CONSOLIDATED ENGINEERING LIMITED
Overview
| Company Name | CONSOLIDATED ENGINEERING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01269301 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CONSOLIDATED ENGINEERING LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CONSOLIDATED ENGINEERING LIMITED located?
| Registered Office Address | 17-27 Queen's Square Middlesbrough TS2 1AH |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CONSOLIDATED ENGINEERING LIMITED?
| Company Name | From | Until |
|---|---|---|
| C.L.S. PACKAGING LIMITED | Mar 26, 1987 | Mar 26, 1987 |
| TRAILER DEVELOPMENTS (HUMBERSIDE) LIMITED | Dec 31, 1977 | Dec 31, 1977 |
| CLERONIS LIMITED | Jul 19, 1976 | Jul 19, 1976 |
What are the latest accounts for CONSOLIDATED ENGINEERING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for CONSOLIDATED ENGINEERING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on Oct 25, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 29, 2018 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Linda Moore as a secretary on Oct 23, 2018 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 22, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 16, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jan 14, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jan 14, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jan 14, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jan 14, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jan 14, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of CONSOLIDATED ENGINEERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOPKINSON, Jeremy Mark | Director | West Oak Farm Broomley NE43 7HT Nr Stocksfield Willow Dene House Northumberland United Kingdom | England | British | Company Director | 22385830002 | ||||
| RUSSELL, Dermot Michael | Director | 14 The Drey Darras Hall NE20 9NS Ponteland Northumberland | United Kingdom | British | Accountant | 78070410001 | ||||
| GREETHAM, John | Secretary | 23 Parklands Drive HU14 3EY North Ferriby North Humberside | British | 21724570001 | ||||||
| LENEGAN, Sarah | Secretary | 7 The Garth School Aycliffe DL5 6QL Newton Aycliffe County Durham | British | 69586890003 | ||||||
| MOORE, Linda | Secretary | South Lackenby Eston TS6 8DL Middlesbrough 11 United Kingdom | Other | 133882240001 | ||||||
| BROOKSBANK, Geoffrey | Director | 80 Manor Road Bottesford DN16 3PT Scunthorpe South Humberside | British | Company Director | 3424110001 | |||||
| CLARKE, Robert John | Director | 12 Shaftesbury Avenue Forest Park LN6 0QN Lincoln | England | British | Director | 35111660002 | ||||
| DAFFERN, Paul George | Director | Woodlands Oxford Road, Frilford Heath OX13 5NN Abingdon Oxfordshire | United Kingdom | British | Director | 84068170001 | ||||
| GRAVES, Stewart William | Director | Highfields Mill Road Crowle DN17 4LN Scunthorpe South Humberside | British | Company Director | 3460680001 | |||||
| GREETHAM, John | Director | 23 Parklands Drive HU14 3EY North Ferriby North Humberside | British | Company Director | 21724570001 | |||||
| WHITWOOD, John | Director | Westbourne Drive Crowle DN17 4HX Scunthorpe South Humberside | British | Company Director | 3460690001 |
Who are the persons with significant control of CONSOLIDATED ENGINEERING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Consolidated Land Services Limited | Apr 06, 2016 | Queen's Square TS2 1AH Middlesbrough 17-27 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does CONSOLIDATED ENGINEERING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Security trust deed | Created On Apr 12, 2001 Delivered On Apr 25, 2001 | Satisfied | Amount secured Any time thereafter may (whether before of after demand) become due owing or payable to the security trustee (whether for its own account or as trustee for the secured parties) or any of the other secured parties (and whether solely or jointly with one or more persons and whether as principal or surety) by the borrowers (as defined therein) actually or contingently under or in respect of the borrower agreements the security trust deed or any other relevant document to which it is a party | |
Short particulars By way of first fixed equitable mortgage all of its right title interest and benefit in and to the parent original securities and all shares stocks debenture stocks debentures and other securities for further details please refer to form 395. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Oct 02, 1984 Delivered On Oct 05, 1984 | 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
| ||||
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