Company Information for ENGINETECH LIMITED
1 ST. JAMES GATE, NEWCASTLE UPON TYNE, NE1 4AD,
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Company Registration Number
00458056
Private Limited Company
Liquidation |
Company Name | ||||
---|---|---|---|---|
ENGINETECH LIMITED | ||||
Legal Registered Office | ||||
1 ST. JAMES GATE NEWCASTLE UPON TYNE NE1 4AD Other companies in NE15 | ||||
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Previous Names | ||||
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Company Number | 00458056 | |
---|---|---|
Company ID Number | 00458056 | |
Date formed | 1948-08-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/10/2016 | |
Account next due | 31/07/2018 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-08-05 17:22:03 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ENGINETECH SYSTEMS PRIVATE LIMITED | KIRLOSKAR HOUSE100 ANAND PARK PUNE Maharashtra 411007 | ACTIVE | Company formed on the 1983-09-14 | |
ENGINETECH PRIX CORP. | 7237 SW 41 ST MIAMI FL 33155 | Active | Company formed on the 2012-10-15 | |
EngineTech International Co., Limited | Active | Company formed on the 2018-04-19 | ||
ENGINETECH, INC. | 1205 W CROSBY RD CARROLLTON TX 75006 | Active | Company formed on the 1982-05-03 | |
ENGINETECH NORTH AMERICA CORPORATION | 19200 VON KARMAN AVE STE 600 IRVINE CA 92612 | Active | Company formed on the 2018-10-18 | |
ENGINETECH LP | Delaware | Unknown | ||
ENGINETECH INCORPORATED | New Jersey | Unknown | ||
ENGINETECH MACHINE LLC | California | Unknown | ||
ENGINETECH MARINE POWER SYSTEMS INCORPORATED | New Jersey | Unknown | ||
ENGINETECH INCORPORATED | New Jersey | Unknown | ||
ENGINETECH S.E.A PTE. LTD. | SOUTH BRIDGE ROAD Singapore 058710 | Active | Company formed on the 2019-02-18 | |
ENGINETECH, INC. | 506 SUNRISE HWY Suffolk PATCHOGUE NY 11772 | Active | Company formed on the 1994-06-22 | |
ENGINETECH INTERNATIONAL CO., LIMITED | Singapore | Active | Company formed on the 2019-02-18 |
Officer | Role | Date Appointed |
---|---|---|
BRIAN PENTLAND |
||
HARRY ALEXANDER COLVIN-SMITH |
||
INESE JUREVICS |
||
BRIAN PENTLAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAPHNE ALEXINE COLVIN-SMITH |
Director | ||
FRANK PETER STANDEN |
Director | ||
LYNNE WEATHERILL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
E T LAWN TRACTORS LIMITED | Company Secretary | 2005-11-22 | CURRENT | 2005-11-22 | Active - Proposal to Strike off | |
SURESIDE LIMITED | Company Secretary | 2000-06-14 | CURRENT | 2000-04-25 | Active - Proposal to Strike off | |
NORTH EASTERN MOTORS LIMITED | Company Secretary | 2000-06-14 | CURRENT | 2000-05-05 | Active - Proposal to Strike off | |
COLVINAIRE LIMITED | Company Secretary | 1996-04-30 | CURRENT | 1970-12-04 | Active | |
COLVINAIRE (PROPERTIES) LIMITED | Company Secretary | 1996-04-30 | CURRENT | 1968-07-26 | Active - Proposal to Strike off | |
COLVIN-SMITH (CONSTRUCTION) LIMITED | Company Secretary | 1996-04-30 | CURRENT | 1960-05-06 | Active - Proposal to Strike off | |
OLDET LIMITED | Company Secretary | 1992-01-31 | CURRENT | 1959-06-18 | Active | |
E T LAWN TRACTORS LIMITED | Director | 2005-11-22 | CURRENT | 2005-11-22 | Active - Proposal to Strike off | |
SURESIDE LIMITED | Director | 2000-06-14 | CURRENT | 2000-04-25 | Active - Proposal to Strike off | |
NORTH EASTERN MOTORS LIMITED | Director | 2000-06-14 | CURRENT | 2000-05-05 | Active - Proposal to Strike off | |
COLVIN-SMITH (CONSTRUCTION) LIMITED | Director | 1992-03-20 | CURRENT | 1960-05-06 | Active - Proposal to Strike off | |
OLDET LIMITED | Director | 1992-01-31 | CURRENT | 1959-06-18 | Active | |
COLVINAIRE (PROPERTIES) LIMITED | Director | 1991-11-16 | CURRENT | 1968-07-26 | Active - Proposal to Strike off | |
COLVINAIRE LIMITED | Director | 1990-02-01 | CURRENT | 1970-12-04 | Active | |
NORTH EASTERN MOTORS LIMITED | Director | 2000-07-31 | CURRENT | 2000-05-05 | Active - Proposal to Strike off | |
COLVINAIRE LIMITED | Director | 1996-04-30 | CURRENT | 1970-12-04 | Active | |
COLVINAIRE (PROPERTIES) LIMITED | Director | 1996-04-30 | CURRENT | 1968-07-26 | Active - Proposal to Strike off | |
NORTH EASTERN MOTORS LIMITED | Director | 2000-07-31 | CURRENT | 2000-05-05 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/2017 FROM UNIT 2 GLASSWORKS BUSINESS UNITS LEMINGTON NEWCASTLE UPON TYNE NE15 8SX | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/2017 FROM UNIT 2 GLASSWORKS BUSINESS UNITS LEMINGTON NEWCASTLE UPON TYNE NE15 8SX | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | 31/10/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 64500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
AA | 31/10/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/02/16 STATEMENT OF CAPITAL;GBP 64500 | |
AR01 | 31/01/16 FULL LIST | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 64500 | |
AR01 | 31/01/15 FULL LIST | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 64500 | |
AR01 | 31/01/14 FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 31/01/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY ALEXANDER COLVIN-SMITH / 08/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / INESE JUREVICS / 08/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PENTLAND / 08/02/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN PENTLAND / 08/02/2013 | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/01/12 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/01/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN PENTLAND / 14/02/2011 | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 31/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PENTLAND / 24/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / INESE JUREVICS / 24/02/2010 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 24/02/04 | |
363s | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/10/02 | |
363s | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED FOLDOUT LIMITED CERTIFICATE ISSUED ON 11/12/02 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED NORTH EASTERN MOTORS LIMITED CERTIFICATE ISSUED ON 09/08/00 | |
288b | DIRECTOR RESIGNED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 31/01/00; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS | |
88(2)R | AD 24/11/97--------- £ SI 25800@1=25800 £ IC 38700/64500 | |
123 | £ NC 41000/250000 25/07/97 | |
SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/07/97 | |
ORES04 | NC INC ALREADY ADJUSTED 25/07/97 | |
363s | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/96 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/95 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/94 | |
363s | RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/93 | |
363s | RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED |
Appointment of Liquidators | 2017-11-21 |
Resolutions for Winding-up | 2017-11-21 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
FLOATING CHARGE | Satisfied | AUSTIN ROVER FINANCE LIMITED | |
LETTER OF OFFSET | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | BARCLAYS BANK LTD | |
CHARGE | Satisfied | CHRYSLA WHOLESALE LTD |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ENGINETECH LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
The Borough of Calderdale | |
|
Equipment Furniture And Materials |
The Borough of Calderdale | |
|
Equipment Furniture And Materials |
Doncaster Council | |
|
PUBLIC RIGHTS OF WAY |
The Borough of Calderdale | |
|
Equipment Furniture And Materials |
The Borough of Calderdale | |
|
Equipment Furniture And Materials |
The Borough of Calderdale | |
|
Equipment Furniture And Materials |
The Borough of Calderdale | |
|
Equipment Furniture And Materials |
The Borough of Calderdale | |
|
Direct Transport Costs |
The Borough of Calderdale | |
|
Equipment Furniture And Materials |
Doncaster Council | |
|
|
The Borough of Calderdale | |
|
Equipment Furniture And Materials |
The Borough of Calderdale | |
|
Equipment Furniture And Materials |
Stockton-On-Tees Borough Council | |
|
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84339000 | Parts of harvesting machinery, threshing machinery, mowers and machines for cleaning, sorting or grading agricultural produce, n.e.s. | |||
84339000 | Parts of harvesting machinery, threshing machinery, mowers and machines for cleaning, sorting or grading agricultural produce, n.e.s. | |||
84339000 | Parts of harvesting machinery, threshing machinery, mowers and machines for cleaning, sorting or grading agricultural produce, n.e.s. | |||
84339000 | Parts of harvesting machinery, threshing machinery, mowers and machines for cleaning, sorting or grading agricultural produce, n.e.s. | |||
84339000 | Parts of harvesting machinery, threshing machinery, mowers and machines for cleaning, sorting or grading agricultural produce, n.e.s. | |||
84339000 | Parts of harvesting machinery, threshing machinery, mowers and machines for cleaning, sorting or grading agricultural produce, n.e.s. | |||
84339000 | Parts of harvesting machinery, threshing machinery, mowers and machines for cleaning, sorting or grading agricultural produce, n.e.s. | |||
84339000 | Parts of harvesting machinery, threshing machinery, mowers and machines for cleaning, sorting or grading agricultural produce, n.e.s. | |||
84339000 | Parts of harvesting machinery, threshing machinery, mowers and machines for cleaning, sorting or grading agricultural produce, n.e.s. | |||
84339000 | Parts of harvesting machinery, threshing machinery, mowers and machines for cleaning, sorting or grading agricultural produce, n.e.s. | |||
84339000 | Parts of harvesting machinery, threshing machinery, mowers and machines for cleaning, sorting or grading agricultural produce, n.e.s. | |||
84339000 | Parts of harvesting machinery, threshing machinery, mowers and machines for cleaning, sorting or grading agricultural produce, n.e.s. | |||
84339000 | Parts of harvesting machinery, threshing machinery, mowers and machines for cleaning, sorting or grading agricultural produce, n.e.s. | |||
84339000 | Parts of harvesting machinery, threshing machinery, mowers and machines for cleaning, sorting or grading agricultural produce, n.e.s. | |||
84339000 | Parts of harvesting machinery, threshing machinery, mowers and machines for cleaning, sorting or grading agricultural produce, n.e.s. | |||
84339000 | Parts of harvesting machinery, threshing machinery, mowers and machines for cleaning, sorting or grading agricultural produce, n.e.s. | |||
84339000 | Parts of harvesting machinery, threshing machinery, mowers and machines for cleaning, sorting or grading agricultural produce, n.e.s. | |||
84339000 | Parts of harvesting machinery, threshing machinery, mowers and machines for cleaning, sorting or grading agricultural produce, n.e.s. | |||
84339000 | Parts of harvesting machinery, threshing machinery, mowers and machines for cleaning, sorting or grading agricultural produce, n.e.s. | |||
84339000 | Parts of harvesting machinery, threshing machinery, mowers and machines for cleaning, sorting or grading agricultural produce, n.e.s. | |||
84339000 | Parts of harvesting machinery, threshing machinery, mowers and machines for cleaning, sorting or grading agricultural produce, n.e.s. | |||
84339000 | Parts of harvesting machinery, threshing machinery, mowers and machines for cleaning, sorting or grading agricultural produce, n.e.s. | |||
84339000 | Parts of harvesting machinery, threshing machinery, mowers and machines for cleaning, sorting or grading agricultural produce, n.e.s. | |||
84339000 | Parts of harvesting machinery, threshing machinery, mowers and machines for cleaning, sorting or grading agricultural produce, n.e.s. | |||
84339000 | Parts of harvesting machinery, threshing machinery, mowers and machines for cleaning, sorting or grading agricultural produce, n.e.s. | |||
84339000 | Parts of harvesting machinery, threshing machinery, mowers and machines for cleaning, sorting or grading agricultural produce, n.e.s. | |||
84339000 | Parts of harvesting machinery, threshing machinery, mowers and machines for cleaning, sorting or grading agricultural produce, n.e.s. | |||
84331970 | Motor mowers for lawns, parks or sports grounds, powered non-electrically, with the cutting device rotating in a vertical plane or with cutter bars, not self-propelled | |||
84339000 | Parts of harvesting machinery, threshing machinery, mowers and machines for cleaning, sorting or grading agricultural produce, n.e.s. | |||
84339000 | Parts of harvesting machinery, threshing machinery, mowers and machines for cleaning, sorting or grading agricultural produce, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | ENGINETECH LIMITED | Event Date | 2017-11-21 |
Name of Company: ENGINETECH LIMITED Company Number: 00458056 Nature of Business: Wholesale of agricultural machinery, equipment and supplies Registered office: 1 St James’ Gate, Newcastle upon Tyne, N… | |||
Initiating party | Event Type | Resolution | |
Defending party | ENGINETECH LIMITED | Event Date | 2017-11-21 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |