Engine Transformation Limited

01088226

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

60 GREAT PORTLAND STREET, LONDON, W1W 7RT

Incorporated 21/12/1972

Compliance

Last accounts

31/12/2019

full

Next accounts due

31/12/2021

Overdue

Confirmation statement

Last: 15/05/2021

Due 29/05/2022

Overdue

Industry

73200

Market research and public opinion polling

Officers

Collin Roy Abert

director · Since 02/02/2018

PRIVATE EQUITY

AMERICAN · UNITED STATES · Age 40

Also on 1 other board

Paul Jason Caine

director · Since 02/02/2018

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 62

Also on 2 other boards

Lawrence Jeffrey Diamond

director · Since 01/05/2018

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 62

Also on 2 other boards

Persons with Significant Control

Orc Holdings, Ltd

75–100% shares

75–100% votes

Appoint directors

60, Great Portland Street, London, W1W 7RT

Reg: 03226024 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

BNP PARIBAS (AS COLLATERAL AGENT)

Created 28/11/2014Registered 05/12/2014Satisfied 27/05/2021

charge

satisfied

O & H Q1 LIMITED

Created 01/07/2011Registered 14/07/2011Satisfied 09/09/2014

charge

satisfied

CITIZENS BANK OF PENNSYLVANIA AS AGENT FOR THE PARTIES AS THE LENDERS

Created 15/03/2005Registered 30/03/2005Satisfied 06/12/2006

charge

satisfied

CITIZENS BANK OF PENNSYLVANIA (THE AGENT)

Created 04/05/2004Registered 13/05/2004Satisfied 14/12/2006

charge

satisfied

ALLIED CAPITAL CORPORATION (THE AGENT)

Created 04/05/2004Registered 13/05/2004Satisfied 13/04/2005

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/08/2000Registered 10/08/2000Satisfied 29/03/2004

charge

satisfied

ST JAMES PROPERTY (CURSON STREET) LIMITED

Created 17/11/1998Registered 20/11/1998Satisfied 09/09/2014

charge

satisfied

MERIDIAN BANK

Created 29/04/1994Registered 16/05/1994Satisfied 23/03/1999

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/12/1989Registered 29/12/1989Satisfied 27/05/1994

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/10/1989Registered 08/11/1989Satisfied 27/05/1994

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/03/1988Registered 01/04/1988Satisfied 27/05/1994

Insolvency History1 case

compulsory liquidation14/05/2025

The Official Receiver Or London (practitioner)