| Company Name | Lee Picken Eos Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08105627 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 2012(11 years, 10 months ago) |
| Dissolution Date | 2 May 2018 (5 years, 12 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Director
| Director Name | Mr Lee Dominic Picken |
|---|---|
| Date of Birth | May 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 2012(same day as company formation) |
| Role | Electrician |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Bankside, The Watermark Gateshead NE11 9SY |
Location
| Registered Address | Stuart Rathmell Insolvency Nortex Mill 105 Chorley Old Road Bolton Lancashire BL1 3AS |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
Shareholders
| 2 at £1 | Lee Picken 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £28 |
| Cash | £8 |
| Current Liabilities | £11,109 |
Accounts
| Latest Accounts | 30 June 2016 (7 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 2 May 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 14 February 2018 | Removal of liquidator by creditors (2 pages) |
| 2 February 2018 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
| 5 October 2017 | Registered office address changed from 7 Bankside the Watermark Gateshead NE11 9SY England to Nortex Mill 105 Chorley Old Road Bolton Lancashire BL1 3AS on 5 October 2017 (1 page) |
| 5 October 2017 | Registered office address changed from 7 Bankside the Watermark Gateshead NE11 9SY England to Nortex Mill 105 Chorley Old Road Bolton Lancashire BL1 3AS on 5 October 2017 (1 page) |
| 2 October 2017 | Resolutions
|
| 2 October 2017 | Statement of affairs (6 pages) |
| 2 October 2017 | Appointment of a voluntary liquidator (1 page) |
| 2 October 2017 | Appointment of a voluntary liquidator (1 page) |
| 2 October 2017 | Statement of affairs (6 pages) |
| 2 October 2017 | Resolutions
|
| 30 June 2017 | Notification of Lee Picken as a person with significant control on 1 July 2016 (2 pages) |
| 30 June 2017 | Confirmation statement made on 14 June 2017 with no updates (3 pages) |
| 30 June 2017 | Confirmation statement made on 14 June 2017 with no updates (3 pages) |
| 30 June 2017 | Notification of Lee Picken as a person with significant control on 1 July 2016 (2 pages) |
| 21 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 21 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 15 March 2017 | Registered office address changed from 63 South Parade Hartlepool Cleveland TS25 1SB to 7 Bankside the Watermark Gateshead NE11 9SY on 15 March 2017 (1 page) |
| 15 March 2017 | Registered office address changed from 63 South Parade Hartlepool Cleveland TS25 1SB to 7 Bankside the Watermark Gateshead NE11 9SY on 15 March 2017 (1 page) |
| 15 March 2017 | Director's details changed for Mr Lee Dominic Picken on 15 March 2017 (2 pages) |
| 15 March 2017 | Director's details changed for Mr Lee Dominic Picken on 15 March 2017 (2 pages) |
| 5 July 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-05
|
| 5 July 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-05
|
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 2 July 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 2 July 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 24 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 24 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 23 June 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 23 June 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 11 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 11 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 5 August 2013 | Registered office address changed from 63 South Parade Hartlepool Hartlepool TS25 1SB England on 5 August 2013 (1 page) |
| 5 August 2013 | Annual return made up to 14 June 2013 with a full list of shareholders (3 pages) |
| 5 August 2013 | Annual return made up to 14 June 2013 with a full list of shareholders (3 pages) |
| 5 August 2013 | Registered office address changed from 63 South Parade Hartlepool Hartlepool TS25 1SB England on 5 August 2013 (1 page) |
| 5 August 2013 | Registered office address changed from 63 South Parade Hartlepool Hartlepool TS25 1SB England on 5 August 2013 (1 page) |
| 14 June 2012 | Incorporation
|
| 14 June 2012 | Incorporation
|