E.T.H SOLUTIONS LIMITED

Company Name
E.T.H SOLUTIONS LIMITED

Legal Registered Office
MERIDIAN BUSINESS PARK LEICESTER LE19 1WL Other companies in LE67

Company Number		08209458
Date formed		2012-09-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-12-31
Date Dissolved		2017-09-28
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of E.T.H SOLUTIONS LIMITED

Current Directors

Officer	Role	Date Appointed
REBEKKA ANGELA MATTHEWS	Director	2013-05-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GLYN MATTHEWS	Director	2012-09-11	2013-05-25

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
REBEKKA ANGELA MATTHEWS	FIRA CONSULTANCY LTD	Director	2011-11-07	CURRENT	2011-11-07	Dissolved 2015-06-30

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
2017-09-28	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-06-28	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2017-01-11	AD01	REGISTERED OFFICE CHANGED ON 11/01/2017 FROM CASTLE ACRES EVERARD WAY NARBOROUGH LEICESTERSHIRE LE19 1BY ENGLAND
2016-10-31	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/09/2016
2016-10-05	AD01	REGISTERED OFFICE CHANGED ON 05/10/2016 FROM CASTLE ACRES EVERARD WAY NARBOROUGH LEICESTER LE19 1BY
2015-10-09	4.70	DECLARATION OF SOLVENCY
2015-10-05	AD01	REGISTERED OFFICE CHANGED ON 05/10/2015 FROM 84 HIGH STREET IBSTOCK LE67 6LH
2015-09-18	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-09-18	LRESSP	SPECIAL RESOLUTION TO WIND UP
2015-09-08	LATEST SOC	08/09/15 STATEMENT OF CAPITAL;GBP 110
2015-09-08	AR01	07/09/15 FULL LIST
2015-07-06	AA	31/12/14 TOTAL EXEMPTION SMALL
2014-10-07	LATEST SOC	07/10/14 STATEMENT OF CAPITAL;GBP 110
2014-10-07	AR01	07/10/14 NO CHANGES
2014-08-13	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13
2014-06-10	AA	31/12/13 TOTAL EXEMPTION SMALL
2013-10-09	AR01	09/10/13 FULL LIST
2013-06-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS REBEKKA ANGELA MATTHEWS / 28/05/2013
2013-06-03	AP01	DIRECTOR APPOINTED MRS REBEKKA ANGELA MATTHEWS
2013-06-03	TM01	APPOINTMENT TERMINATED, DIRECTOR GLYN MATTHEWS
2013-05-14	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-05-14	SH01	28/03/13 STATEMENT OF CAPITAL GBP 1
2013-01-28	AA01	CURREXT FROM 30/09/2013 TO 31/12/2013
2012-09-11	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to E.T.H SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2017-03-24
Appointment of Liquidators	2015-09-16
Notices to Creditors	2015-09-16
Resolutions for Winding-up	2015-09-16

Fines / Sanctions

No fines or sanctions have been issued against E.T.H SOLUTIONS LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

E.T.H SOLUTIONS 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 74909 - Other professional, scientific and technical activities not elsewhere classified

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

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 E.T.H SOLUTIONS LIMITED

Intangible Assets

Patents

We have not found any records of E.T.H SOLUTIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for E.T.H SOLUTIONS LIMITED

Trademarks

We have not found any records of E.T.H SOLUTIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for E.T.H SOLUTIONS 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 not elsewhere classified) as E.T.H SOLUTIONS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where E.T.H SOLUTIONS 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	Final Meetings
Defending party	E.T.H SOLUTIONS LIMITED	Event Date	2017-03-22
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the final meeting of the above named company will be held at FRP Advisory LLP, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT on 1 June 2017 at 11.00 am, for the purpose of laying before the meeting an account showing how the winding up has been conducted and the Companys property disposed of and hearing any explanation that may be given by the joint liquidators and to determine whether the joint liquidators should have their release. A shareholder entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him or her. A proxy need not be a shareholder of the Company. Proxies for use at the meeting must be lodged at FRP Advisory LLP, Phoenix House, 32 West Street, Brighton, BN1 2RT no later than 12.00 noon on the business day preceding the date of the meeting. Date of Appointment: 9 September 2015. Office Holder details: John Anthony Lowe, (IP No. 9513) and Christopher John Stirland, (IP No. 9368) both of FRP Advisory LLP, Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT For further details contact: The Joint Liqiuidators, Email: cp.brighton@frpadvisory.com Ag GF122651

Initiating party		Event Type	Appointment of Liquidators
Defending party	E.T.H SOLUTIONS LIMITED	Event Date	2015-09-09
Christopher John Stirland , (IP No. 9368) and John Anthony Lowe , (IP No. 009513) both of FRP Advisory LLP , Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY . : For further details contact: E-mail: caryn.littlechild@frpadvisory.com.

Initiating party		Event Type	Notices to Creditors
Defending party	E.T.H SOLUTIONS LIMITED	Event Date	2015-09-09
Notice is hereby given that the creditors of the above named Company, over which I was appointed Joint Liquidator on 09 September 2015 are required on or before 23 October 2015 to send in their full names, their addresses and descriptions, full particulars of their debts and claims and the names and addresses of their solicitors (if any) to the undersigned John Anthony Lowe of FRP Advisory LLP, Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY the Joint Liquidator of the said Company, and, if so required by notice in writing from the said Joint Liquidator, are, personally or by their solicitor to come in and prove their 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. The winding up is a members voluntary winding up and it is anticipated that all debts will be paid. Date of Appointment: 09 September 2015 Office Holder details: Christopher John Stirland , (IP No. 9368) and John A Lowe , (IP No. 009513) both of FRP Advisory LLP , Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY . For further details contact: E-mail: caryn.littlechild@frpadvisory.com.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	E.T.H SOLUTIONS LIMITED	Event Date	2015-09-09
At a general meeting of the above named Company, duly convened, and held at 84 High Street, Ibstock, Leicestershire LE67 6LH, on 09 September 2015 , at 3.30 pm, the following resolutions were duly passed as a special resolution and as an ordinary resolution:- That the Company be wound up voluntarily and that Christopher John Stirland , (IP No. 9368) of FRP Advisory LLP , Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY and John A Lowe , (IP No. 009513) of FRP Advisory LLP , Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up. For further details contact: E-mail: caryn.littlechild@frpadvisory.com.

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	HOSKINS BUILD LTD	Event Date	2009-08-14
In the High Court of Justice (Chancery Division) Companies Court case number 17577 A Petition to wind up the above-named Company of 20 Brookhampton Street, Ickleton, Saffron Waldon, Essex CB10 1SP , presented on 14 August 2009 , by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 28 October 2009 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600hours on 27 October 2009. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 4377.(Ref SLR 1424427/37/Z/CAM.) :

Initiating party		Event Type	Final Meetings
Defending party		Event Date	2004-03-31
Notice is hereby given pursuant to section 146 of the Insolvency Act 1986 that a Final Meeting of the Creditors of the above-named Company will be held at the offices of Moore Stephens at 1 Snow Hill, London EC1A 2EN, on 5 May 2004, at 10.00 am, for the purpose of receiving the Liquidators report of the winding-up, and determining whether the Liquidator should be granted his release under section 174(4)(d) of the Insolvency Act 1986. A person entitled to attend and vote at the above Meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a Creditor of the Company. Proxies for use at the Meeting must be lodged at the address shown above no later than 12.00 noon on the business day preceding the Meeting. D Rolph, Liquidator 26 March 2004.

Initiating party		Event Type	Final Meetings
Defending party	1996 S G O ENGINEERING SERVICES LIMITED	Event Date	2002-11-01
In the Medway County CourtNo 15 of 1996 A Final Meeting of Creditors of the above-named Company has been summoned by the Liquidator under section 146 of the Insolvency Act 1986, for the purposes of receiving the Liquidators final report of the Liquidation, and determining whether the Liquidator should have his release under section 174 of the Insolvency Act 1986. This Meeting will be held at the offices of Moore Stephens, Victory House, Admiralty Place, Chatham Maritime, Kent ME4 4QU, on Wednesday 4 December 2002, at 10.00 am. S G Paterson, Liquidator 28 October 2002.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded E.T.H SOLUTIONS 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 E.T.H SOLUTIONS 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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Last Datalog update:	2018-01-24 03:10:41
Primary Source:	Companies House

Company Overview

Company Officers of E.T.H SOLUTIONS LIMITED

Related Directorships