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Engineering Appliances Limited

Engineering Appliances Limited is a dissolved company incorporated on 25 March 1992 with the registered office located in Wokingham, Berkshire. Engineering Appliances Limited was registered 33 years ago.
Status
Dissolved
Dissolved on 8 February 2018 (7 years ago)
Was 25 years old at the time of dissolution
Company No
02700518
Private limited company
Age
33 years
Incorporated 25 March 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Engineering Appliances Limited
Contact
Address
1020 Eskdale Road
Winnersh
Wokingham
RG41 5TS
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
-
Mr Paul Joseph Auchterlounie
Director • Secretary • Accountant • British • Lives in UK • Born in Nov 1973
Mr Ben Guest
Director • Group Accountant • British • Lives in England • Born in Jun 1985
Mr John O'Shea
Director • Legal Director • Irish • Lives in England • Born in Aug 1961
Mr Dominique Vernier
Director • French • Lives in France • Born in Dec 1959
Mr Ed Eden
Director • Accountant • British • Lives in England • Born in Nov 1989
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Shareholders, PSCs & Group Structure
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Mutual Companies
Liquick 128 Limited
Mr John O'Shea is a mutual person.
Active
Rac Motoring Services
Mr Ben Guest is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec ⟶ 31 Dec 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Increased by £2 (%)
Total Liabilities
£0
Same as previous period
Net Assets
£2
Increased by £2 (%)
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Registered Address Changed
8 Years Ago on 14 Feb 2017
Registered Address Changed
8 Years Ago on 3 Jan 2017
Voluntary Liquidator Appointed
8 Years Ago on 30 Dec 2016
Declaration of Solvency
8 Years Ago on 30 Dec 2016
Charge Satisfied
8 Years Ago on 13 Dec 2016
Mr Ed Eden Appointed
8 Years Ago on 30 Nov 2016
Mr John O'shea Appointed
8 Years Ago on 30 Nov 2016
Mr Ben Guest Appointed
8 Years Ago on 30 Nov 2016
Confirmation Submitted
9 Years Ago on 16 May 2016
Dormant Accounts Submitted
9 Years Ago on 11 May 2016
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Documents
Submitted on 8 Feb 2018
Return of final meeting in a members' voluntary winding up
Submitted on 8 Nov 2017
Registered office address changed from 1 Dorset Street Southampton Hampshire SO15 2DP to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 14 February 2017
Submitted on 14 Feb 2017
Registered office address changed from C/O Ta Hydronics Ltd Unit 3 Nimbus Park Porz Avenue Dunstable Bedfordshire LU5 5WZ to 1 Dorset Street Southampton Hampshire SO15 2DP on 3 January 2017
Submitted on 3 Jan 2017
Declaration of solvency
Submitted on 30 Dec 2016
Appointment of a voluntary liquidator
Submitted on 30 Dec 2016
Resolutions
Submitted on 30 Dec 2016
Satisfaction of charge 5 in full
Submitted on 13 Dec 2016
Appointment of Mr Ben Guest as a director on 30 November 2016
Submitted on 6 Dec 2016
Appointment of Mr John O'shea as a director on 30 November 2016
Submitted on 6 Dec 2016
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Repayment History
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