ESJS 1 Limited

Company Name	ESJS 1 Limited
Directors	Elizabeth May Shuttleworth and Juliet Stone
Company Status	Liquidation
Company Number	00208127
Category	Private Limited Company
Incorporation Date	29 August 1925(97 years, 9 months ago)
Previous Name	Humber Electrical Engineering Company Limited(The)

Business Activity

Section C	Manufacturing
SIC 3120	Manufacture electricity distribution etc.
SIC 27120	Manufacture of electricity distribution and control apparatus
SIC 27900	Manufacture of other electrical equipment

Directors

Secretary Name	Juliet Stone
Nationality	British
Status	Current
Appointed	04 August 1992(66 years, 11 months after company formation)
Appointment Duration	30 years, 10 months
Role	Company Director
Correspondence Address	Woodlands 63 Cave Road Brough East Yorkshire HU15 1HH

Director Name	Miss Elizabeth May Shuttleworth
Date of Birth	May 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 September 1993(68 years after company formation)
Appointment Duration	29 years, 9 months
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	7 Copper Beech Close Swanland North Ferriby East Yorkshire HU14 3LR

Director Name	Mrs Juliet Stone
Date of Birth	March 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	04 August 2013(87 years, 12 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Woodlands Cave Road Brough North Humberside HU15 1HH

Director Name	Mr David King
Date of Birth	August 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(66 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 31 August 1993)
Role	Engineer
Correspondence Address	146 Carr Lane Willerby Hull North Humberside

Director Name	Mr Charles Edward Shuttleworth
Date of Birth	December 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(66 years, 1 month after company formation)
Appointment Duration	15 years, 4 months (resigned 07 January 2007)
Role	Engineer
Correspondence Address	Woodlands 63 Cave Road Brough East Yorkshire HU15 1HH

Director Name	Mrs Joan Shuttleworth
Date of Birth	June 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(66 years, 1 month after company formation)
Appointment Duration	10 years, 7 months (resigned 27 April 2002)
Role	Company Director
Correspondence Address	171 Westella Road Kirkella Hull North Humberside HU10 7RP

Director Name	Samuel Norman Shuttleworth
Date of Birth	December 1913 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(66 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 17 August 1997)
Role	Engineer
Correspondence Address	171 West Ella Road West Ella Hull North Humberside HU10 7RP

Secretary Name	Mr James Gray
Nationality	British
Status	Resigned
Appointed	13 September 1991(66 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 July 1992)
Role	Company Director
Correspondence Address	272 Marine Parade Hunters Quay Duncon Argyll PA23 8HN Scotland

Director Name	Michael Donald Mills
Date of Birth	November 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2007(81 years, 5 months after company formation)
Appointment Duration	6 years (resigned 01 February 2013)
Role	Elec Engineer
Country of Residence	United Kingdom
Correspondence Address	35 Kildale Close Hull North Humberside HU8 9NW

Director Name	John Henry Phillips
Date of Birth	January 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2007(81 years, 5 months after company formation)
Appointment Duration	6 years (resigned 01 February 2013)
Role	Elec Engineer
Country of Residence	United Kingdom
Correspondence Address	11 Marydene Drive Hull North Humberside HU6 7TB

Director Name	Mr Bryan Harvey Irving
Date of Birth	July 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(87 years, 4 months after company formation)
Appointment Duration	8 months (resigned 04 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Portland Place Hull HU2 8QP

Director Name	Mr Ian Michael Morl
Date of Birth	November 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2013(87 years, 5 months after company formation)
Appointment Duration	7 months (resigned 04 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Portland Place Hull HU2 8QP

Location

Registered Address	Fourth Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2012
Turnover	£5,506,853
Gross Profit	£1,643,269
Net Worth	£1,917,022
Cash	£844,036
Current Liabilities	£1,638,380

Accounts

Latest Accounts	31 December 2012 (10 years, 5 months ago)
Next Accounts Due	30 September 2014 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Next Return Due	27 September 2016 (overdue)

Filing History

5 June 2017	Restoration by order of the court (3 pages)
5 June 2017	Restoration by order of the court (3 pages)
30 June 2016	Final Gazette dissolved following liquidation (1 page)
30 June 2016	Final Gazette dissolved following liquidation (1 page)
30 March 2016	Return of final meeting in a members' voluntary winding up (14 pages)
30 March 2016	Return of final meeting in a members' voluntary winding up (14 pages)
20 July 2015	Registered office address changed from 9th Floor Bond Court Leeds West Yorkshire LS1 2JZ to Fourth Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 20 July 2015 (2 pages)
20 July 2015	Registered office address changed from 9th Floor Bond Court Leeds West Yorkshire LS1 2JZ to Fourth Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 20 July 2015 (2 pages)
10 April 2015	Liquidators statement of receipts and payments to 29 January 2015 (21 pages)
10 April 2015	Liquidators' statement of receipts and payments to 29 January 2015 (21 pages)
10 April 2015	Liquidators' statement of receipts and payments to 29 January 2015 (21 pages)
7 February 2014	Registered office address changed from 45 Portland Place Hull HU2 8QP on 7 February 2014 (2 pages)
7 February 2014	Registered office address changed from 45 Portland Place Hull HU2 8QP on 7 February 2014 (2 pages)
7 February 2014	Registered office address changed from 45 Portland Place Hull HU2 8QP on 7 February 2014 (2 pages)
6 February 2014	Declaration of solvency (3 pages)
6 February 2014	Appointment of a voluntary liquidator (1 page)
6 February 2014	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
6 February 2014	Declaration of solvency (3 pages)
6 February 2014	Appointment of a voluntary liquidator (1 page)
6 February 2014	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
1 February 2014	Satisfaction of charge 16 in full (4 pages)
1 February 2014	Satisfaction of charge 15 in full (4 pages)
1 February 2014	Satisfaction of charge 15 in full (4 pages)
1 February 2014	Satisfaction of charge 16 in full (4 pages)
14 November 2013	Company name changed humber electrical engineering company LIMITED(the)\certificate issued on 14/11/13 RES15 ‐ Change company name resolution on 2013-11-12 (4 pages)
14 November 2013	Change of name notice (2 pages)
14 November 2013	Company name changed humber electrical engineering company LIMITED(the)\certificate issued on 14/11/13 RES15 ‐ Change company name resolution on 2013-11-12 (4 pages)
14 November 2013	Change of name notice (2 pages)
3 October 2013	Full accounts made up to 31 December 2012 (22 pages)
3 October 2013	Satisfaction of charge 17 in full (4 pages)
3 October 2013	Full accounts made up to 31 December 2012 (22 pages)
3 October 2013	Satisfaction of charge 17 in full (4 pages)
23 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 52,000 (5 pages)
23 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 52,000 (5 pages)
4 September 2013	Appointment of Mrs Juliet Stone as a director (2 pages)
4 September 2013	Termination of appointment of Bryan Irving as a director (1 page)
4 September 2013	Termination of appointment of Ian Morl as a director (1 page)
4 September 2013	Appointment of Mrs Juliet Stone as a director (2 pages)
4 September 2013	Termination of appointment of Bryan Irving as a director (1 page)
4 September 2013	Termination of appointment of Ian Morl as a director (1 page)
14 February 2013	Appointment of Mr Ian Michael Morl as a director (2 pages)
14 February 2013	Appointment of Mr Bryan Harvey Irving as a director (2 pages)
14 February 2013	Termination of appointment of Michael Mills as a director (1 page)
14 February 2013	Termination of appointment of John Phillips as a director (1 page)
14 February 2013	Appointment of Mr Ian Michael Morl as a director (2 pages)
14 February 2013	Appointment of Mr Bryan Harvey Irving as a director (2 pages)
14 February 2013	Termination of appointment of Michael Mills as a director (1 page)
14 February 2013	Termination of appointment of John Phillips as a director (1 page)
28 September 2012	Full accounts made up to 31 December 2011 (21 pages)
28 September 2012	Full accounts made up to 31 December 2011 (21 pages)
19 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (6 pages)
19 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (6 pages)
5 October 2011	Annual return made up to 13 September 2011 with a full list of shareholders (6 pages)
5 October 2011	Secretary's details changed for Juliet Shuttleworth on 14 February 2011 (1 page)
5 October 2011	Annual return made up to 13 September 2011 with a full list of shareholders (6 pages)
5 October 2011	Secretary's details changed for Juliet Shuttleworth on 14 February 2011 (1 page)
14 September 2011	Accounts for a medium company made up to 31 December 2010 (20 pages)
14 September 2011	Accounts for a medium company made up to 31 December 2010 (20 pages)
4 October 2010	Annual return made up to 13 September 2010 with a full list of shareholders (6 pages)
4 October 2010	Director's details changed for John Henry Phillips on 13 September 2010 (2 pages)
4 October 2010	Director's details changed for Michael Donald Mills on 13 September 2010 (2 pages)
4 October 2010	Annual return made up to 13 September 2010 with a full list of shareholders (6 pages)
4 October 2010	Director's details changed for John Henry Phillips on 13 September 2010 (2 pages)
4 October 2010	Director's details changed for Michael Donald Mills on 13 September 2010 (2 pages)
16 September 2010	Full accounts made up to 31 December 2009 (21 pages)
16 September 2010	Full accounts made up to 31 December 2009 (21 pages)
24 September 2009	Return made up to 13/09/09; full list of members (4 pages)
24 September 2009	Return made up to 13/09/09; full list of members (4 pages)
20 May 2009	Accounts for a medium company made up to 31 December 2008 (19 pages)
20 May 2009	Accounts for a medium company made up to 31 December 2008 (19 pages)
23 January 2009	Particulars of a mortgage or charge / charge no: 17 (7 pages)
23 January 2009	Particulars of a mortgage or charge / charge no: 17 (7 pages)
6 January 2009	Return made up to 13/09/08; full list of members (8 pages)
6 January 2009	Return made up to 13/09/08; full list of members (8 pages)
29 October 2008	Accounts for a medium company made up to 31 December 2007 (19 pages)
29 October 2008	Accounts for a medium company made up to 31 December 2007 (19 pages)
22 October 2007	Return made up to 13/09/07; change of members 363(288) ‐ Director resigned (8 pages)
22 October 2007	Return made up to 13/09/07; change of members 363(288) ‐ Director resigned (8 pages)
17 July 2007	Accounts for a medium company made up to 31 December 2006 (20 pages)
17 July 2007	Accounts for a medium company made up to 31 December 2006 (20 pages)
1 March 2007	New director appointed (2 pages)
1 March 2007	New director appointed (2 pages)
1 March 2007	New director appointed (2 pages)
1 March 2007	New director appointed (2 pages)
24 February 2007	Particulars of mortgage/charge (3 pages)
24 February 2007	Particulars of mortgage/charge (3 pages)
23 November 2006	Particulars of mortgage/charge (3 pages)
23 November 2006	Particulars of mortgage/charge (3 pages)
3 November 2006	Full accounts made up to 31 December 2005 (20 pages)
3 November 2006	Full accounts made up to 31 December 2005 (20 pages)
12 October 2006	Return made up to 13/09/06; no change of members (7 pages)
12 October 2006	Return made up to 13/09/06; no change of members (7 pages)
23 February 2006	Return made up to 13/09/05; full list of members (7 pages)
23 February 2006	Return made up to 13/09/05; full list of members (7 pages)
2 November 2005	Accounts for a medium company made up to 31 December 2004 (19 pages)
2 November 2005	Accounts for a medium company made up to 31 December 2004 (19 pages)
24 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
24 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
16 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
16 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
16 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
16 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
19 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
19 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 October 2004	Accounts for a medium company made up to 31 December 2003 (20 pages)
13 October 2004	Accounts for a medium company made up to 31 December 2003 (20 pages)
23 September 2004	Return made up to 13/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 September 2004	Return made up to 13/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 October 2003	Return made up to 13/09/03; full list of members (7 pages)
9 October 2003	Return made up to 13/09/03; full list of members (7 pages)
7 July 2003	Accounts for a medium company made up to 31 December 2002 (19 pages)
7 July 2003	Accounts for a medium company made up to 31 December 2002 (19 pages)
17 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
17 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
17 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
17 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
17 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
17 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
17 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
17 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
17 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
17 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
17 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
17 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
17 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
17 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
17 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
17 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
17 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
17 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
17 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
17 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
27 September 2002	Return made up to 13/09/02; full list of members 363(288) ‐ Director resigned (7 pages)
27 September 2002	Return made up to 13/09/02; full list of members 363(288) ‐ Director resigned (7 pages)
6 September 2002	Accounts for a medium company made up to 31 December 2001 (19 pages)
6 September 2002	Accounts for a medium company made up to 31 December 2001 (19 pages)
15 October 2001	Accounts for a medium company made up to 31 December 2000 (20 pages)
15 October 2001	Accounts for a medium company made up to 31 December 2000 (20 pages)
20 September 2001	Return made up to 13/09/01; full list of members (7 pages)
20 September 2001	Return made up to 13/09/01; full list of members (7 pages)
29 September 2000	Return made up to 13/09/00; full list of members (7 pages)
29 September 2000	Return made up to 13/09/00; full list of members (7 pages)
19 July 2000	Accounts for a medium company made up to 31 December 1999 (20 pages)
19 July 2000	Accounts for a medium company made up to 31 December 1999 (20 pages)
23 September 1999	Return made up to 13/09/99; no change of members (4 pages)
23 September 1999	Return made up to 13/09/99; no change of members (4 pages)
25 August 1999	Accounts for a medium company made up to 31 December 1998 (20 pages)
25 August 1999	Accounts for a medium company made up to 31 December 1998 (20 pages)
12 October 1998	Return made up to 13/09/98; change of members (6 pages)
12 October 1998	Return made up to 13/09/98; change of members (6 pages)
14 September 1998	Accounts for a medium company made up to 31 December 1997 (17 pages)
14 September 1998	Accounts for a medium company made up to 31 December 1997 (17 pages)
25 August 1998	Particulars of mortgage/charge (3 pages)
25 August 1998	Particulars of mortgage/charge (3 pages)
9 October 1997	Return made up to 13/09/97; full list of members 363(288) ‐ Director resigned (6 pages)
9 October 1997	Return made up to 13/09/97; full list of members 363(288) ‐ Director resigned (6 pages)
23 July 1997	Full group accounts made up to 31 December 1996 (17 pages)
23 July 1997	Full group accounts made up to 31 December 1996 (17 pages)
15 October 1996	Return made up to 13/09/96; no change of members (4 pages)
15 October 1996	Return made up to 13/09/96; no change of members (4 pages)
11 August 1996	Accounts for a small company made up to 31 December 1995 (15 pages)
11 August 1996	Accounts for a small company made up to 31 December 1995 (15 pages)
17 October 1995	Return made up to 13/09/95; full list of members 363(287) ‐ Registered office changed on 17/10/95 363(288) ‐ Director's particulars changed (6 pages)
17 October 1995	Return made up to 13/09/95; full list of members 363(287) ‐ Registered office changed on 17/10/95 363(288) ‐ Director's particulars changed (6 pages)
19 July 1995	Accounts for a medium company made up to 31 December 1994 (16 pages)
19 July 1995	Accounts for a medium company made up to 31 December 1994 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
24 November 1993	Director resigned;new director appointed (2 pages)
24 November 1993	Director resigned;new director appointed (2 pages)
25 November 1992	New secretary appointed (2 pages)
25 November 1992	New secretary appointed (2 pages)
13 January 1986	Accounts made up to 31 December 1984 (15 pages)
13 January 1986	Accounts made up to 31 December 1984 (15 pages)
2 May 1984	Accounts made up to 31 December 1982 (13 pages)
2 May 1984	Accounts made up to 31 December 1982 (13 pages)
9 December 1981	Accounts made up to 31 December 1980 (15 pages)
9 December 1981	Accounts made up to 31 December 1980 (15 pages)
8 January 1942	Company name changed\certificate issued on 08/01/42 (2 pages)
8 January 1942	Company name changed\certificate issued on 08/01/42 (2 pages)
29 August 1925	Certificate of incorporation (1 page)
29 August 1925	Certificate of incorporation (1 page)

ESJS 1 Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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