Active - Proposal to Strike off
Company Information for CORRPRO COMPANIES ENGINEERING LIMITED
12 - 20 BRUNEL CLOSE, PARK FARM INDUSTRIAL ESTATE, WELLINGBOROUGH, NN8 6QX,
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Company Registration Number
01847397
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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CORRPRO COMPANIES ENGINEERING LIMITED | |
Legal Registered Office | |
12 - 20 BRUNEL CLOSE PARK FARM INDUSTRIAL ESTATE WELLINGBOROUGH NN8 6QX Other companies in NN8 | |
Company Number | 01847397 | |
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Company ID Number | 01847397 | |
Date formed | 1984-09-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2020 | |
Account next due | 31/03/2023 | |
Latest return | 06/02/2016 | |
Return next due | 06/03/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-02-05 15:29:22 |
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Officer | Role | Date Appointed |
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SARAH BENNISON |
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DAVID FRANCIS MORRIS |
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MARK THOMAS RUSSELL DAVIES |
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DAVID FRANCIS MORRIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KATHARINA EIKENBERG |
Company Secretary | ||
ANDREW GILLESPIE |
Company Secretary | ||
MARK THOMAS RUSSELL DAVIES |
Director | ||
CHRISTOPHER GREENHALGH |
Company Secretary | ||
ELIZABETH ANNE BRUCE |
Company Secretary | ||
JOHN GRILLS CHASE |
Director | ||
MARK THOMAS RUSSELL DAVIES |
Company Secretary | ||
AGAMEMNON KANE |
Company Secretary | ||
NICHOLAS HODDINOTT |
Director | ||
RONALD STORM LANGOS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AEGION INTERNATIONAL HOLDINGS LIMITED | Director | 2016-08-12 | CURRENT | 2016-08-09 | Active | |
AEGION INTERNATIONAL LIMITED | Director | 2016-08-10 | CURRENT | 2016-07-07 | Active - Proposal to Strike off | |
WILSON WALTON OVERSEAS (HOLDINGS) LIMITED | Director | 2000-06-13 | CURRENT | 1990-10-16 | Active - Proposal to Strike off | |
AEGION CORROSION PROTECTION HOLDINGS LIMITED | Director | 2000-06-13 | CURRENT | 1988-07-14 | Active - Proposal to Strike off | |
CORRPRO COMPANIES EUROPE LIMITED | Director | 2000-06-13 | CURRENT | 1968-12-18 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
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 | ||
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOSEPH GALLAGHER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOSEPH GALLAGHER | |
Previous accounting period extended from 31/12/21 TO 30/06/22 | ||
AA01 | Previous accounting period extended from 31/12/21 TO 30/06/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
Solvency Statement dated 22/12/21 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Statement by Directors | ||
Statement of capital on USD 0.45001 | ||
SH19 | Statement of capital on 2021-12-23 USD 0.45001 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 22/12/21 | |
RES06 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED TIMOTHY JOSEPH GALLAGHER | |
TM02 | Termination of appointment of David Francis Morris on 2021-09-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FRANCIS MORRIS | |
AP03 | Appointment of Monta Michele Bolles as company secretary on 2021-09-30 | |
AP01 | DIRECTOR APPOINTED MONTA M BOLLES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018473970002 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/21, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
SH19 | Statement of capital on 2021-03-16 USD 45,000,001 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 10/03/21 | |
RES06 | Resolutions passed:
| |
AUD | AUDITOR'S RESIGNATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES | |
PSC02 | Notification of Aegion Rehabilitation Services Ltd as a person with significant control on 2020-05-22 | |
PSC07 | CESSATION OF SARAH BENNISON AS A PERSON OF SIGNIFICANT CONTROL | |
SH01 | 31/12/19 STATEMENT OF CAPITAL GBP 28979.00 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/10/18 FROM 4-8 Brunel Close Park Farm Industrial Estate Wellingborough Northamptonshire NN8 6QX | |
TM02 | Termination of appointment of Katharina Eikenberg on 2017-10-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 25/04/17 STATEMENT OF CAPITAL;GBP 28979 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 11/02/16 STATEMENT OF CAPITAL;GBP 28979 | |
AR01 | 06/02/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 28979 | |
AR01 | 06/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR MARK THOMAS RUSSELL DAVIES | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2014-12-04 USD 47,500 | |
CAP-SS | Solvency Statement dated 25/11/14 | |
RES06 | Resolutions passed:<ul><li>Resolution of reduction in issued share capital</ul> | |
RES10 | Resolutions passed:
| |
SH01 | 15/08/14 STATEMENT OF CAPITAL GBP 28979 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018473970002 | |
AR01 | 06/02/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/14 FROM 2 Adam Street, Bowesfield Lane Stockton on Tees Cleveland TS18 3HQ | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AP03 | Appointment of Madame Sarah Bennison as company secretary on 2013-12-19 | |
SH01 | 23/12/13 STATEMENT OF CAPITAL GBP 28979 | |
AP03 | SECRETARY APPOINTED KATHARINA EIKENBERG | |
AP03 | SECRETARY APPOINTED DAVID FRANCIS MORRIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW GILLESPIE | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | |
RES01 | ADOPT ARTICLES 09/12/2013 | |
AP01 | DIRECTOR APPOINTED DAVID FRANCIS MORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DAVIES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 16/01/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 16/01/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 16/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 16/01/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK THOMAS RUSSELL DAVIES / 08/02/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AA01 | CURRSHO FROM 31/03/2010 TO 31/12/2009 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 12/02/07 FROM: ADAM STREET BOWESFIELD LAWE STOCKTON ON TEES CLEVELAND TS18 3HQ | |
363a | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 16/01/04; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
244 | DELIVERY EXT'D 3 MTH 31/03/02 | |
363s | RETURN MADE UP TO 16/01/03; NO CHANGE OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 30/01/01; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | BANK OF AMERICA, N.A. (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES) | ||
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK 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 CORRPRO COMPANIES ENGINEERING LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as CORRPRO COMPANIES ENGINEERING LIMITED are:
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. |