TATE CONSULTING ENGINEERS LIMITED

Key Data

Status

Dissolved

Company No.

04652473

Incorporation date

29/01/2003

Size

Classification

Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/01/2003)

21/09/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/06/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (23 pages)

10/04/2016

Liquidators' statement of receipts and payments to 2016-02-02

View PDF (16 pages)

16/04/2015

Liquidators' statement of receipts and payments to 2015-02-02

View PDF (19 pages)

19/03/2014

Liquidators' statement of receipts and payments to 2014-02-02

View PDF (17 pages)

25/06/2013

Insolvency court order

View PDF (13 pages)

25/06/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

20/06/2013

Insolvency court order

View PDF (13 pages)

20/06/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

11/04/2013

Liquidators' statement of receipts and payments to 2012-02-02

View PDF (13 pages)

10/04/2012

Liquidators' statement of receipts and payments to 2012-02-02

View PDF (13 pages)

28/02/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

13/02/2011

Statement of affairs with form 4.19

View PDF (6 pages)

13/02/2011

Resolutions

View PDF (1 pages)

10/02/2011

Registered office address changed from 5 Carlton Court Brown Lane West Leeds West Yorkshire LS12 6LT on 2011-02-11

View PDF (1 pages)

10/05/2010

Total exemption full accounts made up to 2010-03-31

View PDF (13 pages)

27/04/2010

Annual return made up to 2010-01-30 with full list of shareholders

View PDF (5 pages)

27/04/2010

Director's details changed for Shane Tate on 2010-01-30

View PDF (2 pages)

27/04/2010

Director's details changed for Claire Tate on 2010-01-30

View PDF (2 pages)

13/04/2010

Termination of appointment of Adam Hirst as a director

View PDF (1 pages)

13/04/2010

Termination of appointment of Adam Hirst as a secretary

View PDF (1 pages)

03/02/2010

Total exemption full accounts made up to 2009-03-31

View PDF (10 pages)

24/11/2009

Appointment of Mr Adam Gregory Hirst as a director

View PDF (2 pages)

05/05/2009

Secretary appointed adam hirst

View PDF (2 pages)

05/05/2009

Appointment terminated secretary glen routledge

View PDF (1 pages)

18/02/2009

Total exemption full accounts made up to 2008-03-31

View PDF (14 pages)

11/02/2009

Return made up to 30/01/09; full list of members

View PDF (4 pages)

01/06/2008

Secretary appointed glen routledge

View PDF (2 pages)

01/06/2008

Appointment terminated secretary claire tate

View PDF (1 pages)

08/05/2008

Particulars of contract relating to shares

View PDF (4 pages)

08/05/2008

Ad 29/04/08\gbp si 6@1=6\gbp ic 2/8\

View PDF (2 pages)

02/03/2008

Return made up to 30/01/08; full list of members

View PDF (4 pages)

28/02/2008

Director's change of particulars / shane tate / 30/01/2008

View PDF (1 pages)

28/02/2008

Director and secretary's change of particulars / claire tate / 30/01/2008

View PDF (1 pages)

01/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (14 pages)

08/03/2007

Return made up to 30/01/07; full list of members

View PDF (7 pages)

22/11/2006

Registered office changed on 23/11/06 from: 7 carlton court brown lane west leeds west yorkshire LS12 6LT

View PDF (1 pages)

22/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

29/08/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

15/08/2006

Resolutions

View PDF (1 pages)

08/02/2006

Return made up to 30/01/06; full list of members

View PDF (7 pages)

22/09/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

20/02/2005

Return made up to 30/01/05; full list of members

View PDF (7 pages)

30/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

22/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

24/08/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

23/02/2004

Return made up to 30/01/04; full list of members

View PDF (7 pages)

30/04/2003

Registered office changed on 01/05/03 from: 18 bradford road bradford west yorkshire BD10 9PE

View PDF (1 pages)

27/04/2003

Accounting reference date extended from 31/01/04 to 31/03/04

View PDF (1 pages)

03/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

29/01/2003

Incorporation

View PDF (28 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Tate, Shane	Director	30/01/2003 - Present	31
Hirst, Adam Gregory	Director	25/11/2009 - 14/04/2010	6
Tate, Claire	Director	30/01/2003 - Present	-
Hirst, Adam	Secretary	27/04/2009 - 14/04/2010	-
Routledge, Glen	Secretary	27/05/2008 - 27/04/2009	1

Persons with Significant Control

No PSC data available.

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Description

About TATE CONSULTING ENGINEERS LIMITED

TATE CONSULTING ENGINEERS LIMITED is an(a) Dissolved company incorporated on 29/01/2003 with the registered office located at Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS. There are currently 2 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 TATE CONSULTING ENGINEERS LIMITED?

TATE CONSULTING ENGINEERS LIMITED is currently Dissolved. It was registered on 29/01/2003 and dissolved on 21/09/2016.

Where is TATE CONSULTING ENGINEERS LIMITED located?

TATE CONSULTING ENGINEERS LIMITED is registered at Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS.

What does TATE CONSULTING ENGINEERS LIMITED do?

TATE CONSULTING ENGINEERS LIMITED operates in the Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003) sector.

What is the latest filing for TATE CONSULTING ENGINEERS LIMITED?

The latest filing was on 21/09/2016: Final Gazette dissolved following liquidation.