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01174045 Limited

01174045

active
ltd
england wales
Companies House
Has been liquidated
Insolvency history
Accounts overdue
Confirmation statement overdue
Health Score
16 / 100

High Risk

0/30
Filing
0/30
Financial
16/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • Active insolvency proceedings (-20)
  • 2 outstanding charges (-4)

Details

C/O Grant Thornton, St Johns Centre, 110 Albion Street, LS2 8LA
Incorporated 14/06/1974

Previously known as

Dunn Engineering (Midlands) Limited · until 05/11/1990

Compliance

Last accounts

no accounts type available

Next accounts due

31/01/2003

Overdue

Confirmation statement

Last:

Due 26/10/2016

Overdue

Industry

02852
02852

Officers

Mr David John Billington

director · Since 12/10/1991

ENGINEER

BRITISH · Age 78

Also on 3 other boards

Mr Melvyn John Macartney

director · Since 04/12/1995

CO DIRECTOR

BRITISH · ENGLAND · Age 78

Also on 18 other boards

David John Billington

director

British · Age 78

Melvyn John Macartney

director · Since 04/12/1995

British · England · Age 78

Former

Brian Herod

secretary · Resigned 22/01/1993

Brian Bramhill

director · Resigned 17/03/1993

John Henry Powner

director · Resigned 16/06/1993

James Joseph Corr

secretary · Resigned 13/12/1993

John Peacock

director · Resigned 18/01/1994

Richard Frearson

director · Resigned 13/10/1994

Ian Ditchfield

director · Resigned 19/07/1995

Robert Edward Schofield Balcam

secretary · Resigned 19/07/1995

Robert Edward Schofield Balcam

director · Resigned 19/07/1995

Andrew Paul Slawson

director · Resigned 19/07/1995

James Joseph Corr

director · Resigned 04/10/1995

Philip Neville Wilbraham

director · Resigned 05/07/1996

Terence Smith

director · Resigned 18/03/1997

John Hugh Cameron Brebner

secretary · Resigned 28/11/1997

Charges2 outstanding

charge
outstanding

MIDLAND BANK PLC

Created 18/11/1994Registered 03/12/1994
charge
outstanding

MIDLAND BANK PLC

Created 18/11/1994Registered 03/12/1994
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/11/1983Registered 09/12/1983

Insolvency History1 case

administrative receiver

Scott Barnes (practitioner) · Peter Stewart Flesher (practitioner) · David Gummer Rowlands (practitioner)

Change History

officer appointedBILLINGTON, David John
2026-08-08
officer appointedMACARTNEY, Melvyn John
2026-08-08
statusactive
2026-08-08

Active

typeltd
2026-08-08

Private Limited Company

address line1C/O Grant Thornton
2026-08-08

C/O GRANT THORNTON

post town110 Albion Street
2026-08-08

110 ALBION STREET