ERS Properties Limited

Company Name	ERS Properties Limited
Company Status	Dissolved
Company Number	02336330
Category	Private Limited Company
Incorporation Date	18 January 1989(35 years, 3 months ago)
Dissolution Date	30 October 2018 (5 years, 5 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Ian David Parker
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	19 April 2013(24 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (closed 30 October 2018)
Role	Chief Executive
Country of Residence	England
Correspondence Address	52 - 54 Leadenhall Street London EC3A 2BJ

Director Name	Mrs Katharine Anne Wade
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	07 November 2013(24 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (closed 30 October 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	52 - 54 Leadenhall Street London EC3A 2BJ

Secretary Name	Mr David Charles Turner
Status	Closed
Appointed	14 July 2017(28 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (closed 30 October 2018)
Role	Company Director
Correspondence Address	52 - 54 Leadenhall Street London EC3A 2BJ

Director Name	Mr Richard Frederick Nice
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(2 years, 6 months after company formation)
Appointment Duration	12 years, 10 months (resigned 28 June 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sylvaner The Street Teston Maidstone Kent ME18 5AQ

Director Name	Bernard Martin Watkins
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(2 years, 6 months after company formation)
Appointment Duration	12 years, 1 month (resigned 08 October 2003)
Role	Lloyds Underwriter
Correspondence Address	3 Bishop Walk Shenfield Brentwood Essex CM15 8HD

Secretary Name	Richard Frederick Nice
Nationality	British
Status	Resigned
Appointed	14 August 1991(2 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 26 June 1998)
Role	Company Director
Correspondence Address	70 Heritage Drive Gillingham Kent ME7 3EH

Secretary Name	Christopher James Ringrose
Nationality	British
Status	Resigned
Appointed	26 June 1998(9 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	Lindum Lodge, Orchard Close Risby Bury St Edmunds Suffolk IP28 6QL

Director Name	Christopher James Ringrose
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2003(14 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 2005)
Role	Chartered Accountant
Correspondence Address	Lindum Lodge, Orchard Close Risby Bury St Edmunds Suffolk IP28 6QL

Director Name	Andrew Henry Elston
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2004(15 years, 5 months after company formation)
Appointment Duration	12 months (resigned 24 June 2005)
Role	Chartered Accountant
Correspondence Address	Heatleys Cottage Middle Road Ingrave Essex CM13 3QW

Director Name	Paul John Vincent
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2005(16 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 06 December 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Field House Hockering Road Woking Surrey GU22 7HJ

Director Name	Victoria Louise Cuggy
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2005(16 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 August 2007)
Role	Secretary
Correspondence Address	1 Canon Road Little Dunmow Dunmow Essex CM6 3GF

Director Name	David Charles Wardle
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2005(16 years, 8 months after company formation)
Appointment Duration	1 year (resigned 20 October 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	63 Ashingdon Heights Rochford Essex SS4 3TH

Secretary Name	Ms Victoria Louise Cuggy
Nationality	British
Status	Resigned
Appointed	30 September 2005(16 years, 8 months after company formation)
Appointment Duration	9 years, 7 months (resigned 01 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Library House, New Road Brentwood Essex CM14 4GD

Director Name	Mr David Andrew Turner
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2006(17 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 05 July 2007)
Role	Senior Accountant
Country of Residence	England
Correspondence Address	8 Bradley Close Benfleet Essex SS7 3AQ

Director Name	Deryck Justin Brown
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2007(18 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 October 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Library House, New Road Brentwood Essex CM14 4GD

Director Name	Steven Terence Hunter Griffin
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2007(18 years, 7 months after company formation)
Appointment Duration	12 months (resigned 29 August 2008)
Role	Secretary
Correspondence Address	Holliwell Chandlers Burnham On Crouch Essex CM0 8NY

Secretary Name	Steven Terence Hunter Griffin
Nationality	British
Status	Resigned
Appointed	31 August 2007(18 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 November 2008)
Role	Secretary
Correspondence Address	Holliwell Chandlers Burnham On Crouch Essex CM0 8NY

Director Name	Ms Victoria Louise Cuggy
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2008(19 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 October 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Library House, New Road Brentwood Essex CM14 4GD

Director Name	Andrew James Gibson
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(21 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 07 November 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Library House New Road Brentwood Essex CM14 4GD

Director Name	Ian Russell Foy
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(21 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 19 April 2013)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Library House New Road Brentwood Essex CM14 4GD

Secretary Name	Mr Steven Terence Hunter Griffin
Status	Resigned
Appointed	31 March 2014(25 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 2015)
Role	Company Director
Correspondence Address	52 - 54 Leadenhall Street London EC3A 2BJ

Secretary Name	Mr James David Seton Adams
Status	Resigned
Appointed	07 December 2015(26 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 July 2017)
Role	Company Director
Correspondence Address	52 - 54 Leadenhall Street London EC3A 2BJ

Contact

Website	equitygroup.co.uk
Telephone	0x5ae1a5fcb
Telephone region	Unknown

Location

Registered Address	52 - 54 Leadenhall Street London EC3A 2BJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Shareholders

50 at £1	Ers Insurance Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£460,000
Net Worth	£4,627,520
Cash	£38,346
Current Liabilities	£100,248

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

13 October 2004	Delivered on: 27 October 2004 Satisfied on: 6 August 2005 Persons entitled: The Royal Bank of Scotland PLC (As Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee (whether for its own account or as trustee for the secured parties) or any of the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge the real property the accounts the insurance policies the proceeds thereof and all related rights the intellectual property any goodwill by way of floating charge the undertaking and assets. 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
11 June 2002	Delivered on: 12 June 2002 Satisfied on: 6 August 2005 Persons entitled: Hsbc Investment Bank PLC Classification: Supplemental debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the company's right, title and interest from time to time in and to each of the following assets: the real property being library house, new road, brentwood, peterborough, essex CM14 4GD t/no, EX407925; the accounts; the insurance policies, the proceeds thereof and all related rights; the intellectual property; any goodwill and rights in relation to the uncalled capital of the company. See the mortgage charge document for full details. Fully Satisfied
22 May 2002	Delivered on: 31 May 2002 Satisfied on: 6 August 2005 Persons entitled: Hsbc Investment Bank PLC (As Trustee for the Secured Parties) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee or any of the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge. 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
25 April 2002	Delivered on: 7 May 2002 Satisfied on: 6 August 2005 Persons entitled: Hsbc Investment Bank Plcas Agent and Trustee for the Secured Parties Under the Subordination and Security Trust Deed Classification: A subordination and security trust deed dated 25 april 2002 made between the company and the obligors listed in schedule 3 to this form 395 (the "original obligors), hsbc investment bank PLC (the "trustee" and "agent") and the lenders listed in schedule 4 Secured details: All monies and liabilities now or at any time in the future due, owing or incurred by the obligors to secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company has covenanted and agreed that in the event of payment or discharge (whether in cash, by way of transfer of shares or other assets, set-off or counterclaim or otherwise) being made to, or an encumbrance being held by, the company in breach of clause 3.2 (prohibited payments and security) of the subordination and security trust deed, it will pay or transfer to the trustee for application in accordance with the terms of clause 7 (application of proceeds) of the subordination and security trust deed any sums or other assets which shall have been received or retained by it in consequence of such breach (whereupon the underlying subordination debt equivalent to the payment made shall be deemed not to have been reduced) and, until such payment or transfer, the company shall hold such sums or other assets or such encumbrance (as the case may be) on trust for the trustee.. See the mortgage charge document for full details. Fully Satisfied
24 April 1989	Delivered on: 27 April 1989 Satisfied on: 12 December 2012 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: Legal mortgage over all that piece of f/h land together with the buildings erected on some partthereof and situate at new road brentwood essex and/or the proceeds of sale thereof.. 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

3 August 2017	Appointment of Mr David Charles Turner as a secretary on 14 July 2017 (2 pages)
14 July 2017	Termination of appointment of James David Seton Adams as a secretary on 14 July 2017 (1 page)
7 June 2017	Full accounts made up to 31 December 2016 (18 pages)
10 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
7 October 2016	Full accounts made up to 31 December 2015 (18 pages)
17 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 50 (4 pages)
12 December 2015	Appointment of Mr James David Seton Adams as a secretary on 7 December 2015 (2 pages)
30 September 2015	Termination of appointment of Steven Terence Hunter Griffin as a secretary on 30 September 2015 (1 page)
16 July 2015	Registered office address changed from Library House, New Road Brentwood Essex CM14 4GD to 52 - 54 Leadenhall Street London EC3A 2BJ on 16 July 2015 (1 page)
16 June 2015	Full accounts made up to 31 December 2014 (17 pages)
12 May 2015	Termination of appointment of Victoria Louise Cuggy as a secretary on 1 May 2015 (1 page)
12 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 50 (4 pages)
12 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 50 (4 pages)
12 May 2015	Termination of appointment of Victoria Louise Cuggy as a secretary on 1 May 2015 (1 page)
31 December 2014	Statement of capital on 31 December 2014 GBP 50 (4 pages)
31 December 2014	Solvency Statement dated 22/12/14 (1 page)
31 December 2014	Statement by Directors (1 page)
31 December 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 22/12/2014 RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 June 2014	Full accounts made up to 31 December 2013 (17 pages)
2 June 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 52 (15 pages)
2 June 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 52 (15 pages)
7 April 2014	Appointment of Mr Steven Terence Hunter Griffin as a secretary (2 pages)
26 March 2014	Company name changed equity insurance properties LIMITED\certificate issued on 26/03/14 RES15 ‐ Change company name resolution on 2014-03-24 NM01 ‐ Change of name by resolution (3 pages)
14 February 2014	Director's details changed for Mrs Katharine Anne Wade on 23 December 2013 (2 pages)
8 November 2013	Appointment of Mrs Katharine Anne Wade as a director (2 pages)
8 November 2013	Termination of appointment of Andrew Gibson as a director (1 page)
23 October 2013	Sect 519 (1 page)
23 October 2013	Section 519 ca 2006 (2 pages)
28 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (14 pages)
28 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (14 pages)
23 May 2013	Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
13 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 May 2013	Memorandum and Articles of Association (15 pages)
1 May 2013	Termination of appointment of Ian Foy as a director (1 page)
1 May 2013	Appointment of Mr Ian David Parker as a director (2 pages)
11 March 2013	Full accounts made up to 30 June 2012 (15 pages)
14 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
30 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (14 pages)
30 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (14 pages)
2 April 2012	Full accounts made up to 30 June 2011 (15 pages)
20 July 2011	Director's details changed for Ian Russell Foy on 23 February 2011 (3 pages)
17 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (14 pages)
17 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (14 pages)
1 April 2011	Full accounts made up to 30 June 2010 (16 pages)
14 October 2010	Termination of appointment of Victoria Cuggy as a director (2 pages)
14 October 2010	Termination of appointment of Deryck Brown as a director (2 pages)
14 October 2010	Appointment of Ian Russell Foy as a director (3 pages)
14 October 2010	Appointment of Andrew James Gibson as a director (3 pages)
2 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (14 pages)
2 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (14 pages)
25 March 2010	Full accounts made up to 30 June 2009 (16 pages)
16 October 2009	Director's details changed for Victoria Louise Cuggy on 2 October 2009 (3 pages)
16 October 2009	Director's details changed for Deryck Justin Brown on 2 October 2009 (3 pages)
16 October 2009	Secretary's details changed for Victoria Louise Cuggy on 2 October 2009 (3 pages)
16 October 2009	Secretary's details changed for Victoria Louise Cuggy on 2 October 2009 (3 pages)
16 October 2009	Director's details changed for Victoria Louise Cuggy on 2 October 2009 (3 pages)
16 October 2009	Director's details changed for Deryck Justin Brown on 2 October 2009 (3 pages)
25 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
22 May 2009	Return made up to 01/05/09; full list of members (3 pages)
24 April 2009	Full accounts made up to 30 June 2008 (18 pages)
20 November 2008	Appointment terminated secretary steven griffin (1 page)
10 September 2008	Director appointed victoria louise cuggy (3 pages)
10 September 2008	Appointment terminated director steven griffin (1 page)
19 May 2008	Return made up to 01/05/08; full list of members (4 pages)
30 April 2008	Full accounts made up to 30 June 2007 (17 pages)
28 February 2008	Secretary's change of particulars / victoria cuggy / 21/02/2008 (1 page)
28 October 2007	Full accounts made up to 31 December 2006 (19 pages)
6 September 2007	New secretary appointed;new director appointed (2 pages)
6 September 2007	Director resigned (1 page)
28 July 2007	Director resigned (1 page)
28 July 2007	New director appointed (2 pages)
31 May 2007	Accounting reference date shortened from 31/12/07 to 30/06/07 (1 page)
29 May 2007	Return made up to 01/05/07; full list of members (2 pages)
3 November 2006	Accounts made up to 31 December 2005 (18 pages)
3 November 2006	Director resigned (1 page)
3 November 2006	New director appointed (3 pages)
30 May 2006	Return made up to 01/05/06; full list of members (2 pages)
10 February 2006	Ad 30/12/05--------- Â£ si 50@1=50 Â£ ic 2/52 (2 pages)
6 January 2006	Company name changed christopherson heath properties LIMITED\certificate issued on 06/01/06 (3 pages)
23 December 2005	Director resigned (1 page)
23 December 2005	Auditor's resignation (1 page)
25 October 2005	New director appointed (3 pages)
25 October 2005	New secretary appointed;new director appointed (2 pages)
25 October 2005	Secretary resigned;director resigned (1 page)
6 August 2005	Declaration of satisfaction of mortgage/charge (3 pages)
6 August 2005	Declaration of satisfaction of mortgage/charge (3 pages)
6 August 2005	Declaration of satisfaction of mortgage/charge (3 pages)
6 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
5 August 2005	Accounts made up to 31 December 2004 (17 pages)
25 July 2005	Director resigned (1 page)
25 July 2005	New director appointed (3 pages)
24 May 2005	Return made up to 01/05/05; full list of members (2 pages)
27 October 2004	Particulars of mortgage/charge (13 pages)
23 July 2004	Director resigned (1 page)
16 July 2004	New director appointed (3 pages)
17 June 2004	Accounts made up to 31 December 2003 (17 pages)
18 May 2004	Return made up to 01/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 May 2004	Director's particulars changed (1 page)
25 October 2003	Director resigned (1 page)
25 October 2003	New director appointed (2 pages)
17 July 2003	Accounts made up to 31 December 2002 (18 pages)
3 June 2003	Return made up to 01/05/03; full list of members (3 pages)
13 February 2003	Auditor's resignation (1 page)
30 September 2002	Registered office changed on 30/09/02 from: 34 leadenhall street london EC3A 1AX (1 page)
12 June 2002	Particulars of mortgage/charge (16 pages)
31 May 2002	Particulars of mortgage/charge (15 pages)
29 May 2002	Return made up to 01/05/02; full list of members (5 pages)
28 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
23 May 2002	Accounts made up to 31 December 2001 (15 pages)
7 May 2002	Particulars of mortgage/charge (15 pages)
8 May 2001	Return made up to 01/05/01; full list of members (2 pages)
6 April 2001	Accounts made up to 31 December 2000 (16 pages)
6 June 2000	Accounts made up to 31 December 1999 (15 pages)
24 May 2000	Return made up to 01/05/00; full list of members (3 pages)
2 June 1999	Accounts made up to 31 December 1998 (14 pages)
27 May 1999	Return made up to 01/05/99; no change of members (2 pages)
13 January 1999	Registered office changed on 13/01/99 from: 34 leadenhall street london EC3A 1AT (1 page)
15 October 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 13/10/98 (2 pages)
15 October 1998	Resolutions WRES13 ‐ Written resolution (1 page)
15 October 1998	Resolutions (W)ELRES ‐ S386 dis app auds 13/10/98 (1 page)
15 October 1998	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 13/10/98 (1 page)
24 August 1998	Director's particulars changed (1 page)
24 August 1998	Return made up to 14/08/98; full list of members (5 pages)
23 June 1998	Accounts made up to 31 December 1997 (15 pages)
14 January 1998	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
25 September 1997	Accounts made up to 31 March 1997 (14 pages)
9 September 1997	Return made up to 14/08/97; no change of members (4 pages)
12 December 1996	Accounting reference date extended from 31/12 to 31/03 (1 page)
11 September 1996	Return made up to 14/08/96; full list of members (6 pages)
31 May 1996	Accounts made up to 31 December 1995 (13 pages)
23 August 1995	Accounts made up to 31 December 1994 (14 pages)
6 September 1990	Accounts made up to 31 December 1989 (9 pages)
27 April 1989	Particulars of mortgage/charge (3 pages)
18 January 1989	Incorporation (16 pages)

ERS Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London