LOADTEC ENGINEERED SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

03291720

Incorporation date

09/12/1996

Size

Total Exemption Full

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/1996)

09/07/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/04/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (30 pages)

30/03/2023

Liquidators' statement of receipts and payments to 2023-01-28

View PDF (23 pages)

02/04/2022

Liquidators' statement of receipts and payments to 2022-01-28

View PDF (25 pages)

07/04/2021

Liquidators' statement of receipts and payments to 2021-01-28

View PDF (26 pages)

06/02/2020

Registered office address changed from 37 st. Margarets Street Canterbury Kent CT1 2TU England to 3rd Floor 37 Frederick Place Brighton East Sussex BN1 4EA on 2020-02-06

View PDF (2 pages)

05/02/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

05/02/2020

Statement of affairs

View PDF (10 pages)

05/02/2020

Resolutions

View PDF (1 pages)

27/01/2020

Total exemption full accounts made up to 2019-01-31

View PDF (14 pages)

31/10/2019

Previous accounting period shortened from 2019-04-30 to 2019-01-31

View PDF (1 pages)

29/10/2019

Satisfaction of charge 2 in full

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30/05/2019

Part of the property or undertaking has been released and no longer forms part of charge 3

View PDF (5 pages)

30/05/2019

Part of the property or undertaking has been released and no longer forms part of charge 2

View PDF (5 pages)

14/03/2019

Confirmation statement made on 2019-03-14 with updates

View PDF (4 pages)

28/02/2019

Change of details for Mrs Susan Kaye Keeler as a person with significant control on 2019-02-27

View PDF (2 pages)

27/02/2019

Change of details for Mr Alec Stephen Keeler as a person with significant control on 2019-02-27

View PDF (2 pages)

27/02/2019

Director's details changed for Mrs Susan Kaye Keeler on 2019-02-27

View PDF (2 pages)

27/02/2019

Director's details changed for Mr Alec Stephen Keeler on 2019-02-27

View PDF (2 pages)

27/02/2019

Secretary's details changed for Mrs Susan Kaye Keeler on 2019-02-27

View PDF (1 pages)

27/02/2019

Registered office address changed from The Stables Coach House Smeeth Ashford Kent TN25 6SP England to 37 st. Margarets Street Canterbury Kent CT1 2TU on 2019-02-27

View PDF (1 pages)

26/02/2019

Notification of Alec Stephen Keeler as a person with significant control on 2019-02-14

View PDF (2 pages)

26/02/2019

Notification of Susan Kaye Keeler as a person with significant control on 2019-02-14

View PDF (2 pages)

15/02/2019

Registered office address changed from Benbecula Office Wincomblee Road Newcastle upon Tyne Tyne and Wear NE6 3QS England to The Stables Coach House Smeeth Ashford Kent TN25 6SP on 2019-02-15

View PDF (1 pages)

15/02/2019

Cessation of Benbecula Group Ltd as a person with significant control on 2019-02-14

View PDF (1 pages)

15/02/2019

Termination of appointment of Alasdair Macdonald as a director on 2019-02-14

View PDF (1 pages)

04/02/2019

Registered office address changed from Unit 2 Stephenson Street Wallsend Tyne and Wear NE28 6UE England to Benbecula Office Wincomblee Road Newcastle upon Tyne Tyne and Wear NE6 3QS on 2019-02-04

View PDF (1 pages)

30/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (14 pages)

13/12/2018

Confirmation statement made on 2018-12-09 with updates

View PDF (4 pages)

10/12/2018

Termination of appointment of Simon Stewart Long as a director on 2018-12-08

View PDF (1 pages)

27/07/2018

Registration of charge 032917200006, created on 2018-07-25

View PDF (5 pages)

27/07/2018

Registration of charge 032917200007, created on 2018-07-25

View PDF (6 pages)

15/06/2018

Registration of charge 032917200005, created on 2018-06-11

View PDF (5 pages)

09/03/2018

Registered office address changed from 37 st Margarets Street Canterbury Kent CT1 2TU to Unit 2 Stephenson Street Wallsend Tyne and Wear NE28 6UE on 2018-03-09

View PDF (1 pages)

08/03/2018

Appointment of Mr Simon Stewart Long as a director on 2018-03-01

View PDF (2 pages)

08/03/2018

Appointment of Mr Alasdair Macdonald as a director on 2018-03-01

View PDF (2 pages)

08/03/2018

Notification of Benbecula Group Ltd as a person with significant control on 2018-03-01

View PDF (2 pages)

08/03/2018

Current accounting period extended from 2018-03-31 to 2018-04-30

View PDF (1 pages)

08/03/2018

Cessation of Susan Kaye Keeler as a person with significant control on 2018-03-01

View PDF (1 pages)

08/03/2018

Cessation of Alec Stephen Keeler as a person with significant control on 2018-03-01

View PDF (1 pages)

22/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

19/12/2017

Confirmation statement made on 2017-12-09 with no updates

View PDF (3 pages)

19/12/2016

Confirmation statement made on 2016-12-09 with updates

View PDF (6 pages)

17/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

23/12/2015

Annual return made up to 2015-12-09 with full list of shareholders

View PDF (4 pages)

06/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

20/03/2015

Satisfaction of charge 4 in full

View PDF (1 pages)

15/12/2014

Annual return made up to 2014-12-09 with full list of shareholders

View PDF (4 pages)

09/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

13/01/2014

Annual return made up to 2013-12-09 with full list of shareholders

View PDF (4 pages)

19/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

18/01/2013

Current accounting period extended from 2012-12-31 to 2013-03-31

View PDF (1 pages)

21/12/2012

Annual return made up to 2012-12-09 with full list of shareholders

View PDF (4 pages)

20/02/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

04/01/2012

Annual return made up to 2011-12-09 with full list of shareholders

View PDF (3 pages)

28/02/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

17/12/2010

Annual return made up to 2010-12-09 with full list of shareholders

View PDF (3 pages)

30/11/2010

Secretary's details changed for Susan Kaye Keeler on 2010-11-26

View PDF (3 pages)

21/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

19/05/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

21/04/2010

Director's details changed for Alec Stephen Keeler on 2010-04-20

View PDF (3 pages)

21/04/2010

Director's details changed for Susan Kaye Keeler on 2010-04-20

View PDF (3 pages)

23/12/2009

Annual return made up to 2009-12-09 with full list of shareholders

View PDF (5 pages)

23/12/2009

Director's details changed for Alec Stephen Keeler on 2009-12-09

View PDF (2 pages)

23/12/2009

Director's details changed for Susan Kaye Keeler on 2009-12-09

View PDF (2 pages)

06/11/2009

Registered office address changed from 77 Biggin Street Dover Kent CT16 1BB on 2009-11-06

View PDF (1 pages)

30/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

11/12/2008

Return made up to 09/12/08; full list of members

View PDF (4 pages)

10/04/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

05/02/2008

Particulars of mortgage/charge

View PDF (3 pages)

05/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/12/2007

Return made up to 09/12/07; full list of members

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08/12/2007

Particulars of mortgage/charge

View PDF (5 pages)

02/04/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

22/01/2007

Return made up to 09/12/06; full list of members

View PDF (2 pages)

27/02/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

12/12/2005

Return made up to 09/12/05; full list of members

View PDF (2 pages)

14/03/2005

Accounts for a small company made up to 2004-12-31

View PDF (5 pages)

16/12/2004

Return made up to 09/12/04; full list of members

View PDF (7 pages)

17/03/2004

Accounts for a small company made up to 2003-12-31

View PDF (5 pages)

17/12/2003

Return made up to 09/12/03; full list of members

View PDF (7 pages)

11/04/2003

Accounts for a small company made up to 2002-12-31

View PDF (5 pages)

16/01/2003

Accounts for a small company made up to 2001-12-31

View PDF (5 pages)

13/12/2002

Return made up to 09/12/02; full list of members

View PDF (7 pages)

12/12/2001

Return made up to 09/12/01; full list of members

View PDF (6 pages)

25/06/2001

Accounts for a small company made up to 2000-12-31

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18/06/2001

Certificate of change of name

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15/12/2000

Return made up to 09/12/00; full list of members

View PDF (6 pages)

05/04/2000

Accounts for a small company made up to 1999-12-31

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16/12/1999

Return made up to 09/12/99; full list of members

View PDF (6 pages)

16/08/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

01/12/1998

Return made up to 09/12/98; no change of members

View PDF (4 pages)

27/05/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

04/12/1997

Return made up to 09/12/97; full list of members

View PDF (6 pages)

03/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

07/02/1997

Ad 03/01/97--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

27/12/1996

Secretary resigned

View PDF (1 pages)

27/12/1996

Director resigned

View PDF (1 pages)

27/12/1996

New director appointed

View PDF (2 pages)

27/12/1996

New secretary appointed;new director appointed

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27/12/1996

Registered office changed on 27/12/96 from: 84 temple chambers temple avebnue london EC4Y ohp

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09/12/1996

Incorporation

View PDF (13 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

31/01/2019

Last change occurred

31/01/2019

Accounts

Total Exemption Full

Last made up date

31/01/2019

Next account date

31/01/2020

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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
Long, Simon Stewart	Director	01/03/2018 - 08/12/2018	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LOADTEC ENGINEERED SYSTEMS LIMITED

LOADTEC ENGINEERED SYSTEMS LIMITED is an(a) Dissolved company incorporated on 09/12/1996 with the registered office located at 3rd Floor 37 Frederick Place, Brighton, East Sussex BN1 4EA. There is currently no 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 LOADTEC ENGINEERED SYSTEMS LIMITED?

LOADTEC ENGINEERED SYSTEMS LIMITED is currently Dissolved. It was registered on 09/12/1996 and dissolved on 09/07/2024.

Where is LOADTEC ENGINEERED SYSTEMS LIMITED located?

LOADTEC ENGINEERED SYSTEMS LIMITED is registered at 3rd Floor 37 Frederick Place, Brighton, East Sussex BN1 4EA.

What does LOADTEC ENGINEERED SYSTEMS LIMITED do?

LOADTEC ENGINEERED SYSTEMS LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for LOADTEC ENGINEERED SYSTEMS LIMITED?

The latest filing was on 09/07/2024: Final Gazette dissolved following liquidation.