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PROSPECT ENGINEERING LIMITED

Learn more about PROSPECT ENGINEERING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O GRANT THORTON, ST JOHNS CENTRE, 110 ALBION STREET LEEDS, WEST YORKSHIRE, LS2 8LA

PROSPECT ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00128488
Company status: Active - Proposal to Strike off
country of origin: United Kingdom
incorporation date: 1913.04.22
last member list: 1995.12.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2811 - Manufacture metal structures & parts

Previous names:

Accounts:

account ref date: 30.09
next due date: 1998.07.31
overdue: OVERDUE
last made update: 1996.09.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 1998.01.12
overdue: OVERDUE
last made update: 1996.12.15
documents available: 1

Mortgages:

MIDLAND BANK PLC
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 1994.12.03 Receiver Appointed
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.12.03
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.12.03
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.12.03
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.12.03
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.12.03
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.12.03
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.12.03

List of company documents:

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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2009.08.08
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.07.07
£2.95
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 2005.04.26
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2005.03.08
£2.95
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 2002.12.31
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2002.10.15
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.05.27
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2002.05.27
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.12.07
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.11.23
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1999.12.09
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.11.23
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.12.10
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.26
£2.95
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STATEMENT OF AFFAIRS
Form type: MISC
Date: 1998.02.13
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1998.02.13
£2.95
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REGISTERED OFFICE CHANGED ON 24/11/97 FROM:, STORES ROAD, DERBY, DE 21 4BG
Form type: 287
Date: 1997.11.24
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1997.11.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.05.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.25
£2.95
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RETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.31
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.17
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.17
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.31
£2.95
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RETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.19
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.27
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.17
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.17
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.20
£2.95
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COMPANY NAME CHANGED, AITON & CO.LIMITED, CERTIFICATE ISSUED ON 13/03/95
Form type: CERTNM
Date: 1995.03.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/02/95
Form type: 363(287)
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/02/95 FROM:, FERRIBY HALL, NORTH FERRIBY, NORTH HUMBERSIDE, HU14 3JP
Form type: 287
Date: 1995.02.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 17/11/94
Form type: WRES01
Date: 1994.12.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/12/94 FROM:, BRINKBURN ROAD, DARLINGTON, CO DURHAM, DL3 6DS
Form type: 287
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.12.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.12.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.12.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.12.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.12.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.12.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.12.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.12.03

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Company directors and board members:

DAVID JOHN BILLINGTON (dissolve)
Director, COMPANY DIRECTOR, 1995.03.15
66 DALKEITH AVENUE ALVASTON , DERBY
DE24 0BG, DERBYSHIRE
JAMES FULTON COOPER (dissolve)
Director, COMPANY DIRECTOR, 1996.01.15
WOODSIDE COTTAGE HIGH ONN CHURCH EATON , STAFFORD
ST20 0AX, STAFFORDSHIRE
DESMOND TREVOR CUNDY (dissolve)
Director, COMMERCIAL DIRECTOR, 1990.12.15
7 PAXTON CLOSE MICKLEOVER , DERBY
DE3 5TR, DERBYSHIRE
BERNARD TREGALE JOHN DUDDRIDGE (dissolve)
Director, PROCUREMENT DIRECTOR, 1997.01.27
43 FREDERICK ROAD , SUTTON COLDFIELD
B73 5QN, WEST MIDLANDS
BRIAN JOHN HOWARD (dissolve)
Director, MECH ENGINEER, 1996.05.07
52 COLLINS DRIVE , RUISLIP
HA4 9EN, MIDDLESEX
MELVYN JOHN MACARTNEY (dissolve)
Director, CO DIRECTOR, 1995.12.04
CLAREMONT 46 CAWSTON LANE DUNCHURCH , RUGBY
CV22 6QE, WARWICKSHIRE
KEITH GORDON SINCLAIR (dissolve)
Director, DIRECTOR/GENERAL MANAGER, 1996.12.02
7 HAZELWOOD SILVERSTONE , TOWCESTER
NN12 8TX, NORTHAMPTONSHIRE
ROBERT EDWARD SCHOFIELD BALCAM (dissolve)
Secretary, 1994.11.18 - 1995.07.19
LEMMING HOUSE WOODSOME PARK FENAY BRIDGE , HUDDERSFIELD
HD8 0JW, WEST YORKSHIRE
MALCOLM KEVIN BOOTH (dissolve)
Secretary, 1994.11.18 - 1994.11.18
36 CRAWSHAW AVENUE , BEVERLEY
HU17 7QW, EAST YORKSHIRE
JOHN HUGH CAMERON BREBNER (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1995.06.23 - 1996.01.15
ASHLEIGH 9 CASTLE HILL DUFFIELD , BELPER
DE56 4EA, DERBYSHIRE
GARY JAMES COPELAND (dissolve)
Secretary, SOLICITOR, 1994.08.31 - 1994.11.18
18 AMERSTON CLOSE WYNYARD WOODS , BILLINGHAM
TS22 5QX, CLEVELAND
KENNETH JOHN MULLEN (dissolve)
Secretary, 1990.12.15 - 1994.08.31
TONHIL HOUSE BORROWBY , THIRSK
YO7 4QQ, NORTH YORKSHIRE
MICHAEL PRATT (dissolve)
Secretary, ACCOUNTANT, 1996.01.15 - 1998.02.28
7 BELDON BROOK GREEN FENAY BRIDGE , HUDDERSFIELD
HD8 0JP
JOHN HUGH CAMERON BREBNER (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.06.23 - 1996.01.16
ASHLEIGH 9 CASTLE HILL DUFFIELD , BELPER
DE56 4EA, DERBYSHIRE
JOHN HUGH CAMERON BREBNER (dissolve)
Director, CHARTERED ACCOUNTANT, 1990.12.15 - 1994.12.20
276 BIRMINGHAM ROAD , SUTTON COLDFIELD
B72 1DJ, WEST MIDLANDS
GARY JAMES COPELAND (dissolve)
Director, SOLICITOR, 1994.11.17 - 1994.11.18
18 AMERSTON CLOSE WYNYARD WOODS , BILLINGHAM
TS22 5QX, CLEVELAND
JAMES JOSEPH CORR (dissolve)
Director, COMPANY DIRECTOR, 1994.11.18 - 1995.10.04
WOLD VIEW, ROLLING HILLS GOODMANHAM , YORK
YO43 3JD, NORTH YORKSHIRE
CLIVE DENNIS (dissolve)
Director, 1992.06.08 - 1994.11.17
COPPER BEECH LANGTON NEAR GAINFORD , DARLINGTON
DL23HB, COUNTY DURHAM
CHRISTOPHER JOHN FLEETWOOD (dissolve)
Director, GROUP CHIEF EXECUTIVE, 1990.12.15 - 1994.11.18
4 THE MEADOWS , RICHMOND
DL10 7DU, NORTH YORKSHIRE
DAVID WALTER LANDER (dissolve)
Director, CHARTERED ENGINEER, 1990.12.15 - 1996.01.16
27 SPRINGFIELD ROAD CHADDESDEN , DERBY
DE21 6WG, DERBYSHIRE
NEIL WILLIAM LOCKWOOD (dissolve)
Director, COMPANY DIRECTOR, 1995.07.24 - 1997.03.27
8 MANOR CLOSE KIRK SMEATON , PONTEFRACT
WF8 3LZ, WEST YORKSHIRE
MICHAEL PRATT (dissolve)
Director, ACCOUNTANT, 1996.01.15 - 1998.02.28
7 BELDON BROOK GREEN FENAY BRIDGE , HUDDERSFIELD
HD8 0JP
NORMAN BARRIE SMITH (dissolve)
Director, BUSINESS DEVELOPMENT DIRECTOR, 1990.12.15 - 1993.10.19
11 EDLINGTON DRIVE WOLLATON , NOTTINGHAM
NG8 2TD, NOTTINGHAMSHIRE
TERENCE SMITH (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.03.15 - 1997.03.18
SANDHILL HOUSE SANDHILL LANE SUTTON ON DERWENT , YORK
YO41 4BX
PHILIP NEVILLE WILBRAHAM (dissolve)
Director, COMPANY DIRECTOR, 1994.11.18 - 1996.07.05
WELTON HILL KIDD LANE WELTON , BROUGH
HU15 1PH, EAST YORKSHIRE
DONALD COMPTON WOOD (dissolve)
Director, MANAGING DIRECTOR, 1990.12.15 - 1997.02.12
DOWNLEAZE 21 LIME AVENUE DUFFIELD , BELPER
DE56 4DX, DERBYSHIRE

Companies near to PROSPECT ENGINEERING ltd.

Information about the Private Limited Company PROSPECT ENGINEERING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data