Company Information for ELJAY ENGINEERING LIMITED
2 RUTLAND PARK, SHEFFIELD, S10 2PD,
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Company Registration Number
03803018
Private Limited Company
Liquidation |
Company Name | |
---|---|
ELJAY ENGINEERING LIMITED | |
Legal Registered Office | |
2 RUTLAND PARK SHEFFIELD S10 2PD Other companies in S10 | |
Company Number | 03803018 | |
---|---|---|
Company ID Number | 03803018 | |
Date formed | 1999-07-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/07/2011 | |
Account next due | 30/04/2013 | |
Latest return | 08/07/2012 | |
Return next due | 05/08/2013 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-08-05 16:43:00 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ELJAY ENGINEERING INDIA PRIVATE LIMITED | No.133 MTAB Towers 3rd Floor Developed Electrical Electronics ITand ITES Industrial Estate Perungudi Chennai Tamil Nadu 600096 | ACTIVE | Company formed on the 1989-03-10 | |
ELJAY ENGINEERING PTY LTD | VIC 3135 | Active | Company formed on the 2002-11-19 | |
ELJAY ENGINEERING SINGAPORE PTE. LTD. | RAFFLES QUAY Singapore 048581 | Dissolved | Company formed on the 2013-06-04 | |
Eljay Engineering Inc | Maryland | Unknown | ||
Eljay Engineering Inc | Maryland | Unknown | ||
ELJAY ENGINEERING INDIA PRIVATE LIMITED | Singapore | Active | Company formed on the 2013-06-04 |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER JOHN OWEN |
||
JOHN OWEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LINDSEY OWEN |
Company Secretary | ||
LINDSEY OWEN |
Director | ||
BRITANNIA COMPANY FORMATIONS LIMITED |
Nominated Secretary | ||
DEANSGATE COMPANY FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
1ST QUALITY FABRICATION & ENGINEERING LTD | Director | 2016-09-27 | CURRENT | 2012-01-30 | Active |
Date | Document Type | Document Description |
---|---|---|
Compulsory liquidation. Final meeting | ||
WU15 | Compulsory liquidation. Final meeting | |
WU07 | Compulsory liquidation winding up progress report | |
WU07 | Compulsory liquidation winding up progress report | |
COCOMP | Compulsory winding up order | |
LIQ MISC | INSOLVENCY:Notice of Resignation of a Liquidator | |
WU07 | Compulsory liquidation winding up progress report | |
WU07 | Compulsory liquidation winding up progress report | |
WU07 | Compulsory liquidation winding up progress report | |
LIQ MISC | INSOLVENCY:liquidators annual progress report compulsory liquidation bdd 27/05/2016 | |
4.31 | Compulsory liquidaton liquidator appointment | |
LIQ MISC OC | COURT ORDER INSOLVENCY:COURT ORDER - REMOVAL/ REPLACEMENT OF LIQUIDATOR | |
LIQ MISC OC | COURT ORDER INSOLVENCY:COURT ORDER - REMOVAL/ REPLACEMENT OF LIQUIDATOR | |
COCOMP | Compulsory winding up order | |
LIQ MISC | Insolvency:liquidators annual progress report to 27/05/2015 | |
LIQ MISC | Insolvency:re progress report 28/05/2013-27/05/2014 | |
4.31 | Compulsory liquidaton liquidator appointment | |
AD01 | REGISTERED OFFICE CHANGED ON 21/06/13 FROM C/O Btp Associates Orbit Business Centre Rhydycar Business Park Merthyr Tydfil Mid Glamorgan CF48 1DL Wales | |
COCOMP | Compulsory winding up order | |
LATEST SOC | 31/07/12 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/07/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/12 FROM 86 High Street Merthyr Tydfil Mid Glamorgan CF47 8UG | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 08/07/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for John Owen on 2010-07-08 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 08/07/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/00 | |
363s | RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS | |
88(2)R | AD 27/07/99--------- £ SI 1@1=1 £ IC 1/2 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 14/07/99 FROM: THE BRITANNIA SUITE ST JAMES BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2013-06-19 |
Meetings of Creditors | 2013-06-19 |
Winding-Up Orders | 2013-01-29 |
Petitions to Wind Up (Companies) | 2013-01-09 |
Proposal to Strike Off | 2010-07-27 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.37 | 9 |
MortgagesNumMortOutstanding | 0.85 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.52 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 25110 - Manufacture of metal structures and parts of structures
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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 ELJAY ENGINEERING LIMITED
The top companies supplying to UK government with the same SIC code (25110 - Manufacture of metal structures and parts of structures) as ELJAY ENGINEERING LIMITED are:
Initiating party | Event Type | Meetings of Creditors | |
---|---|---|---|
Defending party | ELJAY ENGINEERING LIMITED | Event Date | 2013-06-13 |
In the Sheffield County Court case number 80 A meeting of creditors of the above-named company has been summoned by the Joint Liquidators under Legislation section: Section 141 of the Legislation: Insolvency Act 1986 for the purpose of:- Considering the establishment of a creditors committee and to agree the basis of the trustees remuneration and disbursements in accordance with Rule 4.127 of the Insolvency Rules 1986. The meeting will be held as follows:- Date: 26 July 2013 Time: 11.00 am Place: the offices of Barber Harrison & Platt, 2 Rutland Park, Sheffield S10 2PD A proxy form is available which must be lodged with me not later than 12 noon on 25 July 2013 to entitle you to vote by proxy at the meeting (together with a completed proof of debt form if you have not already lodged one). Gareth David Peckett , Barber Harrison & Platt , 2 Rutland Park, Sheffield S10 2PD , IP No: 9647, Tel: 0114 266 7171 Joint Liquidator Graham Leslie Stuart-Harris , Barber Harrison & Platt , 2 Rutland Park, Sheffield S10 2PD , IP No: 5782, Tel: 0114 266 7171 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ELJAY ENGINEERING LIMITED | Event Date | 2013-05-28 |
In the Sheffield County Court case number 80 Notice is hereby given, as required by Legislation section: Rule 4.106A(2) of the Legislation: Insolvency Rules 1986 (as amended) and Legislation section: Section 137(4) of the Legislation: Insolvency Act 1986 , that Joint Liquidators have been appointed by the Secretary of State. A Meeting of Creditors has been summoned for the purpose of establishing a Liquidation Committee under Legislation section: Section 141 of the Legislation: Insolvency Act 1986 . The Meeting will be held at the offices of Barber Harrison & Platt, 2 Rutland Park, Sheffield S10 2PD on 26 July 2013 at 11.00 am. Gareth David Peckett (IP number 9647) and Graham Leslie Stuart-Harris (IP number 5782) of Barber Harrison & Platt , 2 Rutland Park, Sheffield S10 2PD were appointed as Joint Liquidators of the Company on 28 May 2013 . The Companys registered office is Rhydycar Business Park, Merthyr Tydfil, Mid Glamorgan, Wales, CF48 1DL and the Companys principal trading address was Huntsman Works, Tinsley Park Rd, Sheffield, S9 5DL . | |||
Initiating party | Event Type | Winding-Up Orders | |
Defending party | ELJAY ENGINEERING LIMITED | Event Date | 2013-01-21 |
In the High Court Of Justice case number 009164 Liquidator appointed: G OHare 5th Floor , The Balance , Pinfold Street , SHEFFIELD , S1 2GU , telephone: 0114 2212700 , email: Sheffield.OR@insolvency.gsi.gov.uk : | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
Defending party | ELJAY ENGINEERING LIMITED | Event Date | 2012-11-29 |
In the High Court of Justice (Chancery Division) Companies Court case number 9164 A Petition to wind up the above-named Company, Registration Number 03803018, of c/o BTP Associates, Orbit Business Centre, Rhydycar Business Park, Merthyr Tydfil, Mid Glamorgan, Wales, CF48 1DL, principal trading address unknown , presented on 29 November 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 21 January 2013 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 18 January 2013 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6268 . (Ref SLR 1641749/37/U.) : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ELJAY ENGINEERING LIMITED | Event Date | 2010-07-27 |
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. |