Congleton Engineering Developments Limited

Company Name	Congleton Engineering Developments Limited
Company Status	Dissolved
Company Number	01299199
Category	Private Limited Company
Incorporation Date	18 February 1977(47 years, 2 months ago)
Dissolution Date	25 August 2019 (4 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 2924	Manufacture of other general machinery
SIC 28290	Manufacture of other general-purpose machinery n.e.c.

Directors

Director Name	Mr Ian George Beckenham
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2014(36 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (closed 25 August 2019)
Role	Company Director
Country of Residence	Britain
Correspondence Address	St George's Court Winnington Avenue Northwich Cheshire CW8 4EE

Secretary Name	Mrs Francesca Beckenham
Status	Closed
Appointed	31 January 2014(36 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (closed 25 August 2019)
Role	Company Director
Correspondence Address	St George's Court Winnington Avenue Northwich Cheshire CW8 4EE

Director Name	Mr Howard Etchells Burgess
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	17 October 2014(37 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (closed 25 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	St George's Court Winnington Avenue Northwich Cheshire CW8 4EE

Director Name	Brian Carter
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(13 years, 10 months after company formation)
Appointment Duration	23 years, 1 month (resigned 31 January 2014)
Role	Mechanical Engineer
Country of Residence	United Kingdom
Correspondence Address	Midway House Farm Manchester Road Eaton Congleton Cheshire CW12 2JE

Director Name	George Alan Howell
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(13 years, 10 months after company formation)
Appointment Duration	23 years, 1 month (resigned 31 January 2014)
Role	Mechanical Engineer
Country of Residence	United Kingdom
Correspondence Address	Two Gables Macclesfield Road Eaton Congleton Cheshire Cw12

Director Name	Alec Rowley
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(13 years, 10 months after company formation)
Appointment Duration	13 years, 11 months (resigned 17 December 2004)
Role	Electronic Engineer
Correspondence Address	112 Waggs Road Congleton Cheshire CW12 4BU

Director Name	Jack Rowley
Date of Birth	March 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(13 years, 10 months after company formation)
Appointment Duration	14 years, 3 months (resigned 23 April 2005)
Role	Company Director
Correspondence Address	Kealcrest Waggs Road Congleton Cheshire

Director Name	Keith Rowley
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(13 years, 10 months after company formation)
Appointment Duration	23 years, 1 month (resigned 31 January 2014)
Role	Works Manager
Country of Residence	United Kingdom
Correspondence Address	110 Waggs Road Congleton Cheshire

Secretary Name	Brian Carter
Nationality	British
Status	Resigned
Appointed	31 December 1990(13 years, 10 months after company formation)
Appointment Duration	23 years, 1 month (resigned 31 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Midway House Farm Manchester Road Eaton Congleton Cheshire CW12 2JE

Contact

Website	congleton-engineering.co.uk
Telephone	01260 279617
Telephone region	Congleton

Location

Registered Address	C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington WA4 4BS
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Daresbury
Ward	Daresbury

Shareholders

400 at £1	Beckenham Engineering Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£280,292
Cash	£5,046
Current Liabilities	£742,290

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

18 February 2014	Delivered on: 21 February 2014 Persons entitled: The North West Fund for Business Loans LP Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
7 December 2007	Delivered on: 18 December 2007 Persons entitled: Rbs Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
10 September 1999	Delivered on: 23 September 1999 Persons entitled: National Westminster 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 property k/a land off tommy's lane buglawton congleton cheshire described in a transfer to the mortgagor by hazel mcvitie dated dated 6TH august 1999. and the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
24 February 1992	Delivered on: 28 February 1992 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
20 March 1979	Delivered on: 26 March 1979 Persons entitled: National Westminster 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 plot of land on the south east side of brook street, congleton cheshire, with factory & other buildings known as davenshaw mill, congleton. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

25 August 2019	Final Gazette dissolved following liquidation (1 page)
25 May 2019	Return of final meeting in a creditors' voluntary winding up (19 pages)
9 May 2018	Liquidators' statement of receipts and payments to 19 March 2018 (17 pages)
3 April 2017	Statement of affairs with form 4.19 (17 pages)
3 April 2017	Appointment of a voluntary liquidator (2 pages)
3 April 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-03-20 (1 page)
3 April 2017	Statement of affairs with form 4.19 (17 pages)
3 April 2017	Appointment of a voluntary liquidator (2 pages)
3 April 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-03-20 (1 page)
14 March 2017	Registered office address changed from St George's Court Winnington Avenue Northwich Cheshire CW8 4EE to C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington WA4 4BS on 14 March 2017 (2 pages)
14 March 2017	Registered office address changed from St George's Court Winnington Avenue Northwich Cheshire CW8 4EE to C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington WA4 4BS on 14 March 2017 (2 pages)
6 January 2017	Full accounts made up to 31 March 2016 (9 pages)
6 January 2017	Full accounts made up to 31 March 2016 (9 pages)
26 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 400 (5 pages)
26 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 400 (5 pages)
13 November 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
13 November 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
2 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 400 (5 pages)
2 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 400 (5 pages)
11 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
11 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
22 October 2014	Appointment of Mr Howard Etchells Burgess as a director on 17 October 2014 (2 pages)
22 October 2014	Appointment of Mr Howard Etchells Burgess as a director on 17 October 2014 (2 pages)
16 June 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 400 (5 pages)
16 June 2014	Secretary's details changed for Mrs Francesca Beckenham on 30 March 2014 (1 page)
16 June 2014	Secretary's details changed for Mrs Francesca Beckenham on 30 March 2014 (1 page)
16 June 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 400 (5 pages)
13 June 2014	Registered office address changed from Davenshaw Mill Buxton Road Buglawton Congleton Cheshire CW12 2DN England on 13 June 2014 (1 page)
13 June 2014	Registered office address changed from Davenshaw Mill Buxton Road Buglawton Congleton Cheshire CW12 2DN England on 13 June 2014 (1 page)
13 June 2014	Director's details changed for Mr Ian George Beckenham on 30 March 2014 (2 pages)
13 June 2014	Director's details changed for Mr Ian George Beckenham on 30 March 2014 (2 pages)
21 February 2014	Registration of charge 012991990005 (20 pages)
21 February 2014	Registration of charge 012991990005 (20 pages)
12 February 2014	Appointment of Mr Ian George Beckenham as a director on 31 January 2014 (2 pages)
12 February 2014	Termination of appointment of Keith Rowley as a director on 31 January 2014 (1 page)
12 February 2014	Termination of appointment of Brian Carter as a secretary on 31 January 2014 (1 page)
12 February 2014	Termination of appointment of George Alan Howell as a director on 31 January 2014 (1 page)
12 February 2014	Appointment of Mr Ian George Beckenham as a director on 31 January 2014 (2 pages)
12 February 2014	Termination of appointment of George Alan Howell as a director on 31 January 2014 (1 page)
12 February 2014	Termination of appointment of Brian Carter as a director on 31 January 2014 (1 page)
12 February 2014	Termination of appointment of Brian Carter as a director on 31 January 2014 (1 page)
12 February 2014	Appointment of Mrs Francesca Beckenham as a secretary on 31 January 2014 (2 pages)
12 February 2014	Appointment of Mrs Francesca Beckenham as a secretary on 31 January 2014 (2 pages)
12 February 2014	Termination of appointment of Brian Carter as a secretary on 31 January 2014 (1 page)
12 February 2014	Termination of appointment of Keith Rowley as a director on 31 January 2014 (1 page)
18 October 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
18 October 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
30 July 2013	Registered office address changed from Davenshaw Mill Buxton Road Buglanton Congleton Cheshire on 30 July 2013 (1 page)
30 July 2013	Registered office address changed from Davenshaw Mill Buxton Road Buglanton Congleton Cheshire on 30 July 2013 (1 page)
9 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (7 pages)
9 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (7 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
11 August 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
11 August 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
3 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
3 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
15 March 2010	Director's details changed for George Alan Howell on 31 December 2009 (2 pages)
15 March 2010	Director's details changed for Keith Rowley on 31 December 2009 (2 pages)
15 March 2010	Director's details changed for Brian Carter on 31 December 2009 (2 pages)
15 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
15 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
15 March 2010	Director's details changed for George Alan Howell on 31 December 2009 (2 pages)
15 March 2010	Director's details changed for Brian Carter on 31 December 2009 (2 pages)
15 March 2010	Director's details changed for Keith Rowley on 31 December 2009 (2 pages)
14 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
14 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
24 March 2009	Return made up to 31/12/08; full list of members (6 pages)
24 March 2009	Return made up to 31/12/08; full list of members (6 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
30 January 2008	Return made up to 31/12/07; full list of members (4 pages)
30 January 2008	Return made up to 31/12/07; full list of members (4 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
18 December 2007	Particulars of mortgage/charge (5 pages)
18 December 2007	Particulars of mortgage/charge (5 pages)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
4 January 2007	Return made up to 31/12/06; full list of members (4 pages)
4 January 2007	Return made up to 31/12/06; full list of members (4 pages)
1 August 2006	Return made up to 31/12/05; full list of members (4 pages)
1 August 2006	Return made up to 31/12/05; full list of members (4 pages)
1 August 2006	Director resigned (1 page)
1 August 2006	Director resigned (1 page)
4 February 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
4 February 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
3 February 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
3 February 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
2 February 2005	Return made up to 31/12/04; full list of members (10 pages)
2 February 2005	Return made up to 31/12/04; full list of members (10 pages)
7 January 2005	Director resigned (1 page)
7 January 2005	Director resigned (1 page)
14 April 2004	Accounts for a medium company made up to 31 March 2003 (16 pages)
14 April 2004	Accounts for a medium company made up to 31 March 2003 (16 pages)
12 January 2004	Return made up to 31/12/03; full list of members (12 pages)
12 January 2004	Return made up to 31/12/03; full list of members (12 pages)
9 January 2003	Return made up to 31/12/02; full list of members (11 pages)
9 January 2003	Return made up to 31/12/02; full list of members (11 pages)
23 December 2002	Accounts for a medium company made up to 31 March 2002 (15 pages)
23 December 2002	Accounts for a medium company made up to 31 March 2002 (15 pages)
27 January 2002	Accounts for a medium company made up to 31 March 2001 (15 pages)
27 January 2002	Accounts for a medium company made up to 31 March 2001 (15 pages)
4 January 2002	Return made up to 31/12/01; full list of members (10 pages)
4 January 2002	Return made up to 31/12/01; full list of members (10 pages)
13 November 2001	Return made up to 31/12/00; full list of members (10 pages)
13 November 2001	Return made up to 31/12/00; full list of members (10 pages)
2 February 2001	Accounts for a medium company made up to 31 March 2000 (14 pages)
2 February 2001	Accounts for a medium company made up to 31 March 2000 (14 pages)
10 February 2000	Return made up to 31/12/99; full list of members (10 pages)
10 February 2000	Return made up to 31/12/99; full list of members (10 pages)
3 February 2000	Accounts for a medium company made up to 31 March 1999 (17 pages)
3 February 2000	Accounts for a medium company made up to 31 March 1999 (17 pages)
23 September 1999	Particulars of mortgage/charge (3 pages)
23 September 1999	Particulars of mortgage/charge (3 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
8 January 1999	Return made up to 31/12/98; no change of members (6 pages)
8 January 1999	Return made up to 31/12/98; no change of members (6 pages)
4 June 1998	Return made up to 31/12/97; no change of members (6 pages)
4 June 1998	Return made up to 31/12/97; no change of members (6 pages)
1 May 1998	Return made up to 31/12/96; full list of members (8 pages)
1 May 1998	Return made up to 31/12/96; full list of members (8 pages)
1 May 1998	Return made up to 31/12/95; full list of members (8 pages)
1 May 1998	Return made up to 31/12/94; no change of members (6 pages)
1 May 1998	Return made up to 31/12/94; no change of members (6 pages)
1 May 1998	Return made up to 31/12/95; full list of members (8 pages)
1 April 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
1 April 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
29 March 1996	Accounts for a small company made up to 31 March 1995 (9 pages)
29 March 1996	Accounts for a small company made up to 31 March 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
28 February 1992	Particulars of mortgage/charge (5 pages)
28 February 1992	Particulars of mortgage/charge (5 pages)
28 February 1992	Particulars of mortgage/charge (5 pages)
7 November 1989	Memorandum and Articles of Association (9 pages)
7 November 1989	Alter mem and arts (1 page)
7 November 1989	Alter mem and arts (1 page)
7 November 1989	Memorandum and Articles of Association (9 pages)
18 March 1983	Annual return made up to 11/12/81 (7 pages)
18 March 1983	Annual return made up to 11/12/81 (7 pages)
18 February 1977	Incorporation (14 pages)
18 February 1977	Incorporation (14 pages)

Congleton Engineering Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Business Cheshire