Background WavePink WaveYellow Wave

ROYDEN ENGINEERING LIMITED (00935823)

ROYDEN ENGINEERING LIMITED (00935823) is an active UK company. incorporated on 22 July 1968. with registered office in Manchester. The company operates in the Wholesale and Retail Trade sector, engaged in unknown sic code (4525). ROYDEN ENGINEERING LIMITED has been registered for 57 years. Current directors include BENNETT, Linda Christine, BENNETT, Philip Mark, BENNETT, Sean.

Company Number
00935823
Status
active
Type
ltd
Incorporated
22 July 1968
Age
57 years
Address
C/O GRANT THORNTON, Manchester, M3 3EB
Industry Sector
Wholesale and Retail Trade
Business Activity
Unknown SIC code (4525)
Directors
BENNETT, Linda Christine, BENNETT, Philip Mark, BENNETT, Sean
SIC Codes
4525

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
R

ROYDEN ENGINEERING LIMITED

ROYDEN ENGINEERING LIMITED is an active company incorporated on 22 July 1968 with the registered office located in Manchester. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (4525). ROYDEN ENGINEERING LIMITED was registered 57 years ago.(SIC: 4525)

Status

active

Active since 57 years ago

Company No

00935823

LTD Company

Age

57 Years

Incorporated 22 July 1968

Size

N/A

Accounts

ARD: 31/7

Overdue

14 years overdue

Last Filed

Made up to 31 July 2009 (16 years ago)
Submitted on 22 June 2010 (15 years ago)
Period: 1 August 2008 - 31 July 2009(13 months)
Type: Medium Company

Next Due

Due by 30 April 2011
Period: 1 August 2009 - 31 July 2010

Confirmation Statement

Overdue

8 years overdue

Last Filed

Made up to N/A

Next Due

Due by 29 June 2017
For period ending 15 June 2017
Contact
Address

C/O GRANT THORNTON 4 Hardman Square Spinningfields Manchester, M3 3EB,

Previous Addresses

Sandwash Building Sandwash Close Mill Lane Rainford Nr St Helens Merseyside WA11 8LY
From: 22 July 1968To: 13 October 2010
Timeline

1 key events • 1968 - 1968

Funding Officers Ownership
Company Founded
Jul 68
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

4 Active
3 Resigned

BENNETT, Linda Christine

Active
Little Hall Ruff Lane, OrmskirkL39 4QZ
Secretary
Appointed 09 Jul 1991

BENNETT, Linda Christine

Active
Little Hall Ruff Lane, OrmskirkL39 4QZ
Born January 1945
Director
Appointed 09 Jul 1991

BENNETT, Philip Mark

Active
1 Wellfield Cottages, OrmskirkL40 6HH
Born April 1970
Director
Appointed 29 Jul 2003

BENNETT, Sean

Active
Grand Soleil C4, Ch Des Vernes 51 B
Born March 1967
Director
Appointed N/A

BENNETT, Peter

Resigned
Little Hall Ruff Lane, OrmskirkL39 4QZ
Born August 1943
Director
Appointed N/A
Resigned 01 Aug 1998

HARRIS, Michael

Resigned
2 Stretton Avenue, WiganWN5 7TG
Born February 1949
Director
Appointed N/A
Resigned 16 Jul 1993

MARSDEN, Kenneth Arnold

Resigned
21 West Drive, WirralL49 6JX
Born February 1932
Director
Appointed N/A
Resigned 15 Feb 1992
Fundings
Financials
Latest Activities

Filing History

94

Restoration Order Of Court
2 July 2014
AC92AC92
Gazette Dissolved Liquidation
28 February 2014
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation In Administration Progress Report With Brought Down Date
29 November 2013
2.24B2.24B
Liquidation In Administration Move To Dissolution
29 November 2013
2.35B2.35B
Liquidation In Administration Appointment Of Administrator
23 September 2013
2.12B2.12B
Liquidation In Administration Vacation Of Office
23 September 2013
2.39B2.39B
Liquidation In Administration Progress Report With Brought Down Date
29 August 2013
2.24B2.24B
Liquidation In Administration Progress Report With Brought Down Date
27 February 2013
2.24B2.24B
Liquidation In Administration Progress Report With Brought Down Date
29 August 2012
2.24B2.24B
Liquidation In Administration Extension Of Period
31 May 2012
2.31B2.31B
Liquidation In Administration Progress Report With Brought Down Date
6 March 2012
2.24B2.24B
Liquidation In Administration Extension Of Period
6 September 2011
2.31B2.31B
Liquidation In Administration Progress Report With Brought Down Date
5 May 2011
2.24B2.24B
Liquidation In Administration Statement Of Affairs With Form Attached
18 February 2011
2.16B2.16B
Liquidation In Administration Result Creditors Meeting
11 November 2010
2.23B2.23B
Liquidation In Administration Proposals
21 October 2010
2.17B2.17B
Change Registered Office Address Company With Date Old Address
13 October 2010
AD01Change of Registered Office Address
Liquidation In Administration Appointment Of Administrator
8 October 2010
2.12B2.12B
Annual Return Company With Made Up Date Full List Shareholders
1 July 2010
AR01AR01
Change Person Director Company With Change Date
30 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
30 June 2010
CH01Change of Director Details
Accounts With Accounts Type Medium
22 June 2010
AAAnnual Accounts
Legacy
28 August 2009
363aAnnual Return
Accounts With Accounts Type Medium
2 June 2009
AAAnnual Accounts
Legacy
1 July 2008
363aAnnual Return
Accounts With Accounts Type Medium
3 June 2008
AAAnnual Accounts
Accounts With Accounts Type Medium
21 November 2007
AAAnnual Accounts
Legacy
24 July 2007
363aAnnual Return
Legacy
24 October 2006
395Particulars of Mortgage or Charge
Legacy
24 August 2006
288cChange of Particulars
Accounts With Accounts Type Medium
27 July 2006
AAAnnual Accounts
Legacy
5 July 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
11 August 2005
AAAnnual Accounts
Legacy
30 July 2005
403aParticulars of Charge Subject to s859A
Legacy
29 June 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
30 September 2004
AAAnnual Accounts
Legacy
12 August 2004
363sAnnual Return (shuttle)
Legacy
22 August 2003
363sAnnual Return (shuttle)
Legacy
8 August 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Medium
4 June 2003
AAAnnual Accounts
Legacy
29 May 2003
395Particulars of Mortgage or Charge
Accounts With Accounts Type Medium
16 September 2002
AAAnnual Accounts
Legacy
7 September 2002
395Particulars of Mortgage or Charge
Legacy
17 July 2002
363sAnnual Return (shuttle)
Legacy
20 June 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
5 June 2001
AAAnnual Accounts
Legacy
19 December 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
4 September 2000
AAAnnual Accounts
Legacy
17 January 2000
288bResignation of Director or Secretary
Legacy
24 August 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
21 April 1999
AAAnnual Accounts
Accounts With Accounts Type Medium
11 September 1998
AAAnnual Accounts
Legacy
10 August 1998
363sAnnual Return (shuttle)
Legacy
26 June 1997
363sAnnual Return (shuttle)
Accounts With Made Up Date
10 November 1996
AAAnnual Accounts
Legacy
5 July 1996
363sAnnual Return (shuttle)
Accounts With Made Up Date
27 April 1996
AAAnnual Accounts
Legacy
21 July 1995
363sAnnual Return (shuttle)
Accounts With Made Up Date
1 June 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
11 November 1994
363sAnnual Return (shuttle)
Accounts With Made Up Date
13 May 1994
AAAnnual Accounts
Legacy
20 August 1993
288288
Legacy
5 July 1993
363sAnnual Return (shuttle)
Accounts With Made Up Date
26 May 1993
AAAnnual Accounts
Accounts With Made Up Date
10 September 1992
AAAnnual Accounts
Auditors Resignation Company
1 September 1992
AUDAUD
Legacy
1 September 1992
363sAnnual Return (shuttle)
Auditors Resignation Company
4 August 1992
AUDAUD
Legacy
31 March 1992
395Particulars of Mortgage or Charge
Legacy
19 March 1992
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
2 August 1991
AAAnnual Accounts
Legacy
2 August 1991
288288
Legacy
23 July 1991
363b363b
Resolution
17 September 1990
RESOLUTIONSResolutions
Legacy
17 September 1990
169169
Legacy
4 September 1990
288288
Resolution
29 August 1990
RESOLUTIONSResolutions
Miscellaneous
24 August 1990
MISCMISC
Legacy
5 July 1990
363363
Accounts With Accounts Type Small
28 June 1990
AAAnnual Accounts
Legacy
29 January 1990
288288
Legacy
8 August 1989
363363
Accounts With Accounts Type Small
8 August 1989
AAAnnual Accounts
Accounts With Made Up Date
25 August 1988
AAAnnual Accounts
Legacy
25 August 1988
363363
Legacy
9 March 1988
288288
Accounts With Made Up Date
13 October 1987
AAAnnual Accounts
Legacy
13 October 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Made Up Date
23 October 1986
AAAnnual Accounts
Legacy
23 October 1986
363363
Legacy
30 September 1986
288288
Incorporation Company
22 July 1968
NEWINCIncorporation