| Company Name | H.T.E. Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07821297 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 2011(12 years, 6 months ago) |
| Dissolution Date | 28 September 2021 (2 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 28990 | Manufacture of other special-purpose machinery n.e.c. |
Directors
| Director Name | Patrick Wood |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 24 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 1-3 Free Church Passage St Ives Cambridgeshire PE27 5DU |
| Director Name | Mr Peter Leo Byrne |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 01 October 2018(6 years, 11 months after company formation) |
| Appointment Duration | 2 years, 12 months (closed 28 September 2021) |
| Role | General Manager |
| Country of Residence | Germany |
| Correspondence Address | Accurist House, 44 Baker Street London W1U 7AL |
| Director Name | Neal Kirwan |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 24 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 1-3 Free Church Passage St Ives Cambridgeshire PE27 5DU |
| Director Name | Mrs Mary Wood |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 01 January 2015(3 years, 2 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 01 October 2018) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | . Old Fair Green Dunboyne Meath Ireland |
Location
| Registered Address | Accurist House, 44 Baker Street London W1U 7AL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Patrick Wood 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,694 |
| Cash | £105,462 |
| Current Liabilities | £165,984 |
Accounts
| Latest Accounts | 30 September 2019 (4 years, 6 months ago) |
|---|---|
| Accounts Category | Audited Abridged |
| Accounts Year End | 30 September |
Filing History
| 28 September 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 July 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 30 June 2021 | Application to strike the company off the register (3 pages) |
| 28 June 2021 | Confirmation statement made on 12 June 2021 with no updates (3 pages) |
| 11 September 2020 | Audited abridged accounts made up to 30 September 2019 (13 pages) |
| 1 September 2020 | Confirmation statement made on 12 June 2020 with no updates (3 pages) |
| 12 June 2019 | Confirmation statement made on 12 June 2019 with updates (4 pages) |
| 12 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 5 June 2019 | Previous accounting period shortened from 31 December 2018 to 30 September 2018 (1 page) |
| 16 October 2018 | Appointment of Mr Peter Leo Byrne as a director on 1 October 2018 (2 pages) |
| 16 October 2018 | Notification of Emerson Electric Co. as a person with significant control on 1 October 2018 (2 pages) |
| 16 October 2018 | Registered office address changed from Unit 9 st Ives Enterprise Centre Caxton Road St. Ives Cambridgeshire PE27 3NP to Accurist House, 44 Baker Street London W1U 7AL on 16 October 2018 (1 page) |
| 16 October 2018 | Cessation of Patrick Wood as a person with significant control on 1 October 2018 (1 page) |
| 16 October 2018 | Termination of appointment of Mary Wood as a director on 1 October 2018 (1 page) |
| 28 September 2018 | Confirmation statement made on 28 September 2018 with no updates (3 pages) |
| 28 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 30 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 30 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 30 September 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 30 September 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 23 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 23 October 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 23 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 23 October 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 11 November 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 11 November 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 20 July 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 20 July 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 7 May 2015 | Registered office address changed from 1-3 Free Church Passage St Ives Cambridgeshire PE27 5DU to Unit 9 st Ives Enterprise Centre Caxton Road St. Ives Cambridgeshire PE27 3NP on 7 May 2015 (1 page) |
| 7 May 2015 | Registered office address changed from 1-3 Free Church Passage St Ives Cambridgeshire PE27 5DU to Unit 9 st Ives Enterprise Centre Caxton Road St. Ives Cambridgeshire PE27 3NP on 7 May 2015 (1 page) |
| 7 May 2015 | Registered office address changed from 1-3 Free Church Passage St Ives Cambridgeshire PE27 5DU to Unit 9 st Ives Enterprise Centre Caxton Road St. Ives Cambridgeshire PE27 3NP on 7 May 2015 (1 page) |
| 12 February 2015 | Termination of appointment of Neal Kirwan as a director on 1 January 2015 (1 page) |
| 12 February 2015 | Termination of appointment of Neal Kirwan as a director on 1 January 2015 (1 page) |
| 12 February 2015 | Appointment of Mrs Mary Wood as a director on 1 January 2015 (2 pages) |
| 12 February 2015 | Appointment of Mrs Mary Wood as a director on 1 January 2015 (2 pages) |
| 12 February 2015 | Termination of appointment of Neal Kirwan as a director on 1 January 2015 (1 page) |
| 12 February 2015 | Appointment of Mrs Mary Wood as a director on 1 January 2015 (2 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 30 September 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 30 September 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 3 February 2014 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2014-02-03
|
| 13 August 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 13 August 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 5 July 2013 | Previous accounting period extended from 31 October 2012 to 31 December 2012 (1 page) |
| 5 July 2013 | Previous accounting period extended from 31 October 2012 to 31 December 2012 (1 page) |
| 30 January 2013 | Annual return made up to 24 October 2012 with a full list of shareholders (4 pages) |
| 30 January 2013 | Annual return made up to 24 October 2012 with a full list of shareholders (4 pages) |
| 24 October 2011 | Incorporation (28 pages) |
| 24 October 2011 | Incorporation (28 pages) |