COMPRESSED ENGINEERING LTD
LEEDS COMPRESSOR SYSTEMS LTD

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Company number 09263055
Status Liquidation
Incorporation Date 14 October 2014
Company Type Private Limited Company
Address C/O WALSH TAYLOR, OXFORD CHAMBERS OXFORD ROAD, LEEDS, LS20 9AT
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Statement of affairs with form 4.19; Registered office address changed from Unit 6 Woodlands Workshops Coedcae Lane Pontyclun Mid Glamorgan CF72 9DW to Oxford Chambers Oxford Road Guiseley Leeds LS20 9AT on 26 January 2017; Appointment of a voluntary liquidator. The most likely internet sites of COMPRESSED ENGINEERING LTD are www.compressedengineering.co.uk, and www.compressed-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Bingley Rail Station is 5.5 miles; to Crossflatts Rail Station is 5.7 miles; to Bradford Forster Square Rail Station is 5.8 miles; to Bradford Interchange Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Compressed Engineering Ltd is a Private Limited Company. The company registration number is 09263055. Compressed Engineering Ltd has been working since 14 October 2014. The present status of the company is Liquidation. The registered address of Compressed Engineering Ltd is C O Walsh Taylor Oxford Chambers Oxford Road Leeds Ls20 9at. . JONES, Keith Edward is a Director of the company. JONES, Keith Edward is a Director of the company. Secretary JONES, Keith has been resigned. Secretary RYAN, Michael has been resigned. Director JONES, Keith Edward has been resigned. Director RYAN, Michael has been resigned. The company operates in "Repair of electrical equipment".


Current Directors

Director
JONES, Keith Edward
Appointed Date: 12 December 2016
71 years old

Director
JONES, Keith Edward
Appointed Date: 01 November 2016
71 years old

Resigned Directors

Secretary
JONES, Keith
Resigned: 01 October 2016
Appointed Date: 14 October 2014

Secretary
RYAN, Michael
Resigned: 27 September 2016
Appointed Date: 14 October 2014

Director
JONES, Keith Edward
Resigned: 26 March 2016
Appointed Date: 14 October 2014
71 years old

Director
RYAN, Michael
Resigned: 01 September 2016
Appointed Date: 14 October 2014
37 years old

COMPRESSED ENGINEERING LTD Events

27 Feb 2017
Statement of affairs with form 4.19
26 Jan 2017
Registered office address changed from Unit 6 Woodlands Workshops Coedcae Lane Pontyclun Mid Glamorgan CF72 9DW to Oxford Chambers Oxford Road Guiseley Leeds LS20 9AT on 26 January 2017
25 Jan 2017
Appointment of a voluntary liquidator
25 Jan 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-01-11

05 Jan 2017
Termination of appointment of Michael Ryan as a director on 1 September 2016
...
... and 9 more events
22 Jun 2016
Registration of charge 092630550001, created on 10 June 2016
09 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2

23 Dec 2014
Company name changed compressor systems LTD\certificate issued on 23/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-23

23 Dec 2014
Registered office address changed from Unit 18 Arcade Workshops Atlantic Trading Estate Barry CF633RD Wales to Unit 6 Woodlands Workshops Coedcae Lane Pontyclun Mid Glamorgan CF72 9DW on 23 December 2014
14 Oct 2014
Incorporation
Statement of capital on 2014-10-14
  • GBP 2

COMPRESSED ENGINEERING LTD Charges

10 June 2016
Charge code 0926 3055 0001
Delivered: 22 June 2016
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: By way of first legal mortgage, all land (as defined below)…