TATE CONSULTING ENGINEERS LIMITED

Dissolved on 22 Sep 2016

Address

TATE CONSULTING ENGINEERS LIMITED
WILSON FIELD LIMITED THE MANOR HOUSE
260 ECCLESALL ROAD SOUTH
SHEFFIELD
S11 9PS
(1,570 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Architectural, technical consult

Legal Information

Company Registration No.:
04652473
Incorporation Date:
30 Jan 2003
Dissolution Date:
22 Sep 2016
Dissolved after 13 Years
Financial Year End:
31 Mar
Capital:
£2.00 on 28 Apr 2010
For period ending:
31 Mar 2010
Filed on:
11 May 2010
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Latest Annual Return

Directors & Shareholder Information
As at:
30 Jan 2010
Filed on:
28 Apr 2010
Purchase latest return for £4.99

Information correct as of: 2 Oct 2016 - Check for updates

Map


Notices published in the Gazette

7 Apr 2016

TATE CONSULTING ENGINEERS LIMITED (Company Number 04652473) Registered office: Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS Principal trading address: 5 Carlton Court, Brown Lane West, Leeds, LS12 6LT Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 that a final meeting of the members and creditors of the above named Company will be held at Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS on 02 June 2016 at 10.30 am to be followed at 10.45 am by a final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the company disposed of and for the purpose of laying the account before the meetings and giving an explanation of it. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS no later than 12.00 noon on the business day before the meeting. Date of Appointment: 03 February 2011 Office Holder details: Lisa Jane Hogg,(IP No. 9037) and Fiona Grant, (IP No. 9444) both of Wilson Field Ltd, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS. For further details contact: The Joint Liquidators, Tel: 0114 235 6780. Alternative contact: Shelley Mallett Lisa Jane Hogg, Joint Liquidator 31 March 2016

Recently Filed Documents - 49 available


Directors and Secretaries

Shane Tate
30 Jan 2003 ⇒ Company Dissolved / Closed Director
Claire Tate
30 Jan 2003 ⇒ Company Dissolved / Closed Director

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - OUTSTANDING on 23 Sep 2006
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - OUTSTANDING on 1 Dec 2004
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - OUTSTANDING on 23 Nov 2004
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - OUTSTANDING on 4 Apr 2003

Previous Addresses

5 CARLTON COURT
BROWN LANE WEST
LEEDS
WEST YORKSHIRE
LS12 6LT
Changed 11 Feb 2011

7 CARLTON COURT
BROWN LANE WEST
LEEDS
WEST YORKSHIRE LS12 6LT
Changed 23 Nov 2006

18 BRADFORD ROAD
BRADFORD
WEST YORKSHIRE
BD10 9PE
Changed 1 May 2003


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.tateconsultingengineers.co.uk
www.tateconsultingengineers.com
www.tateconsultingengineers.engineering
www.tateconsultingengineers.engineer
www.tateconsultingengineers.org
www.tateconsultingengineers.net
www.tateconsultingengineers.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2010 11 May 2010 2
31 Mar 2009 4 Feb 2010 11
31 Mar 2008 19 Feb 2009 11
31 Mar 2007 2 Jan 2008 10
31 Mar 2006 30 Aug 2006 5

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Official Accounts
Latest Annual accounts for year ending 31 Mar 10

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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49 other company documents are available

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