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BLOXWICH ENGINEERING LIMITED

Learn more about BLOXWICH 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 THORNTON UK LLP, ENTERPRISE HOUSE, 115 EDMUND STREET, BIRMINGHAM, B3 2HJ

BLOXWICH ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00153221
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1919.02.18
dissolution date: 2011.07.14
last member list: 2007.01.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3430 - Manufacture motor vehicle & engine parts
Company BLOXWICH ENGINEERING LIMITED was a Private Limited Company, registration number 00153221, established in United Kingdom on the 18. February 1919. The company was dissolved. The company was in business for 97 years and 9 months. The company used to be located at C/O GRANT THORNTON UK LLP, ENTERPRISE HOUSE, 115 EDMUND STREET, BIRMINGHAM, B3 2HJ. Business of the company BLOXWICH ENGINEERING LIMITED by SIC and NACE code was "3430 - Manufacture motor vehicle & engine parts". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2011.07.14. The latest accounts are filed up to 2005.06.30. The latest annual return was filed up to 2007.01.14. The total number of directors was so far 26. The total number of secretaries was 5. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.06.30
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2007.01.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1988.08.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.12.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.03.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.04.25
BARCLAYS BANK PLC
CHARGE OF OPTION AGREEMENT - Outstanding on 2005.06.24
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Outstanding on 2005.09.20
ADVANTAGE TRANSITION BRIDGE FUND LIMITED
LEGAL CHARGE - Outstanding on 2006.04.13
ALEXANDER FORBES TRUSTEE SERVICES LIMITED
LEGAL CHARGE - Outstanding on 2006.04.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.07.04
VENTURE FINANCE PLC
GUARANTEE & DEBENTURE - Outstanding on 2007.09.22
VENTURE FINANCE PLC
LEGAL CHARGE - Outstanding on 2007.10.05

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.07.14
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2011.04.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/12/2010
Form type: 4.68
Date: 2011.01.10
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NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR
Form type: 4.33
Date: 2010.08.13
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.07.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/06/2010
Form type: 4.68
Date: 2010.06.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/12/2009:AMENDING FORM
Form type: 4.68
Date: 2010.06.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/06/2009:AMENDING FORM
Form type: 4.68
Date: 2010.06.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/12/2009
Form type: 4.68
Date: 2010.01.08
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COURT ORDER INSOLVENCY:COURT ORDER - REMOVAL OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2009.11.02
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2009.11.02
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COURT ORDER INSOLVENCY:COURT ORDER - REMOVAL OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2009.11.02
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2009.11.02
£2.95
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INSOLVENCY:SECRETARY OF STATE RELEASE OF LIQUIDATOR
Form type: LIQ MISC
Date: 2009.09.03
£2.95
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INSOLVENCY:SECRETARY OF STATE RELEASE OF LIQUIDATOR
Form type: LIQ MISC
Date: 2009.09.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/06/2009
Form type: 4.68
Date: 2009.06.25
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/11/2008
Form type: 2.24B
Date: 2008.06.09
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2008.06.09
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/11/2008
Form type: 2.24B
Date: 2008.06.03
£2.95
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2008.01.31
£2.95
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2008.01.15
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2008.01.07
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REGISTERED OFFICE CHANGED ON 20/11/07 FROM:, P.O. BOX NO. 4, BELL LANE, BLOXWICH, WALSALL, WS3 2JR
Form type: 287
Date: 2007.11.20
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2007.11.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.15
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RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.13
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ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06
Form type: 225
Date: 2006.08.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.07.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.04
£2.95
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RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.06.16
£2.95
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RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.19
£2.95
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RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.06
£2.95
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RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.08
Child documents:
Document type: ANNOTATION
Date: 2003.02.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.09.21

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Company directors and board members:

HONG LENG SOO (dissolve)
Secretary, COMPANY SECRETARY, 2007.06.20 - 2011.07.14
22A JALAN PUTRI JAYA 6 TAMAN PUTRI JAYA , CHERAS BT.9
43200 SELANGOR
MALAYSIA
CHOON THIM CHOW (dissolve)
Director, COMPANY DIRECTOR, 2004.10.06 - 2011.07.14
92 PERSIARAN CEMPAKA SARI TIGA , TAMAN CEMPAKA
IPOH 31400
MALAYSIA
HOCK KHENG ONG (dissolve)
Director, COMPANY DIRECTOR, 2006.06.28 - 2011.07.14
11-A LORONG KENARI 15, SUNGAI ARA , BAYAN LEPAS 11900
MALAYSIA
WILSON PENG HUAT TEOH (dissolve)
Director, COMPANY DIRECTOR, 2006.06.28 - 2011.07.14
B-1-3 REGENCY TERRACE JALAN TAMBUN , IPOH
30350
MALAYSIA
MICHAEL BIRCH (dissolve)
Secretary, 2000.08.25 - 2006.02.01
8 ORCHARD CLOSE COVEN , WOLVERHAMPTON
WV9 5AS, STAFFORDSHIRE
JAMES ALEXANDER FRASER (dissolve)
Secretary, DIRECTOR, 2006.02.01 - 2007.06.20
11 ABBOTS CLOSE KNOWLE , SOLIHULL
B93 9PP, WEST MIDLANDS
GEORGE BARRY MEADES (dissolve)
Secretary, 1991.05.24 - 1999.12.31
61 NEWQUAY ROAD PARK HALL , WALSALL
WS5 3EL, WEST MIDLANDS
KENNETH CHARLES RAY (dissolve)
Secretary, 1991.01.30 - 1991.05.24
57 LITTLE SUTTON ROAD LITTLE SUTTON , SUTTON COLDFIELD
B75 6QJ, WEST MIDLANDS
RONALD THOMAS BAKER (dissolve)
Director, COMPANY DIRECTOR, 1991.01.30 - 2000.01.31
DIDGLEY COTTAGE TAMWORTH ROAD FILLONGLEY , COVENTRY
CV7 8DZ, WEST MIDLANDS
RONALD THOMAS BAKER (dissolve)
Director, GROUP MD, 2003.08.01 - 2004.08.06
DIDGLEY COTTAGE TAMWORTH ROAD FILLONGLEY , COVENTRY
CV7 8DZ, WEST MIDLANDS
ROY GEORGE BASHAM (dissolve)
Director, MINING CONSULTANT, 1997.03.03 - 2000.01.31
DROMREAGH DURRUS , BANTRY
IRISH, COUNTY CORK
IRELAND
DAVID HENRY WALKER BAXTER (dissolve)
Director, LAWYER, 1991.01.30 - 1995.01.09
THE RICKYARD WESTBEECH FARM WESTBEECH ROAD , PATTINGHAM
WV6 7HF, WOLVERHAMPTON
PETER HENRY FREDERICK BURTON (dissolve)
Director, CHIEF EXECUTIVE, 1991.01.30 - 1995.01.09
LOWER RHODE FARM UPLYME , LYME REGIS
DT7 3UF, DORSET
WAI KEONG CHEW (dissolve)
Director, COMPANY DIRECTOR, 1995.01.09 - 2006.06.29
45 JALAN SS 2-32 PETALING JAYA MALAYSIA , PETALING JAYA
47300
MALAYSIA
YOONG NGOK CHIN (dissolve)
Director, COMPANY DIRECTOR, 1997.11.20 - 2003.02.01
16 JALAN 5 TAMAN KAJANG BARU OFF JALAN , SUNGEI CHUA 43000 KAJANG
MALAYSIA
YOONG NGOK CHIN (dissolve)
Director, GENERAL MANAGER, 1995.05.01 - 1995.12.22
16 JALAN 5 TAMAN KAJANG BARU OFF JALAN , SUNGEI CHUA 43000 KAJANG
MALAYSIA
PETER JEREMY ELTON (dissolve)
Director, MANAGING DIRECTOR, 1991.01.30 - 2003.08.01
117 GRINDLE ROAD LONGFORD VILLAGE , COVENTRY
B97 5PP, WEST MIDLANDS
DAVID WALTER FIELD (dissolve)
Director, COMPANY DIRECTOR, 1991.01.30 - 2000.01.31
71 HITHERGREEN LANE ABBEY PARK BORDESLEY , REDDITCH
B98 9BW, WORCESTERSHIRE
CLIVE LEONARD FRANKS (dissolve)
Director, 1991.01.30 - 1995.01.09
THE OLD BAKEHOUSE FAWLEY BOTTOM , HENLEY ON THAMES
RG9 6JJ, OXFORDSHIRE
THOMAS LEONARD HUGHES (dissolve)
Director, 1991.01.30 - 1991.03.29
28 FRAMPTON WAY GREAT BARR , BIRMINGHAM
B43 7UN, WEST MIDLANDS
KENG KAY LIM (dissolve)
Director, COMPANY DIRECTOR, 1995.01.09 - 1997.12.16
17 GOLF CLUB ROAD , IPOH
30350
MALAYSIA
CHRISTOPHER JOHN MCGOUGAN (dissolve)
Director, COMPANY DIRECTOR, 1997.11.20 - 2000.01.31
638 EAGLE PIONT ROAD VAN ALSTYNE 75495 , TEXAS USA
FOREIGN
GEORGE BARRY MEADES (dissolve)
Director, COMPANY DIRECTOR, 1992.04.01 - 1999.06.30
61 NEWQUAY ROAD PARK HALL , WALSALL
WS5 3EL, WEST MIDLANDS
ENG KOH NG (dissolve)
Director, ENGINEER, 1997.04.18 - 1998.01.09
68 JALAN SS 20/8 DAMANSARA UTAMA PETALING JAYA 47400 SELANGOR , MALAYSIA
FOREIGN
ENGLOCK ALBERT ONG (dissolve)
Director, COMPANY DIRECTOR, 1995.01.09 - 1997.12.01
15 JALAN UST 5 3D SUBANG JAYA , PETALING JAYA
47610
MALAYSIA
HEAN BOON ONG (dissolve)
Director, SR VICE PRESIDENT, 1995.05.01 - 1997.01.30
39 JALAN USJ 6/2G SUBANG JAYA 47600 PETALING JAYA , MALAYSIA
FOREIGN
MICHAEL KENNETH GEORGE SCOTT (dissolve)
Director, RETIRED, 1997.03.03 - 2000.01.31
ALUREDS STAPLE CROSS ROAD NORTHIAM , RYE
TN31 6JJ, EAST SUSSEX
SIVALINGAM S/O MUNUSAMY (dissolve)
Director, COMPANY DIRECTOR, 1995.05.01 - 1996.03.01
8A-5-1 SRI MURNI CONDOMINIUM JALAN KOTA OFF JALAN DUTA , KUALA LUMPAR
MALAYSIA
HUGH ARTHUR SQUIRE (dissolve)
Director, 1991.01.30 - 1995.01.09
127 STAFFORD ROAD BLOXWICH , WALSALL
WS3 3PG, WEST MIDLANDS
BOON PUN TAN (dissolve)
Director, 2004.03.25 - 2005.08.25
NO 4 CERUNAN TUNKU BUKIT TUNKU , KUALA LUMPUR
FOREIGN, 50480
MALAYSIA
KHENG CHIONG TAY (dissolve)
Director, 2004.06.01 - 2006.06.29
9865, JALAN KIRI 3, TAMAN CERGAS , BATU BERENDAM
MELAKA 75350
MALAYSIA

Companies near to BLOXWICH ENGINEERING ltd.

Information about the Private Limited Company BLOXWICH 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: 2016.04.06. Reload the data