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Company Information for

GOSPORT ENGINEERING COMPANY LIMITED

ANTONY BATTY & COMPANY LLP, SWAN HOUSE 9 QUEENS ROAD, BRENTWOOD, ESSEX, CM14 4HE,
Company Registration Number
00994246
Private Limited Company
Liquidation

Company Overview

About Gosport Engineering Company Ltd
GOSPORT ENGINEERING COMPANY LIMITED was founded on 1970-11-13 and has its registered office in Brentwood. The organisation's status is listed as "Liquidation". Gosport Engineering Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
GOSPORT ENGINEERING COMPANY LIMITED
 
Legal Registered Office
ANTONY BATTY & COMPANY LLP
SWAN HOUSE 9 QUEENS ROAD
BRENTWOOD
ESSEX
CM14 4HE
Other companies in CM14
 
Filing Information
Company Number 00994246
Company ID Number 00994246
Date formed 1970-11-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2013-04-30
Account next due 2015-01-31
Latest return 2013-12-05
Return next due 2016-12-19
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-14 17:44:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GOSPORT ENGINEERING COMPANY LIMITED

Company Officers of GOSPORT ENGINEERING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
KATHLEEN CHARLOTTE SOUSTER
Company Secretary 1992-12-05
KATHLEEN CHARLOTTE SOUSTER
Director 1992-12-05
RICHARD JOHN SOUSTER
Director 1992-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
VICTOR WILLIAM SAUNDERS
Director 1992-12-05 2007-02-01
STANLEY PETER SOUSTER
Director 1992-12-05 2002-03-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-14LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/01/2018:LIQ. CASE NO.1
2017-03-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/01/2017
2016-03-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/01/2016
2015-08-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/01/2015
2014-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/2014 FROM 12 HELMET ROW LONDON EC1V 3QJ
2014-01-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-01-214.70DECLARATION OF SOLVENCY
2014-01-21LRESSPSPECIAL RESOLUTION TO WIND UP
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 10000
2013-12-11AR0105/12/13 FULL LIST
2013-10-02AA30/04/13 TOTAL EXEMPTION SMALL
2013-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/2013 FROM 72 NEW CAVENDISH STREET LONDON W1M 8AU
2012-12-18AR0105/12/12 FULL LIST
2012-07-30AA30/04/12 TOTAL EXEMPTION SMALL
2012-02-02AA30/04/11 TOTAL EXEMPTION SMALL
2011-12-19AR0105/12/11 FULL LIST
2010-12-16AR0105/12/10 FULL LIST
2010-12-01AA30/04/10 TOTAL EXEMPTION SMALL
2010-04-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-12-23AA30/04/09 TOTAL EXEMPTION SMALL
2009-12-10AR0105/12/09 FULL LIST
2009-03-03AA30/04/08 TOTAL EXEMPTION SMALL
2008-12-16363aRETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2008-03-04AA30/04/07 TOTAL EXEMPTION SMALL
2007-12-14363aRETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
2007-02-19RES13VICTOR SAUNDERS TERMINA 01/02/07
2007-02-19288bDIRECTOR RESIGNED
2006-12-12363aRETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
2006-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2005-12-05363aRETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
2005-10-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-03-24363aRETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
2005-03-15288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-02-05363aRETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
2003-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-02-07363aRETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS
2003-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-12-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-12-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-12-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-12-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-12-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-05-03288bDIRECTOR RESIGNED
2002-02-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-12-21363aRETURN MADE UP TO 05/12/01; NO CHANGE OF MEMBERS
2001-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2001-01-16363aRETURN MADE UP TO 05/12/00; NO CHANGE OF MEMBERS
1999-12-30363aRETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS
1999-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-02-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-12-18363aRETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS
1998-06-18287REGISTERED OFFICE CHANGED ON 18/06/98 FROM: 27-31 BLANDFORD STREET LONDON W1H 3AD
1998-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1998-01-20363aRETURN MADE UP TO 05/12/97; FULL LIST OF MEMBERS
1996-12-19363aRETURN MADE UP TO 05/12/96; FULL LIST OF MEMBERS
1996-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-12-20363xRETURN MADE UP TO 05/12/95; FULL LIST OF MEMBERS
1995-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-12-20363xRETURN MADE UP TO 05/12/94; FULL LIST OF MEMBERS
1994-05-05363xRETURN MADE UP TO 05/12/93; FULL LIST OF MEMBERS
1993-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-02-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1992-12-22363xRETURN MADE UP TO 05/12/92; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to GOSPORT ENGINEERING COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Dividends2017-03-07
Fines / Sanctions
No fines or sanctions have been issued against GOSPORT ENGINEERING COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2010-04-26 Outstanding THE ROLAND GROUP OF COMPANIES LIMITED
LEGAL CHARGE 1987-10-14 Satisfied BARCLAYS BANK PLC
CHARGE 1978-12-08 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1976-06-06 Satisfied HEARTS OF OAK AND ENFIELD BUILDING SOCIETY
DEBENTURE 1973-03-07 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1972-05-17 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of GOSPORT ENGINEERING COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GOSPORT ENGINEERING COMPANY LIMITED
Trademarks
We have not found any records of GOSPORT ENGINEERING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with GOSPORT ENGINEERING COMPANY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Haringey 2014-01-31 GBP £1,264

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where GOSPORT ENGINEERING COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotice of Dividends
Defending partyGOSPORT ENGINEERING COMPANY LIMITEDEvent Date2017-03-07
Notice is hereby given, in accordance with Rule 11.2 of the Insolvency Rules 1986 that a First and Final Dividend to unsecured creditors will be paid within two months from the last date of proving. The last date for creditors to prove their claims in order to participate in the Dividend is 27 March 2017. Creditors should send details of their claim to the undersigned, S J Evans, Antony Batty & Company LLP, Swan House, 9 Queens Road, Brentwood, Essex, CM14 4HE . A creditor who has not proved his debt before the last date for proving mentioned above is not entitled to disturb, by reason that he has not participated in the Dividend, the distribution of that Dividend. The Liquidator is not obliged to deal with claims lodged after the last date of proving. S J Evans , Liquidator , (Insolvency Practitioner Number 8759 ) Antony Batty & Company LLP : Swan House, 9 Queens Road, Brentwood, Essex, CM14 4HE Telephone: 01277 230 347 Fax: 01277 215 053 Email: office@antonybatty.com Office contact: Melanie Bishop :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GOSPORT ENGINEERING COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GOSPORT ENGINEERING COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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