SERVICE ENGINEERING (NORTH EAST) LIMITED

Overview

Company Name	SERVICE ENGINEERING (NORTH EAST) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04199530
Jurisdiction	England/Wales
Date of Creation	Apr 12, 2001
Date of Cessation	Oct 22, 2010

Summary

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

What is the purpose of SERVICE ENGINEERING (NORTH EAST) LIMITED?

(2875) /
(5274) /

Where is SERVICE ENGINEERING (NORTH EAST) LIMITED located?

Registered Office Address	BWC BUSINESS SOLUTIONS Dakota House 25 Falcon Court Preston Farm Business Park TS18 3TX Stockton-On-Tees
Undeliverable Registered Office Address	No

What are the latest accounts for SERVICE ENGINEERING (NORTH EAST) LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2008

What are the latest filings for SERVICE ENGINEERING (NORTH EAST) LIMITED?

Filings

Date

Description

Document

Type

Oct 22, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 22, 2010

Liquidators' statement of receipts and payments to Jun 14, 2010

6 pages

4.68

Jul 22, 2010

Return of final meeting in a creditors' voluntary winding up

4 pages

4.72

Mar 12, 2010

Liquidators' statement of receipts and payments to Feb 23, 2010

5 pages

4.68

Mar 10, 2010

Liquidators' statement of receipts and payments to Feb 23, 2010

5 pages

4.68

Mar 21, 2009

legacy

1 pages

287

Mar 03, 2009

Appointment of a voluntary liquidator

1 pages

600

Mar 03, 2009

Statement of affairs with form 4.19

8 pages

4.20

Mar 03, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Feb 24, 2009	LRESEX

Nov 13, 2008

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

7 pages

Aug 08, 2008

legacy

4 pages

363a

Nov 05, 2007

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

7 pages

Apr 16, 2007

legacy

3 pages

363a

Jan 24, 2007

Total exemption full accounts made up to Apr 30, 2006

14 pages

Apr 12, 2006

legacy

3 pages

363a

Feb 27, 2006

legacy

1 pages

403a

Feb 22, 2006

legacy

2 pages

403a

Dec 15, 2005

Total exemption full accounts made up to Apr 30, 2005

14 pages

May 13, 2005

legacy

9 pages

395

Apr 18, 2005

legacy

3 pages

363s

Nov 04, 2004

Total exemption full accounts made up to Apr 30, 2004

12 pages

Jun 29, 2004

legacy

1 pages

287

Mar 31, 2004

legacy

7 pages

363s

Jan 27, 2004

Total exemption full accounts made up to Apr 30, 2003

12 pages

Jun 17, 2003

legacy

3 pages

395

View All Filings

Who are the officers of SERVICE ENGINEERING (NORTH EAST) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
PINKEY, Neil Clifford House Farm DH7 9DN Quebec County Durham	Mar 31, 2003		Secretary	Clifford House Farm DH7 9DN Quebec County Durham	British		88332950001
BELL, Raymond Myton Vincent Terrace DH9 7UN Annfield Plain County Durham	Apr 12, 2001		Director	Myton Vincent Terrace DH9 7UN Annfield Plain County Durham	British	1963-8	75724210001
CUMMINGS, Timothy John 95 Bradley Close Urpeth Grange DH2 1TJ Chester Le Street County Durham	Apr 12, 2001		Director	95 Bradley Close Urpeth Grange DH2 1TJ Chester Le Street County Durham	British	1963-11	75724360001
PINKNEY, Neil Clifford House Farm Quebec DH7 9DN Durham County Durham	Apr 12, 2001		Director	Clifford House Farm Quebec DH7 9DN Durham County Durham	British	1958-12	75724320001
BARLOW, Johnathan Andrew Kieth 40 Essex Drive Concord NE37 2PE Washington Tyne & Wear	Apr 12, 2001	Mar 31, 2003	Secretary	40 Essex Drive Concord NE37 2PE Washington Tyne & Wear	British		60886070001
JL NOMINEES TWO LIMITED 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne	Apr 12, 2001	Apr 12, 2001	Nominee Secretary	1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne			900007220001
BARLOW, Johnathan Andrew Kieth 40 Essex Drive Concord NE37 2PE Washington Tyne & Wear	Apr 12, 2001	Mar 31, 2003	Director	40 Essex Drive Concord NE37 2PE Washington Tyne & Wear	British	1957-4	60886070001
JL NOMINEES ONE LIMITED 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne	Apr 12, 2001	Apr 12, 2001	Nominee Director	1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne			900007210001

View Detailed Information on Officers and People with Significant Control

Does SERVICE ENGINEERING (NORTH EAST) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 05, 2005 Delivered On May 13, 2005	Satisfied	Amount secured All monies due or to become due from the company 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 Barclays Bank PLC
	Transactions May 13, 2005Registration of a charge (395) Feb 22, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 03, 2003 Delivered On Jun 17, 2003	Outstanding	Amount secured All monies due or to become due from the company 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
	Transactions Jun 17, 2003Registration of a charge (395)
Chattel mortgage	Created On Nov 20, 2002 Delivered On Nov 23, 2002	Outstanding	Amount secured £30,000.00 due or to become due from the company to the chargee on any account whatsoever
	Short particulars One KRV3000 turret milling machine s/no 7758,one asquith radial arm drilling machine s/no 587/1957 and one forte horizontal automatic bandsaw s/no SBA241 for details of further chattels charged please refer to form 395. see the mortgage charge document for full details.
	Persons Entitled Skipton Business Finance LTD
	Transactions Nov 23, 2002Registration of a charge (395)
Fixed and floating charge	Created On Nov 08, 2001 Delivered On Nov 14, 2001	Outstanding	Amount secured £75,000 due or to become due from the company to the chargee
	Short particulars All assets of the company.
	Persons Entitled Skipton Business Finance Limited
	Transactions Nov 14, 2001Registration of a charge (395)
Debenture	Created On Jun 13, 2001 Delivered On Jun 14, 2001	Satisfied	Amount secured All monies due or to become due from the company 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 Hsbc Bank PLC
	Transactions Jun 14, 2001Registration of a charge (395) Feb 27, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SERVICE ENGINEERING (NORTH EAST) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 22, 2010	Dissolved on
Feb 24, 2009	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David Leighton Cockshott Dakota House 25 Falcon Court Preston Farm Business Park TS18 3TX Stockton On Tees	practitioner	Dakota House 25 Falcon Court Preston Farm Business Park TS18 3TX Stockton On Tees	Feb 24, 2009
Paul Andrew Whitwam Dakota House 25 Falcon Court Preston Farm Business Park TS18 3TX Stockton On Tees	practitioner	Dakota House 25 Falcon Court Preston Farm Business Park TS18 3TX Stockton On Tees	Feb 24, 2009

View Detailed Information on Insolvency Cases

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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