NORLEC ENGINEERING LIMITED
Overview
Company Name | NORLEC ENGINEERING LIMITED |
---|---|
Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 01095777 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
---|---|
Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of NORLEC ENGINEERING LIMITED?
- (2811) /
Where is NORLEC ENGINEERING LIMITED located?
Registered Office Address | Grant Thornton Uk Llp 4 Hardman Square Spinningfields M3 3EB Manchester |
---|---|
Undeliverable Registered Office Address | No |
What were the previous names of NORLEC ENGINEERING LIMITED?
Company Name | From | Until |
---|---|---|
NORBURN ENGINEERING CO. LIMITED | Feb 14, 1973 | Feb 14, 1973 |
What are the latest accounts for NORLEC ENGINEERING LIMITED?
Last Accounts | |
---|---|
Last Accounts Made Up To | Jul 31, 2007 |
What is the status of the latest annual return for NORLEC ENGINEERING LIMITED?
Annual Return |
|
---|
What are the latest filings for NORLEC ENGINEERING LIMITED?
Date | Description | Document | Type | |
---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Restoration by order of the court | 5 pages | AC92 | ||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Notice of move from Administration to Dissolution | 7 pages | 2.35B | ||
Administrator's progress report to Mar 02, 2010 | 4 pages | 2.24B | ||
Administrator's progress report to Mar 02, 2010 | 4 pages | 2.24B | ||
Notice of extension of period of Administration | 1 pages | 2.31B | ||
Administrator's progress report to Sep 02, 2009 | 7 pages | 2.24B | ||
Statement of administrator's proposal | 16 pages | 2.17B | ||
legacy | 1 pages | 287 | ||
Statement of affairs with form 2.14B | 41 pages | 2.16B | ||
legacy | 2 pages | 403a | ||
Appointment of an administrator | 1 pages | 2.12B | ||
legacy | 2 pages | 403a | ||
legacy | 2 pages | 403a | ||
legacy | 4 pages | 363a | ||
legacy | 2 pages | 363a | ||
Accounts for a medium company made up to Jul 31, 2007 | 15 pages | AA | ||
legacy | 1 pages | 225 | ||
Accounts for a medium company made up to Dec 31, 2006 | 16 pages | AA |
Who are the officers of NORLEC ENGINEERING LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
---|---|---|---|---|---|---|---|---|---|---|
CLIFFORD, Martin Thomas | Secretary | 75 Westbourne Avenue South BB11 4QZ Burnley Lancashire | Irish | Accountant | 38382400001 | |||||
CLIFFORD, Martin Thomas | Director | 75 Westbourne Avenue South BB11 4QZ Burnley Lancashire | England | Irish | Accountant | 38382400001 | ||||
HAWORTH, John Frederick | Director | 32 The Hawthorns Eccleston PR7 5QW Chorley Lancashire | England | British | Sales Manager | 73097230001 | ||||
TRAFFORD, Anthony Arnold | Director | 3 Harrock View Barmskin Lane, Heskin PR7 5PZ Chorley Lancashire | British | Information Technology | 72945900001 | |||||
BARBER, John | Secretary | Valentine Cottage 13 Waddington Road BB7 2HJ Clitheroe Lancashire | British | 52493620001 | ||||||
GUEST, Alan | Secretary | 103 Shann Lane BD20 6DY Keighley West Yorkshire | British | 14451400001 | ||||||
KYNASTON, Stephen Lloyd | Secretary | Plas Onn Quinta Weston Rhyn SY10 7LW Oswestry Shropshire | British | 10529040001 | ||||||
YOUENS, Michael Arthur | Secretary | 14 Westwood Drive The Mount SY3 8YB Shrewsbury Shropshire | British | Company Secretary | 36008490001 | |||||
ENNIS, Terence John | Director | 10 Conifer Grove Great Sankey WA5 3BQ Warrington Cheshire | British | Company Director | 10529060001 | |||||
GUEST, Alan | Director | 103 Shann Lane BD20 6DY Keighley West Yorkshire | British | Director | 14451400001 | |||||
HALL, Richard Nicholas Congreve | Director | Hales Hall Hales TF9 2PP Market Drayton Shropshire | England | British | Company Director | 9819260001 | ||||
HINKINS, Brian Edward Walter | Director | 38 Newick Avenue Little Aston B74 3DA Sutton Coldfield West Midlands | British | Company Director | 52146460001 | |||||
HUGHES, Mark Leonard William | Director | Pippin Lodge Church Road Snitterfield CV37 0LF Stratford Upon Avon Warwickshire | British | Company Director | 51202520001 | |||||
MORGAN, Kelvin Brian | Director | Manderley Ellesmere Road Harmer Hill SY4 3EE Shrewsbury Shropshire | England | British | Director | 74818010001 | ||||
MORGAN, Kelvin Brian | Director | Manderley Ellesmere Road Harmer Hill SY4 3EE Shrewsbury Shropshire | England | British | Director | 74818010001 | ||||
ROACHE, David John | Director | Fallowfield Badgers Lane CV35 0BY Lower Tysoe Warwickshire | United Kingdom | British | Director | 40953790002 | ||||
SMITH, Alastair Moray | Director | Ryecroft Stafford Road Great Bridgeford ST18 9SQ Stafford Staffordshire | British | Company Director | 9819210001 | |||||
SWORD, John David | Director | Chivel OX7 5TR Chipping Norton Oxfordshire | England | British | Company Director | 1600540001 | ||||
TROTH, John Jeremy | Director | Park Coppice Farm Lower Heath SY13 2BQ Whitchurch Shropshire | British | Company Director | 10529050001 | |||||
YOUENS, Michael Arthur | Director | 14 Westwood Drive The Mount SY3 8YB Shrewsbury Shropshire | British | Company Secretary | 36008490001 |
Does NORLEC ENGINEERING LIMITED have any charges?
Classification | Dates | Status | Details | |
---|---|---|---|---|
Fixed and floating charge | Created On Dec 08, 2006 Delivered On Dec 12, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Debenture | Created On Jun 09, 2006 Delivered On Jun 30, 2006 | 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. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Chattel mortgage | Created On May 22, 2003 Delivered On May 29, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars First fixed charge all the plant and machinery vehicles computers and other equipment of the borrower as listed in the schedule to the form 395 and all spare parts replacements modifications and addition for or to the same. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Legal charge | Created On Nov 13, 2000 Delivered On Nov 21, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property k/a unit 87 bison place moss side industrial estate leyland south ribble lancashire t/n LA722471. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Mortgage debenture | Created On Nov 13, 2000 Delivered On Nov 17, 2000 | Satisfied | Amount secured All monies due or to become due from the company and/or greatdelta limited to the chargee on any account whatsoever under the terms of clauses 3 and 4 of a share purchase agreement of even date herewith | |
Short particulars 87 moss side industrial estate leyland t/n LA601650 AND87 moss side and land on the south side of titan way moss side leyland t/n LS722471. 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
| ||||
Transactions
| ||||
All assets debenture deed | Created On Nov 13, 2000 Delivered On Nov 17, 2000 | 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
| ||||
Transactions
| ||||
A hong kong law governed supplemental debenture dated 24TH august 1999 | Created On Aug 24, 1999 Delivered On Sep 10, 1999 | Satisfied | Amount secured The secured obligations due from the company and all or any of the other companies named therein to the chargee arising under the debenture as amended | |
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
| ||||
Transactions
| ||||
A singapore law governed supplemental debenture dated 24TH august 1999 | Created On Aug 24, 1999 Delivered On Sep 10, 1999 | Satisfied | Amount secured The secured obligations due from the company and all or any of the other companies named therein to the chargee arising under the debenture as amended | |
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
| ||||
Transactions
| ||||
Supplemental debenture to target group debenture | Created On Aug 24, 1999 Delivered On Sep 10, 1999 | Satisfied | Amount secured The secured obligations due or to become due from each charging entity to the chargee under or pursuant to the debenture (as amended) | |
Short particulars All f/h and l/h property (other than the heritable property in scotland) owned by the company or in which the company has an interest at the date of the charge all its other assets and undertakings (and all rights in respect thereof). | ||||
Persons Entitled
| ||||
Transactions
| ||||
A composite guarantee and debenture | Created On Jul 23, 1999 Delivered On Aug 12, 1999 | Satisfied | Amount secured All monies and all obligations due or to become due from the company to the chargee acting as security agent for the finance parties (as defined) or any of them pursuant to the facilities agreement including without limitation all monies obligations and liabilities due owing or incurred under or pursuant to the finance documents (as defined) | |
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
| ||||
Transactions
| ||||
A composite (singapore law governed) guarantee and debenture | Created On Jul 23, 1999 Delivered On Aug 12, 1999 | Satisfied | Amount secured All monies and all obligations due or to become due from the company to the chargee acting as security agent for the finance parties (as defined) or any of them pursuant to the facilities agreement including without limitation all monies obligations and liabilities due owing or incurred as from time to time varies or extended under or pursuant to the target group debenture (as defined) | |
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
| ||||
Transactions
| ||||
A composite (hong kong law governed) guarantee and debenture | Created On Jul 23, 1999 Delivered On Aug 12, 1999 | Satisfied | Amount secured All monies and all obligations due or to become due from the company to the chargee acting as security agent for the finance parties (as defined) or any of them pursuant to the facilities agreement including without limitation all monies obligations and liabilities due owing or incurred as from time to time varies or extended under or pursuant to the target group debenture (as defined) | |
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
| ||||
Transactions
| ||||
Debenture | Created On Aug 15, 1995 Delivered On Sep 01, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee (as security trustee) and any of the secured parties (as defined) under or in connection with any of the financing documents (as defined) | |
Short particulars F/H land k/a 87 bison place moss side industrial estate leyland lancashire t/n LA601650. 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
| ||||
Transactions
| ||||
Composite guarantee and debenture | Created On Jan 25, 1994 Delivered On Feb 09, 1994 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargees under the terms of the "finance documents (as defined in the guarantee and debenture) | |
Short particulars F/H land k/a unit 87 moss side industrial estate leyland lancashire. 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
| ||||
Transactions
| ||||
Composite guarantee and debenture | Created On Jun 18, 1993 Delivered On Jun 29, 1993 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the facility letter (or any of them) and the finance documents (as defined) | |
Short particulars The properties assets and rights as specified in form 395. see the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Supplemental composite guarantee and debenture | Created On May 11, 1993 Delivered On May 20, 1993 | Satisfied | Amount secured All monies due from each obligor (as defined) to the chargees under the terms of the composite guarantee and debenture dated 5.03.93 and the revolving credit facility dated 24.2.93 (as defined) | |
Short particulars F/Hold land--unit 87,moss side industrial estate,leyland,lancs. T/no.la 601650 (the property excludes the property known as 85 bison place, moss side industrial estate, leyland, lancashire and registered at hm land registry under title no. LA601480). 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
| ||||
Transactions
| ||||
Composite guarantee and debenture | Created On Mar 05, 1993 Delivered On Mar 18, 1993 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the facility letter dated 21ST january 1993 and the finance documents (as defined) | |
Short particulars 1)Freehold land at unit 87 moss side industrial estate leyland lancashire (the property excludes the property known as 85 bison place, moss side industrial estate, leyland, lancashire and registered at hm land registry under title no. LA601480. 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
| ||||
Transactions
| ||||
Guarantee and debenture | Created On Mar 05, 1993 Delivered On Mar 16, 1993 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the finance documents (as defined) | |
Short particulars Freehold land known as unit 87 moss side industrial estate leyland lancashire title no. LA601650 (the property excludes the property known as 85 bison place, moss side industrial estate, leyland, lancashire and registered at hm land registry under title no. LA601480). 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
| ||||
Transactions
| ||||
Composite guarantee and debenture | Created On Mar 05, 1993 Delivered On Mar 11, 1993 | Satisfied | Amount secured All monies due or to become due from each obligor named therein to the chargee under the terms of and as defined in this composite guarantee and debenture | |
Short particulars (The property excludes the property known as 85 bison place, moss side industrial estate, leyland, lancashire and registered at hm land registry under title no. LA601480). 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
| ||||
Transactions
| ||||
Fixed charge | Created On Aug 16, 1991 Delivered On Aug 23, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of fixed charge all book debts and other debts (including any funds standing to the credit of the company from time to time on any account with the bank or any other bank or financial institution or organisation) now and in the future owing to the company. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Charge on bookdebts | Created On Jul 22, 1991 Delivered On Jul 30, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed charge on all book and other debts. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Debenture | Created On Oct 30, 1987 Delivered On Nov 10, 1987 | Satisfied | Amount secured £200,000 and all other monies due or to become due from the company to the chargee on any account whatsoever. Under the terms of the charge | |
Short particulars Fixed and floating charges over 156 hesketh lane tarleton preston lancashire underdtaking and all property andf assets present and future including goodwill bookdebts & uncalled capital. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Legal mortgage | Created On Aug 11, 1986 Delivered On Aug 15, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a 156 hesketh lane tarleton near preston lancashire, and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Mortgage debenture | Created On Aug 21, 1981 Delivered On Aug 27, 1981 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific charge over the company estate or interest mall e/h properties. A fixes & floating charge over the undertaking and all property and assets present and future including goodwill & bookdebts. | ||||
Persons Entitled
| ||||
Transactions
|
Does NORLEC ENGINEERING LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1 |
| In administration |
|
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