E - TECH SERVICES LTD - Other specialised construction activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About E - Tech Services Ltd

E - TECH SERVICES LTD was founded on 1995-09-22 and has its registered office in London. The organisation's status is listed as "Liquidation". E - Tech Services Ltd 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

Legal Registered Office
Company Name
E - TECH SERVICES LTD

1 Kings Avenue Winchmore Hill London N21 3NA Other companies in M27

Filing Information

Company Number		03105674
Company ID Number		03105674
Date formed		1995-09-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2015-09-30
Account next due		30/06/2017
Latest return		22/09/2015
Return next due		20/10/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2022-11-22 12:07:54
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for E - TECH SERVICES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A.K.S. ACCOUNTING LIMITED AG KAKOURIS LIMITED AD BUSINESS SOLUTIONS LTD ALPHA OMEGA GROUP LIMITED COULTHARDS LIMITED DAVID GREY & CO LIMITED JOHN H VINER & CO LIMITED LCC LIMITED MELBOURNE CAPITAL LIMITED

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Company Officers of E - TECH SERVICES LTD

Current Directors

Officer	Role	Date Appointed
ANTHONY STEPHEN PUGH	Company Secretary	1995-09-22
VINCENT KEENAN	Director	1997-06-29
ANTHONY STEPHEN PUGH	Director	1997-06-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOSEPH QUINN	Director	1997-06-29	2000-07-01
MIRIAM YOUNGER	Nominated Secretary	1995-09-22	1995-09-27
NORMAN YOUNGER	Nominated Director	1995-09-22	1995-09-27

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
2022-08-22		Voluntary liquidation. Return of final meeting of creditors
2022-08-22	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2021-08-28	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-06-22
2020-09-08	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-06-22
2019-09-04	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-06-22
2019-01-15	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-06-22
2017-07-17	AD01	REGISTERED OFFICE CHANGED ON 17/07/17 FROM 202a Manchester Road Swinton Manchester M27 4TS
2017-07-06	LIQ02	NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-07-06	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-06	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-07-06	LIQ02	NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-07-06	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-06	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-03-15	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-30	LATEST SOC	30/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-30	CS01	CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2015-11-27	LATEST SOC	27/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-27	AR01	22/09/15 ANNUAL RETURN FULL LIST
2015-09-18	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-04	LATEST SOC	04/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-04	AR01	22/09/14 ANNUAL RETURN FULL LIST
2014-07-29	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-21	LATEST SOC	21/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-21	AR01	22/09/13 ANNUAL RETURN FULL LIST
2013-08-01	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-10	AR01	22/09/12 ANNUAL RETURN FULL LIST
2012-06-27	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-27	AR01	22/09/11 ANNUAL RETURN FULL LIST
2011-07-25	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-08	AR01	22/09/10 ANNUAL RETURN FULL LIST
2010-10-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY STEPHEN PUGH / 22/09/2010
2010-10-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / VINCENT KEENAN / 22/09/2010
2010-10-08	CH03	SECRETARY'S DETAILS CHNAGED FOR ANTHONY STEPHEN PUGH on 2010-09-22
2010-06-09	AA	30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-29	AR01	22/09/09 ANNUAL RETURN FULL LIST
2009-07-04	AA	30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-03	363(288)	SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED
2008-11-03	363s	RETURN MADE UP TO 22/09/08; NO CHANGE OF MEMBERS
2008-04-28	AA	30/09/07 TOTAL EXEMPTION SMALL
2007-11-14	363s	RETURN MADE UP TO 22/09/07; NO CHANGE OF MEMBERS
2007-04-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-03	363s	RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
2006-04-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-14	363s	RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS
2005-08-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-12-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-12-02	363s	RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS
2003-12-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-12-05	363s	RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS
2003-01-16	363s	RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS
2002-12-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-10-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-09-21	363s	RETURN MADE UP TO 22/09/01; NO CHANGE OF MEMBERS
2001-08-23	363(287)	REGISTERED OFFICE CHANGED ON 23/08/01
2001-08-23	363s	RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS
2000-10-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-10-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-09-14	363s	RETURN MADE UP TO 22/09/99; NO CHANGE OF MEMBERS
1998-12-23	363s	RETURN MADE UP TO 22/09/98; NO CHANGE OF MEMBERS
1998-12-23	88(2)R	AD 29/06/98--------- £ SI 99@1
1998-07-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-10-27	363b	RETURN MADE UP TO 22/09/97; FULL LIST OF MEMBERS
1997-10-27	288a	NEW SECRETARY APPOINTED
1997-08-12	288a	NEW DIRECTOR APPOINTED
1997-07-30	288a	NEW DIRECTOR APPOINTED
1997-07-30	288a	NEW DIRECTOR APPOINTED
1997-07-20	AA	FULL ACCOUNTS MADE UP TO 30/09/96
1997-07-04	395	PARTICULARS OF MORTGAGE/CHARGE
1996-11-28	363b	RETURN MADE UP TO 22/09/96; FULL LIST OF MEMBERS
1995-10-25	288	SECRETARY RESIGNED
1995-10-25	288	DIRECTOR RESIGNED
1995-09-22	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

439 - Other specialised construction activities

43999 - Other specialised construction activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to E - TECH SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2017-07-05
Resolutions for Winding-up	2017-07-05
Meetings of Creditors	2017-06-19
Petitions	2017-05-03

Fines / Sanctions

No fines or sanctions have been issued against E - TECH SERVICES LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1997-07-04	Outstanding	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

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 E - TECH SERVICES LTD

Intangible Assets

Patents

We have not found any records of E - TECH SERVICES LTD registering or being granted any patents

Domain Names

E - TECH SERVICES LTD owns 1 domain names.

etechservices.co.uk

Trademarks

We have not found any records of E - TECH SERVICES LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for E - TECH SERVICES LTD. 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 (43999 - Other specialised construction activities n.e.c.) as E - TECH SERVICES LTD are:

FORTEM SOLUTIONS LIMITED	£ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED	£ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED	£ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED	£ 1,073,116
GUIDELINE LIFT SERVICES LIMITED	£ 940,707
WILLIAM ANELAY LIMITED	£ 765,401
MAKERS CONSTRUCTION LTD.	£ 760,852
HILTON MAIN CONSTRUCTION LIMITED	£ 684,992
KNW ENTERPRISES LIMITED	£ 651,462
AMB SPORTS LIMITED	£ 577,401
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275

Outgoings

Business Rates/Property Tax

No properties were found where E - TECH SERVICES LTD 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 Type	Appointment of Liquidators
Defending party	E-TECH SERVICES LIMITED	Event Date	2017-06-23
Liquidator's name and address: Ninos Koumettou of Alexander Lawson Jacobs , 1 Kings Avenue, Winchmore Hill, London N21 3NA . For further details contact Alex Kakouris on telephone 020 8370 7250, or by email at alex@aljuk.com :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	E-TECH SERVICES LIMITED	Event Date	2017-06-23
At a General Meeting of the above-named Company, duly convened and held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 23 June 2017 at 2.30 pm the following resolutions were passed as a Special resolution and Ordinary resolution respectively:- That the Company be wound up voluntarily and that Ninos Koumettou (IP No 002240) of Alexander Lawson Jacobs be appointed Liquidator of the Company. For further details contact: Alex Kakouris on 020 8370 7250 or by email at alex@aljuk.com. Ninos Koumettou , Liquidator : 28 June 2017

Initiating party		Event Type	Meetings of Creditors
Defending party	E-TECH SERVICES LIMITED	Event Date	2017-06-14
Notice is hereby given that a virtual meeting of the creditors of the above-named Company will be held on 23 June 2017 at 2.30 pm for the purpose provided for in section 100 of the Insolvency Act 1986. Creditors entitled to attend and vote at the meeting may do so either in person or by proxy. A creditor can attend the meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4.00 pm on the business day before the meeting. If a creditor cannot attend in person, or do not wish to attend but still wish to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy, together with proof of their debt, by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Alexander Lawson Jacobs, 1 Kings Avenue, Winchmore Hill, London N21 3NA. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors, and may be requested to consider a resolution specifying the terms on which the Liquidator is to be remunerated. A list of names and addresses of the Companys creditors will be available for inspection free of charge at Alexander Lawson Jacobs, 1 Kings Avenue, Winchmore Hill, London N21 3NA between 10.00 am and 4.00 pm on the two business days prior to the meeting. For further details contact 020 8370 7250.

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Petitions to Wind Up (Companies)
Defending party	E-TECH SERVICES LTD	Event Date	2017-03-10
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 1992 A Petition to wind up the above-named Company, Registration Number 03105674, of ,202A Manchester Road, Swinton, Manchester, M27 4TS, presented on 10 March 2017 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 15 May 2017 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 7.14 by 1600 hours on 12 May 2017 .

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded E - TECH SERVICES LTD 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 E - TECH SERVICES LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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