ENGINEERING SERVICES (HUMBER) LIMITED

Company Name
ENGINEERING SERVICES (HUMBER) LIMITED

Legal Registered Office
SKY VIEW ARGOSY WAY EAST MIDLANDS AIRPORT CASTLE DONINGTON DERBYSHIRE DE74 2SA Other companies in DE74

Company Number		00800916
Company ID Number		00800916
Date formed		1964-04-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2009
Account next due		30/09/2011
Latest return		31/12/2011
Return next due		28/01/2013
Type of accounts		SMALL

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Company Officers of ENGINEERING SERVICES (HUMBER) LIMITED

Current Directors

Officer	Role	Date Appointed
NEIL RICHARDSON	Company Secretary	2008-03-05
STEPHEN JOHN DEEMING	Director	1998-08-01
STEPHEN HENRY THORNELOE	Director	1992-12-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEPHEN HENRY THORNELOE	Company Secretary	2001-02-27	2008-03-05
KENNETH MALCOLM WOOLLEY	Company Secretary	1996-02-13	2001-03-27
KENNETH MALCOLM WOOLLEY	Director	1996-02-13	2001-03-27
ALAN PEACH	Director	1992-12-31	1998-11-30
STEPHEN HENRY THORNELOE	Company Secretary	1992-12-31	1996-02-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STEPHEN JOHN DEEMING	AIS PIPEWORK LIMITED	Director	2015-04-01	CURRENT	2012-03-20	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-09-18	REST-CVL	Restoration by order of court - previously in Creditors' Voluntary Liquidation
2016-01-06	GAZ2	Final Gazette dissolved via compulsory strike-off
2015-10-06	4.72	Voluntary liquidation creditors final meeting
2014-12-30	4.68	Liquidators' statement of receipts and payments to 2014-10-31
2014-07-17	AD01	REGISTERED OFFICE CHANGED ON 17/07/14 FROM 1 Colton Square Leicester LE1 1QH
2014-01-10	4.68	Liquidators' statement of receipts and payments to 2013-10-31
2014-01-02	4.68	Liquidators' statement of receipts and payments to 2013-10-31
2013-01-16	2.24B	Administrator's progress report to 2012-11-01
2012-11-01	2.34B	Notice of move from Administration to creditors voluntary liquidation
2012-10-26	2.24B	Administrator's progress report to 2012-09-22
2012-06-19	2.23B	Result of meeting of creditors
2012-06-15	2.23B	Result of meeting of creditors
2012-06-14	2.23B	Result of meeting of creditors
2012-05-17	2.17B	Statement of administrator's proposal
2012-04-20	AD01	REGISTERED OFFICE CHANGED ON 20/04/12 FROM West Carr Road Retford Nottinghamshire DN22 7SR
2012-03-30	2.12B	Appointment of an administrator
2012-01-21	DISS40	Compulsory strike-off action has been discontinued
2012-01-19	LATEST SOC	19/01/12 STATEMENT OF CAPITAL;GBP 1000
2012-01-19	AR01	31/12/11 ANNUAL RETURN FULL LIST
2012-01-18	DISS16(SOAS)	Compulsory strike-off action has been suspended
2012-01-10	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2011-01-04	AR01	31/12/10 ANNUAL RETURN FULL LIST
2010-08-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-01-12	AR01	31/12/09 ANNUAL RETURN FULL LIST
2010-01-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN DEEMING / 31/12/2009
2010-01-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HENRY THORNELOE / 31/12/2009
2010-01-12	CH03	SECRETARY'S CHANGE OF PARTICULARS / NEIL RICHARDSON / 31/12/2009
2010-01-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HENRY THORNELOE / 01/10/2008
2009-08-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-01-05	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-07-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-03-10	288a	SECRETARY APPOINTED NEIL RICHARDSON
2008-03-10	288b	APPOINTMENT TERMINATED SECRETARY STEPHEN THORNELOE
2008-01-03	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-03	190	LOCATION OF DEBENTURE REGISTER
2008-01-03	353	LOCATION OF REGISTER OF MEMBERS
2007-11-20	287	REGISTERED OFFICE CHANGED ON 20/11/07 FROM: CHARNWOOD HOUSE GREGORY BOULEVARD NOTTINGHAM NG7 6NX
2007-06-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-02-09	363s	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-06-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-01-18	363s	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-12-01	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-12-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-09-10	395	PARTICULARS OF MORTGAGE/CHARGE
2005-09-03	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-03	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-03	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-03	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-03	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-22	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-11-02	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2004-02-16	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-02-16	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-09-10	395	PARTICULARS OF MORTGAGE/CHARGE
2003-06-02	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-02-09	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2003-02-09	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-09-18	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-09-12	395	PARTICULARS OF MORTGAGE/CHARGE
2002-01-29	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-09-26	225	ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01
2001-09-14	AA	FULL ACCOUNTS MADE UP TO 31/07/00
2001-06-20	288b	DIRECTOR RESIGNED
2001-06-20	288a	NEW SECRETARY APPOINTED
2001-05-30	395	PARTICULARS OF MORTGAGE/CHARGE
2001-01-31	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-08-03	AA	FULL ACCOUNTS MADE UP TO 31/07/99

Industry Information

SIC/NAIC Codes

32 - Other manufacturing

329 - Other manufacturing n.e.c.

32990 - Other manufacturing n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ENGINEERING SERVICES (HUMBER) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2015-07-16
Notices to Creditors	2012-11-14
Meetings of Creditors	2012-05-17
Appointment of Administrators	2012-04-03
Proposal to Strike Off	2012-01-10

Fines / Sanctions

No fines or sanctions have been issued against ENGINEERING SERVICES (HUMBER) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	12
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	10

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2005-09-10	Outstanding	IGF INVOICE FINANCE LTD
DEBENTURE	2003-09-10	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FIXED AND FLOATING CHARGE	2002-09-10	Satisfied	ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
LEGAL MORTGAGE	2001-05-21	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1992-12-31	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1992-12-31	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1992-12-31	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1992-12-31	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	1992-10-05	Satisfied	BARCLAYS BANK PLC
DEBENTURE	1990-06-29	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1987-11-25	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1986-11-07	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ENGINEERING SERVICES (HUMBER) LIMITED

Intangible Assets

Patents

We have not found any records of ENGINEERING SERVICES (HUMBER) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ENGINEERING SERVICES (HUMBER) LIMITED

Trademarks

We have not found any records of ENGINEERING SERVICES (HUMBER) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ENGINEERING SERVICES (HUMBER) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as ENGINEERING SERVICES (HUMBER) LIMITED are:

ALGECO UK LIMITED	£ 819,124
CLEARWAY DOORS AND WINDOWS LTD	£ 299,631
SCARAB SWEEPERS LIMITED	£ 268,353
TES 2013 LIMITED	£ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED	£ 225,523
PLAY AND LEISURE LIMITED	£ 207,086
PLAYDALE PLAYGROUNDS LIMITED	£ 185,319
INSTARMAC GROUP PLC	£ 158,219
DIRECT HEALTHCARE GROUP LIMITED	£ 144,686
PEART ACCESS RAMPS LIMITED	£ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331

Outgoings

Business Rates/Property Tax

No properties were found where ENGINEERING SERVICES (HUMBER) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by ENGINEERING SERVICES (HUMBER) LIMITED

Date	Import Code	Imported Goods classification description
2011-10-01	34021300	Non-ionic organic surface-active agents, whether or not put up for retail sale (excl. soap)
2011-05-01	34021300	Non-ionic organic surface-active agents, whether or not put up for retail sale (excl. soap)
2011-02-01	34029010	Surface-active preparations (excl. those put up for retail sale, organic surface-active preparations in the form of bars, cakes, moulded pieces or shapes, and products and preparations for washing the skin in the form of liquid or cream)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	ENGINEERING SERVICES (HUMBER) LIMITED	Event Date	2012-11-08
Notice is hereby given that the Creditors of the above-named company are required on or before the 14 December 2012, to send their names and addresses, with particulars of their debts or claims, and the name and addresses of their solicitors (if any) to Tyrone Shaun Courtman and Nicholas John Edwards of Cooper Parry Group Limited, 1 Colton Square, Leicester, LE1 1QH the Liquidators of the said Company. Further details contact: Robert Lineham, email: robertl@cooperparry.com Tel: 0116 262 9922 Tyrone Shaun Courtman and Nicholas John Edwards , Joint Liquidators (IP Nos. 7237 and 9005) :

Initiating party		Event Type	Final Meetings
Defending party	ENGINEERING SERVICES (HUMBER) LIMITED	Event Date	2012-11-01
Notice is hereby given, that pursuant to Section 106 of the Insolvency Act 1986 that general meetings of the members and creditors of Company will be held at Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA on 17 September 2015 at 10.00 am and 10.30am respectively, for the purpose of having an account laid before them and to receive the report of the Joint Liquidator showing how the winding-up of the company has been conducted and its property disposed of and of hearing any explanation that may be given by the Joint Liquidator. Any member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. Proxies to be used at the meetings should be lodged with the Joint Liquidator no later than 12 noon on the day before the meetings together with a proof of debt if not already provided. Date of Appointment: 01 November 2012 Office Holder details: Tyrone Shaun Courtman , (IP No. 7237) of PKF Cooper Parry Group Limited, Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA and Nicholas John Edwards , (IP No. 9005) of PKF Cooper Parry Group Limited, Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA . For further details contact: Robert Lineham, Email: robertl@pkfcooperparry.com, Tel: 01332 411163. Tyrone Shaun Courtman and Nicholas John Edwards , Joint Liquidators :

Initiating party		Event Type	Appointment of Administrators
Defending party	ENGINEERING SERVICES (HUMBER) LIMITED	Event Date	2012-03-23
In the Birmingham District Registry case number 8139 Tyrone Shaun Courtman and Nicholas John Edwards (IP Nos 7237 and 9005 ), both of Cooper Parry LLP , 1 Colton Square, Leicester, LE1 1QH Further details contact: Robert Lineham, email: Robertl@cooperparry.com Tel: 0116 262 9922 :

Initiating party		Event Type	Proposal to Strike Off
Defending party	ENGINEERING SERVICES (HUMBER) LIMITED	Event Date	2012-01-10

Initiating party		Event Type	Meetings of Creditors
Defending party	ENGINEERING SERVICES (HUMBER) LIMITED	Event Date
In the Birmingham District Registry case number 8139 Notice is hereby given by Tyrone Shaun Courtman and Nicholas John Edwards , both of Cooper Parry Group Limited , 1 Colton Square, Leicester, LE1 1QH that a meeting of the creditors is to be held at the offices of Cooper Parry GroupLimited, 1 Colton Square, Leicester, LE1 1QH on 30 May 2012 at 2.00 pm . The meeting is an initial creditors meeting under Legislation: paragraph 51 of Schedule B1 Legislation section: to the Insolvency Act 1986. A proxy form should be completed and returned to me by the date of the meeting ifyou cannot attend and wish to be represented. In order to be entitled to vote underRule 2.38 at the meeting you must give to me, not later than 12.00 noon on the businessday before the day fixed for the meeting, details in writing of your claim. Date of appointment: 23 March 2012. Further details contact: Robert Lineham. Tyrone Shaun Courtman and Nicholas John Edwards , Joint Administrators (IP Nos 7237 and 9005) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ENGINEERING SERVICES (HUMBER) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ENGINEERING SERVICES (HUMBER) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2018-10-05 00:44:54
Primary Source:	Companies House

Company Overview

Company Officers of ENGINEERING SERVICES (HUMBER) LIMITED

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