Engineering Solutions (Beverley) Ltd

Company Name	Engineering Solutions (Beverley) Ltd
Company Status	Dissolved
Company Number	04593749
Category	Private Limited Company
Incorporation Date	19 November 2002(21 years, 5 months ago)
Dissolution Date	24 August 2010 (13 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director Name	Patrick Thomas Turmore
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	19 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	9 Whitefields Close Beverley East Yorkshire HU17 9GY

Secretary Name	Dr Dorothy Jane Turmore
Nationality	British
Status	Resigned
Appointed	19 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	9 Whitefields Close Beverley North Humberside HU17 9GY

Secretary Name	Nicolla Janine Richardson
Nationality	British
Status	Resigned
Appointed	22 January 2008(5 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 28 August 2008)
Role	Accountant
Correspondence Address	100 Churchfields Tickton Beverley North Humberside HU17 9SY

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	19 November 2002(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	19 November 2002(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	Gb Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 October 2006(3 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 January 2008)
Correspondence Address	The Counting House 5 Priory Tec Park, Saxon Way Hessle East Yorkshire HU13 9PB

Location

Registered Address	Carrick Read Insolvency 4th Floor Norwich House Savile Street Kingston Upon Hill East Yorkshire HU1 3ES
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull

Financials

Year	2014
Net Worth	-£3,058
Current Liabilities	£26,626

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

24 August 2010	Final Gazette dissolved following liquidation (1 page)
24 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
24 May 2010	Liquidators' statement of receipts and payments to 21 March 2010 (5 pages)
24 May 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
24 May 2010	Liquidators statement of receipts and payments to 21 March 2010 (5 pages)
24 May 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
28 September 2009	Liquidators statement of receipts and payments to 21 September 2009 (5 pages)
28 September 2009	Liquidators' statement of receipts and payments to 21 September 2009 (5 pages)
7 October 2008	Statement of affairs with form 4.19 (11 pages)
7 October 2008	Statement of affairs with form 4.19 (11 pages)
30 September 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
30 September 2008	Appointment of a voluntary liquidator (2 pages)
30 September 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-09-22 (1 page)
30 September 2008	Appointment of a voluntary liquidator (2 pages)
15 September 2008	Registered office changed on 15/09/2008 from 9 whitefields close beverley HU17 9GY (1 page)
15 September 2008	Registered office changed on 15/09/2008 from 9 whitefields close beverley HU17 9GY (1 page)
10 September 2008	Appointment terminated secretary nicolla richardson (1 page)
10 September 2008	Appointment Terminated Secretary nicolla richardson (1 page)
28 March 2008	Return made up to 19/11/07; no change of members 363(287) ‐ Registered office changed on 28/03/08 (6 pages)
28 March 2008	Return made up to 19/11/07; no change of members 363(287) ‐ Registered office changed on 28/03/08 (6 pages)
17 March 2008	Secretary Appointed Nicolla Janine Richardson Logged Form (2 pages)
17 March 2008	Secretary appointed nicolla janine richardson logged form (2 pages)
1 February 2008	New secretary appointed (2 pages)
1 February 2008	New secretary appointed (2 pages)
1 February 2008	Secretary resigned (1 page)
1 February 2008	Secretary resigned (1 page)
31 January 2008	Registered office changed on 31/01/08 from: 9 whitefields close beverley east yorkshire HU17 9GY (1 page)
31 January 2008	Registered office changed on 31/01/08 from: 9 whitefields close beverley east yorkshire HU17 9GY (1 page)
30 January 2008	Registered office changed on 30/01/08 from: the counting house 5 priory tec park saxon way hessle east yorkshire HU13 9PB (1 page)
30 January 2008	Registered office changed on 30/01/08 from: the counting house 5 priory tec park saxon way hessle east yorkshire HU13 9PB (1 page)
4 June 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
4 June 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
5 December 2006	Return made up to 19/11/06; full list of members (2 pages)
5 December 2006	Return made up to 19/11/06; full list of members (2 pages)
2 November 2006	Secretary resigned (1 page)
2 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
2 November 2006	New secretary appointed (2 pages)
2 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
2 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
2 November 2006	Registered office changed on 02/11/06 from: unit 1 kilnbeck business park annie reed road beverley east yorkshire HU17 0LF (1 page)
2 November 2006	Registered office changed on 02/11/06 from: unit 1 kilnbeck business park annie reed road beverley east yorkshire HU17 0LF (1 page)
2 November 2006	New secretary appointed (2 pages)
2 November 2006	Secretary resigned (1 page)
2 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
1 November 2006	Amended accounts made up to 31 December 2004 (6 pages)
1 November 2006	Amended accounts made up to 31 December 2004 (6 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
2 December 2005	Return made up to 19/11/05; full list of members (6 pages)
2 December 2005	Return made up to 19/11/05; full list of members (6 pages)
9 November 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
9 November 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
12 November 2004	Return made up to 19/11/04; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed (6 pages)
12 November 2004	Return made up to 19/11/04; full list of members (6 pages)
22 September 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
22 September 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
8 March 2004	Registered office changed on 08/03/04 from: 72 lairgate beverley east yorkshire HU17 8EU (1 page)
8 March 2004	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
8 March 2004	Registered office changed on 08/03/04 from: 72 lairgate beverley east yorkshire HU17 8EU (1 page)
8 March 2004	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
14 February 2004	Particulars of mortgage/charge (4 pages)
14 February 2004	Particulars of mortgage/charge (4 pages)
11 November 2003	Return made up to 19/11/03; full list of members (6 pages)
11 November 2003	Return made up to 19/11/03; full list of members (6 pages)
19 November 2002	New secretary appointed (1 page)
19 November 2002	New director appointed (1 page)
19 November 2002	Incorporation (31 pages)
19 November 2002	Director resigned (1 page)
19 November 2002	Registered office changed on 19/11/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
19 November 2002	New director appointed (1 page)
19 November 2002	Secretary resigned (1 page)
19 November 2002	Incorporation (31 pages)
19 November 2002	Director resigned (1 page)
19 November 2002	Secretary resigned (1 page)
19 November 2002	Registered office changed on 19/11/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
19 November 2002	New secretary appointed (1 page)

Engineering Solutions (Beverley) Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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