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Company Information for

ETS (RESOURCES) LIMITED

44 BLACK JACK STREET, CIRENCESTER, GLOUCESTERSHIRE, GL7 2AA,
Company Registration Number
02532451
Private Limited Company
Liquidation

Company Overview

About Ets (resources) Ltd
ETS (RESOURCES) LIMITED was founded on 1990-08-17 and has its registered office in Cirencester. The organisation's status is listed as "Liquidation". Ets (resources) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ETS (RESOURCES) LIMITED
 
Legal Registered Office
44 BLACK JACK STREET
CIRENCESTER
GLOUCESTERSHIRE
GL7 2AA
Other companies in GL7
 
Filing Information
Company Number 02532451
Company ID Number 02532451
Date formed 1990-08-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2006
Account next due 31/01/2008
Latest return 11/05/2006
Return next due 08/06/2007
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2020-01-05 21:54:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ETS (RESOURCES) LIMITED
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Company Officers of ETS (RESOURCES) LIMITED

Current Directors
Officer Role Date Appointed
THOMAS JOHN THORNHILL
 Company Secretary 1994-10-07
LEON DAVIES
 Director 1992-04-30
THOMAS JOHN THORNHILL
 Director 1994-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN CAWSER
 Director 2001-07-08 2007-01-26
RONALD MARK HEATHCOTE
 Director 2002-07-08 2007-01-26
GARY MOYLAN
 Director 1995-12-29 2002-03-31
GARY ROBERT WILSON
 Company Secretary 1992-04-30 1994-10-07
GARY ROBERT WILSON
 Director 1992-04-30 1994-10-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS JOHN THORNHILL ETS WORKFORCE LIMITED Company Secretary 2006-07-20 CURRENT 2006-07-20 In Administration/Administrative Receiver
LEON DAVIES NEWTHORN CD LIMITED Director 2013-04-01 CURRENT 2013-02-21 Liquidation
LEON DAVIES MOLETON LIMITED Director 2011-02-28 CURRENT 2011-02-28 Active - Proposal to Strike off
LEON DAVIES ETS WORKFORCE LIMITED Director 2006-07-20 CURRENT 2006-07-20 In Administration/Administrative Receiver
THOMAS JOHN THORNHILL ANYSIX LIMITED Director 2012-04-30 CURRENT 2012-04-30 Dissolved 2014-06-10
THOMAS JOHN THORNHILL MOLETON LIMITED Director 2011-02-28 CURRENT 2011-02-28 Active - Proposal to Strike off
THOMAS JOHN THORNHILL QUAYSIDE (NEWCASTLE-UPON-TYNE) MANAGEMENT COMPANY NO.2 LIMITED Director 2008-07-28 CURRENT 1997-07-04 Active
THOMAS JOHN THORNHILL NEWTHORN LIMITED Director 2008-06-24 CURRENT 2008-06-24 Dissolved 2018-01-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-01-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/10/2014
2015-01-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/04/2014
2015-01-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/10/2013
2013-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/13 FROM Glaister Jones & Co 1a the Wool Market Dyer Street Cirencester Gloucestershire GL7 2PR
2013-09-104.68 Liquidators' statement of receipts and payments to 2013-04-02
2012-11-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/10/2012
2012-11-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/04/2012
2012-11-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/10/2011
2012-11-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/04/2011
2012-11-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/10/2010
2012-11-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/04/2010
2012-11-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/10/2009
2012-11-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/04/2009
2012-11-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/10/2008
2008-05-12287Registered office changed on 12/05/2008 from 14 wood street bolton BL1 1DZ
2008-04-194.68 Liquidators' statement of receipts and payments to 2008-10-02
2007-04-18287Registered office changed on 18/04/07 from: suite 3A anson court horninglow street burton on trent staffordshire DE14 1NG
2007-04-174.20Voluntary liquidation statement of affairs
2007-04-17LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2007-04-17600Appointment of a voluntary liquidator
2007-02-06288bDIRECTOR RESIGNED
2007-02-06288bDIRECTOR RESIGNED
2007-01-10AA31/03/06 ACCOUNTS TOTAL EXEMPTION SMALL
2006-06-29363sReturn made up to 11/05/06; full list of members
2005-09-29AA31/03/05 ACCOUNTS TOTAL EXEMPTION SMALL
2005-07-01363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-01363sRETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
2004-08-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-08363sRETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
2003-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-10-05363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-05363sRETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
2003-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-07-25288bDIRECTOR RESIGNED
2002-07-17288aNEW DIRECTOR APPOINTED
2002-07-17288aNEW DIRECTOR APPOINTED
2002-07-11363(288)DIRECTOR RESIGNED
2002-07-11363sRETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
2001-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-05-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-05-18363sRETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
2000-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-08-02288cDIRECTOR'S PARTICULARS CHANGED
2000-05-18363sRETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
1999-10-21287REGISTERED OFFICE CHANGED ON 21/10/99 FROM: 4 BARNES CLOSE HASLINGTON,CREWE CHESHIRE CW1 1ZG
1999-10-14CERTNMCOMPANY NAME CHANGED E.T.S. (ENGINEERING) LIMITED CERTIFICATE ISSUED ON 15/10/99
1999-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-07-08363sRETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS
1999-01-21288cDIRECTOR'S PARTICULARS CHANGED
1998-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-07-20363sRETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS
1997-10-24395PARTICULARS OF MORTGAGE/CHARGE
1997-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-06-26363(288)DIRECTOR'S PARTICULARS CHANGED
1997-06-26363sRETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS
1996-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-07-04363aRETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS
1996-07-04288NEW DIRECTOR APPOINTED
1996-06-22288DIRECTOR'S PARTICULARS CHANGED
1996-03-02288NEW DIRECTOR APPOINTED
1996-02-29395PARTICULARS OF MORTGAGE/CHARGE
1996-02-08169£ SR 2@1 07/11/94
1996-01-2588(2)RAD 21/08/95--------- £ SI 134@1=134 £ IC 102/236
1995-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-08-31287REGISTERED OFFICE CHANGED ON 31/08/95 FROM: HOLYWELL HOUSE 39 HOLYWELL STREET CHESTERFIELD DERBYSHIRE S41 7SA
1995-07-28363sRETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS
1994-11-07SRES09POS 07/10/94
1994-10-20288NEW SECRETARY APPOINTED
1994-10-20288SECRETARY RESIGNED;DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
7420 - Architectural, technical consult
7450 - Labour recruitment


Licences & Regulatory approval
We could not find any licences issued to ETS (RESOURCES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-04-01
Notices to Creditors2011-07-26
Fines / Sanctions
No fines or sanctions have been issued against ETS (RESOURCES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1997-10-24 Outstanding BARCLAYS COMMERCIAL SERVICES LIMITED
DEBENTURE 1996-02-29 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of ETS (RESOURCES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ETS (RESOURCES) LIMITED
Trademarks
We have not found any records of ETS (RESOURCES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ETS (RESOURCES) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7420 - Architectural, technical consult) as ETS (RESOURCES) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ETS (RESOURCES) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyETS (RESOURCES) LIMITEDEvent Date2007-04-03
Nature of Business: Architectural and technical consulting; labour recruitment. Type of Insolvency: Creditors Voluntary Liquidation. Date of Liquidation: 3 April 2007. Roderick Julian Jones (IP No. 8715 ), Office holder capacity: Liquidator of Glaister Jones & Co , 1a The Wool Market, Dyer Street, Cirencester, Gloucestershire GL7 2PR . Telephone 01285 640 101 , email enquiries@glaisterjones.co.uk : Date of Appointment: 3 April 2007. : Last date for proving; 31 August 2011. R J Jones , Liquidator :
 
Initiating party Event TypeFinal Meetings
Defending partyETS (RESOURCES) LIMITEDEvent Date2007-04-03
Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986 that a Final Meeting of the Members of the above-named Company will be held at the offices of Glaister Jones & Co, 44 Black Jack Street, Cirencester, Gloucestershire GL7 2AA on Thursday 30th April 2015 at 11.30 am, to be followed by a Final Meeting of the Creditors at 11.45 am. The purposes of the Meetings are as set out in section 106 of the Insolvency Act 1986, namely to receive an account and explanation from the Liquidator as to how the Liquidation has been conducted, to question the Liquidator on his account and explanation and to consider whether the Liquidator should have his Release. Forms of Proxy for use at the Meetings must be lodged with the Liquidator at Glaister Jones & Co, 44 Black Jack Street, Cirencester, Gloucestershire GL7 2AA no later than 12.00 noon on Wednesday 29th April 2015 . Roderick Julian Jones (Insolvency Practitioner No. 8715 ) of Glaister Jones & Co , 44 Black Jack Street, Cirencester, Gloucestershire GL7 2AA was appointed Liquidator of the Company on 3rd April 2007 . R J Jones , Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ETS (RESOURCES) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ETS (RESOURCES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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