ATTIWELL ENGINEERING LIMITED

Liquidation (when checked on 1 Aug 2016)

Address

ATTIWELL ENGINEERING LIMITED
99 LEIGH ROAD
EASTLEIGH
HAMPSHIRE
SO50 9DR
(540 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Engineering related scientific and technical consulting activities

Legal Information

Company Registration No.:
05547226
Incorporation Date:
26 Aug 2005
Financial Year End:
31 Aug
Capital:
£2.00 on 18 Mar 2015
For period ending:
31 Aug 2014
Filed on:
10 Apr 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
5 Mar 2015
Filed on:
18 Mar 2015
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Information correct as of: 1 Aug 2016 - Check for updates

Map


Financial Summary

31 Aug 2014 31 Aug 2013 31 Aug 2012
Cash at bank: £120,666 £178,680 £164,241
Debtors: £90,058 £2,162 £1,921
Creditors due within one year: £26,500 £18,301 £17,959
Total Assets less Current Liabilities: £184,224 £162,541 £148,203
Shareholders Funds / Net Worth: £148,203
Full details in: 2014 Accounts 2013 Accounts 2012 Accounts

Notices published in the Gazette

27 Apr 2015

ATTIWELL ENGINEERING LIMITED (Company Number 05547226) Registered office: Unit 18, Elysium Gate, 126 New Kings Road, London, SW6 4LZ Principal trading address: 37 Ravensdale, Basildon, Essex, SS16 5HU At a general meeting of the above named Company, duly convened and held at 37 Ravensdale, Basildon, Essex, SS16 5HU, on 13 April 2015, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that James Stephen Pretty, (IP No. 9065) of Beacon Licensed Insolvency Practitioners LLP,99 Leigh Road, Eastleigh, Hants SO50 9DR be appointed Liquidator for the purposes of such winding up.” For further details contact: James Stephen Pretty, Email: jim@beaconllp.com Tel: 02380 651441. Shane Small, Director 21 April 2015

27 Apr 2015

ATTIWELL ENGINEERING LIMITED (Company Number 05547226) Registered office: Unit 18, Elysium Gate, 126 New Kings Road, London, SW6 4LZ Principal trading address: 37 Ravensdale, Basildon, Essex, SS16 5HU Notice is hereby given that the creditors of the above named Company are required, on or before the 4 June 2015, to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to James Stephen Pretty (IP No 9065) of Beacon Licensed Insolvency Practitioners LLP, 99 Leigh Road, Eastleigh, Hampshire, SO50 9DR, the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof, they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of appointment: 13 April 2015. For further details contact: James Stephen Pretty, Email: jim@beaconllp.com Tel: 02380 651441. James Stephen Pretty, Liquidator 21 April 2015

27 Apr 2015

Company Number: 05547226 Name of Company: ATTIWELL ENGINEERING LIMITED Nature of Business: 70229 - Management consultancy activities other than Financial management Type of Liquidation: Members Registered office: Unit 18, Elysium Gate, 126 New Kings Road, London, SW6 4LZ Principal trading address: 37 Ravensdale, Basildon, Essex, SS16 5HU James Stephen Pretty, of Beacon Licensed Insolvency Practitioners LLP, 99 Leigh Road, Eastleigh, Hampshire, SO50 9DR Office Holder Number: 9065. For further details contact: James Stephen Pretty, Email: jim@beaconllp.com Tel: 02380 651441. Date of Appointment: 13 April 2015 By whom Appointed: Members

Recently Filed Documents - 44 available


Directors and Secretaries

Shane Small
5 Nov 2005 ⇒ Present ( 10 Years ) Director

Previous Addresses

UNIT 18, ELYSIUM GATE 126 NEW KINGS ROAD
LONDON
SW6 4LZ
Changed 6 May 2015

18 ELYSIUM GATE 126 NEW KINGS
ROAD, LONDON
SW6 4LZ
Changed 11 Mar 2014

2B SEAGRAVE ROAD
LONDON
SW6 1RR
Changed 3 Oct 2007

39 ROTHERWOOD ROAD
PUTNEY
LONDON
SW15 1LA
Changed 7 Sep 2006

1ST FLOOR CASTLEWOOD HOUSE
77-91 NEW OXFORD STREET
LONDON
WC1A 1DG
Changed 25 Jul 2006

CASTLEWOOD HOUSE
77-91 NEW OXFORD STREET
LONDON
WC1A 1DG
Changed 16 May 2006

BROADWAY HOUSE
2-6 FULHAM BROADWAY
LONDON SW6 1AA
Changed 28 Feb 2006


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.attiwellengineering.co.uk
www.attiwellengineering.com
www.attiwelling.engineer
www.attiwellengineering.engineer
www.attiwellengineering.net
www.attiwellengineering.and
www.attiwellengineering.active

Company Annual Accounts

Annual accounts were due on:
31 May 2016 (this information was checked on 1 Aug 2016)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Aug 2014 10 Apr 2015 8
31 Aug 2013 22 Jan 2014 5
31 Aug 2012 13 May 2013 9
31 Aug 2011 1 May 2012 9
31 Aug 2010 28 Feb 2011 6

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Official Accounts
Latest Annual accounts for year ending 31 Aug 14

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