THE ENGINEERING TECHNOLOGY GROUP COMPANIES LIMITED
Overview
| Company Name | THE ENGINEERING TECHNOLOGY GROUP COMPANIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08224940 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE ENGINEERING TECHNOLOGY GROUP COMPANIES LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is THE ENGINEERING TECHNOLOGY GROUP COMPANIES LIMITED located?
| Registered Office Address | Unit 16, Wellesbourne Distribution Park Loxley Road Wellesbourne CV35 9JY Warwick England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE ENGINEERING TECHNOLOGY GROUP COMPANIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PROJECT VIVALDI LIMITED | Sep 21, 2012 | Sep 21, 2012 |
What are the latest accounts for THE ENGINEERING TECHNOLOGY GROUP COMPANIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for THE ENGINEERING TECHNOLOGY GROUP COMPANIES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Confirmation statement made on May 12, 2017 with updates | 5 pages | CS01 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
Statement of capital on Feb 28, 2017
| 3 pages | SH19 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||||||
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Termination of appointment of Andrew Philip Bullard as a director on Dec 31, 2016 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from Rhodes House Northfield Road Kineton Road Industrial Estate Southam Warwickshire CV47 0FG to Unit 16, Wellesbourne Distribution Park Loxley Road Wellesbourne Warwick CV35 9JY on Jan 13, 2017 | 1 pages | AD01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2015 | 40 pages | AA | ||||||||||||||
Annual return made up to May 12, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Annual return made up to Feb 24, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Group of companies' accounts made up to Dec 31, 2014 | 27 pages | AA | ||||||||||||||
Statement of capital on May 15, 2015
| 5 pages | SH02 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||
Termination of appointment of Paul Rhodes as a director on May 18, 2015 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Feb 24, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Annual return made up to Sep 21, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Full accounts made up to Dec 31, 2013 | 27 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||||||
Who are the officers of THE ENGINEERING TECHNOLOGY GROUP COMPANIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOYLE, Martin James | Director | Loxley Road Wellesbourne CV35 9JY Warwick Unit 16, Wellesbourne Distribution Park England | England | British | 182592670001 | |||||
| MORROW, George Thomas Woodroofe | Director | Loxley Road Wellesbourne CV35 9JY Warwick Unit 16, Wellesbourne Distribution Park England | England | British | 13876540001 | |||||
| TEMPLE, John Alan | Director | Loxley Road Wellesbourne CV35 9JY Warwick Unit 16, Wellesbourne Distribution Park England | England | British | 137564880001 | |||||
| BULLARD, Andrew Philip | Director | Loxley Road Wellesbourne CV35 9JY Warwick Unit 16, Wellesbourne Distribution Park England | United Kingdom | British | 182594850001 | |||||
| RHODES, Paul | Director | Northfield Road Kineton Road Industrial Estate CV47 0FG Southam Rhodes House Warwickshire United Kingdom | United Kingdom | British | 175180900001 |
Who are the persons with significant control of THE ENGINEERING TECHNOLOGY GROUP COMPANIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Engineering Technology Group Ltd | Apr 06, 2016 | Loxley Road Wellesbourne CV35 9JY Warwick Unit 16, Wellesbourne Distribution Park England | No | ||||||||||
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Natures of Control
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Does THE ENGINEERING TECHNOLOGY GROUP COMPANIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage of life policy | Created On Nov 16, 2012 Delivered On Nov 27, 2012 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The scheduled policy being policy numbers B1132HGBA11031 and 171771652 in relation to john temple and all monies benefits and advantages that may become payable from time to time thereunder see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 16, 2012 Delivered On Nov 27, 2012 | Outstanding | Amount secured All monies due or to become due from the company to the group members (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 16, 2012 Delivered On Nov 21, 2012 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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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