Dissolved
Dissolved 2017-01-10
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Home > England & Wales Companies > EERO DESIGN AND BUILD LTD
Company Information for EERO DESIGN AND BUILD LTD
CROYDON, LONDON, CR0,
|
Company Registration Number
 07367651 Private Limited Company
Dissolved 2017-01-10 |
Company Overview
About Eero Design And Build Ltd
EERO DESIGN AND BUILD LTD was founded on 2010-09-07 and had its registered office in Croydon. The company was dissolved on the 2017-01-10 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| EERO DESIGN AND BUILD LTD | |
| Legal Registered Office | |
| CROYDON LONDON | |
Filing Information
| Company Number | 07367651 | |
|---|---|---|
| Date formed | 2010-09-07 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-09-30 | |
| Date Dissolved | 2017-01-10 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-24 03:12:48 |
| Companies House |
|
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Company Officers of EERO DESIGN AND BUILD LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVIED PATTERSON |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EEROSPACE LTD | Director | 2018-04-23 | CURRENT | 2018-04-23 | 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 EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2014 | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/07/2013 FROM 67A PARKGATE ROAD LONDON LONDON SW11 4NU ENGLAND | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/09/12 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 07/09/12 FULL LIST | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 07/09/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PATTERSON / 07/09/2011 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities
Licences & Regulatory approval
We could not find any licences issued to EERO DESIGN AND BUILD LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-07-29 |
| Resolutions for Winding-up | 2013-08-08 |
| Appointment of Liquidators | 2013-08-08 |
Fines / Sanctions
No fines or sanctions have been issued against EERO DESIGN AND BUILD LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
EERO DESIGN AND BUILD LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.17 | 9 |
| MortgagesNumMortOutstanding | 0.13 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities
Creditors
| Creditors Due Within One Year | 2011-10-01 | £ 21,839 |
|---|
Creditors and other liabilities
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 EERO DESIGN AND BUILD LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-10-01 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2011-10-01 | £ 46,048 |
| Current Assets | 2011-10-01 | £ 54,652 |
| Debtors | 2011-10-01 | £ 8,604 |
| Fixed Assets | 2011-10-01 | £ 2,361 |
| Shareholder Funds | 2011-10-01 | £ 35,174 |
| Tangible Fixed Assets | 2011-10-01 | £ 2,361 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of EERO DESIGN AND BUILD LTD registering or being granted any patents Domain Names
We do not have the domain name information for EERO DESIGN AND BUILD LTD
Income
Government Income
We have not found government income sources for EERO DESIGN AND BUILD LTD. 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 (74100 - specialised design activities) as EERO DESIGN AND BUILD LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where EERO DESIGN AND BUILD LTD 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 | Final Meetings | |
|---|---|---|---|
| Defending party | EERO DESIGN AND BUILD LIMITED | Event Date | 2016-07-29 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that the final meeting of the above named company and the final meeting of creditors of the above named company will be held at the offices of Frost Group Limited, Airport House, Purley Way, Croydon, CR0 0XZ on 28 September 2016 at 11.00 am and 11.30 am respectively, for the purpose of laying before the meetings an account showing how the winding up has been conducted and the above named company's property disposed of and hearing any explanation that may be given by the Joint Liquidators and to determine whether the Joint Liquidators should have their release. A member or creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him or her. A proxy need not be a member or creditor of the above named company. Proxies for use at either of the meetings must be lodged, together with proof of debt, at the offices of Frost Group Limited, Airport House, Purley Way, Croydon, CR0 0XZ no later than 12 noon on the business day preceding the date of the meetings. For further information contact: Jerome Moutrage, E-mail: jeromem@frostbr.co.uk Joint Liquidator (Appointed on 31 July 2013) Stephen Patrick Jens Wadsted (IP No: 6064) Frost Business Recovery, Airport House, Purley Way, Croydon CR0 0XZ 0845 2600101 (enquiries@frostbr.co.uk) Dated: 28 July 2016 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | EERO DESIGN AND BUILD LIMITED | Event Date | 2013-07-31 |
| Passed on 31 July 2013 At a General Meeting of the above named Company, duly convened and held at 11.00 am on 31 July 2013 at Frost Group Limited, Airport House, Purley Way, Croydon CR0 0XZ, the following Resolutions were duly passed: As a Special Resolution That the Company be wound up voluntarily. As an Ordinary Resolution That Stephen Patrick Jens Wadsted and Jeremy Charles Frost of Frost Group Limited , Airport House, Purley Way, Croydon CR0 0XZ , be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Joint Liquidators may be done by both or either of them. At a subsequent Meeting of Creditors, duly convened pursuant to Section 98 of the Insolvency Act 1986, and held on the same day, the appointment of Stephen Patrick Jens Wadsted and Jeremy Charles Frost was confirmed. Stephen Patrick Jens Wadsted (IP Number 6064) and Jeremy Charles Frost (IP Number 9091) of Frost Group Limited were appointed as Joint Liquidators of the Company on 31 July 2013. The Companys registered office is c/o Frost Group Limited, Airport House, Purley Way, Croydon CR0 0XZ and the Companys principal trading address is 67A Parkgate Road, London SW11 4NU. Davied Patterson Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | EERO DESIGN & BUILD LIMITED | Event Date | 2013-07-31 |
| Stephen Patrick Jens Wadsted and Jeremy Charles Frost both of Frost Group Limited , Airport House, Purley Way, Croydon CR0 0XZ : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EERO DESIGN AND BUILD LTD 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 EERO DESIGN AND BUILD LTD 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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