About

Registered Number: 01299199
Date of Incorporation: 18/02/1977 (47 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 25/08/2019 (4 years and 9 months ago)
Registered Address: C/O Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, Warrington, WA4 4BS

 

Based in Daresbury, Warrington, Congleton Engineering Developments Ltd was setup in 1977, it's status at Companies House is "Dissolved". We don't currently know the number of employees at the organisation. There are 6 directors listed for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARTER, Brian N/A 31 January 2014 1
HOWELL, George Alan N/A 31 January 2014 1
ROWLEY, Alec N/A 17 December 2004 1
ROWLEY, Jack N/A 23 April 2005 1
ROWLEY, Keith N/A 31 January 2014 1
Secretary Name Appointed Resigned Total Appointments
BECKENHAM, Francesca 31 January 2014 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 25 August 2019
LIQ14 - N/A 25 May 2019
LIQ03 - N/A 09 May 2018
RESOLUTIONS - N/A 03 April 2017
4.20 - N/A 03 April 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 03 April 2017
AD01 - Change of registered office address 14 March 2017
AA - Annual Accounts 06 January 2017
AR01 - Annual Return 26 April 2016
AA - Annual Accounts 13 November 2015
AR01 - Annual Return 02 April 2015
AA - Annual Accounts 11 November 2014
AP01 - Appointment of director 22 October 2014
AR01 - Annual Return 16 June 2014
CH03 - Change of particulars for secretary 16 June 2014
CH01 - Change of particulars for director 13 June 2014
AD01 - Change of registered office address 13 June 2014
MR01 - N/A 21 February 2014
TM01 - Termination of appointment of director 12 February 2014
TM02 - Termination of appointment of secretary 12 February 2014
TM01 - Termination of appointment of director 12 February 2014
TM01 - Termination of appointment of director 12 February 2014
AP01 - Appointment of director 12 February 2014
AP03 - Appointment of secretary 12 February 2014
AA - Annual Accounts 18 October 2013
AD01 - Change of registered office address 30 July 2013
AR01 - Annual Return 09 April 2013
AA - Annual Accounts 05 January 2013
AR01 - Annual Return 02 January 2013
AR01 - Annual Return 04 January 2012
AA - Annual Accounts 11 August 2011
AR01 - Annual Return 05 January 2011
AA - Annual Accounts 03 October 2010
AR01 - Annual Return 15 March 2010
CH01 - Change of particulars for director 15 March 2010
CH01 - Change of particulars for director 15 March 2010
CH01 - Change of particulars for director 15 March 2010
AA - Annual Accounts 14 January 2010
363a - Annual Return 24 March 2009
AA - Annual Accounts 27 January 2009
363a - Annual Return 30 January 2008
AA - Annual Accounts 29 January 2008
395 - Particulars of a mortgage or charge 18 December 2007
AA - Annual Accounts 06 February 2007
363a - Annual Return 04 January 2007
363a - Annual Return 01 August 2006
288b - Notice of resignation of directors or secretaries 01 August 2006
AA - Annual Accounts 04 February 2006
AA - Annual Accounts 03 February 2005
363s - Annual Return 02 February 2005
288b - Notice of resignation of directors or secretaries 07 January 2005
AA - Annual Accounts 14 April 2004
363s - Annual Return 12 January 2004
363s - Annual Return 09 January 2003
AA - Annual Accounts 23 December 2002
AA - Annual Accounts 27 January 2002
363s - Annual Return 04 January 2002
363s - Annual Return 13 November 2001
AA - Annual Accounts 02 February 2001
363s - Annual Return 10 February 2000
AA - Annual Accounts 03 February 2000
395 - Particulars of a mortgage or charge 23 September 1999
AA - Annual Accounts 02 February 1999
363s - Annual Return 08 January 1999
363s - Annual Return 04 June 1998
363s - Annual Return 01 May 1998
363s - Annual Return 01 May 1998
363s - Annual Return 01 May 1998
AA - Annual Accounts 01 April 1998
AA - Annual Accounts 04 February 1997
AA - Annual Accounts 29 March 1996
AA - Annual Accounts 31 January 1995
AA - Annual Accounts 09 February 1994
363s - Annual Return 21 January 1994
363s - Annual Return 28 January 1993
AA - Annual Accounts 28 January 1993
AA - Annual Accounts 01 July 1992
395 - Particulars of a mortgage or charge 28 February 1992
AA - Annual Accounts 09 December 1991
363a - Annual Return 22 February 1991
AA - Annual Accounts 06 March 1990
363 - Annual Return 06 March 1990
RESOLUTIONS - N/A 09 November 1989
MISC - Miscellaneous document 07 November 1989
MEM/ARTS - N/A 07 November 1989
AA - Annual Accounts 07 February 1989
363 - Annual Return 07 February 1989
AA - Annual Accounts 16 June 1988
363 - Annual Return 16 June 1988
AA - Annual Accounts 03 June 1987
363 - Annual Return 03 June 1987
363 - Annual Return 18 March 1983
NEWINC - New incorporation documents 18 February 1977

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 February 2014 Outstanding

N/A

Debenture 07 December 2007 Outstanding

N/A

Legal mortgage 10 September 1999 Outstanding

N/A

Mortgage debenture 24 February 1992 Outstanding

N/A

Legal mortgage 20 March 1979 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.