Dissolved
Dissolved 2017-10-26
Company Information for GRECIAN ENGINEERING LIMITED
171 CHORLEY NEW ROAD, BOLTON, BL1 4QZ,
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Company Registration Number
07272010
Private Limited Company
Dissolved Dissolved 2017-10-26 |
Company Name | ||
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GRECIAN ENGINEERING LIMITED | ||
Legal Registered Office | ||
171 CHORLEY NEW ROAD BOLTON BL1 4QZ Other companies in BL1 | ||
Previous Names | ||
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Company Number | 07272010 | |
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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 |
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Registered address | Last known status | Formation date | ||
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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 |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/01/2017 FROM THIRD FLOOR ST. GEORGES HOUSE ST. GEORGES ROAD BOLTON LANCASHIRE BL1 2DD | |
AD01 | REGISTERED 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 | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/2016 FROM HAZLEMERE 70 CHORLEY NEW ROAD BOLTON LANCS BL1 4BY | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/07/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 02/06/15 FULL LIST | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/06/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 02/06/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/2014 FROM PEEL HOUSE 2 CHORLEY OLD ROAD BOLTON LANCS BL1 3AA | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 02/06/13 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 02/06/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 30/06/2011 TO 31/10/2011 | |
AR01 | 02/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BECK / 01/10/2011 | |
RES15 | CHANGE OF NAME 15/09/2011 | |
CERTNM | COMPANY NAME CHANGED THE NEW CABIN LIMITED CERTIFICATE ISSUED ON 28/09/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/2011 FROM 42-44 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4AP UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2016-03-29 |
Resolutions for Winding-up | 2016-03-29 |
Meetings of Creditors | 2016-03-09 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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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
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:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | GRECIAN ENGINEERING LIMITED | Event Date | 2016-03-16 |
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 Type | Resolutions for Winding-up | |
Defending party | GRECIAN ENGINEERING LIMITED | Event Date | 2016-03-16 |
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 Type | Meetings of Creditors | |
Defending party | GRECIAN ENGINEERING LIMITED | Event Date | 2016-03-07 |
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. | |||
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. |