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Company Information for

ROYDEN ENGINEERING LIMITED

C/O GRANT THORNTON, 4 HARDMAN SQUARE, 4 HARDMAN SQUARE SPINNINGFIELDS, MANCHESTER, M3 3EB,
Company Registration Number
00935823
Private Limited Company
Active

Company Overview

About Royden Engineering Ltd
ROYDEN ENGINEERING LIMITED was founded on 1968-07-22 and has its registered office in 4 Hardman Square Spinningfields. The organisation's status is listed as "Active". Royden Engineering Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MEDIUM
Key Data
Company Name
ROYDEN ENGINEERING LIMITED
 
Legal Registered Office
C/O GRANT THORNTON
4 HARDMAN SQUARE
4 HARDMAN SQUARE SPINNINGFIELDS
MANCHESTER
M3 3EB
Other companies in M3
 
Telephone0174-488-3636
 
Filing Information
Company Number 00935823
Company ID Number 00935823
Date formed 1968-07-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2009-07-31
Account next due 2011-04-30
Latest return 2010-06-15
Return next due 2017-06-29
Type of accounts MEDIUM
Last Datalog update: 2018-09-06 16:09:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROYDEN ENGINEERING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   KSA ASSOCIATES (UK) LTD   SUMM.IT MAURITIUS LIMITED

Company Officers of ROYDEN ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
LINDA CHRISTINE BENNETT
Company Secretary 1991-07-09
LINDA CHRISTINE BENNETT
Director 1991-07-09
PHILIP MARK BENNETT
Director 2003-07-29
SEAN BENNETT
Director 1991-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
PETER BENNETT
Director 1991-06-15 1998-08-01
MICHAEL HARRIS
Director 1991-06-15 1993-07-16
KENNETH ARNOLD MARSDEN
Director 1991-06-15 1992-02-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-07-02AC92ORDER OF COURT - RESTORATION
2014-02-28GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-11-292.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/11/2013
2013-11-292.35BNOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2013-09-232.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2013-09-232.39BNOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
2013-08-292.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/08/2013
2013-02-272.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/02/2013
2012-08-292.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/08/2012
2012-05-312.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2012-03-062.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/02/2012
2011-09-062.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2011-05-052.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/03/2011
2011-02-182.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2010-11-112.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2010-10-212.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2010-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2010 FROM SANDWASH BUILDING SANDWASH CLOSE MILL LANE RAINFORD NR ST HELENS MERSEYSIDE WA11 8LY
2010-10-082.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2010-07-01LATEST SOC01/07/10 STATEMENT OF CAPITAL;GBP 280
2010-07-01AR0115/06/10 FULL LIST
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MARK BENNETT / 15/06/2010
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA CHRISTINE BENNETT / 15/06/2010
2010-06-22AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/09
2009-08-28363aRETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
2009-06-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08
2008-07-01363aRETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
2008-06-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/07
2007-11-21AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/06
2007-07-24363aRETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
2006-10-24395PARTICULARS OF MORTGAGE/CHARGE
2006-08-24288cDIRECTOR'S PARTICULARS CHANGED
2006-07-27AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/05
2006-07-05363sRETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
2005-08-11AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/04
2005-07-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-29363sRETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
2004-09-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03
2004-08-12363sRETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
2003-08-22363sRETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
2003-08-08288aNEW DIRECTOR APPOINTED
2003-06-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/02
2003-05-29395PARTICULARS OF MORTGAGE/CHARGE
2002-09-16AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/01
2002-09-07395PARTICULARS OF MORTGAGE/CHARGE
2002-07-17363sRETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
2001-06-20363sRETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
2001-06-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/00
2000-12-19363sRETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
2000-09-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/99
2000-01-17288bDIRECTOR RESIGNED
1999-08-24363sRETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS
1999-04-21AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/98
1998-09-11AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/97
1998-08-10363sRETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS
1997-06-26363sRETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS
1996-11-10AAFULL ACCOUNTS MADE UP TO 31/07/96
1996-07-05363sRETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS
1996-04-27AAFULL ACCOUNTS MADE UP TO 31/07/95
1995-07-21363sRETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS
1995-06-01AAFULL ACCOUNTS MADE UP TO 31/07/94
1994-11-11363sRETURN MADE UP TO 15/06/94; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
4525 - Other special trades construction



Licences & Regulatory approval
We could not find any licences issued to ROYDEN ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2010-10-21
Appointment of Administrators2010-10-06
Petitions to Wind Up (Companies)2010-09-09
Fines / Sanctions
No fines or sanctions have been issued against ROYDEN ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-10-24 Outstanding AFM SMALL FIRMS FUND LIMITED AS GENERAL PARTNER OF MERSEYSIDE SPECIAL INVESTMENT (SMALL FIRMS)FUND NO.3
LEGAL MORTGAGE 2003-05-28 Satisfied HSBC BANK PLC
DEBENTURE 2002-09-07 Outstanding HSBC BANK PLC
FIXED AND FLOATING CHARGE 1992-03-31 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1992-03-19 Outstanding MIDLAND BANK PLC
FLOATING CHARGE 1971-06-04 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31

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 ROYDEN ENGINEERING LIMITED

Intangible Assets
Patents
We have not found any records of ROYDEN ENGINEERING LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of ROYDEN ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROYDEN ENGINEERING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (4525 - Other special trades construction) as ROYDEN ENGINEERING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ROYDEN ENGINEERING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeMeetings of Creditors
Defending partyROYDEN ENGINEERING LIMITEDEvent Date2010-10-19
In the High Court of Justice, Chancery Division Manchester District Registry case number 2203 Principal Trading Address: Sandwash Building, Sandwash Close, Mill Lane, Rainford, St Helens, WA11 8LY An initial creditors meeting is to take place at the offices of Grant Thornton UK LLP, 4 Hardman Square, Spinningfields, Manchester M3 3EB on 02 November 2010 at 11.00 am for the purpose of considering the administrators statement of proposals and to consider establishing a creditors committee. If no creditors committee is formed at this meeting a resolution may be taken to fix the basis of the administrators remuneration. A creditor wishing to vote must give to the administrators, not later than 12.00 hours on the business day before the day fixed for the meeting, details in writing of the debt which he claims to be due to him and must lodge with the administrators any proxy which he intends to be used on his behalf. Further details: Alternative contact: Paula Martin, Tel: 0161 953 6900. Leslie Ross and Matthew Dunham , Joint Administrators, (IP Nos. 7244 & 8376) :
 
Initiating party Event TypeAppointment of Administrators
Defending partyROYDEN ENGINEERING LIMITEDEvent Date2010-09-27
In the High Court of Justice, Chancery Division Manchester District Registry case number 2203 Leslie Ross and Matthew Dunham (IP Nos 7244 and 8376 ), both of Grant Thornton UK LLP , 4 Hardman Square, Spinningfields, Manchester M3 3EB . Further details: Tel: 0161 953 6900. :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyROYDEN ENGINEERING LIMITEDEvent Date2010-07-27
In the High Court of Justice (Chancery Division) Companies Court case number 6053 A Petition to wind up the above-named Company, Registration Number 00935823, of Sandwash Building, Sandwash Close, Mill Lane, Rainford, nr St Helens, Merseyside WA11 8LY , presented on 27 July 2010 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 22 September 2010 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons 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 Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 21 September 2010. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7336. (Ref SLR 1218540/37/O/LMH.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROYDEN ENGINEERING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROYDEN ENGINEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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