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Energy And Building Management Solutions Limited

Energy And Building Management Solutions Limited is a dissolved company incorporated on 21 November 2001 with the registered office located in Windsor, Berkshire. Energy And Building Management Solutions Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 2 February 2017 (8 years ago)
Was 15 years old at the time of dissolution
Company No
04326098
Private limited company
Age
23 years
Incorporated 21 November 2001
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
Contact
Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Same address for the past 16 years
Telephone
023 92232323
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Chartered Secretary • British • Lives in UK • Born in Jun 1967
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Lawson Mardon Smith Brothers Ltd
Andrew William Hodges is a mutual person.
Active
Thos W Ward Limited
Andrew William Hodges is a mutual person.
Active
Tbac Limited
Andrew William Hodges is a mutual person.
Active
Alcan Chemicals Limited
Andrew William Hodges is a mutual person.
Active
Rio Tinto Finance Plc
Andrew William Hodges is a mutual person.
Active
Rio Tinto International Holdings Limited
Andrew William Hodges is a mutual person.
Active
Lawson Mardon Flexible Limited
Andrew William Hodges is a mutual person.
Active
Rio Tinto London Limited
Andrew William Hodges is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Andrew William Hodges Appointed
9 Years Ago on 30 Jun 2016
Nicola Margaret Carroll Resigned
9 Years Ago on 30 Jun 2016
Voluntary Liquidator Appointed
9 Years Ago on 18 May 2016
Declaration of Solvency
9 Years Ago on 18 May 2016
Confirmation Submitted
9 Years Ago on 8 Feb 2016
Nicola Margaret Carroll Details Changed
9 Years Ago on 9 Oct 2015
Dormant Accounts Submitted
10 Years Ago on 2 Jun 2015
Confirmation Submitted
10 Years Ago on 18 Feb 2015
Dormant Accounts Submitted
10 Years Ago on 25 Sep 2014
Confirmation Submitted
11 Years Ago on 6 Feb 2014
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Documents
Submitted on 2 Feb 2017
Return of final meeting in a members' voluntary winding up
Submitted on 2 Nov 2016
Termination of appointment of Nicola Margaret Carroll as a director on 30 June 2016
Submitted on 20 Jul 2016
Appointment of Mr Andrew William Hodges as a director on 30 June 2016
Submitted on 20 Jul 2016
Declaration of solvency
Submitted on 18 May 2016
Appointment of a voluntary liquidator
Submitted on 18 May 2016
Resolutions
Submitted on 18 May 2016
Annual return made up to 1 February 2016 with full list of shareholders
Submitted on 8 Feb 2016
Director's details changed for Nicola Margaret Carroll on 9 October 2015
Submitted on 31 Oct 2015
Accounts for a dormant company made up to 31 December 2014
Submitted on 2 Jun 2015
Repayment History
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