company formation)
Appointment Duration	12 years, 3 months (closed 17 January 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Heronswood Bangors Road South Iver Buckinghamshire SL0 0AY

Director Name	Jonathon Buzzeo
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(13 years, 4 months after company formation)
Appointment Duration	2 years (resigned 08 November 1993)
Role	Company Director
Correspondence Address	26 Billam Street Eckington Sheffield S31 9AS

Director Name	Ian Eric Debenham
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(13 years, 4 months after company formation)
Appointment Duration	11 years, 3 months (resigned 13 January 2003)
Role	Company Director
Correspondence Address	4 Cedar Drive Ravenfield Rotherham South Yorkshire S65 4LR

Director Name	Evelyn Frost
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(13 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 29 March 1996)
Role	Company Director
Correspondence Address	325 Hollinsend Road Sheffield South Yorkshire S12 2NL

Director Name	Jeffrey Frost
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(13 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 29 March 1996)
Role	Company Director
Correspondence Address	325 Hollinsend Road Sheffield South Yorkshire S12 2NL

Director Name	Mrs Jacqueline Denise Ludlam
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(13 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 29 March 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	308 Hollinsend Road Gleadless Sheffield South Yorkshire S12 2NR

Secretary Name	Evelyn Frost
Nationality	British
Status	Resigned
Appointed	17 October 1991(13 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 29 March 1996)
Role	Company Director
Correspondence Address	325 Hollinsend Road Sheffield South Yorkshire S12 2NL

Director Name	Allen Bruton
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1996(17 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 19 November 2001)
Role	Company Director
Correspondence Address	3 Rectory Road Hook Norton Banbury Oxfordshire OX15 5QQ

Director Name	Stanley Lisowski
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1996(17 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	266 Wendover Road Aylesbury Buckinghamshire HP21 9PD

Secretary Name	Allen Bruton
Nationality	British
Status	Resigned
Appointed	29 March 1996(17 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 19 November 2001)
Role	Company Director
Correspondence Address	3 Rectory Road Hook Norton Banbury Oxfordshire OX15 5QQ

Secretary Name	Krystyna Lisowski
Nationality	British
Status	Resigned
Appointed	19 November 2001(23 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 July 2003)
Role	Company Director
Correspondence Address	266 Wendover Road Aylesbury Buckinghamshire HP21 9PD

Director Name	Albert Frederick Saunders
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2003(25 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 01 October 2004)
Role	Sales Manager
Correspondence Address	35 Knights Avenue Clapham Bedford MK41 6DF

Secretary Name	Albert Frederick Saunders
Nationality	British
Status	Resigned
Appointed	09 July 2003(25 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 01 October 2004)
Role	Sales Manager
Correspondence Address	35 Knights Avenue Clapham Bedford MK41 6DF

Director Name	Mrs Rita Sharma
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2004(26 years, 4 months after company formation)
Appointment Duration	12 years (resigned 30 September 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Heronswood Bangors Road South Iver Buckinghamshire SL0 0AY

Contact

Website	esi-hydraulics.com

Location

Registered Address	Unit A1 Bridge Road Industrial Estate Bridge Road Southall Middlesex UB2 4AB
Region	London
Constituency	Ealing, Southall
County	Greater London
Ward	Norwood Green
Built Up Area	Greater London

Shareholders

41.3k at £1	Mac-rk Precision Engineering LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£365,141
Current Liabilities	£365,141

Accounts

Latest Accounts	31 March 2015 (9 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

16 June 2003	Delivered on: 23 June 2003 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
13 July 1994	Delivered on: 14 July 1994 Persons entitled: Trade Indemnity-Heller Commercial Finance Limited Classification: Fixed charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The ultimate balance due or owing to the company by tih under any present or future factoring agreement including a factoring agreement dated 3 june 1994. all other book and other debts. Outstanding
21 December 1989	Delivered on: 9 January 1990 Satisfied on: 14 March 2003 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Site 13 phoenix parkway industrial estate corby northamptonshire &/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
9 June 1989	Delivered on: 20 June 1989 Satisfied on: 14 March 2003 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
9 August 1988	Delivered on: 12 August 1988 Satisfied on: 20 September 1990 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

17 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2016	First Gazette notice for voluntary strike-off (1 page)
1 November 2016	First Gazette notice for voluntary strike-off (1 page)
20 October 2016	Application to strike the company off the register (3 pages)
20 October 2016	Application to strike the company off the register (3 pages)
7 October 2016	Termination of appointment of Rita Sharma as a director on 30 September 2016 (1 page)
7 October 2016	Termination of appointment of Rita Sharma as a director on 30 September 2016 (1 page)
6 January 2016	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 41,276 (5 pages)
6 January 2016	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 41,276 (5 pages)
27 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
27 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
24 December 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 41,276 (5 pages)
24 December 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 41,276 (5 pages)
5 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
5 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
3 December 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 41,276 (5 pages)
3 December 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 41,276 (5 pages)
1 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
1 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
30 January 2013	Annual return made up to 16 October 2012 with a full list of shareholders (5 pages)
30 January 2013	Annual return made up to 16 October 2012 with a full list of shareholders (5 pages)
26 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
26 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (3 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (3 pages)
16 November 2011	Annual return made up to 16 October 2011 with a full list of shareholders (5 pages)
16 November 2011	Annual return made up to 16 October 2011 with a full list of shareholders (5 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
13 December 2010	Annual return made up to 16 October 2010 with a full list of shareholders (5 pages)
13 December 2010	Annual return made up to 16 October 2010 with a full list of shareholders (5 pages)
26 February 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
26 February 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
12 January 2010	Director's details changed for Rita Sharma on 22 December 2009 (2 pages)
12 January 2010	Annual return made up to 16 October 2009 with a full list of shareholders (5 pages)
12 January 2010	Annual return made up to 16 October 2009 with a full list of shareholders (5 pages)
12 January 2010	Director's details changed for Rita Sharma on 22 December 2009 (2 pages)
12 January 2010	Director's details changed for Ramesh Kumar Sharma on 22 December 2009 (2 pages)
12 January 2010	Director's details changed for Ramesh Kumar Sharma on 22 December 2009 (2 pages)
5 February 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
5 February 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
9 December 2008	Return made up to 16/10/08; full list of members (3 pages)
9 December 2008	Return made up to 16/10/08; full list of members (3 pages)
10 November 2008	Registered office changed on 10/11/2008 from unit 10 ranskill court shepcote lane sheffield S9 5FZ (1 page)
10 November 2008	Registered office changed on 10/11/2008 from unit 10 ranskill court shepcote lane sheffield S9 5FZ (1 page)
25 February 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
25 February 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
10 January 2008	Return made up to 16/10/07; full list of members (2 pages)
10 January 2008	Return made up to 16/10/07; full list of members (2 pages)
5 February 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
5 February 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
26 January 2007	Return made up to 16/10/06; full list of members (2 pages)
26 January 2007	Return made up to 16/10/06; full list of members (2 pages)
15 September 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
15 September 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
4 May 2006	Accounts for a small company made up to 31 December 2004 (5 pages)
4 May 2006	Accounts for a small company made up to 31 December 2004 (5 pages)
9 December 2005	Return made up to 16/10/05; full list of members (2 pages)
9 December 2005	Location of debenture register (1 page)
9 December 2005	Return made up to 16/10/05; full list of members (2 pages)
9 December 2005	Location of debenture register (1 page)
9 December 2005	Location of register of members (1 page)
9 December 2005	Location of register of members (1 page)
21 April 2005	Return made up to 16/10/04; full list of members (7 pages)
21 April 2005	Return made up to 16/10/04; full list of members (7 pages)
6 January 2005	New secretary appointed;new director appointed (2 pages)
6 January 2005	New secretary appointed;new director appointed (2 pages)
10 December 2004	Director resigned (1 page)
10 December 2004	New director appointed (2 pages)
10 December 2004	New director appointed (2 pages)
10 December 2004	Director resigned (1 page)
13 October 2004	Secretary resigned;director resigned (1 page)
13 October 2004	Secretary resigned;director resigned (1 page)
26 July 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
26 July 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
1 November 2003	Return made up to 16/10/03; full list of members (7 pages)
1 November 2003	Return made up to 16/10/03; full list of members (7 pages)
3 September 2003	Full accounts made up to 31 December 2002 (15 pages)
3 September 2003	Full accounts made up to 31 December 2002 (15 pages)
20 August 2003	Company name changed E.S.I. (engineering) LIMITED\certificate issued on 20/08/03 (2 pages)
20 August 2003	Company name changed E.S.I. (engineering) LIMITED\certificate issued on 20/08/03 (2 pages)
21 July 2003	Secretary resigned (1 page)
21 July 2003	New secretary appointed;new director appointed (2 pages)
21 July 2003	Secretary resigned (1 page)
21 July 2003	New secretary appointed;new director appointed (2 pages)
23 June 2003	Particulars of mortgage/charge (4 pages)
23 June 2003	Particulars of mortgage/charge (4 pages)
14 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
14 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
14 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
14 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2003	Director resigned (1 page)
9 February 2003	Director resigned (1 page)
23 January 2003	Director resigned (1 page)
23 January 2003	Director resigned (1 page)
16 November 2002	Return made up to 16/10/02; full list of members (7 pages)
16 November 2002	Return made up to 16/10/02; full list of members (7 pages)
21 June 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
21 June 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
17 January 2002	Return made up to 16/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 January 2002	Return made up to 16/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 December 2001	New secretary appointed (2 pages)
3 December 2001	Secretary resigned;director resigned (1 page)
3 December 2001	Secretary resigned;director resigned (1 page)
3 December 2001	New secretary appointed (2 pages)
12 October 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
12 October 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
24 October 2000	Return made up to 16/10/00; full list of members (7 pages)
24 October 2000	Return made up to 16/10/00; full list of members (7 pages)
12 June 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
12 June 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
8 November 1999	Return made up to 16/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 November 1999	Return made up to 16/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 September 1999	Accounts for a medium company made up to 31 December 1998 (19 pages)
24 September 1999	Accounts for a medium company made up to 31 December 1998 (19 pages)
3 November 1998	Return made up to 16/10/98; no change of members (4 pages)
3 November 1998	Return made up to 16/10/98; no change of members (4 pages)
29 June 1998	Accounts for a medium company made up to 31 December 1997 (20 pages)
29 June 1998	Accounts for a medium company made up to 31 December 1997 (20 pages)
30 October 1997	Return made up to 16/10/97; no change of members 363(287) ‐ Registered office changed on 30/10/97 (4 pages)
30 October 1997	Return made up to 16/10/97; no change of members 363(287) ‐ Registered office changed on 30/10/97 (4 pages)
11 June 1997	Accounts for a medium company made up to 31 December 1996 (21 pages)
11 June 1997	Accounts for a medium company made up to 31 December 1996 (21 pages)
9 January 1997	Return made up to 16/10/96; full list of members (8 pages)
9 January 1997	Return made up to 16/10/96; full list of members (8 pages)
9 August 1996	Full accounts made up to 31 March 1996 (20 pages)
9 August 1996	Full accounts made up to 31 March 1996 (20 pages)
16 July 1996	Registered office changed on 16/07/96 from: unit 10 ranskill court shepcote lane sheffield S9 5FZ (1 page)
16 July 1996	Registered office changed on 16/07/96 from: unit 10 ranskill court shepcote lane sheffield S9 5FZ (1 page)
26 June 1996	Accounting reference date shortened from 31/03 to 31/12 (1 page)
26 June 1996	Accounting reference date shortened from 31/03 to 31/12 (1 page)
29 April 1996	Director resigned (2 pages)
29 April 1996	New secretary appointed;new director appointed (1 page)
29 April 1996	New director appointed (1 page)
29 April 1996	Secretary resigned;director resigned (2 pages)
29 April 1996	Director resigned (2 pages)
29 April 1996	New secretary appointed;new director appointed (1 page)
29 April 1996	New secretary appointed;new director appointed (1 page)
29 April 1996	New secretary appointed;new director appointed (1 page)
29 April 1996	Secretary resigned;director resigned (2 pages)
29 April 1996	Director resigned (2 pages)
29 April 1996	New director appointed (1 page)
29 April 1996	Director resigned (2 pages)
1 February 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
1 February 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
18 October 1995	Return made up to 16/10/95; no change of members (4 pages)
18 October 1995	Return made up to 16/10/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)

E.S.I. (Hydraulics) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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