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Company Information for

CONGLETON ENGINEERING DEVELOPMENTS LIMITED

C/O DOW SCHOFIELD WATTS BUSINESS RECOVERY LLP, 7400 DARESBURY PARK, DARESBURY, WARRINGTON, WA4 4BS,

Company Registration Number

01299199

Private Limited Company

Liquidation

Company Overview

About Congleton Engineering Developments Ltd

CONGLETON ENGINEERING DEVELOPMENTS LIMITED was founded on 1977-02-18 and has its registered office in Daresbury. The organisation's status is listed as "Liquidation". Congleton Engineering Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

CONGLETON ENGINEERING DEVELOPMENTS LIMITED

Legal Registered Office

C/O DOW SCHOFIELD WATTS BUSINESS RECOVERY LLP
7400 DARESBURY PARK
DARESBURY
WARRINGTON
WA4 4BS
Other companies in CW8


Telephone	01260 278167

Filing Information

Company Number		01299199
Company ID Number		01299199
Date formed		1977-02-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2016
Account next due		31/12/2017
Latest return		31/03/2016
Return next due		28/04/2017
Type of accounts		FULL

Last Datalog update:	2018-10-05 03:49:28
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CONGLETON ENGINEERING DEVELOPMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: DOW SCHOFIELD WATTS CORPORATE FINANCE LIMITED DSW CAPITAL PLC HARRISON SALMON MANAGEMENT SERVICES LIMITED

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Company Officers of CONGLETON ENGINEERING DEVELOPMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
FRANCESCA BECKENHAM	Company Secretary	2014-01-31
IAN GEORGE BECKENHAM	Director	2014-01-31
HOWARD ETCHELLS BURGESS	Director	2014-10-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BRIAN CARTER	Company Secretary	1990-12-31	2014-01-31
BRIAN CARTER	Director	1990-12-31	2014-01-31
GEORGE ALAN HOWELL	Director	1990-12-31	2014-01-31
KEITH ROWLEY	Director	1990-12-31	2014-01-31
JACK ROWLEY	Director	1990-12-31	2005-04-23
ALEC ROWLEY	Director	1990-12-31	2004-12-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HOWARD ETCHELLS BURGESS	MACTECH (EUROPE) LIMITED	Director	2014-10-17	CURRENT	1988-04-26	Active
HOWARD ETCHELLS BURGESS	BECKENHAM ENGINEERING GROUP LIMITED	Director	2014-10-17	CURRENT	2013-10-18	Active
HOWARD ETCHELLS BURGESS	B I T TRAINING LIMITED	Director	2000-11-09	CURRENT	2000-08-29	Active - Proposal to Strike off

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
Sales Office Administrator	Congleton	Sales Office Administrator. Congleton Engineering has acquired new premises and are currently looking for a Sales Office Administrator*....	2016-10-28
Laser Operator	Congleton	Congleton Engineering has acquired new premises and are currently looking for Laser Operators to join our manufacturing team. Job Specification *	2016-10-13
Welder	Congleton	Congleton Engineering has acquired new premises and are currently looking for Welders to join our manufacturing team. Job Specification * Responsible for	2016-10-13
Welder Fabricator	Congleton	Congleton Engineering has acquired new premises and are currently looking for Welders Fabricator to join our manufacturing team. Job Specification *	2016-10-13
CNC Machinist / Programmer	Congleton	Congleton Engineering has acquired new premises and are currently looking for a CNC Machinist / Programmer to join our manufacturing team. *Job	2016-10-12

Jobs results powered by Indeed

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.

Date	Document Type	Document Description
2018-05-09	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/03/2018:LIQ. CASE NO.1
2017-04-03	4.20	STATEMENT OF AFFAIRS/4.19
2017-04-03	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-03	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-03-14	AD01	REGISTERED OFFICE CHANGED ON 14/03/2017 FROM ST GEORGE'S COURT WINNINGTON AVENUE NORTHWICH CHESHIRE CW8 4EE
2017-01-06	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-04-26	LATEST SOC	26/04/16 STATEMENT OF CAPITAL;GBP 400
2016-04-26	AR01	31/03/16 FULL LIST
2015-11-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2015-04-02	LATEST SOC	02/04/15 STATEMENT OF CAPITAL;GBP 400
2015-04-02	AR01	31/03/15 FULL LIST
2014-11-11	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-10-22	AP01	DIRECTOR APPOINTED MR HOWARD ETCHELLS BURGESS
2014-06-16	LATEST SOC	16/06/14 STATEMENT OF CAPITAL;GBP 400
2014-06-16	AR01	31/03/14 FULL LIST
2014-06-16	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS FRANCESCA BECKENHAM / 30/03/2014
2014-06-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GEORGE BECKENHAM / 30/03/2014
2014-06-13	AD01	REGISTERED OFFICE CHANGED ON 13/06/2014 FROM DAVENSHAW MILL BUXTON ROAD BUGLAWTON CONGLETON CHESHIRE CW12 2DN ENGLAND
2014-02-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 012991990005
2014-02-12	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN CARTER
2014-02-12	TM02	APPOINTMENT TERMINATED, SECRETARY BRIAN CARTER
2014-02-12	TM01	APPOINTMENT TERMINATED, DIRECTOR KEITH ROWLEY
2014-02-12	TM01	APPOINTMENT TERMINATED, DIRECTOR GEORGE HOWELL
2014-02-12	AP01	DIRECTOR APPOINTED MR IAN GEORGE BECKENHAM
2014-02-12	AP03	SECRETARY APPOINTED MRS FRANCESCA BECKENHAM
2013-10-18	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-07-30	AD01	REGISTERED OFFICE CHANGED ON 30/07/2013 FROM DAVENSHAW MILL BUXTON ROAD BUGLANTON CONGLETON CHESHIRE
2013-04-09	AR01	31/03/13 FULL LIST
2013-01-05	AA	31/03/12 TOTAL EXEMPTION SMALL
2013-01-02	AR01	31/12/12 FULL LIST
2012-01-04	AR01	31/12/11 FULL LIST
2011-08-11	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-01-05	AR01	31/12/10 FULL LIST
2010-10-03	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-03-15	AR01	31/12/09 FULL LIST
2010-03-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEITH ROWLEY / 31/12/2009
2010-03-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ALAN HOWELL / 31/12/2009
2010-03-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CARTER / 31/12/2009
2010-01-14	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-03-24	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-27	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-01-30	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-18	395	PARTICULARS OF MORTGAGE/CHARGE
2007-02-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-04	363a	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-08-01	288b	DIRECTOR RESIGNED
2006-08-01	363a	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-02-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-02-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2005-02-02	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-01-07	288b	DIRECTOR RESIGNED
2004-04-14	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
2004-01-12	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-01-09	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-12-23	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
2002-01-27	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
2002-01-04	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-11-13	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-02-02	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
2000-02-10	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-02-03	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99
1999-09-23	395	PARTICULARS OF MORTGAGE/CHARGE
1999-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-01-08	363s	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-06-04	363s	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1998-05-01	363s	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1998-05-01	363s	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1998-05-01	363s	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1998-04-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-02-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-03-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-01-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-02-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-01-21	363s	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-01-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

Industry Information

SIC/NAIC Codes

28 - Manufacture of machinery and equipment n.e.c.

282 - Manufacture of other general-purpose machinery

28290 - Manufacture of other general-purpose machinery n.e.c.

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OC0271439	Active			Licenced property: BUXTON ROAD DAVENSHAW MILL BUGLAWTON CONGLETON BUGLAWTON GB CW12 2DN.
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OC0271439	Active			Licenced property: BUXTON ROAD DAVENSHAW MILL BUGLAWTON CONGLETON BUGLAWTON GB CW12 2DN.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

Appointment of Liquidators	2017-03-24
Resolutions for Winding-up	2017-03-24
Meetings of Creditors	2017-03-10

Fines / Sanctions

No fines or sanctions have been issued against CONGLETON ENGINEERING DEVELOPMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-02-21	Outstanding	THE NORTH WEST FUND FOR BUSINESS LOANS LP
DEBENTURE	2007-12-18	Outstanding	RBS INVOICE FINANCE LIMITED
LEGAL MORTGAGE	1999-09-23	Outstanding	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1992-02-28	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1979-03-26	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

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 CONGLETON ENGINEERING DEVELOPMENTS LIMITED

Intangible Assets

Patents

We have not found any records of CONGLETON ENGINEERING DEVELOPMENTS LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

CONGLETON ENGINEERING DEVELOPMENTS LIMITED owns 1 domain names.

congleton-engineering.co.uk

Trademarks

We have not found any records of CONGLETON ENGINEERING DEVELOPMENTS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with CONGLETON ENGINEERING DEVELOPMENTS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Cheshire East Council	0000-00-00	GBP £4,200	Engineers - General
Cheshire East Council	0000-00-00	GBP £1,075	Engineers - General

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.

Outgoings

Business Rates/Property Tax

No properties were found where CONGLETON ENGINEERING DEVELOPMENTS 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.

Import/Export of Goods

Goods imported/exported by CONGLETON ENGINEERING DEVELOPMENTS LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2016-07-00	87164000	Trailers and semi-trailers, not designed for running on rails (excl. trailers and semi-trailers for the transport of goods and those of the caravan type for housing or camping)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	CONGLETON ENGINEERING DEVELOPMENTS LIMITED	Event Date	2017-03-20
Liquidator's name and address: Christopher Benjamin Barrett and John Allan Carpenter , both of Dow Schofield Watts Business Recovery LLP , 7400 Daresbury Park, Daresbury, Warrington WA4 4BS . : The Joint Liquidators can be contacted by Tel: 0844 7762740. Alternative contact: Alex Trust, Email: alex@dswrecovery.com Ag GF122576

Initiating party		Event Type	Resolutions for Winding-up
Defending party	CONGLETON ENGINEERING DEVELOPMENTS LIMITED	Event Date	2017-03-20
Notice is hereby given that the following resolutions were passed on 20 March 2017 as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Christopher Benjamin Barrett and John Allan Carpenter , both of Dow Schofield Watts Business Recovery LLP , 7400 Daresbury Park, Daresbury, Warrington WA4 4BS , (IP Nos. 9437 and 16270) be appointed as Joint Liquidators of the Company, and that they act jointly and severally. At the subsequent meeting of creditors held on 20 March 2017 the appointment of Christopher Benjamin Barrett and John Allan Carpenter as Joint Liquidators was confirmed. The Joint Liquidators can be contacted by Tel: 0844 7762740. Alternative contact: Alex Trust, Email: alex@dswrecovery.com Ian George Beckenham , Chairman : Ag GF122576

Initiating party		Event Type	Meetings of Creditors
Defending party	CONGLETON ENGINEERING DEVELOPMENTS LIMITED	Event Date	2017-03-08
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at 7400 Daresbury Park, Daresbury, Warrington WA4 4BS on 20 March 2017 at 11.00 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at 7400 Daresbury Park , Daresbury, Warrington WA4 4BS , by no later than 12.00 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. Christopher Benjamin Barrett of Dow Schofield Watts Business Recovery LLP, 7400 Daresbury Park, Daresbury, Warrington WA4 4BS, is a person qualified to act as an insolvency practitioner in relation to the Company who will, during the period before the day on which the meeting is to be held, furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. For further details contact: Tel: 0844 7762740. Alternative contact: Alex Trust, Email: alex@dswrecovery.com Ag GF121106

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CONGLETON ENGINEERING DEVELOPMENTS 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 CONGLETON ENGINEERING DEVELOPMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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