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Home > England & Wales Companies > GRETONE ENGINEERING LIMITED
Company Information for

GRETONE ENGINEERING LIMITED

CHAPEL STREET, PRESTON, PR1 8BU,
Company Registration Number
07162829
Private Limited Company
Dissolved

Dissolved 2018-03-03

Company Overview

About Gretone Engineering Ltd
GRETONE ENGINEERING LIMITED was founded on 2010-02-19 and had its registered office in Chapel Street. The company was dissolved on the 2018-03-03 and is no longer trading or active.

Key Data
Company Name
GRETONE ENGINEERING LIMITED
 
Legal Registered Office
CHAPEL STREET
PRESTON
PR1 8BU
Other companies in FY5
 
Filing Information
Company Number 07162829
Date formed 2010-02-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-06-30
Date Dissolved 2018-03-03
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-03-18 01:29:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRETONE ENGINEERING LIMITED
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Company Officers of GRETONE ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
RAYMOND KILGOUR
 Director 2013-08-08
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JAMES DEWELL
 Director 2013-08-08 2014-05-23
KEVIN SAMUEL OWEN
 Company Secretary 2010-02-19 2013-12-18
IAN DAVID HAWKINS
 Director 2010-02-19 2013-08-08
KEVIN SAMUEL OWEN
 Director 2010-02-19 2013-08-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAYMOND KILGOUR KILGOUR INDUSTRIES LIMITED Director 2015-04-10 CURRENT 2015-04-10 Liquidation
RAYMOND KILGOUR KILGOUR AEROSPACE GROUP LTD Director 2013-07-30 CURRENT 2013-07-30 Dissolved 2015-12-22
RAYMOND KILGOUR SOB HOLDINGS BLACKPOOL LTD Director 2013-07-30 CURRENT 2013-07-30 Dissolved 2015-12-22
RAYMOND KILGOUR KIL REALISATIONS 2015 LIMITED Director 2005-10-11 CURRENT 1994-03-03 Liquidation

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
2018-03-03GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-12-03LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2
2016-11-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/09/2016
2016-08-26600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-26LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER - REMOVAL/ REPLACEMENT OF LIQUIDATOR
2016-08-264.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2015-10-192.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/09/2015
2015-10-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-09-182.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2015-09-102.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2015-06-162.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2015-06-162.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2015-06-032.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2015-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/2015 FROM KILGOUR HOUSE RED MARSH DRIVE RED MARSH INDUSTRIAL ESTATE THORNTON-CLEVELEYS LANCASHIRE FY5 4HP
2015-04-142.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2015-03-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-11-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DEWELL
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-23AR0119/02/14 FULL LIST
2014-03-25AA30/06/13 TOTAL EXEMPTION SMALL
2014-01-03TM02APPOINTMENT TERMINATED, SECRETARY KEVIN OWEN
2013-10-18AA01PREVEXT FROM 31/03/2013 TO 30/06/2013
2013-10-11TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN OWEN
2013-10-11TM01APPOINTMENT TERMINATED, DIRECTOR IAN HAWKINS
2013-10-11AP01DIRECTOR APPOINTED MR ANDREW JAMES DEWELL
2013-10-11AP01DIRECTOR APPOINTED MR RAYMOND KILGOUR
2013-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/2013 FROM SCAFELL ROAD LYTHAM ST. ANNES LANCASHIRE FY8 3EB ENGLAND
2013-08-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 071628290007
2013-08-02ANNOTATIONOther
2013-07-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 071628290006
2013-03-01AR0119/02/13 FULL LIST
2012-07-13AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-01AR0119/02/12 FULL LIST
2011-09-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-08-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-08-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-08-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-06-24AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-04-01SH0131/03/11 STATEMENT OF CAPITAL GBP 100
2011-03-22AA01CURREXT FROM 28/02/2011 TO 31/03/2011
2011-02-22AR0119/02/11 FULL LIST
2010-04-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-04-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-02-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-02-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
256 - Treatment and coating of metals; machining
25620 - Machining




Licences & Regulatory approval
We could not find any licences issued to GRETONE ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-10-02
Meetings of Creditors2015-05-26
Appointment of Administrators2015-04-08
Fines / Sanctions
No fines or sanctions have been issued against GRETONE ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-08-09 Outstanding ALDERMORE BANK PLC
2013-07-30 Outstanding ALDERMORE INVOICE FINANCE, A DIVISION OF ALDERMORE BANK PLC
LEGAL CHARGE 2011-08-31 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2011-08-13 Outstanding THE ROYAL BANK OF SCOTLAND PLC
ALL ASSETS DEBENTURE 2011-04-30 Satisfied RBS INVOICE FINANCE LIMITED
RENT DEPOSIT DEED 2010-04-08 Satisfied ARIEL INDUSTRIES PLC (IN ADMINISTRATION) THE LANDLORD
DEBENTURE 2010-04-07 Satisfied ULTIMATE FINANCE LIMITED
Creditors
Creditors Due After One Year 2013-06-30 £ 672,699
Creditors Due After One Year 2012-03-31 £ 755,587
Creditors Due Within One Year 2013-06-30 £ 1,960,334
Creditors Due Within One Year 2012-03-31 £ 1,878,967
Provisions For Liabilities Charges 2012-03-31 £ 35,403

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30

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 GRETONE ENGINEERING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-03-31 £ 0
Cash Bank In Hand 2013-06-30 £ 2,358
Cash Bank In Hand 2012-03-31 £ 66,551
Current Assets 2013-06-30 £ 1,173,748
Current Assets 2012-03-31 £ 1,375,984
Debtors 2013-06-30 £ 722,272
Debtors 2012-03-31 £ 915,954
Fixed Assets 2013-06-30 £ 1,260,379
Fixed Assets 2012-03-31 £ 1,591,016
Secured Debts 2013-06-30 £ 1,459,743
Secured Debts 2012-03-31 £ 1,533,384
Shareholder Funds 2012-03-31 £ 297,043
Stocks Inventory 2013-06-30 £ 449,118
Stocks Inventory 2012-03-31 £ 393,479
Tangible Fixed Assets 2013-06-30 £ 1,288,891
Tangible Fixed Assets 2012-03-31 £ 1,648,045

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GRETONE ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRETONE ENGINEERING LIMITED
Trademarks
We have not found any records of GRETONE ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRETONE 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 (25620 - Machining) as GRETONE ENGINEERING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GRETONE 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.
Import/Export of Goods
Goods imported/exported by GRETONE ENGINEERING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-11-0184091000Parts suitable for use solely or principally with internal combustion piston engine for aircraft, n.e.s.

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

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyGRETONE ENGINEERING LIMITEDEvent Date2015-09-18
David Robert Acland and Lila Thomas , both of Begbies Traynor (Central) LLP , 1 Winckley Court, Chapel Street, Preston, PR1 8BU . : Any person who requires further information may contact the Joint Liquidator by telephone on 01772 202000. Alternatively enquiries can be made to Joseph Allen by e-mail at Joseph.Allen@begbies-traynor.com or by telephone on 01772 202000.
 
Initiating party Event TypeMeetings of Creditors
Defending partyGRETONE ENGINEERING LIMITEDEvent Date2015-05-19
In the Preston County Court case number 34 Notice is hereby given by David Robert Acland , (IP No. 008894) and Lila Thomas , (IP No. 9608) both of Begbies Traynor (Central) LLP, 1 Winckley Court, Chapel Street, Preston, Lancashire, PR1 8BU were appointed as Joint Administrators of the Company on 30 March 2015. An initial meeting of creditors of the Company is to be held at the office of Begbies Traynor, 1 Winckley Court, Chapel Street, Preston, Lancashire, PR1 8BU on 05 June 2015 at 11.00 am. The meeting is being convened by the joint administrators pursuant to paragraph 51 of Schedule B1 to the Insolvency Act 1986. The purpose of the meeting is to consider the joint administrators statement of proposals and, if creditors think fit, to establish a creditors committee. If no creditors committee is formed at this meeting resolutions may be taken at the meeting that unpaid pre-administration costs be paid as an expense of the administration and also fix the basis of the Joint Administrators remuneration. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. If you cannot attend and wish to be represented, a completed proxy form must be lodged with the joint administrators at their address above by the date of the meeting. Pursuant to Rule 2.38 of the Insolvency Rules 1986, in order to be entitled to vote at the meeting, creditors must lodge details of their claim in writing with the joint administrators at 1 Winckley Court, Chapel Street, Preston, Lancashire, PR1 8BU not later than 12.00 noon on the business day before the day fixed for the meeting. Secured creditors (unless they surrender their security) should also also include a statement giving details of their security, the date(s) on which it was given and the estimated value at which it is assessed. Any person who requires further information may contact the Joint Administrator by telephone on 01772 202000. Alternatively enquiries can by made to Ian McCulloch by email at ian.mcculloch@begbies-traynor.com or by telephone on 01772 202000.
 
Initiating party Event TypeAppointment of Administrators
Defending partyGRETONE ENGINEERING LIMITEDEvent Date2015-03-30
In the Preston County Court case number 34 Lila Thomas and David Robert Acland (IP Nos 9608 and 008894 ), both of Begbies Traynor (Central) LLP , 1 Winckley Court, Chapel Street, Preston, Lancashire, PR1 8BU Any person who requires further information may contact the Joint Administrators by telephone on 01772 202000. Alternatively enquiries can be made to Jamie Maddox by e-mail at jamie.maddox@begbies-traynor.com by telephone on 01772 202000 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRETONE 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 GRETONE ENGINEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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