DANTECH ENGINEERING LTD

DANTECH ENGINEERING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameDANTECH ENGINEERING LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 04864416
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of DANTECH ENGINEERING LTD?

    • Manufacture of machinery for food, beverage and tobacco processing (28930) / Manufacturing

    Where is DANTECH ENGINEERING LTD located?

    Registered Office Address
    Dencora Court
    2 Meridian Way
    NR7 0TA Norwich
    Undeliverable Registered Office AddressNo

    What were the previous names of DANTECH ENGINEERING LTD?

    Previous Company Names
    Company NameFromUntil
    H M LABELLING SYSTEMS LTDAug 12, 2003Aug 12, 2003

    What are the latest accounts for DANTECH ENGINEERING LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnAug 31, 2024
    Next Accounts Due OnMay 31, 2025
    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for DANTECH ENGINEERING LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 12, 2024
    Next Confirmation Statement DueAug 26, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 12, 2023
    OverdueYes

    What are the latest filings for DANTECH ENGINEERING LTD?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Sep 03, 2025

    25 pagesLIQ03

    Registered office address changed from Unit 31927 Lytchett House 13 Freeland Park Wareham Road Poole BH16 6FA to Dencora Court 2 Meridian Way Norwich NR7 0TA on Apr 14, 2025

    3 pagesAD01

    Registered office address changed from C/O Simark Belmont House 20 King Street Thetford Norfolk IP24 2AP to Unit 31927 Lytchett House 13 Freeland Park Wareham Road Poole BH16 6FA on Sep 11, 2024

    3 pagesAD01

    Statement of affairs

    9 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 04, 2024

    LRESEX

    Total exemption full accounts made up to Aug 31, 2023

    8 pagesAA

    Confirmation statement made on Aug 12, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    8 pagesAA

    Confirmation statement made on Aug 12, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    8 pagesAA

    Confirmation statement made on Aug 12, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    8 pagesAA

    Confirmation statement made on Aug 12, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    8 pagesAA

    Confirmation statement made on Aug 12, 2019 with no updates

    3 pagesCS01

    Director's details changed for Mr Michael Kenneth Watts on May 24, 2019

    2 pagesCH01

    Total exemption full accounts made up to Aug 31, 2018

    8 pagesAA

    Confirmation statement made on Aug 12, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    8 pagesAA

    Confirmation statement made on Aug 12, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    8 pagesAA

    Director's details changed for Mr Christopher Brian Farrant on Dec 30, 2016

    2 pagesCH01

    Confirmation statement made on Aug 12, 2016 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    8 pagesAA

    Who are the officers of DANTECH ENGINEERING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FARRANT, Christopher Brian
    2 Meridian Way
    NR7 0TA Norwich
    Dencora Court
    Director
    2 Meridian Way
    NR7 0TA Norwich
    Dencora Court
    EnglandBritish154387830002
    TURNER, Neil
    2 Meridian Way
    NR7 0TA Norwich
    Dencora Court
    Director
    2 Meridian Way
    NR7 0TA Norwich
    Dencora Court
    EnglandBritish140031650001
    WATTS, Michael Kenneth
    2 Meridian Way
    NR7 0TA Norwich
    Dencora Court
    Director
    2 Meridian Way
    NR7 0TA Norwich
    Dencora Court
    EnglandBritish154388230001
    TURNER, Frances
    1 Roehampton Drive
    L23 7XD Liverpool
    Merseyside
    Secretary
    1 Roehampton Drive
    L23 7XD Liverpool
    Merseyside
    British43612780001
    FARRANT, Christopher Brian
    c/o Simark
    20 King Street
    IP24 2AP Thetford
    Belmont House
    Norfolk
    United Kingdom
    Director
    c/o Simark
    20 King Street
    IP24 2AP Thetford
    Belmont House
    Norfolk
    United Kingdom
    EnglandBritish154387830001
    TURNER, Colin James
    1 Roehampton Drive
    Crosby
    L23 7XD Liverpool
    Merseyside
    Director
    1 Roehampton Drive
    Crosby
    L23 7XD Liverpool
    Merseyside
    EnglandBritish12192390001
    TURNER, Neil
    c/o Simark
    20 King Street
    IP24 2AP Thetford
    Belmont House
    Norfolk
    United Kingdom
    Director
    c/o Simark
    20 King Street
    IP24 2AP Thetford
    Belmont House
    Norfolk
    United Kingdom
    EnglandBritish140031650001
    WATTS, Michael Kenneth
    c/o Simark
    20 King Street
    IP24 2AP Thetford
    Belmont House
    Norfolk
    United Kingdom
    Director
    c/o Simark
    20 King Street
    IP24 2AP Thetford
    Belmont House
    Norfolk
    United Kingdom
    EnglandBritish154388230001

    Who are the persons with significant control of DANTECH ENGINEERING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Brian Farrant
    2 Meridian Way
    NR7 0TA Norwich
    Dencora Court
    Aug 12, 2016
    2 Meridian Way
    NR7 0TA Norwich
    Dencora Court
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Michael Kenneth Watts
    2 Meridian Way
    NR7 0TA Norwich
    Dencora Court
    Aug 12, 2016
    2 Meridian Way
    NR7 0TA Norwich
    Dencora Court
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Dantech Uk Ltd
    Ringtail Road
    Burscough Industrial Estate
    L40 8JY Ormskirk
    Merlin Park
    England
    Aug 12, 2016
    Ringtail Road
    Burscough Industrial Estate
    L40 8JY Ormskirk
    Merlin Park
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 1985
    Place RegisteredEngland & Wales
    Registration Number03918734
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does DANTECH ENGINEERING LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 04, 2024Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher Nigel Mckay
    1010 Cambourne Business Park
    Cambourne
    CB23 6DP Cambridge
    practitioner
    1010 Cambourne Business Park
    Cambourne
    CB23 6DP Cambridge

    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