Company Information for ENGAGE NORTH LINCOLNSHIRE LIMITED
C/O Rsm Restructuring Advisory Llp Fifth Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL,
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Company Registration Number
06812060
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
ENGAGE NORTH LINCOLNSHIRE LIMITED | ||
Legal Registered Office | ||
C/O Rsm Restructuring Advisory Llp Fifth Floor Central Square 29 Wellington Street Leeds LS1 4DL Other companies in DN15 | ||
Previous Names | ||
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Company Number | 06812060 | |
---|---|---|
Company ID Number | 06812060 | |
Date formed | 2009-02-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2019-03-31 | |
Account next due | 31/03/2021 | |
Latest return | 06/02/2016 | |
Return next due | 06/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-07-18 11:57:41 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW THOMAS ALLINGHAM |
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ANDREW THOMAS ALLINGHAM |
||
NOLAN CARL BENNETT |
||
RODERICK MALCOLM FRY |
||
ANDREW DOMINIC JAMES LIPINSKI |
||
MICHAEL LESLIE WEDGEWOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON JOHN HOWELL |
Company Secretary | ||
ANNA LOUISE DAVIDSON |
Director | ||
ROBERT RUSSELL |
Director | ||
JOHN WILKINSON |
Director | ||
PETER STAPLETON |
Director | ||
DAVID GRAHAM BLANCHARD |
Director | ||
RICHARD WILLIAM STIFF |
Director | ||
DAVID JOHN HOGG |
Director | ||
CHRISTOPHER DAVID LEA |
Director | ||
DAVID BOYD LINDSAY |
Director | ||
GARY TRISTAN MILLS |
Director | ||
JOHN GALRAITH |
Director | ||
MAUREEN POOLEY |
Company Secretary | ||
JENNY FARRER |
Director | ||
MAUREEN POOLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CNIM (EARLS GATE) LIMITED | Director | 2018-04-26 | CURRENT | 2018-04-26 | Liquidation | |
CNIM CLUGSTON (WILTON) LIMITED | Director | 2013-06-03 | CURRENT | 2013-06-03 | Liquidation | |
NORTH LINCOLNSHIRE LEARNING PARTNERSHIP (PSP) LIMITED | Director | 2013-03-26 | CURRENT | 2009-04-23 | Liquidation | |
CNIM CLUGSTON (RIDHAM) LIMITED | Director | 2012-09-06 | CURRENT | 2012-08-17 | Active - Proposal to Strike off | |
CNIM CLUGSTON (LEEDS) LIMITED | Director | 2012-09-06 | CURRENT | 2012-08-17 | Liquidation | |
CNIM-CLUGSTON SHROPSHIRE LIMITED | Director | 2012-07-31 | CURRENT | 2008-04-15 | Active - Proposal to Strike off | |
CNIM CLUGSTON (STAFFORDSHIRE) LIMITED | Director | 2011-04-28 | CURRENT | 2011-03-23 | Active - Proposal to Strike off | |
CNIM CLUGSTON (LINCOLNSHIRE) LIMITED | Director | 2010-10-26 | CURRENT | 2010-10-21 | Liquidation | |
CNIM CLUGSTON OXFORDSHIRE LIMITED | Director | 2010-10-18 | CURRENT | 2010-09-28 | Liquidation | |
CLUGSTON CONSTRUCTION LIMITED | Director | 2010-04-20 | CURRENT | 1961-01-25 | Liquidation | |
NORTH LINCOLNSHIRE LEARNING PARTNERSHIP (PSP) LIMITED | Director | 2013-03-26 | CURRENT | 2009-04-23 | Liquidation | |
CLUGSTON CONSTRUCTION LIMITED | Director | 2008-05-02 | CURRENT | 1961-01-25 | Liquidation | |
NORTH LINCOLNSHIRE LEARNING PARTNERSHIP (PSP) LIMITED | Director | 2009-07-09 | CURRENT | 2009-04-23 | Liquidation | |
PHASE (YOUNG PEOPLES SUPPORT) CIC | Director | 2014-02-26 | CURRENT | 2014-02-26 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
Voluntary liquidation Statement of receipts and payments to 2022-07-06 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/07/21 FROM St Vincent House Normanby Road Scunthorpe North Lincolnshire DN15 8QT | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMAS ALLINGHAM | |
TM02 | Termination of appointment of Andrew Thomas Allingham on 2020-02-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WRIGHT GRIEVE | |
AP01 | DIRECTOR APPOINTED MR WILLIAM WRIGHT GRIEVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DOMINIC JAMES LIPINSKI | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 14/02/17 STATEMENT OF CAPITAL;GBP 50000 | |
LATEST SOC | 14/02/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 04/03/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 06/02/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 06/02/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 20/02/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 06/02/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AUD | AUDITOR'S RESIGNATION | |
AP03 | Appointment of Mr Andrew Thomas Allingham as company secretary | |
AP01 | DIRECTOR APPOINTED MR RODERICK MALCOLM FRY | |
AP01 | DIRECTOR APPOINTED MR ANDREW THOMAS ALLINGHAM | |
AD01 | REGISTERED OFFICE CHANGED ON 15/05/13 FROM C/O F May Gurney Limited Trowse Norwich Norfolk NR14 8SZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA DAVIDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RUSSELL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SIMON HOWELL | |
AP01 | DIRECTOR APPOINTED NOLAN CARL BENNETT | |
AR01 | 06/02/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 06/02/12 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SIMON JOHN HOWELL / 22/09/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER STAPLETON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLANCHARD | |
AP01 | DIRECTOR APPOINTED MICHAEL LESLIE WEDGEWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STIFF | |
AR01 | 06/02/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED JOHN WILKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN HOGG | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED RICHARD WILLIAM STIFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LINDSAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY MILLS | |
AP01 | DIRECTOR APPOINTED ROBERT RUSSELL | |
AR01 | 06/02/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED PETER STAPLETON | |
288a | DIRECTOR APPOINTED CHRISTOPHER DAVID LEA | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN GALRAITH | |
288a | DIRECTOR APPOINTED DAVID GRAHAM BLANCHARD | |
288a | DIRECTOR APPOINTED DAVID BOYD LINDSAY | |
RES01 | ADOPT ARTICLES 21/07/2009 | |
88(2) | AD 21/07/09 GBP SI 49999@1=49999 GBP IC 1/50000 | |
288a | DIRECTOR APPOINTED JOHN GALRAITH | |
123 | NC INC ALREADY ADJUSTED 09/07/09 | |
287 | REGISTERED OFFICE CHANGED ON 24/07/2009 FROM, 1 ST. JAMES COURT, WHITREFRIARS, NORWICH, NORFOLK, NR3 1RU | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MAUREEN POOLEY | |
288a | DIRECTOR APPOINTED ANNA DAVIDSON | |
288a | DIRECTOR APPOINTED ANDREW DOMINIC JAMES LIPINSKI | |
288a | DIRECTOR APPOINTED GARY TRISTAN MILLS | |
288a | DIRECTOR APPOINTED DAVID JOHN HOGG | |
288a | SECRETARY APPOINTED SIMON JOHN HOWELL | |
288b | APPOINTMENT TERMINATED DIRECTOR JENNY FARRER | |
225 | CURREXT FROM 28/02/2010 TO 31/03/2010 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES04 | GBP NC 1000/50000 09/07/2009 | |
CERTNM | COMPANY NAME CHANGED FRIARS 605 LIMITED CERTIFICATE ISSUED ON 02/07/09 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2021-07-15 |
Notices to | 2021-07-15 |
Appointmen | 2021-07-15 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.54 | 93 |
MortgagesNumMortOutstanding | 1.21 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 4 |
MortgagesNumMortSatisfied | 1.33 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
North Lincolnshire Council | |
|
Building/Construction |
North Lincolnshire Council | |
|
Building/Construction |
North Lincolnshire Council | |
|
Building/Construction |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | ENGAGE NORTH LINCOLNSHIRE LIMITED | Event Date | 2021-07-15 |
Initiating party | Event Type | Notices to | |
Defending party | ENGAGE NORTH LINCOLNSHIRE LIMITED | Event Date | 2021-07-15 |
Initiating party | Event Type | Appointmen | |
Defending party | ENGAGE NORTH LINCOLNSHIRE LIMITED | Event Date | 2021-07-15 |
Name of Company: ENGAGE NORTH LINCOLNSHIRE LIMITED Company Number: 06812060 Nature of Business: Construction of commercial buildings Registered office: St Vincent House, Normanby Road, Scunthorpe, Nor… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |