ENGINEERED SOLUTIONS LIMITED

Company Name
ENGINEERED SOLUTIONS LIMITED

Legal Registered Office
1 LITTLE NEW STREET LONDON

Company Number		03004623
Date formed		1994-12-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-11-30
Date Dissolved		2016-04-25
Type of accounts		DORMANT

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Companies with same name ENGINEERED SOLUTIONS LIMITED

The following companies were found which have the same name as ENGINEERED SOLUTIONS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ENGINEERED SOLUTIONS & PROJECTS LTD	2 WATCHORN CLOSE SWADLINCOTE DERBYSHIRE ENGLAND DE11 7NQ	Dissolved	Company formed on the 2011-07-26
ENGINEERED SOLUTIONS (PROJECTS) LIMITED	BAINBRIDGE HOUSE 379 STAMFORDHAM ROAD WESTERHOPE NEWCASTLE UPON TYNE TYNE AND WEAR NE5 2LH	Active	Company formed on the 2008-03-14
ENGINEERED SOLUTIONS (UK SUFFOLK) LIMITED	27 UPLANDS CLOSE CARLTON COLVILLE LOWESTOFT SUFFOLK NR33 8AB	Dissolved	Company formed on the 2010-04-21
ENGINEERED SOLUTIONS (UK) LIMITED	8 VERNON STREET DERBY DERBYSHIRE DE1 1FR	Dissolved	Company formed on the 2000-03-21
ENGINEERED SOLUTIONS, INC.	9368 W Plymouth Ave Littleton CO 80128	Good Standing	Company formed on the 1997-05-07
Engineered Solutions, LLC	2700 County Road 214 Durango CO 81303	Good Standing	Company formed on the 2013-06-18
ENGINEERED SOLUTIONS GROUP, LLC	23295 SW MTN HOME RD SHERWOOD OR 97140	Active	Company formed on the 2004-07-30
ENGINEERED SOLUTIONS & INVESTIGATIONS, LLC	3616 NW ARROWOOD CIRCLE CORVALLIS OR 97330	Active	Company formed on the 2008-02-29
ENGINEERED SOLUTIONS, LLC	1421 NW CLEVELAND AVE CORVALLIS OR 97330	Active	Company formed on the 2009-10-08
Engineered Solutions Group, Inc.	3305 ARCTIC BLVD STE 201 ANCHORAGE AK 99503		Company formed on the 2005-06-02
ENGINEERED SOLUTIONS, LLC	7602 JADE DR SW LAKEWOOD WA 984984834	Active	Company formed on the 2002-08-08
ENGINEERED SOLUTIONS NORTHWEST LLC	17129 MAIBEN RD BURLINGTON WA 982330000	Dissolved	Company formed on the 2010-11-29
ENGINEERED SOLUTIONS FOR REAL ESTATE, LLC	10755 SCRIPPS POWAY PKY #F191 SAN DIEGO CA 92131	FTB SUSPENDED	Company formed on the 2006-10-19
ENGINEERED SOLUTIONS AND SERVICES LLC	159-19 90TH STREET Queens HOWARD BEACH NY 11414	Active	Company formed on the 2015-09-17
ENGINEERED SOLUTIONS AND MANAGEMENT, INC.	7744 S NEVADA DR LITTLETON CO 80120	Administratively Dissolved	Company formed on the 1996-03-08
Engineered Solutions	4408 JFK Parkway#g105 Fort Collins CO 80525	Delinquent	Company formed on the 2011-11-22
Engineered Solutions, P.L.L.C.	110 HAWTHORNE LN CHARLOTTESVILLE VA 22911	Active	Company formed on the 2003-11-26
ENGINEERED SOLUTIONS GROUP, LLC	3250 WEST MARKET STREET SUITE 205 FAIRLAWN OH 44333	Active	Company formed on the 2012-10-01
ENGINEERED SOLUTIONS LTD	14 LULLINGTON ROAD OVERSEAL SWADLINCOTE DERBYSHIRE DE12 6NF	Active	Company formed on the 2016-07-18
ENGINEERED SOLUTIONS PRIVATE LIMITED	Flat No. 203 Himakeerthi Apartments Kalyan Nagar Borabanda Hyderabad Telangana 500018	Active	Company formed on the 2015-10-14

Company Officers of ENGINEERED SOLUTIONS LIMITED

Current Directors

Officer	Role	Date Appointed
ROBERT SLOSS	Company Secretary	2015-09-28
LAURA WILCOCK	Company Secretary	2015-09-28
CHRISTIAN BRUNO JEAN IDCZAK	Director	2015-06-25
RAJINDER SINGH KULLAR	Director	2015-06-25
EVAN FRANCIS SMITH	Director	2015-06-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RICHARD HILTON JONES	Director	2013-11-22	2015-06-25
STEVEN THOMAS MCDONALD	Director	2013-04-10	2015-06-25
AGNES MARY D'CRUZ	Company Secretary	2009-11-13	2015-06-10
JAMES MICHAEL WHELAN	Director	2010-12-22	2013-11-20
DAVID GEORGE MOSELEY	Director	2009-11-13	2013-11-14
HABIB HUSSAIN	Director	2009-11-13	2013-04-10
PETER FALAHEE	Director	2009-11-13	2012-10-31
GBOYEGA OBAFEMI	Director	2009-11-13	2010-12-22
MAT FARADAY	Company Secretary	2006-04-21	2009-11-13
PAUL ADRIAN BATTERS	Director	1994-12-22	2009-11-13
MAT FARADAY	Director	2006-04-21	2009-11-13
KERRY MARK OVERMAN	Director	2009-05-19	2009-11-13
PHILIP RICHARD WESTON	Director	2006-04-21	2009-11-13
KEVIN MICHAEL HARNETT	Director	1994-12-22	2009-02-28
KEVIN MICHAEL HARNETT	Company Secretary	1994-12-22	2006-04-21
DOROTHY MAY GRAEME	Nominated Secretary	1994-12-22	1994-12-22
LESLEY JOYCE GRAEME	Nominated Director	1994-12-22	1994-12-22

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CHRISTIAN BRUNO JEAN IDCZAK	MONTAUK (UK) INVESTMENT HOLDINGS LIMITED	Director	2016-03-30	CURRENT	2016-03-30	Active
CHRISTIAN BRUNO JEAN IDCZAK	HARDSCRABBLE (UK) INVESTMENT HOLDINGS LIMITED	Director	2016-03-30	CURRENT	2016-03-30	Active
CHRISTIAN BRUNO JEAN IDCZAK	EXPRESS LIFTS ALLIANCE LIMITED	Director	2016-03-14	CURRENT	1958-10-08	Dissolved 2017-03-29
CHRISTIAN BRUNO JEAN IDCZAK	HS MARSTON AEROSPACE PENSION TRUSTEE LIMITED	Director	2016-02-18	CURRENT	1999-06-11	Dissolved 2016-11-22
CHRISTIAN BRUNO JEAN IDCZAK	P & WC AIRCRAFT SERVICES (U.K.) LIMITED	Director	2015-10-15	CURRENT	1983-10-27	Dissolved 2016-03-08
CHRISTIAN BRUNO JEAN IDCZAK	INGLEBY (1232) LIMITED	Director	2015-06-25	CURRENT	1999-08-25	Dissolved 2016-02-23
CHRISTIAN BRUNO JEAN IDCZAK	HOLLAND HEATING UK LIMITED	Director	2015-06-25	CURRENT	1990-07-05	Dissolved 2016-04-25
CHRISTIAN BRUNO JEAN IDCZAK	SLD PUMPS LIMITED	Director	2014-11-03	CURRENT	2000-05-11	Dissolved 2015-04-07
CHRISTIAN BRUNO JEAN IDCZAK	OPTIMUM MAINTENANCE SYSTEMS LIMITED	Director	2014-11-03	CURRENT	1982-02-09	Dissolved 2015-08-26
CHRISTIAN BRUNO JEAN IDCZAK	DMS CONTROLS LIMITED	Director	2014-11-03	CURRENT	1999-04-14	Dissolved 2016-09-29
CHRISTIAN BRUNO JEAN IDCZAK	CARRIER INVESTMENTS UK LIMITED	Director	2014-10-09	CURRENT	2009-12-09	Active
CHRISTIAN BRUNO JEAN IDCZAK	CARRIER UK HOLDINGS LIMITED	Director	2013-10-18	CURRENT	2008-12-16	Active
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CHRISTIAN BRUNO JEAN IDCZAK	CEESAIL LIMITED	Director	2008-04-14	CURRENT	2003-01-22	Active
CHRISTIAN BRUNO JEAN IDCZAK	KAYSAIL LIMITED	Director	2008-04-14	CURRENT	2004-10-20	Active
CHRISTIAN BRUNO JEAN IDCZAK	UT (UK) LIMITED	Director	2008-04-14	CURRENT	2005-02-08	Active
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CHRISTIAN BRUNO JEAN IDCZAK	BEESAIL LIMITED	Director	2008-04-14	CURRENT	2003-05-20	Active
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CHRISTIAN BRUNO JEAN IDCZAK	PITA LIMITED	Director	2008-04-14	CURRENT	1924-08-28	Active - Proposal to Strike off
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RAJINDER SINGH KULLAR	CARRIER TRANSCONTINENTAL COMPANY LIMITED	Director	2016-07-28	CURRENT	1959-03-10	Dissolved 2017-08-29
RAJINDER SINGH KULLAR	EXPRESS LIFTS ALLIANCE LIMITED	Director	2016-03-14	CURRENT	1958-10-08	Dissolved 2017-03-29
RAJINDER SINGH KULLAR	HOLLAND HEATING UK LIMITED	Director	2015-06-25	CURRENT	1990-07-05	Dissolved 2016-04-25
EVAN FRANCIS SMITH	P & WC AIRCRAFT SERVICES (U.K.) LIMITED	Director	2015-10-15	CURRENT	1983-10-27	Dissolved 2016-03-08
EVAN FRANCIS SMITH	SHELLER-GLOBE HOLDINGS LIMITED	Director	2015-10-15	CURRENT	1988-11-21	Dissolved 2016-03-08
EVAN FRANCIS SMITH	INGLEBY (1232) LIMITED	Director	2015-06-25	CURRENT	1999-08-25	Dissolved 2016-02-23
EVAN FRANCIS SMITH	HOLLAND HEATING UK LIMITED	Director	2015-06-25	CURRENT	1990-07-05	Dissolved 2016-04-25
EVAN FRANCIS SMITH	PAGE MOULDINGS (PERSHORE) LIMITED	Director	2014-11-21	CURRENT	1995-06-16	Dissolved 2015-07-21
EVAN FRANCIS SMITH	SLD PUMPS LIMITED	Director	2014-11-03	CURRENT	2000-05-11	Dissolved 2015-04-07
EVAN FRANCIS SMITH	OPTIMUM MAINTENANCE SYSTEMS LIMITED	Director	2014-11-03	CURRENT	1982-02-09	Dissolved 2015-08-26
EVAN FRANCIS SMITH	DMS ENERGY SERVICES LIMITED	Director	2014-11-03	CURRENT	2003-10-16	Dissolved 2016-04-25
EVAN FRANCIS SMITH	DMS CONTROLS LIMITED	Director	2014-11-03	CURRENT	1999-04-14	Dissolved 2016-09-29
EVAN FRANCIS SMITH	LERMAN OAKLAND LIFTS LIMITED	Director	2014-10-10	CURRENT	1974-06-11	Dissolved 2015-04-07
EVAN FRANCIS SMITH	LIFT COMPONENTS LIMITED	Director	2014-10-10	CURRENT	1919-05-01	Dissolved 2015-04-07
EVAN FRANCIS SMITH	MOVEMANSKG LIMITED	Director	2014-10-10	CURRENT	1983-10-17	Dissolved 2015-04-07
EVAN FRANCIS SMITH	OAKLAND ELEVATORS LIMITED	Director	2014-10-10	CURRENT	1997-04-28	Dissolved 2015-04-07
EVAN FRANCIS SMITH	PORN & DUNWOODY (LIFTS) LIMITED	Director	2014-10-10	CURRENT	1951-12-29	Active - Proposal to Strike off
EVAN FRANCIS SMITH	SKG (UK) LIMITED	Director	2014-10-10	CURRENT	1912-01-26	Dissolved 2015-04-07
EVAN FRANCIS SMITH	EXCELSIOR LIFTS LIMITED	Director	2014-10-10	CURRENT	1992-04-28	Dissolved 2015-07-21
EVAN FRANCIS SMITH	EXPRESS LIFTS (OVERSEAS) LIMITED	Director	2014-10-10	CURRENT	1991-11-20	Dissolved 2015-04-07
EVAN FRANCIS SMITH	THE EXPRESS LIFT COMPANY LIMITED	Director	2014-10-10	CURRENT	1992-04-08	Dissolved 2015-04-07
EVAN FRANCIS SMITH	EVANS LIFTS,LIMITED	Director	2014-10-10	CURRENT	1919-03-24	Liquidation
EVAN FRANCIS SMITH	PDERS KEY LIFTS LIMITED	Director	2014-10-10	CURRENT	1972-06-14	Dissolved 2015-04-07
EVAN FRANCIS SMITH	TRENT VALLEY LIFTS LIMITED	Director	2014-10-10	CURRENT	1997-09-03	Dissolved 2015-04-07
EVAN FRANCIS SMITH	OAKLAND EXCELSIOR LIMITED	Director	2014-10-10	CURRENT	1967-11-09	Dissolved 2015-04-07
EVAN FRANCIS SMITH	EXPRESS EVANS LIFTS LIMITED	Director	2014-10-10	CURRENT	1909-11-01	Dissolved 2015-04-07
EVAN FRANCIS SMITH	ADVANCE LIFTS (HOLDINGS) LIMITED	Director	2014-10-10	CURRENT	2009-01-27	Dissolved 2015-07-21
EVAN FRANCIS SMITH	ADVANCE LIFTS LIMITED	Director	2014-10-10	CURRENT	1986-02-28	Dissolved 2015-07-21
EVAN FRANCIS SMITH	CLAVERHAM 98 LIMITED	Director	2014-07-16	CURRENT	1998-01-20	Dissolved 2015-06-06
EVAN FRANCIS SMITH	CLAVERHAM HOLDINGS LIMITED	Director	2014-07-15	CURRENT	1965-02-26	Dissolved 2015-06-05
EVAN FRANCIS SMITH	PAGE GROUP HOLDINGS LIMITED	Director	2014-06-19	CURRENT	1996-10-11	Dissolved 2015-06-06
EVAN FRANCIS SMITH	DE FACTO 779 LIMITED	Director	2014-06-09	CURRENT	1990-12-07	Dissolved 2015-06-20
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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.

Date	Document Type	Document Description
2016-04-25	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-01-25	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-09-28	AP03	SECRETARY APPOINTED MRS LAURA WILCOCK
2015-09-28	AP03	SECRETARY APPOINTED MR ROBERT SLOSS
2015-09-28	TM02	APPOINTMENT TERMINATED, SECRETARY AGNES D'CRUZ
2015-09-10	AD02	SAIL ADDRESS CHANGED FROM: C/O AGNES D'CRUZ UNITED TECHNOLOGIES HOUSE GUILDFORD ROAD FETCHAM LEATHERHEAD SURREY KT22 9UT ENGLAND
2015-09-07	AD01	REGISTERED OFFICE CHANGED ON 07/09/2015 FROM UNITED TECHNOLOGIES HOUSE GUILDFORD ROAD LEATHERHEAD SURREY KT22 9UT
2015-09-04	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-09-04	LRESSP	SPECIAL RESOLUTION TO WIND UP
2015-09-04	4.70	DECLARATION OF SOLVENCY
2015-06-29	AP01	DIRECTOR APPOINTED MR EVAN SMITH
2015-06-29	AP01	DIRECTOR APPOINTED MR RAJINDER KULLAR
2015-06-29	AP01	DIRECTOR APPOINTED MR CHRISTIAN BRUNO JEAN IDCZAK
2015-06-29	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN MCDONALD
2015-06-29	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES
2014-12-22	LATEST SOC	22/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-22	AR01	22/12/14 FULL LIST
2014-12-22	AD02	SAIL ADDRESS CHANGED FROM: C/O GENEVIEVE MEAD UNITED TECHNOLOGIES HOUSE GUILDFORD ROAD FETCHAM LEATHERHEAD SURREY KT22 9UT ENGLAND
2014-08-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
2014-01-20	LATEST SOC	20/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-20	AR01	22/12/13 FULL LIST
2013-11-27	AP01	DIRECTOR APPOINTED MR RICHARD HILTON JONES
2013-11-27	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES WHELAN
2013-11-27	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID MOSELEY
2013-09-02	AA	FULL ACCOUNTS MADE UP TO 30/11/12
2013-04-19	AP01	DIRECTOR APPOINTED MR STEVEN THOMAS MCDONALD
2013-04-19	TM01	APPOINTMENT TERMINATED, DIRECTOR HABIB HUSSAIN
2013-02-04	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER FALAHEE
2013-01-02	AR01	22/12/12 FULL LIST
2012-10-31	AA	FULL ACCOUNTS MADE UP TO 30/11/11
2012-01-18	AR01	22/12/11 FULL LIST
2012-01-17	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
2012-01-17	AD02	SAIL ADDRESS CHANGED FROM: C/O DOYIN ADERIBIGBE UNITED TECHNOLOGIES HOUSE GUILDFORD ROAD FETCHAM LEATHERHEAD SURREY KT22 9UT ENGLAND
2012-01-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE MOSELEY / 17/01/2012
2012-01-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR HABIB HUSSAIN / 17/01/2012
2012-01-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER FALAHEE / 17/01/2012
2012-01-17	CH03	SECRETARY'S CHANGE OF PARTICULARS / AGNES MARY D'CRUZ / 17/01/2012
2011-08-25	AA01	CURREXT FROM 30/09/2011 TO 30/11/2011
2011-08-19	AA	FULL ACCOUNTS MADE UP TO 30/09/10
2011-01-05	AR01	22/12/10 FULL LIST
2011-01-04	AP01	DIRECTOR APPOINTED MR JAMES MICHAEL WHELAN
2011-01-04	TM01	APPOINTMENT TERMINATED, DIRECTOR GBOYEGA OBAFEMI
2010-07-01	AA	FULL ACCOUNTS MADE UP TO 30/09/09
2010-01-20	AR01	22/12/09 FULL LIST
2010-01-20	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
2010-01-20	AD02	SAIL ADDRESS CREATED
2009-11-25	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-11-24	AP01	DIRECTOR APPOINTED DAVID GEORGE MOSELEY
2009-11-24	AP01	DIRECTOR APPOINTED PETER FALAHEE
2009-11-24	AP01	DIRECTOR APPOINTED HABIB HUSSAIN
2009-11-24	AP01	DIRECTOR APPOINTED GBOYEGA OBAFEMI
2009-11-24	AP03	SECRETARY APPOINTED AGNES MARY D'CRUZ
2009-11-24	TM01	APPOINTMENT TERMINATED, DIRECTOR KERRY OVERMAN
2009-11-24	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL BATTERS
2009-11-24	TM01	APPOINTMENT TERMINATED, DIRECTOR MAT FARADAY
2009-11-24	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP WESTON
2009-11-24	TM02	APPOINTMENT TERMINATED, SECRETARY MAT FARADAY
2009-11-24	AD01	REGISTERED OFFICE CHANGED ON 24/11/2009 FROM 110 ST MARTINS LANE LONDON WC2N 4BA
2009-11-24	RES01	ADOPT ARTICLES 13/11/2009
2009-05-19	288a	DIRECTOR APPOINTED MR KERRY OVERMAN
2009-05-07	AA	FULL ACCOUNTS MADE UP TO 30/09/08
2009-03-05	288b	APPOINTMENT TERMINATED DIRECTOR KEVIN HARNETT
2009-01-12	363a	RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
2008-08-04	AA	FULL ACCOUNTS MADE UP TO 30/09/07
2008-02-07	363a	RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
2007-08-21	AA	FULL ACCOUNTS MADE UP TO 30/09/06
2007-01-23	363a	RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
2006-07-27	395	PARTICULARS OF MORTGAGE/CHARGE
2006-07-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-19	225	ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06
2006-05-09	RES13	SECT 320 DIR DIV 21/04/06
2006-05-09	AUD	AUDITOR'S RESIGNATION
2006-05-09	288b	SECRETARY RESIGNED
2006-05-09	288a	NEW DIRECTOR APPOINTED
2006-05-09	288a	NEW SECRETARY APPOINTED
2006-05-09	288a	NEW DIRECTOR APPOINTED
2006-05-09	287	REGISTERED OFFICE CHANGED ON 09/05/06 FROM: 2 NORTH COURT ARMSTRONG ROAD MAIDSTONE KENT ME15 6JZ
2006-04-29	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-16	363s	RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

433 - Building completion and finishing

43390 - Other building completion and finishing

Licences & Regulatory approval

We could not find any licences issued to ENGINEERED SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators

2015-08-28

Fines / Sanctions

No fines or sanctions have been issued against ENGINEERED SOLUTIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIXED AND FLOATING CHARGE	2006-07-25	Satisfied	RBS INVOICE FINANCE LIMITED
DEBENTURE	2003-03-24	Satisfied	HSBC BANK PLC
LEGAL MORTGAGE	2002-05-08	Satisfied	HSBC BANK PLC
FIXED AND FLOATING CHARGE	1995-01-05	Satisfied	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2013-11-30

Annual Accounts
2012-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ENGINEERED SOLUTIONS LIMITED

Intangible Assets

Patents

We have not found any records of ENGINEERED SOLUTIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ENGINEERED SOLUTIONS LIMITED

Trademarks

We have not found any records of ENGINEERED SOLUTIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ENGINEERED SOLUTIONS 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 (43390 - Other building completion and finishing) as ENGINEERED SOLUTIONS LIMITED are:

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SONES MAINTENANCE AND ENVIRONMENTAL LIMITED	£ 154,181
MEARS LIMITED	£ 571,900,091
MODUS SERVICES LIMITED	£ 80,448,507
BRYEN & LANGLEY LIMITED	£ 11,266,254
MEARS HOME IMPROVEMENT LIMITED	£ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED	£ 8,600,302
ACCLAIM CONTRACTS LIMITED	£ 8,207,336
BBC LIMITED	£ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED	£ 5,106,140
B M H CONTRACT SERVICES LIMITED	£ 4,926,330
JPC PROPERTY SERVICES LTD	£ 4,760,008
MEARS LIMITED	£ 571,900,091
MODUS SERVICES LIMITED	£ 80,448,507
BRYEN & LANGLEY LIMITED	£ 11,266,254
MEARS HOME IMPROVEMENT LIMITED	£ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED	£ 8,600,302
ACCLAIM CONTRACTS LIMITED	£ 8,207,336
BBC LIMITED	£ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED	£ 5,106,140
B M H CONTRACT SERVICES LIMITED	£ 4,926,330
JPC PROPERTY SERVICES LTD	£ 4,760,008
MEARS LIMITED	£ 571,900,091
MODUS SERVICES LIMITED	£ 80,448,507
BRYEN & LANGLEY LIMITED	£ 11,266,254
MEARS HOME IMPROVEMENT LIMITED	£ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED	£ 8,600,302
ACCLAIM CONTRACTS LIMITED	£ 8,207,336
BBC LIMITED	£ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED	£ 5,106,140
B M H CONTRACT SERVICES LIMITED	£ 4,926,330
JPC PROPERTY SERVICES LTD	£ 4,760,008

Outgoings

Business Rates/Property Tax

No properties were found where ENGINEERED SOLUTIONS 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.

Import/Export of Goods

Goods imported/exported by ENGINEERED SOLUTIONS LIMITED

Date	Import Code	Imported Goods classification description
2010-11-01	85234045
2010-04-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2010-01-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type
Defending party	ENGINEERED SOLUTIONS LIMITED	Event Date	2015-12-01
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that final General Meetings of the Companies will be held at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ on 7 January 2016 between 10.00 am and 11.10 am, for the purpose of receiving an account showing the manner in which the windings up have been conducted and the property of the Companies disposed of, and of hearing any explanation that may be given by the Joint Liquidators. The meetings will also consider and, if thought fit, pass the following ordinary resolution in respect of each Company: "That the Joint Liquidators' statement of account for the period of the liquidation be approved." Any member of the Companies entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him/her. A proxy need not be a member of the Companies. Proxy forms to be used at the meetings must be lodged with the Joint Liquidators at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ no later than 12.00 noon on the preceding business day. Date of Appointments: DMS Controls Limited, DMS Energy Services Limited, IFTE Limited - 11 June 2015 and Engineered Solutions Limited, G B Lifts Limited, Foster & Cross (Lifts) Limited, Holland Heating UK Limited - 25 August 2015 Office Holder details: Stephen Roland Browne, (IP No. 009281) and Christopher Richard Frederick Day, (IP No. 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ Please contact Usman Hyder on email uhyder@deloitte.co.uk, or on +44 (0) 20 7303 4534 for further information.

Initiating party		Event Type	Notices to Creditors
Defending party	ENGINEERED SOLUTIONS LIMITED	Event Date	2015-08-26
The Companies were placed into Members Voluntary Liquidation on 25 August 2015 when Stephen Roland Browne and Christopher Richard Frederick Day of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ were appointed Joint Liquidators. The companies are able to pay all their known creditors in full. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the companies intend making a final distribution to creditors. Creditors of the Companies are required to prove their debts, before 30 September 2015 by sending to C. R. F. Day, Joint Liquidator, at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ written statements of the amount they claim to be due to them from the Companies. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary A creditor who has not proved his debt before 30 September 2015 or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators may make the intended distribution without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Office Holder details: Stephen Roland Browne , (IP No. 009281) and Christopher Richard Frederick Day , (IP No. 008072) both of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ . For further details contact: The Joint Liquidators on tel: 020 7007 0312

Initiating party		Event Type
Defending party	ENGINEERED SOLUTIONS LIMITED	Event Date	2015-08-26
The Companies were placed into Members Voluntary Liquidation on 25 August 2015 when Stephen Roland Browne and Christopher Richard Frederick Day of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ were appointed Joint Liquidators. The companies are able to pay all their known creditors in full. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the companies intend making a final distribution to creditors. Creditors of the Companies are required to prove their debts, before 30 September 2015 by sending to C. R. F. Day, Joint Liquidator, at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ written statements of the amount they claim to be due to them from the Companies. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary A creditor who has not proved his debt before 30 September 2015 or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators may make the intended distribution without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Office Holder details: Stephen Roland Browne , (IP No. 009281) and Christopher Richard Frederick Day , (IP No. 008072) both of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ . For further details contact: The Joint Liquidators on tel: 020 7007 0312

Initiating party		Event Type
Defending party	ENGINEERED SOLUTIONS LIMITED	Event Date	2015-08-26
The Companies were placed into Members Voluntary Liquidation on 25 August 2015 when Stephen Roland Browne and Christopher Richard Frederick Day of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ were appointed Joint Liquidators. The companies are able to pay all their known creditors in full. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the companies intend making a final distribution to creditors. Creditors of the Companies are required to prove their debts, before 30 September 2015 by sending to C. R. F. Day, Joint Liquidator, at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ written statements of the amount they claim to be due to them from the Companies. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary A creditor who has not proved his debt before 30 September 2015 or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators may make the intended distribution without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Office Holder details: Stephen Roland Browne , (IP No. 009281) and Christopher Richard Frederick Day , (IP No. 008072) both of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ . For further details contact: The Joint Liquidators on tel: 020 7007 0312

Initiating party		Event Type
Defending party	ENGINEERED SOLUTIONS LIMITED	Event Date	2015-08-26
The Companies were placed into Members Voluntary Liquidation on 25 August 2015 when Stephen Roland Browne and Christopher Richard Frederick Day of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ were appointed Joint Liquidators. The companies are able to pay all their known creditors in full. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the companies intend making a final distribution to creditors. Creditors of the Companies are required to prove their debts, before 30 September 2015 by sending to C. R. F. Day, Joint Liquidator, at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ written statements of the amount they claim to be due to them from the Companies. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary A creditor who has not proved his debt before 30 September 2015 or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators may make the intended distribution without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Office Holder details: Stephen Roland Browne , (IP No. 009281) and Christopher Richard Frederick Day , (IP No. 008072) both of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ . For further details contact: The Joint Liquidators on tel: 020 7007 0312

Initiating party		Event Type
Defending party	ENGINEERED SOLUTIONS LIMITED	Event Date	2015-08-26
The Companies were placed into Members Voluntary Liquidation on 25 August 2015 when Stephen Roland Browne and Christopher Richard Frederick Day of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ were appointed Joint Liquidators. The companies are able to pay all their known creditors in full. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the companies intend making a final distribution to creditors. Creditors of the Companies are required to prove their debts, before 30 September 2015 by sending to C. R. F. Day, Joint Liquidator, at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ written statements of the amount they claim to be due to them from the Companies. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary A creditor who has not proved his debt before 30 September 2015 or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators may make the intended distribution without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Office Holder details: Stephen Roland Browne , (IP No. 009281) and Christopher Richard Frederick Day , (IP No. 008072) both of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ . For further details contact: The Joint Liquidators on tel: 020 7007 0312

Initiating party		Event Type	Appointment of Liquidators
Defending party	ENGINEERED SOLUTIONS LIMITED	Event Date	2015-08-25
Stephen Roland Browne , (IP No. 009281) and Christopher Richard Frederick Day , (IP No. 008072) both of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ . : For further details contact: The Joint Liquidators on tel: 020 7007 0312

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ENGINEERED SOLUTIONS 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 ENGINEERED SOLUTIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2016-04-28 04:22:59
Primary Source:	Companies House

Company Overview

Company Officers of ENGINEERED SOLUTIONS LIMITED

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