ENGINEERING DESIGN AND SURVEY LIMITED

Overview

Company Name	ENGINEERING DESIGN AND SURVEY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04372022
Jurisdiction	England/Wales
Date of Creation	Feb 12, 2002
Date of Cessation	Feb 15, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ENGINEERING DESIGN AND SURVEY LIMITED?

(7420) /

Where is ENGINEERING DESIGN AND SURVEY LIMITED located?

Registered Office Address	Greyfriars Court Paradise Square OX1 1BE Oxford
Undeliverable Registered Office Address	No

What were the previous names of ENGINEERING DESIGN AND SURVEY LIMITED?

Previous Company Names
Company Name	From	Until
L W A OXFORD LIMITED	Feb 12, 2002	Feb 12, 2002

What are the latest accounts for ENGINEERING DESIGN AND SURVEY LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2006

What are the latest filings for ENGINEERING DESIGN AND SURVEY LIMITED?

Filings

Date

Description

Document

Type

Feb 15, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 15, 2010

Return of final meeting in a creditors' voluntary winding up

4 pages

4.72

Jul 01, 2010

Liquidators' statement of receipts and payments to Jun 16, 2010

5 pages

4.68

Jan 04, 2010

Liquidators' statement of receipts and payments to Dec 16, 2009

5 pages

4.68

Jun 22, 2009

Liquidators' statement of receipts and payments to Jun 16, 2009

5 pages

4.68

Oct 29, 2008

legacy

1 pages

288b

Jun 23, 2008

Statement of affairs with form 4.19

6 pages

4.20

Jun 23, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jun 17, 2008	LRESEX

Jun 23, 2008

Appointment of a voluntary liquidator

1 pages

600

May 22, 2008

legacy

1 pages

287

Nov 09, 2007

legacy

1 pages

288a

Jun 28, 2007

Total exemption small company accounts made up to Feb 28, 2006

5 pages

May 08, 2007

legacy

2 pages

363a

Dec 28, 2006

legacy

1 pages

287

Apr 12, 2006

legacy

2 pages

363a

Jan 19, 2006

Total exemption full accounts made up to Feb 28, 2005

6 pages

Dec 21, 2005

legacy

3 pages

395

Dec 16, 2005

legacy

8 pages

363s

Dec 16, 2005

legacy

pages

363(288)

Dec 23, 2004

Total exemption small company accounts made up to Feb 29, 2004

4 pages

May 26, 2004

legacy

7 pages

363s

Apr 26, 2004

legacy

1 pages

288a

Apr 26, 2004

legacy

1 pages

288b

Feb 13, 2004

Total exemption small company accounts made up to Feb 28, 2003

4 pages

Dec 17, 2003

Certificate of change of name

Company name changed l w a oxford LIMITED\certificate issued on 17/12/03

2 pages

CERTNM

View All Filings

Who are the officers of ENGINEERING DESIGN AND SURVEY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SEYMOUR, Madeline 2 Brookmead Drive OX10 9BN Wallingford Oxfordshire	Apr 01, 2004		Secretary	2 Brookmead Drive OX10 9BN Wallingford Oxfordshire		British		62159170003
SEYMOUR, Peter Kenneth 2 Brookmead Drive OX10 9BN Wallingford Oxfordshire	Feb 12, 2002		Director	2 Brookmead Drive OX10 9BN Wallingford Oxfordshire		British	1953-3	62159160001
SEYMOUR, Peter Kenneth 2 Brookmead Drive OX10 9BN Wallingford Oxfordshire	Feb 12, 2002	Mar 29, 2004	Secretary	2 Brookmead Drive OX10 9BN Wallingford Oxfordshire		British		62159160001
1ST CERT FORMATIONS LTD International House 15 Bredbury Business Park SK6 2NS Stockport Cheshire	Feb 12, 2002	Feb 12, 2002	Nominee Secretary	International House 15 Bredbury Business Park SK6 2NS Stockport Cheshire				900021400001
NOMINEE COMPANY SECRETARIES LIMITED Suite 14 Old Anglo House Mitton Street DY13 9AQ Stourport On Severn Worcestershire	Nov 09, 2007	Oct 28, 2008	Secretary	Suite 14 Old Anglo House Mitton Street DY13 9AQ Stourport On Severn Worcestershire				68540040028
WISE, Christopher 6 The Old Pound Lamborough Hill OX13 6BQ Abingdon Oxfordshire	Feb 12, 2002	Mar 29, 2004	Director	6 The Old Pound Lamborough Hill OX13 6BQ Abingdon Oxfordshire	United Kingdom	British	1961-7	126243820001
1ST CERT FORMATIONS LIMITED International House 15 Bredbury Business Park SK6 2NS Stockport Cheshire England	Feb 12, 2002	Feb 12, 2002	Nominee Director	International House 15 Bredbury Business Park SK6 2NS Stockport Cheshire England				900022080001
REPORTACTION LIMITED International House 15 Bredbury Business Park SK6 2NS Stockport Cheshire	Feb 12, 2002	Feb 12, 2002	Nominee Director	International House 15 Bredbury Business Park SK6 2NS Stockport Cheshire				900021390001

View Detailed Information on Officers and People with Significant Control

Does ENGINEERING DESIGN AND SURVEY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 17, 2005 Delivered On Dec 21, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Dec 21, 2005Registration of a charge (395)

View Detailed Information on Charges

Does ENGINEERING DESIGN AND SURVEY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 15, 2011	Dissolved on
Jun 17, 2008	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Anthony John Harris Critchleys Greyfriars Court OX1 1BE Paradise Square Oxford	practitioner	Critchleys Greyfriars Court OX1 1BE Paradise Square Oxford	Jun 17, 2008

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.
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