Odin Engineering Limited

Company Name	Odin Engineering Limited
Company Status	Dissolved
Company Number	02390367
Category	Private Limited Company
Incorporation Date	30 May 1989(34 years, 11 months ago)
Dissolution Date	19 February 2021 (3 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2943	Manufacture of other machine tools not elsewhere classified
SIC 28490	Manufacture of other machine tools

Directors

Director Name	Mrs Jill Patricia Barker
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	30 May 1991(2 years after company formation)
Appointment Duration	29 years, 9 months (closed 19 February 2021)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Claybrooke Hall Claybrooke Parva Lutterworth Leicestershire LE17 5AE

Secretary Name	Mrs Jill Patricia Barker
Nationality	British
Status	Closed
Appointed	30 May 1991(2 years after company formation)
Appointment Duration	29 years, 9 months (closed 19 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Claybrooke Hall Claybrooke Parva Lutterworth Leicestershire LE17 5AE

Director Name	Emily Louise Barker
Date of Birth	March 1988 (Born 36 years ago)
Nationality	British
Status	Closed
Appointed	02 November 2012(23 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (closed 19 February 2021)
Role	Business Executive
Country of Residence	England
Correspondence Address	Claybrooke Hall Main Road Claybrooke Parva Lutterworth Leicestershire LE17 5AE

Director Name	Mr Darren Craig Browes
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	26 April 2016(26 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (closed 19 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Fullwood Close Aldermans Green Coventry CV2 2SS

Director Name	Anthony Leslie Barker
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(2 years after company formation)
Appointment Duration	21 years, 4 months (resigned 22 September 2012)
Role	Engineer
Country of Residence	England
Correspondence Address	Claybrooke Hall Claybrooke Parva Lutterworth Leicestershire LE17 5AE

Contact

Website	odinengineering.co.uk
Telephone	024 76602622
Telephone region	Coventry

Location

Registered Address	The Chapel Bridge Street Driffield YO25 6DA
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Driffield
Ward	Driffield and Rural
Built Up Area	Driffield
Address Matches	8 other UK companies use this postal address

Financials

Year	2013
Net Worth	£103,118
Cash	£10,476
Current Liabilities	£82,712

Accounts

Latest Accounts	31 July 2017 (6 years, 9 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	31 July

Charges

9 December 2016	Delivered on: 12 December 2016 Persons entitled: One Stop Business Finance Limited Classification: A registered charge Outstanding
12 January 2015	Delivered on: 12 January 2015 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
26 March 1997	Delivered on: 2 April 1997 Satisfied on: 16 December 2014 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the "deposit(s)" together with all interest and other sums in barclays bank PLC re: odin engineering limited business premium account number 10874728. Fully Satisfied
22 January 1991	Delivered on: 6 February 1991 Satisfied on: 16 December 2014 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: (Including trade fixtures). 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. Fully Satisfied

Filing History

19 November 2020	Notice of move from Administration to Dissolution (11 pages)
6 October 2020	Administrator's progress report (12 pages)
7 February 2020	Notice of extension of period of Administration (2 pages)
13 September 2019	Administrator's progress report (14 pages)
21 June 2019	Notice of deemed approval of proposals (3 pages)
21 June 2019	Result of meeting of creditors (4 pages)
1 May 2019	Statement of administrator's proposal (51 pages)
7 March 2019	Registered office address changed from 4 Fullwood Close Aldermans Green Industrial Estat Coventry West Midlands CV2 2SS to The Chapel Bridge Street Driffield YO25 6DA on 7 March 2019 (1 page)
5 March 2019	Appointment of an administrator (2 pages)
1 June 2018	Confirmation statement made on 30 May 2018 with updates (4 pages)
30 April 2018	Unaudited abridged accounts made up to 31 July 2017 (8 pages)
30 May 2017	Confirmation statement made on 30 May 2017 with updates (6 pages)
30 May 2017	Confirmation statement made on 30 May 2017 with updates (6 pages)
30 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
30 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
12 December 2016	Registration of charge 023903670004, created on 9 December 2016 (51 pages)
3 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 2 (6 pages)
3 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 2 (6 pages)
29 April 2016	Appointment of Mr Darren Craig Browes as a director on 26 April 2016 (2 pages)
29 April 2016	Appointment of Mr Darren Craig Browes as a director on 26 April 2016 (2 pages)
1 March 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
1 March 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
17 July 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 2 (5 pages)
17 July 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 2 (5 pages)
29 May 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
29 May 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
12 January 2015	Registration of charge 023903670003, created on 12 January 2015 (28 pages)
12 January 2015	Registration of charge 023903670003, created on 12 January 2015 (28 pages)
16 December 2014	Satisfaction of charge 2 in full (4 pages)
16 December 2014	Satisfaction of charge 1 in full (4 pages)
16 December 2014	Satisfaction of charge 1 in full (4 pages)
16 December 2014	Satisfaction of charge 2 in full (4 pages)
22 August 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 2 (5 pages)
22 August 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 2 (5 pages)
31 May 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
31 May 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
10 July 2013	Annual return made up to 30 May 2013 with a full list of shareholders Statement of capital on 2013-07-10 GBP 2 (5 pages)
10 July 2013	Annual return made up to 30 May 2013 with a full list of shareholders Statement of capital on 2013-07-10 GBP 2 (5 pages)
10 July 2013	Termination of appointment of Anthony Barker as a director (1 page)
10 July 2013	Termination of appointment of Anthony Barker as a director (1 page)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
10 January 2013	Appointment of Emily Louise Barker as a director (2 pages)
10 January 2013	Appointment of Emily Louise Barker as a director (2 pages)
27 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (5 pages)
27 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (5 pages)
23 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
23 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
13 July 2011	Annual return made up to 30 May 2011 with a full list of shareholders (5 pages)
13 July 2011	Annual return made up to 30 May 2011 with a full list of shareholders (5 pages)
31 May 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
31 May 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
5 May 2011	Total exemption small company accounts made up to 31 July 2009 (5 pages)
5 May 2011	Total exemption small company accounts made up to 31 July 2009 (5 pages)
7 July 2010	Director's details changed for Anthony Leslie Barker on 30 April 2010 (2 pages)
7 July 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
7 July 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
7 July 2010	Director's details changed for Jill Patricia Barker on 30 April 2010 (2 pages)
7 July 2010	Director's details changed for Jill Patricia Barker on 30 April 2010 (2 pages)
7 July 2010	Director's details changed for Anthony Leslie Barker on 30 April 2010 (2 pages)
17 June 2009	Location of debenture register (1 page)
17 June 2009	Location of debenture register (1 page)
17 June 2009	Location of register of members (1 page)
17 June 2009	Return made up to 30/05/09; full list of members (4 pages)
17 June 2009	Location of register of members (1 page)
17 June 2009	Registered office changed on 17/06/2009 from 7 fullwood close aldermans green industrial estat coventry west midlands CV2 2SS (1 page)
17 June 2009	Return made up to 30/05/09; full list of members (4 pages)
17 June 2009	Registered office changed on 17/06/2009 from 7 fullwood close aldermans green industrial estat coventry west midlands CV2 2SS (1 page)
29 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
29 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
22 October 2008	Return made up to 30/05/08; no change of members (7 pages)
22 October 2008	Return made up to 30/05/08; no change of members (7 pages)
3 June 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
3 June 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
30 July 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
30 July 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
16 July 2007	Return made up to 30/05/07; no change of members (7 pages)
16 July 2007	Return made up to 30/05/07; no change of members (7 pages)
2 August 2006	Return made up to 30/05/06; full list of members (7 pages)
2 August 2006	Return made up to 30/05/06; full list of members (7 pages)
7 June 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
7 June 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
17 June 2005	Return made up to 30/05/05; full list of members (7 pages)
17 June 2005	Return made up to 30/05/05; full list of members (7 pages)
9 June 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
9 June 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
22 March 2005	Total exemption small company accounts made up to 31 July 2003 (5 pages)
22 March 2005	Total exemption small company accounts made up to 31 July 2003 (5 pages)
18 June 2004	Return made up to 30/05/04; full list of members (7 pages)
18 June 2004	Return made up to 30/05/04; full list of members (7 pages)
14 June 2003	Return made up to 30/05/03; full list of members (7 pages)
14 June 2003	Return made up to 30/05/03; full list of members (7 pages)
3 June 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
3 June 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
20 June 2002	Return made up to 30/05/02; full list of members (7 pages)
20 June 2002	Return made up to 30/05/02; full list of members (7 pages)
29 May 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
29 May 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
12 June 2001	Return made up to 30/05/01; full list of members (6 pages)
12 June 2001	Return made up to 30/05/01; full list of members (6 pages)
27 April 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
27 April 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
7 June 2000	Return made up to 30/05/00; full list of members (6 pages)
7 June 2000	Return made up to 30/05/00; full list of members (6 pages)
5 June 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
5 June 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
16 June 1999	Return made up to 30/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 June 1999	Return made up to 30/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 June 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
1 June 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
26 July 1998	Return made up to 30/05/98; no change of members (4 pages)
26 July 1998	Return made up to 30/05/98; no change of members (4 pages)
1 June 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
1 June 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
15 July 1997	Return made up to 30/05/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 15/07/97 (4 pages)
15 July 1997	Return made up to 30/05/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 15/07/97 (4 pages)
4 June 1997	Accounts for a small company made up to 31 July 1996 (5 pages)
4 June 1997	Accounts for a small company made up to 31 July 1996 (5 pages)
19 June 1996	Return made up to 30/05/96; full list of members (6 pages)
19 June 1996	Return made up to 30/05/96; full list of members (6 pages)
3 June 1996	Accounts for a small company made up to 31 July 1995 (5 pages)
3 June 1996	Accounts for a small company made up to 31 July 1995 (5 pages)
12 June 1995	Return made up to 30/05/95; no change of members (4 pages)
12 June 1995	Return made up to 30/05/95; no change of members (4 pages)
6 June 1995	Accounts for a small company made up to 31 July 1994 (8 pages)
6 June 1995	Accounts for a small company made up to 31 July 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)
30 May 1989	Incorporation (11 pages)
30 May 1989	Incorporation (11 pages)

Odin Engineering Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

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