IYE (Engineering) Limited

Company Name	IYE (Engineering) Limited
Company Status	Dissolved
Company Number	01852718
Category	Private Limited Company
Incorporation Date	4 October 1984(39 years, 7 months ago)
Dissolution Date	19 September 2023 (7 months, 1 week ago)
Previous Name	Badbab Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Douglas Andrew Seago
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	10 November 1991(7 years, 1 month after company formation)
Appointment Duration	31 years, 10 months (closed 19 September 2023)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB

Secretary Name	Douglas Andrew Seago
Nationality	British
Status	Closed
Appointed	10 November 1991(7 years, 1 month after company formation)
Appointment Duration	31 years, 10 months (closed 19 September 2023)
Role	Engineer
Correspondence Address	1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB

Director Name	David Michael Roach
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1991(7 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 05 January 1993)
Role	Solicitor
Correspondence Address	Mill Stream Sampford Brett Williton Somerset TA4 4LE

Director Name	Walter Robert Seago
Date of Birth	January 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1993(8 years, 3 months after company formation)
Appointment Duration	15 years, 10 months (resigned 31 October 2008)
Role	Retired
Correspondence Address	97 Montague Court Hamlet Court Road Westcliff-On-Sea Essex SS0 7EX

Contact

Website	hadriansafetyrails.co.uk
Telephone	01473 826018
Telephone region	Ipswich

Location

Registered Address	1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Iye (England) LTD 100.00% Ordinary

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Accounts Category	Dormant
Accounts Year End	28 February

Charges

24 April 1985	Delivered on: 2 May 1985 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or iye (england) limited to the chargee on any account whatsoever. 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. Outstanding

24 April 1985

Delivered on: 2 May 1985
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or iye (england) limited to the chargee on any account whatsoever.
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.
Outstanding

Filing History

19 September 2023	Final Gazette dissolved via voluntary strike-off (1 page)
4 July 2023	First Gazette notice for voluntary strike-off (1 page)
21 June 2023	Application to strike the company off the register (1 page)
15 May 2023	Accounts for a dormant company made up to 28 February 2023 (3 pages)
17 November 2022	Confirmation statement made on 10 November 2022 with updates (5 pages)
11 July 2022	Accounts for a dormant company made up to 28 February 2022 (3 pages)
11 November 2021	Confirmation statement made on 10 November 2021 with updates (5 pages)
6 May 2021	Micro company accounts made up to 28 February 2021 (3 pages)
9 April 2021	Change of details for Iye (England) Limited as a person with significant control on 9 April 2021 (2 pages)
29 January 2021	Registered office address changed from 7 Nelson Street Southend-on-Sea Essex SS1 1EH to 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB on 29 January 2021 (1 page)
12 November 2020	Confirmation statement made on 10 November 2020 with updates (5 pages)
18 May 2020	Accounts for a dormant company made up to 28 February 2020 (2 pages)
14 November 2019	Confirmation statement made on 10 November 2019 with updates (5 pages)
19 March 2019	Accounts for a dormant company made up to 28 February 2019 (1 page)
5 December 2018	Confirmation statement made on 10 November 2018 with updates (5 pages)
15 March 2018	Accounts for a dormant company made up to 28 February 2018 (1 page)
22 November 2017	Confirmation statement made on 10 November 2017 with updates (5 pages)
22 November 2017	Confirmation statement made on 10 November 2017 with updates (5 pages)
27 September 2017	Director's details changed for Douglas Andrew Seago on 19 September 2017 (2 pages)
27 September 2017	Director's details changed for Douglas Andrew Seago on 19 September 2017 (2 pages)
15 March 2017	Accounts for a dormant company made up to 28 February 2017 (1 page)
15 March 2017	Accounts for a dormant company made up to 28 February 2017 (1 page)
25 November 2016	Confirmation statement made on 10 November 2016 with updates (6 pages)
25 November 2016	Confirmation statement made on 10 November 2016 with updates (6 pages)
13 June 2016	Accounts for a dormant company made up to 29 February 2016 (1 page)
13 June 2016	Accounts for a dormant company made up to 29 February 2016 (1 page)
11 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 100 (3 pages)
11 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 100 (3 pages)
27 March 2015	Accounts for a dormant company made up to 28 February 2015 (1 page)
27 March 2015	Accounts for a dormant company made up to 28 February 2015 (1 page)
21 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 100 (3 pages)
21 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 100 (3 pages)
2 April 2014	Director's details changed for Douglas Andrew Seago on 27 March 2014 (2 pages)
2 April 2014	Director's details changed for Douglas Andrew Seago on 27 March 2014 (2 pages)
7 March 2014	Accounts for a dormant company made up to 28 February 2014 (1 page)
7 March 2014	Accounts for a dormant company made up to 28 February 2014 (1 page)
25 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 100 (3 pages)
25 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 100 (3 pages)
13 May 2013	Registered office address changed from 9/13 Nelson Street Southend on Sea Essex SS1 1EH on 13 May 2013 (1 page)
13 May 2013	Registered office address changed from 9/13 Nelson Street Southend on Sea Essex SS1 1EH on 13 May 2013 (1 page)
11 March 2013	Accounts for a dormant company made up to 28 February 2013 (1 page)
11 March 2013	Accounts for a dormant company made up to 28 February 2013 (1 page)
16 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (3 pages)
16 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (3 pages)
26 April 2012	Accounts for a dormant company made up to 28 February 2012 (1 page)
26 April 2012	Accounts for a dormant company made up to 28 February 2012 (1 page)
8 December 2011	Annual return made up to 10 November 2011 with a full list of shareholders (3 pages)
8 December 2011	Annual return made up to 10 November 2011 with a full list of shareholders (3 pages)
22 March 2011	Accounts for a dormant company made up to 28 February 2011 (1 page)
22 March 2011	Accounts for a dormant company made up to 28 February 2011 (1 page)
10 December 2010	Annual return made up to 10 November 2010 with a full list of shareholders (3 pages)
10 December 2010	Secretary's details changed for Douglas Andrew Seago on 1 November 2010 (1 page)
10 December 2010	Annual return made up to 10 November 2010 with a full list of shareholders (3 pages)
10 December 2010	Director's details changed for Douglas Andrew Seago on 1 November 2010 (2 pages)
10 December 2010	Director's details changed for Douglas Andrew Seago on 1 November 2010 (2 pages)
10 December 2010	Secretary's details changed for Douglas Andrew Seago on 1 November 2010 (1 page)
10 December 2010	Director's details changed for Douglas Andrew Seago on 1 November 2010 (2 pages)
10 December 2010	Secretary's details changed for Douglas Andrew Seago on 1 November 2010 (1 page)
29 March 2010	Accounts for a dormant company made up to 28 February 2010 (1 page)
29 March 2010	Accounts for a dormant company made up to 28 February 2010 (1 page)
24 November 2009	Annual return made up to 10 November 2009 with a full list of shareholders (4 pages)
24 November 2009	Annual return made up to 10 November 2009 with a full list of shareholders (4 pages)
20 August 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
20 August 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
2 January 2009	Return made up to 10/11/08; no change of members (3 pages)
2 January 2009	Return made up to 10/11/08; no change of members (3 pages)
28 November 2008	Appointment terminated director walter seago (1 page)
28 November 2008	Appointment terminated director walter seago (1 page)
5 April 2008	Accounts for a dormant company made up to 28 February 2008 (1 page)
5 April 2008	Accounts for a dormant company made up to 28 February 2008 (1 page)
30 November 2007	Return made up to 10/11/07; no change of members (2 pages)
30 November 2007	Return made up to 10/11/07; no change of members (2 pages)
11 May 2007	Accounts for a dormant company made up to 28 February 2007 (1 page)
11 May 2007	Accounts for a dormant company made up to 28 February 2007 (1 page)
19 January 2007	Return made up to 10/11/06; full list of members (2 pages)
19 January 2007	Return made up to 10/11/06; full list of members (2 pages)
19 December 2006	Director's particulars changed (1 page)
19 December 2006	Director's particulars changed (1 page)
19 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
19 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
16 March 2006	Accounts for a dormant company made up to 28 February 2006 (1 page)
16 March 2006	Accounts for a dormant company made up to 28 February 2006 (1 page)
24 November 2005	Return made up to 10/11/05; full list of members (2 pages)
24 November 2005	Return made up to 10/11/05; full list of members (2 pages)
30 March 2005	Accounts for a dormant company made up to 25 February 2005 (1 page)
30 March 2005	Accounts for a dormant company made up to 25 February 2005 (1 page)
16 November 2004	Return made up to 10/11/04; full list of members (7 pages)
16 November 2004	Return made up to 10/11/04; full list of members (7 pages)
25 March 2004	Accounts for a dormant company made up to 28 February 2004 (1 page)
25 March 2004	Accounts for a dormant company made up to 28 February 2004 (1 page)
6 February 2004	Accounts for a dormant company made up to 28 February 2003 (1 page)
6 February 2004	Accounts for a dormant company made up to 28 February 2003 (1 page)
18 November 2003	Return made up to 10/11/03; full list of members (7 pages)
18 November 2003	Return made up to 10/11/03; full list of members (7 pages)
10 December 2002	Return made up to 10/11/02; full list of members (7 pages)
10 December 2002	Return made up to 10/11/02; full list of members (7 pages)
11 July 2002	Accounts for a dormant company made up to 28 February 2002 (1 page)
11 July 2002	Accounts for a dormant company made up to 28 February 2002 (1 page)
15 November 2001	Return made up to 10/11/01; full list of members (6 pages)
15 November 2001	Return made up to 10/11/01; full list of members (6 pages)
12 June 2001	Accounts for a dormant company made up to 28 February 2001 (1 page)
12 June 2001	Accounts for a dormant company made up to 28 February 2001 (1 page)
20 November 2000	Return made up to 10/11/00; full list of members (6 pages)
20 November 2000	Return made up to 10/11/00; full list of members (6 pages)
31 May 2000	Accounts for a dormant company made up to 28 February 2000 (1 page)
31 May 2000	Accounts for a dormant company made up to 28 February 2000 (1 page)
1 December 1999	Return made up to 10/11/99; full list of members (6 pages)
1 December 1999	Return made up to 10/11/99; full list of members (6 pages)
4 May 1999	Accounts for a dormant company made up to 28 February 1999 (1 page)
4 May 1999	Accounts for a dormant company made up to 28 February 1999 (1 page)
19 November 1998	Return made up to 10/11/98; no change of members (4 pages)
19 November 1998	Return made up to 10/11/98; no change of members (4 pages)
2 June 1998	Full accounts made up to 28 February 1998 (8 pages)
2 June 1998	Full accounts made up to 28 February 1998 (8 pages)
24 November 1997	Return made up to 10/11/97; no change of members (4 pages)
24 November 1997	Return made up to 10/11/97; no change of members (4 pages)
19 June 1997	Accounts for a dormant company made up to 28 February 1997 (1 page)
19 June 1997	Accounts for a dormant company made up to 28 February 1997 (1 page)
19 November 1996	Return made up to 10/11/96; full list of members (6 pages)
19 November 1996	Return made up to 10/11/96; full list of members (6 pages)
15 June 1996	Accounts for a dormant company made up to 29 February 1996 (1 page)
15 June 1996	Accounts for a dormant company made up to 29 February 1996 (1 page)
15 November 1995	Return made up to 10/11/95; no change of members (4 pages)
15 November 1995	Return made up to 10/11/95; no change of members (4 pages)
21 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
21 September 1995	Accounts for a dormant company made up to 28 February 1995 (1 page)
21 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
21 September 1995	Accounts for a dormant company made up to 28 February 1995 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
29 November 1994	Full accounts made up to 28 February 1994 (6 pages)
21 November 1994	Return made up to 10/11/94; no change of members (4 pages)
2 December 1993	Return made up to 10/11/93; full list of members (6 pages)
28 January 1993	Accounts for a small company made up to 29 February 1992 (4 pages)
1 December 1992	Return made up to 10/11/92; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 June 1992	Accounts for a small company made up to 28 February 1991 (4 pages)
4 March 1992	Auditor's resignation (1 page)
19 February 1992	Return made up to 10/11/91; no change of members (4 pages)
6 November 1991	Registered office changed on 06/11/91 from: 308 london road hadleigh essex SS7 2DD (1 page)
20 May 1991	Accounts for a small company made up to 28 February 1990 (4 pages)
1 May 1991	Return made up to 04/05/90; no change of members (9 pages)
11 September 1990	Return made up to 10/11/89; full list of members (4 pages)
11 September 1990	Accounts for a small company made up to 28 February 1989 (4 pages)
9 December 1988	Accounts for a small company made up to 29 February 1988 (4 pages)
9 December 1988	Registered office changed on 09/12/88 from: newton house 237 london road hadleigh essex SS7 2RF (1 page)
9 December 1988	New director appointed (2 pages)
9 December 1988	Return made up to 14/05/88; full list of members (4 pages)
6 June 1988	Accounts for a small company made up to 28 February 1987 (4 pages)
6 June 1988	Return made up to 26/06/87; full list of members (4 pages)
22 April 1988	First gazette (1 page)
6 September 1987	Registered office changed on 06/09/87 from: stonebridge house stonebridge walk high street chelmsford essex CM1 1EY (1 page)
6 April 1987	New director appointed (2 pages)
26 March 1987	Secretary resigned;new secretary appointed;director resigned (2 pages)
4 November 1986	Return made up to 14/04/86; full list of members (5 pages)
8 October 1986	Accounts for a small company made up to 28 February 1986 (3 pages)