Esprit Limited

Company Name	Esprit Limited
Company Status	Dissolved
Company Number	02312520
Category	Private Limited Company
Incorporation Date	3 November 1988(35 years, 6 months ago)
Dissolution Date	17 July 2018 (5 years, 9 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Miss Christine Margaret Hicks
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	09 May 2012(23 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (closed 17 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Cairns House 10 Station Road Teddington Middlesex TW11 9AA

Director Name	Mr Peter Cairns O'Hara
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	09 May 2012(23 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (closed 17 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Cairns House 10 Station Road Teddington Middlesex TW11 9AA

Secretary Name	Christine Hicks
Nationality	British
Status	Closed
Appointed	09 May 2012(23 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (closed 17 July 2018)
Role	Company Director
Correspondence Address	Cairns House 10 Station Road Teddington Middlesex TW11 9AA

Director Name	Susan Elizabeth Beastall
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1991(2 years, 10 months after company formation)
Appointment Duration	12 years, 1 month (resigned 31 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Highgate House Burley Hill, Allestree Derby Derbyshire DE22 2ET

Director Name	Graham Luther Beastall
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1991(2 years, 10 months after company formation)
Appointment Duration	11 years, 11 months (resigned 08 August 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Highgate House Burley Hill, Allestree Derby Derbyshire DE22 2ET

Secretary Name	Susan Elizabeth Beastall
Nationality	British
Status	Resigned
Appointed	11 September 1991(2 years, 10 months after company formation)
Appointment Duration	9 years, 9 months (resigned 01 July 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Highgate House Burley Hill, Allestree Derby Derbyshire DE22 2ET

Director Name	Nigel Anthony Foster
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(5 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 May 1999)
Role	Company Director
Correspondence Address	90 Riverdale Road Sheffield South Yorkshire S10 3FD

Director Name	Mr Nicholas O'Brien
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(7 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 May 1999)
Role	Software Sales
Country of Residence	England
Correspondence Address	4 Middlebeck Drive Arnold Nottingham NG5 8AL

Director Name	Jonathan Mark Gamlen
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1997(8 years, 5 months after company formation)
Appointment Duration	2 years (resigned 01 May 1999)
Role	Computing
Correspondence Address	64 Gertrude Road West Bridgford Nottingham NG2 5DB

Director Name	Christopher John Andrew
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2001(12 years, 5 months after company formation)
Appointment Duration	12 years, 7 months (resigned 01 November 2013)
Role	Company Director
Country of Residence	Wales
Correspondence Address	10 Little Aston Lane Sutton Coldfield West Midlands B74 3UF

Director Name	Roger William Booth
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2001(12 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 20 March 2006)
Role	Company Director
Correspondence Address	The Old Angel Main Street Winster Derbyshire DE4 2DJ

Director Name	James Philip Burton
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2001(12 years, 5 months after company formation)
Appointment Duration	7 years (resigned 23 April 2008)
Role	Company Director
Correspondence Address	4 Heathcote Street Loughborough Leicestershire LE11 3BW

Director Name	Mr Thomas Robert Grainger
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2001(12 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Red Leas Redhouse Lane Elstead Godalming Surrey GU8 6DR

Director Name	Mr Graham Alan Wakerley
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2001(12 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Farncombe Lane Breadsall Derby DE21 2AY

Secretary Name	Mr Richard Andrew Wellings
Nationality	British
Status	Resigned
Appointed	01 October 2001(12 years, 11 months after company formation)
Appointment Duration	3 years, 12 months (resigned 28 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	4 The Courtyard Fisherwick Wood Lane Whittington Staffordshire WS13 8QQ

Director Name	Mr Nigel Arthur Pegg
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(15 years after company formation)
Appointment Duration	4 years, 5 months (resigned 23 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Bownham Park Rodborough Common Stroud Gloucestershire GL5 5BZ Wales

Director Name	Mr John Stuart Ian Rosefield
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(15 years after company formation)
Appointment Duration	8 years, 6 months (resigned 09 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cairns House 10 Station Road Teddington Middlesex TW11 9AA

Director Name	Mr Stephen Michael Rosefield
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(15 years after company formation)
Appointment Duration	8 years, 6 months (resigned 09 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cairns House 10 Station Road Teddington Middlesex TW11 9AA

Director Name	Mr Roger John Smallwood
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(15 years after company formation)
Appointment Duration	4 years, 5 months (resigned 23 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Clifford Road Droitwich Spa Worcestershire WR9 8UR

Secretary Name	Mr Kenneth Martin Loukes
Nationality	British
Status	Resigned
Appointed	19 November 2003(15 years after company formation)
Appointment Duration	8 years, 5 months (resigned 09 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Cairns House 10 Station Road Teddington Middlesex TW11 9AA

Director Name	Mr Richard Andrew Wellings
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2008(19 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 The Courtyard Fisherwick Wood Lane Whittington Staffordshire WS13 8QQ

Director Name	Mr Richard Andrew Wellings
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2008(19 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	4 The Courtyard Fisherwick Wood Lane Whittington Staffordshire WS13 8QQ

Director Name	Alan Geoffrey Boshier
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2008(19 years, 7 months after company formation)
Appointment Duration	9 years, 8 months (resigned 13 March 2018)
Role	Software Designer
Country of Residence	Northern Ireland
Correspondence Address	Cloudswood Hallmoor Road Darley Hillside Matlock Derbyshire DE4 2HF

Contact

Website	www.esprit.com

Location

Registered Address	Cairns House 10 Station Road Teddington Middlesex TW11 9AA
Region	London
Constituency	Twickenham
County	Greater London
Ward	Teddington
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2m at £1	Olm Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£109,454

Accounts

Latest Accounts	30 June 2017 (6 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Charges

30 March 2001	Delivered on: 5 April 2001 Satisfied on: 8 November 2003 Persons entitled: Graham Luther Beastall and Susan Elizabeth Beastall Classification: Fixed & floating charge Secured details: The principal and interest due or owing by esprit limited to the chargee in respect of Â£1,300,000 secured loan notes 2006 of esprit limited constituted by a loan note instrument of even date by esprit limited together with all other monies pursuant to the debenture or the securtiy. 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
17 February 1998	Delivered on: 19 February 1998 Satisfied on: 8 November 2003 Persons entitled: Midland 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
31 July 1990	Delivered on: 28 January 1992 Satisfied on: 8 November 2003 Persons entitled: Tsb Bank PLC Classification: Mortgage debenture registered pursuant to an order of court 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
31 July 1990	Delivered on: 21 November 1990 Satisfied on: 12 March 1998 Persons entitled: Tsb Bank PLC Classification: Registered pursuant to an order of court dated 21/11/90 legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and offices situate at hallam fields road, ilkeston, derbyshire.. 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
1 March 1989	Delivered on: 10 March 1989 Satisfied on: 8 November 2003 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). 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

Filing History

14 September 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
7 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
22 September 2016	Confirmation statement made on 11 September 2016 with updates (5 pages)
11 February 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
5 October 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 2,024,527 (6 pages)
27 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
18 September 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 2,024,527 (6 pages)
31 March 2014	Accounts for a small company made up to 30 June 2013 (8 pages)
11 December 2013	Termination of appointment of Christopher Andrew as a director (1 page)
11 December 2013	Termination of appointment of Richard Wellings as a director (1 page)
12 September 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 2,024,527 (8 pages)
26 March 2013	Accounts for a small company made up to 30 June 2012 (7 pages)
8 October 2012	Annual return made up to 11 September 2012 with a full list of shareholders (8 pages)
18 May 2012	Appointment of Miss Christine Margaret Hicks as a director (3 pages)
18 May 2012	Appointment of Peter O'hara as a director (3 pages)
18 May 2012	Appointment of Christine Hicks as a secretary (4 pages)
16 May 2012	Auditor's resignation (1 page)
15 May 2012	Termination of appointment of John Rosefield as a director (2 pages)
15 May 2012	Termination of appointment of Kenneth Loukes as a secretary (2 pages)
15 May 2012	Termination of appointment of Stephen Rosefield as a director (2 pages)
15 May 2012	Registered office address changed from 33 Ely Place London EC1N 6TD on 15 May 2012 (2 pages)
30 December 2011	Full accounts made up to 30 June 2011 (18 pages)
7 October 2011	Director's details changed for Mr Stephen Michael Rosefield on 7 October 2011 (2 pages)
7 October 2011	Annual return made up to 11 September 2011 with a full list of shareholders (6 pages)
7 October 2011	Director's details changed for Mr Stephen Michael Rosefield on 7 October 2011 (2 pages)
14 January 2011	Full accounts made up to 30 June 2010 (15 pages)
6 October 2010	Secretary's details changed for Kenneth Martin Loukes on 11 September 2010 (1 page)
6 October 2010	Director's details changed for Christopher John Andrew on 11 September 2010 (2 pages)
6 October 2010	Director's details changed for Mr John Stuart Ian Rosefield on 11 September 2010 (2 pages)
6 October 2010	Annual return made up to 11 September 2010 with a full list of shareholders (7 pages)
6 October 2010	Director's details changed for Alan Geoffrey Boshier on 11 September 2010 (2 pages)
12 October 2009	Director's details changed for Mr Stephen Michael Rosefield on 1 November 2008 (1 page)
12 October 2009	Director's details changed for Mr Stephen Michael Rosefield on 1 November 2008 (1 page)
7 October 2009	Annual return made up to 11 September 2009 with a full list of shareholders (4 pages)
16 September 2009	Full accounts made up to 30 June 2009 (18 pages)
4 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Capitalisation 30/06/2009 RES10 ‐ Resolution of allotment of securities (2 pages)
4 July 2009	Nc inc already adjusted 30/06/09 (1 page)
4 July 2009	Ad 30/06/09\gbp si 600000@1=600000\gbp ic 1424527/2024527\ (2 pages)
24 April 2009	Full accounts made up to 30 June 2008 (18 pages)
7 October 2008	Return made up to 11/09/08; full list of members (5 pages)
30 June 2008	Gbp nc 100/1424527\18/04/08 (2 pages)
30 June 2008	Ad 18/04/08\gbp si 1424427@1=1424427\gbp ic 100/1424527\ (2 pages)
27 June 2008	Director appointed alan geoffrey boshier (2 pages)
17 June 2008	Director appointed richard andrew wellings (2 pages)
27 May 2008	Registered office changed on 27/05/2008 from hall view drive off glaisdale drive west bilborough nottingham nottinghamshire NG8 4DG (1 page)
27 May 2008	Appointment terminated director roger smallwood (1 page)
27 May 2008	Appointment terminated director nigel pegg (1 page)
19 May 2008	Appointment terminated director james burton (1 page)
1 May 2008	Full accounts made up to 30 June 2007 (29 pages)
5 October 2007	Return made up to 11/09/07; full list of members (3 pages)
30 April 2007	Full accounts made up to 30 June 2006 (15 pages)
10 October 2006	Return made up to 11/09/06; full list of members (3 pages)
9 October 2006	Director's particulars changed (1 page)
12 April 2006	Full accounts made up to 30 June 2005 (16 pages)
6 April 2006	Director resigned (1 page)
6 October 2005	Return made up to 11/09/05; full list of members (3 pages)
6 October 2005	Secretary resigned (1 page)
3 May 2005	Full accounts made up to 30 June 2004 (16 pages)
21 September 2004	Return made up to 11/09/04; full list of members 363(288) ‐ Director resigned (10 pages)
13 September 2004	Location of register of members (1 page)
5 February 2004	New secretary appointed (2 pages)
23 December 2003	New director appointed (2 pages)
23 December 2003	New director appointed (3 pages)
23 December 2003	New director appointed (3 pages)
22 December 2003	New director appointed (2 pages)
13 November 2003	Company name changed esprit soutron partnership LTD\certificate issued on 13/11/03 (2 pages)
12 November 2003	Director resigned (1 page)
12 November 2003	Director resigned (1 page)
12 November 2003	Accounting reference date extended from 31/12/03 to 30/06/04 (1 page)
12 November 2003	Registered office changed on 12/11/03 from: charlotte house the wyvern business park derby derbyshire DE21 6BF (1 page)
12 November 2003	Director resigned (1 page)
8 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
8 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
8 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
8 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
22 October 2003	Return made up to 11/09/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
17 May 2003	Full accounts made up to 31 December 2002 (15 pages)
25 September 2002	Return made up to 11/09/02; full list of members (10 pages)
12 August 2002	Return made up to 11/09/01; full list of members (14 pages)
12 August 2002	Secretary resigned (1 page)
1 August 2002	New director appointed (2 pages)
1 August 2002	New director appointed (2 pages)
1 August 2002	New director appointed (2 pages)
1 August 2002	New director appointed (2 pages)
1 August 2002	New director appointed (2 pages)
1 August 2002	New director appointed (2 pages)
11 July 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
1 July 2002	Secretary's particulars changed (1 page)
25 October 2001	New secretary appointed (2 pages)
18 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
6 June 2001	Company name changed soutron LIMITED\certificate issued on 06/06/01 (2 pages)
10 April 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
10 April 2001	Declaration of assistance for shares acquisition (5 pages)
5 April 2001	Particulars of mortgage/charge (5 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
6 September 2000	Return made up to 11/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 September 1999	Return made up to 11/09/99; no change of members (4 pages)
22 May 1999	Director resigned (1 page)
22 May 1999	Director resigned (1 page)
22 May 1999	Director resigned (1 page)
10 March 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
27 October 1998	Return made up to 11/09/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 March 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
12 March 1998	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 1998	Particulars of mortgage/charge (3 pages)
5 February 1998	Registered office changed on 05/02/98 from: jerome house hallam fields road ilkeston derbyshire, DE7 4BH (1 page)
8 September 1997	Return made up to 11/09/97; no change of members (6 pages)
3 June 1997	New director appointed (2 pages)
14 March 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
24 September 1996	Return made up to 11/09/96; no change of members (4 pages)
16 January 1996	New director appointed (2 pages)
7 September 1995	Return made up to 11/09/95; full list of members (6 pages)
27 March 1995	New director appointed (2 pages)
7 March 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
28 January 1992	Particulars of mortgage/charge (5 pages)
21 November 1990	Particulars of mortgage/charge (5 pages)
5 September 1990	New director appointed (2 pages)
3 November 1988	Incorporation (13 pages)

Esprit Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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