ESQ Enterprises Ltd

Company Name	ESQ Enterprises Ltd
Company Status	Dissolved
Company Number	08908795
Category	Private Limited Company
Incorporation Date	24 February 2014(10 years, 2 months ago)
Dissolution Date	10 February 2022 (2 years, 2 months ago)
Previous Name	Darwen Windows Ltd

Business Activity

Section C	Manufacturing
SIC 2812	Manufacture builders' carpentry of metal
SIC 25120	Manufacture of doors and windows of metal

Directors

Director Name	Mr Simon Ward Leigh
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	23 May 2019(5 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (closed 10 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2014(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Director Name	William Stephen Ainsworth
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brough Road Darwen Lancashire BB3 1PL

Director Name	Jenny Samantha Ainsworth
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2016(2 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY

Contact

Website	darwenwindows.co.uk
Email address	[email protected]
Telephone	01254 706101
Telephone region	Blackburn

Location

Registered Address	Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Parish	Holme Valley
Ward	Holme Valley South
Built Up Area	West Yorkshire

Shareholders

1 at £1	Jennifer Samantha Ainsworth 50.00% Ordinary
1 at £1	William Stephen Ainsworth 50.00% Ordinary

Financials

Year	2014
Net Worth	-£151,874
Cash	£72,351
Current Liabilities	£462,604

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

12 January 2018	Delivered on: 17 January 2018 Persons entitled: Openway Solutions Limited Classification: A registered charge Outstanding
21 March 2014	Delivered on: 24 March 2014 Persons entitled: William Ainsworth Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

10 February 2022	Final Gazette dissolved following liquidation (1 page)
10 November 2021	Return of final meeting in a creditors' voluntary winding up (16 pages)
24 March 2021	Liquidators' statement of receipts and payments to 19 December 2020 (14 pages)
10 January 2020	Registered office address changed from Brough Road Darwen Lancashire BB3 1PL United Kingdom to Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN on 10 January 2020 (2 pages)
9 January 2020	Statement of affairs (11 pages)
9 January 2020	Appointment of a voluntary liquidator (4 pages)
9 January 2020	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-12-20 (1 page)
25 November 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-11 (3 pages)
25 November 2019	Notification of Simon Ward Leigh as a person with significant control on 23 May 2019 (2 pages)
25 November 2019	Termination of appointment of Jenny Samantha Ainsworth as a director on 23 May 2019 (1 page)
25 November 2019	Appointment of Mr Simon Ward Leigh as a director on 23 May 2019 (2 pages)
25 November 2019	Termination of appointment of William Stephen Ainsworth as a director on 23 May 2019 (1 page)
10 May 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
1 March 2019	Confirmation statement made on 24 February 2019 with updates (4 pages)
16 July 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
26 February 2018	Confirmation statement made on 24 February 2018 with no updates (3 pages)
17 January 2018	Registration of charge 089087950002, created on 12 January 2018 (39 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
11 October 2017	Appointment of Jenny Samantha Ainsworth as a director on 4 October 2016 (3 pages)
11 October 2017	Appointment of Jenny Samantha Ainsworth as a director on 4 October 2016 (3 pages)
6 October 2017	Satisfaction of charge 089087950001 in full (4 pages)
6 October 2017	Satisfaction of charge 089087950001 in full (4 pages)
1 March 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
1 March 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
9 May 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
9 May 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
22 March 2016	Current accounting period shortened from 30 June 2016 to 31 March 2016 (1 page)
22 March 2016	Current accounting period shortened from 30 June 2016 to 31 March 2016 (1 page)
1 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 2 (3 pages)
1 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 2 (3 pages)
3 December 2015	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to Brough Road Darwen Lancashire BB3 1PL on 3 December 2015 (1 page)
3 December 2015	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to Brough Road Darwen Lancashire BB3 1PL on 3 December 2015 (1 page)
15 November 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
15 November 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
13 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 2 (3 pages)
13 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 2 (3 pages)
19 February 2015	Current accounting period extended from 28 February 2015 to 30 June 2015 (1 page)
19 February 2015	Current accounting period extended from 28 February 2015 to 30 June 2015 (1 page)
24 March 2014	Registration of charge 089087950001 (19 pages)
24 March 2014	Registration of charge 089087950001 (19 pages)
14 March 2014	Statement of capital following an allotment of shares on 25 February 2014 GBP 2 (4 pages)
14 March 2014	Appointment of William Stephen Ainsworth as a director (3 pages)
14 March 2014	Statement of capital following an allotment of shares on 25 February 2014 GBP 2 (4 pages)
14 March 2014	Appointment of William Stephen Ainsworth as a director (3 pages)
26 February 2014	Termination of appointment of Barbara Kahan as a director (2 pages)
26 February 2014	Termination of appointment of Barbara Kahan as a director (2 pages)
24 February 2014	Incorporation (36 pages)
24 February 2014	Incorporation (36 pages)

ESQ Enterprises Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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