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Company Information for

PLEATWARD ENGINEERING LIMITED

348-350 LYTHAM ROAD, BLACKPOOL, LANCASHIRE, FY4 1DW,

Company Registration Number

01537323

Private Limited Company

Liquidation

Company Overview

About Pleatward Engineering Ltd

PLEATWARD ENGINEERING LIMITED was founded on 1981-01-07 and has its registered office in Blackpool. The organisation's status is listed as "Liquidation". Pleatward Engineering Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
PLEATWARD ENGINEERING LIMITED

348-350 LYTHAM ROAD BLACKPOOL LANCASHIRE FY4 1DW Other companies in FY4

Filing Information

Company Number		01537323
Company ID Number		01537323
Date formed		1981-01-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		28/02/2010
Account next due		30/11/2011
Latest return		01/01/2011
Return next due		29/01/2012
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-10-04 12:38:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PLEATWARD ENGINEERING LIMITED

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Company Officers of PLEATWARD ENGINEERING LIMITED

Current Directors

Officer	Role	Date Appointed
STUART PETER FOULDS	Company Secretary	2008-10-08
STUART PETER FOULDS	Director	2008-10-08
TERENCE PAUL OREILLY	Director	1992-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALAN HALL	Company Secretary	1992-01-01	2008-10-08
ALAN HALL	Director	1992-01-01	2008-10-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STUART PETER FOULDS	CTS WORLDWIDE RESOURCES LTD	Company Secretary	2006-12-08	CURRENT	1979-10-19	Dissolved 2015-05-04
STUART PETER FOULDS	CTS GROUP (HOLDINGS) UK LIMITED	Company Secretary	2006-05-18	CURRENT	2006-04-24	Dissolved 2015-01-28
STUART PETER FOULDS	CTS GROUP (E&I) LIMITED	Company Secretary	2006-05-18	CURRENT	2006-04-24	Dissolved 2014-05-19
STUART PETER FOULDS	CTS GROUP (HOLDINGS) UK LIMITED	Director	2006-05-18	CURRENT	2006-04-24	Dissolved 2015-01-28
STUART PETER FOULDS	CTS GROUP (E&I) LIMITED	Director	2006-05-18	CURRENT	2006-04-24	Dissolved 2014-05-19
STUART PETER FOULDS	CTS WORLDWIDE RESOURCES LTD	Director	1992-03-22	CURRENT	1979-10-19	Dissolved 2015-05-04

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.

Date	Document Type	Document Description
2015-12-23	AC92	Restoration by order of the court
2014-10-11	GAZ2	Final Gazette dissolved via compulsory strike-off
2014-07-11	4.72	Voluntary liquidation creditors final meeting
2013-08-20	4.68	Liquidators' statement of receipts and payments to 2013-06-27
2012-08-31	4.68	Liquidators' statement of receipts and payments to 2012-06-27
2011-07-06	4.20	Volunatary liquidation statement of affairs with form 4.19
2011-07-06	600	Appointment of a voluntary liquidator
2011-07-06	LRESEX	Resolutions passed: Extraordinary resolution to wind up
2011-06-14	AD01	REGISTERED OFFICE CHANGED ON 14/06/11 FROM Bradford Road Rawfolds Cleckheaton West Yorkshire BD19 5LT
2011-01-17	LATEST SOC	17/01/11 STATEMENT OF CAPITAL;GBP 11000
2011-01-17	AR01	01/01/11 ANNUAL RETURN FULL LIST
2010-11-30	AA	28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-25	AR01	07/01/10 ANNUAL RETURN FULL LIST
2010-01-04	AA	28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-24	363a	Return made up to 01/01/09; full list of members
2008-10-21	288a	Director and secretary appointed stuart peter foulds
2008-10-21	288b	Appointment terminated director and secretary alan hall
2008-10-02	AA	28/02/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-25	363a	Return made up to 01/01/08; full list of members
2008-01-25	288c	Secretary's particulars changed;director's particulars changed
2007-08-09	AA	28/02/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-01-17	363s	Return made up to 01/01/07; full list of members
2006-07-17	AA	28/02/06 ACCOUNTS TOTAL EXEMPTION SMALL
2006-01-17	363s	Return made up to 01/01/06; full list of members
2005-07-30	AA	28/02/05 ACCOUNTS TOTAL EXEMPTION SMALL
2005-01-13	363s	Return made up to 01/01/05; full list of members
2004-07-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
2004-02-27	363s	RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
2003-07-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
2003-01-16	363s	RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS
2002-10-08	287	REGISTERED OFFICE CHANGED ON 08/10/02 FROM: BRADFORD ROAD GOMERSAL CLECKHEATON WEST YORKSHIRE BD19 4BE
2002-05-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
2002-01-08	363s	RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS
2001-08-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
2001-01-05	363s	RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS
2000-06-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
2000-01-17	363s	RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS
1999-07-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-01-12	363s	RETURN MADE UP TO 01/01/99; NO CHANGE OF MEMBERS
1998-08-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-01-14	363s	RETURN MADE UP TO 01/01/98; FULL LIST OF MEMBERS
1997-07-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-01-08	363s	RETURN MADE UP TO 01/01/97; NO CHANGE OF MEMBERS
1996-07-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96
1996-01-15	363(287)	REGISTERED OFFICE CHANGED ON 15/01/96
1996-01-15	363s	RETURN MADE UP TO 01/01/96; NO CHANGE OF MEMBERS
1995-10-31	395	PARTICULARS OF MORTGAGE/CHARGE
1995-10-31	395	PARTICULARS OF MORTGAGE/CHARGE
1995-07-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1995-01-08	363s	RETURN MADE UP TO 01/01/95; FULL LIST OF MEMBERS
1994-07-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1994-01-21	363s	RETURN MADE UP TO 01/01/94; NO CHANGE OF MEMBERS
1993-07-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
1993-01-17	363(288)	DIRECTOR'S PARTICULARS CHANGED
1993-01-17	363s	RETURN MADE UP TO 01/01/93; NO CHANGE OF MEMBERS
1992-07-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92
1992-02-02	363(287)	REGISTERED OFFICE CHANGED ON 02/02/92
1992-02-02	363b	RETURN MADE UP TO 01/01/92; FULL LIST OF MEMBERS
1991-12-18	ELRES	S252 DISP LAYING ACC 07/11/91
1991-12-18	ELRES	S386 DISP APP AUDS 07/11/91
1991-07-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91
1991-05-08	363a	RETURN MADE UP TO 01/01/91; NO CHANGE OF MEMBERS
1990-11-14	363	RETURN MADE UP TO 08/10/90; NO CHANGE OF MEMBERS
1990-09-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90
1990-03-20	363	RETURN MADE UP TO 01/01/90; FULL LIST OF MEMBERS
1990-01-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89
1988-11-22	363	RETURN MADE UP TO 26/09/88; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

2811 - Manufacture metal structures & parts
4533 - Plumbing

Licences & Regulatory approval

We could not find any licences issued to PLEATWARD ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2014-05-13
Notices to Creditors	2012-03-26

Fines / Sanctions

No fines or sanctions have been issued against PLEATWARD ENGINEERING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1995-10-31	Outstanding	LLOYDS BANK PLC
LEGAL CHARGE	1995-10-31	Outstanding	ALAN HALL
DEBENTURE	1982-01-26	Outstanding	LLOYDS BANK LIMITED

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for PLEATWARD ENGINEERING LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for PLEATWARD 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 (2811 - Manufacture metal structures & parts) as PLEATWARD ENGINEERING LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where PLEATWARD 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 Type	Final Meetings
Defending party	PLEATWARD ENGINEERING LIMITED	Event Date	2014-05-08
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that Final Meetings of the Members and Creditors of the above named Company will be held at the offices of Campbell Crossley & Davis, 348-350 Lytham Road, Blackpool, Lancashire FY4 1DW on 4 July 2014 at 10.00am and 10.30am respectively, for the purpose of having an account laid before them showing how the winding up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Campbell Crossley & Davis, 348-350 Lytham Road, Blackpool, Lancashire FY4 1DW no later than 12.00 noon on the business day before the meeting. Date of Appointment: 28 June 2011 Office Holder details: Richard Ian Williamson, (IP No. 8013) of Campbell, Crossley & Davis, 348/350 Lytham Road, Blackpool, Lancashire, FY4 1DW Further details contact: Richard Ian Williamson, Email: r.ianwilliamson@crossleyd.co.uk, Tel: 01253 349331. Richard Ian Williamson , Liquidator :

Initiating party		Event Type	Notices to Creditors
Defending party	PLEATWARD ENGINEERING LIMITED	Event Date	2012-03-21
Notice is hereby given that Creditors of the above named Company are required before 20 April 2012 to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Ian Williamson of Campbell Crossley & Davis, 348-350 Lytham Road, Blackpool, Lancashire, FY4 1DW the Liquidator of the Company, and if so required by notice in writing, to prove their debts of claims at such time and place as shall be specified in such notice or in default shall be excluded from the benefit of any distribution. Date of Appointment: 28 June 2011. Further details contact: Richard Ian Williamson (IP No 1003), E-mail: r.ianwilliamson@crossleyd.co.uk. Alternative contact: Sandra Sumner, Tel: 01253 349331. Richard Ian Williamson , Liquidator :

Government Grants / Awards

Technology Strategy Board Awards

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

Ownership

We could not find any group structure information

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