Abtec Engineering Company Limited

Company Name	Abtec Engineering Company Limited
Company Status	Dissolved
Company Number	01654751
Category	Private Limited Company
Incorporation Date	29 July 1982(41 years, 9 months ago)
Dissolution Date	12 May 2020 (3 years, 11 months ago)
Previous Name	Caststat Limited

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Kathleen Neat
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1992(9 years, 8 months after company formation)
Appointment Duration	28 years, 1 month (closed 12 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Abbey Taylor Limted Unit 6 12 O'Clock Court Attercliffe Road Sheffield S4 7WW

Director Name	Mr Terry Albert Neat
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	14 July 1997(14 years, 11 months after company formation)
Appointment Duration	22 years, 10 months (closed 12 May 2020)
Role	Works Director
Country of Residence	United Kingdom
Correspondence Address	C/O Abbey Taylor Limted Unit 6 12 O'Clock Court Attercliffe Road Sheffield S4 7WW

Director Name	Peter Nixon
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2000(17 years, 6 months after company formation)
Appointment Duration	20 years, 3 months (closed 12 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Abbey Taylor Limted Unit 6 12 O'Clock Court Attercliffe Road Sheffield S4 7WW

Secretary Name	Mr Terry Albert Neat
Nationality	British
Status	Closed
Appointed	24 March 2008(25 years, 8 months after company formation)
Appointment Duration	12 years, 1 month (closed 12 May 2020)
Role	Works Director
Country of Residence	United Kingdom
Correspondence Address	C/O Abbey Taylor Limted Unit 6 12 O'Clock Court Attercliffe Road Sheffield S4 7WW

Director Name	Terence Neat
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(9 years, 8 months after company formation)
Appointment Duration	23 years, 7 months (resigned 04 November 2015)
Role	Engineer
Country of Residence	England
Correspondence Address	Unit 3 Rowhurst Close Chesterton Newcastle Under Lyme Staffordshire ST5 6BH

Secretary Name	Kenneth John Owen
Nationality	British
Status	Resigned
Appointed	31 March 1992(9 years, 8 months after company formation)
Appointment Duration	11 years, 5 months (resigned 29 August 2003)
Role	Company Director
Correspondence Address	4 Rosebank Terrace Leek Staffordshire ST13 6AQ

Secretary Name	Andrea Leake
Nationality	British
Status	Resigned
Appointed	29 August 2003(21 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 24 March 2008)
Role	Company Director
Correspondence Address	46 Malcolm Close Baddeley Green Stoke On Trent ST2 7HU

Contact

Website	abtec-eng.co.uk
Telephone	01782 565658
Telephone region	Stoke-on-Trent

Location

Registered Address	C/O Abbey Taylor Limted Unit 6 12 O'Clock Court Attercliffe Road Sheffield S4 7WW
Region	Yorkshire and The Humber
Constituency	Sheffield, Brightside and Hillsborough
County	South Yorkshire
Ward	Burngreave
Built Up Area	Sheffield

Shareholders

5k at £1	Abtec Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£102,812
Cash	£18,516
Current Liabilities	£604,663

Accounts

Latest Accounts	30 November 2014 (9 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Charges

5 September 2000	Delivered on: 13 September 2000 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and abtec holdings limited 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
8 September 2000	Delivered on: 12 September 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & buildings forming part of the former bricesco works rowhurst close chesterton staffordshire. Outstanding
9 August 2000	Delivered on: 24 August 2000 Persons entitled: The Managing Trustees of the Abtec Engineering Company Limited Directors Pension Trust Scheme Classification: Legal charge Secured details: Â£71,000 due or to become due from the company to the chargee. Particulars: All the. Undertaking and all property and assets present and future including uncalled capital. Outstanding
11 May 1990	Delivered on: 17 May 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 155 eaves lanes bucknall, stoke-on-trent. And land at the side thereof t/nos sf 112219 sf 220511. Outstanding
11 January 1983	Delivered on: 19 January 1983 Persons entitled: Barclays 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 & floating charge undertaking and all property and assets present and future including goodwill & book debts. Uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding

Filing History

12 May 2020	Final Gazette dissolved following liquidation (1 page)
12 February 2020	Return of final meeting in a creditors' voluntary winding up (22 pages)
10 December 2019	Liquidators' statement of receipts and payments to 31 October 2019 (19 pages)
8 January 2019	Liquidators' statement of receipts and payments to 31 October 2018 (22 pages)
30 July 2018	Appointment of a voluntary liquidator (3 pages)
30 July 2018	Removal of liquidator by court order (8 pages)
9 May 2018	Registered office address changed from C/O Abbey Taylor Limimted Blades Enterprise Centre John Street Sheffield South Yorkshire S2 4SW to C/O Abbey Taylor Limted Unit 6 12 O'clock Court Attercliffe Road Sheffield S4 7WW on 9 May 2018 (2 pages)
26 January 2018	Liquidators' statement of receipts and payments to 31 October 2017 (20 pages)
6 April 2017	Satisfaction of charge 4 in full (4 pages)
6 April 2017	Satisfaction of charge 1 in full (4 pages)
6 April 2017	Satisfaction of charge 4 in full (4 pages)
6 April 2017	Satisfaction of charge 5 in full (5 pages)
6 April 2017	Satisfaction of charge 2 in full (4 pages)
6 April 2017	Satisfaction of charge 2 in full (4 pages)
6 April 2017	Satisfaction of charge 1 in full (4 pages)
6 April 2017	Satisfaction of charge 5 in full (5 pages)
17 November 2016	Registered office address changed from Unit 3 Rowhurst Close Chesterton Newcastle Under Lyme Staffordshire ST5 6BH to C/O Abbey Taylor Limimted Blades Enterprise Centre John Street Sheffield South Yorkshire S2 4SW on 17 November 2016 (2 pages)
17 November 2016	Registered office address changed from Unit 3 Rowhurst Close Chesterton Newcastle Under Lyme Staffordshire ST5 6BH to C/O Abbey Taylor Limimted Blades Enterprise Centre John Street Sheffield South Yorkshire S2 4SW on 17 November 2016 (2 pages)
11 November 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-11-01 (1 page)
11 November 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-11-01 (1 page)
11 November 2016	Appointment of a voluntary liquidator (2 pages)
11 November 2016	Statement of affairs with form 4.19 (8 pages)
11 November 2016	Appointment of a voluntary liquidator (2 pages)
11 November 2016	Statement of affairs with form 4.19 (8 pages)
18 August 2016	Previous accounting period extended from 30 November 2015 to 31 May 2016 (1 page)
18 August 2016	Previous accounting period extended from 30 November 2015 to 31 May 2016 (1 page)
26 April 2016	Termination of appointment of Terence Neat as a director on 4 November 2015 (1 page)
26 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 5,000 (4 pages)
26 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 5,000 (4 pages)
26 April 2016	Termination of appointment of Terence Neat as a director on 4 November 2015 (1 page)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
13 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 5,000 (5 pages)
13 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 5,000 (5 pages)
17 July 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
17 July 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
7 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 5,000 (5 pages)
7 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 5,000 (5 pages)
20 June 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
20 June 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
3 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders (5 pages)
3 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders (5 pages)
14 August 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
14 August 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
4 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (4 pages)
4 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (4 pages)
7 July 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
7 July 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
5 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (4 pages)
5 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (4 pages)
29 April 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
29 April 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
22 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders (5 pages)
22 April 2010	Secretary's details changed for Mr Terry Albert Neat on 24 March 2010 (1 page)
22 April 2010	Director's details changed for Kathleen Neat on 24 March 2010 (2 pages)
22 April 2010	Director's details changed for Peter Nixon on 24 March 2010 (2 pages)
22 April 2010	Secretary's details changed for Mr Terry Albert Neat on 24 March 2010 (1 page)
22 April 2010	Director's details changed for Peter Nixon on 24 March 2010 (2 pages)
22 April 2010	Director's details changed for Terence Neat on 24 March 2010 (2 pages)
22 April 2010	Director's details changed for Terence Neat on 24 March 2010 (2 pages)
22 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders (5 pages)
22 April 2010	Director's details changed for Mr Terry Albert Neat on 24 March 2010 (2 pages)
22 April 2010	Director's details changed for Mr Terry Albert Neat on 24 March 2010 (2 pages)
22 April 2010	Director's details changed for Kathleen Neat on 24 March 2010 (2 pages)
13 July 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
13 July 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
11 May 2009	Return made up to 24/03/09; full list of members (4 pages)
11 May 2009	Return made up to 24/03/09; full list of members (4 pages)
17 September 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
17 September 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
9 April 2008	Return made up to 24/03/08; full list of members (4 pages)
9 April 2008	Location of register of members (1 page)
9 April 2008	Secretary appointed mr terry albert neat (1 page)
9 April 2008	Secretary appointed mr terry albert neat (1 page)
9 April 2008	Location of register of members (1 page)
9 April 2008	Return made up to 24/03/08; full list of members (4 pages)
8 April 2008	Appointment terminated secretary andrea leake (1 page)
8 April 2008	Appointment terminated secretary andrea leake (1 page)
26 September 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
26 September 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
11 May 2007	Return made up to 24/03/07; full list of members (2 pages)
11 May 2007	Return made up to 24/03/07; full list of members (2 pages)
17 May 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
17 May 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
29 March 2006	Return made up to 24/03/06; full list of members (2 pages)
29 March 2006	Return made up to 24/03/06; full list of members (2 pages)
10 June 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
10 June 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
17 March 2005	Return made up to 24/03/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
17 March 2005	Return made up to 24/03/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
1 April 2004	Return made up to 24/03/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
1 April 2004	Return made up to 24/03/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
19 February 2004	Accounts for a small company made up to 30 November 2003 (7 pages)
19 February 2004	Accounts for a small company made up to 30 November 2003 (7 pages)
18 February 2004	Accounting reference date extended from 30/09/03 to 30/11/03 (1 page)
18 February 2004	Accounting reference date extended from 30/09/03 to 30/11/03 (1 page)
30 September 2003	New secretary appointed (2 pages)
30 September 2003	New secretary appointed (2 pages)
30 September 2003	Secretary resigned (1 page)
30 September 2003	Secretary resigned (1 page)
12 September 2003	Director's particulars changed (1 page)
12 September 2003	Director's particulars changed (1 page)
12 September 2003	Director's particulars changed (1 page)
12 September 2003	Director's particulars changed (1 page)
4 August 2003	Accounts for a small company made up to 30 September 2002 (8 pages)
4 August 2003	Accounts for a small company made up to 30 September 2002 (8 pages)
17 April 2003	Return made up to 31/03/03; full list of members (8 pages)
17 April 2003	Return made up to 31/03/03; full list of members (8 pages)
25 April 2002	Return made up to 31/03/02; full list of members (7 pages)
25 April 2002	Return made up to 31/03/02; full list of members (7 pages)
18 January 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
18 January 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
31 July 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
31 July 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
9 April 2001	Return made up to 31/03/01; full list of members 363(287) ‐ Registered office changed on 09/04/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 April 2001	Return made up to 31/03/01; full list of members 363(287) ‐ Registered office changed on 09/04/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 September 2000	Particulars of mortgage/charge (3 pages)
13 September 2000	Particulars of mortgage/charge (3 pages)
12 September 2000	Particulars of mortgage/charge (3 pages)
12 September 2000	Particulars of mortgage/charge (3 pages)
24 August 2000	Particulars of mortgage/charge (3 pages)
24 August 2000	Particulars of mortgage/charge (3 pages)
31 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
31 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
14 June 2000	Resolutions SRES13 ‐ Special resolution (1 page)
14 June 2000	Resolutions SRES13 ‐ Special resolution (1 page)
15 May 2000	Return made up to 31/03/00; full list of members (7 pages)
15 May 2000	Return made up to 31/03/00; full list of members (7 pages)
5 April 2000	Resolutions WRES13 ‐ Written resolution (1 page)
5 April 2000	Resolutions WRES13 ‐ Written resolution (1 page)
1 March 2000	New director appointed (2 pages)
1 March 2000	New director appointed (2 pages)
20 July 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 01/07/99 (1 page)
20 July 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 01/07/99 (1 page)
27 May 1999	Return made up to 31/03/99; no change of members (4 pages)
27 May 1999	Return made up to 31/03/99; no change of members (4 pages)
17 March 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
17 March 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
14 May 1998	Return made up to 31/03/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
14 May 1998	Return made up to 31/03/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
1 April 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
1 April 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
14 August 1997	New director appointed (2 pages)
14 August 1997	New director appointed (2 pages)
24 April 1997	Return made up to 31/03/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
24 April 1997	Return made up to 31/03/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
11 April 1997	Auditor's resignation (1 page)
11 April 1997	Auditor's resignation (1 page)
4 April 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
4 April 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
28 April 1996	Return made up to 31/03/96; no change of members (4 pages)
28 April 1996	Return made up to 31/03/96; no change of members (4 pages)
18 January 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
18 January 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
13 April 1995	Return made up to 31/03/95; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 13/04/95 363(288) ‐ Secretary's particulars changed (6 pages)
13 April 1995	Return made up to 31/03/95; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 13/04/95 363(288) ‐ Secretary's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)

Abtec Engineering Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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