Dissolved
Dissolved 2016-10-21
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Home > Scotland > TOLEDO ENGINEERING SERVICES LTD.
Company Information for TOLEDO ENGINEERING SERVICES LTD.
STIRLING, UNITED KINGDOM, FK7,
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Company Registration Number
 SC447615 Private Limited Company
Dissolved 2016-10-21 |
Company Overview
About Toledo Engineering Services Ltd.
TOLEDO ENGINEERING SERVICES LTD. was founded on 2013-04-15 and had its registered office in Stirling. The company was dissolved on the 2016-10-21 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| TOLEDO ENGINEERING SERVICES LTD. | |
| Legal Registered Office | |
| STIRLING UNITED KINGDOM | |
Filing Information
| Company Number | SC447615 | |
|---|---|---|
| Date formed | 2013-04-15 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-05-31 | |
| Date Dissolved | 2016-10-21 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-29 02:30:57 |
| Companies House |
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Company Officers of TOLEDO ENGINEERING SERVICES LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL DOMINIC GORNALL |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| STEER SAFE LTD | Director | 2017-12-04 | CURRENT | 2017-12-04 | Active - Proposal to Strike off | |
| ALHAMBRA ENGINEERING LTD | Director | 2015-03-18 | CURRENT | 2015-03-18 | Active |
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 | |
| 4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 31/05/15 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DOMINIC GORNALL / 15/06/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/06/2015 FROM 8 MONTGOMERY CRESCENT DUNBLANE FK15 9FB | |
| LATEST SOC | 29/04/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 15/04/15 FULL LIST | |
| AA | 31/05/14 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 30/04/2014 TO 31/05/2014 | |
| LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 15/04/14 FULL LIST | |
| SH01 | 16/04/13 STATEMENT OF CAPITAL GBP 100 | |
| 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
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities
Licences & Regulatory approval
We could not find any licences issued to TOLEDO ENGINEERING SERVICES 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 | 2016-06-17 |
| Resolutions for Winding-up | 2015-12-11 |
| Appointment of Liquidators | 2015-12-11 |
| Notices to Creditors | 2015-12-11 |
Fines / Sanctions
No fines or sanctions have been issued against TOLEDO ENGINEERING SERVICES LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TOLEDO ENGINEERING SERVICES 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 71129 - Other engineering activities
Filed Financial Reports
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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 TOLEDO ENGINEERING SERVICES LTD.
Intangible Assets
Patents
We have not found any records of TOLEDO ENGINEERING SERVICES LTD. registering or being granted any patents Domain Names
We do not have the domain name information for TOLEDO ENGINEERING SERVICES LTD.
Income
Government Income
We have not found government income sources for TOLEDO ENGINEERING SERVICES LTD.. 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 (71129 - Other engineering activities) as TOLEDO ENGINEERING SERVICES LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where TOLEDO ENGINEERING SERVICES 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 | Final Meetings | |
|---|---|---|---|
| Defending party | TOLEDO ENGINEERING SERVICES LTD | Event Date | 2016-06-15 |
| Registered Office: Muirfield House, Muiralehouse Road, Stirling FK7 8AB NOTICE IS HEREBY GIVEN that a final meeting of the members of Toledo Engineering services Ltd will be held at 11:00 am on 18 July 2016 . The meeting will be held at the offices of DCA Business Recovery LLP, at 2 Nelson Street, Southend on Sea, Essex SS1 1EF . The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account showing the manner in which the winding-up of the company has been conducted and the property of the company disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the company. The following resolutions will be considered at the meeting: 1. That the liquidator be released and discharged. Proxies to be used at the meeting must be returned to the offices of DCA Business Recovery LLP , at 2 Nelson Street, Southend on Sea, Essex SS1 1EF no later than 12.00 noon on the working day immediately before the meeting. Name of Insolvency Practitioner calling the meetings: Deborah Ann Cockerton Address of Insolvency Practitioner: 2 Nelson Street, Southend on Sea, Essex SS1 1EF IP Number: 9641 Contact Name: Elle Kane Email Address: ellekane@dcabr.co.uk Telephone Number: 01702 344558. Deborah Ann Cockerton : | |||
| Initiating party | Event Type | ||
| Defending party | TOLEDO ENGINEERING SERVICES LTD | Event Date | 2016-06-15 |
| Registered Office: Muirfield House, Muiralehouse Road, Stirling FK7 8AB NOTICE IS HEREBY GIVEN that a final meeting of the members of Toledo Engineering services Ltd will be held at 11:00 am on 18 July 2016 . The meeting will be held at the offices of DCA Business Recovery LLP, at 2 Nelson Street, Southend on Sea, Essex SS1 1EF . The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account showing the manner in which the winding-up of the company has been conducted and the property of the company disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the company. The following resolutions will be considered at the meeting: 1. That the liquidator be released and discharged. Proxies to be used at the meeting must be returned to the offices of DCA Business Recovery LLP , at 2 Nelson Street, Southend on Sea, Essex SS1 1EF no later than 12.00 noon on the working day immediately before the meeting. Name of Insolvency Practitioner calling the meetings: Deborah Ann Cockerton Address of Insolvency Practitioner: 2 Nelson Street, Southend on Sea, Essex SS1 1EF IP Number: 9641 Contact Name: Elle Kane Email Address: ellekane@dcabr.co.uk Telephone Number: 01702 344558. Deborah Ann Cockerton : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | TOLEDO ENGINEERING SERVICES LTD | Event Date | 2015-12-08 |
| I, Deborah Ann Cockerton of DCA Business Recovery LLP, 2 Nelson Street, Southend-on-Sea, Essex, SS1 1EF, United Kingdom give notice that I was appointed liquidator of the above named company on 1 December 2015 by a resolution of members. NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 11th January 2016 to prove their debts by sending to the undersigned Deborah Ann Cockerton of DCA Business Recovery LLP, 2 Nelson Street, Southend-on-Sea, Essex, SS1 1EF, United Kingdom the Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. THIS NOTICE IS PURELY FORMAL AND ALL KNOWN CREDITORS HAVE BEEN OR WILL BE PAID IN FULL Deborah Ann Cockerton : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | TOLEDO ENGINEERING SERVICES LTD | Event Date | 2015-12-01 |
| Registered office: Muirfield House, Muiralehouse Road, Bannockbum, Stirling, FK7 8AB At a General Meeting of the above-named Company, duly convened and held at Muirfield House, Muiralehouse Road, Bannockburn, Stirling, FK7 8AB on 1 December 2015 the following resolutions were duly passed as special and ordinary resolutions: 1. A special resolution that the company be wound up voluntarily. 2. An ordinary resolution that Deborah Ann Cockerton of DCA Business Recovery LLP , 2 Nelson Street, Southend-on-Sea, Essex, SS1 1EF , United Kingdom be and is hereby appointed liquidator of the company. 3. An ordinary resolution that the remuneration of the liquidator be fixed by reference to the time properly given by the liquidator and her staff in attending to matters arising in the winding up, to be fixed at 1,680 inclusive of VAT, plus disbursements which are to be capped at 280 inclusive of VAT and drawn from recoverable VAT. 4. A Special resolution that the liquidator be and hereby is authorized to distribute among the members in specie or in kind the whole or any part of the assets of the company and to determine how such divisions shall be carried out as between the members. Names of Insolvency Practitioner: Deborah Ann Cockerton Office Holder Number: 9641 Address of Insolvency Practitioner: 2 Nelson Street, Southend-on-Sea, Essex, SS1 1EF Alternative Contact: Elle Kane Email Address: ellekane@dcabr.co.uk Telephone: 01702 344558 Fax: 01702 330012 Paul Gornall , Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | TOLEDO ENGINEERING SERVICES LTD | Event Date | 2015-12-01 |
| Deborah Ann Cockerton , DCA Business Recovery LLP , 2 Nelson Street, Southend-on-Sea, Essex, SS1 1EF , United Kingdom : Contact person: Elle Kane Email Address: ellekane@dcabr.co.uk Telephone: 01702 344558 | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | Event Date | 2009-01-23 | |
| (In Liquidation) 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 First Floor, Quay 2, 139 Fountainbridge, Edinburgh EH3 9QG, on 27 February 2009, at 11.00 am, for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing an explanation that may be given by the Liquidator, and also of determining the manner in which the books, accounts and documents of the company and of the Liquidator shall be disposed of. Keith V Anderson , Liquidator 15 January 2009. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOLEDO ENGINEERING SERVICES 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 TOLEDO ENGINEERING SERVICES 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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