Mothersill Engineering Limited

Company Name	Mothersill Engineering Limited
Company Status	Dissolved
Company Number	06606705
Category	Private Limited Company
Incorporation Date	30 May 2008(15 years, 11 months ago)
Dissolution Date	31 October 2023 (5 months, 4 weeks ago)

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Mr Paul Scott
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 May 2008(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	3175 Century Way Thorpe Park Leeds LS15 8ZB

Director Name	Mr Graeme Allan Phillips
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2014(6 years, 4 months after company formation)
Appointment Duration	9 years, 1 month (closed 31 October 2023)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	3175 Century Way Thorpe Park Leeds LS15 8ZB

Director Name	Renew Corporate Director Limited (Corporation)
Status	Closed
Appointed	30 May 2008(same day as company formation)
Correspondence Address	3175 Century Way Thorpe Park Leeds LS15 8ZB

Secretary Name	Renew Nominees Limited (Corporation)
Status	Closed
Appointed	30 May 2008(same day as company formation)
Correspondence Address	3175 Century Way Thorpe Park Leeds LS15 8ZB

Director Name	Howard Mothersill
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2009(1 year, 1 month after company formation)
Appointment Duration	6 years (resigned 21 July 2015)
Role	Engineer
Correspondence Address	46 Vulcans Lane Workington Cumbria CA14 2NF

Director Name	Craig Howard Mothersill
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2009(1 year, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 12 August 2016)
Role	Engineer
Correspondence Address	Low Cottage Sunnyside Seaton Workington CA14 1LQ

Director Name	Mr Nicholas Paul Houghton
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(3 years, 11 months after company formation)
Appointment Duration	11 years, 2 months (resigned 28 June 2023)
Role	Chartered Mechanical Engineer
Country of Residence	United Kingdom
Correspondence Address	47 Laurel Bank Whitehaven Cumbria CA28 6SW

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	30 May 2008(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	30 May 2008(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Contact

Website	mothersillengineering.co.uk
Telephone	01900 872918
Telephone region	Workington

Location

Registered Address	3175 Century Way Thorpe Park Leeds LS15 8ZB
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Austhorpe
Ward	Garforth and Swillington
Built Up Area	West Yorkshire
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Shepley Engineers LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£865,000
Gross Profit	£371,000

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Charges

21 April 2010	Delivered on: 23 April 2010 Persons entitled: Hsbc 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 and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
10 July 2009	Delivered on: 22 July 2009 Satisfied on: 14 January 2011 Persons entitled: Barclays Bank PLC Classification: Deed of accession and charge Secured details: All monies due or to become due from the company and all the other companies to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

21 April 2010

Delivered on: 23 April 2010
Persons entitled: Hsbc 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 and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

10 July 2009

Delivered on: 22 July 2009
Satisfied on: 14 January 2011
Persons entitled: Barclays Bank PLC

Classification: Deed of accession and charge
Secured details: All monies due or to become due from the company and all the other companies to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

31 October 2023	Final Gazette dissolved via voluntary strike-off (1 page)
15 August 2023	First Gazette notice for voluntary strike-off (1 page)
7 August 2023	Application to strike the company off the register (5 pages)
29 June 2023	Termination of appointment of Nicholas Paul Houghton as a director on 28 June 2023 (1 page)
3 May 2023	Confirmation statement made on 1 May 2023 with no updates (3 pages)
22 December 2022	Accounts for a dormant company made up to 30 September 2022 (5 pages)
6 October 2022	Director's details changed for Renew Corporate Director Limited on 1 October 2019 (1 page)
21 June 2022	Secretary's details changed for Renew Nominees Limited on 1 January 2019 (1 page)
3 May 2022	Confirmation statement made on 1 May 2022 with no updates (3 pages)
10 January 2022	Accounts for a dormant company made up to 30 September 2021 (5 pages)
15 June 2021	Confirmation statement made on 1 May 2021 with no updates (3 pages)
17 December 2020	Accounts for a dormant company made up to 30 September 2020 (5 pages)
21 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
19 December 2019	Accounts for a dormant company made up to 30 September 2019 (5 pages)
1 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
7 January 2019	Accounts for a dormant company made up to 30 September 2018 (5 pages)
17 December 2018	Registered office address changed from Yew Trees Main Street North Aberford West Yorkshire LS25 3AA to 3175 Century Way Thorpe Park Leeds LS15 8ZB on 17 December 2018 (1 page)
31 August 2018	Satisfaction of charge 2 in full (4 pages)
2 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
27 November 2017	Accounts for a dormant company made up to 30 September 2017 (5 pages)
27 November 2017	Accounts for a dormant company made up to 30 September 2017 (5 pages)
12 July 2017	Director's details changed for Mr Paul Scott on 30 June 2017 (2 pages)
12 July 2017	Director's details changed for Mr Paul Scott on 30 June 2017 (2 pages)
4 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
9 January 2017	Accounts for a dormant company made up to 30 September 2016 (9 pages)
9 January 2017	Accounts for a dormant company made up to 30 September 2016 (9 pages)
29 November 2016	Termination of appointment of Craig Howard Mothersill as a director on 12 August 2016 (1 page)
29 November 2016	Termination of appointment of Craig Howard Mothersill as a director on 12 August 2016 (1 page)
3 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 1 (7 pages)
3 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 1 (7 pages)
4 January 2016	Full accounts made up to 30 September 2015 (19 pages)
4 January 2016	Full accounts made up to 30 September 2015 (19 pages)
20 August 2015	Termination of appointment of Howard Mothersill as a director on 21 July 2015 (1 page)
20 August 2015	Termination of appointment of Howard Mothersill as a director on 21 July 2015 (1 page)
1 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 1 (9 pages)
1 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 1 (9 pages)
1 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 1 (9 pages)
19 December 2014	Full accounts made up to 30 September 2014 (19 pages)
19 December 2014	Full accounts made up to 30 September 2014 (19 pages)
15 December 2014	Appointment of Graeme Allan Phillips as a director on 1 October 2014 (3 pages)
15 December 2014	Appointment of Graeme Allan Phillips as a director on 1 October 2014 (3 pages)
15 December 2014	Appointment of Graeme Allan Phillips as a director on 1 October 2014 (3 pages)
19 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 1 (9 pages)
19 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 1 (9 pages)
19 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 1 (9 pages)
18 December 2013	Section 519 (2 pages)
18 December 2013	Section 519 (2 pages)
27 November 2013	Full accounts made up to 30 September 2013 (19 pages)
27 November 2013	Full accounts made up to 30 September 2013 (19 pages)
28 August 2013	Resolutions RES13 ‐ Approval of documents 09/08/2013 (3 pages)
28 August 2013	Resolutions RES13 ‐ Approval of documents 09/08/2013 (3 pages)
7 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (9 pages)
7 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (9 pages)
7 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (9 pages)
8 January 2013	Registered office address changed from 54 Barn Way Wembley London HA9 9NW on 8 January 2013 (1 page)
8 January 2013	Registered office address changed from 54 Barn Way Wembley London HA9 9NW on 8 January 2013 (1 page)
8 January 2013	Registered office address changed from 54 Barn Way Wembley London HA9 9NW on 8 January 2013 (1 page)
6 January 2013	Registered office address changed from Yew Trees Main Street North Aberford West Yorkshire LS25 3AA on 6 January 2013 (1 page)
6 January 2013	Registered office address changed from Yew Trees Main Street North Aberford West Yorkshire LS25 3AA on 6 January 2013 (1 page)
6 January 2013	Registered office address changed from Yew Trees Main Street North Aberford West Yorkshire LS25 3AA on 6 January 2013 (1 page)
12 December 2012	Full accounts made up to 30 September 2012 (19 pages)
12 December 2012	Full accounts made up to 30 September 2012 (19 pages)
30 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (9 pages)
30 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (9 pages)
30 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (9 pages)
28 May 2012	Appointment of Nicholas Paul Houghton as a director (3 pages)
28 May 2012	Appointment of Nicholas Paul Houghton as a director (3 pages)
23 November 2011	Full accounts made up to 30 September 2011 (18 pages)
23 November 2011	Full accounts made up to 30 September 2011 (18 pages)
11 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (8 pages)
11 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (8 pages)
11 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (8 pages)
18 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 November 2010	Full accounts made up to 30 September 2010 (21 pages)
24 November 2010	Full accounts made up to 30 September 2010 (21 pages)
27 May 2010	Register(s) moved to registered inspection location (1 page)
27 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
27 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
27 May 2010	Register(s) moved to registered inspection location (1 page)
27 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
26 May 2010	Register inspection address has been changed (1 page)
26 May 2010	Register inspection address has been changed (1 page)
23 April 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
23 April 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
22 December 2009	Full accounts made up to 30 September 2009 (21 pages)
22 December 2009	Full accounts made up to 30 September 2009 (21 pages)
22 July 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
22 July 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
21 July 2009	Director appointed howard mothersill (2 pages)
21 July 2009	Director appointed craig howard mothersill (2 pages)
21 July 2009	Director appointed craig howard mothersill (2 pages)
21 July 2009	Director appointed howard mothersill (2 pages)
1 May 2009	Return made up to 01/05/09; full list of members (4 pages)
1 May 2009	Return made up to 01/05/09; full list of members (4 pages)
21 July 2008	Location of register of members (1 page)
21 July 2008	Location of register of members (1 page)
13 June 2008	Director appointed paul scott (3 pages)
13 June 2008	Director appointed paul scott (3 pages)
11 June 2008	Accounting reference date extended from 31/05/2009 to 30/09/2009 (1 page)
11 June 2008	Registered office changed on 11/06/2008 from 100 barbirolli square manchester M2 3AB (1 page)
11 June 2008	Director appointed renew corporate director LIMITED (8 pages)
11 June 2008	Director appointed renew corporate director LIMITED (8 pages)
11 June 2008	Accounting reference date extended from 31/05/2009 to 30/09/2009 (1 page)
11 June 2008	Appointment terminated secretary a g secretarial LIMITED (1 page)
11 June 2008	Secretary appointed renew nominees LIMITED (2 pages)
11 June 2008	Appointment terminated director inhoco formations LIMITED (1 page)
11 June 2008	Appointment terminated secretary a g secretarial LIMITED (1 page)
11 June 2008	Registered office changed on 11/06/2008 from 100 barbirolli square manchester M2 3AB (1 page)
11 June 2008	Secretary appointed renew nominees LIMITED (2 pages)
11 June 2008	Appointment terminated director inhoco formations LIMITED (1 page)
30 May 2008	Incorporation (18 pages)
30 May 2008	Incorporation (18 pages)