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Altec Engineering Group Limited

Altec Engineering Group Limited is a dissolved company incorporated on 2 June 2015 with the registered office located in Leeds, West Yorkshire. Altec Engineering Group Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 30 January 2020 (5 years ago)
Was 4 years old at the time of dissolution
Following liquidation
Company No
09618242
Private limited company
Age
10 years
Incorporated 2 June 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Altec Engineering Group Limited
Contact
Address
5th Floor Central Square
29 Wellington Street
Leeds
LS1 4DL
Same address for the past 7 years
Telephone
01913770555
Email
Unreported
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People
Officers
7
Shareholders
8
Controllers (PSC)
2
Mr Alastair Waite
Director • PSC • British • Lives in England • Born in Jun 1960
Paul Darren Lackenby
Director • British • Lives in England • Born in May 1971
Nicholas Batey
Director • British • Lives in England • Born in Mar 1973
Mr David Steel
Director • British • Lives in UK • Born in Mar 1958
Mr David Nigel Edward Bailey
Director • Non Executive Director • British • Lives in England • Born in Apr 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
QRS Precision Engineering Limited
Paul Darren Lackenby is a mutual person.
Active
Ravensworth Holdings Limited
Paul Darren Lackenby is a mutual person.
Active
Avpe Durham Limited
Paul Darren Lackenby and Mr Alastair Waite are mutual people.
Dissolved
Altec Engineering Limited
Nicholas Batey is a mutual person.
Insolvency
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Financials
Altec Engineering Group Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
5 Years Ago on 30 Jan 2020
Registered Address Changed
7 Years Ago on 3 Sep 2018
Voluntary Liquidator Appointed
7 Years Ago on 30 Aug 2018
Compulsory Gazette Notice
7 Years Ago on 20 Mar 2018
Mr Alastair Waite (PSC) Details Changed
7 Years Ago on 2 Nov 2017
Mr Alastair Waite Details Changed
7 Years Ago on 2 Nov 2017
Bgf Nominees Limited (A/C Bgf Investments Lp) (PSC) Details Changed
8 Years Ago on 9 Sep 2016
Bgf Nominees Limited (A/C Bgf Investments Lp) (PSC) Details Changed
8 Years Ago on 9 Sep 2016
Bgf Nominees Limited (A/C Bgf Investments Lp) (PSC) Appointed
8 Years Ago on 9 Sep 2016
Alastair Waite (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Jan 2020
Return of final meeting in a creditors' voluntary winding up
Submitted on 30 Oct 2019
Statement of affairs
Submitted on 14 Sep 2018
Registered office address changed from Unit 1, Bowburn North Industrial Estate Bowburn Durham DH6 5PF England to 5th Floor Central Square 29 Wellington Street Leeds LS1 4DL on 3 September 2018
Submitted on 3 Sep 2018
Appointment of a voluntary liquidator
Submitted on 30 Aug 2018
Resolutions
Submitted on 30 Aug 2018
First Gazette notice for compulsory strike-off
Submitted on 20 Mar 2018
Director's details changed for Mr Alastair Waite on 2 November 2017
Submitted on 2 Nov 2017
Change of details for Mr Alastair Waite as a person with significant control on 2 November 2017
Submitted on 2 Nov 2017
Confirmation statement made on 2 June 2017 with updates
Submitted on 5 Jul 2017
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Repayment History
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