C E (PREDECESSORS) LIMITED
Overview
| Company Name | C E (PREDECESSORS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00106289 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of C E (PREDECESSORS) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is C E (PREDECESSORS) LIMITED located?
| Registered Office Address | c/o COATS GROUP PLC 1 The Square Stockley Park UB11 1TD Uxbridge Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of C E (PREDECESSORS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAMERON EQUIPMENT LTD | Jun 28, 1995 | Jun 28, 1995 |
| BM MACHINE LIMITED | Nov 02, 1987 | Nov 02, 1987 |
| C.H. BEAZER MACHINE CO. LIMITED | May 21, 1982 | May 21, 1982 |
| PRICE & PIERCE MACHINERY LIMITED | Dec 07, 1909 | Dec 07, 1909 |
What are the latest accounts for C E (PREDECESSORS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for C E (PREDECESSORS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Sep 25, 2017
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 08, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 1 pages | AA | ||||||||||
Termination of appointment of Allied Mutual Insurance Services Ltd as a director on Sep 23, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Charles Frederick Barlow as a director on Sep 23, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Arif Kermalli as a director on Sep 23, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew James Stockwell as a director on Sep 23, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kevin Rohan Taylor as a director on Sep 23, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 1 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2016 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Kevin Rohan Taylor as a director on Apr 06, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard David Howes as a director on Apr 06, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 1 pages | AA | ||||||||||
Annual return made up to Sep 08, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Allied Mutual Insurance Services Ltd on Mar 03, 2015 | 1 pages | CH02 | ||||||||||
Secretary's details changed for Allied Mutual Insurance Services Limited on Mar 03, 2015 | 1 pages | CH04 | ||||||||||
Registered office address changed from C/O Prism Cosec Limited 10 Margaret Street London W1W 8RL to C/O Coats Group Plc 1 the Square Stockley Park Uxbridge Middlesex UB11 1TD on Mar 03, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 08, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Allied Mutual Insurance Services Ltd on Aug 01, 2014 | 1 pages | CH02 | ||||||||||
Who are the officers of C E (PREDECESSORS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALLIED MUTUAL INSURANCE SERVICES LIMITED | Secretary | c/o Coats Group Plc The Square Stockley Park UB11 1TD Uxbridge 1 Middlesex England |
| 126889420001 | ||||||||||
| BARLOW, Charles Frederick | Director | c/o Coats Group Plc The Square Stockley Park UB11 1TD Uxbridge 1 Middlesex | United Kingdom | British | 151336790001 | |||||||||
| KERMALLI, Arif | Director | c/o Coats Group Plc The Square Stockley Park UB11 1TD Uxbridge 1 Middlesex | England | British | 203519190001 | |||||||||
| STOCKWELL, Andrew James | Director | c/o Coats Group Plc The Square Stockley Park UB11 1TD Uxbridge 1 Middlesex | England | British | 79587890002 | |||||||||
| HEALY, Christopher William | Secretary | c/o Prism Cosec Limited Margaret Street W1W 8RL London 10 England | 186613670001 | |||||||||||
| KING, John Alan Gibbs | Secretary | 10 Ashvale Close Nailsea BS48 1QH Bristol | British | 9313920001 | ||||||||||
| RUSSELL, James Richard | Secretary | 45 Pall Mall SW1Y 5GP London First Floor Times Place | British | 904390002 | ||||||||||
| SPENCER, Phillip Turney | Secretary | 23 Bridgwater Road North Petherton TA6 6RE Bridgwater Somerset | British | 20492820001 | ||||||||||
| STENNING, David John | Secretary | Woodmans Cottage Blagdon Hill TA3 7SN Taunton Somerset | British | 74979120001 | ||||||||||
| BARRETT, Barrie Michael | Director | The Firs Spetchley Road WR5 2NL Worcester Worcestershire | British | 4061200002 | ||||||||||
| BETTS-WILLIAMS, Stuart Alan | Director | Curload House Curload TA3 6JE Stoke St Gregory Somerset | British | 51407490004 | ||||||||||
| BLACKBURN, Peter Edward | Director | 20 Church Lane Downend BS16 6TB Bristol Avon | British | 5531260001 | ||||||||||
| BRAMLEY, Keith Ralph | Director | Mullions Compton Street Compton Dundon TA11 6PS Somerton Somerset | British | 3493230001 | ||||||||||
| BRAYCOTTON, Stanley Alan | Director | 5372 Northwood Drive Center Valley Pa 18034 America | British | 43908760004 | ||||||||||
| BROOKS, Glenn | Director | Hazel Cottage Langley Marsh TA4 2UJ Wiveliscombe Somerset | British | 61727770002 | ||||||||||
| COHLAN, Roger Edward | Director | 73 Waterside Gardens EX2 8GY Exeter | British | 61416870003 | ||||||||||
| COLLIER, Albert Ernest | Director | Rose Mount Meare Green Wrantage TA3 6DA Taunton Somerset | British | 20877780001 | ||||||||||
| CRICK, Gavin Philip | Director | 76 Station Road RH7 6DX Lingfield Surrey | British | 78161250002 | ||||||||||
| DALY, Peter | Director | 98a Wembdon Hill TA6 7PZ Wembdon Somerset | England | British | 80710710001 | |||||||||
| GLEAVE, Clinton John Raymond | Director | 14 Kenneth Crescent Willesden Green NW2 4PT London | England | British | 48349150003 | |||||||||
| GORDON, Robert Malcolm | Director | 23 Millholme Close Southam CV47 1FQ Leamington Spa Warwickshire | United Kingdom | British | 66969580001 | |||||||||
| HALL, William Lascelles | Director | Yew Tree Cottage Bradnocks Marsh Lane B92 0LL Hampton In Arden West Midlands | British | 84395320001 | ||||||||||
| HOWES, Richard David | Director | c/o Coats Group Plc The Square Stockley Park UB11 1TD Uxbridge 1 Middlesex England | England | British | 265695690001 | |||||||||
| LOFTUS, David John | Director | 48 Oakdale Road Downend BS16 6EA Bristol | England | British | 34443080001 | |||||||||
| MARSHALL, Michael Ayrton | Director | 2 Highlands TA1 4HP Taunton Somerset | United Kingdom | British | 20877790001 | |||||||||
| MARTIN, Ian Reginald | Director | 20 Bakers Close Bishops Hull TA1 5HD Taunton Somerset | British | 20877770001 | ||||||||||
| PARKINSON, John David | Director | 12 Jarmyns Bishops Hull TA1 5HG Taunton Somerset | British | 20877760001 | ||||||||||
| PETERSEN, Ronald John | Director | Picket Piece Hale Lane Wendover HP22 6NQ Aylesbury Buckinghamshire | England | American | 59083320001 | |||||||||
| RUSSELL, James Richard | Director | Pall Mall SW1Y 5ES London 78 England | England | British | 904390002 | |||||||||
| SMEE, Anthony | Director | 3 Kings Pond Close Dunton SG18 8RQ Biggleswade Bedfordshire | British | 61416760001 | ||||||||||
| STAINES, Barry James | Director | Brambles Whitestone EX4 2JU Exeter | British | 61543030002 | ||||||||||
| TARN, Nicholas James | Director | c/o Prism Cosec Limited Margaret Street W1W 8RL London 10 England | England | British | 113629970001 | |||||||||
| TAYLOR, Kevin Rohan | Director | c/o Coats Group Plc The Square Stockley Park UB11 1TD Uxbridge 1 Middlesex | England | British | 197540030001 | |||||||||
| ALLIED MUTUAL INSURANCE SERVICES LTD | Director | c/o Coats Group Plc The Square Stockley Park UB11 1TD Uxbridge 1 Middlesex England |
| 186613750001 | ||||||||||
| BRUNEL HOLDINGS PLC | Director | Brunel House 14 Avon Reach SN15 1EE Chippenham Wiltshire | 78163390001 |
Who are the persons with significant control of C E (PREDECESSORS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Coats Group Plc | Apr 06, 2016 | The Square Stockley Park UB11 1TD Uxbridge 1 England | No | ||||||||||
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Natures of Control
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Does C E (PREDECESSORS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 17, 2001 Delivered On Dec 21, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short 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. | ||||
Persons Entitled
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Transactions
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| Composite debenture between the chargor, brunel holdings PLC, the charging subsidiaries and national westminster bank PLC (as agent and trustee for the finance parties) | Created On Dec 29, 1998 Delivered On Jan 14, 1999 | Satisfied | Amount secured All present and future obligations and liabilities of each obligor (as defined) to any finance party (as defined) under each finance document (as defined) | |
Short 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Supplemental agreement | Created On Nov 29, 1994 Delivered On Dec 06, 1994 | Satisfied | Amount secured All monies due or to become due from each obligor (as defined) to the chargee under the terms of each finance document (as defined) | |
Short 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Composite debenture | Created On Sep 27, 1993 Delivered On Oct 14, 1993 | Satisfied | Amount secured All monies due from each obligor (as defined) to the finance parties and to the inter-company chargor lenders (each as defined) under the finance documents and under the assigned inter-company loans | |
Short particulars Legal mortgage over certain of the company's real property and over certain of the shares held by it;assignment of rights under certain inter-company loans made by it as lender. 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Apr 06, 1983 Delivered On Apr 19, 1983 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over the company's f/h & l/h properties & for the proceeds of sale thereof including fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital. | ||||
Persons Entitled
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Transactions
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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