DUFFIELD ENGINEERING LIMITED

Overview

Company Name	DUFFIELD ENGINEERING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01164321
Jurisdiction	England/Wales
Date of Creation	Mar 25, 1974
Date of Cessation	Nov 24, 2010

Summary

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

What is the purpose of DUFFIELD ENGINEERING LIMITED?

(2811) /
(4525) /

Where is DUFFIELD ENGINEERING LIMITED located?

Registered Office Address	ELWELL WATCHORN & SAXTON LLP 109 Swan Street LE12 7NN Sileby Leicestershire
Undeliverable Registered Office Address	No

What are the latest accounts for DUFFIELD ENGINEERING LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2007

What are the latest filings for DUFFIELD ENGINEERING LIMITED?

Filings

Date

Description

Document

Type

Nov 24, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 24, 2010

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Jun 15, 2010

Liquidators' statement of receipts and payments to May 13, 2010

5 pages

4.68

Dec 08, 2009

Liquidators' statement of receipts and payments to Nov 13, 2009

5 pages

4.68

Jun 06, 2009

Liquidators' statement of receipts and payments to May 13, 2009

5 pages

4.68

May 23, 2008

Statement of affairs with form 4.19

8 pages

4.20

May 23, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on May 14, 2008	LRESEX

May 23, 2008

Appointment of a voluntary liquidator

1 pages

600

Apr 18, 2008

legacy

1 pages

287

Feb 15, 2008

Total exemption small company accounts made up to Jun 30, 2007

8 pages

Feb 14, 2008

legacy

1 pages

288b

Jan 07, 2008

legacy

2 pages

363a

Jul 18, 2007

legacy

1 pages

403a

Jun 07, 2007

legacy

7 pages

395

Apr 28, 2007

legacy

2 pages

288a

Mar 15, 2007

Total exemption small company accounts made up to Jun 30, 2006

6 pages

Jan 25, 2007

legacy

1 pages

288a

Jan 25, 2007

legacy

1 pages

288b

Jan 02, 2007

legacy

2 pages

363a

Dec 22, 2005

legacy

6 pages

363s

Nov 03, 2005

Total exemption small company accounts made up to Jun 30, 2005

6 pages

May 31, 2005

legacy

1 pages

288b

May 31, 2005

legacy

2 pages

288a

Mar 24, 2005

Total exemption small company accounts made up to Jun 30, 2004

5 pages

Dec 23, 2004

legacy

6 pages

363s

View All Filings

Who are the officers of DUFFIELD ENGINEERING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EVANS, Claire 9 Eltham Road West Bridgford NG2 5JP Nottingham Nottinghamshire	Jan 25, 2007		Secretary	9 Eltham Road West Bridgford NG2 5JP Nottingham Nottinghamshire		British		Accountant	102108850001
DUFFIELD, Sharon 45 Loughborough Road Ruddington NG11 6LL Nottingham	Feb 28, 1997		Director	45 Loughborough Road Ruddington NG11 6LL Nottingham		British	1956-4	Director	51269740001
CHAPMAN, Peter John 4 Roderick Avenue Kirkby In Ashfield NG17 9DB Nottingham Nottinghamshire	Mar 24, 1998	Dec 31, 2001	Secretary	4 Roderick Avenue Kirkby In Ashfield NG17 9DB Nottingham Nottinghamshire		British			86156990001
DUFFIELD, Sharon 45 Loughborough Road Ruddington NG11 6LL Nottingham	Jan 17, 1997	Mar 24, 1998	Secretary	45 Loughborough Road Ruddington NG11 6LL Nottingham		British			51269740001
GARDNER, Kenneth Edward St Clement Old Road Ruddington NG11 6NF Nottingham		Jan 17, 1997	Secretary	St Clement Old Road Ruddington NG11 6NF Nottingham		British			2754060001
HARVEY, Rex Fox Hill Farm Stocking Lane East Leake LE12 5RL Loughborough Leicestershire	Dec 31, 2001	Aug 10, 2002	Secretary	Fox Hill Farm Stocking Lane East Leake LE12 5RL Loughborough Leicestershire		British			87381370001
KNIGHT, Antony James 40 Topliff Road Chilwell NG9 5AS Nottingham Nottinghamshire	May 20, 2005	Jan 25, 2007	Secretary	40 Topliff Road Chilwell NG9 5AS Nottingham Nottinghamshire		British			105445370001
STURROCK, Graham Robert 77 Haddon Crescent Chilwell NG9 5JT Nottingham Nottinghamshire	Aug 10, 2002	May 20, 2005	Secretary	77 Haddon Crescent Chilwell NG9 5JT Nottingham Nottinghamshire		British		Accounts Manager	84253390001
AHMED, Jahanger Highfields 47 Lambley Lane Burton Joyce NG14 5BG Nottingham Nottinghamshire	Mar 01, 2007	Jan 31, 2008	Director	Highfields 47 Lambley Lane Burton Joyce NG14 5BG Nottingham Nottinghamshire	United Kingdom	British	1953-3	Sales Marketing Manager	6949930001
BACKHOUSE, Stephen Peter 22 Cross Lane NG13 8NE East Bridgford Nottinghamshire	Mar 24, 1998	Jun 01, 2000	Director	22 Cross Lane NG13 8NE East Bridgford Nottinghamshire		British	1954-10	Engineering Manager	70651870003
CHAPMAN, Peter John 4 Roderick Avenue Kirkby In Ashfield NG17 9DB Nottingham Nottinghamshire	Jun 03, 2000	Dec 31, 2001	Director	4 Roderick Avenue Kirkby In Ashfield NG17 9DB Nottingham Nottinghamshire	England	British	1940-3	Accountant	86156990001
DUFFIELD, Richard John 13 Savages Row NG11 6EX Ruddington Nottinghamshire	Feb 28, 1997	Mar 23, 1998	Director	13 Savages Row NG11 6EX Ruddington Nottinghamshire		British	1972-10	Engineer	51941300001
DUFFIELD, Thomas Michael 45 Loughborough Road Ruddington NG11 6LL Nottingham		Feb 10, 1997	Director	45 Loughborough Road Ruddington NG11 6LL Nottingham		British	1941-12	Engineer	2754070001

View Detailed Information on Officers and People with Significant Control

Does DUFFIELD ENGINEERING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 01, 2007 Delivered On Jun 07, 2007	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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Bibby Financial Services Limited
	Transactions Jun 07, 2007Registration of a charge (395)
Debenture	Created On Jun 07, 2000 Delivered On Jun 09, 2000	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 Jun 09, 2000Registration of a charge (395)
Debenture containing fixed and floating charges	Created On Dec 06, 1999 Delivered On Dec 20, 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 Dec 20, 1999Registration of a charge (395)
Mortgage debenture	Created On Oct 29, 1998 Delivered On Nov 17, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 17, 1998Registration of a charge (395) Nov 15, 2000Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Mar 03, 1983 Delivered On Mar 08, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land lying to the east of ruddington lane west bridgeford rush cliffe notts t/nand/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 08, 1983Registration of a charge Jul 18, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does DUFFIELD ENGINEERING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 14, 2008	Commencement of winding up
Nov 24, 2010	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David John Watchorn Elwell Watchorn & Saxton Llp 109 Swan Street LE12 7NN Sileby Leicestershire	practitioner	Elwell Watchorn & Saxton Llp 109 Swan Street LE12 7NN Sileby Leicestershire	May 14, 2008
Joseph Gordon Maurice Sadler Elwell Watchorn & Saxton Llp 109 Swan Street LE12 7NN Sileby Leicestershire	practitioner	Elwell Watchorn & Saxton Llp 109 Swan Street LE12 7NN Sileby Leicestershire	May 14, 2008

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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