ENGINEERING SOLUTIONS (KENT) LIMITED

ENGINEERING SOLUTIONS (KENT) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameENGINEERING SOLUTIONS (KENT) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04993886
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ENGINEERING SOLUTIONS (KENT) LIMITED?

    • Repair of machinery (33120) / Manufacturing

    Where is ENGINEERING SOLUTIONS (KENT) LIMITED located?

    Registered Office Address
    13 St Margaret's Crescent
    Gravesend
    DA12 4EJ Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENGINEERING SOLUTIONS (KENT) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2017
    Next Accounts Due OnJun 30, 2018
    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for ENGINEERING SOLUTIONS (KENT) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Dec 12, 2016 with updates

    5 pagesCS01

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

    3 pagesAA

    Termination of appointment of Kay Lesley Whitfield as a secretary on Sep 23, 2016

    1 pagesTM02

    Annual return made up to Dec 12, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 14, 2015

    Statement of capital on Dec 14, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2015

    7 pagesAA

    Total exemption small company accounts made up to Sep 30, 2014

    8 pagesAA

    Annual return made up to Dec 12, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 12, 2014

    Statement of capital on Dec 12, 2014

    • Capital: GBP 100
    SH01

    Annual return made up to Dec 12, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 13, 2013

    Statement of capital on Dec 13, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    8 pagesAA

    Annual return made up to Dec 12, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2012

    8 pagesAA

    Annual return made up to Dec 12, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    8 pagesAA

    Annual return made up to Dec 12, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    7 pagesAA

    Annual return made up to Dec 12, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Tracey Earl Grant on Dec 16, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2009

    4 pagesAA

    Total exemption small company accounts made up to Sep 30, 2008

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Sep 30, 2007

    6 pagesAA

    legacy

    2 pages363a

    Who are the officers of ENGINEERING SOLUTIONS (KENT) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRANT, Tracey Earl
    13 St Margarets Crescent
    DA12 4EJ Gravesend
    Kent
    Director
    13 St Margarets Crescent
    DA12 4EJ Gravesend
    Kent
    EnglandBritish99383870001
    WHITFIELD, Kay Lesley
    21 Alexandra Street
    New Cross
    SE14 6HU London
    Secretary
    21 Alexandra Street
    New Cross
    SE14 6HU London
    British99382580001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of ENGINEERING SOLUTIONS (KENT) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tracey Earl Grant
    13 St Margaret's Crescent
    Gravesend
    DA12 4EJ Kent
    Apr 06, 2016
    13 St Margaret's Crescent
    Gravesend
    DA12 4EJ Kent
    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.

    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