ESTUARY ENGINEERING CO.,LIMITED

Overview

Company Name	ESTUARY ENGINEERING CO.,LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00459500
Jurisdiction	England/Wales
Date of Creation	Oct 02, 1948
Date of Cessation	Jan 06, 2017

Summary

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

What is the purpose of ESTUARY ENGINEERING CO.,LIMITED?

Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing

Where is ESTUARY ENGINEERING CO.,LIMITED located?

Registered Office Address	Estuary Engineering Hamlin Way Hardwick Narrows Industrial Estate PE30 4NG King's Lynn Norfolk
Undeliverable Registered Office Address	No

What are the latest accounts for ESTUARY ENGINEERING CO.,LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2013

What are the latest filings for ESTUARY ENGINEERING CO.,LIMITED?

Filings

Date

Description

Document

Type

Jan 06, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 06, 2016

Notice of move from Administration to Dissolution on Sep 19, 2016

14 pages

2.35B

Apr 01, 2016

Administrator's progress report to Mar 21, 2016

14 pages

2.24B

Apr 01, 2016

Notice of extension of period of Administration

1 pages

2.31B

Oct 30, 2015

Administrator's progress report to Sep 24, 2015

13 pages

2.24B

Jul 15, 2015

Statement of affairs with form 2.14B

4 pages

2.16B

Jun 09, 2015

Notice of deemed approval of proposals

1 pages

F2.18

Jun 03, 2015

Statement of administrator's proposal

23 pages

2.17B

May 28, 2015

Statement of administrator's proposal

37 pages

2.17B

May 27, 2015

Appointment of an administrator

1 pages

2.12B

Apr 16, 2015

Termination of appointment of a director

1 pages

TM01

Apr 15, 2015

Termination of appointment of Nicholas Watling as a director on Mar 31, 2015

1 pages

TM01

Dec 15, 2014

Registration of charge 004595000007, created on Dec 11, 2014

26 pages

MR01

Oct 09, 2014

Total exemption small company accounts made up to Sep 30, 2013

5 pages

Aug 05, 2014

Annual return made up to Jul 10, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 05, 2014	Statement of capital on Aug 05, 2014 Capital: GBP 187,000	SH01

Jul 09, 2014

Annual return made up to Jul 09, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 09, 2014	Statement of capital following an allotment of shares on Jul 09, 2014	SH01

Jul 09, 2014

Register inspection address has been changed from Highway House Rectory Road Great Haseley Oxford Oxon OX44 7JG England

1 pages

AD02

Jul 09, 2014

Registered office address changed from * 3 Morston Court Morston Court Cannock Staffordshire WS11 8JB England* on Jul 09, 2014

1 pages

AD01

Jun 11, 2014

Termination of appointment of Michael Carney as a director

1 pages

TM01

Mar 03, 2014

Appointment of Mr Nicholas Watling as a director

2 pages

AP01

Sep 09, 2013

Annual return made up to Sep 09, 2013 with full list of shareholders

5 pages

AR01

Sep 09, 2013

Termination of appointment of Eric Lowry as a director

1 pages

TM01

Sep 09, 2013

Appointment of Mr Michael Alan Carney as a director

2 pages

AP01

Sep 09, 2013

Termination of appointment of Anthony Jolley as a director

1 pages

TM01

Sep 09, 2013

Termination of appointment of Eric Lowry as a secretary

1 pages

TM02

View All Filings

Who are the officers of ESTUARY ENGINEERING CO.,LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CROWSON, Cyril Ernest Kerendale Long Meadow Brundall NR13 5LY Norwich Norfolk		Dec 31, 1991	Secretary	Kerendale Long Meadow Brundall NR13 5LY Norwich Norfolk		British			1868140001
GANT, Alwyn Colin 14 The Warren Old Catton NR6 7NW Norwich Norfolk	Jan 27, 1994	Jan 04, 1996	Secretary	14 The Warren Old Catton NR6 7NW Norwich Norfolk		British		Accountant	1946380001
LOWRY, Eric Hamilton Highway House Rectory Road OX44 7JG Great Haseley Oxfordshire	Jun 03, 1999	Dec 17, 2012	Secretary	Highway House Rectory Road OX44 7JG Great Haseley Oxfordshire		Irish			4815970002
MORRISON, David Ernest 18 Abinger Way Eaton W24 6WA Norwich Norfolk	Jan 01, 1992	Jan 27, 1994	Secretary	18 Abinger Way Eaton W24 6WA Norwich Norfolk		British			32904450001
STEWART, Alan Trevor Eglantine White Heath Road Bergh Apton NR15 1AY Norwich Norfolk	Jan 04, 1996	Jun 03, 1999	Secretary	Eglantine White Heath Road Bergh Apton NR15 1AY Norwich Norfolk		British		Chartered Accountant	23183480002
CARNEY, Michael Alan Morston Court Morston Court WS11 8JB Cannock 3 Staffordshire England	Dec 17, 2012	May 13, 2014	Director	Morston Court Morston Court WS11 8JB Cannock 3 Staffordshire England	United Kingdom	British	1970-3	Solicitor	178438940001
CROWSON, Cyril Ernest Kerendale Long Meadow Brundall NR13 5LY Norwich Norfolk		Nov 16, 1994	Director	Kerendale Long Meadow Brundall NR13 5LY Norwich Norfolk		British	1932-10	Director	1868140001
FRENCH, Malcolm Francis James 3 Langland Gaton Road PE30 4TH Kings Lynn Norfolk		Apr 30, 2002	Director	3 Langland Gaton Road PE30 4TH Kings Lynn Norfolk		British	1939-9	Managing Director	20353160001
FRENCH, Malcolm Francis James 3 Langland Gaton Road PE30 4TH Kings Lynn Norfolk		Dec 31, 1991	Director	3 Langland Gaton Road PE30 4TH Kings Lynn Norfolk		British	1939-9	Director	20353160001
GANT, Alwyn Colin 14 The Warren Old Catton NR6 7NW Norwich Norfolk	Jan 27, 1994	Jan 04, 1996	Director	14 The Warren Old Catton NR6 7NW Norwich Norfolk		British	1944-7	Accountant	1946380001
GREEN, Walter Ian Brome Park Farm Brome Avenue IP23 7HW Eye Suffolk	Oct 18, 1993	Mar 31, 1995	Director	Brome Park Farm Brome Avenue IP23 7HW Eye Suffolk		British	1936-1	Engineer/Company Director	34834740001
JOLLEY, Anthony Paul Richard 4 Marham Close West Lynn PE34 3NG Kings Lynn Norfolk	Apr 25, 2000	Dec 17, 2012	Director	4 Marham Close West Lynn PE34 3NG Kings Lynn Norfolk	United Kingdom	British	1946-9	Engineer	69790690001
LOWRY, Eric Hamilton Highway House Rectory Road OX44 7JG Great Haseley Oxfordshire	Mar 31, 1995	Dec 17, 2012	Director	Highway House Rectory Road OX44 7JG Great Haseley Oxfordshire	England	Irish	1943-5	Chairman	4815970002
MORRISON, David Ernest 18 Abinger Way Eaton W24 6WA Norwich Norfolk	Feb 01, 1993	Jan 27, 1994	Director	18 Abinger Way Eaton W24 6WA Norwich Norfolk		British	1948-2	Company Accountant	32904450001
MORROW, Ian, Sir Broadacres 7 Devils Lane CB11 4BB Saffron Walden Essex	Mar 31, 1995	Jun 03, 1999	Director	Broadacres 7 Devils Lane CB11 4BB Saffron Walden Essex		British	1912-6	Chartered Accountant	1890700002
PAYNE, Richard Bale Hall Bale NR21 0QS Fakenham Norfolk		Jun 15, 1993	Director	Bale Hall Bale NR21 0QS Fakenham Norfolk		British	1935-6	Director	1922960001
SENIOR, Alan James The Old Rectory Hitcham Lane SL1 7DU Burnham Buckinghamshire	Jan 04, 1996	Jun 03, 1999	Director	The Old Rectory Hitcham Lane SL1 7DU Burnham Buckinghamshire		British	1942-4	Consultant	60918780001
STEWART, Alan Trevor Eglantine White Heath Road Bergh Apton NR15 1AY Norwich Norfolk	Jan 04, 1996	Jun 03, 1999	Director	Eglantine White Heath Road Bergh Apton NR15 1AY Norwich Norfolk		British	1960-2	Chartered Accountant	23183480002
WAINWRIGHT, James Francis 72 High Street LE15 6AS Oakham Leicestershire	Apr 25, 2000	May 15, 2000	Director	72 High Street LE15 6AS Oakham Leicestershire		British	1941-12	Consultant	11576220001
WATLING, Nicholas Hamlin Way Hardwick Narrows Industrial Estate PE30 4NG King's Lynn Estuary Engineering Norfolk England	Mar 03, 2014	Mar 31, 2015	Director	Hamlin Way Hardwick Narrows Industrial Estate PE30 4NG King's Lynn Estuary Engineering Norfolk England	England	English	1975-2	Director	185380250001
WRIGHT, Kenneth Ernest 11 St Marys Close Great Plumstead NR13 5EY Norwich Norfolk	Oct 18, 1993	Jan 04, 1996	Director	11 St Marys Close Great Plumstead NR13 5EY Norwich Norfolk		British	1942-3	Engineer/Company Director	18738660001

View Detailed Information on Officers and People with Significant Control

Does ESTUARY ENGINEERING CO.,LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Dec 11, 2014 Delivered On Dec 15, 2014	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Redd Factors Limited
	Transactions Dec 15, 2014Registration of a charge (MR01)
Legal charge	Created On Dec 17, 2012 Delivered On Dec 22, 2012	Outstanding	Amount secured £170,000 due or to become due from the company to the chargee
	Short particulars F/H property k/a unit 22, hardwick narrows industrial estate, hamlin way, king's lynn, norfolk t/no NK380619.
	Persons Entitled Glebemain Limited, Hereford Securities Management Sa and James Wainwright
	Transactions Dec 22, 2012Registration of a charge (MG01)
Debenture	Created On Nov 01, 2008 Delivered On Nov 14, 2008	Satisfied	Amount secured £60,000 due or to become due from the company to the chargee
	Short particulars Second charge on the property and equipment floating charge over the assets of the company see image for full details.
	Persons Entitled Hereford Securities and Management Sa, Glebemain Limited and A.P.R. Jolley
	Transactions Nov 14, 2008Registration of a charge (395) Jan 04, 2013Statement of satisfaction of a charge in full or part (MG02)
Mortgage	Created On Oct 01, 2008 Delivered On Oct 03, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H unit 22 hamlin way, hardwick narrows industrial est, kings lynn together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Oct 03, 2008Registration of a charge (395)
Debenture deed	Created On Jul 13, 1999 Delivered On Jul 22, 1999	Outstanding	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. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jul 22, 1999Registration of a charge (395)
Fixed charge on discounted debts and a floating charge on the receipts of other debts	Created On Apr 24, 1997 Delivered On Apr 30, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee whether arising under an invoice discounting agreement (as therein defined) or otherwise
	Short particulars Fixed equitable charge (I) all debts the subject of an invoice discounting agreement between the company and the chargee that fail to vest in the chargee and all rights in favour of the company related to such debts and (ii) all other amounts owing and all rights relating to such amounts, floating charge such of the moneys received in respect of amounts referred to in (ii) above as shall stand released from the fixed equitable charge.
	Persons Entitled Confidential Invoice Discounting Limited
	Transactions Apr 30, 1997Registration of a charge (395) Aug 31, 1999Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Mar 19, 1991 Delivered On Mar 22, 1991	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). 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 Lloyds Bank PLC
	Transactions Mar 22, 1991Registration of a charge

View Detailed Information on Charges

Does ESTUARY ENGINEERING CO.,LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 19, 2016	Administration ended
Mar 25, 2015	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Nathan Jones Castle Acres Everard Way LE19 1BY Narborough Leicester	practitioner	Castle Acres Everard Way LE19 1BY Narborough Leicester
Christopher Stirland Frp Advisory Llp Castle Acres Everard Way Narborough LE19 1BY Leicester	practitioner	Frp Advisory Llp Castle Acres Everard Way Narborough LE19 1BY Leicester

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.
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