Estate Computer Systems (Holdings) Limited

Company Name	Estate Computer Systems (Holdings) Limited
Company Status	Dissolved
Company Number	02641815
Category	Private Limited Company
Incorporation Date	30 August 1991(32 years, 8 months ago)
Dissolution Date	21 June 2022 (1 year, 10 months ago)
Previous Name	Guardhill Limited

Business Activity

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

Directors

Director Name	Mr Patrick Joseph Ghilani
Date of Birth	January 1971 (Born 53 years ago)
Nationality	American
Status	Closed
Appointed	02 October 2017(26 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (closed 21 June 2022)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	Energy House 9 King Street London EC2V 8EA

Director Name	Mr Roman Telerman
Date of Birth	February 1986 (Born 38 years ago)
Nationality	American
Status	Closed
Appointed	02 October 2017(26 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (closed 21 June 2022)
Role	Accountant
Country of Residence	United States
Correspondence Address	Energy House 9 King Street London EC2V 8EA

Director Name	Mr John Adler Ensign
Date of Birth	May 1972 (Born 52 years ago)
Nationality	American
Status	Closed
Appointed	02 October 2017(26 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (closed 21 June 2022)
Role	Lawyer
Country of Residence	United States
Correspondence Address	Energy House 9 King Street London EC2V 8EA

Secretary Name	Mr John Adler Ensign
Status	Closed
Appointed	02 October 2017(26 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (closed 21 June 2022)
Role	Company Director
Correspondence Address	Energy House 9 King Street London EC2V 8EA

Director Name	Faith Davy Wigglesworth
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1992(1 year after company formation)
Appointment Duration	7 years, 11 months (resigned 17 August 2000)
Role	Systems Director
Correspondence Address	Mythlandia Witham Close Ruskington Sleaford Lincolnshire NG34 9HH

Director Name	Philip John Wigglesworth
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1992(1 year after company formation)
Appointment Duration	7 years, 11 months (resigned 17 August 2000)
Role	Software Executive
Correspondence Address	Mythlandia Witham Close Ruskington Sleaford NG34 9HH

Director Name	Mr Charles Lerner
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1992(1 year after company formation)
Appointment Duration	25 years, 1 month (resigned 02 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Golders Manor Drive London NW11 9HU

Secretary Name	Faith Davy Wigglesworth
Nationality	British
Status	Resigned
Appointed	30 August 1992(1 year after company formation)
Appointment Duration	7 years, 11 months (resigned 17 August 2000)
Role	Systems Director
Correspondence Address	Mythlandia Witham Close Ruskington Sleaford Lincolnshire NG34 9HH

Secretary Name	Mrs Frances Rosalind Lerner
Nationality	British
Status	Resigned
Appointed	17 August 2000(8 years, 11 months after company formation)
Appointment Duration	17 years, 1 month (resigned 02 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Golders Manor Drive London NW11 9HU

Director Name	Mr Ben Samuel Lerner
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(13 years, 7 months after company formation)
Appointment Duration	13 years, 5 months (resigned 19 September 2018)
Role	IT Consultant
Country of Residence	England
Correspondence Address	127 Leeside Crescent London NW11 0JN

Director Name	Mrs Frances Rosalind Lerner
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2009(17 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (resigned 02 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Golders Manor Drive London NW11 9HU

Contact

Website	estatecomputers.com
Email address	[email protected]
Telephone	01529 305637
Telephone region	Sleaford

Location

Registered Address	9 King Street London EC2V 8EA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

805 at £1	Charles Lerner 70.00% Ordinary A
345 at £1	Property Experience LTD 30.00% Ordinary B

Financials

Year	2014
Turnover	£20,702,685
Gross Profit	£19,776,947
Net Worth	-£4,635,669
Cash	£409,123
Current Liabilities	£10,189,188

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

14 November 2012	Delivered on: 21 November 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the chargors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Outstanding
17 October 2005	Delivered on: 19 October 2005 Persons entitled: The Royal Bank of Scotland 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. See the mortgage charge document for full details. Outstanding
22 May 1996	Delivered on: 12 June 1996 Satisfied on: 10 August 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or estate computer systems limited to the chargee on any account whatsoever. Particulars: Westgate house sleaford lincolnshire t/no:- LL22910. Fully Satisfied
22 December 1991	Delivered on: 8 January 1992 Satisfied on: 10 August 2005 Persons entitled: Barclays 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

Filing History

13 October 2020	Full accounts made up to 31 December 2019 (16 pages)
9 September 2020	Registered office address changed from Energy House 9 King Street London EC2V 8EA United Kingdom to 9 King Street London EC2V 8EA on 9 September 2020 (1 page)
9 September 2020	Confirmation statement made on 30 August 2020 with updates (4 pages)
4 October 2019	Full accounts made up to 31 December 2018 (16 pages)
3 September 2019	Director's details changed for Mr Patrick Joseph Ghilani on 3 September 2019 (2 pages)
3 September 2019	Secretary's details changed for Mr. John Adler Ensign on 3 September 2019 (1 page)
3 September 2019	Director's details changed for Mr John Adler Ensign on 1 August 2019 (2 pages)
3 September 2019	Director's details changed for Mr Roman Telerman on 3 September 2019 (2 pages)
3 September 2019	Registered office address changed from Westgate House Westgate Sleaford Lincs NG34 7RJ to Energy House 9 King Street London EC2V 8EA on 3 September 2019 (1 page)
3 September 2019	Change of details for Mri Software Limited as a person with significant control on 30 August 2019 (2 pages)
3 September 2019	Confirmation statement made on 30 August 2019 with updates (4 pages)
4 October 2018	Full accounts made up to 31 December 2017 (18 pages)
21 September 2018	Termination of appointment of Ben Samuel Lerner as a director on 19 September 2018 (1 page)
3 September 2018	Confirmation statement made on 30 August 2018 with updates (4 pages)
2 November 2017	Current accounting period shortened from 28 February 2018 to 31 December 2017 (1 page)
2 November 2017	Current accounting period shortened from 28 February 2018 to 31 December 2017 (1 page)
16 October 2017	Termination of appointment of Frances Rosalind Lerner as a secretary on 2 October 2017 (1 page)
16 October 2017	Termination of appointment of Frances Rosalind Lerner as a director on 2 October 2017 (1 page)
16 October 2017	Termination of appointment of Frances Rosalind Lerner as a director on 2 October 2017 (1 page)
16 October 2017	Termination of appointment of Frances Rosalind Lerner as a secretary on 2 October 2017 (1 page)
16 October 2017	Termination of appointment of Charles Lerner as a director on 2 October 2017 (1 page)
16 October 2017	Termination of appointment of Charles Lerner as a director on 2 October 2017 (1 page)
12 October 2017	Cessation of Charles Lerner as a person with significant control on 2 October 2017 (2 pages)
12 October 2017	Cessation of Charles Lerner as a person with significant control on 2 October 2017 (2 pages)
5 October 2017	Appointment of Mr. Roman Telerman as a director on 2 October 2017 (2 pages)
5 October 2017	Appointment of Mr. Roman Telerman as a director on 2 October 2017 (2 pages)
5 October 2017	Appointment of Mr. Patrick Joseph Ghilani as a director on 2 October 2017 (2 pages)
5 October 2017	Appointment of Mr. John Adler Ensign as a director on 2 October 2017 (2 pages)
5 October 2017	Appointment of Mr. John Adler Ensign as a director on 2 October 2017 (2 pages)
5 October 2017	Appointment of Mr. Patrick Joseph Ghilani as a director on 2 October 2017 (2 pages)
4 October 2017	Notification of Mri Software Limited as a person with significant control on 2 October 2017 (2 pages)
4 October 2017	Appointment of Mr. John Adler Ensign as a secretary on 2 October 2017 (2 pages)
4 October 2017	Notification of Mri Software Limited as a person with significant control on 2 October 2017 (2 pages)
4 October 2017	Appointment of Mr. John Adler Ensign as a secretary on 2 October 2017 (2 pages)
26 September 2017	Confirmation statement made on 30 August 2017 with updates (4 pages)
26 September 2017	Confirmation statement made on 30 August 2017 with updates (4 pages)
19 September 2017	Group of companies' accounts made up to 28 February 2017 (30 pages)
19 September 2017	Group of companies' accounts made up to 28 February 2017 (30 pages)
27 July 2017	Satisfaction of charge 4 in full (1 page)
27 July 2017	Satisfaction of charge 3 in full (1 page)
27 July 2017	Satisfaction of charge 4 in full (1 page)
27 July 2017	Satisfaction of charge 3 in full (1 page)
2 September 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
2 September 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
16 August 2016	Auditor's resignation (1 page)
16 August 2016	Auditor's resignation (1 page)
5 August 2016	Group of companies' accounts made up to 29 February 2016 (32 pages)
5 August 2016	Group of companies' accounts made up to 29 February 2016 (32 pages)
25 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 1,150 (7 pages)
25 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 1,150 (7 pages)
17 September 2015	Group of companies' accounts made up to 28 February 2015 (25 pages)
17 September 2015	Group of companies' accounts made up to 28 February 2015 (25 pages)
18 November 2014	Director's details changed for Mr Benjamin Samuel Lerner on 18 November 2014 (2 pages)
18 November 2014	Director's details changed for Mr Benjamin Samuel Lerner on 18 November 2014 (2 pages)
11 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 1,150 (7 pages)
11 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 1,150 (7 pages)
15 August 2014	Group of companies' accounts made up to 28 February 2014 (24 pages)
15 August 2014	Group of companies' accounts made up to 28 February 2014 (24 pages)
9 September 2013	Group of companies' accounts made up to 28 February 2013 (23 pages)
9 September 2013	Group of companies' accounts made up to 28 February 2013 (23 pages)
30 August 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 1,150 (7 pages)
30 August 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 1,150 (7 pages)
21 November 2012	Particulars of a mortgage or charge / charge no: 4 (11 pages)
21 November 2012	Particulars of a mortgage or charge / charge no: 4 (11 pages)
5 September 2012	Director's details changed for Ben Samuel Lerner on 31 August 2012 (2 pages)
5 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (7 pages)
5 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (7 pages)
5 September 2012	Director's details changed for Ben Samuel Lerner on 31 August 2012 (2 pages)
14 August 2012	Group of companies' accounts made up to 29 February 2012 (24 pages)
14 August 2012	Group of companies' accounts made up to 29 February 2012 (24 pages)
1 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (7 pages)
1 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (7 pages)
29 July 2011	Group of companies' accounts made up to 28 February 2011 (23 pages)
29 July 2011	Group of companies' accounts made up to 28 February 2011 (23 pages)
3 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (7 pages)
3 September 2010	Director's details changed for Ben Samuel Lerner on 30 August 2010 (2 pages)
3 September 2010	Director's details changed for Mrs. Frances Rosalind Lerner on 30 August 2010 (2 pages)
3 September 2010	Director's details changed for Mrs. Frances Rosalind Lerner on 30 August 2010 (2 pages)
3 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (7 pages)
3 September 2010	Director's details changed for Ben Samuel Lerner on 30 August 2010 (2 pages)
16 August 2010	Group of companies' accounts made up to 28 February 2010 (23 pages)
16 August 2010	Group of companies' accounts made up to 28 February 2010 (23 pages)
29 September 2009	Group of companies' accounts made up to 28 February 2009 (22 pages)
29 September 2009	Group of companies' accounts made up to 28 February 2009 (22 pages)
2 September 2009	Director's change of particulars / ben lerner / 30/08/2009 (1 page)
2 September 2009	Return made up to 30/08/09; full list of members (4 pages)
2 September 2009	Return made up to 30/08/09; full list of members (4 pages)
2 September 2009	Director's change of particulars / ben lerner / 30/08/2009 (1 page)
1 September 2009	Registered office changed on 01/09/2009 from westagte house westgate sleaford lincs NG34 7RJ england (1 page)
1 September 2009	Registered office changed on 01/09/2009 from westagte house westgate sleaford lincs NG34 7RJ england (1 page)
11 May 2009	Director appointed mrs. Frances rosalind lerner (1 page)
11 May 2009	Director appointed mrs. Frances rosalind lerner (1 page)
9 September 2008	Return made up to 30/08/08; full list of members (4 pages)
9 September 2008	Return made up to 30/08/08; full list of members (4 pages)
4 September 2008	Group of companies' accounts made up to 29 February 2008 (23 pages)
4 September 2008	Group of companies' accounts made up to 29 February 2008 (23 pages)
18 June 2008	Registered office changed on 18/06/2008 from 233-237 old marylebone road london NW1 5QT (1 page)
18 June 2008	Registered office changed on 18/06/2008 from 233-237 old marylebone road london NW1 5QT (1 page)
22 December 2007	Group of companies' accounts made up to 28 February 2007 (22 pages)
22 December 2007	Group of companies' accounts made up to 28 February 2007 (22 pages)
28 September 2007	Return made up to 30/08/07; full list of members (2 pages)
28 September 2007	Return made up to 30/08/07; full list of members (2 pages)
25 September 2006	Return made up to 30/08/06; full list of members (2 pages)
25 September 2006	Return made up to 30/08/06; full list of members (2 pages)
16 August 2006	Group of companies' accounts made up to 28 February 2006 (24 pages)
16 August 2006	Group of companies' accounts made up to 28 February 2006 (24 pages)
4 January 2006	Accounts for a medium company made up to 28 February 2005 (14 pages)
4 January 2006	Accounts for a medium company made up to 28 February 2005 (14 pages)
19 October 2005	Particulars of mortgage/charge (6 pages)
19 October 2005	Particulars of mortgage/charge (6 pages)
30 August 2005	Return made up to 30/08/05; full list of members (2 pages)
30 August 2005	Return made up to 30/08/05; full list of members (2 pages)
10 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
10 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
10 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
10 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
20 April 2005	New director appointed (2 pages)
20 April 2005	New director appointed (2 pages)
31 August 2004	Return made up to 30/08/04; full list of members (2 pages)
31 August 2004	Return made up to 30/08/04; full list of members (2 pages)
12 August 2004	Accounts for a medium company made up to 29 February 2004 (15 pages)
12 August 2004	Accounts for a medium company made up to 29 February 2004 (15 pages)
5 September 2003	Return made up to 30/08/03; full list of members (2 pages)
5 September 2003	Return made up to 30/08/03; full list of members (2 pages)
1 July 2003	Accounts for a medium company made up to 28 February 2003 (16 pages)
1 July 2003	Accounts for a medium company made up to 28 February 2003 (16 pages)
3 October 2002	Full accounts made up to 28 February 2002 (15 pages)
3 October 2002	Full accounts made up to 28 February 2002 (15 pages)
5 September 2002	Return made up to 30/08/02; full list of members (2 pages)
5 September 2002	Return made up to 30/08/02; full list of members (2 pages)
4 September 2001	Full accounts made up to 28 February 2001 (13 pages)
4 September 2001	Full accounts made up to 28 February 2001 (13 pages)
3 September 2001	Return made up to 30/08/01; full list of members (6 pages)
3 September 2001	Return made up to 30/08/01; full list of members (6 pages)
25 September 2000	Return made up to 30/08/00; full list of members (5 pages)
25 September 2000	Return made up to 30/08/00; full list of members (5 pages)
11 September 2000	Director resigned (1 page)
11 September 2000	Director resigned (1 page)
11 September 2000	Secretary resigned (1 page)
11 September 2000	New secretary appointed (2 pages)
11 September 2000	New secretary appointed (2 pages)
11 September 2000	Secretary resigned (1 page)
11 September 2000	Director resigned (1 page)
11 September 2000	Director resigned (1 page)
14 August 2000	Accounts for a medium company made up to 29 February 2000 (15 pages)
14 August 2000	Accounts for a medium company made up to 29 February 2000 (15 pages)
1 September 1999	Return made up to 30/08/99; full list of members (8 pages)
1 September 1999	Return made up to 30/08/99; full list of members (8 pages)
4 August 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
4 August 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
9 September 1998	Return made up to 30/08/98; full list of members (7 pages)
9 September 1998	Return made up to 30/08/98; full list of members (7 pages)
8 September 1998	Accounts for a small company made up to 28 February 1998 (12 pages)
8 September 1998	Accounts for a small company made up to 28 February 1998 (12 pages)
22 August 1997	Accounts for a small company made up to 28 February 1997 (7 pages)
22 August 1997	Accounts for a small company made up to 28 February 1997 (7 pages)
21 August 1997	Return made up to 30/08/97; full list of members (7 pages)
21 August 1997	Return made up to 30/08/97; full list of members (7 pages)
31 December 1996	Accounts for a small company made up to 29 February 1996 (9 pages)
31 December 1996	Accounts for a small company made up to 29 February 1996 (9 pages)
24 September 1996	Return made up to 30/08/96; full list of members (8 pages)
24 September 1996	Return made up to 30/08/96; full list of members (8 pages)
2 July 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
2 July 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
2 July 1996	Ad 26/06/96--------- Â£ si 5@1=5 Â£ ic 1145/1150 (2 pages)
2 July 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
2 July 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
2 July 1996	Secretary's particulars changed;director's particulars changed (1 page)
2 July 1996	Secretary's particulars changed;director's particulars changed (1 page)
2 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 July 1996	Ad 26/06/96--------- Â£ si 145@1=145 Â£ ic 1000/1145 (2 pages)
2 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 July 1996	Ad 26/06/96--------- Â£ si 145@1=145 Â£ ic 1000/1145 (2 pages)
2 July 1996	Ad 26/06/96--------- Â£ si 5@1=5 Â£ ic 1145/1150 (2 pages)
12 June 1996	Particulars of mortgage/charge (3 pages)
12 June 1996	Particulars of mortgage/charge (3 pages)
17 January 1996	Secretary's particulars changed (2 pages)
17 January 1996	Secretary's particulars changed (2 pages)
12 October 1995	Company name changed guardhill LIMITED\certificate issued on 13/10/95 (4 pages)
12 October 1995	Company name changed guardhill LIMITED\certificate issued on 13/10/95 (4 pages)
14 September 1995	Return made up to 30/08/95; full list of members (16 pages)
14 September 1995	Return made up to 30/08/95; full list of members (16 pages)
28 June 1995	Accounts for a small company made up to 28 February 1995 (9 pages)
28 June 1995	Accounts for a small company made up to 28 February 1995 (9 pages)
8 January 1992	Particulars of mortgage/charge (3 pages)
8 January 1992	Particulars of mortgage/charge (3 pages)
17 December 1991	Nc inc already adjusted 20/11/91 (1 page)
17 December 1991	Nc inc already adjusted 20/11/91 (1 page)
13 December 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
13 December 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
21 November 1991	Director resigned;new director appointed (2 pages)
21 November 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 November 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 November 1991	Director resigned;new director appointed (2 pages)
30 August 1991	Incorporation (15 pages)
30 August 1991	Incorporation (15 pages)

Estate Computer Systems (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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