ESQ Engineering Limited

Company Name	ESQ Engineering Limited
Company Status	Dissolved
Company Number	05403075
Category	Private Limited Company
Incorporation Date	24 March 2005(19 years, 1 month ago)
Dissolution Date	6 January 2010 (14 years, 3 months ago)
Previous Name	Brothers General Trading Limited

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Mr Eric Clive Brookes
Date of Birth	December 1924 (Born 99 years ago)
Nationality	British
Status	Closed
Appointed	03 March 2006(11 months, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (closed 06 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 16 Laurel Court Endcliffe Vale Road Sheffield South Yorkshire S10 3DU

Secretary Name	Clive Philip Brookes
Nationality	British
Status	Closed
Appointed	23 March 2006(12 months after company formation)
Appointment Duration	3 years, 9 months (closed 06 January 2010)
Role	Company Director
Correspondence Address	22 Ringinglow Road Sheffield S11 7PP

Director Name	Mr Stuart Anthony Fish
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2005(7 months, 2 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 03 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Five Blades Farm Hollow Meadows Sheffield S6 6GN

Secretary Name	Mr David Ronald Stubbs
Nationality	British
Status	Resigned
Appointed	07 November 2005(7 months, 2 weeks after company formation)
Appointment Duration	4 months, 2 weeks (resigned 23 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Ranmoor Road Sheffield S10 3HG

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	24 March 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	24 March 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	93 Queen Street Sheffield S1 1WF
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 January 2010	Final Gazette dissolved following liquidation (1 page)
6 January 2010	Final Gazette dissolved via compulsory strike-off (1 page)
6 October 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
6 October 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
15 July 2009	Liquidators' statement of receipts and payments to 5 July 2009 (5 pages)
15 July 2009	Liquidators statement of receipts and payments to 5 July 2009 (5 pages)
21 January 2009	Liquidators statement of receipts and payments to 5 January 2009 (5 pages)
21 January 2009	Liquidators' statement of receipts and payments to 5 January 2009 (5 pages)
21 July 2008	Liquidators' statement of receipts and payments to 5 July 2008 (5 pages)
21 July 2008	Liquidators statement of receipts and payments to 5 July 2008 (5 pages)
16 July 2007	Statement of affairs (8 pages)
16 July 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
16 July 2007	Appointment of a voluntary liquidator (1 page)
16 July 2007	Statement of affairs (8 pages)
16 July 2007	Appointment of a voluntary liquidator (1 page)
16 July 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
28 June 2007	Registered office changed on 28/06/07 from: the masters house 92A arundel street sheffield S1 4RE (1 page)
28 June 2007	Registered office changed on 28/06/07 from: the masters house 92A arundel street sheffield S1 4RE (1 page)
2 April 2007	Return made up to 24/03/07; full list of members (2 pages)
2 April 2007	Return made up to 24/03/07; full list of members (2 pages)
13 November 2006	Director's particulars changed (1 page)
13 November 2006	Secretary's particulars changed (1 page)
13 November 2006	Secretary's particulars changed (1 page)
20 April 2006	Return made up to 24/03/06; full list of members (2 pages)
20 April 2006	Return made up to 24/03/06; full list of members (2 pages)
30 March 2006	Particulars of mortgage/charge (6 pages)
30 March 2006	Particulars of mortgage/charge (6 pages)
28 March 2006	Secretary resigned (1 page)
28 March 2006	New director appointed (2 pages)
28 March 2006	New secretary appointed (2 pages)
28 March 2006	Director resigned (1 page)
28 March 2006	Director resigned (1 page)
28 March 2006	New secretary appointed (2 pages)
28 March 2006	New director appointed (2 pages)
28 March 2006	Secretary resigned (1 page)
30 January 2006	Accounts made up to 31 December 2005 (1 page)
30 January 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
19 January 2006	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
19 January 2006	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
1 December 2005	Company name changed brothers general trading LIMITED\certificate issued on 01/12/05 (2 pages)
1 December 2005	Company name changed brothers general trading LIMITED\certificate issued on 01/12/05 (2 pages)
22 November 2005	New secretary appointed (1 page)
22 November 2005	New director appointed (1 page)
22 November 2005	New secretary appointed (1 page)
22 November 2005	New director appointed (1 page)
24 March 2005	Incorporation (9 pages)
24 March 2005	Secretary resigned (1 page)
24 March 2005	Incorporation (9 pages)
24 March 2005	Director resigned (1 page)

ESQ Engineering Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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