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Company Information for

ENGENDA MANUFACTURING (HALTON) LIMITED

DEE HOUSE HAMPTON COURT, MANOR PARK, RUNCORN, CHESHIRE, WA7 1TT,

Company Registration Number

01119506

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Engenda Manufacturing (halton) Ltd

ENGENDA MANUFACTURING (HALTON) LIMITED was founded on 1973-06-22 and has its registered office in Runcorn. The organisation's status is listed as "Active - Proposal to Strike off". Engenda Manufacturing (halton) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

ENGENDA MANUFACTURING (HALTON) LIMITED

Legal Registered Office

DEE HOUSE HAMPTON COURT
MANOR PARK
RUNCORN
CHESHIRE
WA7 1TT
Other companies in WA7

Previous Names

HALTON FABRICATIONS LIMITED

20/12/2013

Filing Information

Company Number		01119506
Company ID Number		01119506
Date formed		1973-06-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/05/2015
Account next due		28/02/2017
Latest return		23/12/2015
Return next due		20/01/2017
Type of accounts		FULL

Last Datalog update:	2023-02-05 14:19:24
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ENGENDA MANUFACTURING (HALTON) LIMITED

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Company Officers of ENGENDA MANUFACTURING (HALTON) LIMITED

Current Directors

Officer	Role	Date Appointed
LESLIE ARTHUR O'HARE	Director	2011-07-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL STUART ASHCROFT	Director	2014-06-02	2015-05-31
LEE GROUNSELL FOUNDATION	Director	2011-07-21	2015-05-31
JANET O'HARE	Director	2011-07-21	2015-05-31
CHRISTOPHER DITCHFIELD	Director	2007-11-20	2014-05-31
BRIAN TIMMS	Director	1996-06-20	2014-05-31
GRAHAM BARRY WOOD	Director	2011-07-21	2014-05-31
BRIAN JOHN DITCHFIELD	Company Secretary	1990-12-31	2011-07-21
BRIAN JOHN DITCHFIELD	Director	1990-12-31	2011-07-21
PETER THOMAS BARBER	Director	1990-12-31	2006-03-31
THOMAS FREDERICK MILLER	Director	1999-08-03	2001-06-08
JOHN DITCHFIELD	Director	1990-12-31	1998-07-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LESLIE ARTHUR O'HARE	DTEC SITE SERVICES LIMITED	Director	2015-05-29	CURRENT	2015-05-29	Active
LESLIE ARTHUR O'HARE	CLARK ERIKSSON ASSOCIATES LIMITED	Director	2015-02-24	CURRENT	1990-05-01	Active
LESLIE ARTHUR O'HARE	ENGENDA PROPERTIES LIMITED	Director	2014-11-27	CURRENT	2014-11-27	Active
LESLIE ARTHUR O'HARE	DARESBURY PARK LIMITED	Director	2014-06-11	CURRENT	2014-06-11	Dissolved 2016-10-11
LESLIE ARTHUR O'HARE	ENGENDA PROCESS DESIGN LIMITED	Director	2014-05-31	CURRENT	2013-07-01	Dissolved 2014-10-14
LESLIE ARTHUR O'HARE	ADVANCED CONTROL ENGINEERING SOLUTIONS LIMITED	Director	2014-05-31	CURRENT	2013-02-07	Dissolved 2016-08-16
LESLIE ARTHUR O'HARE	COMPETENCY AND SAFETY TRAINING ACADEMY LIMITED	Director	2014-05-31	CURRENT	2013-02-19	Dissolved 2016-08-16
LESLIE ARTHUR O'HARE	ENGENDA MANUFACTURING (PLASTICS) LIMITED	Director	2013-12-20	CURRENT	2013-12-20	Dissolved 2016-08-16
LESLIE ARTHUR O'HARE	ARDETH GAGE SPECIALIST SERVICES LIMITED	Director	2013-05-03	CURRENT	2011-07-26	Dissolved 2014-12-09
LESLIE ARTHUR O'HARE	ARDETH GROUP LIMITED	Director	2013-04-30	CURRENT	2008-01-31	Dissolved 2015-05-05
LESLIE ARTHUR O'HARE	GAGE ENGINEERING LIMITED	Director	2013-04-30	CURRENT	1988-06-20	Dissolved 2015-05-05
LESLIE ARTHUR O'HARE	ARDETH ENGINEERING LIMITED	Director	2013-04-30	CURRENT	1975-04-03	Liquidation
LESLIE ARTHUR O'HARE	NORTHERN PLASTICS LIMITED	Director	2013-04-30	CURRENT	2005-07-29	Liquidation
LESLIE ARTHUR O'HARE	1878 INVESTMENTS LIMITED	Director	2013-04-26	CURRENT	2013-04-26	Dissolved 2017-02-14
LESLIE ARTHUR O'HARE	THE NEW YORK DELI COMPANY (NORTH WEST) LIMITED	Director	2013-03-22	CURRENT	2013-03-22	Dissolved 2013-10-22
LESLIE ARTHUR O'HARE	ARDERN LEA LIMITED	Director	2013-01-29	CURRENT	2013-01-29	Dissolved 2014-10-14
LESLIE ARTHUR O'HARE	LECTEC SERVICES LIMITED	Director	2012-05-18	CURRENT	2012-05-18	Active
LESLIE ARTHUR O'HARE	COLUMN RESCUE LIMITED	Director	2012-04-02	CURRENT	2011-11-21	Dissolved 2016-08-16
LESLIE ARTHUR O'HARE	ENGENDA LIMITED	Director	2010-04-23	CURRENT	1977-06-03	Active
LESLIE ARTHUR O'HARE	ENGENDA GROUP LIMITED	Director	2009-12-08	CURRENT	2009-12-08	Active
LESLIE ARTHUR O'HARE	COUCHCLIFF LIMITED	Director	2007-03-29	CURRENT	2007-02-21	Dissolved 2017-08-29
LESLIE ARTHUR O'HARE	01181818 LIMITED	Director	1991-12-31	CURRENT	1974-08-23	Dissolved 2013-09-03

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-02-07		SECOND GAZETTE not voluntary dissolution
2023-02-07	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2022-10-11		Voluntary dissolution strike-off suspended
2022-10-11	SOAS(A)	Voluntary dissolution strike-off suspended
2022-08-16	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-08-08		Application to strike the company off the register
2022-08-08	DS01	Application to strike the company off the register
2017-09-29	AC92	Restoration by order of the court
2017-02-07	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2016-07-19	SOAS(A)	Voluntary dissolution strike-off suspended
2016-05-31	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2016-05-19	DS01	Application to strike the company off the register
2016-01-19	LATEST SOC	19/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-19	AR01	23/12/15 ANNUAL RETURN FULL LIST
2015-09-23	AA	FULL ACCOUNTS MADE UP TO 31/05/15
2015-06-23	RES13	Resolutions passed: Purchase properties 29/05/2015
2015-06-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2015-06-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-06-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2015-06-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-06-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-06-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-06-01	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL ASHCROFT
2015-06-01	TM01	APPOINTMENT TERMINATED, DIRECTOR LEE FOUNDATION
2015-06-01	TM01	APPOINTMENT TERMINATED, DIRECTOR JANET O'HARE
2015-06-01	SH20	Statement by Directors
2015-05-26	LATEST SOC	26/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-26	SH19	Statement of capital on 2015-05-26 GBP 1
2015-05-26	CAP-SS	Solvency Statement dated 22/05/15
2015-05-26	RES06	Resolutions passed: Resolution of reduction in issued share capital
2014-12-24	LATEST SOC	24/12/14 STATEMENT OF CAPITAL;GBP 10000
2014-12-24	AR01	23/12/14 ANNUAL RETURN FULL LIST
2014-12-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/05/14
2014-09-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 011195060010
2014-06-13	AD01	REGISTERED OFFICE CHANGED ON 13/06/14 FROM Dee House Hampton Court Manor Park Runcorn Cheshire WA7 1TT
2014-06-06	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM WOOD
2014-06-06	AP01	DIRECTOR APPOINTED MR PAUL STUART ASHCROFT
2014-06-06	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN TIMMS
2014-06-06	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DITCHFIELD
2014-01-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13
2013-12-23	LATEST SOC	23/12/13 STATEMENT OF CAPITAL;GBP 10000
2013-12-23	AR01	23/12/13 FULL LIST
2013-12-20	RES15	CHANGE OF NAME 20/12/2013
2013-12-20	CERTNM	COMPANY NAME CHANGED HALTON FABRICATIONS LIMITED CERTIFICATE ISSUED ON 20/12/13
2013-02-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12
2013-01-19	AR01	23/12/12 FULL LIST
2012-08-06	AD01	REGISTERED OFFICE CHANGED ON 06/08/2012 FROM DEE HOUSE HAMPTON COURT MANOR PARK RUNCORN CHESHIRE WA7 1TT UNITED KINGDOM
2012-08-06	AD01	REGISTERED OFFICE CHANGED ON 06/08/2012 FROM HALTON FABRICATIONS PICOW FARM ROAD RUNCORN CHESHIRE WA7 4JB ENGLAND
2012-01-09	AR01	23/12/11 FULL LIST
2011-11-08	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-10-04	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2011-09-11	AD01	REGISTERED OFFICE CHANGED ON 11/09/2011 FROM C/O HILL DICKINSON LLP NO.1 ST. PAULS SQUARE LIVERPOOL MERSEYSIDE L3 9SJ UNITED KINGDOM
2011-09-11	AP01	DIRECTOR APPOINTED MR LESLIE ARTHUR O'HARE
2011-09-11	AP01	DIRECTOR APPOINTED MRS JANET O'HARE
2011-09-11	AP01	DIRECTOR APPOINTED MR GRAHAM BARRY WOOD
2011-09-11	AP01	DIRECTOR APPOINTED MR LEE GROUNSELL FOUNDATION
2011-08-13	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-08-03	AP01	DIRECTOR APPOINTED MR LESLIE ARTHUR O'HARE
2011-08-03	AP01	DIRECTOR APPOINTED MRS JANET O'HARE
2011-08-03	AD01	REGISTERED OFFICE CHANGED ON 03/08/2011 FROM PICOW FARM ROAD WESTON POINT RUNCORN CHESHIRE. WA7 4JB
2011-08-03	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN DITCHFIELD
2011-08-03	TM02	APPOINTMENT TERMINATED, SECRETARY BRIAN DITCHFIELD
2011-08-03	AP01	DIRECTOR APPOINTED MR GRAHAM BARRY WOOD
2011-08-03	AP01	DIRECTOR APPOINTED MR LEE GROUNSELL FOUNDATION
2011-08-02	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-07-27	AA01	CURREXT FROM 31/03/2012 TO 31/05/2012
2011-01-06	AR01	23/12/10 FULL LIST
2010-12-21	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-02-01	AR01	23/12/09 FULL LIST
2010-02-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN TIMMS / 23/12/2009
2010-02-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DITCHFIELD / 23/12/2009
2010-02-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN DITCHFIELD / 23/12/2009
2010-01-22	AA	31/03/09 TOTAL EXEMPTION SMALL
2008-12-23	363a	RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS
2008-10-21	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-01-03	363a	RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS
2007-12-12	288a	NEW DIRECTOR APPOINTED
2007-11-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-10	363a	RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS
2006-11-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-06	288b	DIRECTOR RESIGNED
2006-02-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-04	363a	RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS
2005-02-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-21	363s	RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS
2004-02-02	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2004-01-05	363s	RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS
2003-02-03	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2003-01-15	363s	RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS
2002-03-21	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2002-01-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-01-04	363s	RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS
2001-12-14	288b	DIRECTOR RESIGNED
2001-01-28	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2001-01-02	363s	RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS
2000-12-22	395	PARTICULARS OF MORTGAGE/CHARGE
2000-10-18	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

25 - Manufacture of fabricated metal products, except machinery and equipment

259 - Manufacture of other fabricated metal products

25990 - Manufacture of other fabricated metal products n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ENGENDA MANUFACTURING (HALTON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ENGENDA MANUFACTURING (HALTON) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	10
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-09-29	Outstanding	LESLIE ARTHUR O'HARE AND JANET O'HARE
LEGAL MORTGAGE	2011-10-04	Satisfied	HSBC BANK PLC
DEBENTURE	2011-08-13	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2011-08-02	Satisfied	HSBC BANK PLC
LEGAL MORTGAGE	2000-12-22	Satisfied	HSBC BANK PLC
LEGAL MORTGAGE	2000-10-18	Satisfied	HSBC BANK PLC
LEGAL CHARGE	1990-10-05	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1986-12-22	Satisfied	MIDLAND BANK PLC
CHARGE OVER ALL BOOK DEBTS	1982-12-24	Outstanding	MIDLAND BANK PLC
CHARGE	1979-11-06	Outstanding	MIDLAND BANK LIMITED

Filed Financial Reports

Annual Accounts
2014-05-31

Annual Accounts
2013-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ENGENDA MANUFACTURING (HALTON) LIMITED

Intangible Assets

Patents

We have not found any records of ENGENDA MANUFACTURING (HALTON) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ENGENDA MANUFACTURING (HALTON) LIMITED

Trademarks

We have not found any records of ENGENDA MANUFACTURING (HALTON) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ENGENDA MANUFACTURING (HALTON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25990 - Manufacture of other fabricated metal products n.e.c.) as ENGENDA MANUFACTURING (HALTON) LIMITED are:

WICKSTEED LEISURE LIMITED	£ 599,131
DRIVE DEVILBISS SIDHIL LIMITED	£ 116,822
QUEENSBURY SHELTERS LIMITED	£ 102,114
SUTCLIFFE PLAY LIMITED	£ 96,292
STEELPLAN LTD	£ 86,885
POWDERHALL BRONZE LTD.	£ 66,689
SABLON FABRICATIONS LTD	£ 55,362
BEMCO LIMITED	£ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD.	£ 49,528
ABL REALISATIONS LIMITED	£ 43,676
WICKSTEED LEISURE LIMITED	£ 18,817,290
HESCO BASTION LIMITED	£ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED	£ 7,450,755
SUTCLIFFE PLAY LIMITED	£ 4,172,558
TRUEFORM ENGINEERING LIMITED	£ 3,710,343
PSS LIMITED	£ 3,587,246
TRITECH GROUP LIMITED	£ 2,852,541
HARDALL INTERNATIONAL LIMITED	£ 2,127,702
QUEENSBURY SHELTERS LIMITED	£ 2,113,117
TREVOR ILES LIMITED	£ 2,098,748
WICKSTEED LEISURE LIMITED	£ 18,817,290
HESCO BASTION LIMITED	£ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED	£ 7,450,755
SUTCLIFFE PLAY LIMITED	£ 4,172,558
TRUEFORM ENGINEERING LIMITED	£ 3,710,343
PSS LIMITED	£ 3,587,246
TRITECH GROUP LIMITED	£ 2,852,541
HARDALL INTERNATIONAL LIMITED	£ 2,127,702
QUEENSBURY SHELTERS LIMITED	£ 2,113,117
TREVOR ILES LIMITED	£ 2,098,748
WICKSTEED LEISURE LIMITED	£ 18,817,290
HESCO BASTION LIMITED	£ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED	£ 7,450,755
SUTCLIFFE PLAY LIMITED	£ 4,172,558
TRUEFORM ENGINEERING LIMITED	£ 3,710,343
PSS LIMITED	£ 3,587,246
TRITECH GROUP LIMITED	£ 2,852,541
HARDALL INTERNATIONAL LIMITED	£ 2,127,702
QUEENSBURY SHELTERS LIMITED	£ 2,113,117
TREVOR ILES LIMITED	£ 2,098,748

Outgoings

Business Rates/Property Tax

No properties were found where ENGENDA MANUFACTURING (HALTON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ENGENDA MANUFACTURING (HALTON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ENGENDA MANUFACTURING (HALTON) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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