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Home > England & Wales Companies > GRECIAN ENGINEERING LIMITED
Company Information for

GRECIAN ENGINEERING LIMITED

171 CHORLEY NEW ROAD, BOLTON, BL1 4QZ,
Company Registration Number
07272010
Private Limited Company
Dissolved

Dissolved 2017-10-26

Company Overview

About Grecian Engineering Ltd
GRECIAN ENGINEERING LIMITED was founded on 2010-06-02 and had its registered office in 171 Chorley New Road. The company was dissolved on the 2017-10-26 and is no longer trading or active.

Key Data
Company Name
GRECIAN ENGINEERING LIMITED
 
Legal Registered Office
171 CHORLEY NEW ROAD
BOLTON
BL1 4QZ
Other companies in BL1
 
Previous Names
THE NEW CABIN LIMITED28/09/2011
Filing Information
Company Number 07272010
Date formed 2010-06-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-10-31
Date Dissolved 2017-10-26
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-24 13:22:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRECIAN ENGINEERING LIMITED
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Companies with same name GRECIAN ENGINEERING LIMITED
The following companies were found which have the same name as GRECIAN ENGINEERING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GRECIAN ENGINEERING (BOLTON) LTD Grecian Mill Unit 8 Lever Street Bolton LANCASHIRE BL3 6PB Active - Proposal to Strike off Company formed on the 2016-02-17

Company Officers of GRECIAN ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
PETER BECK
Director 2010-06-02

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
2017-10-26GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-07-26LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/2017 FROM THIRD FLOOR ST. GEORGES HOUSE ST. GEORGES ROAD BOLTON LANCASHIRE BL1 2DD
2016-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2016 FROM C/O IDEAL CORPORATE SOLUTIONS LTD THIRD FLOOR, ST GEORGE'S HOUSE ST GEORGE'S ROAD BOLTON LANCASHIRE BL1 2DD ENGLAND
2016-04-014.20STATEMENT OF AFFAIRS/4.19
2016-04-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-01LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-04-014.20STATEMENT OF AFFAIRS/4.19
2016-04-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-01LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2016 FROM HAZLEMERE 70 CHORLEY NEW ROAD BOLTON LANCS BL1 4BY
2015-07-29AA31/10/14 TOTAL EXEMPTION SMALL
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 10
2015-07-03AR0102/06/15 FULL LIST
2014-07-16AA31/10/13 TOTAL EXEMPTION SMALL
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 10
2014-06-25AR0102/06/14 FULL LIST
2014-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/2014 FROM PEEL HOUSE 2 CHORLEY OLD ROAD BOLTON LANCS BL1 3AA
2013-07-22AA31/10/12 TOTAL EXEMPTION SMALL
2013-06-26AR0102/06/13 FULL LIST
2012-09-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-06-20AR0102/06/12 FULL LIST
2012-02-27AA31/10/11 TOTAL EXEMPTION SMALL
2012-02-08AA01PREVEXT FROM 30/06/2011 TO 31/10/2011
2011-10-19AR0102/06/11 FULL LIST
2011-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER BECK / 01/10/2011
2011-09-28RES15CHANGE OF NAME 15/09/2011
2011-09-28CERTNMCOMPANY NAME CHANGED THE NEW CABIN LIMITED CERTIFICATE ISSUED ON 28/09/11
2011-09-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/2011 FROM 42-44 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4AP UNITED KINGDOM
2010-06-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to GRECIAN ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-03-29
Resolutions for Winding-up2016-03-29
Meetings of Creditors2016-03-09
Fines / Sanctions
No fines or sanctions have been issued against GRECIAN ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-09-13 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRECIAN ENGINEERING LIMITED

Intangible Assets
Patents
We have not found any records of GRECIAN ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRECIAN ENGINEERING LIMITED
Trademarks
We have not found any records of GRECIAN ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRECIAN ENGINEERING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25990 - Manufacture of other fabricated metal products not elsewhere classified) as GRECIAN ENGINEERING LIMITED are:

WICKSTEED LEISURE LIMITED £ 599,131
DRIVE DEVILBISS SIDHIL LIMITED £ 116,822
QUEENSBURY SHELTERS LIMITED £ 102,114
SUTCLIFFE PLAY LIMITED £ 96,292
STEELPLAN LTD £ 86,885
POWDERHALL BRONZE LTD. £ 66,689
SABLON FABRICATIONS LTD £ 55,362
BEMCO LIMITED £ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD. £ 49,528
ABL REALISATIONS LIMITED £ 43,676
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
Outgoings
Business Rates/Property Tax
No properties were found where GRECIAN ENGINEERING 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 TypeAppointment of Liquidators
Defending partyGRECIAN ENGINEERING LIMITEDEvent Date2016-03-16
Andrew Rosler , of Ideal Corporate Solutions Limited , Third Floor, St George's House, St George's Road, Bolton, BL1 2DD . : Should you wish to discuss matters please contact Emma Makinson on 01204 663039 or email at emma.makinson@idealcs.co.uk
 
Initiating party Event TypeResolutions for Winding-up
Defending partyGRECIAN ENGINEERING LIMITEDEvent Date2016-03-16
At a General Meeting of the above-named Company, duly convened, and held at Third Floor, St George's House, St George's Road, Bolton, BL1 2DD on 16 March 2016 the following resolutions were passed: "That it has been proved to the satisfaction of this Meeting that the company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Andrew Rosler , of Ideal Corporate Solutions Limited , Third Floor, St George's House, St George's Road, Bolton, BL1 2DD , (IP No 9151) be and he is hereby appointed Liquidator for the purposes of such winding-up." Should you wish to discuss matters please contact Emma Makinson on 01204 663039 or email at emma.makinson@idealcs.co.uk Peter Beck , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyGRECIAN ENGINEERING LIMITEDEvent Date2016-03-07
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Ideal Corporate Solutions Limited, Third Floor, St Georges House, St Georges Road, Bolton, BL1 2DD on 16 March 2016 at 10.15 am for the purposes mentioned in Sections 99 to 101 of the said Act. Resolutions to be taken at that meeting may include a resolution specifying the terms on which the liquidator is to be remunerated. Creditors wishing to vote at the meeting must lodge their proxy, together with a full Statement of Account not later than 12.00 noon on the business day immediately prior to the meeting at Ideal Corporate Solutions Limited , Third Floor, St Georges House, St Georges Road, Bolton , BL1 2DD. For the purposes of voting a secured creditor is required, unless they surrender their security, to lodge full details of their security and its value. Notice is further given that a list of the names and addresses of the Companys creditors will be provided upon request. Should you wish to discuss matters please contact Emma Makinson by Email: emma.makinson@idealcs.co.uk or Tel: 01204 663039.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRECIAN ENGINEERING 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 GRECIAN ENGINEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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