GENERAL ENGINEERING SERVICES LIMITED

Overview

Company Name	GENERAL ENGINEERING SERVICES LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	01683491
Jurisdiction	England/Wales
Date of Creation	Dec 02, 1982
Date of Cessation	Apr 26, 2011

Summary

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

What is the purpose of GENERAL ENGINEERING SERVICES LIMITED?

(7470) /

Where is GENERAL ENGINEERING SERVICES LIMITED located?

Registered Office Address	The Gatehouse Melrose Hall Cypress Drive St Mellons CF3 0EG Cardiff
Undeliverable Registered Office Address	No

What were the previous names of GENERAL ENGINEERING SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
COLDRIB LIMITED	Dec 02, 1982	Dec 02, 1982

What are the latest accounts for GENERAL ENGINEERING SERVICES LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2002
Next Accounts Due On	Oct 31, 2003
Last Accounts
Last Accounts Made Up To

What is the status of the latest confirmation statement for GENERAL ENGINEERING SERVICES 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 GENERAL ENGINEERING SERVICES LIMITED?

Annual Return

Last Annual Return	Dec 31, 2000
Overdue	Yes

What are the latest filings for GENERAL ENGINEERING SERVICES LIMITED?

Filings

Date

Description

Document

Type

Oct 07, 2023

Termination of appointment of Roy Barry Knight as a director on Sep 25, 2023

1 pages

TM01

Apr 27, 2021

Termination of appointment of Neil O'halloran as a director on Feb 09, 2021

2 pages

TM01

Oct 17, 2016

Restoration by order of the court

3 pages

AC92

Apr 26, 2011

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jan 11, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 29, 2009

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Aug 28, 2009

Court order

Order of court - dissolution void

5 pages

OC-DV

Apr 19, 2009

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 19, 2009

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Nov 17, 2008

Liquidators' statement of receipts and payments to Nov 11, 2008

5 pages

4.68

May 30, 2008

Liquidators' statement of receipts and payments to Nov 11, 2008

5 pages

4.68

Nov 22, 2007

Liquidators' statement of receipts and payments

5 pages

4.68

Aug 16, 2007

legacy

1 pages

287

May 24, 2007

Liquidators' statement of receipts and payments

5 pages

4.68

Nov 17, 2006

Liquidators' statement of receipts and payments

5 pages

4.68

May 19, 2006

Liquidators' statement of receipts and payments

5 pages

4.68

Nov 17, 2005

Liquidators' statement of receipts and payments

5 pages

4.68

May 18, 2005

Liquidators' statement of receipts and payments

5 pages

4.68

Nov 15, 2004

Liquidators' statement of receipts and payments

5 pages

4.68

May 14, 2004

Liquidators' statement of receipts and payments

5 pages

4.68

Nov 14, 2003

Liquidators' statement of receipts and payments

5 pages

4.68

May 16, 2003

Liquidators' statement of receipts and payments

5 pages

4.68

Nov 15, 2002

Liquidators' statement of receipts and payments

5 pages

4.68

Jan 18, 2002

Notice of Constitution of Liquidation Committee

2 pages

4.48

Nov 22, 2001

Statement of affairs

21 pages

4.20

View All Filings

Who are the officers of GENERAL ENGINEERING SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ASTLE, Ronald 2 Barquentine Place CF10 4NG Cardiff			Secretary	2 Barquentine Place CF10 4NG Cardiff		British			4143220002
ASTLE, Ronald 2 Barquentine Place CF10 4NG Cardiff			Director	2 Barquentine Place CF10 4NG Cardiff		British	1938-12	Company Director	4143220002
O'HALLORAN, Paula Sunny Bank Duffryn Lane St Nicholas CF5 6TA Cardiff	Oct 18, 1995		Director	Sunny Bank Duffryn Lane St Nicholas CF5 6TA Cardiff		British	1938-8	Director	45222040001
CULLEN, Marco Sebastian 25 Chester Court CF83 2UP Caerphilly Mid Glamorgan	Dec 14, 1998	Apr 30, 1999	Director	25 Chester Court CF83 2UP Caerphilly Mid Glamorgan	Wales	British	1964-4	Director	63636430001
HARRISON, William Ronald The Croft 14 Windsor Road CF36 3LR Porthcawl Mid Glamorgan		Dec 31, 1993	Director	The Croft 14 Windsor Road CF36 3LR Porthcawl Mid Glamorgan		British	1930-4	Company Director	3252250001
KNIGHT, Roy Barry 33 Long Acre Drive Nottage CF36 3SB Porthcawl Mid Glamorgan	May 11, 2000	Sep 25, 2023	Director	33 Long Acre Drive Nottage CF36 3SB Porthcawl Mid Glamorgan	Wales	British	1951-7	Company Director	70031610001
O'HALLORAN, Neil Sunnybank Duffryn Lane, St. Nicholas CF5 6TA Cardiff Vale Of Glamorgan	Sep 15, 1993	Feb 09, 2021	Director	Sunnybank Duffryn Lane, St. Nicholas CF5 6TA Cardiff Vale Of Glamorgan	Wales	British	1965-3	Company Director	36313450002
OHALLORAN, Neil Sunny Bank Duffryn Lane CF5 6SH St Nicholas South Glamorgan		Sep 30, 1995	Director	Sunny Bank Duffryn Lane CF5 6SH St Nicholas South Glamorgan		British	1933-6	Company Director	3252220001
PARISH, Joanne Marie 76a Fields Park Road NP20 5BJ Newport Gwent	Nov 16, 1998	May 31, 2000	Director	76a Fields Park Road NP20 5BJ Newport Gwent		British	1971-5	Director	63635360002
ROBERTS, Graham Henry 'Danygraig House' SA16 Pembrey Dyfed		Feb 28, 1999	Director	'Danygraig House' SA16 Pembrey Dyfed		British	1934-12	Company Director	3252230001
TAYLOR, Roger Joseph Wyverne Caer Licyn Lane Langstone NP6 2JZ Newport Gwent	Feb 01, 2000	Sep 25, 2000	Director	Wyverne Caer Licyn Lane Langstone NP6 2JZ Newport Gwent		British	1940-11	Company Director	5012510001
TURNBULL, Lloyd Ramsay 13 Lansdowne Road NP9 3FZ Newport Gwent		Dec 28, 1998	Director	13 Lansdowne Road NP9 3FZ Newport Gwent		British	1933-12	Company Director	3252240001

View Detailed Information on Officers and People with Significant Control

Does GENERAL ENGINEERING SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Chattel mortgage	Created On Apr 12, 2001 Delivered On Apr 25, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A chattels mortgage over each of the items of equipment and/or other chattel(s) details of which appear on the form 395 a fixed charge on all present and future policies of insurance in respect of the equipment and/or other chattel(s) and all rights and claims to which the company is now or may at any time hereafter become entitled in relation to the proceeds thereof.. See the mortgage charge document for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Apr 25, 2001Registration of a charge (395)
Debenture	Created On Apr 05, 2000 Delivered On Apr 12, 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.
	Persons Entitled Hsbc Bank PLC
	Transactions Apr 12, 2000Registration of a charge (395)
Fixed equitable charge	Created On May 27, 1994 Delivered On Jun 09, 1994	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed equitable charge over 1) all book debts invoice debts accounts notes bills etc. 2) all title property rights or interest in any goods to which such receivable relates. See the mortgage charge document for full details.
	Persons Entitled Griffin Factors Limited
	Transactions Jun 09, 1994Registration of a charge (395)
Further charge under a debenture	Created On Feb 02, 1987 Delivered On Feb 07, 1987	Outstanding	Amount secured £65,000 and all other monies due or to become due from the company to the chargee under the terms of the charge.
	Short particulars All the undertaking of the company.
	Persons Entitled Sun Alliance Fund Management Limited as Trustees
	Transactions Feb 07, 1987Registration of a charge
Debenture	Created On Aug 23, 1985 Delivered On Apr 13, 1985	Outstanding	Amount secured £195,000
	Short particulars All undertaking and property whatsoever and wheresoever of the company.
	Persons Entitled Erection and Welding (Cardiff) Limited.
	Transactions Apr 13, 1985Registration of a charge
Fixed and floating charge	Created On Apr 18, 1983 Delivered On Apr 22, 1983	Outstanding	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 debts & other debts owing to the company floating charge over the undertaking and all property and assets present and future including book debts (excluding those mentioned above) uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Apr 22, 1983Registration of a charge

View Detailed Information on Charges

Does GENERAL ENGINEERING SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 12, 2001	Commencement of winding up
Apr 19, 2009	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Brendan Eric Doyle Doyle Davies 21 St Andrews Crescent CF10 3DB Cardiff	practitioner	Doyle Davies 21 St Andrews Crescent CF10 3DB Cardiff	Nov 12, 2001

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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