Engenda Manufacturing (Halton) Limited

Company Name	Engenda Manufacturing (Halton) Limited
Company Status	Dissolved
Company Number	01119506
Category	Private Limited Company
Incorporation Date	22 June 1973(50 years, 10 months ago)
Dissolution Date	7 February 2023 (1 year, 2 months ago)
Previous Name	Halton Fabrications Limited

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Leslie Arthur O'Hare
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	21 July 2011(38 years, 1 month after company formation)
Appointment Duration	11 years, 6 months (closed 07 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kumara 6 Ardern Lea Alvanley Frodsham Cheshire WA6 9EQ

Director Name	Mr Peter Thomas Barber
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(17 years, 6 months after company formation)
Appointment Duration	15 years, 3 months (resigned 31 March 2006)
Role	Office Manager
Correspondence Address	15 Grange Road Cuddington Northwich Cheshire CW8 2QT

Director Name	Brian John Ditchfield
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(17 years, 6 months after company formation)
Appointment Duration	20 years, 6 months (resigned 21 July 2011)
Role	Engineer
Country of Residence	England
Correspondence Address	Dairy Farm Cottages Newton Lane Daresbury Warrington Cheshire WA4 4BQ

Director Name	Mr John Ditchfield
Date of Birth	February 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(17 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 29 July 1998)
Role	Engineer
Correspondence Address	81 Coroners Lane Widnes Cheshire WA8 9HZ

Secretary Name	Brian John Ditchfield
Nationality	British
Status	Resigned
Appointed	31 December 1990(17 years, 6 months after company formation)
Appointment Duration	20 years, 6 months (resigned 21 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Dairy Farm Cottages Newton Lane Daresbury Warrington Cheshire WA4 4BQ

Director Name	Brian Timms
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1996(23 years after company formation)
Appointment Duration	17 years, 11 months (resigned 31 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Lynwood 8 Broadmead Heswall Hills Wirral CH60 1XD Wales

Director Name	Thomas Frederick Miller
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1999(26 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 08 June 2001)
Role	Vessel Manager
Correspondence Address	41 Kirkham Road Leigh Lancashire WN7 3UQ

Director Name	Christopher Ditchfield
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2007(34 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Dorchester Park Sandy Moor Runcorn Cheshire WA7 1QA

Director Name	Mr Graham Barry Wood
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2011(38 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 31 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Kingfisher Grove Wincham Northwich Cheshire CW9 6PZ

Director Name	Mr Lee Grounsell Foundation
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2011(38 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 31 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	106 Earlston Road Wallasey Merseyside CH45 5HD Wales

Director Name	Mrs Janet O'Hare
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2011(38 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 31 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kumara 6 Ardern Lea Alvanley Frodsham Cheshire WA6 9EQ

Director Name	Mr Paul Stuart Ashcroft
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2014(40 years, 11 months after company formation)
Appointment Duration	12 months (resigned 31 May 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Dee House Hampton Court Manor Park Runcorn Cheshire WA7 1TT

Contact

Website	www.sourcesupplies.co.uk

Location

Registered Address	Dee House Hampton Court Manor Park Runcorn Cheshire WA7 1TT
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Sandymoor
Ward	Daresbury
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Engenda Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 May 2015 (8 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 May

Charges

26 September 2011	Delivered on: 4 October 2011 Satisfied on: 4 June 2015 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H halton fabrications unit picow farm road weston point runcorn cheshire t/no CH460512 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Fully Satisfied
21 July 2011	Delivered on: 2 August 2011 Satisfied on: 4 June 2015 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Halton fabrications unit, picow farm road, weston point, runcorn, cheshire t/no CH462701 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Fully Satisfied
21 December 2000	Delivered on: 22 December 2000 Satisfied on: 4 June 2015 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at picow farm road runcorn cheshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
29 September 2000	Delivered on: 18 October 2000 Satisfied on: 4 June 2015 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings at picow farm runcorn runcorn together with land adjoining - CH336841 and part CH386644. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
26 September 1990	Delivered on: 5 October 1990 Satisfied on: 4 June 2015 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at picow farm road, runcorn, cheshire. Title no. Ch 231585. Fully Satisfied
15 December 1986	Delivered on: 22 December 1986 Satisfied on: 4 June 2015 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H lands hereditaments and premises being known as henry brinch (runcorn) limited picow farm road, runcorn, cheshire title no. Ch 231585. Fully Satisfied
11 August 2011	Delivered on: 13 August 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
6 November 1979	Delivered on: 6 November 1979 Persons entitled: Midland Bank Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on the undertaking of the company and all it's property whatsoever and wheresoever both present and future including it's uncalled capital. See the mortgage charge document for full details. Outstanding
23 September 2014	Delivered on: 29 September 2014 Persons entitled: Leslie Arthur O'hare and Janet O'hare Classification: A registered charge Particulars: Registered and unregistered land in which the subsidiary has an interest. Outstanding
15 December 1982	Delivered on: 24 December 1982 Persons entitled: Midland Bank PLC Classification: Charge over all book debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book & other debts due owing or incurred to the company. Outstanding

Filing History

7 February 2023	Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2022	Voluntary strike-off action has been suspended (1 page)
16 August 2022	First Gazette notice for voluntary strike-off (1 page)
8 August 2022	Application to strike the company off the register (3 pages)
29 September 2017	Restoration by order of the court (3 pages)
29 September 2017	Restoration by order of the court (3 pages)
7 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2016	Voluntary strike-off action has been suspended (1 page)
19 July 2016	Voluntary strike-off action has been suspended (1 page)
31 May 2016	First Gazette notice for voluntary strike-off (1 page)
31 May 2016	First Gazette notice for voluntary strike-off (1 page)
19 May 2016	Application to strike the company off the register (3 pages)
19 May 2016	Application to strike the company off the register (3 pages)
19 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 1 (3 pages)
19 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 1 (3 pages)
23 September 2015	Full accounts made up to 31 May 2015 (14 pages)
23 September 2015	Full accounts made up to 31 May 2015 (14 pages)
23 June 2015	Resolutions RES13 ‐ Purchase properties 29/05/2015 (2 pages)
4 June 2015	Satisfaction of charge 7 in full (2 pages)
4 June 2015	Satisfaction of charge 9 in full (2 pages)
4 June 2015	Satisfaction of charge 9 in full (2 pages)
4 June 2015	Satisfaction of charge 4 in full (2 pages)
4 June 2015	Satisfaction of charge 3 in full (1 page)
4 June 2015	Satisfaction of charge 2 in full (1 page)
4 June 2015	Satisfaction of charge 5 in full (2 pages)
4 June 2015	Satisfaction of charge 3 in full (1 page)
4 June 2015	Satisfaction of charge 4 in full (2 pages)
4 June 2015	Satisfaction of charge 7 in full (2 pages)
4 June 2015	Satisfaction of charge 2 in full (1 page)
4 June 2015	Satisfaction of charge 5 in full (2 pages)
1 June 2015	Termination of appointment of Paul Stuart Ashcroft as a director on 31 May 2015 (1 page)
1 June 2015	Statement by Directors (1 page)
1 June 2015	Termination of appointment of Paul Stuart Ashcroft as a director on 31 May 2015 (1 page)
1 June 2015	Termination of appointment of Lee Grounsell Foundation as a director on 31 May 2015 (1 page)
1 June 2015	Termination of appointment of Lee Grounsell Foundation as a director on 31 May 2015 (1 page)
1 June 2015	Statement by Directors (1 page)
1 June 2015	Termination of appointment of Janet O'hare as a director on 31 May 2015 (1 page)
1 June 2015	Termination of appointment of Janet O'hare as a director on 31 May 2015 (1 page)
26 May 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
26 May 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
26 May 2015	Solvency Statement dated 22/05/15 (1 page)
26 May 2015	Statement of capital on 26 May 2015 GBP 1 (7 pages)
26 May 2015	Statement of capital on 26 May 2015 GBP 1 (7 pages)
26 May 2015	Solvency Statement dated 22/05/15 (1 page)
24 December 2014	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 10,000 (6 pages)
24 December 2014	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 10,000 (6 pages)
22 December 2014	Accounts for a small company made up to 31 May 2014 (8 pages)
22 December 2014	Accounts for a small company made up to 31 May 2014 (8 pages)
29 September 2014	Registration of charge 011195060010, created on 23 September 2014 (15 pages)
29 September 2014	Registration of charge 011195060010, created on 23 September 2014 (15 pages)
13 June 2014	Registered office address changed from Dee House Hampton Court Manor Park Runcorn Cheshire WA7 1TT on 13 June 2014 (1 page)
13 June 2014	Registered office address changed from Dee House Hampton Court Manor Park Runcorn Cheshire WA7 1TT on 13 June 2014 (1 page)
6 June 2014	Appointment of Mr Paul Stuart Ashcroft as a director (2 pages)
6 June 2014	Termination of appointment of Brian Timms as a director (1 page)
6 June 2014	Termination of appointment of Christopher Ditchfield as a director (1 page)
6 June 2014	Termination of appointment of Brian Timms as a director (1 page)
6 June 2014	Termination of appointment of Christopher Ditchfield as a director (1 page)
6 June 2014	Appointment of Mr Paul Stuart Ashcroft as a director (2 pages)
6 June 2014	Termination of appointment of Graham Wood as a director (1 page)
6 June 2014	Termination of appointment of Graham Wood as a director (1 page)
28 January 2014	Accounts for a small company made up to 31 May 2013 (8 pages)
28 January 2014	Accounts for a small company made up to 31 May 2013 (8 pages)
23 December 2013	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 10,000 (8 pages)
23 December 2013	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 10,000 (8 pages)
20 December 2013	Company name changed halton fabrications LIMITED\certificate issued on 20/12/13 RES15 ‐ Change company name resolution on 2013-12-20 NM01 ‐ Change of name by resolution (3 pages)
20 December 2013	Company name changed halton fabrications LIMITED\certificate issued on 20/12/13 RES15 ‐ Change company name resolution on 2013-12-20 NM01 ‐ Change of name by resolution (3 pages)
11 February 2013	Accounts for a small company made up to 31 May 2012 (8 pages)
11 February 2013	Accounts for a small company made up to 31 May 2012 (8 pages)
19 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (8 pages)
19 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (8 pages)
6 August 2012	Registered office address changed from Halton Fabrications Picow Farm Road Runcorn Cheshire WA7 4JB England on 6 August 2012 (1 page)
6 August 2012	Registered office address changed from Dee House Hampton Court Manor Park Runcorn Cheshire WA7 1TT United Kingdom on 6 August 2012 (1 page)
6 August 2012	Registered office address changed from Dee House Hampton Court Manor Park Runcorn Cheshire WA7 1TT United Kingdom on 6 August 2012 (1 page)
6 August 2012	Registered office address changed from Halton Fabrications Picow Farm Road Runcorn Cheshire WA7 4JB England on 6 August 2012 (1 page)
6 August 2012	Registered office address changed from Dee House Hampton Court Manor Park Runcorn Cheshire WA7 1TT United Kingdom on 6 August 2012 (1 page)
6 August 2012	Registered office address changed from Halton Fabrications Picow Farm Road Runcorn Cheshire WA7 4JB England on 6 August 2012 (1 page)
9 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (8 pages)
9 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (8 pages)
8 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 October 2011	Particulars of a mortgage or charge / charge no: 9 (5 pages)
4 October 2011	Particulars of a mortgage or charge / charge no: 9 (5 pages)
11 September 2011	Registered office address changed from C/O Hill Dickinson Llp No.1 St. Pauls Square Liverpool Merseyside L3 9SJ United Kingdom on 11 September 2011 (1 page)
11 September 2011	Appointment of Mr Leslie Arthur O'hare as a director (2 pages)
11 September 2011	Appointment of Mr Lee Grounsell Foundation as a director (2 pages)
11 September 2011	Registered office address changed from C/O Hill Dickinson Llp No.1 St. Pauls Square Liverpool Merseyside L3 9SJ United Kingdom on 11 September 2011 (1 page)
11 September 2011	Appointment of Mr Graham Barry Wood as a director (2 pages)
11 September 2011	Appointment of Mrs Janet O'hare as a director (2 pages)
11 September 2011	Appointment of Mrs Janet O'hare as a director (2 pages)
11 September 2011	Appointment of Mr Graham Barry Wood as a director (2 pages)
11 September 2011	Appointment of Mr Leslie Arthur O'hare as a director (2 pages)
11 September 2011	Appointment of Mr Lee Grounsell Foundation as a director (2 pages)
13 August 2011	Particulars of a mortgage or charge / charge no: 8 (5 pages)
13 August 2011	Particulars of a mortgage or charge / charge no: 8 (5 pages)
3 August 2011	Termination of appointment of Brian Ditchfield as a director (1 page)
3 August 2011	Registered office address changed from Picow Farm Road Weston Point Runcorn Cheshire. WA7 4JB on 3 August 2011 (1 page)
3 August 2011	Appointment of Mr Lee Grounsell Foundation as a director (2 pages)
3 August 2011	Termination of appointment of Brian Ditchfield as a secretary (1 page)
3 August 2011	Appointment of Mr Leslie Arthur O'hare as a director (2 pages)
3 August 2011	Appointment of Mr Graham Barry Wood as a director (2 pages)
3 August 2011	Appointment of Mrs Janet O'hare as a director (2 pages)
3 August 2011	Termination of appointment of Brian Ditchfield as a director (1 page)
3 August 2011	Registered office address changed from Picow Farm Road Weston Point Runcorn Cheshire. WA7 4JB on 3 August 2011 (1 page)
3 August 2011	Termination of appointment of Brian Ditchfield as a secretary (1 page)
3 August 2011	Appointment of Mr Lee Grounsell Foundation as a director (2 pages)
3 August 2011	Appointment of Mr Graham Barry Wood as a director (2 pages)
3 August 2011	Registered office address changed from Picow Farm Road Weston Point Runcorn Cheshire. WA7 4JB on 3 August 2011 (1 page)
3 August 2011	Appointment of Mr Leslie Arthur O'hare as a director (2 pages)
3 August 2011	Appointment of Mrs Janet O'hare as a director (2 pages)
2 August 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
2 August 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
27 July 2011	Current accounting period extended from 31 March 2012 to 31 May 2012 (1 page)
27 July 2011	Current accounting period extended from 31 March 2012 to 31 May 2012 (1 page)
6 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (6 pages)
6 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (6 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
1 February 2010	Director's details changed for Brian John Ditchfield on 23 December 2009 (2 pages)
1 February 2010	Director's details changed for Christopher Ditchfield on 23 December 2009 (2 pages)
1 February 2010	Annual return made up to 23 December 2009 with a full list of shareholders (5 pages)
1 February 2010	Director's details changed for Christopher Ditchfield on 23 December 2009 (2 pages)
1 February 2010	Director's details changed for Brian John Ditchfield on 23 December 2009 (2 pages)
1 February 2010	Annual return made up to 23 December 2009 with a full list of shareholders (5 pages)
1 February 2010	Director's details changed for Brian Timms on 23 December 2009 (2 pages)
1 February 2010	Director's details changed for Brian Timms on 23 December 2009 (2 pages)
22 January 2010	Total exemption small company accounts made up to 31 March 2009 (9 pages)
22 January 2010	Total exemption small company accounts made up to 31 March 2009 (9 pages)
23 December 2008	Return made up to 23/12/08; full list of members (4 pages)
23 December 2008	Return made up to 23/12/08; full list of members (4 pages)
21 October 2008	Total exemption small company accounts made up to 31 March 2008 (9 pages)
21 October 2008	Total exemption small company accounts made up to 31 March 2008 (9 pages)
3 January 2008	Return made up to 23/12/07; full list of members (3 pages)
3 January 2008	Return made up to 23/12/07; full list of members (3 pages)
12 December 2007	New director appointed (3 pages)
12 December 2007	New director appointed (3 pages)
19 November 2007	Total exemption small company accounts made up to 31 March 2007 (9 pages)
19 November 2007	Total exemption small company accounts made up to 31 March 2007 (9 pages)
10 January 2007	Return made up to 23/12/06; full list of members (3 pages)
10 January 2007	Return made up to 23/12/06; full list of members (3 pages)
16 November 2006	Total exemption small company accounts made up to 31 March 2006 (9 pages)
16 November 2006	Total exemption small company accounts made up to 31 March 2006 (9 pages)
6 April 2006	Director resigned (1 page)
6 April 2006	Director resigned (1 page)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
4 January 2006	Return made up to 23/12/05; full list of members (3 pages)
4 January 2006	Return made up to 23/12/05; full list of members (3 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
21 December 2004	Return made up to 23/12/04; full list of members (7 pages)
21 December 2004	Return made up to 23/12/04; full list of members (7 pages)
2 February 2004	Full accounts made up to 31 March 2003 (22 pages)
2 February 2004	Full accounts made up to 31 March 2003 (22 pages)
5 January 2004	Return made up to 23/12/03; full list of members (7 pages)
5 January 2004	Return made up to 23/12/03; full list of members (7 pages)
3 February 2003	Full accounts made up to 31 March 2002 (22 pages)
3 February 2003	Full accounts made up to 31 March 2002 (22 pages)
15 January 2003	Return made up to 23/12/02; full list of members (7 pages)
15 January 2003	Return made up to 23/12/02; full list of members (7 pages)
21 March 2002	Full accounts made up to 31 March 2001 (19 pages)
21 March 2002	Full accounts made up to 31 March 2001 (19 pages)
4 January 2002	Return made up to 23/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 January 2002	Return made up to 23/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 December 2001	Director resigned (1 page)
14 December 2001	Director resigned (1 page)
28 January 2001	Full accounts made up to 31 March 2000 (20 pages)
28 January 2001	Full accounts made up to 31 March 2000 (20 pages)
2 January 2001	Return made up to 23/12/00; full list of members (7 pages)
2 January 2001	Return made up to 23/12/00; full list of members (7 pages)
22 December 2000	Particulars of mortgage/charge (3 pages)
22 December 2000	Particulars of mortgage/charge (3 pages)
18 October 2000	Particulars of mortgage/charge (4 pages)
18 October 2000	Particulars of mortgage/charge (4 pages)
30 December 1999	Full accounts made up to 31 March 1999 (24 pages)
30 December 1999	Full accounts made up to 31 March 1999 (24 pages)
23 December 1999	Return made up to 23/12/99; full list of members (7 pages)
23 December 1999	Return made up to 23/12/99; full list of members (7 pages)
1 September 1999	New director appointed (2 pages)
1 September 1999	New director appointed (2 pages)
7 January 1999	Return made up to 23/12/98; no change of members (4 pages)
7 January 1999	Return made up to 23/12/98; no change of members (4 pages)
9 December 1998	Full accounts made up to 31 March 1998 (22 pages)
9 December 1998	Full accounts made up to 31 March 1998 (22 pages)
8 October 1998	Director resigned (1 page)
8 October 1998	Director resigned (1 page)
23 January 1998	Full accounts made up to 31 March 1997 (20 pages)
23 January 1998	Full accounts made up to 31 March 1997 (20 pages)
12 January 1998	Return made up to 31/12/97; full list of members (6 pages)
12 January 1998	Return made up to 31/12/97; full list of members (6 pages)
3 April 1997	Full accounts made up to 31 March 1996 (22 pages)
3 April 1997	Full accounts made up to 31 March 1996 (22 pages)
12 February 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
12 February 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
4 February 1997	New director appointed (2 pages)
4 February 1997	New director appointed (2 pages)
1 February 1996	Return made up to 31/12/95; no change of members (4 pages)
1 February 1996	Return made up to 31/12/95; no change of members (4 pages)
11 December 1995	Full accounts made up to 31 March 1995 (22 pages)
11 December 1995	Full accounts made up to 31 March 1995 (22 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
11 April 1991	Resolutions ELRES ‐ Elective resolution (1 page)
11 April 1991	Resolutions ELRES ‐ Elective resolution (1 page)
5 January 1988	Full accounts made up to 31 March 1987 (14 pages)
5 January 1988	Full accounts made up to 31 March 1987 (14 pages)
22 December 1986	Particulars of mortgage/charge (3 pages)
22 December 1986	Particulars of mortgage/charge (3 pages)
19 November 1982	Accounts made up to 31 March 1982 (8 pages)
19 November 1982	Accounts made up to 31 March 1982 (8 pages)
22 June 1973	Certificate of incorporation (10 pages)
22 June 1973	Incorporation (11 pages)
22 June 1973	Certificate of incorporation (10 pages)
22 June 1973	Incorporation (11 pages)

Engenda Manufacturing (Halton) Limited

Business Activity

Directors

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Location

Shareholders

Accounts

Charges

Filing History

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