ENGINEERING COMPONENTS LIMITED

Overview

Company Name	ENGINEERING COMPONENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00301567
Jurisdiction	England/Wales
Date of Creation	Jun 06, 1935
Date of Cessation	Mar 02, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ENGINEERING COMPONENTS LIMITED?

(7499) /

Where is ENGINEERING COMPONENTS LIMITED located?

Registered Office Address	C/O ZOLFO COOPER Toronto Square Toronto Street LS1 2HJ Leeds West Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for ENGINEERING COMPONENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for ENGINEERING COMPONENTS LIMITED?

Filings

Date

Description

Document

Type

Mar 02, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 02, 2009

Liquidators' statement of receipts and payments to Nov 19, 2009

5 pages

4.68

Dec 02, 2009

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Sep 07, 2009

legacy

1 pages

287

Dec 01, 2008

legacy

1 pages

287

Nov 28, 2008

Statement of affairs with form 4.19

5 pages

4.20

Nov 28, 2008

Appointment of a voluntary liquidator

1 pages

600

Nov 28, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Nov 19, 2008	LRESEX

Aug 14, 2008

legacy

3 pages

363a

Dec 02, 2007

legacy

1 pages

288b

Nov 28, 2007

legacy

2 pages

288a

Oct 30, 2007

Full accounts made up to Dec 31, 2006

11 pages

Jul 25, 2007

legacy

2 pages

363a

Jul 25, 2007

legacy

1 pages

288b

Feb 02, 2007

Administrator's abstract of receipts and payments

2 pages

2.15

Feb 02, 2007

Administrator's abstract of receipts and payments

2 pages

2.15

Feb 02, 2007

Administrator's abstract of receipts and payments

2 pages

2.15

Feb 02, 2007

Administrator's abstract of receipts and payments

2 pages

2.15

Feb 02, 2007

Administrator's abstract of receipts and payments

2 pages

2.15

Dec 06, 2006

Notice of discharge of Administration Order

10 pages

2.19

Nov 30, 2006

Administrator's abstract of receipts and payments

2 pages

2.15

Oct 30, 2006

Full accounts made up to Dec 31, 2005

10 pages

Oct 30, 2006

Full accounts made up to Dec 31, 2004

10 pages

Oct 30, 2006

Full accounts made up to Dec 31, 2003

10 pages

Oct 10, 2006

legacy

54 pages

OC425

View All Filings

Who are the officers of ENGINEERING COMPONENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOYDELL, Andrew Christopher Hillside Farm Hangar Hill Whitwell S80 4SD Worksop Nottinghamshire	Sep 30, 2000		Secretary	Hillside Farm Hangar Hill Whitwell S80 4SD Worksop Nottinghamshire		British		640090001
MILNER, Elaine Janet 17 Westminster Croft Rodley LS13 1PF Leeds West Yorkshire	Nov 22, 2007		Director	17 Westminster Croft Rodley LS13 1PF Leeds West Yorkshire	England	British	1962-1	115103410001
DODSON, Christopher John 17 Carrwood Road SK9 5DJ Wilmslow Cheshire		Jan 10, 1994	Secretary	17 Carrwood Road SK9 5DJ Wilmslow Cheshire		British		809690001
HOGG, Jennifer Mary 97a Alan Road Withington M20 4SE Manchester	Oct 12, 1995	May 08, 1998	Secretary	97a Alan Road Withington M20 4SE Manchester		British		45054360003
JOHNSON, Hazel Ann 9 Boscombe Avenue Eccles M30 7DU Manchester Lancashire	Oct 27, 1998	Dec 31, 2001	Secretary	9 Boscombe Avenue Eccles M30 7DU Manchester Lancashire		British		61046330002
ROBINSON, Patricia Josephine 782 Warwick Road B91 3EH Solihull West Midlands	May 08, 1998	Sep 30, 2000	Secretary	782 Warwick Road B91 3EH Solihull West Midlands		British		58735060001
WARD, Malcolm John 8 Woodlark Close CW7 3HL Winsford Cheshire	Jan 10, 1994	Oct 12, 1995	Secretary	8 Woodlark Close CW7 3HL Winsford Cheshire		British		50779500001
ARMANINI, Pietro Via Ceriola 4 Mattarello FOREIGN Italy 1-38060		Oct 01, 1996	Director	Via Ceriola 4 Mattarello FOREIGN Italy 1-38060		Italian	1942-8	50787240001
BELL, John David 9 Highcrest Avenue Gatley SK8 4HD Cheadle Cheshire		Dec 31, 1995	Director	9 Highcrest Avenue Gatley SK8 4HD Cheadle Cheshire		British	1940-5	21257400001
DEVONALD, John Hamilton Mill Farm House Goodshawfold Road BB4 8QN Rossendale Lancashire	Dec 20, 2004	Nov 27, 2007	Director	Mill Farm House Goodshawfold Road BB4 8QN Rossendale Lancashire		British	1953-10	46691030001
DEVONALD, John Hamilton Mill Farm House Goodshawfold Road BB4 8QN Rossendale Lancashire	Dec 31, 1995	Sep 01, 1997	Director	Mill Farm House Goodshawfold Road BB4 8QN Rossendale Lancashire		British	1953-10	46691030001
HUMPHRIS, Kenneth John, Dr 54 Somerset Grove OL11 5YS Rochdale Lancashire	Mar 16, 1998	Apr 09, 2001	Director	54 Somerset Grove OL11 5YS Rochdale Lancashire		British	1945-9	2187450001
LAFFAILLE, Jean Pascal 52 Rue De Versailles 78470 St-Remy-Les-Chevreuse France	Oct 01, 1996	Sep 01, 1997	Director	52 Rue De Versailles 78470 St-Remy-Les-Chevreuse France		French	1948-1	29137600001
LYNN, Philip John 11 Fairlea Cox Green SL6 3AS Maidenhead Berkshire	Sep 01, 1997	Aug 06, 2001	Director	11 Fairlea Cox Green SL6 3AS Maidenhead Berkshire		British	1956-4	14061920001
MORETON, Paul Henry 10 Sunning House London Road SL5 9QN Sunningdale Berkshire	Sep 01, 1997	Mar 05, 1998	Director	10 Sunning House London Road SL5 9QN Sunningdale Berkshire		British	1950-1	52924230001
SHERBIN, David Matthew 4181 Southmoor Lane West Bloomfield Michigan 48323 United States	Dec 11, 2000	Dec 22, 2004	Director	4181 Southmoor Lane West Bloomfield Michigan 48323 United States		American	1958-9	77513330001
SULLIVAN, Peter Gerard 2 Avoca Wood Blackrock IRISH County Dublin Ireland	Sep 01, 1997	Jul 31, 1998	Director	2 Avoca Wood Blackrock IRISH County Dublin Ireland		Irish	1954-10	58751530002
WATSON, Ian Dunbar 60 Sandy Lane TW10 7EL Petersham Surrey		Sep 01, 1997	Director	60 Sandy Lane TW10 7EL Petersham Surrey		British	1937-8	34517210001
ZAMOYSKI, James 7222 Meadowlake Road 48301 Bloomfield Hills Michigan Usa	Aug 01, 2001	Nov 28, 2003	Director	7222 Meadowlake Road 48301 Bloomfield Hills Michigan Usa		American	1946-12	64040770001

View Detailed Information on Officers and People with Significant Control

Does ENGINEERING COMPONENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fifth supplemental trust deed	Created On Feb 28, 1983 Delivered On Mar 16, 1983	Satisfied	Amount secured For securing debenture stock of turner & newall PLC amounting to £18,522,368 and any other monies intended to be secured by the principal deed details 5/4/67 and deeds supplemental thereto.
	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 Commercial Union Assurance Company PLC
	Transactions Mar 16, 1983Registration of a charge Jun 18, 1996Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Feb 28, 1983 Delivered On Mar 09, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that piece or parcel of land situate at hull lane (formerly polly lane) chingford waltham forest london f/h llanfoist works situate on the easterly side of merthyr road in the parish of llanfoist fawr abergavenny gwent (see doc M187 for further details of property charged).
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 09, 1983Registration of a charge

View Detailed Information on Charges

Does ENGINEERING COMPONENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 01, 2001	Administration started
Dec 01, 2006	Administration discharged

Administration order

Name	Role	Address
Simon Vincent Freakley Kroll Buchler Phillips Ltd 84 Grosvenor Street W1K 3LN London	practitioner	Kroll Buchler Phillips Ltd 84 Grosvenor Street W1K 3LN London
James John Gleave Kroll Buchler Phillips 1 Oxford Court M2 3WR Bishopsgate Manchester	practitioner	Kroll Buchler Phillips 1 Oxford Court M2 3WR Bishopsgate Manchester
Gary Peter Squires Kroll Buchler Phillips 84 Grosvenor Street W1K 3LN London	practitioner	Kroll Buchler Phillips 84 Grosvenor Street W1K 3LN London

Date	Type
Mar 02, 2010	Dissolved on
Nov 19, 2008	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Graham Michael Wild 31 Wellington Street LS1 4DL Leeds West Yorkshire	practitioner	31 Wellington Street LS1 4DL Leeds West Yorkshire	Nov 19, 2008
Stuart Charles Edward Mackellar Kroll 3rd Floor LS1 4DL Wellington Plaza 31 Wellington Street Leeds	practitioner	Kroll 3rd Floor LS1 4DL Wellington Plaza 31 Wellington Street Leeds	Nov 19, 2008

View Detailed Information on Insolvency Cases

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