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Company Information for

EARSDON ENGINEERING LTD

ROBSON SCOTT ASSOCIATES LTD, 4749 DUKE STREET, DARLINGTON, COUNTY DURHAM, DL3 7SD,
Company Registration Number
03670592
Private Limited Company
Liquidation

Company Overview

About Earsdon Engineering Ltd
EARSDON ENGINEERING LTD was founded on 1998-11-19 and has its registered office in Darlington. The organisation's status is listed as "Liquidation". Earsdon Engineering Ltd 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
EARSDON ENGINEERING LTD
 
Legal Registered Office
ROBSON SCOTT ASSOCIATES LTD
4749 DUKE STREET
DARLINGTON
COUNTY DURHAM
DL3 7SD
Other companies in DL3
 
Filing Information
Company Number 03670592
Company ID Number 03670592
Date formed 1998-11-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2009
Account next due 31/03/2011
Latest return 19/11/2010
Return next due 17/12/2011
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-07 08:04:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EARSDON ENGINEERING LTD

Company Officers of EARSDON ENGINEERING LTD

Current Directors
Officer Role Date Appointed
PAUL ANDREW MILSTED
Director 1999-02-01
SUSAN MILSTED
Director 2004-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
JAYNE MARIE NIXON
Company Secretary 2004-08-01 2010-12-01
JAYNE MARIE NIXON
Director 2004-08-01 2010-12-01
SUSAN MILSTED
Company Secretary 1999-11-01 2004-08-01
DEREK ELSDON
Company Secretary 1998-11-19 1999-10-31
DEREK ELSDON
Director 1998-11-19 1999-10-31
MELVYN SKELTON
Director 1998-11-19 1999-02-01
CHANCERY BUSINESS COMMUNICATIONS LIMITED
Nominated Secretary 1998-11-19 1998-11-19
JUDY ROSALIE COWAN
Director 1998-11-19 1998-11-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ANDREW MILSTED EMINENT ENGINEERING (NE) LIMITED Director 2013-06-03 CURRENT 2011-10-18 Active
PAUL ANDREW MILSTED EMINENT ENGINEERING LTD Director 2011-02-17 CURRENT 2011-02-17 Active
SUSAN MILSTED JOINT PROPERTY SOLUTIONS LIMITED Director 2012-11-01 CURRENT 2007-10-23 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
2018-04-20LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/02/2018:LIQ. CASE NO.1
2017-04-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2017
2017-04-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2017
2016-03-314.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/02/2016
2015-08-04LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER - REMOVAL/REPLACEMENT OF LIQUIDATOR
2015-07-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-07-294.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2015-05-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2015
2014-04-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2014
2013-05-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2013
2012-05-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/02/2012
2012-03-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-03-20LIQ MISC OCCOURT ORDER INSOLVENCY:REMOVAL OF LIQUIDATOR
2012-03-204.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2012-02-10F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2011-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/2011 FROM A4 BENFIELD BUSINESS PARK BENFIELD ROAD HEATON NEWCASTLE UPON TYNE NE6 4NQ ENGLAND
2011-03-074.20STATEMENT OF AFFAIRS/4.19
2011-03-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-03-07LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2011-02-02LATEST SOC02/02/11 STATEMENT OF CAPITAL;GBP 101
2011-02-02AR0119/11/10 FULL LIST
2010-12-01TM02APPOINTMENT TERMINATED, SECRETARY JAYNE NIXON
2010-12-01TM01APPOINTMENT TERMINATED, DIRECTOR JAYNE NIXON
2009-12-02AA30/06/09 TOTAL EXEMPTION SMALL
2009-12-01AR0119/11/09 FULL LIST
2009-05-11169GBP IC 101/98 01/05/09 GBP SR 3@1=3
2009-04-20395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
2009-04-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-01-31AA30/06/08 TOTAL EXEMPTION SMALL
2008-12-10287REGISTERED OFFICE CHANGED ON 10/12/2008 FROM EUROSEAS CENTRE ALBERT STREET BLYTH NORTHUMBERLAND NE24 1LZ
2008-12-03363aRETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
2008-02-2788(2)AD 20/02/08 GBP SI 7@1=7 GBP IC 123/130
2008-02-2788(2)AD 20/02/08 GBP SI 2@1=2 GBP IC 121/123
2008-02-2788(2)AD 20/02/08 GBP SI 10@1=10 GBP IC 111/121
2008-02-2788(2)AD 20/02/08 GBP SI 10@1=10 GBP IC 101/111
2008-02-26AA30/06/07 TOTAL EXEMPTION SMALL
2007-11-29363aRETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
2007-09-28MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-09-28123NC INC ALREADY ADJUSTED 23/07/07
2007-09-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-09-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-08-11RES12VARYING SHARE RIGHTS AND NAMES
2007-08-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-08-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-17363aRETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
2006-12-01225ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07
2006-11-04AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-05363sRETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
2005-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-15363sRETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
2004-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-09-13288aNEW DIRECTOR APPOINTED
2004-09-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-09-01288bSECRETARY RESIGNED
2004-07-21128(1)STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES
2004-07-21RES04£ NC 100/101 23/11/02
2004-07-21123NC INC ALREADY ADJUSTED 23/11/02
2003-12-15363sRETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS
2003-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-11-27363sRETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS
2002-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-02-19363sRETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS
2001-04-14AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-12-08363sRETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS
2000-09-05AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-03-22363(288)DIRECTOR RESIGNED
2000-03-22363sRETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS
1999-11-09288bSECRETARY RESIGNED
1999-11-09288aNEW SECRETARY APPOINTED
1999-08-17225ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99
1999-07-30395PARTICULARS OF MORTGAGE/CHARGE
1999-03-29288aNEW DIRECTOR APPOINTED
1999-03-13288bDIRECTOR RESIGNED
1999-03-13287REGISTERED OFFICE CHANGED ON 13/03/99 FROM: 4 STUDLEY DRIVE SWARLAND MORPETH NORTHUMBERLAND NE65 9JT
1998-11-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-11-25288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
2811 - Manufacture metal structures & parts



Licences & Regulatory approval
We could not find any licences issued to EARSDON ENGINEERING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-04-03
Fines / Sanctions
No fines or sanctions have been issued against EARSDON ENGINEERING LTD
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
RENT DEPOSIT DEED 2009-04-16 Outstanding THE COUNCIL OF THE BOROUGH OF SOUTH TYNESIDE
DEBENTURE 1999-07-30 Outstanding MIDLAND BANK PLC
Intangible Assets
Patents
We have not found any records of EARSDON ENGINEERING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EARSDON ENGINEERING LTD
Trademarks
We have not found any records of EARSDON ENGINEERING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EARSDON ENGINEERING 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 (2811 - Manufacture metal structures & parts) as EARSDON ENGINEERING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where EARSDON ENGINEERING 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 TypeFinal Meetings
Defending partyEARSDON ENGINEERING LIMITEDEvent Date2017-03-27
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 , that Meetings of the Members and Creditors of the above named Company will be held at the offices of Robson Scott Associates Limited, 47/49 Duke Street, Darlington, DL3 7SD on 2 June 2017 at 10.30am and 10.45am respectively, for the purpose of receiving an account of the winding up and also of determining the manner in which the books and records of the Company shall be disposed of. A Member or Creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member or Creditor. Proxies to be used at the Meetings should be lodged with the Liquidator at Robson Scott Associates Limited , 47/49 Duke Street, Darlington, DL3 7SD , no later than 12.00noon on the business day before the Meetings.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EARSDON ENGINEERING 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 EARSDON ENGINEERING LTD any grants or awards.
Ownership
    We could not find any group structure information
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