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Engineered Environment Systems Limited

Engineered Environment Systems Limited is a dissolved company incorporated on 4 March 2008 with the registered office located in Southampton, Hampshire. Engineered Environment Systems Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 10 April 2014 (11 years ago)
Was 6 years old at the time of dissolution
Via compulsory strike-off
Company No
06522237
Private limited company
Age
17 years
Incorporated 4 March 2008
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
HJS RECOVERY
12-14 Carlton Place
Southampton
Hampshire
SO15 2EA
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in UK • Born in Nov 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Spica Temperature Control Solutions Limited
Mr Anthony Paul Kilby is a mutual person.
Active
Spica Lighting And Power Solutions Ltd
Mr Anthony Paul Kilby is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2011)
Period Ended
31 Mar 2011
For period 31 Mar31 Mar 2011
Traded for 12 months
Cash in Bank
£11
Decreased by £654 (-98%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£67.39K
Increased by £44.83K (+199%)
Total Liabilities
-£65.85K
Increased by £42.79K (+186%)
Net Assets
£1.54K
Increased by £2.04K (-412%)
Debt Ratio (%)
98%
Decreased by 4.48% (-4%)
Latest Activity
Compulsory Dissolution
11 Years Ago on 10 Apr 2014
Registered Address Changed
12 Years Ago on 10 Dec 2012
Voluntary Liquidator Appointed
12 Years Ago on 7 Dec 2012
Registered Address Changed
13 Years Ago on 28 Aug 2012
Ian Wilson Resigned
13 Years Ago on 9 Jul 2012
Ian Wilson Resigned
13 Years Ago on 9 Jul 2012
Confirmation Submitted
13 Years Ago on 6 Jun 2012
Small Accounts Submitted
13 Years Ago on 29 Dec 2011
Compulsory Strike-Off Discontinued
14 Years Ago on 20 Aug 2011
Anthony Paul Kilby Details Changed
14 Years Ago on 1 May 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 10 Apr 2014
Return of final meeting in a creditors' voluntary winding up
Submitted on 10 Jan 2014
Registered office address changed from Unit 15B Hamble Yacht Services Port Hamble Hamble Southampton Hants SO31 4NN United Kingdom on 10 December 2012
Submitted on 10 Dec 2012
Statement of affairs with form 4.19
Submitted on 7 Dec 2012
Appointment of a voluntary liquidator
Submitted on 7 Dec 2012
Resolutions
Submitted on 7 Dec 2012
Registered office address changed from Lock Side Works Mill Lane Kinver Stourbridge South Staffs DY7 6LH on 28 August 2012
Submitted on 28 Aug 2012
Termination of appointment of Ian Wilson as a secretary
Submitted on 9 Jul 2012
Termination of appointment of Ian Wilson as a director
Submitted on 9 Jul 2012
Annual return made up to 4 March 2012 with full list of shareholders
Submitted on 6 Jun 2012
Repayment History
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