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Company Information for

EARLSTREES ENGINEERING LIMITED

NORTHAMPTON, NN5 5LF,
Company Registration Number
08447465
Private Limited Company
Dissolved

Dissolved 2017-04-06

Company Overview

About Earlstrees Engineering Ltd
EARLSTREES ENGINEERING LIMITED was founded on 2013-03-15 and had its registered office in Northampton. The company was dissolved on the 2017-04-06 and is no longer trading or active.

Key Data
Company Name
EARLSTREES ENGINEERING LIMITED
 
Legal Registered Office
NORTHAMPTON
NN5 5LF
Other companies in NN16
 
Filing Information
Company Number 08447465
Date formed 2013-03-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2017-04-06
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2018-01-24 03:19:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EARLSTREES ENGINEERING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BLUE CUBE BUSINESS LTD   IVENSCO LIMITED   NOVATAX LIMITED

Company Officers of EARLSTREES ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
GERARD PATRICK QUAID
Director 2013-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
YOMTOV ELIEZER JACOBS
Director 2013-03-15 2013-03-15

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.

DateDocument TypeDocument Description
2017-04-06GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-01-064.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-05-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/03/2016
2015-04-30F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-04-30F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/2015 FROM FEDERATION HOUSE 36/38 ROCKINGHAM RD KETTERING NORTHANTS NN16 8JS
2015-03-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-03-19LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-03-194.20STATEMENT OF AFFAIRS/4.19
2015-03-17GAZ1FIRST GAZETTE
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-24AR0115/03/14 FULL LIST
2013-03-21AP01DIRECTOR APPOINTED MR GERARD PATRICK QUAID
2013-03-15TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2013-03-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
253 - Manufacture of steam generators, except central heating hot water boilers
25300 - Manufacture of steam generators, except central heating hot water boilers

25 - Manufacture of fabricated metal products, except machinery and equipment
256 - Treatment and coating of metals; machining
25620 - Machining



Licences & Regulatory approval
We could not find any licences issued to EARLSTREES ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-09-26
Appointment of Liquidators2015-03-12
Resolutions for Winding-up2015-03-12
Meetings of Creditors2015-02-23
Fines / Sanctions
No fines or sanctions have been issued against EARLSTREES ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EARLSTREES ENGINEERING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 25300 - Manufacture of steam generators, except central heating hot water boilers

Intangible Assets
Patents
We have not found any records of EARLSTREES ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EARLSTREES ENGINEERING LIMITED
Trademarks
We have not found any records of EARLSTREES ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EARLSTREES ENGINEERING 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 (25300 - Manufacture of steam generators, except central heating hot water boilers) as EARLSTREES ENGINEERING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EARLSTREES ENGINEERING 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 TypeAppointment of Liquidators
Defending partyEARLSTREES ENGINEERING LIMITEDEvent Date2015-03-06
Peter John Windatt and John William Rimmer , both of BRI Business Recovery and Insolvency , 100 St James Road, Northampton NN5 5LF . : For further details contact: Adam King, Tel: 01604 595616
 
Initiating party Event TypeResolutions for Winding-up
Defending partyEARLSTREES ENGINEERING LIMITEDEvent Date2015-03-06
At a members general meeting of the above named Company, duly convened and held at 100 St James Road, Northampton, NN5 5LF on 06 March 2015 the following Special Resolution was duly passed: That the Company be wound up voluntarily and that Peter John Windatt and John William Rimmer , both of BRI Business Recovery and Insolvency , 100 St James Road, Northampton NN5 5LF , (IP Nos. 8611 and 13836) are hereby appointed Joint Liquidators for the purpose of the winding up and that they may act jointly and severally. For further details contact: Adam King, Tel: 01604 595616 G Quaid , Director :
 
Initiating party Event TypeFinal Meetings
Defending partyEARLSTREES ENGINEERING LIMITEDEvent Date2015-03-06
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that a Final Meeting of Members of the above Company will be held at BRI Business Recovery and Insolvency, 100 St James Road, Northampton NN5 5LF on 25 November 2016 at 11.00 am followed by a meeting of creditors at 11.15 am. The purpose of the meetings is two-fold: for the Joint Liquidators account to be laid down before the meetings, showing how the winding up has been conducted and the Companys property disposed of, together with any further explanations that may be given and to determine whether the Joint Liquidators should have their release under Section 173 of the Insolvency Act 1986. Proxies and proofs of debt to be used at the meeting must be lodged with the Company at its registered office at 100 St James Road, Northampton NN5 5LF not later than 12.00 noon on 24 November 2016. Date of Appointment: 06 March 2015 Office Holder details: Peter John Windatt , (IP No. 008611) of BRI Business Recovery and Insolvency , 100 St James Road, Northampton NN5 5LF and John William Rimmer , (IP No. 13836) of BRI Business Recovery and Insolvency , 100 St James Road, Northampton NN5 5LF . For further details contact: Adam King, Tel: 01604 595616. Peter John Windatt , Joint Liquidator :
 
Initiating party Event TypeMeetings of Creditors
Defending partyEARLSTREES ENGINEERING LIMITEDEvent Date2015-02-17
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 100 St James Road, Northampton NN5 5LF on 06 March 2015 at 10.00 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of the names and addresses of the Companys Creditors will be available for inspection at the offices of BRI Business Recovery and Insolvency , 100 St James Road, Northampton NN5 5LF , on 4 and 5 March 2015. For further details contact: Adam King, Tel: 01604 754352
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EARLSTREES ENGINEERING 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 EARLSTREES ENGINEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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