EOS STRUCTURES LIMITED

Liquidation (when checked on 1 Sep 2017)

Address

EOS STRUCTURES LIMITED
FERGUSSON & CO LTD
FIRST FLOOR 5-7
NORTHGATE
CLECKHEATON
WEST YORKSHIRE
BD19 3HH
(114 companies also use this postcode)

Classification:

Construction of commercial buildings

Legal Information

Annual Return Overdue (checked on 1 Sep 2017)
Company Registration No.:
07793367
Incorporation Date:
30 Sep 2011
Financial Year End:
31 Aug
Capital:
£100,000.00 on 22 Nov 2013
For period ending:
31 Aug 2013
Filed on:
20 May 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
30 Sep 2013
Filed on:
22 Nov 2013
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Map


Notices published in the Gazette

23 Sep 2014

EOS STRUCTURES LIMITED (Company Number 07793367 ) Registered office: c/o Fergusson & Co Ltd, Shackleton House, Falcon Court, Preston Farm Industrial Estate, Stockton on Tees TS18 3TS Principal trading address: Heighington Lane, Aycliffe Business Park, Newton Aycliffe, Co Durham DL5 6QG Notice is hereby given, pursuant to Section 85 of the Insolvency Act 1986, that the following resolutions were passed by the members of the above-named Company on 18 September 2014 : Special Resolution 1. That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily. Ordinary Resolution 2. That Malcolm Edward Fergusson of Fergusson & Co Ltd, Shackleton House, Falcon Court, Preston Farm Industrial Estate, Stockton on Tees TS18 3TS be and is hereby appointed Liquidator for the purposes of such winding up. It was resolved that Malcolm Edward Fergusson of Fergusson & Co Ltd, Shackleton House, Falcon Court, Preston Farm, Stockton on Tees, TS18 3TS be appointed Liquidator of the Company for the purposes of the winding up. Malcolm Edward Fergusson (IP number 6766 ) of Fergusson & Co Ltd, Shackleton House, Falcon Court, Preston Farm Industrial Estate, Stockton on Tees TS18 3TS was appointed Liquidator of the Company on 18 September 2014 . Further information about this case is available from Adam Casey or Ted Fergusson at the offices of Fergusson & Co Ltd at ted@fergussonand.co.uk. Mr O’Connell, Chairman

23 Sep 2014

Company Number: 07793367 Name of Company: EOS STRUCTURES LIMITED Nature of Business: Construction of commercial buildings Type of Liquidation: Creditors Voluntary Liquidation Registered office: c/o Fergusson & Co Ltd, Shackleton House, Falcon Court, Preston Farm Industrial Estate, Stockton on Tees, TS18 3TS Principal trading address: Heighington Lane, Aycliffe Business Park, Newton Aycliffe, Co Durham DL5 6QG Malcolm Edward Fergusson of Fergusson & Co Ltd, Shackleton House, Falcon Court, Preston Farm Industrial Estate, Stockton on Tees TS18 3TS Office Holder Number: 6766. Date of Appointment: 18 September 2014 By whom Appointed: Creditors Further information about this case is available from Adam Casey or Ted Fergusson at the offices of Fergusson & Co Ltd at ted@fergussonand.co.uk

9 Sep 2014

EOS STRUCTURES LIMITED (Company Number 07793367 ) Registered office: Heighington Lane, Aycliffe Business Park, Newton Aycliffe, Co Durham DL5 6QG Principal trading address: Heighington Lane, Aycliffe Business Park, Newton Aycliffe, Co Durham DL5 6QG NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the INSOLVENCY ACT 1986 that a meeting of creditors of the above company will be held at c/o Fergusson & Co Ltd, Shackleton House, Falcon Court, Preston Farm Industrial Estate, Stockton on Tees TS18 3TS on 18 September 2014 at 10.00 am for the purposes mentioned in sections 99 to 101 of the said Act. A list of names and addresses of the company’s creditors will be available for inspection free of charge at Shackleton House, Falcon Court, Preston Farm Industrial Estate, Stockton on Tees TS18 3TS between 10.00 am and 4.00 pm on the two business days before the day on which the meeting is to be held. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. Further information about this case is available from Adam Casey or Ted Fergusson at the offices of Fergusson & Co Ltd at ted@fergussonand.co.uk. Mr O’Connell, Director

Recently Filed Documents - 11 available


Directors and Secretaries

Michael O'connell
30 Sep 2011 ⇒ Present ( 5 Years ) Director
Michael O'connell
30 Sep 2011 ⇒ Present ( 5 Years ) Company Secretary
Stephen Thompson
30 Sep 2011 ⇒ Present ( 5 Years ) Director

Charges / mortgages against this Company

LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - OUTSTANDING on 10 Apr 2012

Previous Addresses

HEIGHINGTON LANE AYCLIFFE BUSINESS PARK
NEWTON AYCLIFFE
COUNTY DURHAM
DL5 6QG
Changed 9 Oct 2014


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.eosstructures.co.uk
www.eosstructures.com
www.eosstructur.es
www.eosstructures.net
www.eosstructures.build
www.eosstructures.construction
www.eosstructures.org.uk

Company Annual Accounts

Annual accounts were due on:
31 May 2015 (this information was checked on 1 Sep 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Aug 2013 20 May 2014 9
31 Aug 2012 6 Jun 2013 10

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Official Accounts
Latest Annual accounts for year ending 31 Aug 13

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11 other company documents are available

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