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Company Information for

E. & C. ENGINEERING SERVICES LIMITED

ALLEN HOUSE, 1 WESTMEAD ROAD, SUTTON, SURREY, SM1 4LA,

Company Registration Number

01471363

Private Limited Company

Liquidation

Company Overview

About E. & C. Engineering Services Ltd

E. & C. ENGINEERING SERVICES LIMITED was founded on 1980-01-07 and has its registered office in Sutton. The organisation's status is listed as "Liquidation". E. & C. Engineering Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

E. & C. ENGINEERING SERVICES LIMITED

Legal Registered Office

ALLEN HOUSE
1 WESTMEAD ROAD
SUTTON
SURREY
SM1 4LA
Other companies in GU7


Telephone	01483 426766

Filing Information

Company Number		01471363
Company ID Number		01471363
Date formed		1980-01-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2015
Account next due		30/09/2017
Latest return		19/06/2015
Return next due		17/07/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-10-05 01:16:04
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for E. & C. ENGINEERING SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ALPHA STRATEGIES LIMITED L R & H LIMITED MARSHALLTONS CONSULTANTS LIMITED NOMOS TAX LIMITED ABACUS TW LTD

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Companies with same name E. & C. ENGINEERING SERVICES LIMITED

The following companies were found which have the same name as E. & C. ENGINEERING SERVICES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	E. & C. ENGINEERING SERVICES LIMITED		Unknown

Company Officers of E. & C. ENGINEERING SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
JANINNE EDWARDES	Company Secretary	2000-03-01
RICHARD EDWARDES	Director	1991-06-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LEONARD EDWARD EDWARDES	Director	1991-06-19	2004-05-01
RICHARD EDWARDES	Company Secretary	1995-07-13	2000-03-01
CHRISTOPHER ASTON SYKES	Company Secretary	1994-01-07	1995-06-30
MALCOLM CHARLES WILLIAM WOODCRAFT	Company Secretary	1991-06-19	1993-10-01
SHEENA EDWARDES	Director	1991-06-19	1993-06-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RICHARD EDWARDES	E. & C. DESIGN SERVICES LIMITED	Director	1998-08-01	CURRENT	1986-05-02	Active

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
2022-01-11		Final Gazette dissolved via compulsory strike-off
2021-10-11	WU15	Compulsory liquidation. Final meeting
2021-03-30	WU07	Compulsory liquidation winding up progress report
2019-10-13	WU07	Compulsory liquidation winding up progress report
2019-10-13	WU07	Compulsory liquidation winding up progress report
2018-09-13	WU04	Compulsory liquidation appointment of liquidator
2018-09-13	WU04	Compulsory liquidation appointment of liquidator
2018-08-29	AD01	REGISTERED OFFICE CHANGED ON 29/08/18 FROM Continental House Oakridge West End Woking Surrey GU24 9PJ England
2018-02-28	COCOMP	ORDER OF COURT TO WIND UP
2018-02-28	COCOMP	ORDER OF COURT TO WIND UP
2018-01-31	CVA4	Notice of completion of voluntary arrangement
2017-04-12	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 2017-02-04
2016-10-04	CH03	SECRETARY'S DETAILS CHNAGED FOR JANINNE EDWARDES on 2016-10-04
2016-10-04	CH01	Director's details changed for Richard Edwardes on 2016-10-04
2016-09-30	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-13	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 2016-02-04
2016-03-22	LATEST SOC	22/03/16 STATEMENT OF CAPITAL;GBP 2000
2016-03-22	AR01	19/06/15 ANNUAL RETURN FULL LIST
2015-09-25	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-16	AD01	REGISTERED OFFICE CHANGED ON 16/06/15 FROM Bargate House Woodside Park Catteshall Lane Godalming Surrey GU7 1LG
2015-02-19	1.1	Voluntary liquidation. Notice of meeting approving company voluntary arrangement
2014-09-30	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-03	LATEST SOC	03/07/14 STATEMENT OF CAPITAL;GBP 2000
2014-07-03	AR01	19/06/14 ANNUAL RETURN FULL LIST
2013-09-26	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-03	AR01	19/06/13 ANNUAL RETURN FULL LIST
2012-09-18	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-02	AR01	19/06/12 ANNUAL RETURN FULL LIST
2011-08-03	AR01	19/06/11 ANNUAL RETURN FULL LIST
2011-06-21	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-08	SH01	23/05/11 STATEMENT OF CAPITAL GBP 2000
2011-06-08	SH01	23/05/11 STATEMENT OF CAPITAL GBP 2000
2011-06-08	SH01	23/05/11 STATEMENT OF CAPITAL GBP 2000
2011-06-08	SH01	23/05/11 STATEMENT OF CAPITAL GBP 2000
2011-06-08	SH01	23/05/11 STATEMENT OF CAPITAL GBP 2000
2011-06-08	SH01	23/05/11 STATEMENT OF CAPITAL GBP 2000
2011-06-07	CC04	STATEMENT OF COMPANY'S OBJECTS
2011-06-07	RES01	ADOPT ARTICLES 23/05/2011
2011-06-07	RES12	VARYING SHARE RIGHTS AND NAMES
2011-06-07	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-09-30	AA	31/12/09 TOTAL EXEMPTION FULL
2010-09-24	AR01	19/06/10 FULL LIST
2009-09-22	AA	31/12/08 TOTAL EXEMPTION FULL
2009-09-21	363a	RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
2008-10-01	AA	31/12/07 TOTAL EXEMPTION FULL
2008-07-17	363a	RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
2008-01-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-09-09	363s	RETURN MADE UP TO 19/06/07; NO CHANGE OF MEMBERS
2006-11-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-17	363s	RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
2005-10-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-10-11	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2005-09-24	395	PARTICULARS OF MORTGAGE/CHARGE
2005-08-11	363s	RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
2004-07-26	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-07-26	363s	RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
2004-07-02	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2004-05-18	288b	DIRECTOR RESIGNED
2003-11-20	363s	RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
2003-02-19	395	PARTICULARS OF MORTGAGE/CHARGE
2002-11-05	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-09-12	363s	RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
2002-06-19	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-08-10	363(287)	REGISTERED OFFICE CHANGED ON 10/08/01
2001-08-10	363s	RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS
2000-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-07-20	288a	NEW SECRETARY APPOINTED
2000-07-20	363(288)	SECRETARY RESIGNED
2000-07-20	363s	RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS
1999-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-08-11	363s	RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS
1998-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-08-11	363s	RETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS
1998-05-18	287	REGISTERED OFFICE CHANGED ON 18/05/98 FROM: 8TH FLOOR ALDWYCH HOUSE 79-81 ALDWYCH LONDON WC2B 4HP
1997-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1997-08-20	363s	RETURN MADE UP TO 19/06/97; NO CHANGE OF MEMBERS
1996-09-09	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1996-06-17	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-06-17	363s	RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS
1995-12-06	288	NEW SECRETARY APPOINTED
1995-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/94
1995-07-21	288	SECRETARY RESIGNED
1995-07-04	363s	RETURN MADE UP TO 19/06/95; FULL LIST OF MEMBERS
1994-07-12	288	DIRECTOR RESIGNED
1994-07-12	363s	RETURN MADE UP TO 19/06/94; NO CHANGE OF MEMBERS
1994-06-29	AA	FULL ACCOUNTS MADE UP TO 31/12/93
1994-02-06	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-11-04	287	REGISTERED OFFICE CHANGED ON 04/11/93 FROM: 9 BEDFORD ROW LONDON WC1R 4DT
1993-07-19	288	DIRECTOR'S PARTICULARS CHANGED
1993-06-21	363s	RETURN MADE UP TO 19/06/93; NO CHANGE OF MEMBERS
1993-06-21	AA	FULL ACCOUNTS MADE UP TO 31/12/92
1992-07-03	363(288)	DIRECTOR'S PARTICULARS CHANGED
1992-07-03	363s	RETURN MADE UP TO 19/06/92; FULL LIST OF MEMBERS
1992-06-23	AA	FULL ACCOUNTS MADE UP TO 31/12/91
1991-06-24	363b	RETURN MADE UP TO 19/06/91; NO CHANGE OF MEMBERS
1991-06-24	AA	FULL ACCOUNTS MADE UP TO 31/12/90

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

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

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Risks

Legal Notices

Appointmen	2018-08-16
Winding-Up Orders	2018-02-23
Petitions to Wind Up (Companies)	2018-01-19

Fines / Sanctions

No fines or sanctions have been issued against E. & C. ENGINEERING SERVICES LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIXED AND FLOATING CHARGE	2005-09-24	Outstanding	THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
DEBENTURE	2003-02-19	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2012-12-31	£ 35,229
Creditors Due After One Year	2011-12-31	£ 28,383
Creditors Due Within One Year	2012-12-31	£ 763,460
Creditors Due Within One Year	2011-12-31	£ 723,710
Provisions For Liabilities Charges	2012-12-31	£ 6,557
Provisions For Liabilities Charges	2011-12-31	£ 1,677

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

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 E. & C. ENGINEERING SERVICES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-12-31	£ 2,000
Called Up Share Capital	2011-12-31	£ 2,000
Cash Bank In Hand	2012-12-31	£ 3,205
Cash Bank In Hand	2011-12-31	£ 44,590
Current Assets	2012-12-31	£ 734,684
Current Assets	2011-12-31	£ 725,693
Debtors	2012-12-31	£ 731,479
Debtors	2011-12-31	£ 681,103
Shareholder Funds	2012-12-31	£ 3,787
Shareholder Funds	2011-12-31	£ 39,513
Tangible Fixed Assets	2012-12-31	£ 74,349
Tangible Fixed Assets	2011-12-31	£ 67,590

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of E. & C. ENGINEERING SERVICES LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

E. & C. ENGINEERING SERVICES LIMITED owns 2 domain names.

ecengineering.co.uk ecdesign.co.uk

Trademarks

We have not found any records of E. & C. ENGINEERING SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for E. & C. ENGINEERING SERVICES 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 (82990 - Other business support service activities n.e.c.) as E. & C. ENGINEERING SERVICES LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where E. & C. ENGINEERING SERVICES 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.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	E. & C. ENGINEERING SERVICES LIMITED	Event Date	2018-08-16
In the High Court of Justice Court Number: CR-2017-009789 E. & C. ENGINEERING SERVICES LIMITED (Company Number 01471363 ) Registered office: Continental House, Oakridge, West End, Woking, Surrey GU24…

Initiating party		Event Type	Winding-Up Orders
Defending party	E. & C. ENGINEERING SERVICES LIMITED	Event Date	2018-02-14
In the High Court Of Justice case number 009789 Liquidator appointed: L Cook 11th Floor , Southern House , Wellesley Grove , Croydon , CR0 1XN , telephone: 0208 681 5166 :

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	E. & C. ENGINEERING SERVICES LIMITED	Event Date	2017-12-21
In the HIGH COURT OF JUSTICE Chancery Division Companies Court case number CR-2017-009789 A Petition to wind-up the above named company, Registration Number 01471363 of Continental House, Oakridge, West End, Woking, Surrey, GU24 9PJ , presented on 21 December 2017 by Matthew Robert Haw and Matthew Wild of RSM Restructuring Advisory LLP , 25 Farringdon Street, London, EC4A 4AB , claiming to be a creditor of the company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London, EC4A 1NL on: Date: 14 February 2018 Time: 10:30am (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or their Solicitors in accordance with Rule 4.16 by 16:00 hours on 13 February 2018.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded E. & C. ENGINEERING SERVICES 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 E. & C. ENGINEERING SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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