ENGINEERING APPLIANCES LIMITED

Liquidation (when checked on 1 Dec 2017)

Address

ENGINEERING APPLIANCES LIMITED
1020 ESKDALE ROAD
WINNERSH
WOKINGHAM
RG41 5TS
(102 companies also use this postcode)

Classification:

Combined facilities support activities

Legal Information

Company Registration No.:
02700518
Incorporation Date:
25 Mar 1992
Financial Year End:
31 Dec
Capital:
£2.00 on 16 May 2016
For period ending:
31 Dec 2015
Filed on:
11 May 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
24 Mar 2016
Filed on:
16 May 2016
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Map


Notices published in the Gazette

16 Dec 2016

ENGINEERING APPLIANCES LIMITED (Company Number 02700518) Registered office: No 1 Dorset Street, Southampton, Hampshire, SO15 2DP Principal trading address: Unit 3 Nimbus Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5WZ Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member as a special resolution on 9 December 2016 that: The company be wound up voluntarily, and the liquidator specified below be appointed liquidator of the company for the purposes of the voluntary winding up. John O'Shea, Director Date of Appointment: 9 December 2016 Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, No 1 Dorset Street, Southampton, SO15 2DP. Telephone: 02380 381100. For further information contact Bruce W Maidment at the offices of Grant Thornton UK LLP on 01865 799900, or Bruce.W.Maidment@uk.gt.com. 12 December 2016

16 Dec 2016

ENGINEERING APPLIANCES LIMITED (Company Number 02700518) Registered office: No 1 Dorset Street, Southampton, Hampshire, SO15 2DP Principal trading address: Unit 3 Nimbus Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5WZ Final Date For Submission: 31 January 2017. Notice is hereby given, pursuant to Rule 4.128A of the Insolvency Rule 1986 that the liquidator of the Company named above (in members' voluntary liquidation) intends to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the liquidator. Creditors must also, if so requested by the liquidator, provide such further details and documentary evidence to support their claims as the liquidator deems necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The liquidator intends that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the liquidator’s hands following the final distributions to creditors shall be distributed to the shareholders of the Company absolutely. This notice refers to company number stated above, which is solvent. The Company is able to pay all known liabilities in full. Date of Appointment: 9 December 2016 Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, No 1 Dorset Street, Southampton, SO15 2DP. Telephone: 02380 381100. For further information contact Bruce W Maidment at the offices of Grant Thornton UK LLP on 01865 799900, or Bruce.W.Maidment@uk.gt.com. 12 December 2016

16 Dec 2016

Name of Company: ENGINEERING APPLIANCES LIMITED Company Number: 02700518 Registered office: No 1 Dorset Street, Southampton, Hampshire, SO15 2DP Principal trading address: Unit 3 Nimbus Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5WZ Type of Liquidation: Members' Voluntary Date of Appointment: 9 December 2016 Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, No 1 Dorset Street, Southampton, SO15 2DP. Telephone: 02380 381100. For further information contact Bruce W Maidment at the offices of Grant Thornton UK LLP on 01865 799900, or Bruce.W.Maidment@uk.gt.com. By whom Appointed: The Company 12 December 2016

Recently Filed Documents - 137 available


Directors and Secretaries

Paul Auchterlounie
16 Apr 2015 ⇒ Present ( 2 Years ) Company Secretary
16 Apr 2015 ⇒ Present ( 2 Years ) Director
Ed Eden
30 Nov 2016 ⇒ Present ( 1 Year ) Director
Ben Guest
30 Nov 2016 ⇒ Present ( 1 Year ) Director
John O'shea
30 Nov 2016 ⇒ Present ( 1 Year ) Director
Dominique Vernier
30 Mar 2011 ⇒ Present ( 6 Years ) Director

Previous Addresses

1 DORSET STREET
SOUTHAMPTON
HAMPSHIRE
SO15 2DP
Changed 14 Feb 2017

C/O TA HYDRONICS LTD
UNIT 3 NIMBUS PARK
PORZ AVENUE
DUNSTABLE
BEDFORDSHIRE
LU5 5WZ
Changed 3 Jan 2017

UNIT 11
BROOKLANDS CLOSE
SUNBURY ON THAMES
MIDDLESEX
TW16 7DX
Changed 18 Nov 2011

PREMIER HOUSE
DARLINGTON STREET
WOLVERHAMPTON
WEST MIDLANDS WV1 4JJ
Changed 18 Oct 2005

373-379 DUDLEY ROAD
WOLVERHAMPTON
WV2 3DB
Changed 17 Aug 1995

55 COLMORE ROW
BIRMINGHAM
B3 2AS
Changed 16 Nov 1992

373/379 DUDLEY ROAD
WOLVERHAMPTON
WV2 3DB
Changed 16 Jun 1992

BANK HOUSE
8 CHERRY STREET
BIRMINGHAM
B2 5JY
Changed 10 Jun 1992


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
1 £563.30

Company Annual Accounts

Annual accounts were due on:
30 Sep 2017 (this information was checked on 1 Dec 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2015 11 May 2016 5
31 Dec 2014 24 Sep 2015 9
31 Dec 2013 2 May 2014 5
31 Dec 2012 8 May 2013 5
31 Dec 2011 11 Jun 2012 6

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Official Accounts
Latest Annual accounts for year ending 31 Dec 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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