Old Town Engineering Company Limited

Company Name	Old Town Engineering Company Limited
Company Status	Dissolved
Company Number	00870571
Category	Private Limited Company
Incorporation Date	4 February 1966(58 years, 3 months ago)
Dissolution Date	25 May 2020 (3 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2943	Manufacture of other machine tools not elsewhere classified
SIC 28490	Manufacture of other machine tools

Directors

Director Name	Mrs Hayley Lynn Gash
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	29 January 2010(44 years after company formation)
Appointment Duration	10 years, 3 months (closed 25 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Town Engineering Company Limited Darby Road Cheney Manor Trading Estate Swindon Wiltshire SN2 2PY

Director Name	Mr Nicholas Heritage
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	29 January 2010(44 years after company formation)
Appointment Duration	10 years, 3 months (closed 25 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Town Engineering Company Limited Darby Road Cheney Manor Trading Estate Swindon Wiltshire SN2 2PY

Director Name	Mr Robin Pound
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	29 January 2010(44 years after company formation)
Appointment Duration	10 years, 3 months (closed 25 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Town Engineering Company Limited Darby Close Cheney Manor Industrial Estate Swindon Wiltshire SN2 2PY

Secretary Name	Mrs Hayley Lynn Gash
Nationality	British
Status	Closed
Appointed	29 January 2010(44 years after company formation)
Appointment Duration	10 years, 3 months (closed 25 May 2020)
Role	Company Director
Correspondence Address	Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX

Director Name	Mr Brian Royston Cole
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1991(25 years, 5 months after company formation)
Appointment Duration	18 years, 6 months (resigned 29 January 2010)
Role	Retired
Correspondence Address	6 Fox Covert Fetcham Surrey KT22 9XD

Director Name	Ernest Frederick Cole
Date of Birth	September 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1991(25 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 26 February 1994)
Role	Engineer
Correspondence Address	11 Wraymead Place Reigate Surrey RH2 0EF

Director Name	John McTaggart
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1991(25 years, 5 months after company formation)
Appointment Duration	18 years, 6 months (resigned 29 January 2010)
Role	Chartered Accountant
Correspondence Address	61 Lanercost Road London SW2 3DR

Director Name	William Brown McTaggart
Date of Birth	May 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1991(25 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 27 November 1995)
Role	Engineer
Correspondence Address	92 Northey Avenue Cheam Sutton Surrey SM2 7HJ

Secretary Name	William Brown McTaggart
Nationality	British
Status	Resigned
Appointed	21 July 1991(25 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 27 November 1995)
Role	Company Director
Correspondence Address	92 Northey Avenue Cheam Sutton Surrey SM2 7HJ

Secretary Name	John McTaggart
Nationality	British
Status	Resigned
Appointed	28 November 1995(29 years, 10 months after company formation)
Appointment Duration	8 years (resigned 15 December 2003)
Role	Company Director
Correspondence Address	103 Holmwood Road Cheam Surrey SM2 7JS

Director Name	Alan John Caley
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1996(29 years, 11 months after company formation)
Appointment Duration	14 years (resigned 29 January 2010)
Role	Computer Consultant
Correspondence Address	Kirchweg 10 Magden 4312 Switzerland

Secretary Name	Geoffrey Victor Caley
Nationality	British
Status	Resigned
Appointed	15 December 2003(37 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 29 January 2010)
Role	Company Director
Correspondence Address	Thornhill Court Holly Water Road, Passfield Liphook Hampshire GU30 7RS

Contact

Website	www.oldtownengineering.co.uk

Location

Registered Address	Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£46,518
Cash	£432
Current Liabilities	£439,877

Accounts

Latest Accounts	31 March 2015 (9 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

19 April 2016	Delivered on: 20 April 2016 Persons entitled: Paragon Bank Business Finance PLC Classification: A registered charge Outstanding
30 April 2012	Delivered on: 1 May 2012 Persons entitled: Skipton Business Finance Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Outstanding
28 July 2008	Delivered on: 6 August 2008 Satisfied on: 25 September 2014 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Fully Satisfied
10 April 1996	Delivered on: 16 April 1996 Satisfied on: 28 May 2005 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
20 June 1967	Delivered on: 27 June 1967 Satisfied on: 24 June 2005 Persons entitled: National Provincial Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Cherry manor trading estate swindon wilts. (Fixed & floating charge). Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied

Filing History

25 May 2020	Final Gazette dissolved following liquidation (1 page)
25 February 2020	Return of final meeting in a creditors' voluntary winding up (25 pages)
2 October 2019	Liquidators' statement of receipts and payments to 21 August 2019 (17 pages)
23 November 2018	Liquidators' statement of receipts and payments to 21 August 2018 (16 pages)
19 October 2018	Registered office address changed from Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX to Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 19 October 2018 (2 pages)
17 October 2018	Registered office address changed from St. Martins House the Runway South Ruislip HA4 6SE to Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 17 October 2018 (2 pages)
6 February 2018	Appointment of a voluntary liquidator (1 page)
22 August 2017	Notice of move from Administration case to Creditors Voluntary Liquidation (22 pages)
22 August 2017	Notice of move from Administration case to Creditors Voluntary Liquidation (22 pages)
24 March 2017	Administrator's progress report to 21 February 2017 (25 pages)
24 March 2017	Administrator's progress report to 21 February 2017 (25 pages)
14 November 2016	Result of meeting of creditors (32 pages)
14 November 2016	Result of meeting of creditors (32 pages)
7 September 2016	Registered office address changed from Unit 3 Quadrillion Westmead Industrial Estate Swindon Wiltshire SN5 7UL to St. Martins House the Runway South Ruislip HA4 6SE on 7 September 2016 (1 page)
7 September 2016	Registered office address changed from Unit 3 Quadrillion Westmead Industrial Estate Swindon Wiltshire SN5 7UL to St. Martins House the Runway South Ruislip HA4 6SE on 7 September 2016 (1 page)
5 September 2016	Appointment of an administrator (1 page)
5 September 2016	Appointment of an administrator (1 page)
20 April 2016	Registration of charge 008705710005, created on 19 April 2016 (8 pages)
20 April 2016	Registration of charge 008705710005, created on 19 April 2016 (8 pages)
25 September 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 999 (5 pages)
25 September 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 999 (5 pages)
26 August 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
26 August 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
6 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
6 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
25 September 2014	Satisfaction of charge 3 in full (4 pages)
25 September 2014	Satisfaction of charge 3 in full (4 pages)
28 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 999 (6 pages)
28 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 999 (6 pages)
20 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
20 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
14 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 999 (6 pages)
14 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 999 (6 pages)
23 April 2013	Director's details changed for Pound Robin on 22 April 2013 (2 pages)
23 April 2013	Director's details changed for Pound Robin on 22 April 2013 (2 pages)
22 April 2013	Director's details changed for Mr Nicholas Heritage on 22 April 2013 (2 pages)
22 April 2013	Director's details changed for Mrs Hayley Lynn Gash on 22 April 2013 (2 pages)
22 April 2013	Director's details changed for Mrs Hayley Lynn Gash on 22 April 2013 (2 pages)
22 April 2013	Director's details changed for Mr Nicholas Heritage on 22 April 2013 (2 pages)
11 February 2013	Secretary's details changed for Mrs Hayley Lynn Gash on 11 February 2013 (1 page)
11 February 2013	Registered office address changed from Cheney Manor Trading Estate Swindon Wilts SN2 2PJ on 11 February 2013 (1 page)
11 February 2013	Secretary's details changed for Mrs Hayley Lynn Gash on 11 February 2013 (1 page)
11 February 2013	Registered office address changed from Cheney Manor Trading Estate Swindon Wilts SN2 2PJ on 11 February 2013 (1 page)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
4 December 2012	Director's details changed for Mr Nicholas Heritage on 3 December 2012 (2 pages)
4 December 2012	Director's details changed (2 pages)
4 December 2012	Director's details changed for Mr Nicholas Heritage on 3 December 2012 (2 pages)
4 December 2012	Director's details changed for Mr Nicholas Heritage on 3 December 2012 (2 pages)
4 December 2012	Director's details changed (2 pages)
16 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (6 pages)
16 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (6 pages)
1 May 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
1 May 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
4 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
4 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
16 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (6 pages)
16 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (6 pages)
5 October 2010	Annual return made up to 14 August 2010 with a full list of shareholders (7 pages)
5 October 2010	Annual return made up to 14 August 2010 with a full list of shareholders (7 pages)
2 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
2 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
9 February 2010	Appointment of Pound Robin as a director (3 pages)
9 February 2010	Appointment of Pound Robin as a director (3 pages)
3 February 2010	Termination of appointment of Geoffrey Caley as a secretary (2 pages)
3 February 2010	Termination of appointment of Brian Cole as a director (2 pages)
3 February 2010	Termination of appointment of Alan Caley as a director (2 pages)
3 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
3 February 2010	Termination of appointment of Brian Cole as a director (2 pages)
3 February 2010	Termination of appointment of John Mctaggart as a director (2 pages)
3 February 2010	Appointment of Mrs Hayley Lynn Gash as a secretary (3 pages)
3 February 2010	Appointment of Mr Nicholas Heritage as a director (3 pages)
3 February 2010	Appointment of Mrs Hayley Lynn Gash as a secretary (3 pages)
3 February 2010	Termination of appointment of Geoffrey Caley as a secretary (2 pages)
3 February 2010	Termination of appointment of John Mctaggart as a director (2 pages)
3 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
3 February 2010	Termination of appointment of Alan Caley as a director (2 pages)
3 February 2010	Appointment of Mrs Hayley Lynn Gash as a director (3 pages)
3 February 2010	Appointment of Mr Nicholas Heritage as a director (3 pages)
3 February 2010	Appointment of Mrs Hayley Lynn Gash as a director (3 pages)
2 September 2009	Return made up to 14/08/09; full list of members (5 pages)
2 September 2009	Return made up to 14/08/09; full list of members (5 pages)
25 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
25 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
15 August 2008	Return made up to 14/08/08; full list of members (5 pages)
15 August 2008	Return made up to 14/08/08; full list of members (5 pages)
6 August 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
6 August 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
18 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
18 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
21 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
21 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
17 August 2007	Return made up to 14/08/07; full list of members (4 pages)
17 August 2007	Return made up to 14/08/07; full list of members (4 pages)
3 October 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 October 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
5 September 2006	Return made up to 14/08/06; no change of members (7 pages)
5 September 2006	Return made up to 14/08/06; no change of members (7 pages)
23 August 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
23 August 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
4 January 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
4 January 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
19 September 2005	Return made up to 14/08/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
19 September 2005	Return made up to 14/08/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
24 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
24 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
28 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
28 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
20 September 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
20 September 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
9 September 2004	Return made up to 14/08/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 September 2004	Return made up to 14/08/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 January 2004	New secretary appointed (2 pages)
16 January 2004	New secretary appointed (2 pages)
6 January 2004	Secretary resigned (1 page)
6 January 2004	Secretary resigned (1 page)
30 September 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
30 September 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
15 September 2003	Return made up to 14/08/03; full list of members (8 pages)
15 September 2003	Return made up to 14/08/03; full list of members (8 pages)
2 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
2 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
17 September 2002	Return made up to 14/08/02; full list of members (8 pages)
17 September 2002	Return made up to 14/08/02; full list of members (8 pages)
18 September 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
18 September 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
10 September 2001	Return made up to 14/08/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 September 2001	Return made up to 14/08/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 July 2001	Accounting reference date shortened from 04/04/02 to 31/03/02 (1 page)
5 July 2001	Accounting reference date shortened from 04/04/02 to 31/03/02 (1 page)
4 October 2000	Accounts for a small company made up to 4 April 2000 (6 pages)
4 October 2000	Accounts for a small company made up to 4 April 2000 (6 pages)
4 October 2000	Accounts for a small company made up to 4 April 2000 (6 pages)
14 September 2000	Return made up to 14/08/00; full list of members (8 pages)
14 September 2000	Return made up to 14/08/00; full list of members (8 pages)
14 September 1999	Return made up to 14/08/99; no change of members (4 pages)
14 September 1999	Return made up to 14/08/99; no change of members (4 pages)
8 September 1999	Accounts for a small company made up to 4 April 1999 (6 pages)
8 September 1999	Accounts for a small company made up to 4 April 1999 (6 pages)
8 September 1999	Accounts for a small company made up to 4 April 1999 (6 pages)
20 August 1998	Accounts for a small company made up to 4 April 1998 (5 pages)
20 August 1998	Accounts for a small company made up to 4 April 1998 (5 pages)
20 August 1998	Accounts for a small company made up to 4 April 1998 (5 pages)
20 August 1998	Return made up to 14/08/98; no change of members (4 pages)
20 August 1998	Return made up to 14/08/98; no change of members (4 pages)
27 July 1998	Auditor's resignation (1 page)
27 July 1998	Auditor's resignation (1 page)
18 September 1997	Accounts for a small company made up to 4 April 1997 (4 pages)
18 September 1997	Accounts for a small company made up to 4 April 1997 (4 pages)
18 September 1997	Accounts for a small company made up to 4 April 1997 (4 pages)
1 October 1996	Return made up to 14/08/96; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned (8 pages)
1 October 1996	Return made up to 14/08/96; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned (8 pages)
26 September 1996	Accounts for a small company made up to 4 April 1996 (5 pages)
26 September 1996	Accounts for a small company made up to 4 April 1996 (5 pages)
26 September 1996	Accounts for a small company made up to 4 April 1996 (5 pages)
25 September 1996	S-div 02/09/96 (2 pages)
25 September 1996	S-div 02/09/96 (2 pages)
24 September 1996	Resolutions SRES13 ‐ Special resolution (1 page)
24 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
24 September 1996	Resolutions SRES13 ‐ Special resolution (1 page)
24 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
26 April 1996	New director appointed (2 pages)
26 April 1996	New director appointed (2 pages)
16 April 1996	Particulars of mortgage/charge (3 pages)
16 April 1996	Particulars of mortgage/charge (3 pages)
12 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (11 pages)
12 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (11 pages)
12 January 1996	New secretary appointed (2 pages)
12 January 1996	New secretary appointed (2 pages)
10 January 1996	Accounts for a small company made up to 4 April 1995 (5 pages)
10 January 1996	Accounts for a small company made up to 4 April 1995 (5 pages)
10 January 1996	Accounts for a small company made up to 4 April 1995 (5 pages)
27 September 1995	Return made up to 14/08/95; no change of members (4 pages)
27 September 1995	Return made up to 14/08/95; no change of members (4 pages)
4 February 1966	Incorporation (14 pages)
4 February 1966	Incorporation (14 pages)

Old Town Engineering Company Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

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