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Company Information for

EEC CONSTRUCTION SERVICES LIMITED

CHURCH HOUSE, 13-15 REGENT STREET, NOTTINGHAM, NG1 5BS,
Company Registration Number
02871212
Private Limited Company
Liquidation

Company Overview

About Eec Construction Services Ltd
EEC CONSTRUCTION SERVICES LIMITED was founded on 1993-11-12 and has its registered office in Nottingham. The organisation's status is listed as "Liquidation". Eec Construction 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
EEC CONSTRUCTION SERVICES LIMITED
 
Legal Registered Office
CHURCH HOUSE
13-15 REGENT STREET
NOTTINGHAM
NG1 5BS
Other companies in NG7
 
Previous Names
E.E.C. BUILDING SERVICES LIMITED18/11/2002
Filing Information
Company Number 02871212
Company ID Number 02871212
Date formed 1993-11-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2014
Account next due 30/09/2016
Latest return 12/11/2015
Return next due 10/12/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB806364533  
Last Datalog update: 2018-10-05 02:03:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EEC CONSTRUCTION SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ELLA ASSOCIATES LIMITED   VIVIFI BUSINESS GROWTH LIMITED
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Companies with same name EEC CONSTRUCTION SERVICES LIMITED
The following companies were found which have the same name as EEC CONSTRUCTION SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EEC CONSTRUCTION SERVICES LLC 7323 CRYSTALGLEN LN HOUSTON TX 77095 Forfeited Company formed on the 2018-06-12

Company Officers of EEC CONSTRUCTION SERVICES LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER PAUL BARRACLOUGH
 Company Secretary 2007-04-01
CHRISTOPHER PAUL BARRACLOUGH
 Director 2004-04-06
STEPHEN PENRHYN WYNNE
 Director 2002-11-18
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET OLIVE KITCHIN
 Company Secretary 2002-09-13 2007-03-31
ROBERT GRAHAME KITCHIN
 Director 1995-11-01 2002-11-25
STEPHEN ALAN ROBINSON
 Company Secretary 1995-09-29 2002-09-13
PATRICK GERARD O'BRIEN
 Director 1995-11-01 2002-09-13
NEIL ARTHUR ROBERT MORRISON
 Director 1995-09-29 1998-11-09
STEPHEN JOHN ALDERSON
 Company Secretary 1993-11-12 1995-09-29
EDWARD JONES
 Director 1993-11-12 1995-09-29
PATRICK GERARD O'BRIEN
 Director 1993-11-12 1995-09-29
BRITANNIA COMPANY FORMATIONS LIMITED
 Nominated Secretary 1993-11-12 1993-11-12
DEANSGATE COMPANY FORMATIONS LIMITED
 Nominated Director 1993-11-12 1993-11-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER PAUL BARRACLOUGH CHRIS BARRACLOUGH ASSOCIATES LIMITED Director 2015-12-18 CURRENT 2015-12-18 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.

DateDocument TypeDocument Description
2018-07-24LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/03/2018:LIQ. CASE NO.1
2017-06-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/03/2017
2016-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2016 FROM UNIT C17 KESTREL BUSINESS CENTRE PRIVATE ROAD 2 COLWICK INDUSTRIAL ESTATE NOTTINGHAM NG4 2JR
2016-04-15LRESSPSPECIAL RESOLUTION TO WIND UP
2016-04-154.70DECLARATION OF SOLVENCY
2016-04-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-134.70DECLARATION OF SOLVENCY
2016-04-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-134.70DECLARATION OF SOLVENCY
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-27AR0112/11/15 FULL LIST
2015-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2015 FROM UNIT V15 LENTON BUSNESS CENTRE LENTON BOULEVARD NOTTINGHAM NG7 2BY
2015-06-03AA31/12/14 TOTAL EXEMPTION SMALL
2014-11-15LATEST SOC15/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-15AR0112/11/14 FULL LIST
2014-07-21AA31/12/13 TOTAL EXEMPTION SMALL
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-19AR0112/11/13 FULL LIST
2013-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PENRHYN WYNNE / 26/10/2013
2013-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL BARRACLOUGH / 23/10/2013
2013-11-19CH03SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL BARRACLOUGH / 07/11/2013
2013-09-24AA31/12/12 TOTAL EXEMPTION SMALL
2013-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/2013 FROM 4 THE MOORINGS MOSSLEY ASHTON UNDER LYNE LANCASHIRE OL5 9BZ
2012-12-24AR0112/11/12 FULL LIST
2012-09-24AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-19AR0112/11/11 FULL LIST
2011-08-30AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-10AR0112/11/10 FULL LIST
2010-12-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-09-06AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-26AR0112/11/09 FULL LIST
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PENRHYN WYNNE / 01/10/2009
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL BARRACLOUGH / 01/10/2009
2009-12-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-07-14AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-12363aRETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
2008-10-01AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-04363aRETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS
2007-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-14395PARTICULARS OF MORTGAGE/CHARGE
2007-06-29288bSECRETARY RESIGNED
2007-06-29288aNEW SECRETARY APPOINTED
2006-12-13363aRETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
2006-12-13288cDIRECTOR'S PARTICULARS CHANGED
2006-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-06AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-11-21363aRETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
2005-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-22395PARTICULARS OF MORTGAGE/CHARGE
2005-04-29395PARTICULARS OF MORTGAGE/CHARGE
2004-12-07363sRETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
2004-08-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-08-27225ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03
2004-07-19287REGISTERED OFFICE CHANGED ON 19/07/04 FROM: CLIFFORD HOUSE 13A CORPORATION STREET STALYBRIDGE CHESHIRE SK15 2JL
2004-06-07288aNEW DIRECTOR APPOINTED
2004-01-20363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-20363sRETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
2003-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-01-03288bDIRECTOR RESIGNED
2003-01-03363sRETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS
2002-11-27288aNEW SECRETARY APPOINTED
2002-11-27288aNEW DIRECTOR APPOINTED
2002-11-27288bSECRETARY RESIGNED
2002-11-27288bDIRECTOR RESIGNED
2002-11-18CERTNMCOMPANY NAME CHANGED E.E.C. BUILDING SERVICES LIMITED CERTIFICATE ISSUED ON 18/11/02
2002-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-02-13363(288)DIRECTOR'S PARTICULARS CHANGED
2002-02-13363sRETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS
2001-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2001-01-03363sRETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS
2000-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
1999-12-17363sRETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS
1999-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-09-21288cDIRECTOR'S PARTICULARS CHANGED
1999-05-04288bDIRECTOR RESIGNED
1999-05-04363sRETURN MADE UP TO 12/11/98; FULL LIST OF MEMBERS
1998-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1998-03-03363sRETURN MADE UP TO 12/11/97; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EEC CONSTRUCTION SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-04-08
Resolutions for Winding-up2016-04-08
Appointment of Liquidators2016-04-08
Fines / Sanctions
No fines or sanctions have been issued against EEC CONSTRUCTION SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2010-12-04 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2007-08-14 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2005-10-19 Satisfied HSBC BANK PLC
DEBENTURE 2005-04-29 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

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 EEC CONSTRUCTION SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of EEC CONSTRUCTION SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EEC CONSTRUCTION SERVICES LIMITED
Trademarks
We have not found any records of EEC CONSTRUCTION SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with EEC CONSTRUCTION SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
South Hames District Council 2014-10-21 GBP £600 Contractor Payments
South Hames District Council 2014-07-14 GBP £612 Contractor Payments
South Hames District Council 2014-07-10 GBP £612 Site investigation
South Hames District Council 2014-04-14 GBP £1,212 Site investigation
South Hames District Council 2014-04-04 GBP £1,020 Site investigation
South Hames District Council 2013-12-13 GBP £1,200 Site investigation
South Hames District Council 2013-11-20 GBP £1,446 Site investigation
South Hames District Council 2013-10-04 GBP £1,200 Contractor Payments
South Hames District Council 2013-08-14 GBP £930 Contractor Payments
South Hames District Council 2013-07-24 GBP £1,200 Contractor Payments
South Hames District Council 2013-07-08 GBP £600 Contractor Payments
South Hames District Council 2013-06-05 GBP £2,400 Contractor Payments
South Hames District Council 2013-03-06 GBP £3,174 Contractor Payments

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where EEC CONSTRUCTION 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 TypeNotices to Creditors
Defending partyEEC CONSTRUCTION SERVICES LIMITEDEvent Date2016-03-22
The Company was placed into members voluntary liquidation on 22 March 2016 and on the same date, Andrew J Cordon and Richard A B Saville both of CFS Restructuring LLP, Church House, 13-15 Regent Street, Nottingham NG1 5BS were appointed as Joint Liquidators of the Company. Notice is hereby given that the creditors of the Company are required on or before 22 June 2016 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Andrew J Cordon of CFS Restrucring LLP, Church House, 13-15 Regent Street, Nottingham NG1 5BS the Joint Liquidator of the Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal, the Company is able to pay all its known creditors in full. Date of Appointment: 22 March 2016 Office Holder details: Andrew J Cordon , (IP No. 009687) of CFS Restructuring LLP , Church House, 13-15 Regent Street, Nottingham, NG1 5BS and Richard A B Saville , (IP No. 007829) of CFS Restructuring LLP , Church House, 13-15 Regent Street, Nottingham, NG1 5BS . Any person who requires further information may contact the Joint Liquidators by telephone on 0115 8387330. Alternatively enquiries can be made to Andrew Cordon by email at andrew@cfs-llp.com
 
Initiating party Event TypeResolutions for Winding-up
Defending partyEEC CONSTRUCTION SERVICES LIMITEDEvent Date2016-03-22
At a General Meeting of the members of EEC Construction Services Limited held on 22 March 2016 , the following resolutions were passed as a special resolution and as an ordinary resolution respectively: That the Company be wound up voluntarily and that Andrew J Cordon , (IP No. 009687) of CFS Restructuring LLP , Church House, 13-15 Regent Street, Nottingham, NG1 5BS and Richard A B Saville , (IP No. 007829) of CFS Restructuring LLP , Church House, 13-15 Regent Street, Nottingham, NG1 5BS are hereby appointed as Joint Liquidators for the purposes of such winding up and that power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone. Any person who requires further information may contact the Joint Liquidators by telephone on 0115 8387330. Alternatively enquiries can be made to Andrew Cordon by email at andrew@cfs-llp.com
 
Initiating party Event TypeAppointment of Liquidators
Defending partyEEC CONSTRUCTION SERVICES LIMITEDEvent Date2016-03-22
Andrew J Cordon , (IP No. 009687) of CFS Restructuring LLP , Church House, 13-15 Regent Street, Nottingham, NG1 5BS and Richard A B Saville , (IP No. 007829) of CFS Restructuring LLP , Church House, 13-15 Regent Street, Nottingham, NG1 5BS . : Any person who requires further information may contact the Joint Liquidators by telephone on 0115 8387330. Alternatively enquiries can be made to Andrew Cordon by email at andrew@cfs-llp.com
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EEC CONSTRUCTION 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 EEC CONSTRUCTION SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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