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COMMATECH GEARS (ATHERSTONE) LIMITED

Learn more about COMMATECH GEARS (ATHERSTONE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ONE SNOWHILL, SNOW HILL QUEENSWAY, BIRMINGHAM, B4 6GH

COMMATECH GEARS (ATHERSTONE) LIMITED on the map

Company type: Private Limited Company
Company number: 00991484
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.10.12
dissolution date: 2015.08.11
last member list: 2007.06.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2852 - General mechanical engineering

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.06.02
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2006.01.20
HSBC EQUIPMENT FINANCE (UK) LIMITED AND HSBC ASSET FINANCE (UK) LIMITED
CHATTELS MORTGAGE - Outstanding on 2006.01.20
JOHN GRAHAME WHATELEY
DEBENTURE - Outstanding on 2006.01.24
HSBC INVOICE FINANCE (UK) LTD (SECURITY HOLDER)
FLOATING CHARGE - Outstanding on 2006.01.25
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2006.01.25
HSBC BANK PLC
LEGAL ASSIGNMENT - Outstanding on 2006.11.01
HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTELS MORTGAGE - Outstanding on 2008.02.29
HSBC BANK PLC
CHATTEL MORTGAGE - Outstanding on 2008.05.14

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2015.08.11
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.04.28
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.03.27
£2.95
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.01.06
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/09/2010
Form type: 2.24B
Date: 2010.10.06
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2010.10.06
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/04/2010
Form type: 2.24B
Date: 2010.05.07
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2010.04.08
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REGISTERED OFFICE CHANGED ON 22/12/2009 FROM, C/O KPMG, 2 CORNWALL STREET, BIRMINGHAM, B3 2DL
Form type: AD01
Date: 2009.12.22
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/10/2009
Form type: 2.24B
Date: 2009.11.04
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2009.10.01
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/04/2009
Form type: 2.24B
Date: 2009.05.09
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2008.11.27
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2008.11.19
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REGISTERED OFFICE CHANGED ON 14/10/2008 FROM, C/O KPMG, 2 CORNWALL STREET, BIRMINGHAM, B3 2DL
Form type: 287
Date: 2008.10.14
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REGISTERED OFFICE CHANGED ON 14/10/2008 FROM, ONE ELEVEN, EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, B3 2HJ
Form type: 287
Date: 2008.10.14
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NOTICE OF ADMINISTRATOR'S APPOINTMENT:AMENDING FORM
Form type: 2.12B
Date: 2008.10.11
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2008.10.11
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APPOINTMENT TERMINATED DIRECTOR DAVID TEMPLE
Form type: 288b
Date: 2008.09.23
£2.95
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RETURN MADE UP TO 02/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2008.05.14
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10
Form type: 395
Date: 2008.03.18
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10
Form type: 395
Date: 2008.03.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2008.02.29
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.02.08
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ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06
Form type: 225
Date: 2008.02.08
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2008.02.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.17
£2.95
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RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.20
£2.95
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RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.01
£2.95
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REGISTERED OFFICE CHANGED ON 11/08/06 FROM:, CARLYON ROAD, ATHERSTONE, WARWICKSHIRE, CV9 1LW
Form type: 287
Date: 2006.08.11
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.15
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.01
£2.95
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COMPANY NAME CHANGED, O & S GEAR & ENGINEERING LIMITED, CERTIFICATE ISSUED ON 31/01/06
Form type: CERTNM
Date: 2006.01.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.25
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.01.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.25
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.01.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.12.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.05
£2.95
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RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.01
£2.95
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RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.01.25

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Company directors and board members:

HBJGW SECRETARIAL SUPPORT LIMITED (dissolve)
Secretary, COMPANY SECRETARY, 2006.01.17 - 2015.08.11
ONE ELEVEN EDMUND STREET , BIRMINGHAM
B3 2HJ, WEST MIDLANDS
MARK GOWER CAMPBELL (dissolve)
Director, 2006.01.17 - 2015.08.11
29 SILVERDALE CLOSE ECCLESALL , SHEFFIELD
S11 9JN, SOUTH YORKSHIRE
NICHOLAS CHARLES ROBERT ISAAC (dissolve)
Director, ACCOUNTANT, 2008.01.11 - 2015.08.11
RIVERMEAD HOUSE ASTON CANTLOW , HENLEY-IN-ARDEN
B95 6JP
JOHN KENNETH TAYLOR (dissolve)
Director, MANAGING DIRECTOR, 2006.01.17 - 2015.08.11
24 SHRUBBERY CLOSE , SUTTON COLDFIELD
B76 1WE, WEST MIDLANDS
JACQUELINE PASCOE (dissolve)
Secretary, 1992.07.05 - 2005.08.18
APARTADO 20 , LOS GIGANTES 38683
TENERIFE
CANARY ISLANDS
MARLENE TALBOT (dissolve)
Secretary, 2005.08.18 - 2006.01.17
28 BULKINGTON LANE , NUNEATON
CV11 4SA, WARWICKSHIRE
REGINALD LAWRENCE WEST (dissolve)
Secretary, 1991.06.05 - 1992.07.05
30 THE OAKS BEDWORTH , NUNEATON
CV12 0AY, WARWICKSHIRE
OLIVER SPENCER SMITH (dissolve)
Director, ENGINEER, 1991.06.05 - 2001.03.09
APARTADO 20 , LOS GIGANTES 38683
TENERIFE
CANARY ISLANDS
MARLENE TALBOT (dissolve)
Director, ADMINISTRATOR, 2005.04.04 - 2006.01.17
28 BULKINGTON LANE , NUNEATON
CV11 4SA, WARWICKSHIRE
RAYMOND TALBOT (dissolve)
Director, ENGINEER, 1991.06.05 - 2006.01.17
28 BULKINGTON STREET , NUNEATON
CV11 5SA, WARWICKSHIRE
DAVID JOHN TEMPLE (dissolve)
Director, 2006.01.17 - 2008.04.30
11 BRINKLOW ROAD BINLEY , COVENTRY
CV3 2DS, WEST MIDLANDS

Companies near to COMMATECH GEARS (ATHERSTONE) ltd.

Information about the Private Limited Company COMMATECH GEARS (ATHERSTONE) 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: 2016.07.12. Reload the data