E.E.S. (BRISTOL) LIMITED

Liquidation (when checked on 1 Aug 2016)

Address

E.E.S. (BRISTOL) LIMITED
MILSTED LANGDON LLP
ONE REDCLIFF STREET
BRISTOL
BS1 6NP
(310 companies also use this postcode)

Classification:

Other construction installation

Legal Information

Accounts Overdue (checked on 1 Aug 2016)
Annual Return Overdue (checked on 1 Aug 2016)
Company Registration No.:
02563983
Incorporation Date:
30 Nov 1990
Financial Year End:
31 Jan
Capital:
£100.00 on 14 Jan 2013
For period ending:
31 Jan 2012
Filed on:
27 Jun 2012
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Latest Annual Return

Directors & Shareholder Information
As at:
30 Nov 2012
Filed on:
14 Jan 2013
Purchase latest return for £4.99

Information correct as of: 1 Aug 2016 - Check for updates

Map


Notices published in the Gazette

17 Feb 2016

E.E.S. (BRISTOL) LIMITED (Company Number 02563983) Registered office: One Redcliff Street, Bristol BS1 6NP Principal trading address: Unit B2, Island Trade Park, Bristow Broadway, Avonmouth, Bristol BS11 9FB Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986, that final meetings of the members and creditors of the above named Company will be held at One Redcliff Street, Bristol BS1 6NP on 19 April 2016 at 10.30 am and 11.00 am respectively for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Liquidator at One Redcliff Street, Bristol BS1 6NP no later than 12.00 noon on the business day before the meeting. Office Holder Details: Roger Anthony Stanford Isaacs (IP number 8966) of Milsted Langdon LLP, One Redcliff Street, Bristol BS1 6NP. Date of Appointment: 18 March 2013. Further information about this case is available from Jenny Young at the offices of Milsted Langdon LLP on 0117 945 2500 or at jyoung@milsted-langdon.co.uk. Roger Anthony Stanford Isaacs , Liquidator

Recently Filed Documents - 67 available


Directors and Secretaries

Penelope Bell
before 30 Nov 1991 ⇒ Present ( 25 Years ) Company Secretary
Ian Griffiths
20 Apr 2010 ⇒ Present ( 6 Years ) Director

Charges / mortgages against this Company

CITY ELECTRICAL FACTORS LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 3 Jul 2009
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - OUTSTANDING on 26 Jul 1995

Previous Addresses

62,SHIREHAMPTON ROAD
STOKE BISHOP
BRISTOL
AVON
BS9 2DL
Changed 11 Mar 2013

2 BACHES STREET
LONDON
N1 6UB
Changed 5 Feb 1991


Transactions with Public Organisations

OrganisationTransactionsValue
Bristol City Council
27 £54,578.10

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jan 2012 27 Jun 2012 5
31 Jan 2011 10 Aug 2011 7
31 Jan 2010 14 Jul 2010 6
31 Jan 2009 15 Jun 2009 5
31 Jan 2008 7 Aug 2008 7

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Official Accounts
Latest Annual accounts for year ending 31 Jan 12

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