FORTIMES ENGINEERING LIMITED

FORTIMES ENGINEERING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameFORTIMES ENGINEERING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01856568
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of FORTIMES ENGINEERING LIMITED?

    • (2852) /

    Where is FORTIMES ENGINEERING LIMITED located?

    Registered Office Address
    C/O CBA
    39 Castle Street
    LE1 5WN Leicester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FORTIMES ENGINEERING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2008

    What are the latest filings for FORTIMES ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Nov 26, 2010

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Oct 19, 2010

    5 pages4.68

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 20, 2009

    LRESEX

    legacy

    1 pages287

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    4 pagesAA

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    2 pages363a

    Total exemption small company accounts made up to Mar 31, 2007

    8 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Mar 31, 2006

    9 pagesAA

    legacy

    3 pages395

    legacy

    2 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to Mar 31, 2005

    7 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288a

    Who are the officers of FORTIMES ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARKER, Michael
    37 Willoughby Road
    LE8 5UA Countesthorpe
    Leicester
    Director
    37 Willoughby Road
    LE8 5UA Countesthorpe
    Leicester
    United KingdomBritishSales Manager67412360001
    MARLOW, Trevor William
    4 Broomhill Road Redhill Farm
    Narborough
    LE9 5YJ Leicester
    Leicestershire
    Secretary
    4 Broomhill Road Redhill Farm
    Narborough
    LE9 5YJ Leicester
    Leicestershire
    British6009540001
    ORR, Frank
    45 Middlefield Lane
    LE10 0QZ Hinckley
    Leicestershire
    Secretary
    45 Middlefield Lane
    LE10 0QZ Hinckley
    Leicestershire
    BritishAccountant102726650001
    SHIPWAY, Kenneth Hugh
    20 Hall Lane
    Whitwick
    LE67 5FD Leicester
    Leicestershire
    Secretary
    20 Hall Lane
    Whitwick
    LE67 5FD Leicester
    Leicestershire
    British47919430001
    HOWELL & CO (LEICESTER) LTD
    The Terrace Rugby Road
    LE17 4BW Lutterworth
    3
    Leics
    Secretary
    The Terrace Rugby Road
    LE17 4BW Lutterworth
    3
    Leics
    128591370001
    SHIPWAY & CO LTD
    3 The Terrace
    Rugby Road
    LE17 4BW Lutterworth
    Leicestershire
    Secretary
    3 The Terrace
    Rugby Road
    LE17 4BW Lutterworth
    Leicestershire
    94891980001
    LOOMS, Anthony Rohan
    Arbor House 44 Arbor Road
    Croft
    LE9 3GD Leicester
    Leicestershire
    Director
    Arbor House 44 Arbor Road
    Croft
    LE9 3GD Leicester
    Leicestershire
    BritishEngineer6009550001
    MARLOW, Trevor William
    4 Broomhill Road Redhill Farm
    Narborough
    LE9 5YJ Leicester
    Leicestershire
    Director
    4 Broomhill Road Redhill Farm
    Narborough
    LE9 5YJ Leicester
    Leicestershire
    BritishEngineer6009540001
    ORR, Frank
    45 Middlefield Lane
    LE10 0QZ Hinckley
    Leicestershire
    Director
    45 Middlefield Lane
    LE10 0QZ Hinckley
    Leicestershire
    BritishAccountant102726650001

    Does FORTIMES ENGINEERING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Jul 17, 2006
    Delivered On Aug 03, 2006
    Outstanding
    Amount secured
    £11,280 and all other monies due or to become due
    Short particulars
    The deposit sum £11,280.
    Persons Entitled
    • Blaby District Council
    Transactions
    • Aug 03, 2006Registration of a charge (395)
    Rent deposit deed
    Created On Feb 20, 2003
    Delivered On Mar 12, 2003
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The sum of £11,280.00 deposited with the council.
    Persons Entitled
    • Blaby District Council
    Transactions
    • Mar 12, 2003Registration of a charge (395)
    Debenture
    Created On Mar 12, 1987
    Delivered On Mar 16, 1987
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    (Including trade fixtures). 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
    • Yorkshire Bank PLC
    Transactions
    • Mar 16, 1987Registration of a charge
    • Nov 30, 2001Statement of satisfaction of a charge in full or part (403a)

    Does FORTIMES ENGINEERING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 20, 2009Commencement of winding up
    Mar 03, 2011Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Neil Richard Gibson
    Cba
    39 Castle Street
    LE1 5WN Leicester
    practitioner
    Cba
    39 Castle Street
    LE1 5WN Leicester
    Mark Grahame Tailby
    39 Castle Street
    LE1 5WN Leicester
    practitioner
    39 Castle Street
    LE1 5WN Leicester

    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