ESH Laude Consultants Limited

Company Name	ESH Laude Consultants Limited
Company Status	Dissolved
Company Number	03887411
Category	Private Limited Company
Incorporation Date	2 December 1999(24 years, 5 months ago)
Dissolution Date	12 February 2019 (5 years, 2 months ago)
Previous Name	Redmanner Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.
Section N	Administrative and support service activities
SIC 7132	Rent civil engineering machinery
SIC 77320	Renting and leasing of construction and civil engineering machinery and equipment

Directors

Director Name	Jonathan Joseph Raine
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2000(1 month, 2 weeks after company formation)
Appointment Duration	19 years, 1 month (closed 12 February 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Blackthorn Lodge Hamsteels Lane Quebec Durham DH7 9RS

Director Name	Mrs Kathleen Ryan
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2000(1 month, 1 week after company formation)
Appointment Duration	2 months, 2 weeks (resigned 28 March 2000)
Role	Manager
Country of Residence	England
Correspondence Address	Old School House Front Street, Quebec Durham County Durham DH7 9DF

Secretary Name	Jonathan Joseph Raine
Nationality	British
Status	Resigned
Appointed	17 January 2000(1 month, 2 weeks after company formation)
Appointment Duration	12 years, 9 months (resigned 01 November 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Blackthorn Lodge Hamsteels Lane Quebec Durham DH7 9RS

Director Name	Jennifer Raine
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2001(1 year, 11 months after company formation)
Appointment Duration	10 years (resigned 30 November 2011)
Role	Office Manager
Country of Residence	England
Correspondence Address	28a Rodgerson Terrace Croxdale Durham

Secretary Name	Mr Jonathan Gordon
Status	Resigned
Appointed	30 November 2011(12 years after company formation)
Appointment Duration	2 years, 11 months (resigned 19 November 2014)
Role	Company Director
Correspondence Address	17 Burn Hall Darlington Road Durham County Durham DH1 3SR

Director Name	Mr Charles Allen Ryan
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2014(14 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 12 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Burn Hall Darlington Road Durham County Durham DH1 3SR

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	02 December 1999(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	02 December 1999(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Contact

Website	roadbarriersuk.co.uk

Location

Registered Address	3 Hornbeam Close Durham DH1 1EN
Region	North East
Constituency	City of Durham
County	County Durham
Parish	Belmont
Ward	Belmont
Built Up Area	Durham

Shareholders

99 at £1	Jonathan Joseph Raine 100.00% Ordinary

Financials

Year	2014
Net Worth	£98,743
Current Liabilities	£9,704

Accounts

Latest Accounts	31 December 2017 (6 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

5 December 2001	Delivered on: 11 December 2001 Persons entitled: National Westminster 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. Outstanding

5 December 2001

Delivered on: 11 December 2001
Persons entitled: National Westminster 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.
Outstanding

Filing History

12 February 2019	Final Gazette dissolved via voluntary strike-off (1 page)
27 November 2018	First Gazette notice for voluntary strike-off (1 page)
14 November 2018	Application to strike the company off the register (1 page)
6 November 2018	Notification of Jonathan Raine as a person with significant control on 6 April 2016 (2 pages)
11 May 2018	Micro company accounts made up to 31 December 2017 (2 pages)
20 December 2017	Compulsory strike-off action has been discontinued (1 page)
19 December 2017	Confirmation statement made on 2 December 2017 with updates (4 pages)
19 December 2017	Micro company accounts made up to 31 December 2016 (2 pages)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
5 August 2017	Administrative restoration application (3 pages)
5 August 2017	Confirmation statement made on 2 December 2016 with updates (12 pages)
5 August 2017	Confirmation statement made on 2 December 2016 with updates (12 pages)
5 August 2017	Registered office address changed from 17 Burn Hall Darlington Road Durham County Durham DH1 3SR to 3 Hornbeam Close Durham DH1 1EN on 5 August 2017 (2 pages)
5 August 2017	Registered office address changed from 17 Burn Hall Darlington Road Durham County Durham DH1 3SR to 3 Hornbeam Close Durham DH1 1EN on 5 August 2017 (2 pages)
5 August 2017	Administrative restoration application (3 pages)
16 May 2017	Final Gazette dissolved via compulsory strike-off (1 page)
16 May 2017	Final Gazette dissolved via compulsory strike-off (1 page)
28 February 2017	First Gazette notice for compulsory strike-off (1 page)
28 February 2017	First Gazette notice for compulsory strike-off (1 page)
5 May 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
5 May 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
18 January 2016	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 99 (3 pages)
18 January 2016	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 99 (3 pages)
7 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
7 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
12 May 2015	Termination of appointment of Charles Allen Ryan as a director on 12 May 2015 (1 page)
12 May 2015	Termination of appointment of Charles Allen Ryan as a director on 12 May 2015 (1 page)
12 May 2015	Termination of appointment of Charles Allen Ryan as a director on 12 May 2015 (1 page)
12 May 2015	Termination of appointment of Charles Allen Ryan as a director on 12 May 2015 (1 page)
9 December 2014	Registered office address changed from Greenland Offices Hamsteels Lane, Esh Durham DH7 9RS to 17 Burn Hall Darlington Road Durham County Durham DH1 3SR on 9 December 2014 (1 page)
9 December 2014	Termination of appointment of Jonathan Gordon as a secretary on 19 November 2014 (1 page)
9 December 2014	Registered office address changed from Greenland Offices Hamsteels Lane, Esh Durham DH7 9RS to 17 Burn Hall Darlington Road Durham County Durham DH1 3SR on 9 December 2014 (1 page)
9 December 2014	Registered office address changed from Greenland Offices Hamsteels Lane, Esh Durham DH7 9RS to 17 Burn Hall Darlington Road Durham County Durham DH1 3SR on 9 December 2014 (1 page)
9 December 2014	Termination of appointment of Jonathan Gordon as a secretary on 19 November 2014 (1 page)
2 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 99 (4 pages)
2 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 99 (4 pages)
2 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 99 (4 pages)
19 November 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
19 November 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
15 July 2014	Appointment of Mr Charles Allen Ryan as a director on 1 June 2014 (2 pages)
15 July 2014	Appointment of Mr Charles Allen Ryan as a director on 1 June 2014 (2 pages)
15 July 2014	Appointment of Mr Charles Allen Ryan as a director on 1 June 2014 (2 pages)
9 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 99 (3 pages)
9 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 99 (3 pages)
9 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 99 (3 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
4 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (4 pages)
4 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (4 pages)
4 December 2012	Termination of appointment of Jonathan Raine as a secretary (1 page)
4 December 2012	Termination of appointment of Jonathan Raine as a secretary (1 page)
4 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (4 pages)
23 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
23 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
6 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (4 pages)
6 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (4 pages)
6 December 2011	Appointment of Mr Jonathan Gordon as a secretary (1 page)
6 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (4 pages)
6 December 2011	Appointment of Mr Jonathan Gordon as a secretary (1 page)
5 December 2011	Registered office address changed from the Lodge School House Front Street, Quebec Durham County Durham DH7 9DF on 5 December 2011 (1 page)
5 December 2011	Termination of appointment of Jennifer Raine as a director (1 page)
5 December 2011	Registered office address changed from the Lodge School House Front Street, Quebec Durham County Durham DH7 9DF on 5 December 2011 (1 page)
5 December 2011	Termination of appointment of Jennifer Raine as a director (1 page)
5 December 2011	Registered office address changed from the Lodge School House Front Street, Quebec Durham County Durham DH7 9DF on 5 December 2011 (1 page)
7 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
7 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
14 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (5 pages)
14 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (5 pages)
14 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (5 pages)
13 December 2010	Director's details changed for Jonathan Joseph Raine on 31 August 2010 (2 pages)
13 December 2010	Secretary's details changed for Jonathan Joseph Raine on 31 August 2010 (2 pages)
13 December 2010	Secretary's details changed for Jonathan Joseph Raine on 31 August 2010 (2 pages)
13 December 2010	Director's details changed for Jonathan Joseph Raine on 31 August 2010 (2 pages)
16 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
16 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
9 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
9 December 2009	Director's details changed for Jennifer Raine on 1 December 2009 (2 pages)
9 December 2009	Director's details changed for Jennifer Raine on 1 December 2009 (2 pages)
9 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
9 December 2009	Director's details changed for Jennifer Raine on 1 December 2009 (2 pages)
24 June 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
24 June 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
6 February 2009	Return made up to 02/12/08; full list of members (4 pages)
6 February 2009	Return made up to 02/12/08; full list of members (4 pages)
4 July 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
4 July 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
16 April 2008	Return made up to 02/12/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
16 April 2008	Return made up to 02/12/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
1 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
1 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
24 April 2007	Return made up to 02/12/06; full list of members (3 pages)
24 April 2007	Return made up to 02/12/06; full list of members (3 pages)
8 March 2007	Amended accounts made up to 31 December 2005 (5 pages)
8 March 2007	Amended accounts made up to 31 December 2005 (5 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
24 March 2006	Total exemption small company accounts made up to 31 December 2004 (7 pages)
24 March 2006	Total exemption small company accounts made up to 31 December 2004 (7 pages)
5 January 2006	Return made up to 02/12/05; full list of members (8 pages)
5 January 2006	Return made up to 02/12/05; full list of members (8 pages)
17 December 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
17 December 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
3 December 2004	Return made up to 02/12/04; full list of members (8 pages)
3 December 2004	Return made up to 02/12/04; full list of members (8 pages)
24 January 2004	Return made up to 02/12/03; full list of members (8 pages)
24 January 2004	Return made up to 02/12/03; full list of members (8 pages)
30 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
30 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
6 January 2003	Return made up to 02/12/02; full list of members (7 pages)
6 January 2003	Return made up to 02/12/02; full list of members (7 pages)
16 October 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
16 October 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
7 January 2002	New director appointed (2 pages)
7 January 2002	New director appointed (2 pages)
7 January 2002	Return made up to 02/12/01; full list of members (7 pages)
7 January 2002	Return made up to 02/12/01; full list of members (7 pages)
11 December 2001	Particulars of mortgage/charge (3 pages)
11 December 2001	Particulars of mortgage/charge (3 pages)
23 October 2001	Total exemption full accounts made up to 31 December 2000 (3 pages)
23 October 2001	Total exemption full accounts made up to 31 December 2000 (3 pages)
6 September 2001	Director resigned (1 page)
6 September 2001	Director resigned (1 page)
17 January 2001	Ad 17/01/00--------- Â£ si 99@1 (2 pages)
17 January 2001	Ad 17/01/00--------- £ si 99@1 (2 pages)
13 December 2000	New secretary appointed;new director appointed (2 pages)
13 December 2000	Return made up to 02/12/00; full list of members (6 pages)
13 December 2000	New secretary appointed;new director appointed (2 pages)
13 December 2000	Return made up to 02/12/00; full list of members (6 pages)
26 September 2000	Resolutions ELRES ‐ Elective resolution (1 page)
26 September 2000	Resolutions ELRES ‐ Elective resolution (1 page)
10 February 2000	New secretary appointed;new director appointed (2 pages)
10 February 2000	New director appointed (2 pages)
10 February 2000	Director resigned (1 page)
10 February 2000	Registered office changed on 10/02/00 from: 1 saville chambers 5 north street newcastle upon tyne tyne & wear NE1 8DF (1 page)
10 February 2000	Secretary resigned (1 page)
10 February 2000	Registered office changed on 10/02/00 from: 1 saville chambers 5 north street newcastle upon tyne tyne & wear NE1 8DF (1 page)
10 February 2000	New secretary appointed;new director appointed (2 pages)
10 February 2000	New director appointed (2 pages)
10 February 2000	Secretary resigned (1 page)
10 February 2000	Director resigned (1 page)
14 January 2000	Company name changed redmanner LIMITED\certificate issued on 17/01/00 (2 pages)
14 January 2000	Company name changed redmanner LIMITED\certificate issued on 17/01/00 (2 pages)
2 December 1999	Incorporation (12 pages)
2 December 1999	Incorporation (12 pages)