Liquidation
Free data on 57M+ companies
Home > England & Wales Companies > THE ENGINEERING GROUP LIMITED
Company Information for THE ENGINEERING GROUP LIMITED
HART SHAW BUILDING, EUROPA LINK, SHEFFIELD BUSINESS PARK, SHEFFIELD, S9 1XU,
|
Company Registration Number
 02755489 Private Limited Company
|
Company Overview
About The Engineering Group Ltd
THE ENGINEERING GROUP LIMITED was founded on 1992-10-13 and has its registered office in Sheffield Business Park. The organisation's status is listed as "Liquidation". The Engineering Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||
|---|---|---|
| THE ENGINEERING GROUP LIMITED | ||
| Legal Registered Office | ||
| HART SHAW BUILDING EUROPA LINK SHEFFIELD BUSINESS PARK SHEFFIELD S9 1XU Other companies in S4 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 02755489 | |
|---|---|---|
| Company ID Number | 02755489 | |
| Date formed | 1992-10-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2017 | |
| Account next due | 28/09/2019 | |
| Latest return | 10/10/2015 | |
| Return next due | 07/11/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2019-02-05 08:43:40 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE ENGINEERING GROUP LIMITED
|
Menu
|
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. |
Companies with same name THE ENGINEERING GROUP LIMITED
The following companies were found which have the same name as THE ENGINEERING GROUP LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
THE ENGINEERING GROUP, INC. | 4643 S ULSTER ST 8 th FLOOR Denver CO 80237 | Delinquent | Company formed on the 1981-01-06 |
|
The Engineering Groupe, Inc. | 13580 GROUPE DRIVE 4310 PRINCE WILLIAM PKWY STE 300 WOODBRIDGE VA 22192 | Active | Company formed on the 1990-01-31 |
 |
THE ENGINEERING GROUP PTY LIMITED | NSW 2257 | Active | Company formed on the 1998-01-21 |
| THE ENGINEERING GROUP, INC. | 2361 NW 30TH ST BOCA RATON FL 33431 | Inactive | Company formed on the 1985-04-25 | |
| THE ENGINEERING GROUP LIMITED | Unknown | |||
|
THE ENGINEERING GROUP INC | Georgia | Unknown | |
|
THE ENGINEERING GROUP INC | California | Unknown | |
|
THE ENGINEERING GROUP LLC | Mississippi | Unknown | |
|
THE ENGINEERING GROUP INC | Arkansas | Unknown |
Company Officers of THE ENGINEERING GROUP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID GREY |
||
ANDREW WILLIAM LIVERSIDGE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAMELA EDWARDS LIVERSIDGE |
Company Secretary | ||
PAMELA EDWARDS LIVERSIDGE |
Director | ||
ROBERT ANDREW SENIOR |
Director | ||
DOUGLAS BRIAN LIVERSIDGE |
Director | ||
WILLIAM BURNS HIPWELL |
Director | ||
IAN BERNARD MALLENDER |
Director | ||
DAVID TAYLOR |
Director | ||
DAVID TAYLOR |
Company Secretary | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| JAMES FULTON AND SON LIMITED | Director | 2018-01-23 | CURRENT | 2002-11-13 | Active | |
| JAMES FULTON HOLDINGS LTD | Director | 2017-09-04 | CURRENT | 2017-09-04 | Active | |
| OWEN SPRINGS LIMITED | Director | 2004-07-28 | CURRENT | 2004-07-28 | Active | |
| CQR SECURITY LIMITED | Director | 2004-07-28 | CURRENT | 2004-07-28 | Active | |
| G&J HALL LIMITED | Director | 2004-07-28 | CURRENT | 2004-07-28 | Active | |
| BRITISH SPRINGS LIMITED | Director | 2003-11-04 | CURRENT | 1997-03-04 | Active | |
| OSL GROUP HOLDINGS LIMITED | Director | 2002-08-09 | CURRENT | 2002-08-09 | Active | |
| SCANDURA LIMITED | Director | 2002-02-21 | CURRENT | 1995-01-10 | Active | |
| OSL CUTTING TECHNOLOGIES LIMITED | Director | 2002-02-21 | CURRENT | 2001-12-04 | Active | |
| NEEPSEND LIMITED | Director | 2002-02-21 | CURRENT | 1920-04-13 | Active | |
| UNITED INDUSTRIES OPERATIONS LIMITED | Director | 2002-02-21 | CURRENT | 1929-01-08 | Active | |
| TOOLFIT TRADING LTD | Director | 2002-02-21 | CURRENT | 1994-02-23 | Active | |
| ROTABROACH LIMITED | Director | 2002-02-21 | CURRENT | 1995-01-10 | Active | |
| TAYLOR AND JONES LIMITED | Director | 2001-06-01 | CURRENT | 2000-10-12 | Active | |
| UIOH LIMITED | Director | 1991-05-26 | CURRENT | 1980-04-25 | Active | |
| ENGINEERING DESIGN (UK) LIMITED | Director | 2012-01-24 | CURRENT | 2012-01-24 | Dissolved 2015-09-08 | |
| MEDIONLINE LIMITED | Director | 2010-02-12 | CURRENT | 2010-02-12 | Dissolved 2017-02-28 | |
| INSULATED RAIL TOOLS LTD | Director | 2010-02-12 | CURRENT | 2010-02-12 | Active - Proposal to Strike off | |
| RAIL PLANT REFURB LIMITED | Director | 2005-11-11 | CURRENT | 1988-09-23 | Active - Proposal to Strike off |
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 |
|---|---|---|
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| LIQ04 | Voluntary liquidation deferral of dissolution | |
| LIQ04 | Voluntary liquidation deferral of dissolution | |
| LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/01/19 FROM Unity Works Petre Street Sheffield South Yorkshire S4 8LG | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LIQ02 | Voluntary liquidation Statement of affairs | |
| 600 | Appointment of a voluntary liquidator | |
| LRESEX | Resolutions passed:
| |
| CH01 | Director's details changed for Mr Andrew William Liversidge on 2018-11-12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GREY | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/12/16 TOTAL EXEMPTION FULL | |
| AA | 31/12/16 TOTAL EXEMPTION FULL | |
| RES15 | CHANGE OF COMPANY NAME 14/12/17 | |
| CERTNM | COMPANY NAME CHANGED TOOL & STEEL PRODUCTS LIMITED CERTIFICATE ISSUED ON 14/12/17 | |
| LATEST SOC | 13/10/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES | |
| AA01 | Previous accounting period shortened from 29/12/16 TO 28/12/16 | |
| MR05 | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAMELA EDWARDS LIVERSIDGE | |
| TM02 | Termination of appointment of Pamela Edwards Liversidge on 2017-06-14 | |
| MR05 | ||
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 3 | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2 | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 3 | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2 | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR DAVID GREY | |
| AA01 | Current accounting period shortened from 30/12/15 TO 29/12/15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDREW SENIOR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BRIAN LIVERSIDGE | |
| LATEST SOC | 24/10/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR ROBERT ANDREW SENIOR | |
| AA01 | PREVSHO FROM 31/12/2015 TO 30/12/2015 | |
| LATEST SOC | 12/10/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 10/10/15 FULL LIST | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/11/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 10/10/14 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HIPWELL | |
| LATEST SOC | 23/10/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 10/10/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 10/10/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 10/10/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 10/10/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 10/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA EDWARDS LIVERSIDGE / 10/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS BRIAN LIVERSIDGE / 10/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM LIVERSIDGE / 10/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BURNS HIPWELL / 10/10/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS | |
| 395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 14/10/04 | |
| 363s | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 17/03/04 FROM: ABBEYDALE WORKS WOODSEATS ROAD SHEFFIELD S8 0PF | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
| 363s | RETURN MADE UP TO 10/10/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
| 363s | RETURN MADE UP TO 10/10/95; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
| 363s | RETURN MADE UP TO 13/10/94; NO CHANGE OF MEMBERS | |
| 288 | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 13/10/93; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
257 - Manufacture of cutlery, tools and general hardware
25730 - Manufacture of tools
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.
Licences & Regulatory approval
We could not find any licences issued to THE ENGINEERING GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2018-12-12 |
| Resolutions for Winding-up | 2018-12-12 |
Fines / Sanctions
No fines or sanctions have been issued against THE ENGINEERING GROUP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | CLYDESDALE BANK PLC | |
| LEGAL CHARGE | Multiple filings of asset release and removal. Please see documents registered | BARCLAYS BANK PLC | |
| DEBENTURE | ALL of the property or undertaking has been released from charge | BARCLAYS BANK PLC | |
| DEBENTURE | Satisfied | BROMSGROVE INDUSTRIES PLC |
Filed Financial Reports
|
|
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 THE ENGINEERING GROUP LIMITED
Intangible Assets
Patents
We have not found any records of THE ENGINEERING GROUP LIMITED registering or being granted any patents Domain Names
THE ENGINEERING GROUP LIMITED owns 1 domain names.
toolandsteelproducts.co.uk
Income
Government Income
We have not found government income sources for THE ENGINEERING GROUP 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 (25730 - Manufacture of tools) as THE ENGINEERING GROUP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THE ENGINEERING GROUP 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | THE ENGINEERING GROUP LIMITED | Event Date | 2018-12-06 |
| Liquidator's name and address: Christopher Brown and Emma Legdon , both of Hart Shaw LLP, Europa Link, Sheffield Business Park, Sheffield, S9 1XU, Tel. 0114 251 8850 email: advice@hartshaw.co.uk . : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | THE ENGINEERING GROUP LIMITED | Event Date | 2018-12-06 |
| The following Special Resolution (1) together with the remaining Ordinary Resolution (2) were passed by the Members of the Company by written resolutions. The requisite voting majority was received on 6 December 2018 . 1That the Company be wound up voluntarily. 2That Christopher Brown and Emma Legdon of Hart Shaw LLP , Europa Link, Sheffield Business Park, Sheffield, S9 1XU , be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up and that the Joint Liquidators are empowered to act jointly and severally. Contact details: Christopher Brown and Emma Legdon (IP Nos 8973 & 10754 ), Joint Liquidators , of Hart Shaw LLP , Europa Link, Sheffield Business Park, Sheffield, S9 1XU , Tel. 0114 251 8850 email: advice@hartshaw.co.uk . Alternative contact: Mark Wharin Tel. 0114 251 8850 . CJ Brown , Joint Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE ENGINEERING GROUP 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 THE ENGINEERING GROUP 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode S9 1XU
- 2020 AD LIMITED
- 3C FINISHING LTD
- 4TRAVELLERS LTD
- A. R. C. NETWORK LTD
- A. SHEPPARD ELECTRICIANS LTD
- A.PINDER LTD
- CARLTON VILLA LIMITED
- 03395871 LTD
- ABBEYDALE DIRECT LIMITED
- SINFOIL & SLATER LTD
- ACADEMIC QUALITY MANAGEMENT LTD
- ACADEMY OF HAIR & BEAUTY LTD
- ADDUO LTD
- ADG SCOTT LTD
- ADMIRAL CONSTRUCTION LIMITED
- AIRCRAFT & COMMERCIAL TOOLS (HOLDINGS) LTD
- AIRCRAFT & COMMERCIAL TOOLS (SHEFFIELD) LIMITED
- ALLEN TOD ARCHITECTURE LTD
- ALPHA PUNCH AND MACHINERY LIMITED
- AMMAU LTD