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Home > England & Wales Companies > P.O.S ENGINEERING LIMITED
Company Information for

P.O.S ENGINEERING LIMITED

SUITE 8B NORMANBY GATEWAY, LYSAGHTS WAY, SCUNTHORPE, N E LINCOLNSHIRE, DN15 9YG,
Company Registration Number
08570992
Private Limited Company
Liquidation

Company Overview

About P.o.s Engineering Ltd
P.O.S ENGINEERING LIMITED was founded on 2013-06-17 and has its registered office in Scunthorpe. The organisation's status is listed as "Liquidation". P.o.s Engineering Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
P.O.S ENGINEERING LIMITED
 
Legal Registered Office
SUITE 8B NORMANBY GATEWAY
LYSAGHTS WAY
SCUNTHORPE
N E LINCOLNSHIRE
DN15 9YG
Other companies in DN15
 
Previous Names
PDOS ENGINEERING LIMITED18/06/2013
Filing Information
Company Number 08570992
Company ID Number 08570992
Date formed 2013-06-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 17/06/2016
Return next due 15/07/2017
Type of accounts 
Last Datalog update: 2020-07-08 14:13:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for P.O.S ENGINEERING LIMITED
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Companies with same name P.O.S ENGINEERING LIMITED
The following companies were found which have the same name as P.O.S ENGINEERING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
P.O.S ENGINEERING LIMITED Unknown

Company Officers of P.O.S ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
MICHELLE O'SULLIVAN
 Director 2013-06-17
PETER DAMIEN O'SULLIVAN
 Director 2013-06-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER DAMIEN O'SULLIVAN GRAYTON LIMITED Director 2016-10-19 CURRENT 2016-10-19 Active

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
2021-01-04LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-06-04LIQ03Voluntary liquidation Statement of receipts and payments to 2020-05-22
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES
2019-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/19 FROM Suite 9 Normanby Gateway Lysaghts Way Scunthorpe North Lincolnshire DN15 9YG
2019-06-13LIQ01Voluntary liquidation declaration of solvency
2019-06-13600Appointment of a voluntary liquidator
2019-06-13LRESSPResolutions passed:
  • Special resolution to wind up on 2019-05-23
2019-04-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-06-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-20AA01PREVEXT FROM 30/09/2017 TO 31/12/2017
2018-06-20AA01PREVEXT FROM 30/09/2017 TO 31/12/2017
2018-06-18LATEST SOC18/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES
2017-04-27AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-20AR0117/06/16 ANNUAL RETURN FULL LIST
2016-05-31AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-17AR0117/06/15 ANNUAL RETURN FULL LIST
2014-11-18AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-31AA01Previous accounting period extended from 30/06/14 TO 30/09/14
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-20AR0117/06/14 ANNUAL RETURN FULL LIST
2014-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE O' SULLIVAN / 17/02/2014
2014-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAMIEN O'SULLIVAN / 17/02/2014
2013-06-18RES15CHANGE OF NAME 18/06/2013
2013-06-18CERTNMCompany name changed pdos engineering LIMITED\certificate issued on 18/06/13
2013-06-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-06-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to P.O.S ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2019-05-31
Appointment of Liquidators2019-05-31
Notice of Intended Dividends2019-05-31
Fines / Sanctions
No fines or sanctions have been issued against P.O.S ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
P.O.S ENGINEERING 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 42990 - Construction of other civil engineering projects n.e.c.

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 P.O.S ENGINEERING LIMITED

Intangible Assets
Patents
We have not found any records of P.O.S ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for P.O.S ENGINEERING LIMITED
Trademarks
We have not found any records of P.O.S ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for P.O.S ENGINEERING 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 (42990 - Construction of other civil engineering projects n.e.c.) as P.O.S ENGINEERING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where P.O.S ENGINEERING 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 TypeResolutions for Winding-up
Defending partyP.O.S ENGINEERING LIMITEDEvent Date2019-05-23
At a general meeting of the above-named company duly convened and held at 11 am on 23 May 2019 the following resolutions were passed: No. 1 as a special resolution and No. 2 as an ordinary resolution:- 1 THAT the company be wound up voluntarily. 2 THAT John William Butler and Andrew James Nichols of Redman Nichols Butler, Normanby Gateway, Lysaghts Way, Scunthorpe, DN15 9YG be and are hereby appointed joint liquidators for the purpose of such winding up that the joint liquidators may act jointly and severally in all matters relating to the conduct of the liquidation of the company. Office Holder Details: John William Butler and Andrew James Nichols (IP numbers 9591 and 8367 ) of Redman Nichols Butler , Suite 8b, Normanby Gateway, Lysaghts Way, Scunthorpe DN15 9YG . Date of Appointment: 23 May 2019 . Further information about this case is available from the offices of Redman Nichols Butler on 01724 230 060. Peter Damien O'Sullivan , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyP.O.S ENGINEERING LIMITEDEvent Date2019-05-23
John William Butler and Andrew James Nichols of Redman Nichols Butler , Suite 8b, Normanby Gateway, Lysaghts Way, Scunthorpe DN15 9YG : Further information about this case is available from the offices of Redman Nichols Butler on 01724 230 060.
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyP.O.S ENGINEERING LIMITEDEvent Date2019-05-23
Notice is hereby given pursuant to Rule 14.29 of the Insolvency (England & Wales) Rules 2016, that it is my intention to declare a first and final dividend to the unsecured creditors of the above company, within the period of two months from the last date of proving. Creditors who have not done so are required, on or before 2 July 2019, to send their proofs of debt to John William Butler and Andrew James Nichols (IP Nos 9591 and 8367) of Redman Nichols Butler, Suite Sb, Normanby Gateway, Lysaghts Way, Scunthorpe, DN15 9YG (T: 01724 230060), the joint liquidators of the above company and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to them to be necessary. A creditor who has not proved his debt by the date specified will be excluded from the dividend. Note: This notice is formal: all known creditors have been paid or provided for in full. Office Holder Details: John William Butler and Andrew James Nichols (IP numbers 9591 and 8367 ) of Redman Nichols Butler , Suite 8b, Normanby Gateway, Lysaghts Way, Scunthorpe DN15 9YG . Date of Appointment: 23 May 2019 . Further information about this case is available from the offices of Redman Nichols Butler on 01724 230 060. John William Butler and Andrew James Nichols , Joint Liquidators 28 May 2019
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded P.O.S ENGINEERING 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 P.O.S ENGINEERING 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.
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    Other companies at postcode DN15 9YG