FIRTH CLEVELAND ENGINEERING LIMITED

Overview

Company Name	FIRTH CLEVELAND ENGINEERING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00484800
Jurisdiction	England/Wales
Date of Creation	Jul 27, 1950
Date of Cessation	Oct 10, 2015

Summary

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

What is the purpose of FIRTH CLEVELAND ENGINEERING LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is FIRTH CLEVELAND ENGINEERING LIMITED located?

Registered Office Address	Pearl Assurance House 319 Ballards Lane N12 8LY London
Undeliverable Registered Office Address	No

What are the latest accounts for FIRTH CLEVELAND ENGINEERING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for FIRTH CLEVELAND ENGINEERING LIMITED?

Filings

Date

Description

Document

Type

Oct 10, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 10, 2015

Return of final meeting in a members' voluntary winding up

8 pages

4.71

Oct 23, 2014

Liquidators' statement of receipts and payments to Aug 15, 2014

8 pages

4.68

Aug 30, 2013

Registered office address changed from * Pinnacle House First Floor 17-25 Hartfield Road Wimbledon London SW19 3SE United Kingdom* on Aug 30, 2013

2 pages

AD01

Aug 30, 2013

Appointment of a voluntary liquidator

1 pages

600

Aug 30, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Aug 30, 2013

Declaration of solvency

3 pages

4.70

Nov 30, 2012

Annual return made up to Nov 01, 2012 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 30, 2012	Statement of capital on Nov 30, 2012 Capital: GBP 1	SH01

Oct 04, 2012

Full accounts made up to Dec 31, 2011

11 pages

Feb 29, 2012

Resolutions

Resolutions

20 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Feb 29, 2012

Statement of company's objects

2 pages

CC04

Jan 12, 2012

Termination of appointment of Michael Hopster as a director

1 pages

TM01

Jan 12, 2012

Termination of appointment of Michael John Hopster as a secretary

1 pages

TM02

Jan 12, 2012

Appointment of Elizabeth Honor Lewzey as a secretary

2 pages

AP03

Dec 28, 2011

Statement of capital on Dec 28, 2011

Capital: GBP 1

4 pages

SH19

Dec 28, 2011

legacy

1 pages

SH20

Dec 28, 2011

legacy

1 pages

CAP-SS

Dec 28, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduction of share premium account 09/12/2011	RES13
capital		Resolution of reduction in issued share capital	RES06

Dec 13, 2011

Director's details changed for Elizabeth Honor Lewzey on Jul 04, 2011

2 pages

CH01

Dec 12, 2011

Annual return made up to Nov 01, 2011 with full list of shareholders

7 pages

AR01

Sep 28, 2011

Full accounts made up to Dec 31, 2010

11 pages

Jul 25, 2011

Appointment of Nicolas Paul Wilkinson as a director

2 pages

AP01

Jul 25, 2011

Appointment of Thomas C. Reeve as a director

2 pages

AP01

Jul 12, 2011

Appointment of Elizabeth Honor Lewzey as a director

2 pages

AP01

Jul 12, 2011

Termination of appointment of Paul Flanagan as a director

1 pages

TM01

View All Filings

Who are the officers of FIRTH CLEVELAND ENGINEERING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEWZEY, Elizabeth Honor First Floor 17-25 Hartfield Road SW19 3SE Wimbledon Pinnacle House London United Kingdom	Dec 15, 2011		Secretary	First Floor 17-25 Hartfield Road SW19 3SE Wimbledon Pinnacle House London United Kingdom				165833220001
LEWZEY, Elizabeth Honor First Floor 17-25 Hartfield Road SW19 3SE Wimbledon Pinnacle House London United Kingdom	Apr 08, 2011		Director	First Floor 17-25 Hartfield Road SW19 3SE Wimbledon Pinnacle House London United Kingdom	England	British	1955-11	59381700003
REEVE, Thomas C. Wewatta Street Denver 1551 Colorado 80202 Usa	Jul 01, 2011		Director	Wewatta Street Denver 1551 Colorado 80202 Usa	United States	American	1957-6	161822390001
WILKINSON, Nicolas Paul First Floor 17-25 Hartfield Road SW19 3SE Wimbledon Pinnacle House London United Kingdom	Jul 01, 2011		Director	First Floor 17-25 Hartfield Road SW19 3SE Wimbledon Pinnacle House London United Kingdom	England	British	1960-9	48808690001
BURTON, Denise Patricia Warren Close Coombe Hill Road KT2 7DY Kingston Upon Thames Surrey	Jan 23, 1997	Jan 01, 2011	Secretary	Warren Close Coombe Hill Road KT2 7DY Kingston Upon Thames Surrey		British		47432570004
COLLINS, Geoffrey Terence 34 Pershore Road Hasbury B63 4QJ Halesowen West Midlans		Jan 23, 1997	Secretary	34 Pershore Road Hasbury B63 4QJ Halesowen West Midlans		British		33129580001
HOPSTER, Michael John 40 Brooksbys Walk E9 6DF London Flat B United Kingdom	Jan 01, 2011	Dec 15, 2011	Secretary	40 Brooksbys Walk E9 6DF London Flat B United Kingdom				157103030001
BURTON, Denise Patricia Warren Close Coombe Hill Road KT2 7DY Kingston Upon Thames Surrey	May 28, 1999	Jan 01, 2011	Director	Warren Close Coombe Hill Road KT2 7DY Kingston Upon Thames Surrey	United Kingdom	British	1959-9	47432570004
COLLINS, Geoffrey Terence 34 Pershore Road Hasbury B63 4QJ Halesowen West Midlans		May 31, 1999	Director	34 Pershore Road Hasbury B63 4QJ Halesowen West Midlans		British	1946-4	33129580001
COX, Maurice Edwin Laurel Vista 8 Vicarage Drive Kinver DY7 6HJ Stourbridge West Midalnds		Nov 30, 1998	Director	Laurel Vista 8 Vicarage Drive Kinver DY7 6HJ Stourbridge West Midalnds		British	1936-4	33129590002
DUNCAN, Ian Alexander Durham House Durham Place SW3 4ET London		Jul 12, 1999	Director	Durham House Durham Place SW3 4ET London	United Kingdom	British	1946-4	27300002
FLANAGAN, Paul Edward Flat 9 19 Holland Park W11 3TD London	Nov 30, 2007	Apr 08, 2011	Director	Flat 9 19 Holland Park W11 3TD London	United Kingdom	British	1963-6	69281780002
GRAHAM, Peter Charles Birch Croft Leasowes Lane B62 8QE Halesowen West Midlands		Dec 31, 1998	Director	Birch Croft Leasowes Lane B62 8QE Halesowen West Midlands		British	1942-7	6246940001
HAZARD, George Anthony 46 Broad Oaks Road B91 1JB Solihull West Midlands		May 28, 1999	Director	46 Broad Oaks Road B91 1JB Solihull West Midlands		British	1939-5	6369950001
HILL, Michael Anthony 34 Lee Road SE3 9RU London	Jul 12, 1999	Jul 31, 2001	Director	34 Lee Road SE3 9RU London		British	1961-9	94841580001
HOPSTER, Michael John Flat B 40 Brooksbys Walk E9 6DF London	Nov 30, 2007	Dec 15, 2011	Director	Flat B 40 Brooksbys Walk E9 6DF London	United Kingdom	British	1974-1	77921850004
INGRY, Frank Michael 96 Trent Valley Road WS13 6EU Lichfield Staffordshire	Feb 01, 1994	Feb 28, 1999	Director	96 Trent Valley Road WS13 6EU Lichfield Staffordshire		British	1948-7	37919180001
MARCHANT, Richard Norman 60 The Mount Curdworth B76 9HR Sutton Coldfield West Midlands	Jul 31, 2001	Jul 31, 2002	Director	60 The Mount Curdworth B76 9HR Sutton Coldfield West Midlands		British	1946-6	26880001
PERKINS, Pierre Thomas 7 Chestnut Walk Groby LE6 0EU Leicester		May 31, 1994	Director	7 Chestnut Walk Groby LE6 0EU Leicester		British	1950-7	33129610002
PORTER, Norman Charles Farnham House 2 Beedingwood Drive Forest Road Colgate RH12 4TE Horsham West Sussex	Aug 01, 2002	Nov 30, 2007	Director	Farnham House 2 Beedingwood Drive Forest Road Colgate RH12 4TE Horsham West Sussex	England	British	1951-11	445360034
SHEPPARD, Arthur John 22 Aylesfords Close Northway DY3 3QB Sedgley Dudley West Midlands		Apr 30, 1993	Director	22 Aylesfords Close Northway DY3 3QB Sedgley Dudley West Midlands		British	1941-8	40384250001
WRIGHT, Thomas John 65 Bracken Park Gardens Wordsley DY8 5SZ Stourbridge West Midlands	May 01, 1995	Apr 30, 1998	Director	65 Bracken Park Gardens Wordsley DY8 5SZ Stourbridge West Midlands	England	British	1954-5	43086950002

View Detailed Information on Officers and People with Significant Control

Does FIRTH CLEVELAND ENGINEERING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Supplemental trust deed	Created On May 16, 1980 Delivered On May 23, 1980	Satisfied	Amount secured Debenture stock of guest keen & nettlefolds (U.K.) limited amounting to £3,509,390 supplemental to a trust deed dated 27.11.70 and deeds supplemental thereto
	Short particulars First floating charges undertaking and assets present and future including uncalled capital.
	Persons Entitled Royal Exchange Assurance.
	Transactions May 23, 1980Registration of a charge Aug 22, 1985Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does FIRTH CLEVELAND ENGINEERING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 16, 2013	Commencement of winding up
Oct 10, 2015	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Asher Miller David Rubin & Partners Pearl Assurance House N12 8LY 319 Ballards Lane London	practitioner	David Rubin & Partners Pearl Assurance House N12 8LY 319 Ballards Lane London	Aug 16, 2013

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