B.J.L. ENGINEERING SERVICES LIMITED - company is dissolved. This is historic information.

Company Overview

About B.j.l. Engineering Services Ltd

B.J.L. ENGINEERING SERVICES LIMITED was founded on 2003-07-10 and had its registered office in Stockport. The company was dissolved on the 2016-05-25 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
B.J.L. ENGINEERING SERVICES LIMITED

STOCKPORT CHESHIRE SK1 1EB Other companies in ST8

Filing Information

Company Number		04828955
Date formed		2003-07-10
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-10-31
Date Dissolved		2016-05-25
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-03-08 09:23:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for B.J.L. ENGINEERING SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BENNETT VERBY LIMITED MARSHALL & WITHENSHAW LTD DE LA WYCHE BAKER LIMITED TMD WIGAN LIMITED

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Company Officers of B.J.L. ENGINEERING SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
ANNA MARIA LEWIS	Company Secretary	2003-07-10
ANNA MARIA LEWIS	Director	2003-07-10
BRIAN JOHN LEWIS	Director	2003-07-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WATERLOW SECRETARIES LIMITED	Nominated Secretary	2003-07-10	2003-07-10
WATERLOW NOMINEES LIMITED	Nominated Director	2003-07-10	2003-07-10

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.

Date	Document Type	Document Description
2016-05-25	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-02-25	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-01-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-01-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-05-06	AD01	REGISTERED OFFICE CHANGED ON 06/05/2015 FROM 16 MILL HAYES ROAD, KNYPERSLEY STOKE-ON-TRENT STAFFS ST8 7BU
2015-04-24	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-04-24	4.20	STATEMENT OF AFFAIRS/4.19
2015-04-24	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2014-07-16	LATEST SOC	16/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-16	AR01	25/06/14 NO CHANGES
2014-06-19	AA	31/10/13 TOTAL EXEMPTION SMALL
2013-07-11	AR01	25/06/13 NO CHANGES
2013-01-14	AA	31/10/12 TOTAL EXEMPTION SMALL
2012-07-11	AR01	25/06/12 FULL LIST
2012-03-07	AA	31/10/11 TOTAL EXEMPTION SMALL
2011-07-20	AR01	25/06/11 NO CHANGES
2011-07-04	AA	31/10/10 TOTAL EXEMPTION SMALL
2010-07-26	AR01	25/06/10 NO CHANGES
2010-07-01	AA	31/10/09 TOTAL EXEMPTION SMALL
2009-07-23	AA	31/10/08 TOTAL EXEMPTION SMALL
2009-07-20	363a	RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
2008-09-09	363s	RETURN MADE UP TO 25/06/08; NO CHANGE OF MEMBERS
2008-03-08	AA	31/10/07 TOTAL EXEMPTION SMALL
2007-07-26	363s	RETURN MADE UP TO 25/06/07; NO CHANGE OF MEMBERS
2007-03-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-08-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-07-03	363s	RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
2005-07-02	363s	RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
2005-02-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-07-05	363s	RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
2003-10-07	395	PARTICULARS OF MORTGAGE/CHARGE
2003-10-02	225	ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/10/04
2003-09-23	88(2)R	AD 03/09/03--------- £ SI 99@1=99 £ IC 1/100
2003-07-19	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-07-19	288b	DIRECTOR RESIGNED
2003-07-19	288b	SECRETARY RESIGNED
2003-07-19	288a	NEW DIRECTOR APPOINTED
2003-07-10	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

42 - Civil engineering

422 - Construction of utility projects

42210 - Construction of utility projects for fluids

Licences & Regulatory approval

We could not find any licences issued to B.J.L. ENGINEERING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2015-12-31
Resolutions for Winding-up	2015-04-17
Appointment of Liquidators	2015-04-17
Meetings of Creditors	2015-03-30

Fines / Sanctions

No fines or sanctions have been issued against B.J.L. ENGINEERING SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2003-10-07	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2013-10-31

Annual Accounts
2012-10-31

Annual Accounts
2011-10-31

Annual Accounts
2010-10-31

Annual Accounts
2009-10-31

Annual Accounts
2008-10-31

Annual Accounts
2007-10-31

Annual Accounts
2006-10-31

Annual Accounts
2005-10-31

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 B.J.L. ENGINEERING SERVICES LIMITED

Intangible Assets

Patents

We have not found any records of B.J.L. ENGINEERING SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for B.J.L. ENGINEERING SERVICES LIMITED

Trademarks

We have not found any records of B.J.L. ENGINEERING SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for B.J.L. ENGINEERING SERVICES 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 (42210 - Construction of utility projects for fluids) as B.J.L. ENGINEERING SERVICES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where B.J.L. ENGINEERING 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 Type	Resolutions for Winding-up
Defending party	B.J.L. ENGINEERING SERVICES LIMITED	Event Date	2015-04-13
At a General Meeting of the Members of the above-named Company, duly convened, and held at the offices of BV Corporate Recovery & Insolvency Services Limited, Holly House, 37 Marsh Parade, Newcastle under Lyme, ST5 1BT on 13 April 2015 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Vincent A Simmons , of Bennett Verby , 7 St Petersgate, Stockport, Cheshire, SK1 1EB , (IP No 8898) be and he is hereby appointed Liquidator for the purposes of such winding-up. For further details contact: Mrs Jane Cooper on 0161 476 9000, Email: j.cooper@bvllp.com Brian John Lewis , Chairman :

Initiating party		Event Type	Appointment of Liquidators
Defending party	B.J.L. ENGINEERING SERVICES LIMITED	Event Date	2015-04-13
Vincent A Simmons , of BV Corporate Recovery & Insolvency Services Limited , 7 St Petersgate, Stockport, Cheshire, SK1 1EB . : For further details contact: Mrs Jane Cooper on 0161 476 9000, Email: j.cooper@bvllp.com

Initiating party		Event Type	Final Meetings
Defending party	B.J.L. ENGINEERING SERVICES LIMITED	Event Date	2015-04-13
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that a final meeting of the members of the above named company will be held at the offices of the Liquidator at 7 St Petersgate, Stockport, Cheshire, SK1 1EB on 18 February 2016 at 2.15 pm to be followed at 2.30 pm by a final meeting of the creditors for the purpose of granting the Liquidator his release, showing how the winding up has been conducted and the property of the company disposed of, and of hearing an explanation that may be given by the Liquidator, and also of determining the manner in which the books, accounts and documents of the company and of the Liquidator shall be disposed of. Proxies to be used at the meetings must be lodged with the Liquidator at 7 St Petersgate, Stockport, Cheshire, SK1 1EB no later than 12.00 noon on the preceding day. Date of Appointment: 13 April 2015 Office Holder details: Vincent A Simmons , (IP No. 8898) of BV Corporate Recovery & Insolvency Services Limited , 7 St Petersgate, Stockport, Cheshire, SK1 1EB . Any person who requires further information may contact Jane C Cooper by email at j.cooper@bvllp.com or by telephone on 0161 476 9000. Vincent A Simmons , Liquidator :

Initiating party		Event Type	Meetings of Creditors
Defending party	B.J.L. ENGINEERING SERVICES LIMITED	Event Date	2015-03-24
By Order of the Board, 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 Holly House, 37 Marsh Parade, Newcastle under Lyme ST5 1BT on 13 April 2015 at 10.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. For the purposes of voting, a secured Creditor is required (unless he surrenders his security) to lodge at Bennett Verby, 7 St Petersgate, Stockport, Cheshire, SK1 1EB, before the Meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. V A Simmons of Bennett Verby , 7 St Petersgate, Stockport, Cheshire, SK1 1EB , is an Insolvency Practitioner who will provide information about the Companys affairs. Notice is further given that a list of the names and addresses of the Companys Creditors may be inspected, free of charge, at 7 St Petersgate, Stockport, Cheshire SK1 1EB, between 10.00 am and 4.00 pm on the two business days preceding the date of the Meeting stated above. For further details contact: Mrs Jane Cooper, E-mail: j.cooper@bvllp.com or Tel: 0161 476 9000.

Initiating party		Event Type	Appointment of Liquidators
Defending party		Event Date	2011-06-07
(In Liquidation) Registered Office: 26 Dalgliesh Road, Dundee DD4 7JT. Notice is hereby given, pursuant to Rule 4.19 of the Insolvency (Scotland) Rules 1986, that on 1 June 2011, I, Eileen Blackburn, Chartered Accountant, French Duncan LLP, 56 Palmerston Place, Edinburgh EH12 5AY, was appointed Liquidator of Caird Contracts Limited by Resolution of a Meeting of Creditors pursuant to Section 138(4) of the Insolvency Act 1986. A liquidation committee was not established. Accordingly, I hereby give notice that I do not intend to summon a further meeting for the purpose of establishing a liquidation committee unless one tenth in value of the creditors require me to do so in terms of section 142(3) of the Insolvency Act 1986. All creditors who have not already done so are required to lodge their claims with me. Eileen Blackburn , Liquidator 1 June 2011.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded B.J.L. ENGINEERING 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 B.J.L. ENGINEERING SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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