CHARLTON-LESLIE ENGINEERING OFFSHORE LIMITED
Overview
| Company Name | CHARLTON-LESLIE ENGINEERING OFFSHORE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC052790 |
| Jurisdiction | Scotland |
| 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 CHARLTON-LESLIE ENGINEERING OFFSHORE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CHARLTON-LESLIE ENGINEERING OFFSHORE LIMITED located?
| Registered Office Address | 24 Great King Street Edinburgh EH3 6QN |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHARLTON-LESLIE ENGINEERING OFFSHORE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for CHARLTON-LESLIE ENGINEERING OFFSHORE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to May 01, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Secretary's details changed for Invensys Secretaries Limited on Oct 01, 2009 | 1 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to May 01, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Invensys Secretaries Limited on Aug 16, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Rachel Louise Spencer on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Victoria Mary Hull on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to May 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Invensys Secretaries Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2008 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2007 | 2 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Mar 31, 2006 | 2 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of CHARLTON-LESLIE ENGINEERING OFFSHORE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INVENSYS SECRETARIES LIMITED | Secretary | Floor 40 Grosvenor Place SW1X 7AW London 3rd Great Britain |
| 75491680003 | ||||||||||
| HULL, Victoria Mary | Director | 24 Great King Street Edinburgh EH3 6QN | United Kingdom | British | 77283810002 | |||||||||
| SPENCER, Rachel Louise | Director | 24 Great King Street Edinburgh EH3 6QN | United Kingdom | British | 64905580001 | |||||||||
| BLAKE, Cleveland Ronald | Secretary | 8 Twyford Close NE23 9PH Cramlington Northumberland | British | 768800001 | ||||||||||
| DAWSON, William Maurice | Secretary | West Barnes Great Whittington NE19 2HA Newcastle Upon Tyne Tyne & Wear | British | 16660001 | ||||||||||
| BAGGULEY, Elizabeth Julia | Director | Silvertown House Vincent Square SW1P 2PL London | British | 1301380001 | ||||||||||
| BAGGULEY, Elizabeth Julia | Director | Silvertown House Vincent Square SW1P 2PL London | British | 1301380001 | ||||||||||
| BAYS, James Claude | Director | 28 Elmstone Road Fulham SW6 5TN London | American | 64404450001 | ||||||||||
| BROWN, Robert Casson | Director | 38 Newlands Avenue Melton Park NE3 5PX Newcastle Upon Tyne | British | 6343100001 | ||||||||||
| CLAYTON, John Reginald William | Director | Matley House Grange Lane, Little Dunmow CM6 3HY Great Dunmow Essex | England | British | 28326930001 | |||||||||
| DAWSON, William Maurice | Director | West Barnes Great Whittington NE19 2HA Newcastle Upon Tyne Tyne & Wear | British | 16660001 | ||||||||||
| STEVENS, David John | Director | 42 Burghley Road Wimbledon SW19 5HN London | British | 56704240001 | ||||||||||
| STORES, Newrick | Director | 6 Parkside Crescent Tynemouth NE30 4JR North Shields Tyne & Wear | British | 768810001 | ||||||||||
| THOM, James Demmink | Director | Tollgate Cottage Turners Hill Road RH10 4HG Crawley Down West Sussex | British | 38683120002 | ||||||||||
| WILLIAMS, Stanley Killa | Director | White Raven Park Lane KT21 1EU Ashtead Surrey | England | British | 34401400001 | |||||||||
| WILSON, Peter George | Director | The White House NE46 3AZ Hexham Northumberland | British | 37238690001 |
Does CHARLTON-LESLIE ENGINEERING OFFSHORE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On May 03, 1978 Delivered On May 09, 1978 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Jul 11, 1975 Delivered On Jul 21, 1975 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does CHARLTON-LESLIE ENGINEERING OFFSHORE 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