Innovise Esm Limited

Company Name	Innovise Esm Limited
Company Status	Dissolved
Company Number	03711429
Category	Private Limited Company
Incorporation Date	11 February 1999(25 years, 2 months ago)
Dissolution Date	18 December 2018 (5 years, 4 months ago)
Previous Names	Harbrook Consultants Limited and Engage Esm Ltd

Business Activity

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

Directors

Director Name	Mr Jayesh Maroo
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	30 December 2016(17 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (closed 18 December 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Triton Square Regent's Place London NW1 3HG

Director Name	Mr Peter Laurens Pluim
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Dutch
Status	Closed
Appointed	30 December 2016(17 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (closed 18 December 2018)
Role	Svp And Coo Global Operations, Atos I&Dm
Country of Residence	Netherlands
Correspondence Address	30 Burgemeester Rijnderslaan 1185 Mc Amstelveen Netherlands

Secretary Name	Mr James Terrence John Loughrey
Status	Closed
Appointed	30 December 2016(17 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (closed 18 December 2018)
Role	Company Director
Correspondence Address	4 Triton Square Regent's Place London NW1 3HG

Director Name	Neil Harvey
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1999(same day as company formation)
Role	Computer Consultant
Correspondence Address	Bouskill Yans Lane Storth Cumbria LA7 7LJ

Director Name	Mr Andrew Brooks
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1999(3 days after company formation)
Appointment Duration	10 years, 4 months (resigned 12 June 2009)
Role	Network Consultant
Country of Residence	United Kingdom
Correspondence Address	24 Hazel Drive Burn Bridge Harrogate North Yorkshire HG3 1NY

Secretary Name	Mr Andrew Brooks
Nationality	British
Status	Resigned
Appointed	14 February 1999(3 days after company formation)
Appointment Duration	10 years, 4 months (resigned 12 June 2009)
Role	Network Consultant
Country of Residence	United Kingdom
Correspondence Address	24 Hazel Drive Burn Bridge Harrogate North Yorkshire HG3 1NY

Director Name	Mr Anthony John Edwards
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2009(10 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17-23 High Street Slough SL1 1DY

Director Name	Mr Michael Alan Taylor
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2009(10 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	17-23 High Street Slough SL1 1DY

Secretary Name	Mr Anthony John Edwards
Nationality	British
Status	Resigned
Appointed	12 June 2009(10 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17-23 High Street Slough SL1 1DY

Director Name	Mr Joseph Robert McKenna
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2015(16 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 30 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17-23 High Street Slough SL1 1DY

Director Name	Mr Matthew Piers Middleton
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2015(16 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 30 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	17-23 High Street Slough SL1 1DY

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	11 February 1999(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	11 February 1999(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Contact

Website	harbrook.net

Location

Registered Address	Second Floor, Mid City Place 71 High Holborn London WC1V 6EA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

3.2m at £0.1	Innovise Esm LTD 100.00% Ordinary

Accounts

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

Charges

17 June 2009	Delivered on: 30 June 2009 Satisfied on: 8 April 2015 Persons entitled: Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
25 June 2004	Delivered on: 1 July 2004 Satisfied on: 25 June 2009 Persons entitled: Lloyds Tsb 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
13 December 2005	Delivered on: 17 December 2005 Persons entitled: Arcadevital Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed charge all its right and entitlement to the rent deposit monies. Outstanding

Filing History

17 July 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
31 January 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
20 January 2017	Registered office address changed from 17-23 High Street Slough SL1 1DY to C/O Atos It Services Uk Limited 4 Triton Square Regent's Place London NW1 3HG on 20 January 2017 (1 page)
18 January 2017	Previous accounting period extended from 30 September 2016 to 31 December 2016 (3 pages)
12 January 2017	Appointment of Mr Peter Laurens Pluim as a director on 30 December 2016 (2 pages)
10 January 2017	Appointment of Mr Jayesh Maroo as a director on 30 December 2016 (2 pages)
10 January 2017	Termination of appointment of Matthew Middleton as a director on 30 December 2016 (1 page)
10 January 2017	Appointment of Mr James Terrence John Loughrey as a secretary on 30 December 2016 (2 pages)
10 January 2017	Termination of appointment of Joseph Robert Mckenna as a director on 30 December 2016 (1 page)
21 October 2016	Satisfaction of charge 2 in full (1 page)
13 July 2016	Resolutions RES15 ‐ Change company name resolution on 2016-06-20 (2 pages)
13 July 2016	Change of name notice (2 pages)
13 April 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-03 (3 pages)
23 March 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 100 (3 pages)
28 January 2016	Statement by Directors (1 page)
28 January 2016	Statement of capital on 28 January 2016 GBP 100 (4 pages)
28 January 2016	Solvency Statement dated 04/11/15 (1 page)
23 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 December 2015	Accounts for a dormant company made up to 30 September 2015 (4 pages)
9 April 2015	Appointment of Mr Matthew Middleton as a director on 31 March 2015 (2 pages)
8 April 2015	Satisfaction of charge 3 in full (1 page)
8 April 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 320,000 (4 pages)
8 April 2015	Termination of appointment of Anthony John Edwards as a director on 31 March 2015 (1 page)
8 April 2015	Termination of appointment of Michael Alan Taylor as a director on 31 March 2015 (1 page)
8 April 2015	Termination of appointment of Anthony John Edwards as a secretary on 31 March 2015 (1 page)
8 April 2015	Appointment of Mr Joseph Robert Mckenna as a director on 31 March 2015 (2 pages)
6 November 2014	Accounts for a dormant company made up to 30 September 2014 (3 pages)
14 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 320,000 (4 pages)
28 October 2013	Accounts for a dormant company made up to 30 September 2013 (3 pages)
26 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
25 February 2013	Secretary's details changed for Mr Anthony John Edwards on 30 January 2013 (1 page)
25 February 2013	Director's details changed for Mr Michael Alan Taylor on 30 January 2013 (2 pages)
25 February 2013	Director's details changed for Mr Anthony John Edwards on 30 January 2013 (2 pages)
20 November 2012	Accounts for a dormant company made up to 30 September 2012 (3 pages)
27 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
7 December 2011	Registered office address changed from Hellier House Wychbury Court Two Woods Lane Brierley Hill West Midlands DY5 1YA on 7 December 2011 (1 page)
7 December 2011	Registered office address changed from Hellier House Wychbury Court Two Woods Lane Brierley Hill West Midlands DY5 1YA on 7 December 2011 (1 page)
8 November 2011	Accounts for a dormant company made up to 30 September 2011 (3 pages)
4 April 2011	Accounts for a dormant company made up to 30 September 2010 (4 pages)
26 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
26 April 2010	Full accounts made up to 30 September 2009 (17 pages)
1 March 2010	Annual return made up to 11 February 2010 with a full list of shareholders (6 pages)
27 November 2009	Statement of capital following an allotment of shares on 17 June 2009 GBP 320,000.0 (2 pages)
8 July 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
30 June 2009	Particulars of a mortgage or charge / charge no: 3 (4 pages)
29 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
24 June 2009	Director and secretary appointed anthony john edwards (5 pages)
24 June 2009	Appointment terminated director neil harvey (1 page)
24 June 2009	Registered office changed on 24/06/2009 from claro court business centre claro road harrogate north yorkshire HG1 4BA (1 page)
24 June 2009	Director appointed michael allan taylor (5 pages)
24 June 2009	Accounting reference date shortened from 28/02/2010 to 30/09/2009 (1 page)
24 June 2009	Appointment terminated director and secretary andrew brooks (1 page)
25 February 2009	Return made up to 11/02/09; full list of members (4 pages)
19 December 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
26 February 2008	Return made up to 11/02/08; full list of members (4 pages)
7 September 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
7 March 2007	Return made up to 11/02/07; full list of members (7 pages)
3 October 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
17 February 2006	Return made up to 11/02/06; full list of members (7 pages)
17 December 2005	Particulars of mortgage/charge (7 pages)
4 August 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
17 February 2005	Return made up to 11/02/05; full list of members (7 pages)
1 July 2004	Particulars of mortgage/charge (7 pages)
29 June 2004	Total exemption small company accounts made up to 29 February 2004 (5 pages)
4 March 2004	Return made up to 11/02/04; full list of members (7 pages)
30 July 2003	Total exemption full accounts made up to 28 February 2003 (11 pages)
27 February 2003	Return made up to 11/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 July 2002	Total exemption full accounts made up to 28 February 2002 (11 pages)
27 February 2002	Return made up to 11/02/02; full list of members (6 pages)
3 October 2001	Total exemption full accounts made up to 28 February 2001 (11 pages)
15 February 2001	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
15 February 2001	S-div 12/02/01 (2 pages)
15 February 2001	Ad 29/01/01--------- Â£ si 19998@1 (2 pages)
15 February 2001	Return made up to 11/02/01; full list of members (6 pages)
27 September 2000	Full accounts made up to 29 February 2000 (10 pages)
10 February 2000	Return made up to 11/02/00; full list of members (6 pages)
21 February 1999	New secretary appointed;new director appointed (2 pages)
21 February 1999	Director resigned (1 page)
21 February 1999	Secretary resigned (1 page)
21 February 1999	Registered office changed on 21/02/99 from: the britannia suite st james's buildings, 79 oxford street manchester M1 6FQ (1 page)
21 February 1999	New director appointed (2 pages)
11 February 1999	Incorporation (10 pages)

Innovise Esm Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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