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Home > England & Wales Companies > EAVES INFRASTRUCTURE LIMITED
Company Information for

EAVES INFRASTRUCTURE LIMITED

BV CORPORATE RECOVERY & INSOLVENCY SERVICES LIMITED, 7 St. Petersgate, Stockport, CHESHIRE, SK1 1EB,
Company Registration Number
09174908
Private Limited Company
Liquidation

Company Overview

About Eaves Infrastructure Ltd
EAVES INFRASTRUCTURE LIMITED was founded on 2014-08-14 and has its registered office in Stockport. The organisation's status is listed as "Liquidation". Eaves Infrastructure Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EAVES INFRASTRUCTURE LIMITED
 
Legal Registered Office
BV CORPORATE RECOVERY & INSOLVENCY SERVICES LIMITED
7 St. Petersgate
Stockport
CHESHIRE
SK1 1EB
Other companies in BL1
 
Previous Names
ENERGY CASTINGS LIMITED25/02/2015
Filing Information
Company Number 09174908
Company ID Number 09174908
Date formed 2014-08-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2018-12-31
Account next due 31/12/2020
Latest return 14/08/2015
Return next due 11/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB234422338  
Last Datalog update: 2024-07-24 11:52:21
Primary Source:Companies House
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Company Officers of EAVES INFRASTRUCTURE LIMITED

Current Directors
Officer Role Date Appointed
IAN PETER GRIFFITHS
 Director 2014-08-14
ALAN JAMES RODDIS
 Director 2017-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN PETER GRIFFITHS OVERHOUSE DEVELOPMENTS LTD Director 2017-10-18 CURRENT 2017-10-18 Active - Proposal to Strike off
IAN PETER GRIFFITHS ENERGY MANUFACTURING CORPORATION LIMITED Director 2014-08-14 CURRENT 2014-08-14 Active - Proposal to Strike off
IAN PETER GRIFFITHS ENERGY INDUSTRIES LIMITED Director 2014-08-14 CURRENT 2014-08-14 Active - Proposal to Strike off
IAN PETER GRIFFITHS COUPE INDUSTRIES LIMITED Director 2014-02-04 CURRENT 2014-02-04 Active - Proposal to Strike off
IAN PETER GRIFFITHS COUPE EQUIPMENT LIMITED Director 2014-02-04 CURRENT 2014-02-04 Active - Proposal to Strike off
IAN PETER GRIFFITHS STEEL DYNAMICS LTD Director 2013-01-24 CURRENT 2011-09-30 In Administration
IAN PETER GRIFFITHS EAVES INDUSTRIES LIMITED Director 2011-04-18 CURRENT 2010-05-24 Active - Proposal to Strike off
IAN PETER GRIFFITHS C&W ENGINEERING LIMITED Director 2011-04-18 CURRENT 2010-06-04 Active
ALAN JAMES RODDIS S2 ENGINEERING INDUSTRIES LIMITED Director 2015-07-29 CURRENT 2015-07-29 Active - Proposal to Strike off
ALAN JAMES RODDIS STANDARD GROUP OF COMPANIES LTD. Director 2014-11-26 CURRENT 2014-11-26 Active
ALAN JAMES RODDIS LEVIOSA CONSULTING LIMITED Director 2014-10-22 CURRENT 2014-10-22 Active
ALAN JAMES RODDIS STANDARD GLASS LINING TECHNOLOGY LIMITED Director 2014-10-22 CURRENT 2014-10-22 Active - Proposal to Strike off
ALAN JAMES RODDIS VALUE ADD APPS LIMITED Director 2013-09-09 CURRENT 2013-09-09 Active - Proposal to Strike off
ALAN JAMES RODDIS GEMSTONES AND ELEGANT ACCESSORIES LIMITED Director 2010-08-13 CURRENT 2010-08-13 Active - Proposal to Strike off

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
2024-07-24Final Gazette dissolved via compulsory strike-off
2024-04-24Voluntary liquidation. Return of final meeting of creditors
2023-08-15Voluntary liquidation Statement of receipts and payments to 2023-07-27
2022-10-05Voluntary liquidation Statement of receipts and payments to 2022-07-27
2020-08-25LIQ02Voluntary liquidation Statement of affairs
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES
2020-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/20 FROM Bv Corporate Recovery & Insolvency Services Limited 7 st. Petersgate Stockport Cheshire SK1 1EB
2020-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/20 FROM Unit 10/11 Walker Industrial Estate Walker Road Blackburn BB1 2QE United Kingdom
2020-08-12LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-07-28
2020-08-12600Appointment of a voluntary liquidator
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-19RP04CS01Second filing of Confirmation Statement dated 14/08/2018
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES
2019-08-28PSC05Change of details for Gia Investments Llp as a person with significant control on 2018-08-13
2018-11-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 091749080002
2018-09-11CH01Director's details changed for Mr Ian Peter Griffiths on 2018-08-28
2018-08-30SH02Sub-division of shares on 2018-08-13
2018-08-30SH0113/08/18 STATEMENT OF CAPITAL GBP 1.429
2018-08-30SH08Change of share class name or designation
2018-08-24RES12Resolution of varying share rights or name
2018-08-22CS01CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES
2018-07-18AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/18 FROM Unit 16 Bradley Fold Trading Estate Radcliffe Bolton Lancashire BL2 6RT England
2018-01-30PSC05PSC'S CHANGE OF PARTICULARS / GIA INVESTMENTS LLP / 22/01/2018
2018-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES RODDIS / 01/04/2017
2018-01-30PSC05PSC'S CHANGE OF PARTICULARS / GIA INVESTMENTS LLP / 28/03/2017
2018-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PETER GRIFFITHS / 16/11/2015
2017-11-17RP04CS01SECOND FILING OF CONFIRMATION STATEMENT DATED 14/08/2016
2017-11-17RP04CS01SECOND FILING OF CONFIRMATION STATEMENT DATED 14/08/2016
2017-08-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091749080001
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES
2017-08-16PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIA INVESTMENTS LLP
2017-08-16PSC07CESSATION OF IAN PETER GRIFFITHS AS A PSC
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES
2017-08-16PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIA INVESTMENTS LLP
2017-08-16PSC07CESSATION OF IAN PETER GRIFFITHS AS A PSC
2017-05-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-04-03AP01DIRECTOR APPOINTED MR ALAN JAMES RODDIS
2017-03-29MR05All of the property or undertaking has been released from charge for charge number 091749080001
2017-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/17 FROM Unit 2 Greenbank Business Park Dyneley Road Blackburn BB1 3AB England
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2016-09-26LATEST SOC17/11/17 STATEMENT OF CAPITAL;GBP 1
2016-09-26CS0114/08/16 STATEMENT OF CAPITAL GBP 1.00
2016-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/16 FROM Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-11AR0114/08/15 FULL LIST
2015-06-22AA01CURREXT FROM 31/08/2015 TO 31/12/2015
2015-03-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 091749080001
2015-02-25RES15CHANGE OF NAME 11/02/2015
2015-02-25CERTNMCOMPANY NAME CHANGED ENERGY CASTINGS LIMITED CERTIFICATE ISSUED ON 25/02/15
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EAVES INFRASTRUCTURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-07-30
Appointmen2020-07-30
Meetings o2020-07-14
Fines / Sanctions
No fines or sanctions have been issued against EAVES INFRASTRUCTURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of EAVES INFRASTRUCTURE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 EAVES INFRASTRUCTURE LIMITED

Intangible Assets
Patents
We have not found any records of EAVES INFRASTRUCTURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EAVES INFRASTRUCTURE LIMITED
Trademarks
We have not found any records of EAVES INFRASTRUCTURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EAVES INFRASTRUCTURE 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 (82990 - Other business support service activities n.e.c.) as EAVES INFRASTRUCTURE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EAVES INFRASTRUCTURE 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 TypeResolution
Defending partyEAVES INFRASTRUCTURE LIMITEDEvent Date2020-07-30
 
Initiating party Event TypeAppointmen
Defending partyEAVES INFRASTRUCTURE LIMITEDEvent Date2020-07-30
Name of Company: EAVES INFRASTRUCTURE LIMITED Company Number: 09174908 Nature of Business: Machining and Fabrication Previous Name of Company: Energy Castings Limited Registered office: Unit 10/11 Wal…
 
Initiating party Event TypeMeetings o
Defending partyEAVES INFRASTRUCTURE LIMITEDEvent Date2020-07-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EAVES INFRASTRUCTURE 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 EAVES INFRASTRUCTURE LIMITED 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 SK1 1EB