ROTORTECH LIMITED

Overview

Company Name	ROTORTECH LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00989737
Jurisdiction	England/Wales
Date of Creation	Sep 21, 1970
Date of Cessation	Mar 18, 2014

Summary

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

What is the purpose of ROTORTECH LIMITED?

(3530) /

Where is ROTORTECH LIMITED located?

Registered Office Address	7 More London Riverside SE1 2RT London
Undeliverable Registered Office Address	No

What were the previous names of ROTORTECH LIMITED?

Previous Company Names
Company Name	From	Until
CARALIND LIMITED	Sep 21, 1970	Sep 21, 1970

What are the latest accounts for ROTORTECH LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2005

What are the latest filings for ROTORTECH LIMITED?

Filings
Date	Description	Document	Type
Mar 18, 2014	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Dec 03, 2013	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 09, 2013	Receiver's abstract of receipts and payments to Aug 20, 2013	3 pages	3.6

Sep 09, 2013	Notice of ceasing to act as receiver or manager	2 pages	RM02

Oct 12, 2012	Receiver's abstract of receipts and payments to Sep 05, 2012	3 pages	3.6

Sep 27, 2011	Receiver's abstract of receipts and payments to Sep 05, 2011	3 pages	3.6

Jul 26, 2011	Registered office address changed from Pricewaterhousecoopers Llp Plumtree Court London EC4A 4HT on Jul 26, 2011	2 pages	AD01

Nov 11, 2010	Receiver's abstract of receipts and payments to Sep 05, 2010	4 pages	3.6

Nov 13, 2009	Receiver's abstract of receipts and payments to Sep 05, 2009	3 pages	3.6

Jul 01, 2009	legacy	1 pages	288b

Nov 10, 2008	Receiver's abstract of receipts and payments to Sep 05, 2008	3 pages	3.6

Oct 25, 2007	Receiver's abstract of receipts and payments	4 pages	3.6
Sep 17, 2007	Statement of Affairs in administrative receivership following report to creditors	16 pages	3.3
Sep 13, 2007	legacy	1 pages	287
Dec 08, 2006	Administrative Receiver's report	10 pages	3.10
Sep 11, 2006	legacy	1 pages	405(1)
Jul 28, 2006	Total exemption full accounts made up to Jun 30, 2005	18 pages	AA
Dec 01, 2005	legacy	6 pages	363s
Jan 25, 2005	Total exemption full accounts made up to Jun 30, 2004	18 pages	AA
Jan 25, 2005	Total exemption full accounts made up to Jun 30, 2003	18 pages	AA
Dec 24, 2004	legacy	6 pages	363s
Jul 16, 2004	legacy	6 pages	363s
May 29, 2003	legacy	3 pages	395
Mar 06, 2003	Full accounts made up to Jun 30, 2002	20 pages	AA
Nov 13, 2002	legacy	7 pages	363s

View All Filings

Who are the officers of ROTORTECH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WATSON, Kathleen 48 Ross Close CB11 4AY Saffron Walden Essex	Jan 25, 2001		Secretary	48 Ross Close CB11 4AY Saffron Walden Essex		British		Personal Assistant	74113480001
BELL, Graham Ronald 17 Contlaw Place AB13 0DS Milltimber Aberdeenshire Scotland	Jan 13, 1997	Dec 31, 1998	Secretary	17 Contlaw Place AB13 0DS Milltimber Aberdeenshire Scotland		British		Financial Controller	51079050001
HARRISON, David Alexander 6 Princes Terrace G12 9JW Glasgow Lanarkshire	Jan 27, 1995	Jan 13, 1997	Secretary	6 Princes Terrace G12 9JW Glasgow Lanarkshire		British		Company Director	72350900001
JOHNSON, Graham Bernard 6 Thorley Hill CM23 3LY Bishops Stortford Hertfordshire	Dec 31, 1998	Jan 25, 2001	Secretary	6 Thorley Hill CM23 3LY Bishops Stortford Hertfordshire		British		Director	12486060001
LATHAM, Alan Corrennie Kincardine Road Torphins AB31 4HH Banchory Kincardineshire		Jan 27, 1995	Secretary	Corrennie Kincardine Road Torphins AB31 4HH Banchory Kincardineshire		British			48329460001
BENGTSON, Jan Trettestykket 20 1370 Asker FOREIGN Norway	Mar 24, 1998	Dec 31, 1998	Director	Trettestykket 20 1370 Asker FOREIGN Norway		Norwegian	1944-11	Director	57714890001
BOND, Stephen William Rushbury House Winchcombe GL54 5AE Cheltenham Gloucestershire		Jan 13, 1997	Director	Rushbury House Winchcombe GL54 5AE Cheltenham Gloucestershire	United Kingdom	British	1950-5	Director	77674640003
CLOGGIE, John 23 Craigour Avenue AB31 4JA Torphins Aberdeenshire	Jul 05, 1993	Dec 31, 1998	Director	23 Craigour Avenue AB31 4JA Torphins Aberdeenshire	Scotland	British	1955-4	Managing Director	99228400001
COX, Anthony Trevor Drumtochty AB51 0ER Old Meldrum Grampian	Sep 01, 1992	Dec 31, 1998	Director	Drumtochty AB51 0ER Old Meldrum Grampian		British	1946-11	Company Director	12839600001
HARLEM, Lars Hummerkloa 1 FOREIGN 0139 Oslo Norway	Jan 13, 1997	Mar 24, 1998	Director	Hummerkloa 1 FOREIGN 0139 Oslo Norway		Norwegian	1946-2	Company Director	51078390001
HARRISON, David Alexander 6 Princes Terrace G12 9JW Glasgow Lanarkshire	Jan 27, 1995	Dec 31, 1998	Director	6 Princes Terrace G12 9JW Glasgow Lanarkshire	Scotland	British	1960-1	Company Director	72350900001
HATHIRAMANI, Manu Overcourt 11 Long Road CB2 2PP Cambridge Cambridgeshire	Dec 31, 1998	Jan 24, 2001	Director	Overcourt 11 Long Road CB2 2PP Cambridge Cambridgeshire		English	1950-5	Director	31129170002
HOWELL, David Arthur Sydney Orchardlea Stapleton Cross TA12 6AN Martock Somerset		Mar 10, 1994	Director	Orchardlea Stapleton Cross TA12 6AN Martock Somerset		British	1942-5	Commercial Director	23600190001
JOHNSON, Graham Bernard 6 Thorley Hill CM23 3LY Bishops Stortford Hertfordshire	Dec 31, 1998	Jan 25, 2001	Director	6 Thorley Hill CM23 3LY Bishops Stortford Hertfordshire	England	British	1946-2	Director	12486060001
LATHAM, Alan Corrennie Kincardine Road Torphins AB31 4HH Banchory Kincardineshire		Jan 27, 1995	Director	Corrennie Kincardine Road Torphins AB31 4HH Banchory Kincardineshire		British	1949-5	Director	48329460001
MARTINUSSEN, Jan Sleireveien 4a 4300 Sandnes Norway	Jan 13, 1997	Dec 31, 1998	Director	Sleireveien 4a 4300 Sandnes Norway		Norwegian	1944-9	Company Director	51078990001
MOSS, Dennis Sydney Kestrell 39 Kings Road St Neots PE19 1LD Huntingdon Cambridgeshire		Jan 13, 1997	Director	Kestrell 39 Kings Road St Neots PE19 1LD Huntingdon Cambridgeshire		British	1937-6	Director	23600180001
PECK, Simon Robert 121 Paddock Street Soham CB7 5JA Ely Cambridgeshire	Jan 24, 2001	Jun 24, 2009	Director	121 Paddock Street Soham CB7 5JA Ely Cambridgeshire		British	1964-7	Aviation	70263720002
SLESSOR, Donald John Rae's Cottage Udny Green AB41 0RS Ellon Aberdeenshire	Jan 01, 1995	Jan 13, 1997	Director	Rae's Cottage Udny Green AB41 0RS Ellon Aberdeenshire		British	1963-10	Technical Director	41990950001

View Detailed Information on Officers and People with Significant Control

Does ROTORTECH LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Chattels mortgage	Created On May 28, 2003 Delivered On May 29, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All and singular the chattels plant machinery and things described in the schedule or any part thereof conrad engelke autoclave,s/no.lsd/e/104/(T149/00517).
	Persons Entitled Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
	Transactions May 29, 2003Registration of a charge (395)
Legal charge	Created On Apr 01, 1999 Delivered On Apr 02, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Bourn airfield bourn t/n CB211481. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 02, 1999Registration of a charge (395)
Debenture	Created On Mar 11, 1999 Delivered On Mar 16, 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 The Governor and Company of the Bank of Scotland
	Transactions Mar 16, 1999Registration of a charge (395) Sep 07, 2006Appointment of a receiver or manager (405 (1)) 1Sep 05, 2013Notice of ceasing to act as a receiver or manager (RM02)
Case Number 1
Third supplemental deed.	Created On Jun 18, 1976 Delivered On Jun 25, 1976	Satisfied	Amount secured All monies due from management aviation LTD under the terms of a debentu re dated 23-12-70
	Short particulars The undertaking and all other property and assets of the co both present and future conferred by a debenture dated 23-12-70.
	Persons Entitled Industrial and Commercial Finance Corporation LTD
	Transactions Jun 25, 1976Registration of a charge Jan 17, 1996Statement of satisfaction of a charge in full or part (403a)
Suppl deed	Created On Apr 05, 1972 Delivered On Apr 17, 1972	Satisfied	Amount secured All monies due or to become due from the management aviation LTD to the chargee on any account whatsoever.
	Short particulars Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Industrial and Commercial Finance Corporation LTD
	Transactions Apr 17, 1972Registration of a charge Jan 17, 1996Statement of satisfaction of a charge in full or part (403a)
Collateral debenture	Created On Dec 23, 1970 Delivered On Dec 28, 1970	Satisfied	Amount secured For further securing all monies advance to management aviation LTD under an agreement dated 23/12/70 & all other monies due or to become due from that company to the chargee on any account whatsoever secured by a charge dated 23RD december 1970
	Short particulars F/H premesis of grove road, gamlingham, everton, sanby bedfordshire. F/h and l/h property goodwill fixtures and landlord fixtures by way of fixed and floating charge see doc 16 for full details.. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Industrial and Commercial Finance Corporation LTD
	Transactions Dec 28, 1970Registration of a charge Jan 17, 1996Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ROTORTECH LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 11, 1999	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Robert Jonathan Hunt Abacus House Castle Park CB3 0AN Gloucester Street Cambridge	practitioner	Abacus House Castle Park CB3 0AN Gloucester Street Cambridge	Sep 06, 2006	Aug 20, 2013
Stephen Mark Oldfield Pricewaterhousecoopers Llp Abacus House CB3 0AN Castle Park Cambridge	practitioner	Pricewaterhousecoopers Llp Abacus House CB3 0AN Castle Park Cambridge	Sep 06, 2006	Aug 20, 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.
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