PRETAN ENGINEERING LIMITED

Overview

Company Name	PRETAN ENGINEERING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02407995
Jurisdiction	England/Wales
Date of Creation	Jul 25, 1989
Date of Cessation	Mar 01, 2016

Summary

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

What is the purpose of PRETAN ENGINEERING LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is PRETAN ENGINEERING LIMITED located?

Registered Office Address	C/O Exception Group Ltd 32 Harris Road SN11 9PT Calne Wiltshire
Undeliverable Registered Office Address	No

What are the latest accounts for PRETAN ENGINEERING LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2015

What is the status of the latest annual return for PRETAN ENGINEERING LIMITED?

Annual Return

Last Annual Return	Jul 25, 2015

What are the latest filings for PRETAN ENGINEERING LIMITED?

Filings

Date

Description

Document

Type

Mar 01, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 15, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 04, 2015

Application to strike the company off the register

3 pages

DS01

Nov 25, 2015

Accounts for a dormant company made up to Oct 31, 2015

7 pages

Nov 13, 2015

Previous accounting period shortened from Jun 30, 2016 to Oct 31, 2015

1 pages

AA01

Oct 17, 2015

Accounts for a dormant company made up to Jun 30, 2015

7 pages

Aug 03, 2015

Annual return made up to Jul 25, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 03, 2015	Statement of capital on Aug 03, 2015 Capital: GBP 300	SH01

Apr 09, 2015

Accounts for a dormant company made up to Jun 30, 2014

7 pages

Sep 10, 2014

Satisfaction of charge 7 in full

2 pages

MR04

Sep 10, 2014

Satisfaction of charge 4 in full

1 pages

MR04

Sep 10, 2014

Satisfaction of charge 6 in full

1 pages

MR04

Sep 10, 2014

Satisfaction of charge 5 in full

2 pages

MR04

Sep 10, 2014

Satisfaction of charge 8 in full

2 pages

MR04

Aug 04, 2014

Annual return made up to Jul 25, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 04, 2014	Statement of capital on Aug 04, 2014 Capital: GBP 300	SH01

Mar 03, 2014

Total exemption full accounts made up to Jun 30, 2013

7 pages

Aug 05, 2013

Annual return made up to Jul 25, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 05, 2013	Statement of capital following an allotment of shares on Aug 05, 2013	SH01

Feb 08, 2013

Total exemption small company accounts made up to Jun 30, 2012

4 pages

Aug 01, 2012

Annual return made up to Jul 25, 2012 with full list of shareholders

3 pages

AR01

Oct 04, 2011

Accounts for a dormant company made up to Jun 30, 2011

11 pages

Jul 28, 2011

Annual return made up to Jul 25, 2011 with full list of shareholders

3 pages

AR01

Jun 13, 2011

Appointment of Noel Timothy Murphy as a director

2 pages

AP01

Jun 13, 2011

Termination of appointment of Craig Wright as a director

1 pages

TM01

Nov 09, 2010

Accounts for a dormant company made up to Jun 30, 2010

11 pages

Aug 04, 2010

Annual return made up to Jul 25, 2010 with full list of shareholders

3 pages

AR01

Jul 20, 2010

Previous accounting period extended from Dec 31, 2009 to Jun 30, 2010

1 pages

AA01

View All Filings

Who are the officers of PRETAN ENGINEERING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MURPHY, Noel Timothy 32 Harris Road SN11 9PT Calne C/O Exception Group Ltd Wiltshire	Aug 09, 2007		Secretary	32 Harris Road SN11 9PT Calne C/O Exception Group Ltd Wiltshire		Other		123929160002
MURPHY, Noel Timothy 32 Harris Road SN11 9PT Calne C/O Exception Group Ltd Wiltshire	Jun 13, 2011		Director	32 Harris Road SN11 9PT Calne C/O Exception Group Ltd Wiltshire	United Kingdom	Irish	1968-12	123929160003
BLAIR, David Burlington Manor Jubilee Road RG40 3SD Finchampstead Berkshire	Aug 31, 2004	Sep 27, 2006	Secretary	Burlington Manor Jubilee Road RG40 3SD Finchampstead Berkshire		British		71195900001
BUCKLAND, Anita Beechwood House Old Hardenhuish Lane SN14 6HH Chippenham Wiltshire		Feb 01, 1999	Secretary	Beechwood House Old Hardenhuish Lane SN14 6HH Chippenham Wiltshire		British		2095360002
FOWLER, Paul Anthony 9 St Peters Close WR14 4JS Malvern Worcestershire	Jan 31, 1999	Aug 31, 2004	Secretary	9 St Peters Close WR14 4JS Malvern Worcestershire		British		114664950001
JOHNS, Ian Gordon 3 Hargrave Close Grandborough CV23 8DS Rugby Warwickshire	Feb 09, 2005	Aug 10, 2007	Secretary	3 Hargrave Close Grandborough CV23 8DS Rugby Warwickshire		British		61871110003
SHEPHEARD, Geoffrey Arthur George Red Tiles 62 Park Road GU22 7DB Woking Surrey	Jan 22, 1997	Jan 31, 1999	Secretary	Red Tiles 62 Park Road GU22 7DB Woking Surrey		British		143104990001
BLAIR, David Burlington Manor Jubilee Road RG40 3SD Finchampstead Berkshire	Jan 02, 2002	Mar 01, 2007	Director	Burlington Manor Jubilee Road RG40 3SD Finchampstead Berkshire	United Kingdom	British	1951-1	71195900001
BUCKLAND, Leslie Robert Beechwood House Old Hardenhuish Lane SN14 6HH Chippenham Wiltshire		Apr 30, 2000	Director	Beechwood House Old Hardenhuish Lane SN14 6HH Chippenham Wiltshire		British	1944-7	2095390002
CALVERT, John Andrew, Director 2 Ninesquares Eckington WR10 3PZ Pershore Worcestershire	Jan 01, 2005	Jun 30, 2005	Director	2 Ninesquares Eckington WR10 3PZ Pershore Worcestershire	England	British	1961-3	15623160002
FOWLER, Paul Anthony 9 St Peters Close WR14 4JS Malvern Worcestershire	Feb 16, 2004	Aug 31, 2004	Director	9 St Peters Close WR14 4JS Malvern Worcestershire	United Kingdom	British	1966-5	114664950001
GLANFIELD, Martin James Weston House Milcote Road CV37 8EH Welford On Avon Warwickshire	Sep 01, 1998	Jan 31, 2003	Director	Weston House Milcote Road CV37 8EH Welford On Avon Warwickshire	United Kingdom	British	1959-1	206032560001
MALONE, Martin Henry George The Old Market House Station Road Beckford GL20 7AN Tewkesbury Gloucestershire	Mar 31, 1998	Dec 20, 2001	Director	The Old Market House Station Road Beckford GL20 7AN Tewkesbury Gloucestershire		British	1951-4	58171330001
RITCHIE, Brian 2 The Folly Derry Hill SN11 9QW Calne Wiltshire		Feb 16, 2004	Director	2 The Folly Derry Hill SN11 9QW Calne Wiltshire		British	1942-11	18121460002
SYMONDS, James Andrew The Red House Kempes Corner Boughton Aluph TN25 4ER Ashford Kent	Jan 22, 1997	Jun 30, 1997	Director	The Red House Kempes Corner Boughton Aluph TN25 4ER Ashford Kent		British	1942-8	31306690001
WRIGHT, Craig Richard Charlecote House Weaverlake Drive DE13 8AD Yoxall Staffordshire	Mar 01, 2007	Jun 13, 2011	Director	Charlecote House Weaverlake Drive DE13 8AD Yoxall Staffordshire	England	British	1968-12	58301380002

View Detailed Information on Officers and People with Significant Control

Does PRETAN ENGINEERING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee and debenture	Created On Nov 25, 2002 Delivered On Nov 25, 2002	Satisfied	Amount secured All monies due or to become due from any group company to the security beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars L/H property at unit 17 alexandra way ashchurch business centre tewkesbury gloucester t/n GR164514, l/h property at 32 harris road porte marsh industrial estate calne wiltshire t/n WT177524 (for further details of property charged see schedule to form 395). 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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland (As Security Trustee)
	Transactions Nov 25, 2002Registration of a charge (395) Sep 10, 2014Satisfaction of a charge (MR04)
Composite guarantee and debenture	Created On Nov 15, 2001 Delivered On Nov 19, 2001	Satisfied	Amount secured All monies due or to become due from any group company (as defined) to the chargee on any account whatsoever whether pursuant to the guarantee (as defined) or otherwise
	Short particulars L/H unit 17 alexandra way ashchurch business centre, tewkesbury gloucester t/n GR164514, l/h 9 harris road also k/a 32 harris road porte marsh industrial estate calne wiltshire t/n WT177524, see form 395 for further details of property charged. 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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland("Security Trustee") (For the Benefit of the Security Beneficiaries)
	Transactions Nov 19, 2001Registration of a charge (395) Sep 10, 2014Satisfaction of a charge (MR04)
Composite guarantee and debenture	Created On Nov 18, 1999 Delivered On Dec 03, 1999	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 The Governor and Company of the Bank of Scotland(As Security Trustee for the Beneficiaries as Defined Therein)
	Transactions Dec 03, 1999Registration of a charge (395) Sep 10, 2014Satisfaction of a charge (MR04)
Composite guarantee and debenture (second debenture)	Created On Aug 06, 1999 Delivered On Aug 17, 1999	Satisfied	Amount secured All indebtedness liabilities and obligations due or to become due from any group member (as defined) to the chargee (as security trustee for the security beneficiaries (as defined)) under the working capital facilities (as defined) and bacs facility (as defined) and on any account whatsoever
	Short particulars L/H properties situate at unit 17 alexandra way ashchurch business centre tewkesbury gloucester t/no: GR164514 9 harris road port marsh industrial estate calne wiltshire t/no:WT177524 woburn road industrial estate postley road kempston bedfordshire t/no: BD199250 .. 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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 17, 1999Registration of a charge (395) Sep 10, 2014Satisfaction of a charge (MR04)
Mortgage debenture	Created On Jan 21, 1997 Delivered On Jan 30, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 30, 1997Registration of a charge (395) Sep 10, 2014Satisfaction of a charge (MR04)
Charge	Created On Sep 23, 1992 Delivered On Sep 26, 1992	Satisfied	Amount secured For further securing all monies due or to become due from the company to the chargee on any account whatsoeversupplemental to the principal charge dated 31/07/90
	Short particulars Fixed charge on all goodwill and uncalled capital patents trade marks and all licences etc please see doc M264C for details.
	Persons Entitled Midland Bank PLC
	Transactions Sep 26, 1992Registration of a charge (395) Mar 03, 1997Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Aug 09, 1990 Delivered On Aug 14, 1990	Satisfied	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 & other debts floating charge over. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Aug 14, 1990Registration of a charge Feb 25, 1997Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Jul 31, 1990 Delivered On Aug 07, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars First fixed charge on all book & other debts, floating charge over all other the. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Aug 07, 1990Registration of a charge Feb 25, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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