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TELBROOK ENGINEERING LIMITED

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

Company details

93 QUEEN STREET, SHEFFIELD, S1 1WF

TELBROOK ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 01086323
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.12.12
dissolution date: 2014.04.22
last member list: 2010.03.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2852 - General mechanical engineering

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2009.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.03.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1987.01.12
MIDLAND BANK PLC
CHATTELS MORTGAGE - Outstanding on 1997.08.22
HSBC INVOICE FINANCE (UK) LIMITED
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2000.06.08

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.04.22
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2014.01.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/11/2012
Form type: 4.68
Date: 2013.02.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/11/2011
Form type: 4.68
Date: 2012.02.02
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REGISTERED OFFICE CHANGED ON 17/01/2011 FROM, SUITE 2 1ST FLOOR TURNPIKE GATE HOUSE, BIRMINGHAM ROAD, ALCESTER, B49 5JG
Form type: AD01
Date: 2011.01.17
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/11/2010
Form type: 2.24B
Date: 2010.12.09
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2010.12.02
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2010.11.30
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2010.11.25
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2010.11.15
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2010.10.18
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REGISTERED OFFICE CHANGED ON 27/09/2010 FROM, SUITE 2 1ST FLOOR TURNPIKE GATE HOUSE, BIRMINGHAM ROAD, ALCESTER, B49 5JG
Form type: AD01
Date: 2010.09.27
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REGISTERED OFFICE CHANGED ON 21/09/2010 FROM, UNIT 7 WILFORD INDUSTRIAL ESTATE, RUDDINGTON LANE, NOTTINGHAM, NOTTINGHAMSHIRE, NG11 7EP
Form type: AD01
Date: 2010.09.21
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2010.09.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.09.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.09.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.09.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.09.03
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REGISTERED OFFICE CHANGED ON 20/07/2010 FROM, UNIT11 WILFORD INDUSTRIAL ESTATE, NOTTINGHAM, NOTTINGHAMSHIRE, NG11 7EP
Form type: AD01
Date: 2010.07.20
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.04.01
Form type: LATEST SOC
Document description: 01/04/10 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MARTIN / 31/12/2009
Form type: CH01
Date: 2010.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BENTLEY / 31/12/2009
Form type: CH01
Date: 2010.04.01
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SECRETARY'S CHANGE OF PARTICULARS / CHARLES MARTIN / 31/12/2009
Form type: CH03
Date: 2010.04.01
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.03
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.02.13
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.30
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COMPANY NAME CHANGED RUSTINGTON ENGINEERING CO. LIMITED, CERTIFICATE ISSUED ON 23/01/09
Form type: CERTNM
Date: 2009.01.23
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.26
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.13
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REGISTERED OFFICE CHANGED ON 09/06/05 FROM:, UNIT 11 WILFORD INDUSTRIAL, ESTATE, NOTTINGHAM, NOTTINGHAMSHIRE NG11 7EP
Form type: 287
Date: 2005.06.09
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REGISTERED OFFICE CHANGED ON 29/03/05 FROM:, BERMUDA HOUSE CROWN SQUARE, FIRST AVENUE, BURTON UPON TRENT, STAFFORDSHIRE DE14 2TB
Form type: 287
Date: 2005.03.29
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ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05
Form type: 225
Date: 2005.03.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.26
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.09.30
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.06
Child documents:
Document type: ANNOTATION
Date: 2004.04.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/04/04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.06.30
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.06
Child documents:
Document type: ANNOTATION
Date: 2003.05.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.04.17
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.06.04
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.07.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.08
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.10

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Company directors and board members:

CHARLES MARTIN (dissolve)
Secretary, DIRECTOR, 2004.12.23 - 2014.04.22
93 QUEEN STREET , SHEFFIELD
S1 1WF
THOMAS BENTLEY (dissolve)
Director, 2004.12.23 - 2014.04.22
93 QUEEN STREET , SHEFFIELD
S1 1WF
CHARLES MARTIN (dissolve)
Director, 2004.12.23 - 2014.04.22
93 QUEEN STREET , SHEFFIELD
S1 1WF
TONY WILLIAM JOHN ROE (dissolve)
Secretary, 1992.03.31 - 2005.01.14
GLEBE FARM BROWNS LANE KEYWORTH STANTON ON THE WOLDS , NOTTINGHAM
NG12 5BL, NOTTINGHAMSHIRE
MARTIN TONY EDWARD ROE (dissolve)
Director, COMPANY DIRECTOR, 2000.09.24 - 2005.01.14
5 DALESIDE COTGRAVE , NOTTINGHAM
NG12 3QA, NOTTINGHAMSHIRE
SYBIL ELLEN ROE (dissolve)
Director, COMPANY DIRECTOR, 1992.03.31 - 2005.01.14
GLEBE FARM BROWNS LANE KEYWORTH STANTON ON THE WOLDS , NOTTINGHAM
NG12 5BL, NOTTINGHAMSHIRE
TONY WILLIAM JOHN ROE (dissolve)
Director, ENGINEER, 1992.03.31 - 2005.01.14
GLEBE FARM BROWNS LANE KEYWORTH STANTON ON THE WOLDS , NOTTINGHAM
NG12 5BL, NOTTINGHAMSHIRE

Companies near to TELBROOK ENGINEERING ltd.

Information about the Private Limited Company TELBROOK 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: 2016.07.23. Reload the data