COMMATECH (LEICESTER) LIMITED

Key Data

Status

Dissolved

Company No.

01891438

Incorporation date

28/02/1985

Size

Full

Classification

General mechanical engineering (28.52 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/11/1986)

13/07/2010

Final Gazette dissolved following liquidation

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13/04/2010

Administrator's progress report to 2010-03-31

View PDF (18 pages)

13/04/2010

Notice of move from Administration to Dissolution on 2010-04-06

View PDF (17 pages)

21/12/2009

Registered office address changed from Kpmg Llp 2 Cornwall Street Birmingham B3 2DL on 2009-12-22

View PDF (1 pages)

03/11/2009

Administrator's progress report to 2009-10-06

View PDF (18 pages)

30/09/2009

Notice of extension of period of Administration

View PDF (1 pages)

05/05/2009

Administrator's progress report to 2009-04-06

View PDF (18 pages)

26/11/2008

Statement of administrator's proposal

View PDF (12 pages)

18/11/2008

Statement of affairs with form 2.14B

View PDF (11 pages)

28/10/2008

Registered office changed on 29/10/2008 from kpmg LLP 2 cornwall street birmingham B3 2DL

View PDF (1 pages)

28/10/2008

Registered office changed on 29/10/2008 from one eleven edmund street birmingham west midlands B3 2HJ

View PDF (1 pages)

20/10/2008

Appointment of an administrator

View PDF (1 pages)

15/10/2008

Return made up to 01/09/08; full list of members

View PDF (5 pages)

24/09/2008

Appointment Terminate, Director David John Temple Logged Form

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22/09/2008

Appointment Terminated Director david temple

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29/08/2008

Particulars of a mortgage or charge / charge no: 23

View PDF (3 pages)

13/05/2008

Particulars of a mortgage or charge / charge no: 22

View PDF (11 pages)

17/03/2008

Duplicate mortgage certificatecharge no:21

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13/03/2008

Duplicate mortgage certificatecharge no:21

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28/02/2008

Particulars of a mortgage or charge / charge no: 21

View PDF (10 pages)

07/02/2008

Full accounts made up to 2006-12-31

View PDF (22 pages)

16/01/2008

New director appointed

View PDF (2 pages)

19/12/2007

Director resigned

View PDF (1 pages)

30/10/2007

Return made up to 29/09/07; full list of members

View PDF (3 pages)

23/01/2007

Return made up to 01/09/06; full list of members

View PDF (3 pages)

31/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

10/05/2006

Secretary's particulars changed

View PDF (1 pages)

25/04/2006

Full accounts made up to 2005-12-31

View PDF (22 pages)

24/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

24/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

19/01/2006

Particulars of mortgage/charge

View PDF (6 pages)

19/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

19/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/11/2005

New director appointed

View PDF (2 pages)

10/11/2005

New director appointed

View PDF (2 pages)

10/11/2005

New director appointed

View PDF (2 pages)

26/10/2005

Return made up to 01/09/05; full list of members

View PDF (7 pages)

11/10/2005

Director's particulars changed

View PDF (1 pages)

14/07/2005

Full accounts made up to 2004-12-31

View PDF (22 pages)

14/07/2005

Accounting reference date shortened from 31/03/05 to 31/12/04

View PDF (1 pages)

16/06/2005

Full accounts made up to 2004-03-31

View PDF (21 pages)

30/05/2005

Certificate of change of name

View PDF (2 pages)

04/10/2004

Return made up to 01/09/04; full list of members

View PDF (9 pages)

15/08/2004

Particulars of mortgage/charge

View PDF (7 pages)

11/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

11/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

10/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/04/2004

Particulars of mortgage/charge

View PDF (10 pages)

16/04/2004

Ad 06/04/04--------- £ si 1@1=1 £ ic 10000/10001

View PDF (2 pages)

16/04/2004

New director appointed

View PDF (1 pages)

16/04/2004

Resolutions

View PDF (1 pages)

14/04/2004

Registered office changed on 15/04/04 from: windsor house 3 temple row birmingham west midlands B2 5JR

View PDF (1 pages)

03/03/2004

Director resigned

View PDF (1 pages)

12/10/2003

Return made up to 01/09/03; full list of members

View PDF (7 pages)

07/07/2003

Full accounts made up to 2003-03-31

View PDF (38 pages)

21/05/2003

Return made up to 01/09/02; full list of members; amend

View PDF (7 pages)

20/01/2003

Full accounts made up to 2002-03-31

View PDF (22 pages)

10/10/2002

Location of debenture register

View PDF (1 pages)

10/10/2002

Return made up to 01/09/02; full list of members

View PDF (7 pages)

25/09/2002

Location of register of members

View PDF (1 pages)

08/01/2002

Full accounts made up to 2001-03-31

View PDF (18 pages)

17/12/2001

New director appointed

View PDF (2 pages)

09/10/2001

Particulars of mortgage/charge

View PDF (8 pages)

09/10/2001

New secretary appointed

View PDF (2 pages)

09/10/2001

New director appointed

View PDF (2 pages)

04/10/2001

Memorandum and Articles of Association

View PDF (8 pages)

04/10/2001

Resolutions

View PDF (0 pages)

04/10/2001

Resolutions

View PDF (2 pages)

04/10/2001

Declaration of assistance for shares acquisition

View PDF (7 pages)

04/10/2001

Director resigned

View PDF (1 pages)

04/10/2001

Director resigned

View PDF (1 pages)

04/10/2001

Registered office changed on 05/10/01 from: unit 1 apex centre lichfield road industrial est tamworth staffordshire B79 7TA

View PDF (1 pages)

04/10/2001

Secretary resigned;director resigned

View PDF (1 pages)

03/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

03/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

03/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/10/2001

Resolutions

View PDF (8 pages)

02/10/2001

Resolutions

View PDF (1 pages)

30/09/2001

Return made up to 01/09/01; full list of members

View PDF (7 pages)

30/09/2001

Location of register of members address changed

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30/09/2001

Location of debenture register address changed

View PDF (0 pages)

07/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

01/04/2001

New director appointed

View PDF (2 pages)

12/03/2001

Full accounts made up to 2000-03-31

View PDF (18 pages)

19/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/09/2000

Particulars of mortgage/charge

View PDF (7 pages)

25/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

20/09/2000

Particulars of mortgage/charge

View PDF (13 pages)

10/09/2000

Return made up to 01/09/00; full list of members

View PDF (7 pages)

01/02/2000

Full accounts made up to 1999-03-31

View PDF (18 pages)

15/12/1999

Certificate of change of name

View PDF (2 pages)

13/12/1999

Particulars of property mortgage/charge

View PDF (3 pages)

13/12/1999

Particulars of property mortgage/charge

View PDF (3 pages)

15/09/1999

Return made up to 01/09/99; change of members

View PDF (6 pages)

15/09/1999

Director's particulars changed

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15/09/1999

Location of register of members address changed

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15/09/1999

Location of debenture register address changed

View PDF (0 pages)

06/04/1999

Accounting reference date shortened from 30/04/99 to 31/03/99

View PDF (1 pages)

06/04/1999

Registered office changed on 07/04/99 from: meynell road north evington leicester LE5 3ND

View PDF (1 pages)

06/04/1999

Declaration of assistance for shares acquisition

View PDF (5 pages)

06/04/1999

Declaration of assistance for shares acquisition

View PDF (5 pages)

06/04/1999

Resolutions

View PDF (4 pages)

06/04/1999

New secretary appointed;new director appointed

View PDF (2 pages)

06/04/1999

New director appointed

View PDF (2 pages)

06/04/1999

New director appointed

View PDF (2 pages)

06/04/1999

Secretary resigned;director resigned

View PDF (1 pages)

06/04/1999

Director resigned

View PDF (1 pages)

05/04/1999

Auditor's resignation

View PDF (1 pages)

31/03/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/03/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/03/1999

Particulars of mortgage/charge

View PDF (4 pages)

29/03/1999

Particulars of mortgage/charge

View PDF (8 pages)

07/01/1999

Accounts for a small company made up to 1998-04-30

View PDF (7 pages)

01/09/1998

Return made up to 01/09/98; full list of members

View PDF (6 pages)

03/09/1997

Accounts for a small company made up to 1997-04-30

View PDF (7 pages)

03/09/1997

Return made up to 01/09/97; no change of members

View PDF (4 pages)

18/09/1996

Return made up to 01/09/96; full list of members

View PDF (6 pages)

10/08/1996

Accounts for a small company made up to 1996-04-30

View PDF (8 pages)

11/09/1995

Accounts for a small company made up to 1995-04-30

View PDF (8 pages)

07/09/1995

Return made up to 01/09/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (57 pages)

15/09/1994

Accounts for a small company made up to 1994-04-30

View PDF (7 pages)

07/09/1994

Return made up to 01/09/94; no change of members

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22/09/1993

Accounts for a small company made up to 1993-04-30

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04/09/1993

Return made up to 01/09/93; full list of members

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12/10/1992

Accounts for a small company made up to 1992-04-30

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15/09/1992

Return made up to 01/09/92; no change of members

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05/11/1991

Accounts for a small company made up to 1991-04-30

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04/09/1991

Return made up to 01/09/91; no change of members

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05/02/1991

Group accounts for a small company made up to 1990-04-30

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12/01/1991

Return made up to 28/09/90; full list of members

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08/05/1990

Particulars of mortgage/charge

View PDF (3 pages)

18/12/1989

Return made up to 01/09/89; full list of members

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18/12/1989

Accounts for a small company made up to 1989-04-30

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11/05/1989

Resolutions

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08/05/1989

Certificate of change of name

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31/10/1988

Accounts for a small company made up to 1988-04-30

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31/10/1988

Return made up to 06/09/88; no change of members

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09/11/1987

Return made up to 03/07/87; no change of members

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09/11/1987

Accounts for a small company made up to 1987-04-30

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10/11/1986

Accounts for a small company made up to 1986-04-30

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10/11/1986

Return made up to 24/10/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2006

Last change occurred

30/12/2006

Accounts

Full

Last made up date

30/12/2006

Next account date

30/12/2007

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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

Person	Title	Period	Connections
GW SECRETARIES LIMITED	Corporate Secretary	28/09/2001 - Present	503
Peggie, David Mitchell	Director	25/03/1999 - 28/09/2001	15
Taylor, John Kenneth	Director	31/03/2001 - Present	17
Boswell, William Martin	Director	18/09/2005 - Present	11
Mountney, Paul Terence	Director	25/03/1999 - 28/09/2001	2

Persons with Significant Control

No PSC data available.

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Description

About COMMATECH (LEICESTER) LIMITED

COMMATECH (LEICESTER) LIMITED is an(a) Dissolved company incorporated on 28/02/1985 with the registered office located at C/O KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham B4 6GH. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COMMATECH (LEICESTER) LIMITED?

COMMATECH (LEICESTER) LIMITED is currently Dissolved. It was registered on 28/02/1985 and dissolved on 13/07/2010.

Where is COMMATECH (LEICESTER) LIMITED located?

COMMATECH (LEICESTER) LIMITED is registered at C/O KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham B4 6GH.

What does COMMATECH (LEICESTER) LIMITED do?

COMMATECH (LEICESTER) LIMITED operates in the General mechanical engineering (28.52 - SIC 2003) sector.

What is the latest filing for COMMATECH (LEICESTER) LIMITED?

The latest filing was on 13/07/2010: Final Gazette dissolved following liquidation.