3URO ENERGY SERVICES LIMITED

Liquidation (when checked on 14 Dec 2017)

Address

3URO ENERGY SERVICES LIMITED
RUSHTONS INSOLVENCY LIMITED
3 MERCHANTS QUAY ASHLEY LANE
SHIPLEY
WEST YORKSHIRE
BD17 7DB
(673 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Electrical installation

Legal Information

Accounts Overdue (checked on 14 Dec 2017)
Annual Return Overdue (checked on 14 Dec 2017)
Company Registration No.:
05800870
Incorporation Date:
28 Apr 2006
Financial Year End:
30 Sep
Capital:
£100.00 on 9 Jun 2016
For period ending:
30 Sep 2015
Filed on:
10 Jun 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
7 Jun 2016
Filed on:
9 Jun 2016
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Information correct as of: 14 Dec 2017 - Check for updates

Map


Financial Summary

30 Sep 2015 30 Sep 2014 30 Sep 2013
Cash at bank: £6,308 £68,614 £59,735
Debtors: £348,959 £455,126 £506,497
Creditors due within one year: £411,018 £643,759 £530,613
Total Assets less Current Liabilities: £84,444 -£18,858 £35,619
Creditors due after one year / Non Current Liabilities: £67,102
Total Assets less Liabilities: £183,184 £56,469 £156,899
Shareholders Funds / Net Worth: £183,184 £56,469 £156,899
Full details in: 2015 Accounts 2014 Accounts 2014 Accounts

Notices published in the Gazette

13 Oct 2016

3URO ENERGY SERVICES LIMITED (Company Number 05800870) Registered office: 212 Ripon Road, Harrogate, North Yorkshire, HG1 2BY At a GENERAL MEETING of the Members of the above-named Company, duly convened and held at 3 Merchant’s Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB, on the 30 September 2016, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:- “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind-up the same, and accordingly that the Company be wound up voluntarily, and that Raymond Stuart Claughton (IP Number 119) of Rushtons Insolvency Limited, 3 Merchant’s Quay, Ashley Lane, Shipley, BD17 7DB, telephone 01274 598585 be and he is hereby appointed Liquidator for the purpose of the winding-up. Paul Maguire - DIRECTOR

13 Oct 2016

3URO ENERGY SERVICES LIMITED (Company Number 05800870) Registered office: 212 Ripon Road, Harrogate, North Yorkshire, HG1 2BY NOTICE IS HEREBY GIVEN that the Creditors of the above-named Company, (which is being voluntarily wound up by it’s Members and subsequently confirmed by its Creditors), are required on or before the 16th December 2016 to send in their full Christian and Surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned Raymond Stuart Claughton (IP Number 119) of Rushtons, Insolvency Ltd, 3 Merchant’s Quay, Ashley Lane, Shipley, BD17 7DB, telephone 01274 598585, the Liquidator of the said Company who was appointed on the 30th September 2016 and if so required by notice in writing from the said Liquidator, are personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. 30th September 2016

13 Oct 2016

Name of Company: 3URO ENERGY SERVICES LIMITED Company Number: 05800870 Nature of Business: Electrical Installation Type of Liquidation: Creditors Registered office: 212 Ripon Road, Harrogate, North Yorkshire, HG1 2BY Raymond Stuart Claughton, Rushtons Insolvency Limited, 3 Merchant’s Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB Office Holder Number: 119. Date of Appointment: 30 September 2016 By whom Appointed: Members subsequently confirmed by Creditors

22 Sep 2016

3URO ENERGY SERVICES LIMITED (Company Number 05800870) Registered office: 212 Ripon Road, Harrogate, North Yorkshire, HG1 2BY NOTICE IS HEREBY GIVEN pursuant to Section 98 of THE INSOLVENCY ACT 1986, that a Meeting of Creditors of the above- named Company will be held at the offices of Rushtons Insolvency Limited, 3 Merchant’s Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB on Friday 30 September 2016 at 10.45 am for the purposes provided for in Sections 100 and 101 of the said Act. Raymond Stuart Claughton (I.P. No. 119) of Rushtons Insolvency Limited, 3 Merchant’s Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB, Telephone No. 01274 598585, is a person qualified to act as an Insolvency Practitioner in relation to the Company who during the period before the day on which the Meeting is to be held will furnish Creditors, free of charge, with such information concerning the Company’s affairs as they may reasonably require. The Meeting will receive information and be called upon to approve the costs of preparing the Statement of Affairs and convening the Meeting. P . Maguire - Director 16 September 2016

Recently Filed Documents - 50 available


Directors and Secretaries

Paul Maguire
16 May 2006 ⇒ Present ( 11 Years ) Director
Paul Shortell
30 Sep 2012 ⇒ Present ( 5 Years ) Director
16 May 2006 ⇒ Present ( 11 Years ) Company Secretary

Charges / mortgages against this Company

BARCLAYS BANK PLC
- OUTSTANDING on 3 Jun 2015

Previous Company Names

EURO AERIALS COMMERCIAL SYSTEMS LIMITED
Changed 25 Nov 2011

Previous Addresses

212 RIPON ROAD
HARROGATE
NORTH YORKSHIRE
HG1 2BY
Changed 20 Oct 2016

UNIT 22 SYCAMORE BUSINESS PARK
RIPON
NORTH YORKSHIRE HG4 5DF
Changed 20 Nov 2007

SHER HOUSE, 46 HOUGHTON PLACE
BRADFORD
WEST YORKSHIRE
BD1 3RG
Changed 5 Jun 2006


Company Annual Accounts

Annual accounts were due on:
30 Jun 2017 (this information was checked on 14 Dec 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2015 10 Jun 2016 9
30 Sep 2014 30 Jun 2015 9
30 Sep 2013 31 Mar 2014 6
31 Mar 2012 16 Nov 2012 8
30 Apr 2011 14 Dec 2011 8

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Official Accounts
Latest Annual accounts for year ending 30 Sep 15

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