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ROYDEN ENGINEERING LIMITED

Learn more about ROYDEN 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, 4 HARDMAN SQUARE SPINNINGFIELDS, MANCHESTER, M3 3EB

ROYDEN ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00935823
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.07.22
last member list: 2010.06.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4525 - Other special trades construction

Accounts:

account ref date: 31.07
next due date: 2011.04.30
overdue: OVERDUE
last made update: 2009.07.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2011.07.13
overdue: OVERDUE
last made update: 2010.06.15
documents available: 1

Mortgages:

MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1971.06.04
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.03.19
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1992.03.31
HSBC BANK PLC
DEBENTURE - Outstanding on 2002.09.07
AFM SMALL FIRMS FUND LIMITED AS GENERAL PARTNER OF MERSEYSIDE SPECIAL INVESTMENT (SMALL FIRMS)FUND NO.3
DEBENTURE - Outstanding on 2006.10.24

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.07.02
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.02.28
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/11/2013
Form type: 2.24B
Date: 2013.11.29
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2013.11.29
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2013.09.23
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NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
Form type: 2.39B
Date: 2013.09.23
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/08/2013
Form type: 2.24B
Date: 2013.08.29
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/02/2013
Form type: 2.24B
Date: 2013.02.27
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/08/2012
Form type: 2.24B
Date: 2012.08.29
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2012.05.31
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/02/2012
Form type: 2.24B
Date: 2012.03.06
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2011.09.06
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/03/2011
Form type: 2.24B
Date: 2011.05.05
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2011.02.18
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2010.11.11
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2010.10.21
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REGISTERED OFFICE CHANGED ON 13/10/2010 FROM, SANDWASH BUILDING, SANDWASH CLOSE, MILL LANE RAINFORD, NR ST HELENS MERSEYSIDE, WA11 8LY
Form type: AD01
Date: 2010.10.13
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2010.10.08
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15/06/10 FULL LIST
Form type: AR01
Date: 2010.07.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.07.01
Form type: LATEST SOC
Document description: 01/07/10 STATEMENT OF CAPITAL;GBP 280
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MARK BENNETT / 15/06/2010
Form type: CH01
Date: 2010.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA CHRISTINE BENNETT / 15/06/2010
Form type: CH01
Date: 2010.06.30
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/09
Form type: AA
Date: 2010.06.22
£2.95
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RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.28
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08
Form type: AA
Date: 2009.06.02
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RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/07
Form type: AA
Date: 2008.06.03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/06
Form type: AA
Date: 2007.11.21
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RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/05
Form type: AA
Date: 2006.07.27
£2.95
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RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/04
Form type: AA
Date: 2005.08.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.30
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RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.09.30
£2.95
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RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.12
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RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.08
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2003.06.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.09.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.07
£2.95
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RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.17
£2.95
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RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.06.05
£2.95
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RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.09.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.17
£2.95
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RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.04.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.09.11
£2.95
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RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.10
£2.95
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RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1996.11.10
£2.95
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RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.04.27
£2.95
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RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1995.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.11

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Company directors and board members:

LINDA CHRISTINE BENNETT (current)
Secretary, 1991.07.09
LITTLE HALL RUFF LANE , ORMSKIRK
L39 4QZ, LANCASHIRE
LINDA CHRISTINE BENNETT (current)
Director, COMPANY SECRETARY, 1991.07.09
LITTLE HALL RUFF LANE , ORMSKIRK
L39 4QZ, LANCASHIRE
PHILIP MARK BENNETT (current)
Director, SURVEYOR, 2003.07.29
1 WELLFIELD COTTAGES WELLFIELD LANE , ORMSKIRK
L40 6HH, LANCASHIRE
SEAN BENNETT (current)
Director, COMPANY DIRECTOR, 1991.06.15
GRAND SOLEIL C4 , CH DES VERNES 51 B
1936 VERBIER
SWITZERLAND
PETER BENNETT (resigned)
Director, STRUCTURAL ENGINEER, 1991.06.15 - 1998.08.01
LITTLE HALL RUFF LANE , ORMSKIRK
L39 4QZ, LANCASHIRE
MICHAEL HARRIS (resigned)
Director, CHARTERED ENGINEER, 1991.06.15 - 1993.07.16
2 STRETTON AVENUE BILLINGE , WIGAN
WN5 7TG, LANCASHIRE
KENNETH ARNOLD MARSDEN (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.15 - 1992.02.15
21 WEST DRIVE UPTON , WIRRAL
L49 6JX, MERSEYSIDE

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Information about the Private Limited Company ROYDEN 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: 2016.06.19. Reload the data