DERBYSHIRE ENGINEERING LTD.

Company 07929917 • Liquidation • Private limited company

Company age

14 years

Company overview

Incorporation date: 31 January 2012
Company type: Private limited company
Jurisdiction: England/Wales
Can file: Yes

Registered office address

18a Capricorn Centre Cranes Farm Road, Basildon, Essex, SS14 3JJ

Industry classification (SIC codes)

25620

Officers & directors (3)

DERBYSHIRE, Francis Thomas

Director

Appointed: 31 January 2012

Active

DERBYSHIRE, Nigel Mark

Director

Appointed: 31 January 2012

Active

PARRY, Russell Haydn

Director

Appointed: 1 September 2021 • Resigned: 15 June 2022

Recent filing history (45)

6 August 2026

Notice to Registrar of Companies of Notice of disclaimer

Insolvency • Form NDISC

22 May 2026

Registered office address changed from Unit 3 Marshgate Widnes Cheshire WA8 8UA United Kingdom to 18a Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 22 May 2026

Address • Form AD01

22 May 2026

Statement of affairs

Insolvency • Form LIQ02

22 May 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

22 May 2026

Resolutions

Resolution • Form RESOLUTIONS

12 May 2026

Total exemption full accounts made up to 31 January 2026

Accounts • Form AA

7 April 2026

Confirmation statement made on 31 January 2026 with updates

Confirmation statement • Form CS01

9 July 2025

Total exemption full accounts made up to 31 January 2025

Accounts • Form AA

18 February 2025

Registered office address changed from Swift Accountants 1B Chowley Court Chowley Oak Business Park Bolesworth Estates Chester Cheshire CH3 9GA England to Unit 3 Marshgate Widnes Cheshire WA8 8UA on 18 February 2025

Address • Form AD01

6 February 2025

Confirmation statement made on 31 January 2025 with updates

Confirmation statement • Form CS01

7 October 2024

Total exemption full accounts made up to 31 January 2024

Accounts • Form AA

14 February 2024

Confirmation statement made on 31 January 2024 with updates

Confirmation statement • Form CS01

30 October 2023

Total exemption full accounts made up to 31 January 2023

Accounts • Form AA

31 January 2023

Confirmation statement made on 31 January 2023 with updates

Confirmation statement • Form CS01

3 October 2022

Total exemption full accounts made up to 31 January 2022

Accounts • Form AA

Persons with significant control (2)

Mr Francis Thomas Derbyshire

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50% Right to appoint or remove directors

Notified: 6 April 2016

Mr Nigel Mark Derbyshire

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 6 April 2016

Charges & mortgages (1)

A registered charge

Aldermore Bank PLC

Created: 5 October 2014 • Delivered: 22 October 2014

Outstanding

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 14 May 2026

Practitioners:

David Patrick Meany - 18a Capricorn Centre Cranes Farm Road

Gary Thompson - 18a Capricorn Centre Cranes Farm Road

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Filing status

Accounts

Next due: 31 October 2027

Confirmation statement

Next due: 14 February 2027

Additional information

Has charges No

Super secure PSCs No

External links

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