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ENGENDA MANUFACTURING (HALTON) LIMITED

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

Company details

DEE HOUSE HAMPTON COURT, MANOR PARK, RUNCORN, CHESHIRE, WA7 1TT

ENGENDA MANUFACTURING (HALTON) LIMITED on the map

Company type: Private Limited Company
Company number: 01119506
Company status: Active - Proposal to Strike off
country of origin: United Kingdom
incorporation date: 1973.06.22
last member list: 2015.12.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Previous names:

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.06
overdue: NO
last made update: 2015.12.23
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE OVER ALL BOOK DEBTS - Outstanding on 1982.12.24
MIDLAND BANK LIMITED
CHARGE - Outstanding on 1979.11.06
HSBC BANK PLC
DEBENTURE - Outstanding on 2011.08.13
LESLIE ARTHUR O'HARE AND JANET O'HARE
- Outstanding on 2014.09.29

List of company documents:

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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2016.07.19
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2016.05.31
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2016.05.19
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23/12/15 FULL LIST
Form type: AR01
Date: 2016.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.19
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP 1
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FULL ACCOUNTS MADE UP TO 31/05/15
Form type: AA
Date: 2015.09.23
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PURCHASE PROPERTIES 29/05/2015
Form type: RES13
Date: 2015.06.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2015.06.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.06.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.06.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.06.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.06.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.06.04
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APPOINTMENT TERMINATED, DIRECTOR PAUL ASHCROFT
Form type: TM01
Date: 2015.06.01
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APPOINTMENT TERMINATED, DIRECTOR LEE FOUNDATION
Form type: TM01
Date: 2015.06.01
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APPOINTMENT TERMINATED, DIRECTOR JANET O'HARE
Form type: TM01
Date: 2015.06.01
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.06.01
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26/05/15 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2015.05.26
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SOLVENCY STATEMENT DATED 22/05/15
Form type: CAP-SS
Date: 2015.05.26
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REDUCE ISSUED CAPITAL 22/05/2015
Form type: RES06
Date: 2015.05.26
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23/12/14 FULL LIST
Form type: AR01
Date: 2014.12.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14
Form type: AA
Date: 2014.12.22
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REGISTRATION OF A CHARGE / CHARGE CODE 011195060010
Form type: MR01
Date: 2014.09.29
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REGISTERED OFFICE CHANGED ON 13/06/2014 FROM, DEE HOUSE HAMPTON COURT, MANOR PARK, RUNCORN, CHESHIRE, WA7 1TT
Form type: AD01
Date: 2014.06.13
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM WOOD
Form type: TM01
Date: 2014.06.06
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DIRECTOR APPOINTED MR PAUL STUART ASHCROFT
Form type: AP01
Date: 2014.06.06
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APPOINTMENT TERMINATED, DIRECTOR BRIAN TIMMS
Form type: TM01
Date: 2014.06.06
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DITCHFIELD
Form type: TM01
Date: 2014.06.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13
Form type: AA
Date: 2014.01.28
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23/12/13 FULL LIST
Form type: AR01
Date: 2013.12.23
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COMPANY NAME CHANGED HALTON FABRICATIONS LIMITED, CERTIFICATE ISSUED ON 20/12/13
Form type: CERTNM
Date: 2013.12.20
Child documents:
Document type: ANNOTATION
Date: 2013.12.20
Form type: RES15
Document description: CHANGE OF NAME 20/12/2013
Document type: ANNOTATION
Date: 2013.12.20
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12
Form type: AA
Date: 2013.02.11
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23/12/12 FULL LIST
Form type: AR01
Date: 2013.01.19
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REGISTERED OFFICE CHANGED ON 06/08/2012 FROM, DEE HOUSE HAMPTON COURT, MANOR PARK, RUNCORN, CHESHIRE, WA7 1TT, UNITED KINGDOM
Form type: AD01
Date: 2012.08.06
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REGISTERED OFFICE CHANGED ON 06/08/2012 FROM, HALTON FABRICATIONS PICOW FARM ROAD, RUNCORN, CHESHIRE, WA7 4JB, ENGLAND
Form type: AD01
Date: 2012.08.06
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23/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.08
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2011.10.04
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REGISTERED OFFICE CHANGED ON 11/09/2011 FROM, C/O HILL DICKINSON LLP NO.1 ST. PAULS SQUARE, LIVERPOOL, MERSEYSIDE, L3 9SJ, UNITED KINGDOM
Form type: AD01
Date: 2011.09.11
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DIRECTOR APPOINTED MR LESLIE ARTHUR O'HARE
Form type: AP01
Date: 2011.09.11
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DIRECTOR APPOINTED MRS JANET O'HARE
Form type: AP01
Date: 2011.09.11
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DIRECTOR APPOINTED MR GRAHAM BARRY WOOD
Form type: AP01
Date: 2011.09.11
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DIRECTOR APPOINTED MR LEE GROUNSELL FOUNDATION
Form type: AP01
Date: 2011.09.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.08.13
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DIRECTOR APPOINTED MR LESLIE ARTHUR O'HARE
Form type: AP01
Date: 2011.08.03
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DIRECTOR APPOINTED MRS JANET O'HARE
Form type: AP01
Date: 2011.08.03
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REGISTERED OFFICE CHANGED ON 03/08/2011 FROM, PICOW FARM ROAD, WESTON POINT, RUNCORN, CHESHIRE., WA7 4JB
Form type: AD01
Date: 2011.08.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRIAN DITCHFIELD
Form type: TM01
Date: 2011.08.03
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APPOINTMENT TERMINATED, SECRETARY BRIAN DITCHFIELD
Form type: TM02
Date: 2011.08.03
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DIRECTOR APPOINTED MR GRAHAM BARRY WOOD
Form type: AP01
Date: 2011.08.03
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DIRECTOR APPOINTED MR LEE GROUNSELL FOUNDATION
Form type: AP01
Date: 2011.08.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.08.02
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CURREXT FROM 31/03/2012 TO 31/05/2012
Form type: AA01
Date: 2011.07.27
£2.95
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23/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.21
£2.95
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23/12/09 FULL LIST
Form type: AR01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN TIMMS / 23/12/2009
Form type: CH01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DITCHFIELD / 23/12/2009
Form type: CH01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN DITCHFIELD / 23/12/2009
Form type: CH01
Date: 2010.02.01
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.22
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RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.23

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Company directors and board members:

LESLIE ARTHUR O'HARE (dissolve)
Director, 2011.07.21
KUMARA 6 ARDERN LEA ALVANLEY , FRODSHAM
WA6 9EQ, CHESHIRE
BRIAN JOHN DITCHFIELD (dissolve)
Secretary, 1990.12.31 - 2011.07.21
DAIRY FARM COTTAGES NEWTON LANE DARESBURY , WARRINGTON
WA4 4BQ, CHESHIRE
PAUL STUART ASHCROFT (dissolve)
Director, CHARTERED ACCOUNTANT, 2014.06.02 - 2015.05.31
DEE HOUSE HAMPTON COURT MANOR PARK , RUNCORN
WA7 1TT, CHESHIRE
ENGLAND
PETER THOMAS BARBER (dissolve)
Director, OFFICE MANAGER, 1990.12.31 - 2006.03.31
15 GRANGE ROAD CUDDINGTON , NORTHWICH
CW8 2QT, CHESHIRE
BRIAN JOHN DITCHFIELD (dissolve)
Director, ENGINEER, 1990.12.31 - 2011.07.21
DAIRY FARM COTTAGES NEWTON LANE DARESBURY , WARRINGTON
WA4 4BQ, CHESHIRE
CHRISTOPHER DITCHFIELD (dissolve)
Director, 2007.11.20 - 2014.05.31
27 DORCHESTER PARK SANDY MOOR , RUNCORN
WA7 1QA, CHESHIRE
JOHN DITCHFIELD (dissolve)
Director, ENGINEER, 1990.12.31 - 1998.07.29
81 CORONERS LANE , WIDNES
WA8 9HZ, CHESHIRE
LEE GROUNSELL FOUNDATION (dissolve)
Director, 2011.07.21 - 2015.05.31
106 EARLSTON ROAD , WALLASEY
CH45 5HD, MERSEYSIDE
THOMAS FREDERICK MILLER (dissolve)
Director, VESSEL MANAGER, 1999.08.03 - 2001.06.08
41 KIRKHAM ROAD , LEIGH
WN7 3UQ, LANCASHIRE
JANET O'HARE (dissolve)
Director, 2011.07.21 - 2015.05.31
KUMARA 6 ARDERN LEA ALVANLEY , FRODSHAM
WA6 9EQ, CHESHIRE
BRIAN TIMMS (dissolve)
Director, 1996.06.20 - 2014.05.31
LYNWOOD 8 BROADMEAD , HESWALL HILLS
CH60 1XD, WIRRAL
GRAHAM BARRY WOOD (dissolve)
Director, 2011.07.21 - 2014.05.31
7 KINGFISHER GROVE WINCHAM , NORTHWICH
CW9 6PZ, CHESHIRE

Companies near to ENGENDA MANUFACTURING (HALTON) ltd.

Information about the Private Limited Company ENGENDA MANUFACTURING (HALTON) 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: 2016.07.24. Reload the data