Engineerstore Limited in Wigston LEICESTER

Engineerstore Limited LEICESTER

Engineerstore Limited was formally closed on 2019-10-22. Engineerstore was a private limited company that was situated at P O Box 14 Chartwell Drive, Wigston, Leicester, LE18 1AT, Leicestershire. The company (formed on 2005-05-20) was run by 2 directors.
Director Neil J. who was appointed on 07 September 2018.
Director Horace D. who was appointed on 01 August 2017.

The company was officially classified as "dormant company" (99999). As stated in the official information, there was a name change on 2005-07-08, their previous name was Milltide. The latest confirmation statement was sent on 2019-05-20 and last time the statutory accounts were sent was on 31 December 2018. 2016-05-20 was the date of the most recent annual return.

Engineerstore Limited Address / Contact

Office Address	P O Box 14 Chartwell Drive
Office Address2	Wigston
Town	Leicester
Post code	LE18 1AT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05458692
Date of Incorporation	Fri, 20th May 2005
Date of Dissolution	Tue, 22nd Oct 2019
Industry	Dormant Company
End of financial Year	31st December
Company age	14 years old
Account next due date	Wed, 30th Sep 2020
Account last made up date	Mon, 31st Dec 2018
Next confirmation statement due date	Wed, 3rd Jun 2020
Last confirmation statement dated	Mon, 20th May 2019

Company staff

Corporation Service Company (uk) Limited

Position: Corporate Secretary

Appointed: 15 April 2019

Neil J.

Position: Director

Appointed: 07 September 2018

Horace D.

Position: Director

Appointed: 01 August 2017

Ronald B.

Position: Director

Appointed: 16 October 2017

Resigned: 07 September 2018

Horace D.

Position: Secretary

Appointed: 01 August 2017

Resigned: 15 April 2019

Paul S.

Position: Secretary

Appointed: 31 December 2016

Resigned: 31 July 2017

Paul S.

Position: Director

Appointed: 01 March 2016

Resigned: 31 July 2017

David R.

Position: Director

Appointed: 01 March 2016

Resigned: 31 December 2016

Michael G.

Position: Director

Appointed: 28 February 2006

Resigned: 01 September 2015

Michael K.

Position: Director

Appointed: 10 June 2005

Resigned: 02 October 2017

Timothy L.

Position: Secretary

Appointed: 10 June 2005

Resigned: 31 December 2016

Peter C.

Position: Director

Appointed: 10 June 2005

Resigned: 31 December 2010

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 20 May 2005

Resigned: 10 June 2005

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 20 May 2005

Resigned: 10 June 2005

People with significant control

Apex Industrial Limited

Gorman House James Street, Righead Industrial Estate, Bellshill, ML4 3LU, Scotland

Legal authority	England & Wales
Legal form	Limited Company
Country registered	United Kingdom
Place registered	The Companies Act
Registration number	Cs056531
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Milltide	July 8, 2005

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 16th, September 2019	accounts	Free Download (1 page)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 16th, September 2019	accounts	Free Download (1 page)
AP04	On 15th April 2019, company appointed a new person to the position of a secretary filed on: 29th, June 2019	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 15th April 2019 filed on: 29th, June 2019	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 25th, September 2018	accounts	Free Download (1 page)
AP01	New director was appointed on 7th September 2018 filed on: 20th, September 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 7th September 2018 filed on: 12th, September 2018	officers	Free Download (1 page)
AP01	New director was appointed on 16th October 2017 filed on: 17th, October 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2nd October 2017 filed on: 17th, October 2017	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 26th, September 2017	accounts	Free Download (1 page)
AP01	New director was appointed on 1st August 2017 filed on: 9th, August 2017	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 31st July 2017 filed on: 8th, August 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 31st July 2017 filed on: 8th, August 2017	officers	Free Download (1 page)
AP03	On 1st August 2017, company appointed a new person to the position of a secretary filed on: 8th, August 2017	officers	Free Download (2 pages)
AP03	On 31st December 2016, company appointed a new person to the position of a secretary filed on: 6th, January 2017	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 31st December 2016 filed on: 6th, January 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 31st December 2016 filed on: 6th, January 2017	officers	Free Download (1 page)
AUD	Resignation of an auditor filed on: 16th, August 2016	auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 4th, August 2016	auditors	Free Download (1 page)
AA01	Current accounting period extended from 31st August 2016 to 31st December 2016 filed on: 2nd, June 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 20th May 2016 filed on: 24th, May 2016	annual return	Free Download (5 pages)
AP01	New director was appointed on 1st March 2016 filed on: 9th, March 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 1st March 2016 filed on: 9th, March 2016	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st August 2015 filed on: 26th, January 2016	accounts	Free Download (1 page)
TM01	Director's appointment terminated on 1st September 2015 filed on: 2nd, September 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 20th May 2015 filed on: 20th, May 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 20th May 2015: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 31st August 2014 filed on: 31st, March 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 20th May 2014 filed on: 28th, May 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 28th May 2014: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 31st August 2013 filed on: 18th, February 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 20th May 2013 filed on: 29th, May 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st August 2012 filed on: 14th, January 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 20th May 2012 filed on: 21st, May 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st August 2011 filed on: 2nd, January 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 20th May 2011 filed on: 20th, May 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st August 2010 filed on: 17th, March 2011	accounts	Free Download (1 page)
TM01	Director's appointment terminated on 31st December 2010 filed on: 31st, December 2010	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 20th May 2010 filed on: 1st, July 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st August 2009 filed on: 2nd, June 2010	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 20th May 2009 filed on: 20th, May 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st August 2008 filed on: 25th, June 2009	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st August 2007 filed on: 27th, June 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to 20th May 2008 with complete member list filed on: 20th, May 2008	annual return	Free Download (4 pages)
363a	Annual return drawn up to 21st May 2007 with complete member list filed on: 21st, May 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 21st May 2007 with complete member list filed on: 21st, May 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st August 2006 filed on: 15th, May 2007	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st August 2006 filed on: 15th, May 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 31st May 2006 with complete member list filed on: 31st, May 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 31st May 2006 with complete member list filed on: 31st, May 2006	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/05/06 to 31/08/06 filed on: 10th, May 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/06 to 31/08/06 filed on: 10th, May 2006	accounts	Free Download (1 page)
288a	On 14th March 2006 New director appointed filed on: 14th, March 2006	officers	Free Download (1 page)
288a	On 14th March 2006 New director appointed filed on: 14th, March 2006	officers	Free Download (1 page)
288b	On 8th July 2005 Director resigned filed on: 8th, July 2005	officers	Free Download (1 page)
288b	On 8th July 2005 Secretary resigned filed on: 8th, July 2005	officers	Free Download (1 page)
288a	On 8th July 2005 New director appointed filed on: 8th, July 2005	officers	Free Download (2 pages)
288b	On 8th July 2005 Director resigned filed on: 8th, July 2005	officers	Free Download (1 page)
288a	On 8th July 2005 New secretary appointed filed on: 8th, July 2005	officers	Free Download (2 pages)
288a	On 8th July 2005 New secretary appointed filed on: 8th, July 2005	officers	Free Download (2 pages)
288a	On 8th July 2005 New director appointed filed on: 8th, July 2005	officers	Free Download (2 pages)
287	Registered office changed on 08/07/05 from: marquess court 69 southampton row london WC1B 4ET filed on: 8th, July 2005	address	Free Download (1 page)
288a	On 8th July 2005 New director appointed filed on: 8th, July 2005	officers	Free Download (2 pages)
288a	On 8th July 2005 New director appointed filed on: 8th, July 2005	officers	Free Download (2 pages)
287	Registered office changed on 08/07/05 from: marquess court 69 southampton row london WC1B 4ET filed on: 8th, July 2005	address	Free Download (1 page)
CERTNM	Company name changed milltide LIMITEDcertificate issued on 08/07/05 filed on: 8th, July 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed milltide LIMITEDcertificate issued on 08/07/05 filed on: 8th, July 2005	change of name	Free Download (2 pages)
288b	On 8th July 2005 Secretary resigned filed on: 8th, July 2005	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 20th, May 2005	incorporation	Free Download (31 pages)
NEWINC	Incorporation filed on: 20th, May 2005	incorporation	Free Download (31 pages)

Engineerstore Limited LEICESTER

Engineerstore Limited Address / Contact

Company Information / Profile

Company staff

Corporation Service Company (uk) Limited

Neil J.

Horace D.

Ronald B.

Horace D.

Paul S.

Paul S.

David R.

Michael G.

Michael K.

Timothy L.

Peter C.

London Law Services Limited

London Law Secretarial Limited

People with significant control

Company previous names

Company filings

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