Company Information for ENGINE TRANSFORMATION LIMITED
60 GREAT PORTLAND STREET, LONDON, W1W 7RT,
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Company Registration Number
01088226
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
ENGINE TRANSFORMATION LIMITED | ||
Legal Registered Office | ||
60 GREAT PORTLAND STREET LONDON W1W 7RT Other companies in EC1V | ||
Previous Names | ||
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Company Number | 01088226 | |
---|---|---|
Company ID Number | 01088226 | |
Date formed | 1972-12-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 31/12/2021 | |
Latest return | 15/05/2016 | |
Return next due | 12/06/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-06 09:02:09 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
COLLIN ROY ABERT |
||
PAUL JASON CAINE |
||
LAWRENCE JEFFREY DIAMOND |
||
WILLIAM MICHAEL THOMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD IAN CORNELIUS |
Company Secretary | ||
RICHARD IAN CORNELIUS |
Director | ||
KATE RACHEL PRITCHARD |
Director | ||
RODERICK ARCHIBALD MACNEILL |
Director | ||
SIMON PIETER KOOYMAN |
Director | ||
MARC CRAIG LITVINOFF |
Director | ||
NIGEL PETER MAXFIELD |
Director | ||
RICHARD HANKS |
Director | ||
CLARE HART |
Director | ||
JAMES WINSTON KING |
Director | ||
BILL FAIRFIELD |
Director | ||
THOMAS OBERDORF |
Director | ||
VINOD GUPTA |
Director | ||
RACHEL ANNE LOPATA |
Director | ||
KENNETH JOSEPH ANDERTON |
Director | ||
FENELLA GILLIAN POUND |
Director | ||
DOROTHY MAY KERRY |
Director | ||
MICHAEL ROY COOPER |
Director | ||
SARA CRABB |
Director | ||
JANET RICHARDS |
Director | ||
JANE ELIZABETH A`COURT |
Director | ||
LINDA ELIZABETH MCHUGH |
Director | ||
JOHN FRANCIS SHORT |
Company Secretary | ||
JAMES TOBY HEISLER |
Director | ||
MICHAEL JOHN ANTHONY HAGUE-MOSS |
Director | ||
CATHERINE ANNE GOLDSMITH |
Director | ||
GLYN OWEN JONES |
Director | ||
JILLIAN MAY GORDON |
Company Secretary | ||
CLIFFORD HOLMES |
Director | ||
GERALD DE GROOT |
Director | ||
LIONEL LAWRENCE GORDON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENGINE PEOPLE UK LIMITED | Director | 2018-02-02 | CURRENT | 2004-11-05 | Active | |
THE ENGINE GROUP LIMITED | Director | 2018-02-02 | CURRENT | 2004-01-14 | Active | |
MHP COMMUNICATIONS LIMITED | Director | 2018-02-02 | CURRENT | 1984-10-16 | Active - Proposal to Strike off | |
ORC HOLDINGS, LTD | Director | 2018-02-02 | CURRENT | 1996-07-17 | Active - Proposal to Strike off | |
MISCHIEF PR LIMITED | Director | 2018-02-02 | CURRENT | 2005-02-08 | Active - Proposal to Strike off | |
WCRS&CO LIMITED | Director | 2018-02-02 | CURRENT | 1983-07-07 | Active - Proposal to Strike off | |
ENGINE PEOPLE UK LIMITED | Director | 2018-02-02 | CURRENT | 2004-11-05 | Active | |
ENGINE ACQUISITION LIMITED | Director | 2018-02-02 | CURRENT | 2014-06-10 | Active | |
THE ENGINE GROUP LIMITED | Director | 2018-02-02 | CURRENT | 2004-01-14 | Active | |
MHP COMMUNICATIONS LIMITED | Director | 2018-02-02 | CURRENT | 1984-10-16 | Active - Proposal to Strike off | |
ORC HOLDINGS, LTD | Director | 2018-02-02 | CURRENT | 1996-07-17 | Active - Proposal to Strike off | |
MISCHIEF PR LIMITED | Director | 2018-02-02 | CURRENT | 2005-02-08 | Active - Proposal to Strike off | |
WCRS&CO LIMITED | Director | 2018-02-02 | CURRENT | 1983-07-07 | Active - Proposal to Strike off | |
ENGINE PEOPLE UK LIMITED | Director | 2018-05-01 | CURRENT | 2004-11-05 | Active | |
ENGINE ACQUISITION LIMITED | Director | 2018-05-01 | CURRENT | 2014-06-10 | Active | |
THE ENGINE GROUP LIMITED | Director | 2018-05-01 | CURRENT | 2004-01-14 | Active | |
MHP COMMUNICATIONS LIMITED | Director | 2018-05-01 | CURRENT | 1984-10-16 | Active - Proposal to Strike off | |
ORC HOLDINGS, LTD | Director | 2018-05-01 | CURRENT | 1996-07-17 | Active - Proposal to Strike off | |
MISCHIEF PR LIMITED | Director | 2018-05-01 | CURRENT | 2005-02-08 | Active - Proposal to Strike off | |
WCRS&CO LIMITED | Director | 2018-05-01 | CURRENT | 1983-07-07 | Active - Proposal to Strike off | |
ORC EUROPEAN INFORMATION CENTRE LIMITED | Director | 2017-03-31 | CURRENT | 1991-12-20 | Active - Proposal to Strike off | |
ORC HOLDINGS, LTD | Director | 2017-03-31 | CURRENT | 1996-07-17 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MICHAEL THOMPSON | |
Voluntary dissolution strike-off suspended | ||
SOAS(A) | Voluntary dissolution strike-off suspended | |
FIRST GAZETTE notice for voluntary strike-off | ||
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES NICHOLAS PETER MOFFATT | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2021-08-19 GBP 1 | |
CAP-SS | Solvency Statement dated 17/08/21 | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010882260011 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 20/02/19 | |
AP01 | DIRECTOR APPOINTED MR JAMES NICHOLAS PETER MOFFATT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD IAN CORNELIUS | |
TM02 | Termination of appointment of Richard Ian Cornelius on 2018-07-31 | |
LATEST SOC | 12/06/18 STATEMENT OF CAPITAL;GBP 1684 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED PAUL JASON CAINE | |
AP01 | DIRECTOR APPOINTED COLLIN ROY ABERT | |
AP01 | DIRECTOR APPOINTED LAWRENCE JEFFREY DIAMOND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERICK ARCHIBALD MACNEILL | |
PSC02 | Notification of Orc Holdings, Ltd as a person with significant control on 2016-04-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-05-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROJAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATE PRITCHARD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 31/05/17 STATEMENT OF CAPITAL;GBP 1684 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR. JAMES KENNETH ROJAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES KENNETH ROJAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STACY SHU-HSIEN LEE | |
AP01 | DIRECTOR APPOINTED MR. JAMES KENNETH ROJAS | |
AP01 | DIRECTOR APPOINTED WILLIAM MICHAEL THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR ROBINSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PIETER KOOYMAN | |
LATEST SOC | 18/05/16 STATEMENT OF CAPITAL;GBP 1684 | |
AR01 | 15/05/16 ANNUAL RETURN FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CHANGED FROM: 60 GREAT PORTLAND STREET LONDON W1W 7RT ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/2016 FROM 186 CITY ROAD LONDON EC1V 2NT | |
AD02 | SAIL ADDRESS CHANGED FROM: 90 FETTER LANE LONDON EC4A 1EQ ENGLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 1684 | |
AR01 | 15/05/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010882260011 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 04/11/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 1684 | |
AR01 | 15/05/14 FULL LIST | |
AR01 | 15/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR SIMON PIETER KOOYMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC LITVINOFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MAXFIELD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 15/05/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED STACY SHU-HSIEN LEE | |
AP01 | DIRECTOR APPOINTED MR MARC CRAIG LITVINOFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE HART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HANKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES KING | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/2011 FROM GROUND FLOOR 186 CITY ROAD LONDON EC1V 2NU ENGLAND | |
AR01 | 18/05/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AD02 | SAIL ADDRESS CHANGED FROM: ANGEL CORNER HOUSE 1 ISLINGTON HIGH STREET LONDON N1 9AH ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/2011 FROM ANGEL CORNER HOUSE 1 ISLINGTON HIGH STREET LONDON N1 9AH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLARE HART / 01/11/2010 | |
AP01 | DIRECTOR APPOINTED MR JAMES WINSTON KING | |
AP01 | DIRECTOR APPOINTED MR RICHARD HANKS | |
AP01 | DIRECTOR APPOINTED MS CLARE HART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BILL FAIRFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS OBERDORF | |
RES01 | ADOPT ARTICLES 20/10/2010 | |
RES13 | APPT DIRS 20/10/2010 | |
AR01 | 18/05/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATE RACHEL PRITCHARD / 18/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR NIGEL PETER MAXFIELD / 18/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK ARCHIBALD MACNEILL / 18/05/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
288a | DIRECTOR APPOINTED THOMAS OBERDORF | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY FRED VAKILI LOGGED FORM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR FRED VAKILI | |
288b | APPOINTMENT TERMINATED DIRECTOR VINOD GUPTA | |
288a | DIRECTOR APPOINTED BILL FAIRFIELD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED KATE RACHEL PRITCHARD | |
363s | RETURN MADE UP TO 06/11/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BNP PARIBAS (AS COLLATERAL AGENT) | ||
CASH DEPOSIT DEED | Satisfied | O & H Q1 LIMITED | |
DEBENTURE | Satisfied | CITIZENS BANK OF PENNSYLVANIA AS AGENT FOR THE PARTIES AS THE LENDERS | |
DEBENTURE | Satisfied | CITIZENS BANK OF PENNSYLVANIA (THE AGENT) | |
DEBENTURE | Satisfied | ALLIED CAPITAL CORPORATION (THE AGENT) | |
CHARGE OF DEPOSIT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
RENT DEPOSIT DEED | Satisfied | ST JAMES PROPERTY (CURSON STREET) LIMITED | |
SECURITY AGREEMENT | Satisfied | MERIDIAN BANK | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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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 ENGINE TRANSFORMATION LIMITED
ENGINE TRANSFORMATION LIMITED owns 6 domain names.
datamanagementservices.co.uk dataenhance.co.uk orc.co.uk orcdirect.co.uk orcfieldandtab.co.uk nwcorc.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Wiltshire Council | |
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ICT - Support arrangements |
Stockton-On-Tees Borough Council | |
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Sandwell Metroplitan Borough Council | |
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Sandwell Metroplitan Borough Council | |
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Essex County Council | |
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London City Hall | |
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Consultancy Evaluation Assessment |
Essex County Council | |
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Essex County Council | |
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Essex County Council | |
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London City Hall | |
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Consultancy Evaluation Assessment |
London Borough of Waltham Forest | |
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OTHER SURVEYS |
London Borough of Waltham Forest | |
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OTHER SURVEYS |
London Borough of Waltham Forest | |
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OTHER SURVEYS |
London Borough of Waltham Forest | |
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OTHER SURVEYS |
Wiltshire Council | |
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Consultants Fees |
London Borough of Waltham Forest | |
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OTHER SURVEYS |
Sandwell Metroplitan Borough Council | |
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The Borough of Calderdale | |
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Expenses |
Southend-on-Sea Borough Council | |
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The Borough of Calderdale | |
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Expenses |
Croydon Council | |
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Croydon Council | |
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London Borough of Croydon | |
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London Borough of Merton | |
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London Borough of Brent | |
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Customer Consultation |
London Borough of Brent | |
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Customer Consultation |
London Borough of Brent | |
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Customer Consultation |
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.
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. |