Company number 01768361
Status Liquidation
Incorporation Date 8 November 1983
Company Type Private Limited Company
Address BRIDGESTONES LIMITED, 125-127 UNION STREET, OLDHAM, LANCASHIRE, OL1 1TE
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration one hundred and two events have happened. The last three records are Statement of affairs with form 4.19; Appointment of a voluntary liquidator; Resolutions
LRESEX ‐
Extraordinary resolution to wind up on 2017-03-23
. The most likely internet sites of ADVANCED COMBUSTION ENGINEERING LIMITED are www.advancedcombustionengineering.co.uk, and www.advanced-combustion-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and one months. Advanced Combustion Engineering Limited is a Private Limited Company.
The company registration number is 01768361. Advanced Combustion Engineering Limited has been working since 08 November 1983.
The present status of the company is Liquidation. The registered address of Advanced Combustion Engineering Limited is Bridgestones Limited 125 127 Union Street Oldham Lancashire Ol1 1te. . HOSSIN, Victoria is a Director of the company. POLLITT, Michael is a Director of the company. Secretary POLLITT, Glennis has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Michael Pollitt
Notified on: 1 October 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
ADVANCED COMBUSTION ENGINEERING LIMITED Events
03 Apr 2017
Statement of affairs with form 4.19
03 Apr 2017
Appointment of a voluntary liquidator
03 Apr 2017
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2017-03-23
29 Mar 2017
Registered office address changed from Unit 3 Carrs Industrial Estate, Commerce Street Haslingden Rossendale Lancashire BB4 5JT to 125-127 Union Street Oldham Lancashire OL1 1TE on 29 March 2017
14 Feb 2017
Micro company accounts made up to 31 May 2016
...
... and 92 more events
17 Jan 1987
Full accounts made up to 31 March 1986
17 Jan 1987
Return made up to 31/12/86; full list of members
20 May 1986
Return made up to 31/12/85; full list of members
23 Sep 1985
Annual return made up to 31/12/84
08 Nov 1983
Incorporation
22 July 2013
Charge code 0176 8361 0009
Delivered: 24 July 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
14 July 2006
Debenture
Delivered: 18 July 2006
Status: Satisfied
on 17 July 2013
Persons entitled: Bibby Financial Services Limited ("Security Trustee")
Description: Fixed and floating charges over the undertaking and all…
2 September 2004
Debenture
Delivered: 8 September 2004
Status: Satisfied
on 12 December 2006
Persons entitled: Gmac Commercial Finance PLC
Description: Fixed and floating charges over the undertaking and all…
12 June 2003
Debenture
Delivered: 13 June 2003
Status: Satisfied
on 23 July 2013
Persons entitled: Whiteaway Laidlaw Bank Limited
Description: Fixed and floating charges over the undertaking and all…
27 May 2003
All assets debenture
Delivered: 30 May 2003
Status: Satisfied
on 12 December 2006
Persons entitled: Rdm Factors Limited
Description: Fixed charge all fixed assets all specified book debts the…
8 February 2002
Debenture
Delivered: 12 February 2002
Status: Satisfied
on 28 August 2004
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 February 1994
Charge over bank account
Delivered: 8 February 1994
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: All monies standing to the credit of a bank account (no…
15 May 1987
Debenture
Delivered: 3 June 1987
Status: Satisfied
on 28 August 2004
Persons entitled: Yorkshire Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…