ARDETH ENGINEERING LIMITED

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ARDETH ENGINEERING LIMITED

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Key Data

Status

Dissolved

Company No.

01205888

Incorporation date

03/04/1975

Size

Full

Contacts

Registered address

Registered address

5-7 Grosvenor Court Ref Se Jlc Ard11 1, Foregate Street, Chester, Cheshire CH1 1HGCopy
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Latest events (Record since 03/04/1975)
dot icon17/08/2021
Final Gazette dissolved following liquidation
dot icon17/05/2021
Return of final meeting in a creditors' voluntary winding up
dot icon30/03/2021
Liquidators' statement of receipts and payments to 2020-12-16
dot icon18/02/2020
Liquidators' statement of receipts and payments to 2019-12-16
dot icon25/02/2019
Liquidators' statement of receipts and payments to 2018-12-16
dot icon27/02/2018
Liquidators' statement of receipts and payments to 2017-12-16
dot icon24/02/2017
Liquidators' statement of receipts and payments to 2016-12-16
dot icon24/02/2017
Liquidators' statement of receipts and payments to 2016-12-16
dot icon01/03/2016
Liquidators' statement of receipts and payments to 2015-12-16
dot icon19/01/2015
Administrator's progress report to 2014-12-17
dot icon07/01/2015
Appointment of a voluntary liquidator
dot icon19/12/2014
Administrator's progress report to 2014-08-02
dot icon17/12/2014
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon21/05/2014
Notice of deemed approval of proposals
dot icon09/04/2014
Statement of administrator's proposal
dot icon12/03/2014
Statement of affairs with form 2.14B/2.15B
dot icon20/02/2014
Notice of completion of voluntary arrangement
dot icon07/02/2014
Registered office address changed from Dewsbury Road Elland West Yorkshire HX5 9AZ on 2014-02-07
dot icon06/02/2014
Appointment of an administrator
dot icon03/02/2014
Termination of appointment of Andy Priestley as a director
dot icon03/02/2014
Termination of appointment of Nicholas Catt as a director
dot icon10/07/2013
Registration of charge 012058880016
dot icon20/05/2013
Appointment of Leslie Arthur O'hare as a director
dot icon02/05/2013
Notice to Registrar of companies voluntary arrangement taking effect
dot icon05/03/2013
Full accounts made up to 2012-03-31
dot icon05/03/2013
Appointment of Mr Andy Priestley as a director
dot icon07/12/2012
Annual return made up to 2012-12-04 with full list of shareholders
dot icon23/10/2012
Termination of appointment of Cameron Varley as a director
dot icon23/12/2011
Annual return made up to 2011-12-04 with full list of shareholders
dot icon30/08/2011
Full accounts made up to 2011-03-31
dot icon24/08/2011
Appointment of Mr Cameron Joseph Varley as a director
dot icon14/12/2010
Annual return made up to 2010-12-04 with full list of shareholders
dot icon12/08/2010
Full accounts made up to 2010-03-31
dot icon05/01/2010
Annual return made up to 2009-12-04 with full list of shareholders
dot icon15/09/2009
Appointment terminated secretary kathryn woods
dot icon05/08/2009
Accounts for a medium company made up to 2009-03-31
dot icon10/12/2008
Return made up to 04/12/08; full list of members
dot icon10/12/2008
Secretary's change of particulars / kathryn woods / 10/12/2008
dot icon10/10/2008
Auditor's resignation
dot icon14/07/2008
Full accounts made up to 2007-11-30
dot icon29/05/2008
Accounting reference date extended from 30/11/2008 to 31/03/2009
dot icon08/05/2008
Declaration of assistance for shares acquisition
dot icon09/04/2008
Resolutions
dot icon09/04/2008
Memorandum and Articles of Association
dot icon09/04/2008
Resolutions
dot icon28/03/2008
Appointment terminated director and secretary keith taylor
dot icon28/03/2008
Appointment terminated director david taylor
dot icon28/03/2008
Appointment terminated director gerard fallon
dot icon28/03/2008
Secretary appointed kathryn louise woods
dot icon28/03/2008
Director appointed nicholas william catt
dot icon18/03/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
dot icon13/03/2008
Particulars of a mortgage or charge / charge no: 15
dot icon12/12/2007
Return made up to 04/12/07; full list of members
dot icon20/09/2007
Accounts for a medium company made up to 2006-11-30
dot icon23/04/2007
Accounting reference date shortened from 30/04/07 to 30/11/06
dot icon03/01/2007
Return made up to 04/12/06; full list of members
dot icon29/08/2006
Accounts for a medium company made up to 2006-04-30
dot icon16/03/2006
Return made up to 04/12/05; full list of members
dot icon06/12/2005
Secretary's particulars changed;director's particulars changed
dot icon10/11/2005
Accounts for a medium company made up to 2005-04-30
dot icon24/12/2004
Return made up to 04/12/04; full list of members
dot icon30/09/2004
Accounts for a medium company made up to 2004-04-30
dot icon29/07/2004
Director's particulars changed
dot icon27/05/2004
New director appointed
dot icon26/04/2004
Declaration of assistance for shares acquisition
dot icon26/04/2004
Resolutions
dot icon26/04/2004
Resolutions
dot icon26/04/2004
Resolutions
dot icon15/04/2004
Director resigned
dot icon15/04/2004
Director resigned
dot icon31/03/2004
Declaration of satisfaction of mortgage/charge
dot icon31/03/2004
Declaration of satisfaction of mortgage/charge
dot icon31/03/2004
Declaration of satisfaction of mortgage/charge
dot icon12/03/2004
Auditor's resignation
dot icon03/03/2004
Amended accounts made up to 2003-04-30
dot icon16/12/2003
Return made up to 04/12/03; full list of members
dot icon14/11/2003
Accounts for a medium company made up to 2003-04-30
dot icon09/03/2003
Accounts for a medium company made up to 2002-04-30
dot icon30/12/2002
Return made up to 04/12/02; full list of members
dot icon26/09/2002
New director appointed
dot icon01/03/2002
Full accounts made up to 2001-04-30
dot icon10/01/2002
Return made up to 04/12/01; full list of members
dot icon26/11/2001
Secretary resigned;director resigned
dot icon26/11/2001
New secretary appointed;new director appointed
dot icon09/08/2001
Director resigned
dot icon20/02/2001
Full accounts made up to 2000-04-30
dot icon03/01/2001
Return made up to 04/12/00; full list of members
dot icon03/01/2001
Ad 05/05/99--------- £ si 77@1
dot icon10/02/2000
Full accounts made up to 1999-04-30
dot icon04/01/2000
Return made up to 04/12/99; full list of members
dot icon29/10/1999
Declaration of satisfaction of mortgage/charge
dot icon26/01/1999
Full accounts made up to 1998-04-30
dot icon14/12/1998
Return made up to 04/12/98; full list of members
dot icon04/07/1998
Declaration of satisfaction of mortgage/charge
dot icon04/07/1998
Declaration of satisfaction of mortgage/charge
dot icon04/07/1998
Declaration of satisfaction of mortgage/charge
dot icon01/02/1998
Full accounts made up to 1997-04-30
dot icon31/12/1997
Return made up to 04/12/97; no change of members
dot icon17/12/1997
Particulars of mortgage/charge
dot icon17/12/1997
Particulars of mortgage/charge
dot icon12/12/1997
Particulars of mortgage/charge
dot icon15/08/1997
Particulars of mortgage/charge
dot icon15/01/1997
Full accounts made up to 1996-04-30
dot icon15/12/1996
Return made up to 04/12/96; no change of members
dot icon11/04/1996
Particulars of mortgage/charge
dot icon20/03/1996
Full accounts made up to 1995-04-30
dot icon22/12/1995
Return made up to 04/12/95; full list of members
dot icon01/06/1995
Director resigned;new director appointed
dot icon26/01/1995
Full accounts made up to 1994-04-30
dot icon26/01/1995
Return made up to 04/12/94; no change of members
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon26/05/1994
New director appointed
dot icon26/05/1994
New director appointed
dot icon13/03/1994
Full accounts made up to 1993-04-30
dot icon23/02/1994
Return made up to 04/12/93; full list of members
dot icon14/06/1993
Director resigned
dot icon21/02/1993
New director appointed
dot icon12/01/1993
Full accounts made up to 1992-04-30
dot icon12/01/1993
Return made up to 04/12/92; full list of members
dot icon07/02/1992
Director resigned
dot icon08/01/1992
Return made up to 04/12/91; no change of members
dot icon15/11/1991
Declaration of satisfaction of mortgage/charge
dot icon15/11/1991
Declaration of satisfaction of mortgage/charge
dot icon15/11/1991
Declaration of satisfaction of mortgage/charge
dot icon15/11/1991
Declaration of satisfaction of mortgage/charge
dot icon12/11/1991
Full accounts made up to 1991-04-30
dot icon22/05/1991
Declaration of satisfaction of mortgage/charge
dot icon11/01/1991
Full accounts made up to 1990-04-30
dot icon11/01/1991
Return made up to 05/12/90; no change of members
dot icon26/09/1990
Particulars of mortgage/charge
dot icon12/12/1989
Full accounts made up to 1989-04-30
dot icon12/12/1989
Return made up to 04/12/89; full list of members
dot icon21/11/1988
Full accounts made up to 1988-04-30
dot icon21/11/1988
Return made up to 10/11/88; full list of members
dot icon08/08/1988
Declaration of satisfaction of mortgage/charge
dot icon01/07/1988
Memorandum and Articles of Association
dot icon01/07/1988
Resolutions
dot icon08/12/1987
Full accounts made up to 1987-04-30
dot icon08/12/1987
Return made up to 21/10/87; full list of members
dot icon24/10/1987
New director appointed
dot icon11/02/1987
Full accounts made up to 1986-04-30
dot icon27/01/1987
Return made up to 07/11/86; full list of members
dot icon03/04/1975
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2012
dot iconLast change occurred
31/03/2012

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2012
dot iconNext account date
31/03/2013
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Taylor, David
Director
01/05/1994 - 11/03/2008
7
Taylor, Keith William
Director
11/09/2001 - 31/03/2004
2
Taylor, Keith William
Director
01/04/2004 - 11/03/2008
2
O'hare, Leslie Arthur
Director
30/04/2013 - Present
22
Mr Andrew James Priestley
Director
01/03/2013 - 31/05/2013
12

Persons with Significant Control

0

No PSC data available.

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Description

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About ARDETH ENGINEERING LIMITED

ARDETH ENGINEERING LIMITED is an(a) Dissolved company incorporated on 03/04/1975 with the registered office located at 5-7 Grosvenor Court Ref Se Jlc Ard11 1, Foregate Street, Chester, Cheshire CH1 1HG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARDETH ENGINEERING LIMITED?

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ARDETH ENGINEERING LIMITED is currently Dissolved. It was registered on 03/04/1975 and dissolved on 17/08/2021.

Where is ARDETH ENGINEERING LIMITED located?

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ARDETH ENGINEERING LIMITED is registered at 5-7 Grosvenor Court Ref Se Jlc Ard11 1, Foregate Street, Chester, Cheshire CH1 1HG.

What does ARDETH ENGINEERING LIMITED do?

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ARDETH ENGINEERING LIMITED operates in the Manufacture of other tanks reservoirs and containers of metal (25.29 - SIC 2007) sector.

What is the latest filing for ARDETH ENGINEERING LIMITED?

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The latest filing was on 17/08/2021: Final Gazette dissolved following liquidation.