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Ergro Mechanical Services Limited

Ergro Mechanical Services Limited is a dissolved company incorporated on 12 April 1991 with the registered office located in London, Greater London. Ergro Mechanical Services Limited was registered 34 years ago.
Status
Dissolved
Dissolved on 1 October 2020 (4 years ago)
Was 29 years old at the time of dissolution
Following liquidation
Company No
02600797
Private limited company
Age
34 years
Incorporated 12 April 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Benedict Mackenzie
93 Tabernacle Street
London
EC2A 4BA
Same address for the past 6 years
Telephone
01737770001
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Secretary • Director • Hvac Engineer • British • Lives in UK • Born in Aug 1974
Director • British • Lives in UK • Born in Jul 1969
Director • British • Lives in England • Born in Jan 1968
Director • British • Lives in England • Born in Jul 1967
Roger Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ergro Technical Services Limited
Christopher Michael Wollen, , and 1 more are mutual people.
Active
Ergro Group Limited
Paul Brian Martin, Lesley Joyce Hamilton, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
30 Apr 2017
For period 30 Apr30 Apr 2017
Traded for 12 months
Cash in Bank
£63.56K
Decreased by £891.25K (-93%)
Turnover
Unreported
Same as previous period
Employees
11
Decreased by 1 (-8%)
Total Assets
£787.16K
Decreased by £598.95K (-43%)
Total Liabilities
-£1.67M
Increased by £291.23K (+21%)
Net Assets
-£880K
Decreased by £890.18K (-8746%)
Debt Ratio (%)
212%
Increased by 112.53% (+113%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 1 Oct 2020
Voluntary Liquidator Appointed
5 Years Ago on 14 May 2020
Liquidator Removed By Court
5 Years Ago on 14 May 2020
Registered Address Changed
6 Years Ago on 11 Sep 2019
Voluntary Liquidator Appointed
6 Years Ago on 23 Oct 2018
Registered Address Changed
6 Years Ago on 5 Oct 2018
Charge Satisfied
7 Years Ago on 3 May 2018
Charge Satisfied
7 Years Ago on 3 May 2018
New Charge Registered
7 Years Ago on 24 Apr 2018
Confirmation Submitted
7 Years Ago on 13 Apr 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 1 Oct 2020
Return of final meeting in a creditors' voluntary winding up
Submitted on 1 Jul 2020
Removal of liquidator by court order
Submitted on 14 May 2020
Appointment of a voluntary liquidator
Submitted on 14 May 2020
Liquidators' statement of receipts and payments to 12 September 2019
Submitted on 19 Nov 2019
Registered office address changed from Wilder Coe Ltd Oxford House Campus 6 Caxton Way Stevenage Hertfordshire SG1 2XD to Benedict Mackenzie 93 Tabernacle Street London EC2A 4BA on 11 September 2019
Submitted on 11 Sep 2019
Appointment of a voluntary liquidator
Submitted on 23 Oct 2018
Registered office address changed from 1 Vicarage Lane Stratford London E15 4HF to Wilder Coe Ltd Oxford House Campus 6 Caxton Way Stevenage Hertfordshire SG1 2XD on 5 October 2018
Submitted on 5 Oct 2018
Statement of affairs
Submitted on 2 Oct 2018
Resolutions
Submitted on 2 Oct 2018
Repayment History
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