EAE (RT) LIMITED

Overview

Company Name	EAE (RT) LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	01031464
Jurisdiction	England/Wales
Date of Creation	Nov 17, 1971
Date of Cessation	Nov 22, 2012

Summary

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

What is the purpose of EAE (RT) LIMITED?

(7487) /

Where is EAE (RT) LIMITED located?

Registered Office Address	3 Hardman Street Spinningfields M3 3AT Manchester
Undeliverable Registered Office Address	No

What were the previous names of EAE (RT) LIMITED?

Previous Company Names
Company Name	From	Until
INSPECTORATE RT LIMITED	Oct 31, 1986	Oct 31, 1986
INSPECTORATE EAE LIMITED	Nov 15, 1983	Nov 15, 1983
PALMER EAE LIMITED	Dec 31, 1981	Dec 31, 1981
PLESSEY E A E LIMITED	Dec 31, 1977	Dec 31, 1977
E A E LIMITED	Dec 31, 1977	Dec 31, 1977
E.A.E.GROUP LIMITED	Nov 17, 1971	Nov 17, 1971
PLESSEY E.A.E. LIMITED	Nov 17, 1971	Nov 17, 1971

What are the latest accounts for EAE (RT) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2012
Next Accounts Due On	Sep 30, 2013
Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What is the status of the latest confirmation statement for EAE (RT) LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Dec 31, 2016
Next Confirmation Statement Due	Jan 14, 2017
Overdue	Yes

What is the status of the latest annual return for EAE (RT) LIMITED?

Annual Return

Last Annual Return	Dec 31, 2010
Overdue	Yes

What are the latest filings for EAE (RT) LIMITED?

Filings

Date

Description

Document

Type

Nov 12, 2015

Restoration by order of the court

3 pages

AC92

Nov 22, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 22, 2012

Return of final meeting in a creditors' voluntary winding up

12 pages

4.72

Aug 17, 2012

Accounts for a dormant company made up to Dec 31, 2011

1 pages

Oct 06, 2011

Liquidators' statement of receipts and payments to Sep 19, 2011

11 pages

4.68

Jan 28, 2011

Annual return made up to Dec 31, 2010 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 28, 2011	Statement of capital on Jan 28, 2011 Capital: GBP 3,317,476.4	SH01

Oct 12, 2010

Registered office address changed from * Po Box 45 Bowesfield Lane Stockton-on-Tees TS18 3YH England* on Oct 12, 2010

2 pages

AD01

Oct 08, 2010

Statement of affairs with form 4.19

6 pages

4.20

Oct 08, 2010

Appointment of a voluntary liquidator

1 pages

600

Oct 08, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Sep 28, 2010

Statement of capital following an allotment of shares on Sep 16, 2010

Capital: GBP 3,317,476.48

4 pages

SH01

Sep 28, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolution of removal of pre-emption rights	RES11

May 26, 2010

Accounts for a dormant company made up to Dec 31, 2009

1 pages

Jan 25, 2010

Annual return made up to Dec 31, 2009 with full list of shareholders

5 pages

AR01

Jan 24, 2010

Director's details changed for Neil Steven Morrison on Jan 01, 2010

2 pages

CH01

Jan 24, 2010

Secretary's details changed for Ms Abigail Silk on Jan 01, 2010

1 pages

CH03

Jan 24, 2010

Director's details changed for Alexander Westwood on Jan 01, 2010

2 pages

CH01

Jul 07, 2009

Accounts for a dormant company made up to Dec 31, 2008

1 pages

Jan 27, 2009

legacy

1 pages

288c

Jan 27, 2009

legacy

4 pages

363a

Jan 27, 2009

legacy

1 pages

288c

Jul 14, 2008

legacy

1 pages

288a

Jul 14, 2008

legacy

1 pages

287

Jul 14, 2008

legacy

1 pages

288b

Apr 18, 2008

Accounts for a dormant company made up to Dec 31, 2007

1 pages

View All Filings

Who are the officers of EAE (RT) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SILK, Abigail Pitmedden Road Dyce AB21 0DP Aberdeen Oceaneering House Scotland	Jul 01, 2008		Secretary	Pitmedden Road Dyce AB21 0DP Aberdeen Oceaneering House Scotland		British		131841500001
MORRISON, Neil Steven PO BOX 115215 Dubai United Arab Emirates	Mar 03, 2005		Director	PO BOX 115215 Dubai United Arab Emirates	United Arab Emirates	British	1973-9	103664250003
WESTWOOD, Alexander PO BOX 115215 FOREIGN Dubai Uae	Jan 16, 2003		Director	PO BOX 115215 FOREIGN Dubai Uae	United Arab Emirates	British	1954-1	67088470010
BANYARD, Alec William James 17 Hampstead Gardens SS5 5HN Hockley Essex	Dec 08, 1992	Jan 16, 2003	Secretary	17 Hampstead Gardens SS5 5HN Hockley Essex		British		32189370001
MILNE, Michael Mckenzie 5 Birkwood Place Mearnskirk G77 5FW Glasgow		Dec 08, 1992	Secretary	5 Birkwood Place Mearnskirk G77 5FW Glasgow		British		59129940001
DM COMPANY SERVICES LIMITED 16 Charlotte Square EH2 4DF Edinburgh Scotland	Jan 16, 2003	Jul 01, 2008	Secretary	16 Charlotte Square EH2 4DF Edinburgh Scotland				38777080002
ALLAN, Derek Macdonald Oceaneering House Pitmedden Road AB21 0DP Dyce Aberdeenshire	Jan 16, 2003	Mar 04, 2005	Director	Oceaneering House Pitmedden Road AB21 0DP Dyce Aberdeenshire		British	1955-2	63077290002
COWPERTHWAITE, Graham Greenleas Old Inn Road Findon Portlethen AB1 4RN Aberdeen	Dec 31, 1998	Jan 16, 2003	Director	Greenleas Old Inn Road Findon Portlethen AB1 4RN Aberdeen		British	1953-2	44329870001
EVANS, John Patrick The Shambles 14 Kinnaird Way CB1 8SN Cambridge Cambridgeshire		May 01, 1996	Director	The Shambles 14 Kinnaird Way CB1 8SN Cambridge Cambridgeshire	United Kingdom	British	1947-1	48846930001
FARRELLY, Barry Brenden 38 The Grove RM14 2ET Upminster Essex		Oct 25, 1994	Director	38 The Grove RM14 2ET Upminster Essex	United Kingdom	British	1946-6	1243520001
GOODWIN, Adrian Jonathan 1 Culter Den Peterculter AB1 0WA Aberdeen	May 02, 1996	Dec 31, 1998	Director	1 Culter Den Peterculter AB1 0WA Aberdeen	United Kingdom	British	1944-12	32383580002
HUME, Charles Robert Pitfold Hurtmore Road GU7 2RB Godalming Surrey	Feb 27, 1995	May 12, 1996	Director	Pitfold Hurtmore Road GU7 2RB Godalming Surrey	England	British	1953-6	41834070001
MILNE, Peter John Craigwood Blairs AB12 5YT Aberdeen	May 14, 1996	Jan 16, 2003	Director	Craigwood Blairs AB12 5YT Aberdeen	Scotland	British	1954-5	33613400008
RUSSELL, Malcolm 17 Dover Beck Close Ravenshead NG15 9ER Nottingham Nottinghamshire		May 21, 1996	Director	17 Dover Beck Close Ravenshead NG15 9ER Nottingham Nottinghamshire	England	British	1954-3	65095960001

View Detailed Information on Officers and People with Significant Control

Does EAE (RT) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Letter of offset.	Created On Mar 21, 1989 Delivered On Apr 10, 1989	Satisfied	Amount secured All monies due or to become due from the eae services PLC and/or eae site services limited and/or mes group limited and/or maritime electrical services limited and/or englia engineering limited and/or maritime acos limited and/or hunt persomel limited and/or soanes electrical rewinds limited and/or anglia consolidated off shore (electrical) services limited and/or aberdeen cons offshore services limited and/or gse rentals LTD and/or anglia con's offshore services LTD. To the chargee on any account whatsoever
	Short particulars The balances at credit of any accounts held by the governor and company of the bank of scotland in the name of eae (rt) limited.
	Persons Entitled The Gover and Company of the Bank of Scotland
	Transactions Apr 10, 1989Registration of a charge
Debenture	Created On Mar 21, 1989 Delivered On Apr 10, 1989	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 The Governor and Company of the Bank of Scotland
	Transactions Apr 10, 1989Registration of a charge
Letter of offset.	Created On Oct 04, 1988 Delivered On Oct 25, 1988	Satisfied	Amount secured All moneys now due from inspectorate UK holdings limited and/or any of the companies named therein to the chargee on any account whatsoever (please see form 395 for full details)
	Short particulars The balances at credit of any accounts held by the governor and company of the bank of scotland.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 25, 1988Registration of a charge
Legal charge	Created On Sep 01, 1988 Delivered On Sep 01, 1988	Satisfied	Amount secured All monies due or to become due from the company and/or inspectorate UK holdings LTD to the chargee.
	Short particulars Loddon house, loddon, norfolk.
	Persons Entitled Governor and Company of the Bank of Scotland
	Transactions Sep 01, 1988Registration of a charge
Legal charge	Created On Aug 17, 1988 Delivered On Aug 19, 1988	Satisfied	Amount secured All monies due or to become due from the company and/or inspectorate UK holdings limited to the chargee on any account whatsoever.
	Short particulars 284/285 southtown road, southtown great yarmouth norfolk.
	Persons Entitled Governor and Company of the Bank of Scotland
	Transactions Aug 19, 1988Registration of a charge
Legal charge	Created On Jun 13, 1986 Delivered On Jun 23, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Freehold property k/a the old shipyard selby north yorkshire.
	Persons Entitled Governor and Company of the Bank of Scotland
	Transactions Jun 23, 1986Registration of a charge
Legal charge	Created On Jun 13, 1986 Delivered On Jun 23, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Leasehold property k/a foreshore of the river ouse at old shipyard wharf selby north yorkshire.
	Persons Entitled Governor and Company of the Bank of Scotland
	Transactions Jun 23, 1986Registration of a charge Nov 22, 2002Statement of satisfaction of a charge in full or part (403a)
Letter of offset.	Created On Feb 19, 1986 Delivered On Mar 10, 1986	Satisfied	Amount secured All monies due or to become due from inspectorate eae group LTD and/or malden electronics LTD and/or S.P.T. communications LTD and/or G.S.E. rentals LTD and/or inspectorate eae site services LTD and/or S.P.T. LTD and/or metal testing services international LTD and/or the unit inspection company LTD and/or the underwater trails LTD and/or underwater training centre LTD to the chargee on any account whatsoever.
	Short particulars The balances at credit of any accounts held by the bank in the name of the company.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 10, 1986Registration of a charge
Legal charge	Created On Jul 02, 1985 Delivered On Jul 03, 1985	Satisfied	Amount secured £170,000 and all monies due or to become due from the company to the chargee
	Short particulars F/H land and buildings thereon known as offshore house, 284/285 southtown road great yarmouth.
	Persons Entitled Omnibank Ag
	Transactions Jul 03, 1985Registration of a charge
Letter of off set.	Created On Mar 29, 1984 Delivered On Apr 16, 1984	Satisfied	Amount secured All monies due or to become due from the unit inspection company limited to the chargee on any account whatsoever.
	Short particulars All sums which are now or which may at any time hereafter be at the credit of any account(s) of the company with the bank.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 16, 1984Registration of a charge
Legal charge	Created On Feb 13, 1984 Acquired On Feb 26, 1986 Delivered On Feb 28, 1986	Satisfied	Amount secured £66,000 (swiss frank equipment)
	Short particulars Ground floor flat 25 mantroze court princes gate london SW7 t/n ngl 292053.
	Persons Entitled Omni Holding A.E.
	Transactions Feb 28, 1986Registration of a charge
Letter of offset.	Created On Aug 20, 1982 Delivered On Sep 09, 1982	Satisfied	Amount secured All monies due or to become due from palmer eae group limited and/or palmer eae site services limited and/or palmer eae marine surveys limited and/or lingroy limited and/or U.L.S. engineering limited and/or structural dynamics (off-shore) limited and/or metal testing services international limited to the chargee on any account whatsoever.
	Short particulars All sums which are now or which may at any time hereafter be at the credit of any account or accounts of the company with the bank.
	Persons Entitled The Governer and Company of the Bank of Scotland
	Transactions Sep 09, 1982Registration of a charge
Debenture	Created On Aug 20, 1982 Delivered On Aug 31, 1982	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 charge over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital. Together with all buildings fixtures (including trade fixtures) and fixed plant and machiner.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 31, 1982Registration of a charge
Debenture	Created On Apr 15, 1981 Delivered On Apr 27, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital. Together with all buildings fixtures (including trade fixtures) and fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 27, 1981Registration of a charge

View Detailed Information on Charges

Does EAE (RT) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 20, 2010	Commencement of winding up
Nov 22, 2012	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
James Bernard Stephen Bdo Llp, 4 Atlantic Quay, 70 York Street G2 8JX Glasgow	practitioner	Bdo Llp, 4 Atlantic Quay, 70 York Street G2 8JX Glasgow	Sep 20, 2010

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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