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Home > England & Wales Companies > USHER ENGINEERING SERVICES LTD
Company Information for

USHER ENGINEERING SERVICES LTD

10 ST. HELENS ROAD, SWANSEA, WEST GLAMORGAN, SA1 4AW,
Company Registration Number
04496716
Private Limited Company
Liquidation

Company Overview

About Usher Engineering Services Ltd
USHER ENGINEERING SERVICES LTD was founded on 2002-07-26 and has its registered office in Swansea. The organisation's status is listed as "Liquidation". Usher Engineering 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
Company Name
USHER ENGINEERING SERVICES LTD
 
Legal Registered Office
10 ST. HELENS ROAD
SWANSEA
WEST GLAMORGAN
SA1 4AW
Other companies in SA1
 
Previous Names
USHER ELECTRICAL SERVICES LTD13/06/2007
APOLLO VALLEY LTD23/08/2002
Filing Information
Company Number 04496716
Company ID Number 04496716
Date formed 2002-07-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2010
Account next due 31/01/2012
Latest return 26/07/2010
Return next due 23/08/2011
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-03-05 08:46:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for USHER ENGINEERING SERVICES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FAROOQUI & CO ACCOUNTANTS LTD   GARROD BECKETT & COMPANY LIMITED   HSJ CONSULTANCY LIMITED   LEBENZE LIMITED   YMGYNGHORWYR SIR BENFRO CYF
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Company Officers of USHER ENGINEERING SERVICES LTD

Current Directors
Officer Role Date Appointed
JILLIAN MARY USHER
 Company Secretary 2002-08-16
JILLIAN MARY USHER
 Director 2002-07-26
SCOTT ALLEN GLENN USHER
 Director 2002-08-16
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2002-07-26 2002-07-30
FORM 10 DIRECTORS FD LTD
 Nominated Director 2002-07-26 2002-07-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JILLIAN MARY USHER INTEGRATED BUILDING SOLUTIONS LTD Director 2009-03-13 CURRENT 2009-03-13 Dissolved 2013-09-10
SCOTT ALLEN GLENN USHER INTEGRATED BUILDING SOLUTIONS LTD Director 2009-03-13 CURRENT 2009-03-13 Dissolved 2013-09-10

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
2018-10-04GAZ2Final Gazette dissolved via compulsory strike-off
2018-07-04WU15Compulsory liquidation. Final meeting
2018-04-06WU07Compulsory liquidation winding up progress report
2016-03-18LIQ MISCINSOLVENCY:liquidators annual progress report compulsory liquidation bdd 26/01/2016
2015-02-09LIQ MISCINSOLVENCY:progress report
2012-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/12 FROM Kingsley House Church Lane, Shurdington Cheltenham Gloucestershire GL51 4TQ
2012-03-054.31Compulsory liquidaton liquidator appointment
2011-12-12COCOMPCompulsory winding up order
2011-11-29DISS16(SOAS)Compulsory strike-off action has been suspended
2011-11-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-01-31AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-10LATEST SOC10/08/10 STATEMENT OF CAPITAL;GBP 300
2010-08-10AR0126/07/10 ANNUAL RETURN FULL LIST
2010-02-01AA30/04/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-07-27363aReturn made up to 26/07/09; full list of members
2009-06-11395Particulars of a mortgage or charge / charge no: 1
2009-02-27AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-29363aReturn made up to 26/07/08; full list of members
2008-06-09123NC INC ALREADY ADJUSTED 01/05/08
2008-06-09RES04GBP NC 1500/2000 01/05/2008
2008-06-09RES04GBP NC 1000/1500 01/05/2008
2008-06-09123NC INC ALREADY ADJUSTED 01/05/08
2008-06-0988(2)AD 01/05/08 GBP SI 50@1=50 GBP IC 250/300
2008-06-0988(2)AD 01/05/08 GBP SI 50@1=50 GBP IC 200/250
2008-05-23AA30/04/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-08-02363aReturn made up to 26/07/07; full list of members
2007-06-13CERTNMCOMPANY NAME CHANGED USHER ELECTRICAL SERVICES LTD CERTIFICATE ISSUED ON 13/06/07
2007-03-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-10-26363aRETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
2006-07-10288cDIRECTOR'S PARTICULARS CHANGED
2006-07-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-08-01363(288)DIRECTOR'S PARTICULARS CHANGED
2005-08-01363sRETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
2005-03-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-08-24363sRETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
2004-03-17363aRETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS; AMEND
2004-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2004-02-28288aNEW DIRECTOR APPOINTED
2004-02-05225ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/04/03
2003-08-07363aRETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
2003-08-0788(2)RAD 16/08/02--------- £ SI 199@1=199 £ IC 1/200
2003-06-21225ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03
2002-08-28288aNEW DIRECTOR APPOINTED
2002-08-28288aNEW SECRETARY APPOINTED
2002-08-23CERTNMCOMPANY NAME CHANGED APOLLO VALLEY LTD CERTIFICATE ISSUED ON 23/08/02
2002-07-30288bSECRETARY RESIGNED
2002-07-30288bDIRECTOR RESIGNED
2002-07-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
4525 - Other special trades construction



Licences & Regulatory approval
We could not find any licences issued to USHER ENGINEERING SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2017-12-01
Meetings of Creditors2016-08-26
Appointment of Liquidators2012-03-06
Winding-Up Orders2011-12-12
Proposal to Strike Off2011-11-22
Petitions to Wind Up (Companies)2011-11-04
Fines / Sanctions
No fines or sanctions have been issued against USHER ENGINEERING 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 2009-06-11 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30

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 USHER ENGINEERING SERVICES LTD

Intangible Assets
Patents
We have not found any records of USHER ENGINEERING SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for USHER ENGINEERING SERVICES LTD
Trademarks
We have not found any records of USHER ENGINEERING SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for USHER ENGINEERING 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 (4525 - Other special trades construction) as USHER ENGINEERING SERVICES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where USHER ENGINEERING 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 TypeNotice of
Defending partyUSHER ENGINEERING SERVICES LIMITEDEvent Date2017-12-01
 
Initiating party Event TypeAppointment of Liquidators
Defending partyUSHER ENGINEERING SERVICES LTDEvent Date2012-01-27
In the Cheltenham and Gloucester County Court case number 21 Principal Trading Address: Kingsley House, Church Lane, Shurdington, Cheltenham, Gloucestershire, GL51 4TQ Notice is hereby given that Sandra McAlister , of McAlister & Co , Kingsley House, Church Lane, Cheltenham, Gloucestershire, GL51 4TQ , was appointed Liquidator of the above named company on the 27 January 2012 . Notice is hereby given, pursuant to Section 137 of the Insolvency Act 1986, that a Meeting of Creditors has been summoned for the purpose of appointing a Creditors Committee on 10th April 2012 at 10 St Helens Road, Swansea, SA1 4AW at 12.00 noon. Further details contact: Gareth Bishop, Email: Gareth@mcalisterco.co.uk, Tel: 01792 459600. Sandra McAlister , Liquidator (IP No. 9375) :
 
Initiating party Event TypeMeetings of Creditors
Defending partyUSHER ENGINEERING SERVICES LIMITEDEvent Date2012-01-27
In the Birmingham District Registry case number 6662 Notice is hereby given, pursuant to Rule 4.54 of the Insolvency Rules 1986 that a meeting of Creditors and Contributories has been summoned by the Liquidator for the purpose of: To agree remuneration and formation of a creditors committee. The meeting will be held at McAlister and Co, 10 St Helens Road Swansea, SA1 4AW on 20 September 2016 at 11.00 am. In order to be entitled to vote at the meeting. creditors must lodge proxies and hitherto unlodged proofs at McAlister and Co, 10 St Helens Road Swansea, SA1 4AW by 12.00 hours on the business day before the date fixed for the meeting. Office Holder Details: Sandra McAlister (IP number 9375 ) of McAlister & Co Insolvency Practitioners Ltd , 10 St Helens Road, Swansea SA1 4AW . Date of Appointment: 27 January 2012 . Further information about this case is available from the offices of McAlister and Co on 01792 459 600 or at nicola@mcalisterco.co.uk. Sandra McAlister , Liquidator
 
Initiating party Event TypeWinding-Up Orders
Defending partyUSHER ENGINEERING SERVICES LIMITEDEvent Date2011-11-24
In the Birmingham District Registry case number 6662 Official Receiver appointed: S Macleod Northgate Court , 21-23 London Road , GLOUCESTER , GL1 3HB , telephone: 01452 338000 , email: Gloucester.OR@insolvency.gsi.gov.uk :
 
Initiating party Event TypeProposal to Strike Off
Defending partyUSHER ENGINEERING SERVICES LTDEvent Date2011-11-22
 
Initiating party HSBC INVOICE FINANCE (UK) LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyUSHER ENGINEERING SERVICES LIMITEDEvent Date2011-09-26
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6662 A Petition to wind up the above-named Company of Kingsley House, Church Lane, Shurdington, Cheltenham, Gloucestershire GL51 4TQ , presented on 26 September 2011 by HSBC INVOICE FINANCE (UK) LIMITED , of 21 Farncombe Road, Worthing, West Sussex BN11 2BW , claiming to be a Creditor of the Company, will be heard at Birmingham District Registry, 33 Bull Street, Birmingham B4 6DS , on 24 November 2011 , at 1000 hours (or as soon thereafter as the Petition can be heard). Any person 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 Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 23 November 2011 . The Petitioners Solicitor is DG Solicitors , 12 Calthorpe Road, Edgbaston, Birmingham B15 1QZ , telephone: 0845 609 0530 .(Ref 36409738.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded USHER ENGINEERING 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 USHER ENGINEERING SERVICES LTD 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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    Other companies at postcode SA1 4AW