ENGINEERING TECHNOLOGIES LIMITED

ENGINEERING TECHNOLOGIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameENGINEERING TECHNOLOGIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02566456
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ENGINEERING TECHNOLOGIES LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is ENGINEERING TECHNOLOGIES LIMITED located?

    Registered Office Address
    St Lawrence
    28 Station Road Bardney
    LN3 5UD Lincoln
    Lincolnshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENGINEERING TECHNOLOGIES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2016
    Next Accounts Due OnJun 30, 2017
    Last Accounts
    Last Accounts Made Up ToSep 30, 2015

    What are the latest filings for ENGINEERING TECHNOLOGIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Nov 24, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    3 pagesAA

    Annual return made up to Nov 24, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 06, 2015

    Statement of capital on Dec 06, 2015

    • Capital: GBP 46,000
    SH01

    Annual return made up to Nov 24, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2014

    Statement of capital on Nov 24, 2014

    • Capital: GBP 46,000
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    3 pagesAA

    Total exemption small company accounts made up to Sep 30, 2013

    3 pagesAA

    Annual return made up to Nov 24, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2013

    Statement of capital on Nov 25, 2013

    • Capital: GBP 46,000
    SH01

    Annual return made up to Nov 24, 2012 with full list of shareholders

    5 pagesAR01

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

    4 pagesAA

    Annual return made up to Nov 24, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    4 pagesAA

    Annual return made up to Nov 24, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    5 pagesAA

    Total exemption small company accounts made up to Sep 30, 2009

    3 pagesAA

    Annual return made up to Nov 24, 2009 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2008

    3 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Sep 30, 2007

    3 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages287

    Total exemption small company accounts made up to Sep 30, 2006

    5 pagesAA

    legacy

    6 pages363s

    Who are the officers of ENGINEERING TECHNOLOGIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JEFFERY, Harry Ernest
    St Lawrence 28 Station Road
    Bardney
    LN3 5UD Lincoln
    Lincolnshire
    Secretary
    St Lawrence 28 Station Road
    Bardney
    LN3 5UD Lincoln
    Lincolnshire
    British119795450001
    IRWIN-HOUSTON, Donald Francis
    Mingary House
    Kilchoan
    PH36 4LH Acharacle
    Argyll
    Director
    Mingary House
    Kilchoan
    PH36 4LH Acharacle
    Argyll
    ScotlandBritish58685480001
    CARY, John Lucius Arthur
    Huntswood House
    Harpsden
    RG9 4HY Henley On Thames
    Oxfordshire
    Director
    Huntswood House
    Harpsden
    RG9 4HY Henley On Thames
    Oxfordshire
    United KingdomBritish7505990001
    COUSINS, Jonathan Mark
    47 Maple Close
    Hardwicke
    GL2 6YH Gloucester
    Gloucestershire
    Director
    47 Maple Close
    Hardwicke
    GL2 6YH Gloucester
    Gloucestershire
    British24153600001

    Who are the persons with significant control of ENGINEERING TECHNOLOGIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Donald Francis Irwin Houston
    St Lawrence
    28 Station Road Bardney
    LN3 5UD Lincoln
    Lincolnshire
    Apr 06, 2016
    St Lawrence
    28 Station Road Bardney
    LN3 5UD Lincoln
    Lincolnshire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Does ENGINEERING TECHNOLOGIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage debenture
    Created On Jun 05, 1991
    Delivered On Jun 10, 1991
    Outstanding
    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
    • Jun 10, 1991Registration of a charge

    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