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Company Information for

EESURVEYS LIMITED

OXFORD CHAMBERS OXFORD ROAD, GUISELEY, LEEDS, LS20 9AT,
Company Registration Number
06715004
Private Limited Company
Liquidation

Company Overview

About Eesurveys Ltd
EESURVEYS LIMITED was founded on 2008-10-03 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Eesurveys 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
EESURVEYS LIMITED
 
Legal Registered Office
OXFORD CHAMBERS OXFORD ROAD
GUISELEY
LEEDS
LS20 9AT
Other companies in LS1
 
Previous Names
BUSINESS ENERGY CERTIFICATES LIMITED29/05/2009
Filing Information
Company Number 06715004
Company ID Number 06715004
Date formed 2008-10-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2011
Account next due 31/12/2013
Latest return 03/10/2013
Return next due 31/10/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-07 07:29:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EESURVEYS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DYTAS CONTRACTING SERVICES LTD   DYTAS UMBRELLA SERVICES LTD   JANET CROUCH LIMITED
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Company Officers of EESURVEYS LIMITED

Current Directors
Officer Role Date Appointed
MARTIN PHIPPS
Director 2008-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN LUIS ZAMBRANO
Director 2008-10-03 2013-11-18
DAWN ZAMBRANO
Company Secretary 2008-10-03 2013-08-31

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
2018-04-06LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/01/2018:LIQ. CASE NO.1
2017-04-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/01/2017
2016-03-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/01/2016
2015-02-234.20STATEMENT OF AFFAIRS/4.19
2015-01-26600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-01-26LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2015 FROM 3 PARK SQUARE EAST LEEDS WEST YORKSHIRE LS1 2NE
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-10AR0103/10/13 FULL LIST
2014-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/2014 FROM TREVEL YAN WELLCROFT GRANGE STANTON ASHBOURNE DERBYSHIRE DE6 2DA
2014-05-21DISS40DISS40 (DISS40(SOAD))
2014-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/2014 FROM 45 CHURCH STREET ASHBOURNE DERBYSHIRE DE6 1AJ
2014-03-22DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-03-04GAZ1FIRST GAZETTE
2014-01-09TM02APPOINTMENT TERMINATED, SECRETARY DAWN ZAMBRANO
2013-11-20TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN ZAMBRANO
2013-05-13AA01PREVEXT FROM 30/09/2012 TO 31/03/2013
2012-10-08AR0103/10/12 FULL LIST
2012-03-30AA30/09/11 TOTAL EXEMPTION SMALL
2012-02-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/2012 FROM ASHBOURNE BUSINESS CENTRE DIG STREET ASHBOURNE DERBYSHIRE DE6 1GF
2011-12-23AR0103/10/11 FULL LIST
2011-06-20AA30/09/10 TOTAL EXEMPTION SMALL
2010-11-19AR0103/10/10 FULL LIST
2010-07-06AA30/09/09 TOTAL EXEMPTION SMALL
2010-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2010 FROM TREVELYAN WELLCROFT GRANGE STANTON ASHBOURNE DERBYSHIRE DE6 2DA
2009-12-02AR0103/10/09 FULL LIST
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ZAMBRANO / 02/12/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PHIPPS / 02/12/2009
2009-12-02CH03SECRETARY'S CHANGE OF PARTICULARS / DAWN ZAMBRANO / 02/12/2009
2009-10-09AA01PREVSHO FROM 31/10/2009 TO 30/09/2009
2009-05-29RES13COMPANY CHANGING NAME 22/05/2009
2009-05-29RES12VARYING SHARE RIGHTS AND NAMES
2009-05-2988(2)AD 22/05/09 GBP SI 998@1=998 GBP IC 2/1000
2009-05-28CERTNMCOMPANY NAME CHANGED BUSINESS ENERGY CERTIFICATES LIMITED CERTIFICATE ISSUED ON 29/05/09
2008-10-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 EESURVEYS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-01-20
Resolutions for Winding-up2015-01-20
Meetings of Creditors2014-12-31
Fines / Sanctions
No fines or sanctions have been issued against EESURVEYS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2012-02-22 Outstanding RBS INVOICE FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30

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 EESURVEYS LIMITED

Intangible Assets
Patents
We have not found any records of EESURVEYS LIMITED registering or being granted any patents
Domain Names

EESURVEYS LIMITED owns 1 domain names.

eesurveys.co.uk  

Trademarks
We have not found any records of EESURVEYS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EESURVEYS 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 (74909 - Other professional, scientific and technical activities n.e.c.) as EESURVEYS LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where EESURVEYS 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 TypeAppointment of Liquidators
Defending partyEESURVEYS LIMITEDEvent Date2015-01-15
Kate Elizabeth Breese , of Walsh Taylor , Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT . : For further details contact: Kate Elizabeth Breese, Email: kate.breese@walshtaylor.co.uk Tel: 0871 222 8308
 
Initiating party Event TypeResolutions for Winding-up
Defending partyEESURVEYS LIMITEDEvent Date2015-01-15
At a General Meeting of the above named Company duly convened and held at Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT on 15 January 2015 the subjoined Special Resolution was duly passed: 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 Kate Elizabeth Breese , of Walsh Taylor , Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT , (IP No. 009730), be hereby appointed Liquidator for the purposes of such winding up. For further details contact: Kate Elizabeth Breese, Email: kate.breese@walshtaylor.co.uk Tel: 0871 222 8308 Martin Phipps , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyEESURVEYS LIMITEDEvent Date2014-12-23
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 Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT , on 15 January 2015 , at 11.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Kate Elizabeth Breese (IP No 009730) of Walsh Taylor , Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT , is qualified to act as an insolvency practitioner in relation to the above. A list of names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT on 13 January 2015 and 14 January 2015 between the hours of 10.00 am and 4.00 pm. For further details contact: Kate Elizabeth Breese, E-mail: kate.breese@walshtaylor.co.uk, Tel: 0871 222 8308.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EESURVEYS 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 EESURVEYS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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