Liquidation
Company Information for ENGRAVING SERVICES LIMITED
DENHILL HOUSE RADNOR STREET, HULME, MANCHESTER, LANCASHIRE, M15 5RD,
|
Company Registration Number
00462435
Private Limited Company
Liquidation |
Company Name | |
---|---|
ENGRAVING SERVICES LIMITED | |
Legal Registered Office | |
DENHILL HOUSE RADNOR STREET HULME MANCHESTER LANCASHIRE M15 5RD Other companies in M15 | |
Company Number | 00462435 | |
---|---|---|
Company ID Number | 00462435 | |
Date formed | 1948-12-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/11/2008 | |
Account next due | 31/08/2010 | |
Latest return | 30/09/2009 | |
Return next due | 28/10/2010 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-08-05 17:21:36 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ENGRAVING SERVICES AYR LIMITED | C/O SMITH & WALLACE & CO CHARTERED ACCOUNTANTS 1 SIMONSBURN ROAD KILMARNOCK KA1 5LA | Active | Company formed on the 2011-12-14 | |
ENGRAVING SERVICES ESSEX LIMITED | SUITE 6 15 HIGH STREET RAYLEIGH ESSEX SS6 7EW | Dissolved | Company formed on the 2012-04-03 |
Officer | Role | Date Appointed |
---|---|---|
AMANDA MCVENNON |
||
MICHAEL BENNETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOSEPH GRAHAM ATHERTON |
Company Secretary | ||
JOSEPH GRAHAM ATHERTON |
Director | ||
MARY CASH |
Director | ||
JOHN CASH |
Company Secretary | ||
JOHN CASH |
Director | ||
WILFRID CAMPBELL SYDDALL |
Director |
Date | Document Type | Document Description |
---|---|---|
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
COCOMP | Compulsory winding up order | |
MG01 | Particulars of a mortgage or charge / charge no: 5 | |
AR01 | 30/09/09 ANNUAL RETURN FULL LIST | |
395 | Particulars of a mortgage or charge / charge no: 4 | |
AA | 30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 30/09/08; full list of members | |
AA | 30/11/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 30/09/07; full list of members | |
AA | 30/11/06 ACCOUNTS TOTAL EXEMPTION SMALL | |
288a | NEW SECRETARY APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
155(6)a | Declaration of assistance for shares acquisition | |
RES07 | Resolutions passed:
| |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | Declaration of satisfaction of mortgage/charge | |
363s | Return made up to 30/09/06; full list of members | |
AA | 30/11/05 ACCOUNTS TOTAL EXEMPTION SMALL | |
363s | Return made up to 30/09/05; full list of members | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 | |
363s | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | |
363s | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 05/10/99 | |
363s | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | |
363s | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | |
363s | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 | |
363s | RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 | |
363s | RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 | |
288 | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 | |
363s | RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 | |
363b | RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS | |
363 | RETURN MADE UP TO 29/09/90; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 | |
363 | RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 | |
363 | RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
Winding-Up Orders | 2010-05-14 |
Petitions to Wind Up (Companies) | 2010-03-30 |
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 | BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE) | |
ALL ASSETS DEBENTURE | Outstanding | VENTURE FINANCE PLC | |
CHATTEL MORTGAGE | Satisfied | FIVE ARROWS COMMERCIAL FINANCE LIMITED | |
ALL ASSETS DEBENTURE (INCLUDING QUALIGYING FLOATING CHARGE) | Satisfied | FIVE ARROWS COMMERCIAL FINANCE LIMITED | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK LTD |
The top companies supplying to UK government with the same SIC code (2222 - Printing not elsewhere classified) as ENGRAVING SERVICES LIMITED are:
Initiating party | Event Type | Winding-Up Orders | |
---|---|---|---|
Defending party | ENGRAVING SERVICES LTD | Event Date | 2010-04-13 |
In the Leeds District Registry case number 275 Principal Trading Address: Not Known R W Gardner, 2nd Floor, 3 Piccadilly Place, Manchester, M1 3BN. Tel 0161 234 8500, Email Manchester.or@insolvency.gsi.gov.uk. : Capacity in which Appointed: Liquidator Date of Appointment: 13 April 2010 | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | ENGRAVING SERVICES LIMITED | Event Date | 2010-02-04 |
In the High Court of Justice (Chancery Division) Leeds District Registry case number 275 A Petition to wind up the above-named Company whose registered office is situate at Denhill House, Radnor Street, Manchester M15 5RD , presented on 4 February 2010 by ANTALIS LTD , whose office is at Gateway House, Interlink Way West, Coalville, Leicestershire LE67 1LE , claiming to be a Creditor of the Company, will be heard at Leeds District Registry, 1 Oxford Row, Leeds LS1 3BG , on 13 April 2010 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600hours on 12 April 2010. The Petitioners Solicitor is Drydens Limited , Shire House, 2 Humboldt Street, Bradford BD1 5HQ , telephone 01274 387110.(Ref C0051032/SUP.) : | |||
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. |