GESB Plc

Company Name	GESB Plc
Company Status	Dissolved
Company Number	02883741
Category	Public Limited Company
Incorporation Date	1 January 1994(30 years, 3 months ago)
Dissolution Date	4 November 2020 (3 years, 5 months ago)
Previous Name	Barnspring Plc

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Daniel Jonathan Wynne
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	24 March 2017(23 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (closed 04 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Wilmington Trust Sp Services (London) Limited Thir 1 King's Arms Yard London EC2R 7AF

Director Name	Wilmington Trust Sp Services (London) Limited (Corporation)
Status	Closed
Appointed	30 June 1994(5 months, 4 weeks after company formation)
Appointment Duration	26 years, 4 months (closed 04 November 2020)
Correspondence Address	Third Floor 1 King's Arms Yard London EC2R 7AF

Secretary Name	Wilmington Trust Sp Services (London) Limited (Corporation)
Status	Closed
Appointed	30 June 1994(5 months, 4 weeks after company formation)
Appointment Duration	26 years, 4 months (closed 04 November 2020)
Correspondence Address	Third Floor 1 King's Arms Yard London EC2R 7AF

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(same day as company formation)
Role	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Anthony Francis Raikes
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1994(5 months, 4 weeks after company formation)
Appointment Duration	11 years, 6 months (resigned 03 January 2006)
Role	Managing Director
Correspondence Address	Pond House High Street Wadhurst East Sussex TN5 6AA

Director Name	Mr Robin Gregory Baker
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(9 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 28 February 2008)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Doddinghurst Road Brentwood Essex CM15 9EH

Director Name	Mr Martin McDermott
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2006(12 years after company formation)
Appointment Duration	8 years, 11 months (resigned 05 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Director Name	Jean-Christophe Schroeder
Date of Birth	September 1969 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	28 February 2008(14 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 15 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 King's Arms Yard London EC2R 7AF

Director Name	Daniel Russell Fisher
Date of Birth	February 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	15 May 2012(18 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 July 2014)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Director Name	Mrs Mignon Clarke-Whelan
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2014(20 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 October 2018)
Role	Head Of Corporate Management
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Director Name	Mr Mark Howard Filer
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2014(20 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Director Name	Mr Robert Sutton
Date of Birth	February 1978 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2018(24 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 26 March 2019)
Role	Financial Services
Country of Residence	United Kingdom
Correspondence Address	C/O Wilmington Trust Sp Services (London) Limited 1 King's Arms Yard London EC2R 7AF

Director Name	Ms Eileen Marie Hughes
Date of Birth	January 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	26 March 2019(25 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 30 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Wilmington Trust Sp Services (London) Limited 1 King's Arms Yard London EC2R 7AF

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 January 1994(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	7th Floor 21 Lombard Street London EC3V 9AH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London

Shareholders

50k at £1	Royal Exchange Trust Company LTD 100.00% Ordinary
1 at £1	Royal Exchange Trustee Nominees LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£9,867,047
Net Worth	£233,617
Cash	£164,184
Current Liabilities	£1,877,208

Accounts

Latest Accounts	31 January 2018 (6 years, 2 months ago)
Accounts Category	Full
Accounts Year End	31 January

Charges

12 July 1994	Delivered on: 14 July 1994 Persons entitled: Royal Exchange Trust Company Limited Classification: A deed of charge Secured details: All obligations and liabilities of the company to royal exchange trust company limited as security trustee for the beneficiaries under or pursuant to the deed of charge or to any receiver appointed pursuant to clause 7 of the deed of charge.all obligations and liabilities of the company to ambac indemnity corporation under or in relation to the insurance and indemnity agreement or the bond policy.all obligations and liabilities of the company to the bond trustee.all obligations of the company to the manager under the management agreement and all other obligations and liabilities of the company to the beneficiaries or any of them under or pursuant to the deed of charge. Particulars: (A)all rights,claims,title,benefit and interest present and future of the company in and to the stock and any payments or amounts due to the company in respect thereof.(b)all rights,claims,title,benefit and interest present and future of the company in and to any security right or interest granted in favour of holders of the stock.. See the mortgage charge document for full details. Outstanding

12 July 1994

Delivered on: 14 July 1994
Persons entitled: Royal Exchange Trust Company Limited

Classification: A deed of charge
Secured details: All obligations and liabilities of the company to royal exchange trust company limited as security trustee for the beneficiaries under or pursuant to the deed of charge or to any receiver appointed pursuant to clause 7 of the deed of charge.all obligations and liabilities of the company to ambac indemnity corporation under or in relation to the insurance and indemnity agreement or the bond policy.all obligations and liabilities of the company to the bond trustee.all obligations of the company to the manager under the management agreement and all other obligations and liabilities of the company to the beneficiaries or any of them under or pursuant to the deed of charge.
Particulars: (A)all rights,claims,title,benefit and interest present and future of the company in and to the stock and any payments or amounts due to the company in respect thereof.(b)all rights,claims,title,benefit and interest present and future of the company in and to any security right or interest granted in favour of holders of the stock.. See the mortgage charge document for full details.
Outstanding

Filing History

4 November 2020	Final Gazette dissolved following liquidation (1 page)
4 August 2020	Return of final meeting in a members' voluntary winding up (13 pages)
4 October 2019	Termination of appointment of Eileen Marie Hughes as a director on 30 September 2019 (1 page)
27 August 2019	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF to 7th Floor 21 Lombard Street London EC3V 9AH on 27 August 2019 (2 pages)
23 August 2019	Declaration of solvency (5 pages)
23 August 2019	Appointment of a voluntary liquidator (3 pages)
23 August 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-08 (1 page)
31 July 2019	Satisfaction of charge 1 in full (2 pages)
5 April 2019	Appointment of Ms Eileen Marie Hughes as a director on 26 March 2019 (2 pages)
27 March 2019	Termination of appointment of Robert Sutton as a director on 26 March 2019 (1 page)
8 January 2019	Confirmation statement made on 6 January 2019 with updates (4 pages)
5 October 2018	Appointment of Mr Robert Sutton as a director on 1 October 2018 (2 pages)
3 October 2018	Termination of appointment of Mignon Clarke-Whelan as a director on 1 October 2018 (1 page)
3 August 2018	Full accounts made up to 31 January 2018 (22 pages)
8 January 2018	Confirmation statement made on 6 January 2018 with updates (4 pages)
13 December 2017	Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017 (2 pages)
13 December 2017	Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017 (2 pages)
21 July 2017	Full accounts made up to 31 January 2017 (20 pages)
21 July 2017	Full accounts made up to 31 January 2017 (20 pages)
27 April 2017	Termination of appointment of Mark Howard Filer as a director on 10 April 2017 (2 pages)
27 April 2017	Termination of appointment of Mark Howard Filer as a director on 10 April 2017 (2 pages)
18 April 2017	Appointment of Mr Daniel Jonathan Wynne as a director on 24 March 2017 (3 pages)
18 April 2017	Appointment of Mr Daniel Jonathan Wynne as a director on 24 March 2017 (3 pages)
10 January 2017	Confirmation statement made on 6 January 2017 with updates (6 pages)
10 January 2017	Confirmation statement made on 6 January 2017 with updates (6 pages)
19 October 2016	Director's details changed for Mrs Mignon Clarke on 6 October 2016 (3 pages)
19 October 2016	Director's details changed for Mrs Mignon Clarke on 6 October 2016 (3 pages)
21 July 2016	Full accounts made up to 31 January 2016 (20 pages)
21 July 2016	Full accounts made up to 31 January 2016 (20 pages)
5 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 50,000 (6 pages)
5 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 50,000 (6 pages)
29 July 2015	Full accounts made up to 31 January 2015 (17 pages)
29 July 2015	Full accounts made up to 31 January 2015 (17 pages)
2 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-02 GBP 50,000 (6 pages)
2 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-02 GBP 50,000 (6 pages)
2 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-02 GBP 50,000 (6 pages)
16 December 2014	Termination of appointment of Martin Mcdermott as a director on 5 December 2014 (2 pages)
16 December 2014	Appointment of Mr Mark Howard Filer as a director on 5 December 2014 (3 pages)
16 December 2014	Termination of appointment of Martin Mcdermott as a director on 5 December 2014 (2 pages)
16 December 2014	Termination of appointment of Martin Mcdermott as a director on 5 December 2014 (2 pages)
16 December 2014	Appointment of Mr Mark Howard Filer as a director on 5 December 2014 (3 pages)
16 December 2014	Appointment of Mr Mark Howard Filer as a director on 5 December 2014 (3 pages)
21 August 2014	Appointment of Miss Mignon Clarke as a director on 31 July 2014 (3 pages)
21 August 2014	Appointment of Miss Mignon Clarke as a director on 31 July 2014 (3 pages)
12 August 2014	Termination of appointment of Daniel Russell Fisher as a director on 31 July 2014 (2 pages)
12 August 2014	Termination of appointment of Daniel Russell Fisher as a director on 31 July 2014 (2 pages)
11 July 2014	Auditor's resignation (1 page)
11 July 2014	Auditor's resignation (1 page)
7 July 2014	Section 519 (1 page)
7 July 2014	Section 519 (1 page)
5 June 2014	Full accounts made up to 31 January 2014 (17 pages)
5 June 2014	Full accounts made up to 31 January 2014 (17 pages)
20 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 50,000 (6 pages)
20 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 50,000 (6 pages)
20 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 50,000 (6 pages)
12 July 2013	Full accounts made up to 31 January 2013 (17 pages)
12 July 2013	Full accounts made up to 31 January 2013 (17 pages)
24 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (6 pages)
24 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (6 pages)
24 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (6 pages)
20 July 2012	Full accounts made up to 31 January 2012 (17 pages)
20 July 2012	Full accounts made up to 31 January 2012 (17 pages)
30 May 2012	Appointment of Daniel Russell Fisher as a director (3 pages)
30 May 2012	Termination of appointment of Jean-Christophe Schroeder as a director (2 pages)
30 May 2012	Termination of appointment of Jean-Christophe Schroeder as a director (2 pages)
30 May 2012	Appointment of Daniel Russell Fisher as a director (3 pages)
3 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (6 pages)
3 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (6 pages)
3 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (6 pages)
20 December 2011	Director's details changed for Jean-Christophe Schroeder on 14 December 2011 (3 pages)
20 December 2011	Director's details changed for Martin Mcdermott on 14 December 2011 (3 pages)
20 December 2011	Director's details changed for Jean-Christophe Schroeder on 14 December 2011 (3 pages)
20 December 2011	Director's details changed for Martin Mcdermott on 14 December 2011 (3 pages)
28 July 2011	Full accounts made up to 31 January 2011 (17 pages)
28 July 2011	Full accounts made up to 31 January 2011 (17 pages)
2 June 2011	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 2 June 2011 (2 pages)
2 June 2011	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 2 June 2011 (2 pages)
2 June 2011	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 2 June 2011 (2 pages)
1 June 2011	Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
1 June 2011	Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
1 June 2011	Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
1 June 2011	Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
25 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (6 pages)
25 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (6 pages)
25 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (6 pages)
5 August 2010	Full accounts made up to 31 January 2010 (17 pages)
5 August 2010	Full accounts made up to 31 January 2010 (17 pages)
27 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
27 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
27 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
8 July 2009	Full accounts made up to 31 January 2009 (17 pages)
8 July 2009	Full accounts made up to 31 January 2009 (17 pages)
8 January 2009	Return made up to 01/01/09; full list of members (4 pages)
8 January 2009	Return made up to 01/01/09; full list of members (4 pages)
17 July 2008	Full accounts made up to 31 January 2008 (17 pages)
17 July 2008	Full accounts made up to 31 January 2008 (17 pages)
8 May 2008	Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 (1 page)
8 May 2008	Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 (1 page)
6 May 2008	Registered office changed on 06/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ (1 page)
6 May 2008	Registered office changed on 06/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ (1 page)
13 March 2008	Director appointed jean christophe schroeder (3 pages)
13 March 2008	Director appointed jean christophe schroeder (3 pages)
11 March 2008	Appointment terminated director robin baker (1 page)
11 March 2008	Appointment terminated director robin baker (1 page)
3 January 2008	Return made up to 01/01/08; full list of members (3 pages)
3 January 2008	Return made up to 01/01/08; full list of members (3 pages)
5 October 2007	Full accounts made up to 31 January 2007 (17 pages)
5 October 2007	Full accounts made up to 31 January 2007 (17 pages)
9 January 2007	Return made up to 01/01/07; full list of members (3 pages)
9 January 2007	Return made up to 01/01/07; full list of members (3 pages)
25 August 2006	Full accounts made up to 31 January 2006 (16 pages)
25 August 2006	Full accounts made up to 31 January 2006 (16 pages)
20 January 2006	Director resigned (1 page)
20 January 2006	New director appointed (12 pages)
20 January 2006	Director resigned (1 page)
20 January 2006	New director appointed (12 pages)
19 January 2006	Return made up to 01/01/06; full list of members (3 pages)
19 January 2006	Return made up to 01/01/06; full list of members (3 pages)
10 January 2006	Registered office changed on 10/01/06 from: c/o spv management LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ (1 page)
10 January 2006	Registered office changed on 10/01/06 from: c/o spv management LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ (1 page)
28 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
28 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
2 August 2005	Full accounts made up to 31 January 2005 (14 pages)
2 August 2005	Full accounts made up to 31 January 2005 (14 pages)
1 March 2005	Return made up to 01/01/04; full list of members; amend (6 pages)
1 March 2005	Return made up to 01/01/05; full list of members; amend (6 pages)
1 March 2005	Return made up to 01/01/04; full list of members; amend (6 pages)
1 March 2005	Return made up to 01/01/05; full list of members; amend (6 pages)
10 January 2005	Return made up to 01/01/05; full list of members (3 pages)
10 January 2005	Return made up to 01/01/05; full list of members (3 pages)
2 September 2004	Full accounts made up to 31 January 2004 (14 pages)
2 September 2004	Full accounts made up to 31 January 2004 (14 pages)
18 February 2004	Director's particulars changed (1 page)
18 February 2004	Director's particulars changed (1 page)
13 January 2004	Return made up to 01/01/04; full list of members (6 pages)
13 January 2004	Return made up to 01/01/04; full list of members (6 pages)
22 December 2003	Secretary's particulars changed;director's particulars changed (1 page)
22 December 2003	Secretary's particulars changed;director's particulars changed (1 page)
5 October 2003	Location of register of members (1 page)
5 October 2003	Location of register of members (1 page)
12 September 2003	New director appointed (8 pages)
12 September 2003	New director appointed (8 pages)
10 September 2003	Registered office changed on 10/09/03 from: 78 cannon street london EC4P 5LN (1 page)
10 September 2003	Registered office changed on 10/09/03 from: 78 cannon street london EC4P 5LN (1 page)
4 September 2003	Full accounts made up to 31 January 2003 (14 pages)
4 September 2003	Full accounts made up to 31 January 2003 (14 pages)
29 January 2003	Return made up to 01/01/03; full list of members (5 pages)
29 January 2003	Return made up to 01/01/03; full list of members (5 pages)
12 August 2002	Full accounts made up to 31 January 2002 (12 pages)
12 August 2002	Full accounts made up to 31 January 2002 (12 pages)
9 January 2002	Return made up to 01/01/02; full list of members (6 pages)
9 January 2002	Return made up to 01/01/02; full list of members (6 pages)
3 July 2001	Full accounts made up to 31 January 2001 (12 pages)
3 July 2001	Full accounts made up to 31 January 2001 (12 pages)
15 January 2001	Return made up to 01/01/01; full list of members (5 pages)
15 January 2001	Return made up to 01/01/01; full list of members (5 pages)
16 June 2000	Full accounts made up to 31 January 2000 (12 pages)
16 June 2000	Full accounts made up to 31 January 2000 (12 pages)
2 February 2000	Return made up to 01/01/00; full list of members (5 pages)
2 February 2000	Return made up to 01/01/00; full list of members (5 pages)
21 June 1999	Full accounts made up to 31 January 1999 (12 pages)
21 June 1999	Full accounts made up to 31 January 1999 (12 pages)
24 January 1999	Return made up to 01/01/99; full list of members (15 pages)
24 January 1999	Return made up to 01/01/99; full list of members (15 pages)
1 June 1998	Full accounts made up to 31 January 1998 (12 pages)
1 June 1998	Full accounts made up to 31 January 1998 (12 pages)
15 January 1998	Return made up to 01/01/98; full list of members (14 pages)
15 January 1998	Return made up to 01/01/98; full list of members (14 pages)
27 July 1997	Full accounts made up to 31 January 1997 (12 pages)
27 July 1997	Full accounts made up to 31 January 1997 (12 pages)
5 February 1997	Return made up to 01/01/97; full list of members (11 pages)
5 February 1997	Return made up to 01/01/97; full list of members (11 pages)
21 July 1996	Full accounts made up to 31 January 1996 (12 pages)
21 July 1996	Full accounts made up to 31 January 1996 (12 pages)
12 January 1996	Return made up to 01/01/96; full list of members (10 pages)
12 January 1996	Return made up to 01/01/96; full list of members (10 pages)
2 August 1995	Full accounts made up to 31 January 1995 (13 pages)
2 August 1995	Full accounts made up to 31 January 1995 (13 pages)
19 September 1994	Memorandum and Articles of Association (61 pages)
19 September 1994	Memorandum and Articles of Association (61 pages)
29 June 1994	Company name changed barnspring PLC\certificate issued on 29/06/94 (2 pages)
29 June 1994	Company name changed barnspring PLC\certificate issued on 29/06/94 (2 pages)
1 January 1994	Incorporation (65 pages)
1 January 1994	Incorporation (65 pages)