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Company Information for

ENG LIMITED

28 THROGMORTON STREET, LONDON, EC2N,
Company Registration Number
03328646
Private Limited Company
Dissolved

Dissolved 2016-05-24

Company Overview

About Eng Ltd
ENG LIMITED was founded on 1997-03-06 and had its registered office in 28 Throgmorton Street. The company was dissolved on the 2016-05-24 and is no longer trading or active.

Key Data
Company Name
ENG LIMITED
 
Legal Registered Office
28 THROGMORTON STREET
LONDON
 
Previous Names
FIRMSHAPE LIMITED27/05/1997
Filing Information
Company Number 03328646
Date formed 1997-03-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-04-30
Date Dissolved 2016-05-24
Type of accounts DORMANT
Last Datalog update: 2016-08-14 13:19:50
Primary Source:Companies House
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Companies with same name ENG LIMITED
The following companies were found which have the same name as ENG LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ENG - LAND CORK COMPOSITES LTD 27 Old Gloucester Street London WC1N 3AX Active - Proposal to Strike off Company formed on the 2020-09-14
ENG -MARY P- COMPANY FL Inactive Company formed on the 1946-07-25
ENG (ENERGIE NATURAL GAS) LTD 11493942: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH Active - Proposal to Strike off Company formed on the 2018-08-01
ENG (HK) CO., LIMITED Unknown Company formed on the 2012-09-27
ENG (HK) ELECTRONIC CO., LIMITED Unknown Company formed on the 2012-06-20
ENG (HONGKONG) International Group Limited Unknown Company formed on the 2013-01-07
ENG (SIMEX TRADER) PTE LTD FRENCH ROAD Singapore 200809 Dissolved Company formed on the 2008-09-10
ENG & ARABIC LANGUAGE COURSES LTD 11 ESSEX AVENUE SLOUGH BERKSHIRE SL2 1DP Active Company formed on the 2024-09-23
ENG & ASSOCIATES, ARCHITECTS, INC. 12210 CORLISS AVE N SEATTLE WA 981330000 Dissolved Company formed on the 2002-03-05
ENG & ASSOCIATES Singapore Dissolved Company formed on the 2008-09-10
ENG & BEE DESIGN HOUGANG AVENUE 10 Singapore 538766 Dissolved Company formed on the 2008-09-12
ENG & BEH CLEANING ENTERPRISE LORONG PASU Singapore 2470 Dissolved Company formed on the 2008-09-09
ENG & CHAI TRANSPORTATION Singapore Dissolved Company formed on the 2008-09-10
ENG & CHRISTY, LLC. 5354 W 25TH AVE EDGEWATER CO 80214 Delinquent Company formed on the 2013-07-01
Eng & Cnc Group Inc. Delaware Unknown
ENG & CO JURONG EAST STREET 21 Singapore 609601 Dissolved Company formed on the 2008-09-09
ENG & CO HOLDING PTY LTD Active Company formed on the 2019-11-07
ENG & CO TRADING PTY LTD NSW 2125 Active Company formed on the 2004-09-28
ENG & CO. SERVICES (2003) INC British Columbia Dissolved
ENG & DESIGN SOLUTIONS LTD 56 BAGULEY AVENUE HALEBANK WIDNES WA8 8XF Active - Proposal to Strike off Company formed on the 2017-04-28

Company Officers of ENG LIMITED

Current Directors
Officer Role Date Appointed
RUPERT JAMES MAXIM TINKLER
Company Secretary 2008-06-01
RUPERT JAMES MAXIM TINKLER
Director 2007-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARK STANLEY LUSCOMBE
Director 1997-05-27 2009-01-23
MARK STANLEY LUSCOMBE
Company Secretary 2006-12-19 2008-06-01
DAVID DANIEL MORRIS
Director 1998-03-01 2008-05-12
FRANCIS WALDO EMERSON
Company Secretary 1997-05-27 2006-12-19
FRANCIS WALDO EMERSON
Director 1997-05-27 2006-12-19
MARK JEREMY SEGAL
Director 1997-05-27 1998-03-01
SEVERNSIDE NOMINEES LIMITED
Nominated Director 1997-03-06 1997-05-27
SEVERNSIDE SECRETARIAL LIMITED
Nominated Secretary 1997-03-06 1997-05-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUPERT JAMES MAXIM TINKLER SOFTDESIGN SERVICES LIMITED Company Secretary 2008-12-08 CURRENT 1997-01-28 Active
RUPERT JAMES MAXIM TINKLER ENTERPRISE NETWORKS LIMITED Company Secretary 2008-09-01 CURRENT 1997-06-06 Active
RUPERT JAMES MAXIM TINKLER ENGHOSTING LIMITED Company Secretary 2008-06-01 CURRENT 2000-05-08 Dissolved 2016-05-24
RUPERT JAMES MAXIM TINKLER ENG HOLDINGS LIMITED Company Secretary 2007-08-28 CURRENT 2001-06-12 Active
RUPERT JAMES MAXIM TINKLER CHARLES STREET SOLUTIONS LIMITED Company Secretary 2005-01-14 CURRENT 1997-02-14 Active
RUPERT JAMES MAXIM TINKLER CC DATA LIMITED Director 2010-10-08 CURRENT 1993-03-18 Dissolved 2016-05-24
RUPERT JAMES MAXIM TINKLER E-DATA GROUP LIMITED Director 2010-10-08 CURRENT 2006-11-30 Dissolved 2016-05-24
RUPERT JAMES MAXIM TINKLER E-DOCS LIMITED Director 2010-10-08 CURRENT 2001-12-11 Active
RUPERT JAMES MAXIM TINKLER EVERYTHING TECH GROUP LIMITED Director 2009-05-26 CURRENT 2009-05-26 Active
RUPERT JAMES MAXIM TINKLER SOFTDESIGN SERVICES LIMITED Director 2008-12-08 CURRENT 1997-01-28 Active
RUPERT JAMES MAXIM TINKLER ENTERPRISE NETWORKS LIMITED Director 2008-09-01 CURRENT 1997-06-06 Active
RUPERT JAMES MAXIM TINKLER TRUE IP LIMITED Director 2008-08-01 CURRENT 2005-08-18 Dissolved 2018-01-09
RUPERT JAMES MAXIM TINKLER ENGHOSTING LIMITED Director 2008-05-12 CURRENT 2000-05-08 Dissolved 2016-05-24
RUPERT JAMES MAXIM TINKLER ENG HOLDINGS LIMITED Director 2007-08-28 CURRENT 2001-06-12 Active
RUPERT JAMES MAXIM TINKLER CHARLES STREET SOLUTIONS LIMITED Director 2004-09-10 CURRENT 1997-02-14 Active

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
2016-05-24GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-02-16GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-02-09DS01APPLICATION FOR STRIKING-OFF
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 1100000
2015-04-02AR0106/03/15 FULL LIST
2015-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2015-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JAMES MAXIM TINKLER / 10/01/2015
2015-01-23CH03SECRETARY'S CHANGE OF PARTICULARS / MR RUPERT JAMES MAXIM TINKLER / 10/01/2015
2014-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/2014 FROM 4TH FLOOR 28 THROGMORTON STREET LONDON EC2N 2AQ
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 1100000
2014-03-14AR0106/03/14 FULL LIST
2013-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-04-08AR0106/03/13 FULL LIST
2013-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-03-20AR0106/03/12 FULL LIST
2012-01-31AA30/04/11 TOTAL EXEMPTION SMALL
2011-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/2011 FROM 11 ALBEMARLE STREET (4TH FLOOR) LONDON W1S 4HH
2011-04-01AR0106/03/11 FULL LIST
2011-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-04-06AR0106/03/10 FULL LIST
2009-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2009 FROM 6 DUKE STREET ST JAMES'S LONDON SW1Y 6BN
2009-04-10363aRETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
2009-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2009-02-09288bAPPOINTMENT TERMINATED DIRECTOR MARK LUSCOMBE
2008-10-14363aRETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
2008-10-14288cDIRECTOR'S CHANGE OF PARTICULARS / RUPERT TINKLER / 29/01/2008
2008-08-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2008-08-19288bAPPOINTMENT TERMINATED DIRECTOR DAVID MORRIS
2008-08-19288aSECRETARY APPOINTED RUPERT JAMES MAXIM TINKLER
2008-08-19288bAPPOINTMENT TERMINATED SECRETARY MARK LUSCOMBE
2008-07-04AUDAUDITOR'S RESIGNATION
2008-07-03AUDAUDITOR'S RESIGNATION
2008-03-17287REGISTERED OFFICE CHANGED ON 17/03/2008 FROM BRITANNIA HOUSE PIER ROAD FELTHAM MIDDLESEX TW14 0TW
2007-10-15288aNEW DIRECTOR APPOINTED
2007-10-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-16363sRETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
2007-03-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-03-25288aNEW SECRETARY APPOINTED
2007-03-08AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-07-19225ACC. REF. DATE SHORTENED FROM 31/05/06 TO 30/04/06
2006-05-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2006-04-11363sRETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS
2005-04-06363sRETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS
2004-10-13AAFULL ACCOUNTS MADE UP TO 31/05/03
2004-10-13AAFULL ACCOUNTS MADE UP TO 31/05/04
2004-04-07363sRETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS
2003-12-17AUDAUDITOR'S RESIGNATION
2003-12-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-22AUDAUDITOR'S RESIGNATION
2003-05-31AAFULL ACCOUNTS MADE UP TO 31/05/02
2003-05-12RES04£ NC 615780/1115780 24/0
2003-05-12123NC INC ALREADY ADJUSTED 24/02/03
2003-05-12RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2003-05-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-05-1288(2)RAD 24/02/03--------- £ SI 500000@1
2003-04-09363sRETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS
2003-04-05244DELIVERY EXT'D 3 MTH 31/05/02
2002-12-23288cDIRECTOR'S PARTICULARS CHANGED
2002-12-12395PARTICULARS OF MORTGAGE/CHARGE
2002-05-01287REGISTERED OFFICE CHANGED ON 01/05/02 FROM: 649 RIVER GARDENS FELTHAM MIDDLESEX TW14 0RB
2002-04-05363sRETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS
2002-04-03AAFULL ACCOUNTS MADE UP TO 31/05/01
2002-03-01395PARTICULARS OF MORTGAGE/CHARGE
2001-06-21AAFULL ACCOUNTS MADE UP TO 31/05/00
2001-06-12288cDIRECTOR'S PARTICULARS CHANGED
2001-04-06363(288)DIRECTOR'S PARTICULARS CHANGED
2001-04-06363sRETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS
2000-08-23122S-DIV 19/07/00
2000-05-24363(288)DIRECTOR'S PARTICULARS CHANGED
2000-05-24363sRETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS
1999-12-13AAFULL ACCOUNTS MADE UP TO 31/05/99
1999-11-09SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 21/10/99
1999-11-09ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/10/99
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ENG LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ENG LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2002-12-12 Outstanding AIB GROUP (UK) PLC
RENT DEPOSIT DEED 2002-03-01 Outstanding PAUL JOHN READING & CLIVE ROBERT THOMSON
DEBENTURE 1998-04-09 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of ENG LIMITED registering or being granted any patents
Domain Names

ENG LIMITED owns 2 domain names.

enghosting.co.uk   engltd.co.uk  

Trademarks
We have not found any records of ENG LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENG 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 (99999 - Dormant Company) as ENG LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where ENG 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENG 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 ENG LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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