COMPACT ORBITAL GEARS LIMITED

Administration

Company 04305854

Incorporated
17 Oct 2001
Jurisdiction
England & Wales

Nature of business

28150 Manufacture of bearings, gears, gearing and driving elements

Registered office

The Silverworks, 67-71 Northwood Street, Birmingham, B3 1TX

Titles

Filter by district

Tenure

Linked properties

Showing of 1

  • No linked titles recorded.
  • No properties match the selected filters.

Companies House filings

Accounts, confirmation statements, and registered charges

Accounts

Last made up to 31 Mar 2024 (unaudited abridged)

Next due 30 Mar 2026 · Overdue

Confirmation statement

Last made up to 25 Jan 2026

Next due 8 Feb 2027

Registered charges

18 charges 4 outstanding
  • Bath and West Finance 5 Limited

    The freehold property known as the land lying to the south west of a road leading from rhayader to cross gates and registered at the land registry with the title number WA5096.

    Created 3 Jun 2025 · 043058540018

    Outstanding
  • Bath and West Finance 5 Limited

    The freehold property known as the land lying to the south west of a road leading from rhayader to cross gates and registered at the land registry with the title number WA5096.

    Created 3 Jun 2025 · 043058540017

    Outstanding
  • Green Drake Limited

    All real property and all intellectual property.

    Created 31 Jan 2025 · 043058540016

    Fully Satisfied
  • Green Drake Limited

    All real property and all intellectual property.

    Created 1 Jul 2024 · 043058540015

    Fully Satisfied
  • Triple Point Advancr Leasing PLC

    All rights, assets and liabilities of the chargor.

    Created 19 Feb 2020 · 043058540014

    Fully Satisfied
  • Hw Machinery Limited

    Freehold property known as land lying to the south west of a road leading from rhayader to cross gates comprised in title number WA5096.

    Created 8 May 2019 · 043058540013

    Outstanding
  • Hw Machinery Limited

    Freehold property known as land lying to the south west of a road leading from rhayader to cross gates comprised in title number WA5096.

    Created 8 May 2019 · 043058540012

    Outstanding
  • Amicus Asset Finance Group Limited

    Created 30 Aug 2017 · 043058540011

    Fully Satisfied
  • Amicus Asset Finance Group Limited

    The freehold property known as land lying to the south west of a road leading from rhayader to cross gates registered at h m land registry under title number WA5096.

    Created 30 Aug 2017 · 043058540010

    Fully Satisfied
  • Metro Bank PLC

    A. by way of first legal mortgage all the freehold and leasehold property of the chargor (including the property described in schedule 1) now vested in it together with all buildings and fixtures (including trade and other fixtures and tenants fixtures) and fixed plant and machinery owned by the chargor and from time to time in or on such property and the proceeds of sale of such assets;. B. by way of fixed charge all estates or interests in any freehold and leasehold property now and in the future vested in or charged to the chargor;. C. by way of fixed charge all fixtures and fittings from time to time attached to any freehold and leasehold property of the chargor;. D. by way of fixed charge all the plant and machinery vehicles and computer equipment of the chargor present and future and all associated warranties and maintenance contracts;. E. by way of fixed charge all furniture furnishings equipment tools and other chattels of the chargor present and future;. F. by way of fixed charge all rents receivable from any lease granted out of any freehold and leasehold property of the chargor;. G. by way of fixed charge all the goodwill and uncalled capital of the chargor present and future;. H. by way of fixed charge all stocks shares and other securities of the chargor present and future and all income and rights derived from or attaching to the same;. I. By way of fixed charge all patents, patent applications, trade marks, trade mark applications, trading names, brand names, service marks, copyrights, rights in the nature of copyright, moral rights, inventions, design rights, registered designs, all trade secrets and know-how, computer rights, programmes, systems, tapes, disks, software, all applications for registration of any of them and other intellectual property rights held or to be held by the chargor or in which it may have an interest and the benefit of all present and future agreements relating to the use of or licensing or exploitation of any such rights (owned by the chargor or others) and all present and future fees, royalties or similar income derived from or incidental to any of the foregoing in any part of the world ("intellectual property");. J. by way of fixed charge all book debts and other debts of the chargor present and future and the proceeds of payment or realisation of each of them.

    Created 27 Jun 2014 · 043058540009

    Fully Satisfied
  • Hsbc Invoice Finance (UK) LTD ("the Security Holder")

    By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.

    Created 25 May 2007

    Fully Satisfied
  • Hsbc Bank PLC

    The f/h unit 1A brynberth industrial estate east street rhayader powys,. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.

    Created 31 Oct 2005

    Fully Satisfied
  • Davenham Trade Finance Limited

    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. See the mortgage charge document for full details.

    Created 2 Jul 2004

    Fully Satisfied
  • Davenham Trade Finance Limited

    All moneys and liabilities to be paid by way of all book and other debts revenues claims and all things in action due.

    Created 2 Jul 2004

    Fully Satisfied
  • Davenham Trade Finance Limited

    Assigns the equipment and absolutely to the mortgagee the proceeds of all policies of insurance taken out in respect of the equipment and the benefit of all options and rights devolving upon the mortgagor under any such policy of insurance. The equipment: gee bench top spark erosion machine, serial no- G201312 with acu-rite 111 dro unit, a carl schenck balancing machine serial no- arc 0525 (1967) with control serial no- M286/250. For further chattels please refer to form 395.. see the mortgage charge document for full details.

    Created 1 Jul 2004

    Fully Satisfied
  • Hsbc Bank PLC

    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.

    Created 30 Jun 2004

    Fully Satisfied
  • The Royal Bank of Scotland PLC

    Unit 1A brynberth enterprise park rhayader LD6 5EU t/n WA5096. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

    Created 22 Dec 2003

    Fully Satisfied
  • The Royal Bank of Scotland PLC

    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.

    Created 22 Dec 2003

    Fully Satisfied

Insolvency practitioners

Appointed liquidators and administrators

  • Andrew Turpin

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Matthew Douglas Hardy

    practitioner

    Firm address & appointment date unlock on paid plans.

Active directors

Current Companies House officers

  • HARRIS, John Graham

    director · Age ~79

    Service address & appointment date unlock on paid plans.