Company Information for EMINENT ENGINEERING LTD
ELS ADVISORY LIMITED, 31 HARROGATE ROAD, LEEDS, LS7 3PD,
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Company Registration Number
07532710
Private Limited Company
Liquidation |
Company Name | |
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EMINENT ENGINEERING LTD | |
Legal Registered Office | |
ELS ADVISORY LIMITED 31 HARROGATE ROAD LEEDS LS7 3PD Other companies in NE22 | |
Company Number | 07532710 | |
---|---|---|
Company ID Number | 07532710 | |
Date formed | 2011-02-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 17/02/2016 | |
Return next due | 17/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-08-06 12:53:20 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EMINENT ENGINEERING (NE) LIMITED | UNIT 5 FERGUSONS BUSINESS PARK WEST SLEEKBURN BEDLINGTON NORTHUMBERLAND NE22 7DD | Active - Proposal to Strike off | Company formed on the 2011-10-18 | |
EMINENT ENGINEERING LLC | 100 N HOWARD ST STE W SPOKANE WA 99201 | Dissolved | Company formed on the 2015-06-01 | |
EMINENT ENGINEERING INDUSTRIES PRIVATE LIMITED | FLAT NO. 2 GH-104C SECTOR 20 PANCHKULA Haryana 134109 | ACTIVE | Company formed on the 2014-03-13 | |
EMINENT ENGINEERING WORKS | Singapore | Dissolved | Company formed on the 2008-09-13 | |
EMINENT ENGINEERING PTE. LTD. | BEDOK NORTH AVENUE 4 Singapore 489947 | Active | Company formed on the 2008-09-13 | |
EMINENT ENGINEERING (HK) LIMITED | Unknown | Company formed on the 2016-09-07 | ||
EMINENT ENGINEERING LIMITED | Active | Company formed on the 1996-09-05 | ||
EMINENT ENGINEERING LLC | California | Unknown | ||
Eminent Engineering Group Limited | Unknown | Company formed on the 2023-02-10 |
Officer | Role | Date Appointed |
---|---|---|
PAUL ANDREW MILSTED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUSAN MILSTED |
Company Secretary | ||
PETER ANTHONY VALAITIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EMINENT ENGINEERING (NE) LIMITED | Director | 2013-06-03 | CURRENT | 2011-10-18 | Active - Proposal to Strike off | |
EARSDON ENGINEERING LTD | Director | 1999-02-01 | CURRENT | 1998-11-19 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of affairs | ||
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 05/07/23 FROM Unit 5 Fergusons Business Park West Sleekburn Bedlington Northumberland NE22 7DD | ||
Previous accounting period shortened from 28/02/23 TO 31/10/22 | ||
Previous accounting period shortened from 28/02/23 TO 31/10/22 | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES | ||
28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075327100006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075327100009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS LYNDSEY PARSONS | |
LATEST SOC | 19/02/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075327100008 | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075327100008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075327100007 | |
AA01 | Current accounting period extended from 31/08/16 TO 28/02/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075327100006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075327100002 | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/02/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075327100005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075327100005 | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075327100003 | |
LATEST SOC | 05/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/02/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075327100004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075327100003 | |
LATEST SOC | 21/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075327100002 | |
AR01 | 17/02/13 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN MILSTED | |
SH01 | 01/05/11 STATEMENT OF CAPITAL GBP 100 | |
AR01 | 17/02/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/2012 FROM UNIT 5 FERGUSONS BUSINESS PARK WEST WEST SLEEKBURN BEDLINGTON NORTHUMBERLAND NE22 7DH UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/2012 FROM UNIT A4 BENFIELD BUSINESS PARK HEATON NE6 4NQ UNITED KINGDOM | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AA01 | CURRSHO FROM 28/02/2012 TO 31/08/2011 | |
AP01 | DIRECTOR APPOINTED MR PAUL ANDREW MILSTED | |
AP03 | SECRETARY APPOINTED MRS SUSAN MILSTED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2023-06-29 |
Appointmen | 2023-06-29 |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | WORKING CAPITAL PARTNERS LIMITED | ||
Outstanding | PAUL ANDREW MILSTED, INVESTACC PENSION TRUSTEES LIMITED | ||
Outstanding | PARAGON BANK BUSINESS FINANCE PLC | ||
Satisfied | WORKING CAPITAL PARTNERS LTD | ||
Outstanding | INVESTACC PENSION TRUSTEES LIMITED | ||
Satisfied | REGENCY FACTORS PLC | ||
Satisfied | STATE SECURITIES PLC | ||
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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 EMINENT ENGINEERING LTD
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Northumberland County Council | |
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Partnership Development Projects |
Northumberland County Council | |
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Partnership Development Projects |
Northumberland County Council | |
|
Partnership Development Projects |
SUNDERLAND CITY COUNCIL | |
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PRIVATE CONTRACTORS |
SUNDERLAND CITY COUNCIL | |
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PRIVATE CONTRACTORS |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | EMINENT ENGINEERING LTD | Event Date | 2023-06-29 |
Initiating party | Event Type | Appointmen | |
Defending party | EMINENT ENGINEERING LTD | Event Date | 2023-06-29 |
Name of Company: EMINENT ENGINEERING LTD Company Number: 07532710 Nature of Business: Manufacture of metal structures and parts of structures Registered office: Unit 5 Fergusons Business Park, West Sl… | |||
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. |