About

Registered Number: 02755489
Date of Incorporation: 13/10/1992 (28 years and 1 month ago)
Company Status: Liquidation
Registered Address: Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield, S9 1XU

 

Established in 1992, The Engineering Group Ltd are based in Sheffield, it's status is listed as "Liquidation". The companies directors are listed as Hipwell, William Burns, Taylor, David. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HIPWELL, William Burns 01 June 2001 30 May 2014 1
TAYLOR, David 03 February 1993 30 June 2001 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Andrew William Liversidge/
1963-11
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
LIQ14 - N/A 04 February 2020
AD01 - Change of registered office address 10 January 2019
GAZ1 - First notification of strike-off action in London Gazette 08 January 2019
RESOLUTIONS - N/A 04 January 2019
LIQ02 - N/A 04 January 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 04 January 2019
CH01 - Change of particulars for director 12 November 2018
TM01 - Termination of appointment of director 20 September 2018
AA - Annual Accounts 01 June 2018
AA - Annual Accounts 04 January 2018
RESOLUTIONS - N/A 14 December 2017
CS01 - N/A 13 October 2017
AA01 - Change of accounting reference date 27 September 2017
MR05 - N/A 07 September 2017
TM01 - Termination of appointment of director 15 June 2017
TM02 - Termination of appointment of secretary 15 June 2017
MR05 - N/A 25 May 2017
MR05 - N/A 09 May 2017
MR05 - N/A 09 May 2017
MR05 - N/A 04 May 2017
MR05 - N/A 04 May 2017
AA - Annual Accounts 03 April 2017
AP01 - Appointment of director 23 January 2017
AA01 - Change of accounting reference date 29 December 2016
TM01 - Termination of appointment of director 15 November 2016
TM01 - Termination of appointment of director 10 November 2016
CS01 - N/A 24 October 2016
AP01 - Appointment of director 05 October 2016
AA01 - Change of accounting reference date 29 September 2016
AR01 - Annual Return 12 October 2015
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 20 November 2014
AA - Annual Accounts 08 October 2014
TM01 - Termination of appointment of director 30 May 2014
AR01 - Annual Return 23 October 2013
AA - Annual Accounts 03 October 2013
AR01 - Annual Return 26 November 2012
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 22 December 2011
AA - Annual Accounts 20 September 2011
AR01 - Annual Return 04 January 2011
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 28 October 2009
CH01 - Change of particulars for director 28 October 2009
CH01 - Change of particulars for director 28 October 2009
CH01 - Change of particulars for director 28 October 2009
CH01 - Change of particulars for director 28 October 2009
AA - Annual Accounts 05 October 2009
363a - Annual Return 05 December 2008
AA - Annual Accounts 11 September 2008
363a - Annual Return 03 April 2008
395 - Particulars of a mortgage or charge 11 March 2008
395 - Particulars of a mortgage or charge 04 March 2008
AA - Annual Accounts 28 October 2007
363a - Annual Return 17 November 2006
AA - Annual Accounts 02 November 2006
AA - Annual Accounts 28 October 2005
363a - Annual Return 13 October 2005
AA - Annual Accounts 02 November 2004
363s - Annual Return 14 October 2004
287 - Change in situation or address of Registered Office 17 March 2004
AA - Annual Accounts 24 November 2003
363s - Annual Return 01 November 2003
288b - Notice of resignation of directors or secretaries 18 May 2003
363s - Annual Return 28 October 2002
AA - Annual Accounts 22 August 2002
AA - Annual Accounts 03 November 2001
363s - Annual Return 31 October 2001
155(6)a - Declaration in relation to assistance for the acquisition of shares 13 July 2001
RESOLUTIONS - N/A 12 July 2001
RESOLUTIONS - N/A 12 July 2001
288b - Notice of resignation of directors or secretaries 09 July 2001
288a - Notice of appointment of directors or secretaries 07 July 2001
288a - Notice of appointment of directors or secretaries 04 July 2001
288a - Notice of appointment of directors or secretaries 04 July 2001
363s - Annual Return 13 October 2000
AA - Annual Accounts 10 May 2000
363s - Annual Return 10 November 1999
AA - Annual Accounts 13 May 1999
363s - Annual Return 09 November 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 June 1998
AA - Annual Accounts 08 May 1998
395 - Particulars of a mortgage or charge 24 October 1997
363s - Annual Return 24 October 1997
AA - Annual Accounts 29 April 1997
363s - Annual Return 16 October 1996
AA - Annual Accounts 13 May 1996
363s - Annual Return 12 October 1995
AA - Annual Accounts 01 May 1995
363s - Annual Return 11 November 1994
288 - N/A 11 November 1994
AA - Annual Accounts 18 March 1994
288 - N/A 11 December 1993
363s - Annual Return 12 November 1993
287 - Change in situation or address of Registered Office 22 February 1993
288 - N/A 22 February 1993
288 - N/A 22 February 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 22 February 1993
CERTNM - Change of name certificate 16 February 1993
395 - Particulars of a mortgage or charge 08 February 1993
395 - Particulars of a mortgage or charge 05 February 1993
NEWINC - New incorporation documents 13 October 1992

Mortgages & Charges

Description Date Status Charge by
Debenture 26 February 2008 Outstanding

N/A

Legal charge 17 October 1997 Outstanding

N/A

Debenture 05 February 1993 Outstanding

N/A

Debenture 05 February 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.