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ENGINEERING LAND & BUILDING SURVEYS LIMITED

ENGINEERING LAND & BUILDING SURVEYS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameENGINEERING LAND & BUILDING SURVEYS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 03843614
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ENGINEERING LAND & BUILDING SURVEYS LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is ENGINEERING LAND & BUILDING SURVEYS LIMITED located?

    Registered Office Address
    Innovation Central 10 John Williams Boulevard South
    DL1 1BF Central Park
    Darlington
    Undeliverable Registered Office AddressNo

    What were the previous names of ENGINEERING LAND & BUILDING SURVEYS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ENGINEERING SURVEYS LAND & BUILDING LIMITEDSep 17, 1999Sep 17, 1999

    What are the latest accounts for ENGINEERING LAND & BUILDING SURVEYS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2023
    Next Accounts Due OnJun 30, 2024
    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What is the status of the latest confirmation statement for ENGINEERING LAND & BUILDING SURVEYS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 14, 2024
    Next Confirmation Statement DueDec 28, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 14, 2023
    OverdueYes

    What are the latest filings for ENGINEERING LAND & BUILDING SURVEYS LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Apr 10, 2025

    		21 pagesLIQ03

    Registered office address changed from C/O Begbies Traynor (Central) Llp, Level Q, Sheraton House, Surtees Way Surtees Business Park Stockton on Tees TS18 3HR to Innovation Central 10 John Williams Boulevard South Central Park Darlington DL1 1BF on Feb 06, 2025

    		3 pagesAD01

    Statement of affairs

    		9 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Registered office address changed from 98 Middle Street Strood Green Betchworth Surrey RH3 7JF England to C/O Begbies Traynor (Central) Llp, Level Q, Sheraton House, Surtees Way Surtees Business Park Stockton on Tees TS18 3HR on Apr 27, 2024

    		3 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 11, 2024

    		LRESEX

    Confirmation statement made on Dec 14, 2023 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2022

    		7 pagesAA

    Registered office address changed from Unit 13a Borers Arms Road Copthorne Crawley West Sussex RH10 3LH England to 98 Middle Street Strood Green Betchworth Surrey RH3 7JF on Apr 18, 2023

    		1 pagesAD01

    Confirmation statement made on Dec 14, 2022 with updates

    		4 pagesCS01

    Registered office address changed from First Floor 2, Central Parade 101 Victoria Road Horley RH6 7PH England to Unit 13a Borers Arms Road Copthorne Crawley West Sussex RH10 3LH on Jan 12, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2021

    		6 pagesAA

    Secretary's details changed for Catherine Elizabeth Mary Cackett on May 12, 2022

    		1 pagesCH03

    Confirmation statement made on Dec 14, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		6 pagesAA

    Confirmation statement made on Dec 14, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		5 pagesAA

    Confirmation statement made on Dec 14, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		6 pagesAA

    Confirmation statement made on Dec 14, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		5 pagesAA

    Confirmation statement made on Dec 14, 2017 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Linda Bearcroft Ltd First Floor 2 Central Parade 101 Victoria Road Horley Surrey RH6 7PH to First Floor 2, Central Parade 101 Victoria Road Horley RH6 7PH on Aug 14, 2017

    		1 pagesAD01

    Total exemption small company accounts made up to Sep 30, 2016

    		4 pagesAA

    Confirmation statement made on Dec 14, 2016 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of ENGINEERING LAND & BUILDING SURVEYS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CACKETT, Catherine Elizabeth Mary
    98 Middle Street
    Strood Green
    RH3 7JF Betchworth
    Surrey
    		Secretary
    98 Middle Street
    Strood Green
    RH3 7JF Betchworth
    Surrey
    		British66209930001
    CACKETT, Paul Robert
    98 Middle Street
    Strood Green
    RH3 7JF Betchworth
    Surrey
    		Director
    98 Middle Street
    Strood Green
    RH3 7JF Betchworth
    Surrey
    		EnglandBritishSurveyor63901790001
    CFL SECRETARIES LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    		Nominee Secretary
    82 Whitchurch Road
    CF14 3LX Cardiff
    		900017290001
    CFL DIRECTORS LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    		Nominee Director
    82 Whitchurch Road
    CF14 3LX Cardiff
    		900017280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ENGINEERING LAND & BUILDING SURVEYS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Robert Cackett
    John Williams Boulevard South
    DL1 1BF Central Park
    Innovation Central 10
    Darlington
    		Jun 01, 2016
    John Williams Boulevard South
    DL1 1BF Central Park
    Innovation Central 10
    Darlington
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does ENGINEERING LAND & BUILDING SURVEYS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 11, 2024Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Adam Broadbent
    Levelq, Sheraton House Surtees Way
    Surtees Business Park
    TS18 3HR Stockton On Tees
    		practitioner
    Levelq, Sheraton House Surtees Way
    Surtees Business Park
    TS18 3HR Stockton On Tees
    Claire Elizabeth Dowson
    Levelq Sheraton House Surtees Way
    Surtees Business Park
    TS18 3HR Stockton On Tees
    		practitioner
    Levelq Sheraton House Surtees Way
    Surtees Business Park
    TS18 3HR Stockton On Tees
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0