ALTEC ENGINEERING LIMITED
Overview
| Company Name | ALTEC ENGINEERING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07480789 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ALTEC ENGINEERING LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is ALTEC ENGINEERING LIMITED located?
| Registered Office Address | Suite 5, Bulman House Regent Centre Gosforth NE3 3LS Newcastle Upon Tyne |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALTEC ENGINEERING LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALTEC ENGINEERING SYSTEMS LTD | Jul 03, 2017 | Jul 03, 2017 |
| ALTRELLI LIMITED | Dec 11, 2012 | Dec 11, 2012 |
| ALTRELLI.COM LIMITED | Jan 04, 2011 | Jan 04, 2011 |
What are the latest accounts for ALTEC ENGINEERING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for ALTEC ENGINEERING LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 10, 2023 |
What are the latest filings for ALTEC ENGINEERING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution | 38 pages | AM23 | ||||||||||
Administrator's progress report | 36 pages | AM10 | ||||||||||
Statement of affairs with form AM02SOA/AM02SOC | 15 pages | AM02 | ||||||||||
Notice of deemed approval of proposals | 3 pages | AM06 | ||||||||||
Satisfaction of charge 074807890008 in full | 1 pages | MR04 | ||||||||||
Statement of administrator's proposal | 79 pages | AM03 | ||||||||||
Registered office address changed from Unit 1 Bowburn North Industrial Estate Bowburn Durham DH6 5PF England to Suite 5, Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on Aug 16, 2024 | 3 pages | AD01 | ||||||||||
Appointment of an administrator | 3 pages | AM01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Alastair Waite as a person with significant control on Feb 18, 2019 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 13 pages | AA | ||||||||||
Satisfaction of charge 074807890007 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Oct 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 074807890008, created on Jul 28, 2022 | 20 pages | MR01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 14 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Oct 01, 2020 | 14 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2020 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Paul Darren Lackenby as a director on Oct 01, 2020 | 1 pages | TM01 | ||||||||||
Previous accounting period extended from Mar 31, 2020 to Sep 30, 2020 | 1 pages | AA01 | ||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 31, 2020 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of ALTEC ENGINEERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REID, Martin | Secretary | Bowburn North Industrial Estate Bowburn DH6 5PF Durham Unit 1 England | 234708470001 | |||||||
| BATEY, Nicholas | Director | Regent Centre Gosforth NE3 3LS Newcastle Upon Tyne Suite 5, Bulman House | England | British | 111774790002 | |||||
| MCINTOSH, Simon Alexander | Director | Regent Centre Gosforth NE3 3LS Newcastle Upon Tyne Suite 5, Bulman House | England | British | 242519240001 | |||||
| WAITE, Alastair | Director | Bowburn North Industrial Estate Bowburn DH6 5PF Durham Unit 1 England | United Kindom | British | 156629200001 | |||||
| MCINTOSH, Simon Alexander | Secretary | Bowburn North Industrial Estate Bowburn DH6 5PF Durham Unit 1 England | 236865350001 | |||||||
| WAITE, Alastair | Secretary | Osmotherley DL63PP Northallerton Wood Croft Clack Lane England | 156629210001 | |||||||
| BAILEY, David Nigel Edward | Director | Bowburn North Industrial Estate Bowburn DH6 5PF Durham Unit 1 England | England | British | 179585190001 | |||||
| FANNAN, Matthew James | Director | Bowburn North Industrial Estate Bowburn DH6 5PF Durham Unit 1 England | United Kingdom | British | 171151330003 | |||||
| LACKENBY, Paul Darren | Director | Bowburn North Industrial Estate Bowburn DH6 5PF Durham Unit 1 England | England | British | 137761900002 | |||||
| MCINTOSH, Simon Alexander | Director | 15 Linden Acres NE65 8XQ Longhorsley Orchard House Northumberland England | England | British | 72752460001 | |||||
| STEEL, David | Director | Bowburn North Industrial Estate Bowburn DH6 5PF Durham Unit 1 England | United Kingdom | British | 81939000001 |
Who are the persons with significant control of ALTEC ENGINEERING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alastair Waite | Dec 12, 2016 | Regent Centre Gosforth NE3 3LS Newcastle Upon Tyne Suite 5, Bulman House | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does ALTEC ENGINEERING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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