OBTAINENGINE LIMITED
Overview
| Company Name | OBTAINENGINE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02996768 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of OBTAINENGINE LIMITED?
- Development of building projects (41100) / Construction
Where is OBTAINENGINE LIMITED located?
| Registered Office Address | Devonshire House 1 Devonshire Street W1W 5DR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OBTAINENGINE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2012 |
What are the latest filings for OBTAINENGINE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Registered office address changed from 131 Edgware Road London W2 2AP on May 28, 2013 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Roxburghe House Registrars Limited as a secretary on Feb 26, 2013 | 1 pages | TM02 | ||||||||||
Termination of appointment of Barbara Jane Hyman as a director on Feb 26, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Basil John Hyman as a director on Feb 26, 2013 | 1 pages | TM01 | ||||||||||
Appointment of Mervyn Bloch as a secretary on Feb 26, 2013 | 1 pages | AP03 | ||||||||||
Appointment of Mervyn Bloch as a director on Feb 26, 2013 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Dec 01, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Dec 01, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Dec 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Roxburghe House Registrars Limited on Dec 01, 2010 | 1 pages | CH04 | ||||||||||
Accounts for a small company made up to Jun 30, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Dec 01, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Roxburghe House Registrars Limited on Dec 01, 2009 | 2 pages | CH04 | ||||||||||
Accounts for a small company made up to Jun 30, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Accounts for a small company made up to Jun 30, 2007 | 6 pages | AA | ||||||||||
Who are the officers of OBTAINENGINE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BLOCH, Mervyn | Secretary | 1 Devonshire Street W1W 5DR London Devonshire House | 177389280001 | |||||||||||
| BLOCH, Mervyn | Director | 1 Devonshire Street W1W 5DR London Devonshire House | England | British | Accountant | 15131850001 | ||||||||
| HUMM, Dennis Raymond | Secretary | Spindles How Lane CR5 3LL Chipstead Surrey | British | 8122900002 | ||||||||||
| ROXBURGHE HOUSE REGISTRARS LIMITED | Secretary | Floor Roxburghe House 273-287 Regent Street W1B 2AD London 2nd United Kingdom |
| 49253240002 | ||||||||||
| ROXBURGHE HOUSE REGISTRARS LIMITED | Secretary | 2nd Floor Roxburghe House 273-287 Regent Street W1B 2AD London | 49253240002 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| HUMM, Dennis Raymond | Director | Spindles How Lane CR5 3LL Chipstead Surrey | British | Solicitor | 8122900002 | |||||||||
| HYMAN, Barbara Jane | Director | 7 Iron Bridge House 3 Bridge Approach NW1 8BD London | United Kingdom | British | Company Director | 14667510002 | ||||||||
| HYMAN, Basil John | Director | 7 Iron Bridge House 3 Bridge Approach NW1 8BD London | United Kingdom | British | Director | 8122910003 | ||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does OBTAINENGINE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of assignment | Created On Apr 30, 2002 Delivered On May 15, 2002 | 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 All the rights titles benefits and interests of the company to all monies from time to time due to the company under the occupational lease/s in respect of 56/68 the parade high street watford. | ||||
Persons Entitled
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Transactions
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| Deed of legal charge | Created On Apr 30, 2002 Delivered On May 15, 2002 | 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 All that f/h property k/a 58/68 the parade high street watford t/no HD330642 together with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fitting thereon. All monies deposited with the trustee. By way of floating charge all property assets rights revenues present and future including uncalled share capital (if any). | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 20, 1996 Delivered On Oct 01, 1996 | Outstanding | Amount secured £1,800,000.00 and all other monies due or to become due from the company to the chargee | |
Short particulars F/H property k/a 58/68 the parade watford t/n: HD330642 by way of floating charge over all the companys undertaking and all its property and assets. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does OBTAINENGINE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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