ERGOTECH LIMITED

Key Data

Status

Dissolved

Company No.

03694427

Incorporation date

11/01/1999

Size

Total Exemption Small

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/01/1999)

15/10/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/07/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (7 pages)

08/02/2015

Registered office address changed from Abbeydale 24 Trinity Square Llandudno Gwynedd LL30 2RH to Yorkshire House 18 Chapel Street Liverpool Merseyside L3 9AG on 2015-02-09

View PDF (2 pages)

05/01/2015

Insolvency court order

View PDF (8 pages)

05/01/2015

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

05/01/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

04/06/2014

Administrator's progress report to 2014-05-30

View PDF (29 pages)

04/06/2014

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

30/01/2014

Administrator's progress report to 2014-01-10

View PDF (17 pages)

20/11/2013

Statement of affairs with form 2.14B

View PDF (11 pages)

15/09/2013

Result of meeting of creditors

View PDF (2 pages)

27/08/2013

Statement of administrator's proposal

View PDF (37 pages)

21/07/2013

Registered office address changed from Windsor House 26 Mostyn Avenue Craig-Y-Don Llandudno Conwy LL30 1YY on 2013-07-22

View PDF (2 pages)

17/07/2013

Appointment of an administrator

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05/06/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (8 pages)

31/01/2013

Annual return made up to 2013-01-09 with full list of shareholders

View PDF (5 pages)

26/11/2012

Appointment of Alexander Lombos as a director

View PDF (2 pages)

30/10/2012

Miscellaneous

View PDF (1 pages)

07/03/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (7 pages)

21/02/2012

Annual return made up to 2012-01-09 with full list of shareholders

View PDF (5 pages)

19/06/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (8 pages)

07/02/2011

Annual return made up to 2011-01-09 with full list of shareholders

View PDF (5 pages)

28/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (5 pages)

03/02/2010

Annual return made up to 2010-01-09 with full list of shareholders

View PDF (5 pages)

03/02/2010

Director's details changed for Laszlo Lombos on 2010-01-09

View PDF (2 pages)

03/02/2010

Director's details changed for Dylan Roberts on 2010-01-09

View PDF (2 pages)

25/11/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (4 pages)

04/02/2009

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

View PDF (3 pages)

10/12/2008

Ad 11/11/08\gbp si 98@1=98\gbp ic 2/100\

View PDF (2 pages)

21/10/2008

Director appointed dylan roberts

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25/09/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (7 pages)

01/08/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

13/02/2008

Registered office changed on 14/02/08 from: 10 mostyn street llandudno conwy LL30 2PS

View PDF (1 pages)

08/01/2008

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

View PDF (2 pages)

27/08/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (6 pages)

22/01/2007

Return made up to 09/01/07; full list of members

View PDF (2 pages)

29/10/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (5 pages)

22/02/2006

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

View PDF (2 pages)

06/02/2006

Secretary resigned

View PDF (1 pages)

06/02/2006

New secretary appointed

View PDF (2 pages)

15/11/2005

Accounts for a dormant company made up to 2005-01-31

View PDF (1 pages)

04/07/2005

Registered office changed on 05/07/05 from: 63 rockfield drive llandudno conwy LL30 1PF

View PDF (1 pages)

09/02/2005

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

View PDF (6 pages)

02/12/2004

Accounts for a dormant company made up to 2004-01-31

View PDF (1 pages)

23/02/2004

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

View PDF (6 pages)

04/12/2003

Accounts for a dormant company made up to 2003-01-31

View PDF (1 pages)

22/01/2003

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

View PDF (6 pages)

04/12/2002

Accounts for a dormant company made up to 2002-01-31

View PDF (1 pages)

07/02/2002

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

View PDF (6 pages)

29/11/2001

Accounts for a dormant company made up to 2001-01-31

View PDF (1 pages)

18/03/2001

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

View PDF (6 pages)

28/11/2000

Accounts for a dormant company made up to 2000-01-31

View PDF (3 pages)

28/11/2000

Resolutions

View PDF (1 pages)

13/01/2000

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

View PDF (6 pages)

05/02/1999

Resolutions

View PDF (1 pages)

19/01/1999

Registered office changed on 20/01/99 from: 31 corsham street london N1 6DR

View PDF (1 pages)

19/01/1999

New director appointed

View PDF (2 pages)

19/01/1999

New secretary appointed

View PDF (2 pages)

19/01/1999

Secretary resigned

View PDF (1 pages)

19/01/1999

Director resigned

View PDF (1 pages)

11/01/1999

Incorporation

View PDF (18 pages)

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

30/01/2013

Last change occurred

30/01/2013

Accounts

Total Exemption Small

Last made up date

30/01/2013

Next account date

30/01/2014

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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
Lombos, Laszlo	Director	11/01/1999 - Present	2
L & A SECRETARIAL LIMITED	Nominee Secretary	11/01/1999 - 11/01/1999	6844
L & A REGISTRARS LIMITED	Nominee Director	11/01/1999 - 11/01/1999	6842
Lombos, Doreen May	Secretary	29/01/2006 - Present	-
Lombos, Alexander Ferenc	Secretary	11/01/1999 - 29/01/2006	-

Persons with Significant Control

No PSC data available.

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Description

About ERGOTECH LIMITED

ERGOTECH LIMITED is an(a) Dissolved company incorporated on 11/01/1999 with the registered office located at Yorkshire House, 18 Chapel Street, Liverpool, Merseyside L3 9AG. There are currently 4 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 ERGOTECH LIMITED?

ERGOTECH LIMITED is currently Dissolved. It was registered on 11/01/1999 and dissolved on 15/10/2015.

Where is ERGOTECH LIMITED located?

ERGOTECH LIMITED is registered at Yorkshire House, 18 Chapel Street, Liverpool, Merseyside L3 9AG.

What does ERGOTECH LIMITED do?

ERGOTECH LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for ERGOTECH LIMITED?

The latest filing was on 15/10/2015: Final Gazette dissolved following liquidation.