MODERN ENGINEERING (BRISTOL) LIMITED

Overview

Company Name	MODERN ENGINEERING (BRISTOL) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01826469
Jurisdiction	England/Wales
Date of Creation	Jun 21, 1984
Date of Cessation	Jun 23, 2015

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

Registered Office Address	25 Moorgate Road Rotherham S60 2AD
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
DOMETOWER LIMITED	Jun 21, 1984	Jun 21, 1984

Last Accounts
Last Accounts Made Up To	Dec 31, 2000

Annual Return

Last Annual Return	Apr 21, 2001

Filings
Date	Description	Document	Type
Jun 23, 2015	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Mar 10, 2015	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 31, 2014	Restoration by order of the court	5 pages	AC92

Aug 19, 2003	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 06, 2003	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 22, 2002	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Jul 23, 2002	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 15, 2002	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Jan 15, 2002	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 29, 2001	legacy	1 pages	652a
May 21, 2001	Full accounts made up to Dec 31, 2000	11 pages	AA
Apr 25, 2001	legacy	6 pages	363s
Nov 28, 2000	legacy	1 pages	288c
Jun 07, 2000	Full accounts made up to Dec 31, 1999	14 pages	AA
May 12, 2000	legacy	6 pages	363s
Feb 14, 2000	legacy	1 pages	288b
Jan 20, 2000	legacy	1 pages	288b
May 24, 1999	legacy	4 pages	363s
Apr 06, 1999	Full accounts made up to Dec 31, 1998	14 pages	AA
Sep 29, 1998	legacy	1 pages	288b
Sep 29, 1998	legacy	2 pages	288a
Sep 14, 1998	legacy	2 pages	288a
Jun 04, 1998	Full accounts made up to Dec 31, 1997	13 pages	AA
May 11, 1998	legacy	6 pages	363s
Jul 14, 1997	Full accounts made up to Dec 31, 1996	15 pages	AA

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HART, Peter John 3 Calder Close WF5 8RE Ossett West Yorkshire	Sep 23, 1998		Secretary	3 Calder Close WF5 8RE Ossett West Yorkshire		British			6856870001
FAREHAM, Stephen George Thomas 4 Highview Close Darfield S73 9AR Barnsley South Yorkshire			Director	4 Highview Close Darfield S73 9AR Barnsley South Yorkshire	United Kingdom	British	1950-8	Structural Engineer	10347580001
SPEAKMAN, Michael Richford Apartment 20 Saint Marys Manor North Bar Within HU17 8DE Beverley East Yorkshire			Director	Apartment 20 Saint Marys Manor North Bar Within HU17 8DE Beverley East Yorkshire	England	British	1935-7	Civil Engineer	1361160002
FILDES, David Lloyd 1 Charterhouse Close Oakwood DE21 2AX Derby Derbyshire		May 28, 1997	Secretary	1 Charterhouse Close Oakwood DE21 2AX Derby Derbyshire		British			10185940001
HAIGH, Claire Louise 15 Marlborough Square LS29 8PU Ilkley West Yorkshire	May 28, 1997	Sep 23, 1998	Secretary	15 Marlborough Square LS29 8PU Ilkley West Yorkshire		British			40348220002
BEACHAM, David Gordon 86 Bifield Road Stockwood BS14 8TU Bristol Avon		Feb 01, 2000	Director	86 Bifield Road Stockwood BS14 8TU Bristol Avon		British	1937-9	Structural Engineer	27270850001
WILLIAMS, Stephen Leonard 8 St Saviours Rise Frampton Cotterell BS36 2SW Bristol	Sep 01, 1998	Jan 06, 2000	Director	8 St Saviours Rise Frampton Cotterell BS36 2SW Bristol		British	1998-8	Company Director	60262130001

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Mar 25, 1987 Delivered On Apr 06, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold property known as 456 badminton road, yate, bristol, avon including factory & offices and the proceeds of sale thereof.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 06, 1987Registration of a charge
Legal mortgage	Created On Mar 25, 1987 Delivered On Apr 06, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Leasehold premises known as factory offices 456 badminton road, bristol, avon title no av 133569 and the proceeds of sale thereof.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 06, 1987Registration of a charge

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