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Home > England & Wales Companies > ERG UMBRELLA SERVICES LIMITED
Company Information for

ERG UMBRELLA SERVICES LIMITED

COOPERS HOUSE INTAKE LANE, OSSETT, WF5 0RG,
Company Registration Number
08196441
Private Limited Company
Dissolved

Dissolved 2017-01-28

Company Overview

About Erg Umbrella Services Ltd
ERG UMBRELLA SERVICES LIMITED was founded on 2012-08-30 and had its registered office in Coopers House Intake Lane. The company was dissolved on the 2017-01-28 and is no longer trading or active.

Key Data
Company Name
ERG UMBRELLA SERVICES LIMITED
 
Legal Registered Office
COOPERS HOUSE INTAKE LANE
OSSETT
WF5 0RG
Other companies in B6
 
Filing Information
Company Number 08196441
Date formed 2012-08-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-01-31
Date Dissolved 2017-01-28
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-24 06:02:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ERG UMBRELLA SERVICES LIMITED
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Companies with same name ERG UMBRELLA SERVICES LIMITED
The following companies were found which have the same name as ERG UMBRELLA SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ERG UMBRELLA SERVICES 1 LIMITED VINCENT COURT HUBERT STREET ASTON LOCK BIRMINGHAM WEST MIDLANDS B64BA Dissolved Company formed on the 2014-10-23

Company Officers of ERG UMBRELLA SERVICES LIMITED

Current Directors
Officer Role Date Appointed
LEE ANTONY GIMSON
Company Secretary 2014-06-18
LEE ANTONY GIMSON
Director 2013-04-23
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS JOHN EDWARDS
Director 2012-08-30 2014-06-18
DAVID SPENCER ROBBINS
Director 2012-08-30 2014-06-18
NICHOLAS JOHN EDWARDS
Company Secretary 2012-08-30 2013-12-06
NICHOLAS JOHN EDWARDS
Director 2012-08-30 2013-12-06
DAVID SPENCER ROBBINS
Director 2012-08-30 2013-12-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEE ANTONY GIMSON ERG EXEMPT UMBRELLA LIMITED Director 2013-04-23 CURRENT 2012-08-30 Active - Proposal to Strike off

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
2017-01-28GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-10-284.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/2015 FROM C/O KSA ASSOCIATES UNIT 2 HUBERT STREET ASTON LOCK BIRMINGHAM WEST MIDLANDS B6 4BA
2015-08-284.20STATEMENT OF AFFAIRS/4.19
2015-08-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-08-28LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-04AR0109/07/15 FULL LIST
2014-07-09AP03SECRETARY APPOINTED MR LEE ANTONY GIMSON
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-09AR0109/07/14 FULL LIST
2014-07-09TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EDWARDS
2014-07-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROBBINS
2014-05-30AA31/01/14 TOTAL EXEMPTION SMALL
2014-04-25AA01PREVEXT FROM 31/08/2013 TO 31/01/2014
2014-01-22AP01DIRECTOR APPOINTED MR DAVID SPENCER ROBBINS
2014-01-22AP01DIRECTOR APPOINTED MR NICHOLAS EDWARDS
2014-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2014 FROM AVEBURY HOUSE SECOND FLOOR 55 NEWHALL STREET BIRMINGHAM WEST MIDLANDS B3 3RB ENGLAND
2013-12-30AD01REGISTERED OFFICE CHANGED ON 30/12/2013 FROM CORNWALL BUILDINGS 45-51 NEWHALL STREET BIRMINGHAM B3 3QR
2013-12-06TM02APPOINTMENT TERMINATED, SECRETARY NICHOLAS EDWARDS
2013-12-06TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EDWARDS
2013-12-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROBBINS
2013-10-22AR0130/08/13 FULL LIST
2013-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ANTONY GIMSON / 11/09/2013
2013-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ANTONY GIMSON / 29/04/2013
2013-04-29AP01DIRECTOR APPOINTED MR LEE ANTONY GIMSON
2012-08-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-08-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ERG UMBRELLA SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-08-04
Appointment of Liquidators2015-08-25
Resolutions for Winding-up2015-08-25
Meetings of Creditors2015-08-05
Fines / Sanctions
No fines or sanctions have been issued against ERG UMBRELLA 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
ERG UMBRELLA SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-01-31

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 ERG UMBRELLA SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of ERG UMBRELLA SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ERG UMBRELLA SERVICES LIMITED
Trademarks
We have not found any records of ERG UMBRELLA SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ERG UMBRELLA 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 (82990 - Other business support service activities not elsewhere classified) as ERG UMBRELLA SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ERG UMBRELLA 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 TypeAppointment of Liquidators
Defending partyERG UMBRELLA SERVICES LIMITEDEvent Date2015-08-19
Philip Booth , of Booth & Co , Coopers House, Intake Lane, Ossett, WF5 0RG . : For further details contact: Phil Booth, E-mail: enquiries@boothinsolvency.co.uk. Alternative contact: Luke Brough.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyERG UMBRELLA SERVICES LIMITEDEvent Date2015-08-19
At a General Meeting of the above named Company duly convened and held at The Masters House, 92a Arundel Street, Sheffield S1 4RE at 10.15 am on 19 August 2015 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Philip Booth , of Booth & Co , Coopers House, Intake Lane, Ossett, WF5 0RG , (IP No 9470) be and is hereby appointed as Liquidator of the Company for the purpose of the voluntary winding up. At a meeting of creditors held on 19 August 2015 the creditors confirmed the appointment of Philip Booth as Liquidator and that anything required or authorised to be done by the Liquidator be done. For further details contact: Phil Booth, E-mail: enquiries@boothinsolvency.co.uk. Alternative contact: Luke Brough. Lee Anthony Gimson , Chairman :
 
Initiating party Event TypeFinal Meetings
Defending partyERG UMBRELLA SERVICES LIMITEDEvent Date2015-08-19
Notice is hereby given that the Liquidator has summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Liquidators acts and dealings and of the conduct of the winding-up, hearing any explanations that may be given by the Liquidator and passing a resolution granting the release of the Liquidator. The meetings will be held at Coopers House, Intake Lane, Ossett, WF5 0RG on 12 October 2016 at 10.00 am (members) and 10.15 am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Liquidator at Coopers House, Intake Lane, Ossett, WF5 0RG, by no later than 12 noon on the business day prior to the day of the meetings (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 19 August 2015 Office Holder details: Philip Booth , (IP No. 9470) of Booth & Co , Coopers House, Intake Lane, Ossett, WF5 0RG . For further details contact: Philip Booth, Email: enquiries@boothinsolvency.co.uk Tel: 01924 263777. Alternative contact: Luke Brough. Philip Booth , Liquidator :
 
Initiating party Event TypeMeetings of Creditors
Defending partyERG UMBRELLA SERVICES LIMITEDEvent Date2015-07-31
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in sections 99, 100 and 101 of the said Act. The meeting will be held at The Masters House, 92A Arundel Street, Sheffield, S1 4RE on 19 August 2015 at 10.30 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at Booth & Co , Coopers House, Intake Lane, Ossett, WF5 0RG , by no later than 12 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. Phil Booth of Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG is a person qualified to act as an insolvency practitioner in relation to the company who will, during the period before the day on which the meeting is to be held, furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. For further details contact the Liquidator at enquiries@boothinsolvency.co.uk Alternative contact: Luke Brough.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyEvent Date2011-07-01
(In Liquidation) I, Duncan Donald McGruther, Mazars LLP, 90 St Vincent Street, Glasgow G2 5UB, hereby give notice that on 22 June 2011, I was appointed Liquidator of the above company by a Resolution of the First Meeting of Creditors held in terms of Section 138(3) of the Insolvency Act 1986. A Liquidation Committee was not established. Accordingly, 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 it 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 by 27 December 2011. Duncan Donald McGruther , Liquidator Mazars LLP, 90 St Vincent Street, Glasgow G2 5UB
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ERG UMBRELLA 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 ERG UMBRELLA SERVICES 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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