ES

ESG SECURITY (SOUTHERN) LIMITED

Dissolved

Company number 04557845

Birmingham · Incorporated 9 October 2002

79 Caroline Street, Birmingham, B3 1UP

Last updated on 21 September 2026

Unclassified activity · SIC 7487


Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HARTBRAND LIMITED · 9 October 2002 – 29 March 2004

EFM SECURITY LIMITED · 29 March 2004 – 23 January 2008

Company overview

ESG SECURITY (SOUTHERN) LIMITED, a private limited company registered in England and Wales, was dissolved on 2 March 2012 having been incorporated on 9 October 2002. It has changed its name 2 times, most recently from EFM SECURITY LIMITED on 29 March 2004. Its registered office is at 79 Caroline Street, Birmingham, B3 1UP. Its principal activity is classified under SIC code 7487.

The sole director is HOEY, David Paul (appointed 25 May 2007). HOEY, Maria Jayne serves as company secretary (appointed 25 May 2007). The company has been served by 9 former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent small company accounts, covering the period to 31 July 2008, on 26 January 2009. 54 filings are recorded against the company at Companies House, most recently a gazette filing on 2 March 2012.

Compliance

Annual accounts Up to date
Last filed
31 July 2008
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Small
Period end
31 July 2008

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HD
HOEY, David Paul
Director
25 May 2007
HM
HOEY, Maria Jayne
Secretary
25 May 2007
OS
O'HALLORAN, Stephen John
Director · Resigned
29 March 2006
MS
MURPHY, Shaun
Director · Resigned
29 March 2006
BB
BOULTBEE BROOKS, Clive Ensor
Director · Resigned
22 March 2004
BB
BOULTBEE BROOKS, Steven John
Director · Resigned
22 March 2004
GF
GLS FINANCIAL SERVICES LIMITED
Corporate Secretary · Resigned
11 October 2002
DD
DUMVILLE, Dominic Paul
Director · Resigned
11 October 2002
SS
SDG SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
9 October 2002
SR
SDG REGISTRARS LIMITED
Corporate Nominee Director · Resigned
9 October 2002

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
2 March 2012 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
2 December 2011 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
11 October 2011 View
Change Person Director Company With Change Date
Officers
11 October 2010 View
Change Person Secretary Company With Change Date
Officers
11 October 2010 View
Liquidation Voluntary Statement Of Affairs With Form Attached
Insolvency
14 September 2010 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
14 September 2010 View
Resolution
Resolution
14 September 2010 View
Change Sail Address Company
Address
2 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
16 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2009 View
Legacy
Address
18 May 2009 View
Legacy
Accounts
7 May 2009 View
Legacy
Address
9 April 2009 View
Accounts With Accounts Type Small
Accounts
26 January 2009 View
Legacy
Annual Return
10 December 2008 View
Legacy
Annual Return
16 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2008 View
Certificate Change Of Name Company
Change Of Name
23 January 2008 View
Legacy
Annual Return
6 December 2007 View
Legacy
Officers
19 June 2007 View
Legacy
Officers
19 June 2007 View
Legacy
Address
19 June 2007 View
Legacy
Officers
17 June 2007 View
Legacy
Officers
17 June 2007 View
Legacy
Officers
17 June 2007 View
Legacy
Officers
17 June 2007 View
Legacy
Officers
17 June 2007 View
Accounts With Accounts Type Full
Accounts
11 June 2007 View
Legacy
Mortgage
31 May 2007 View
Legacy
Annual Return
1 November 2006 View
Legacy
Officers
4 August 2006 View
Legacy
Officers
4 August 2006 View
Accounts With Accounts Type Full
Accounts
6 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2005 View
Legacy
Annual Return
10 October 2005 View
Legacy
Annual Return
27 October 2004 View
Legacy
Annual Return
27 October 2004 View
Accounts With Made Up Date
Accounts
16 July 2004 View
Legacy
Accounts
16 July 2004 View
Legacy
Capital
9 June 2004 View
Legacy
Officers
24 May 2004 View
Resolution
Resolution
13 May 2004 View
Legacy
Officers
13 May 2004 View
Legacy
Officers
13 May 2004 View
Legacy
Officers
13 May 2004 View
Certificate Change Of Name Company
Change Of Name
29 March 2004 View
Legacy
Annual Return
27 November 2003 View
Legacy
Officers
19 November 2003 View
Legacy
Officers
19 November 2003 View
Legacy
Officers
19 November 2003 View
Legacy
Officers
19 November 2003 View
Legacy
Address
16 October 2002 View
Incorporation Company
Incorporation
9 October 2002 View

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