ALAN GORDON ENGINEERING CO. LIMITED
Overview
| Company Name | ALAN GORDON ENGINEERING CO. LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02112664 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ALAN GORDON ENGINEERING CO. LIMITED?
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Where is ALAN GORDON ENGINEERING CO. LIMITED located?
| Registered Office Address | C/O INTERPATH LTD 1oth Floor One Marsden Street M2 1HW Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALAN GORDON ENGINEERING CO. LIMITED?
| Company Name | From | Until |
|---|---|---|
| RAPID 2744 LIMITED | Mar 19, 1987 | Mar 19, 1987 |
What are the latest accounts for ALAN GORDON ENGINEERING CO. LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for ALAN GORDON ENGINEERING CO. LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 06, 2023 |
What are the latest filings for ALAN GORDON ENGINEERING CO. LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Administrator's progress report | 33 pages | AM10 | ||
Notice of move from Administration to Dissolution | 33 pages | AM23 | ||
Administrator's progress report | 31 pages | AM10 | ||
Notice of deemed approval of proposals | 3 pages | AM06 | ||
Statement of administrator's proposal | 69 pages | AM03 | ||
Statement of affairs with form AM02SOA | 9 pages | AM02 | ||
Registered office address changed from Pexion Limited George Street Chorley PR7 2BE England to 1Oth Floor One Marsden Street Manchester M2 1HW on Mar 29, 2024 | 3 pages | AD01 | ||
Appointment of an administrator | 3 pages | AM01 | ||
Registration of charge 021126640005, created on Jan 03, 2024 | 13 pages | MR01 | ||
Confirmation statement made on Apr 06, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 021126640004, created on Dec 21, 2022 | 60 pages | MR01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 49 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Apr 06, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 19 pages | AA | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 58 pages | PARENT_ACC | ||
Registered office address changed from PO Box PO Box 688 Crosses Barn Pexion Limited Chorley PR6 6RA England to Pexion Limited George Street Chorley PR7 2BE on Apr 21, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Apr 06, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of ALAN GORDON ENGINEERING CO. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRINDLE, David James | Director | One Marsden Street M2 1HW Manchester 1oth Floor | England | British | 178739100001 | |||||
| TURNER, Darren James | Director | One Marsden Street M2 1HW Manchester 1oth Floor | England | British | 137166140002 | |||||
| TURNER, Gladys | Secretary | Shackleton Brow Farm Dawbers Lane PR7 6EL Euxton Chorley | British | 82544810001 | ||||||
| LAVIN, Lynne | Director | George Street PR7 2BE Chorley George Street Works Lancashire | England | British | 52838040001 | |||||
| TURNER, Gladys | Director | Shackleton Brow Farm Dawbers Lane PR7 6EL Euxton Chorley | United Kingdom | British | 82544810001 | |||||
| TURNER, Gordon | Director | Shackleton Brow Farm Dawbers Lane Euxton PR7 6EL Chorley Lancashire England | United Kingdom | British | 7000430002 | |||||
| WATERWORTH, John | Director | George Street PR7 2BE Chorley George Street Works Lancashire England | England | British | 52838020002 | |||||
| WATERWORTH, Wendy | Director | George Street PR7 2BE Chorley George Street Works Lancashire England | United Kingdom | British | 156673620001 |
Who are the persons with significant control of ALAN GORDON ENGINEERING CO. LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Alan Gordon Holdings Limited | Apr 06, 2016 | George Street PR7 2BE Chorley George Street Works England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does ALAN GORDON ENGINEERING CO. LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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