Dissolved
Dissolved 2016-01-16
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Company Information for EEW SYSTEMS LTD
WAKEFIELD, WEST YORKSHIRE, WF4,
|
Company Registration Number
 08313893 Private Limited Company
Dissolved 2016-01-16 |
Company Overview
About Eew Systems Ltd
EEW SYSTEMS LTD was founded on 2012-11-30 and had its registered office in Wakefield. The company was dissolved on the 2016-01-16 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| EEW SYSTEMS LTD | |
| Legal Registered Office | |
| WAKEFIELD WEST YORKSHIRE | |
Filing Information
| Company Number | 08313893 | |
|---|---|---|
| Date formed | 2012-11-30 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-11-30 | |
| Date Dissolved | 2016-01-16 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-04-28 03:59:21 |
| Companies House |
|
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Company Officers of EEW SYSTEMS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROBERT GREENWOOD |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| R GREENWOOD LIMITED | Director | 2015-03-11 | CURRENT | 2015-03-11 | Active - Proposal to Strike off | |
| BRILLIANT LIGHTING LIMITED | Director | 2012-12-05 | CURRENT | 2012-12-05 | Dissolved 2014-06-10 | |
| EPIC ENERGY SAVE LIMITED | Director | 2012-12-05 | CURRENT | 2012-12-05 | Dissolved 2014-06-17 | |
| EEW TECHNICAL SERVICES LIMITED | Director | 2008-01-01 | CURRENT | 2006-01-23 | Liquidation |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 30/11/14 FULL LIST | |
| AA | 30/11/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/01/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 30/11/13 FULL LIST | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation
Licences & Regulatory approval
We could not find any licences issued to EEW SYSTEMS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-08-04 |
| Appointment of Liquidators | 2015-03-16 |
| Resolutions for Winding-up | 2015-03-16 |
| Meetings of Creditors | 2015-02-16 |
Fines / Sanctions
No fines or sanctions have been issued against EEW SYSTEMS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
EEW SYSTEMS LTD 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 43210 - Electrical installation
Filed Financial Reports
|
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 EEW SYSTEMS LTD
Income
Government Income
Government spend with EEW SYSTEMS LTD
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Leeds City Council | |
|
Construction |
| Leeds City Council | |
|
Construction |
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.
Outgoings
Business Rates/Property Tax
No properties were found where EEW SYSTEMS LTD 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | EEW SYSTEMS LTD | Event Date | 2015-03-09 |
| Jonathan Paul Philmore , of Philmore & Co , Unit 11, Dale Street Mills, Dale Street, Longwood, Huddersfield, HD3 4TG . : For further details contact: Jonathan Paul Philmore, Tel: 01484 461959. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | EEW SYSTEMS LTD | Event Date | 2015-03-09 |
| At a General Meeting of the above named Company, duly convened, and held at Unit 11, Dale Street Mills, Dale Street, Longwood, Huddersfield, HD3 4TG on 09 March 2015 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:- That it has been resolved by Special Resolution that the Company be wound up voluntarily and that Jonathan Paul Philmore , of Philmore & Co , Unit 11, Dale Street Mills, Dale Street, Longwood, Huddersfield, HD3 4TG , (IP No 9098) be and is hereby appointed Liquidator of the Company for the purposes of such winding up. For further details contact: Jonathan Paul Philmore, Tel: 01484 461959. Robert Greenwood , Chairman : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | EEW SYSTEMS LTD | Event Date | 2015-03-09 |
| Notice is hereby given that a final meeting of the members of EEW Systems Ltd will be held pursuant to Section 106 of the Insolvency Act 1986 and will be held at Unit 11, Dale Street Mills, Dale Street, Longwood, Huddersfield, West Yorkshire, HD3 4TG on 06 October 2015 at 10.00 am to be followed at 10.15 am on the same day by a meeting of the creditors of the Company. The meetings are called for the purpose of receiving an account from the Liquidator explaining the manner in which the winding-up of the Company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: That the Liquidators final report and receipts and payments account be approved; that the Liquidator receives his release and that the books and records of the Company be destroyed twelve months after the final meetings. Proxies to be used at the meetings must be returned to the offices of Philmore & Co Ltd, Unit 11 Dale Street Mills, Dale Street, Longwood, Huddersfield, West Yorkshire, HD3 4TG no later than 12.00 noon on the working day immediately before the meetings. Date of Appointment: 09 March 2015 Office Holder details: Jonathan Paul Philmore , (IP No. 9098) of Philmore & Co , Unit 11, Dale Street Mills, Dale Street, Longwood, Huddersfield, West Yorkshire, HD3 4TG . Further details contact: Diane Kinder, Email: diane@philmoreandco.com Tel: 01484 461959. Jonathan Paul Philmore , Liquidator : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | EEW SYSTEMS LTD | Event Date | 2015-02-10 |
| 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 Philmore & Co, Unit 11, Dale Street Mills, Dale Street, Longwood, Huddersfield, HD3 4TG on 04 March 2015 at 10.15 am for the purposes mentioned in Section 99, 100 and 101 of the said Act being to consider a statement of the Company’s affairs, to appoint a liquidator and if appropriate to appoint a liquidation committee. Creditors wishing to vote at the meeting must lodge their proxy form and statement of claim at the Company’s Registered Office at Unit 11, Dale Street Mills, Dale Street, Longwood, Huddersfield, HD3 4TG no later than 12.00 noon on the last business day before the meeting will be held. For the purposes of voting secured creditors are required (unless they are prepared to surrender their security) to lodge details of their security including the date it was given and its value, at the Company’s Registered Office. Jonathan Paul Philmore of Philmore & Co , Unit 11, Dale Street Mills, Dale Street, Longwood, Huddersfield, HD3 4TG , is qualified to act as an Insolvency Practitioner in relation to the Company and will furnish creditors free of charge such information concerning the Company’s affairs as they may reasonably require during the period before the day of the meeting. Resolutions may be taken at the meeting specifying the terms on which the liquidator is to be remunerated and the meeting may also receive information regarding the costs of preparing the statement of affairs and summoning the meeting. Further information is available from Jonathan Paul Philmore (IP No 9098) on 01484 461959, or email: enquiries@philmoreandco.com | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EEW SYSTEMS LTD 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 EEW SYSTEMS LTD 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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