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Engineered Off-Site Systems Limited

Engineered Off-Site Systems Limited is a dissolved company incorporated on 6 June 2006 with the registered office located in Cleckheaton, West Yorkshire. Engineered Off-Site Systems Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 20 February 2019 (6 years ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
05838610
Private limited company
Age
19 years
Incorporated 6 June 2006
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
FERGUSSON & CO LTD
First Floor 5-7 Northgate
Cleckheaton
West Yorkshire
BD19 3HH
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Secretary • Director • Chairman • British • Born in Feb 1956 • Lives in England
Director • Light Gauge Steel Framing Systems • British • Lives in England • Born in Nov 1966
Director • Operations Director • British • Lives in UK • Born in Aug 1965
Director • Operations Director • British • Lives in UK • Born in Jan 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2007–2013)
Period Ended
31 Aug 2013
For period 31 Aug31 Aug 2013
Traded for 12 months
Cash in Bank
£5.65K
Increased by £72 (+1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.89M
Increased by £352.11K (+23%)
Total Liabilities
-£1.77M
Increased by £237.68K (+15%)
Net Assets
£117.77K
Increased by £114.43K (+3428%)
Debt Ratio (%)
94%
Decreased by 6.01% (-6%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 20 Feb 2019
Registered Address Changed
9 Years Ago on 12 Dec 2015
Registered Address Changed
10 Years Ago on 9 Oct 2014
Voluntary Liquidator Appointed
10 Years Ago on 25 Sep 2014
Confirmation Submitted
11 Years Ago on 15 Jul 2014
Small Accounts Submitted
11 Years Ago on 20 May 2014
Confirmation Submitted
12 Years Ago on 1 Jul 2013
Michael O Connell Details Changed
12 Years Ago on 1 Jun 2013
Mr Michael John Francis O'connell Details Changed
12 Years Ago on 1 Jun 2013
Nigel Storey Details Changed
12 Years Ago on 1 Jun 2013
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Feb 2019
Return of final meeting in a creditors' voluntary winding up
Submitted on 20 Nov 2018
Liquidators' statement of receipts and payments to 17 September 2017
Submitted on 9 Nov 2017
Liquidators' statement of receipts and payments to 17 September 2016
Submitted on 17 Nov 2016
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 3 Mar 2016
Registered office address changed from C/O Fergusson Co Ltd Shackleton House Falcon Court Preston Farm Industrial Estate Stockton-on-Tees Cleveland TS18 3TS England to C/O Fergusson & Co Ltd First Floor 5-7 Northgate Cleckheaton West Yorkshire BD19 3HH on 12 December 2015
Submitted on 12 Dec 2015
Liquidators' statement of receipts and payments to 17 September 2015
Submitted on 4 Nov 2015
Registered office address changed from Heighington Lane Aycliffe Industrial Estate Newton Aycliffe County Durham DL5 6QG to C/O Fergusson Co Ltd Shackleton House Falcon Court Preston Farm Industrial Estate Stockton-on-Tees Cleveland TS18 3TS on 9 October 2014
Submitted on 9 Oct 2014
Notice of Constitution of Liquidation Committee
Submitted on 26 Sep 2014
Statement of affairs with form 4.19
Submitted on 25 Sep 2014
Repayment History
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