BLACK EAGLE BUILDING SERVICES LIMITED - Plumbing, heat and air-conditioning installation - A business based in United Kingdom registered with Companies House

Company Overview

About Black Eagle Building Services Ltd

BLACK EAGLE BUILDING SERVICES LIMITED was founded on 2004-04-07 and has its registered office in Potters Bar. The organisation's status is listed as "Liquidation". Black Eagle Building 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

BLACK EAGLE BUILDING SERVICES LIMITED

Legal Registered Office

MAPLE HOUSE
HIGH STREET
POTTERS BAR
HERTFORDSHIRE
EN6 5BS
Other companies in EN6

Previous Names

P & W (UK) LTD

20/10/2005

Filing Information

Company Number		05097529
Company ID Number		05097529
Date formed		2004-04-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/10/2012
Account next due		31/07/2014
Latest return		05/05/2013
Return next due		05/05/2014
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-04-07 00:30:52
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BLACK EAGLE BUILDING SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ABG BUSINESS SUPPORT SERVICES LIMITED 3A CARE (STOURPORT) LTD MAUREEN GORDON LIMITED COOPER HATHAWAY LIMITED CTM PARTNERSHIP LTD LESSTAX2PAY (ACCOUNTANTS) LIMITED

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Companies with same name BLACK EAGLE BUILDING SERVICES LIMITED

The following companies were found which have the same name as BLACK EAGLE BUILDING SERVICES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	BLACK EAGLE BUILDING SERVICES LIMITED		Unknown

Company Officers of BLACK EAGLE BUILDING SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
HUSEYIN DUR	Director	2004-04-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HASAN DUR	Company Secretary	2005-01-24	2012-07-19
GAZI KAVRUK	Company Secretary	2004-04-13	2004-12-17
TEMPLES (NOMINEES) LTD	Nominated Secretary	2004-04-07	2004-04-13
TEMPLES (COMPANY SERVICES) LTD	Nominated Director	2004-04-07	2004-04-13

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
2019-02-28	GAZ2	Final Gazette dissolved via compulsory strike-off
2018-11-29	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2018-07-13	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-05-12
2017-07-23	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-05-12
2016-07-21	4.68	Liquidators' statement of receipts and payments to 2016-05-12
2015-07-14	4.68	Liquidators' statement of receipts and payments to 2015-05-12
2014-05-27	AD01	REGISTERED OFFICE CHANGED ON 27/05/14 FROM Ernest House 293 Green Lanes Palmers Green London N13 4XS United Kingdom
2014-05-23	4.20	Volunatary liquidation statement of affairs with form 4.19
2014-05-23	600	Appointment of a voluntary liquidator
2014-05-23	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2014-05-13
2014-02-11	AAMD	Amended accounts made up to 2012-10-31
2013-08-30	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-18	LATEST SOC	18/07/13 STATEMENT OF CAPITAL;GBP 100
2013-07-18	AR01	05/05/13 ANNUAL RETURN FULL LIST
2013-07-17	AD01	REGISTERED OFFICE CHANGED ON 17/07/13 FROM 41a Macdonald Road Friern Barnet London N11 3JB
2013-01-18	AA01	Previous accounting period extended from 30/04/12 TO 31/10/12
2012-07-27	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-19	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY HASAN DUR
2012-05-16	DISS40	Compulsory strike-off action has been discontinued
2012-05-15	AR01	07/04/12 ANNUAL RETURN FULL LIST
2012-05-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2011-07-12	AR01	07/04/11 ANNUAL RETURN FULL LIST
2011-02-28	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-24	AR01	07/04/10 ANNUAL RETURN FULL LIST
2010-05-24	CH01	Director's details changed for Huseyin Dur on 2010-04-07
2010-05-20	CH03	SECRETARY'S CHANGE OF PARTICULARS / HASAN DUR / 20/01/2010
2010-02-26	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-05-13	363a	RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS
2009-05-08	288c	SECRETARY'S CHANGE OF PARTICULARS / HASAN DUR / 27/04/2009
2009-05-08	288c	DIRECTOR'S CHANGE OF PARTICULARS / HUSEYIN DUR / 27/04/2009
2009-03-20	363a	RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS
2009-02-28	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-01-10	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-10-03	363s	RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS
2007-04-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-05-02	363s	RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS
2006-04-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-11-14	287	REGISTERED OFFICE CHANGED ON 14/11/05 FROM: 116A CHURCH ROAD ENFIELD EN3 4NY
2005-10-20	CERTNM	COMPANY NAME CHANGED P & W (UK) LTD CERTIFICATE ISSUED ON 20/10/05
2005-04-29	363s	RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS
2005-01-28	288a	NEW SECRETARY APPOINTED
2005-01-13	288b	SECRETARY RESIGNED
2004-10-20	288c	DIRECTOR'S PARTICULARS CHANGED
2004-10-20	287	REGISTERED OFFICE CHANGED ON 20/10/04 FROM: 66 STOKE NEWINGTON ROAD HACKNEY LONDON N16 7XB
2004-05-19	288a	NEW SECRETARY APPOINTED
2004-05-19	288a	NEW DIRECTOR APPOINTED
2004-05-19	287	REGISTERED OFFICE CHANGED ON 19/05/04 FROM: 152-160 CITY ROAD LONDON EC1V 2NX
2004-05-19	88(2)R	AD 13/04/04--------- £ SI 99@1=99 £ IC 1/100
2004-04-23	288b	SECRETARY RESIGNED
2004-04-23	288b	DIRECTOR RESIGNED
2004-04-07	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

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43220 - Plumbing, heat and air-conditioning installation

Licences & Regulatory approval

We could not find any licences issued to BLACK EAGLE BUILDING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of	2018-03-06
Notice of	2017-10-25
Resolutions for Winding-up	2014-05-23
Notices to Creditors	2014-05-23
Appointment of Liquidators	2014-05-23
Meetings of Creditors	2014-05-12
Proposal to Strike Off	2012-05-01

Fines / Sanctions

No fines or sanctions have been issued against BLACK EAGLE BUILDING SERVICES LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

BLACK EAGLE BUILDING SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.27	9
MortgagesNumMortOutstanding	0.20	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.07	9

This shows the max and average number of mortgages for companies with the same SIC code of 43220 - Plumbing, heat and air-conditioning installation

Creditors

Creditors Due After One Year	2012-10-31	£ 13,798
Creditors Due After One Year	2011-04-30	£ 27,774
Creditors Due Within One Year	2012-10-31	£ 32,069
Creditors Due Within One Year	2011-04-30	£ 6,504

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-10-31

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 BLACK EAGLE BUILDING SERVICES LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-10-31	£ 3,377
Cash Bank In Hand	2011-04-30	£ 73,196
Current Assets	2012-10-31	£ 455,706
Current Assets	2011-04-30	£ 614,840
Debtors	2012-10-31	£ 417,809
Debtors	2011-04-30	£ 381,644
Shareholder Funds	2012-10-31	£ 470,852
Shareholder Funds	2011-04-30	£ 649,444
Stocks Inventory	2012-10-31	£ 34,520
Stocks Inventory	2011-04-30	£ 160,000
Tangible Fixed Assets	2012-10-31	£ 61,013
Tangible Fixed Assets	2011-04-30	£ 68,882

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BLACK EAGLE BUILDING SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BLACK EAGLE BUILDING SERVICES LIMITED

Trademarks

We have not found any records of BLACK EAGLE BUILDING SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BLACK EAGLE BUILDING 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 (43220 - Plumbing, heat and air-conditioning installation) as BLACK EAGLE BUILDING SERVICES LIMITED are:

CENTRAL HEATING SERVICES LIMITED	£ 3,282,868
LIBERTY GAS GROUP LIMITED	£ 1,640,933
SWALE HEATING LIMITED	£ 1,562,220
BRIDGE HEATING LIMITED	£ 1,417,294
ROBERT HEATH HEATING LIMITED	£ 1,264,861
M & G CONSTRUCTION LIMITED	£ 636,528
SELECT HEATING SERVICES LIMITED	£ 478,037
GARDNER MECHANICAL SERVICES LIMITED	£ 466,182
RMC MECHANICAL SERVICES LIMITED	£ 452,501
VSN ENTERPRISES LIMITED	£ 378,469
T BROWN GROUP LIMITED	£ 77,470,711
LIBERTY GAS GROUP LIMITED	£ 47,318,228
EPS GROUP LIMITED	£ 36,614,157
CHAPS LTD	£ 35,241,318
INTEGRAL UK LIMITED	£ 31,349,845
QUALITY HEATING SERVICES LIMITED	£ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED	£ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED	£ 13,856,241
OAKRAY LIMITED	£ 12,448,238
AARON SERVICES LIMITED	£ 12,052,631
T BROWN GROUP LIMITED	£ 77,470,711
LIBERTY GAS GROUP LIMITED	£ 47,318,228
EPS GROUP LIMITED	£ 36,614,157
CHAPS LTD	£ 35,241,318
INTEGRAL UK LIMITED	£ 31,349,845
QUALITY HEATING SERVICES LIMITED	£ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED	£ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED	£ 13,856,241
OAKRAY LIMITED	£ 12,448,238
AARON SERVICES LIMITED	£ 12,052,631
T BROWN GROUP LIMITED	£ 77,470,711
LIBERTY GAS GROUP LIMITED	£ 47,318,228
EPS GROUP LIMITED	£ 36,614,157
CHAPS LTD	£ 35,241,318
INTEGRAL UK LIMITED	£ 31,349,845
QUALITY HEATING SERVICES LIMITED	£ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED	£ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED	£ 13,856,241
OAKRAY LIMITED	£ 12,448,238
AARON SERVICES LIMITED	£ 12,052,631

Outgoings

Business Rates/Property Tax

No properties were found where BLACK EAGLE BUILDING 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	Notice of
Defending party	BLACK EAGLE BUILDING SERVICES LIMITED	Event Date	2017-10-25

Initiating party		Event Type	Resolutions for Winding-up
Defending party	BLACK EAGLE BUILDING SERVICES LIMITED	Event Date	2014-05-13
At an Extraordinary General Meeting of the members of the above named company, duly convened and held at Maple House, High Street, Potters Bar, Herts EN6 5BS on 13 May 2014 the following resolutions were duly passed; No. 1 as a special resolution and No. 2 as an ordinary resolution:- 1. 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. 2. That Mr M Arkin of Arkin & Co., Maple House, High Street, Potters Bar, Herts EN6 5BS be and is hereby appointed Liquidator for the purposes of such winding-up. Contact details: Mehmet Arkin (IP No 9122), Liquidator , Arkin & Co , Maple House, High Street, Potters Bar, Herts EN6 5BS . Contact M Arkin on 01707 828 683 or info@arkinco.com Huseyin Dur - Chairman :

Initiating party		Event Type	Notices to Creditors
Defending party	BLACK EAGLE BUILDING SERVICES LIMITED	Event Date	2014-05-13
In accordance with Rule 4.106 of The Insolvency Rules 1986 , I, Mehmet Arkin , give notice that on 13 May 2014 , I was appointed Liquidator of the above named company by resolutions of the members and creditors. NOTICE IS HEREBY GIVEN that the Creditors of the above named company which is being voluntarily wound up are required, on or before 27 June 2014 to send in their names, addresses and the particulars of their debts or claims to Mr M Arkin of Arkin & Co , Maple House, High Street, Potters Bar, Herts EN6 5BS , the Liquidator of the said company, and if so required by Notice in writing from the said Liquidator, are personally or by their Solicitors to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Mehmet Arkin (IP No 9122 ), Liquidator , Arkin & Co , Maple House, High Street, Potters Bar, Herts EN6 5BS . :

Initiating party		Event Type	Appointment of Liquidators
Defending party	BLACK EAGLE BUILDING SERVICES LIMITED	Event Date	2014-05-13
Mehmet Arkin , Liquidator, Arkin & Co , Maple House, High Street, Potters Bar, Herts EN6 5BS . : M Arkin on 01707 828 683 or info@arkinco.com :

Initiating party		Event Type	Notice of Intended Dividends
Defending party	BLACK EAGLE BUILDING SERVICES LIMITED	Event Date	2014-05-13
NOTICE IS HEREBY GIVEN pursuant to Rule 14.29 of the Insolvency (England & Wales) Rules 2016 that we intend to declare a first and final dividend to the creditors of the Company within 2 months of the last date for proving set out below. The creditors of the Company are required, on or before 11 April 2018 ("the last date for proving"), to prove their debts by sending to the undersigned, Mehmet Arkin of Arkin & Co, Maple House, High Street, Potters Bar, Hertfordshire EN6 5BS, the liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Office Holder Details: Mehmet Arkin (IP number 9122 ) of Arkin & Co , Maple House, High Street, Potters Bar, Hertfordshire EN6 5BS . Date of Appointment: 13 May 2014 . Further information about this case is available from Rosemary Sheehan at the offices of Arkin & Co on 01707 828683 or at rosemary@arkinco.com. Mehmet Arkin , Liquidator Dated: 1st March 2018

Initiating party		Event Type	Meetings of Creditors
Defending party	BLACK EAGLE BUILDING SERVICES LIMITED	Event Date	2014-04-28
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 Maple House, High Street, Potters Bar, Herts EN6 5BS on 13 May 2014 at 2.30 am for the purposes provided for in sections 99,100 and 101 of the said Act. The list of the creditors will be available for inspection, free of charge, from Arkin & Co , Maple House, High Street, Potters Bar, Herts EN6 5BS between 10.00 am and 4.00 pm on the two business days immediately prior to the day of the Meeting. At the Meeting, Creditors may be requested to consider a Resolution specifying the terms on which the Liquidator is to be remunerated and the Meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the Meeting. Creditors wishing to vote at the Meeting must lodge a full statement of account (proof of debt) and (unless attending in person), a proxy at the offices of Arkin & Co , Maple House, High Street, Potters Bar, Herts EN6 5BS , no later than 12.00 noon on the business day immediately prior to the Meeting. Secured creditors must, unless they surrender their security, give particulars of their security and its assessed value if they wish to vote at the Meeting. Notice is also hereby given pursuant to Section 98(2)(a) of the Insolvency Act 1986 , that Mehmet Arkin of Arkin & Co , Maple House, High Street, Potters Bar, Herts EN6 5BS is a person qualified to act as an Insolvency Practitioner in relation to the Company who will, during the period before the day of the Meeting, furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. For further information contact M Arkin at info@arkinco.com or 01707 828 683.

Initiating party		Event Type	Proposal to Strike Off
Defending party	BLACK EAGLE BUILDING SERVICES LIMITED	Event Date	2012-05-01

Initiating party		Event Type	Meetings of Creditors
Defending party	2005 EDGE HALL LIMITED	Event Date	2005-08-31
In the High Court of JusticeNo 1041 fo 2005 EDGE HALL LIMITEDNotice is hereby given pursuant to paragraph 51 of Schedule B1 of the Insolvency Act 1986, that a Meeting of the Creditors of the above-named Company will be held at the offices of Parkin S. Booth & Co., 44 Old Hall Street, Liverpool L3 9EB, on 8 September 2005, at 11.30 am, for the purpose of considering the Administrators proposals under paragraph 49 of Schedule B1 to the Insolvency Act 1986, and to consider establishing a Creditors Committee. A proxy form should be completed and returned to me at Parkin S. Booth & Co., 44 Old Hall Street, Liverpool L3 9EB, by 12.00 noon on 7 September 2005, if you cannot attend the Meeting and wish to be represented. In order to be able to vote at the Meeting, you must give to me, by 12.00 noon on 7 September 2005, details in writing of your claim. P J Fleming, Administrator(649)

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BLACK EAGLE BUILDING 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 BLACK EAGLE BUILDING 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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