Active - Proposal to Strike off
Company Information for ENGINEERING SERVICES (HOLDINGS) LIMITED
Vanguard House Bradley Lane, Standish, Wigan, LANCASHIRE, WN6 0XF,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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ENGINEERING SERVICES (HOLDINGS) LIMITED | |
Legal Registered Office | |
Vanguard House Bradley Lane Standish Wigan LANCASHIRE WN6 0XF Other companies in WN6 | |
Company Number | 03076759 | |
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Company ID Number | 03076759 | |
Date formed | 1995-07-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-05-31 | |
Account next due | 28/02/2023 | |
Latest return | 06/07/2015 | |
Return next due | 03/08/2016 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-08-24 05:55:54 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID ANDREW CHEERS |
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MATTHEW MARTIN AINSCOUGH |
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DAVID ANDREW CHEERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN JOHN DEEMING |
Director | ||
STEPHEN HENRY THORNELOE |
Company Secretary | ||
STEPHEN HENRY THORNELOE |
Director | ||
NEIL RICHARDSON |
Company Secretary | ||
STEPHEN HENRY THORNELOE |
Company Secretary | ||
KENNETH MALCOLM WOOLLEY |
Director | ||
SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary | ||
WILDMAN & BATTELL LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AIS PIPEWORK LIMITED | Director | 2013-05-29 | CURRENT | 2012-03-20 | Liquidation | |
AIS OFFSHORE RENEWABLES LIMITED | Director | 2012-09-04 | CURRENT | 2012-09-04 | Active | |
AIS PROJECTS LIMITED | Director | 2009-03-26 | CURRENT | 2001-08-08 | Active | |
AIS ELECTRICAL LIMITED | Director | 2014-12-19 | CURRENT | 2014-12-19 | Active - Proposal to Strike off | |
AIS INTEGRATED SERVICES LTD | Director | 2014-06-12 | CURRENT | 1981-09-14 | Active | |
SEWARD WYON LTD | Director | 2014-06-01 | CURRENT | 1987-11-27 | Active | |
AIS VANGUARD LIMITED | Director | 2014-03-28 | CURRENT | 2014-03-28 | Active | |
AIS PIPEWORK LIMITED | Director | 2013-05-29 | CURRENT | 2012-03-20 | Liquidation | |
AINSCOUGH INDUSTRIAL SERVICES LIMITED | Director | 2013-05-29 | CURRENT | 2013-03-15 | Active | |
AIS OFFSHORE RENEWABLES LIMITED | Director | 2013-04-24 | CURRENT | 2012-09-04 | Active | |
AIS PROJECTS LIMITED | Director | 2007-10-05 | CURRENT | 2001-08-08 | Active |
Date | Document Type | Document Description |
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SECOND GAZETTE not voluntary dissolution | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/05/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/05/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/19, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/05/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/05/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN DEEMING | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/16 | |
LATEST SOC | 19/07/16 STATEMENT OF CAPITAL;GBP 1002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/15 | |
LATEST SOC | 14/08/15 STATEMENT OF CAPITAL;GBP 1002 | |
AR01 | 06/07/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/14 | |
LATEST SOC | 02/09/14 STATEMENT OF CAPITAL;GBP 1002 | |
AR01 | 06/07/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030767590010 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/13 | |
AR01 | 06/07/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/13 FROM West Carr Road Retford Nottinghamshire DN22 7SR | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AUD | AUDITOR'S RESIGNATION | |
AA01 | Current accounting period extended from 31/12/12 TO 31/05/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN THORNELOE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN THORNELOE | |
AP03 | SECRETARY APPOINTED MR DAVID ANDREW CHEERS | |
AP01 | DIRECTOR APPOINTED MR DAVID ANDREW CHEERS | |
AP01 | DIRECTOR APPOINTED MR MATTHEW MARTIN AINSCOUGH | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 06/07/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
AP03 | SECRETARY APPOINTED MR STEPHEN HENRY THORNELOE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NEIL RICHARDSON | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
GAZ1 | FIRST GAZETTE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AR01 | 06/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 06/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HENRY THORNELOE / 31/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NEIL RICHARDSON / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HENRY THORNELOE / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN DEEMING / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HENRY THORNELOE / 01/10/2008 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NEIL RICHARDSON / 31/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED NEIL RICHARDSON | |
288b | APPOINTMENT TERMINATED SECRETARY STEPHEN THORNELOE | |
287 | REGISTERED OFFICE CHANGED ON 20/11/07 FROM: CHARNWOOD HOUSE GREGORY BOULEVARD NOTTINGHAM NOTTINGHAMSHIRE NG7 6NX | |
363s | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OB1112171 | Active | Licenced property: WEST CARR ROAD RETFORD GB DN22 7SW. Correspondance address: WEST CARR ROAD ESPS RETFORD GB DN22 7SW |
Proposal to Strike Off | 2011-12-27 |
Total # Mortgages/Charges | 10 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
LEGAL CHARGE | Satisfied | IGF INVOICE FINANCE LIMITED | |
LEGAL CHARGE | Satisfied | IGF INVOICE FINANCE LIMITED | |
DEBENTURE | Satisfied | IGF INVOICE FINANCE LIMITED | |
ASSIGNMENT OF KEYMAN LIFE POLICY INTIMATION DATED 28/01/05 AND | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 ENGINEERING SERVICES (HOLDINGS) LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ENGINEERING SERVICES (HOLDINGS) LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | ENGINEERING SERVICES (HOLDINGS) LIMITED | Event Date | 2011-12-27 |
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. |