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Company Information for

3URO ENERGY SERVICES LIMITED

RUSHTONS INSOLVENCY LIMITED, 3 MERCHANTS QUAY, SHIPLEY, WEST YORKSHIRE, BD17 7DB,
Company Registration Number
05800870
Private Limited Company
Liquidation

Company Overview

About 3uro Energy Services Ltd
3URO ENERGY SERVICES LIMITED was founded on 2006-04-28 and has its registered office in Shipley. The organisation's status is listed as "Liquidation". 3uro Energy Services Limited 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
3URO ENERGY SERVICES LIMITED
 
Legal Registered Office
RUSHTONS INSOLVENCY LIMITED
3 MERCHANTS QUAY
SHIPLEY
WEST YORKSHIRE
BD17 7DB
Other companies in HG1
 
Previous Names
EURO AERIALS COMMERCIAL SYSTEMS LIMITED25/11/2011
Filing Information
Company Number 05800870
Company ID Number 05800870
Date formed 2006-04-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2015
Account next due 30/06/2017
Latest return 07/06/2016
Return next due 05/07/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 11:27:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 3URO ENERGY SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ADAMS & CO (ILKLEY) LIMITED   BR PAYROLL SERVICES LIMITED   NEWCO 4 LIMITED
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Company Officers of 3URO ENERGY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
PAUL SHORTELL
 Company Secretary 2006-05-16
PAUL MAGUIRE
 Director 2006-05-16
PAUL ANTHONY SHORTELL
 Director 2012-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREA MARY MICHELLE MAGUIRE
 Director 2012-09-30 2013-08-07
JOANNE BURNS SHORTELL
 Director 2012-09-30 2013-08-07
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2006-04-28 2006-05-02
FORM 10 DIRECTORS FD LTD
 Nominated Director 2006-04-28 2006-05-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ANTHONY SHORTELL EURO AERIALS LIMITED Director 2011-12-28 CURRENT 2003-04-10 Dissolved 2017-05-16

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
2020-01-22600Appointment of a voluntary liquidator
2020-01-22LIQ10Removal of liquidator by court order
2019-11-28LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-01-15LIQ03Voluntary liquidation Statement of receipts and payments to 2018-09-29
2017-12-05LIQ03Voluntary liquidation Statement of receipts and payments to 2017-09-29
2016-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/16 FROM 212 Ripon Road Harrogate North Yorkshire HG1 2BY
2016-10-184.20Volunatary liquidation statement of affairs with form 4.19
2016-10-18600Appointment of a voluntary liquidator
2016-10-18LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-09-30
2016-06-10AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-09AR0107/06/16 ANNUAL RETURN FULL LIST
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-29AR0107/06/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 058008700002
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-11AR0107/06/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-07TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE SHORTELL
2013-08-07TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA MAGUIRE
2013-06-10AR0107/06/13 ANNUAL RETURN FULL LIST
2013-03-19AA01Current accounting period extended from 31/03/13 TO 30/09/13
2012-11-19AP01DIRECTOR APPOINTED ANDREA MARY MICHELLE MAGUIRE
2012-11-16AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-16AP01DIRECTOR APPOINTED JOANNE BURNS SHORTELL
2012-10-10AP01DIRECTOR APPOINTED PAUL ANTHONY SHORTELL
2012-05-25AR0124/05/12 ANNUAL RETURN FULL LIST
2012-05-25CH03SECRETARY'S DETAILS CHNAGED FOR PAUL SHORTEEL on 2012-05-24
2012-05-24CH01Director's details changed for Mr Paul Maguire on 2012-05-24
2012-03-01RES12VARYING SHARE RIGHTS AND NAMES
2012-03-01RES01ADOPT ARTICLES 01/03/12
2012-01-05AA01CURRSHO FROM 30/04/2012 TO 31/03/2012
2012-01-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-11-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-11-25CERTNMCOMPANY NAME CHANGED EURO AERIALS COMMERCIAL SYSTEMS LIMITED CERTIFICATE ISSUED ON 25/11/11
2011-11-16RES15CHANGE OF NAME 09/11/2011
2011-10-28RES15CHANGE OF NAME 26/10/2011
2011-10-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-07-08AR0128/04/11 FULL LIST
2011-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MAGUIRE / 02/03/2010
2010-06-10AR0128/04/10 FULL LIST
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL MAGUIRE / 02/03/2010
2009-07-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-07-09363aRETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2009-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2008-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-05-01363aRETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2007-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-11-20287REGISTERED OFFICE CHANGED ON 20/11/07 FROM: UNIT 22 SYCAMORE BUSINESS PARK RIPON NORTH YORKSHIRE HG4 5DF
2007-05-17363aRETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
2006-06-05288aNEW SECRETARY APPOINTED
2006-06-05288aNEW DIRECTOR APPOINTED
2006-06-05287REGISTERED OFFICE CHANGED ON 05/06/06 FROM: SHER HOUSE, 46 HOUGHTON PLACE BRADFORD WEST YORKSHIRE BD1 3RG
2006-06-0588(2)RAD 16/05/06--------- £ SI 99@1=99 £ IC 1/100
2006-05-03288bSECRETARY RESIGNED
2006-05-03288bDIRECTOR RESIGNED
2006-04-28NEWINCINCORPORATION 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
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to 3URO ENERGY SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-10-12
Appointment of Liquidators2016-10-12
Notices to Creditors2016-10-12
Meetings of Creditors2016-09-21
Fines / Sanctions
No fines or sanctions have been issued against 3URO ENERGY SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-05-28 Outstanding BARCLAYS BANK PLC
DEBENTURE 2009-07-27 Satisfied BIBBY FINANCIAL SERVICES LIMITED AS SECURITY TRUSTEE
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-03-31
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
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 3URO ENERGY SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of 3URO ENERGY SERVICES LIMITED registering or being granted any patents
Domain Names

3URO ENERGY SERVICES LIMITED owns 7 domain names.

lightsaving.co.uk   energy-led.co.uk   indoor-led.co.uk   light-saver.co.uk   my-led.co.uk   my-lighting.co.uk   outdoor-led.co.uk  

Trademarks
We have not found any records of 3URO ENERGY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 3URO ENERGY SERVICES 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 (43210 - Electrical installation) as 3URO ENERGY SERVICES LIMITED are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where 3URO ENERGY SERVICES 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending party3URO ENERGY SERVICES LIMITEDEvent Date2016-09-30
At a GENERAL MEETING of the Members of the above-named Company, duly convened and held at 3 Merchants Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB , on the 30 September 2016 , the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:- That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind-up the same, and accordingly that the Company be wound up voluntarily, and that Raymond Stuart Claughton (IP Number 119 ) of Rushtons Insolvency Limited , 3 Merchants Quay, Ashley Lane, Shipley, BD17 7DB , telephone 01274 598585 be and he is hereby appointed Liquidator for the purpose of the winding-up. Paul Maguire - DIRECTOR :
 
Initiating party Event TypeAppointment of Liquidators
Defending party3URO ENERGY SERVICES LIMITEDEvent Date2016-09-30
Raymond Stuart Claughton , Rushtons Insolvency Limited , 3 Merchants Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB :
 
Initiating party Event TypeNotices to Creditors
Defending party3URO ENERGY SERVICES LIMITEDEvent Date2016-09-30
NOTICE IS HEREBY GIVEN that the Creditors of the above-named Company, (which is being voluntarily wound up by its Members and subsequently confirmed by its Creditors), are required on or before the 16th December 2016 to send in their full Christian and Surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned Raymond Stuart Claughton (IP Number 119) of Rushtons , Insolvency Ltd, 3 Merchants Quay, Ashley Lane, Shipley, BD17 7DB , telephone 01274 598585 , the Liquidator of the said Company who was appointed on the 30th September 2016 and if so required by notice in writing from the said Liquidator, are personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved.
 
Initiating party Event TypeMeetings of Creditors
Defending party3URO ENERGY SERVICES LIMITEDEvent Date2016-09-16
NOTICE IS HEREBY GIVEN pursuant to Section 98 of The Insolvency Act 1986 , that a Meeting of Creditors of the above-named Company will be held at the offices of Rushtons Insolvency Limited, 3 Merchants Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB on Friday 30 September 2016 at 10.45 am for the purposes provided for in Sections 100 and 101 of the said Act. Raymond Stuart Claughton (I.P. No. 119 ) of Rushtons Insolvency Limited , 3 Merchants Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB , Telephone No. 01274 598585 , is a person qualified to act as an Insolvency Practitioner in relation to the Company who during the period before the day on which the Meeting is to be held will furnish Creditors, free of charge, with such information concerning the Companys affairs as they may reasonably require. The Meeting will receive information and be called upon to approve the costs of preparing the Statement of Affairs and convening the Meeting.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 3URO ENERGY SERVICES 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 3URO ENERGY SERVICES 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.
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