| Company Name | Derrean Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07328972 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 2010(13 years, 9 months ago) |
| Dissolution Date | 3 April 2017 (7 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2811 | Manufacture metal structures & parts |
| SIC 25110 | Manufacture of metal structures and parts of structures |
Directors
| Director Name | Derek Waugh |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 2010(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 25 Fernley Green Industrial Estate Knottingley West Yorkshire WF11 8DH |
| Director Name | Mrs Susan Waugh |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 2013(2 years, 10 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 03 April 2017) |
| Role | Director And Company Secretary |
| Country of Residence | England |
| Correspondence Address | Booth & Co Coopers House Intake Lane Ossett WF5 0RG |
| Director Name | Mr Jonathon Charles Round |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 2010(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ |
Location
| Registered Address | Booth & Co Coopers House Intake Lane Ossett WF5 0RG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Ward | Ossett |
| Built Up Area | West Yorkshire |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £386,502 |
| Cash | £852,121 |
| Current Liabilities | £486,530 |
Accounts
| Latest Accounts | 31 October 2014 (9 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 3 April 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 3 January 2017 | Return of final meeting in a members' voluntary winding up (8 pages) |
| 6 September 2016 | Liquidators' statement of receipts and payments to 28 June 2016 (8 pages) |
| 4 August 2015 | Registered office address changed from 32 Gillygate Stephens Accountants Ltd Pontefract West Yorkshire WF8 1PQ to Booth & Co Coopers House Intake Lane Ossett WF5 0RG on 4 August 2015 (2 pages) |
| 4 August 2015 | Registered office address changed from 32 Gillygate Stephens Accountants Ltd Pontefract West Yorkshire WF8 1PQ to Booth & Co Coopers House Intake Lane Ossett WF5 0RG on 4 August 2015 (2 pages) |
| 8 July 2015 | Appointment of a voluntary liquidator (1 page) |
| 8 July 2015 | Declaration of solvency (3 pages) |
| 15 April 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 9 July 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 12 November 2013 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 19 June 2013 | Annual return made up to 19 June 2013 with a full list of shareholders (4 pages) |
| 19 June 2013 | Appointment of Mrs Susan Waugh as a director (2 pages) |
| 23 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 23 April 2013 | Registered office address changed from Unit 25 Fernley Green Industrial Estate Knottingley West Yorkshire WF11 8DH United Kingdom on 23 April 2013 (1 page) |
| 18 February 2013 | Current accounting period extended from 31 July 2013 to 31 October 2013 (1 page) |
| 13 August 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (3 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 25 August 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (3 pages) |
| 20 January 2011 | Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 20 January 2011 (1 page) |
| 20 January 2011 | Appointment of Derek Waugh as a director (2 pages) |
| 20 January 2011 | Termination of appointment of Jonathon Round as a director (1 page) |
| 28 July 2010 | Incorporation
|
| 28 July 2010 | Incorporation
|