Active - Proposal to Strike off
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Home > England & Wales Companies > HAMWORTHY ENGINEERING LIMITED
Company Information for HAMWORTHY ENGINEERING LIMITED
Old Bank House 59 High Street, Odiham, Hook, HAMPSHIRE, RG29 1LF,
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Company Registration Number
 00135252 Private Limited Company
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Company Overview
About Hamworthy Engineering Ltd
HAMWORTHY ENGINEERING LIMITED was founded on 1914-04-16 and has its registered office in Hook. The organisation's status is listed as "Active - Proposal to Strike off". Hamworthy Engineering Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| HAMWORTHY ENGINEERING LIMITED | |
| Legal Registered Office | |
| Old Bank House 59 High Street Odiham Hook HAMPSHIRE RG29 1LF Other companies in RG12 | |
Filing Information
| Company Number | 00135252 | |
|---|---|---|
| Company ID Number | 00135252 | |
| Date formed | 1914-04-16 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2014-03-31 | |
| Account next due | 31/12/2015 | |
| Latest return | 07/06/2015 | |
| Return next due | 05/07/2016 | |
| Type of accounts | FULL |
| Last Datalog update: | 2024-09-25 07:09:09 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAMWORTHY ENGINEERING LIMITED
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Companies with same name HAMWORTHY ENGINEERING LIMITED
The following companies were found which have the same name as HAMWORTHY ENGINEERING LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
HAMWORTHY ENGINEERING LIMITED | Singapore | Dissolved | Company formed on the 2008-09-09 |
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HAMWORTHY ENGINEERING (F.E.) PTE LTD | Singapore | Dissolved | Company formed on the 2008-09-09 |
Company Officers of HAMWORTHY ENGINEERING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROGER GORDON LEE |
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ROGER GORDON LEE |
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MAY ALEXANDRA LIVINGSTONE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
VINCENT PASQUALE FANDOZZI |
Director | ||
JOHN FRANCIS SODEN |
Director | ||
ALAN THOMAS BARLOW |
Director | ||
PAUL CROMPTON |
Company Secretary | ||
JAMES NICHOLAS WILDING |
Director | ||
KELVYN GARTH DERRICK |
Director | ||
ROGER SHAUN LANARY |
Director | ||
STEPHEN CLIVE HARRIS |
Director | ||
ROSEMARY LEWIS |
Company Secretary | ||
MICHAEL NOAKES |
Director | ||
JOHN ANTHONY CAHILL |
Director | ||
REX BURKE |
Director | ||
GEOFFREY RICHARDSON |
Company Secretary | ||
GEOFFREY RICHARDSON |
Director | ||
JOHN GERHARD HANS HIRSCH |
Director | ||
WALTER MAURICE HARFIELD |
Director | ||
JOHN RUSSELL EVANS |
Director | ||
JOHN POWELL |
Director | ||
FREDERICK MAX ST LAWRENCE BIRCHER |
Director | ||
JOHN ANTONY CAHILL |
Director | ||
BRUCE GEORGE ERIC CHAPMAN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PEABODY ENGINEERING (NO. 2) LIMITED | Company Secretary | 2008-07-14 | CURRENT | 1910-04-20 | Liquidation | |
| POWELL DUFFRYN PURFLEET LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1929-08-28 | Dissolved 2016-12-14 | |
| GLOUCESTER RAILWAY CARRIAGE & WAGON COMPANY | Company Secretary | 2002-09-11 | CURRENT | 1942-09-22 | Dissolved 2014-07-29 | |
| STANDARD RAILWAY WAGON COMPANY LIMITED(THE) | Company Secretary | 2002-09-11 | CURRENT | 1933-04-21 | Active - Proposal to Strike off | |
| POWELL DUFFRYN DORMANT HOLDINGS LIMITED | Company Secretary | 2002-08-14 | CURRENT | 2002-07-04 | Dissolved 2015-03-24 | |
| POWELL DUFFRYN (INTERNATIONAL) LIMITED | Company Secretary | 1996-09-09 | CURRENT | 1975-11-28 | Dissolved 2016-02-06 | |
| POWELL DUFFRYN INVESTMENTS LIMITED | Company Secretary | 1996-09-09 | CURRENT | 1962-11-05 | Dissolved 2016-12-14 | |
| POWELL DUFFRYN GROUP SERVICES LIMITED | Company Secretary | 1996-09-09 | CURRENT | 1960-03-16 | Liquidation | |
| PEABODY ENGINEERING (NO. 2) LIMITED | Director | 2008-07-14 | CURRENT | 1910-04-20 | Liquidation | |
| POWELL DUFFRYN PURFLEET LIMITED | Director | 2006-02-01 | CURRENT | 1929-08-28 | Dissolved 2016-12-14 | |
| POWELL DUFFRYN GROUP SERVICES LIMITED | Director | 2002-12-31 | CURRENT | 1960-03-16 | Liquidation | |
| GLOUCESTER RAILWAY CARRIAGE & WAGON COMPANY | Director | 2002-09-11 | CURRENT | 1942-09-22 | Dissolved 2014-07-29 | |
| STANDARD RAILWAY WAGON COMPANY LIMITED(THE) | Director | 2002-09-11 | CURRENT | 1933-04-21 | Active - Proposal to Strike off | |
| POWELL DUFFRYN DORMANT HOLDINGS LIMITED | Director | 2002-08-14 | CURRENT | 2002-07-04 | Dissolved 2015-03-24 | |
| P.D. SUPERANNUATION TRUST LIMITED | Director | 1996-12-21 | CURRENT | 1949-06-16 | Dissolved 2017-04-11 | |
| POWELL DUFFRYN (INTERNATIONAL) LIMITED | Director | 1996-12-20 | CURRENT | 1975-11-28 | Dissolved 2016-02-06 | |
| POWELL DUFFRYN INVESTMENTS LIMITED | Director | 1996-12-20 | CURRENT | 1962-11-05 | Dissolved 2016-12-14 | |
| CCA CREDIT EUROPE LIMITED | Director | 2016-02-05 | CURRENT | 2006-02-14 | Dissolved 2017-01-04 | |
| OLD LANE UK HOLDINGS, LIMITED | Director | 2015-05-19 | CURRENT | 2005-10-28 | Dissolved 2017-06-03 | |
| CITIGROUP PROPERTY LIMITED | Director | 2015-01-30 | CURRENT | 1998-12-22 | Dissolved 2016-03-02 | |
| PALL MALL LEASING (AUSTRALIA) LIMITED | Director | 2014-05-01 | CURRENT | 2006-06-27 | Dissolved 2016-01-16 | |
| POWELL DUFFRYN DORMANT HOLDINGS LIMITED | Director | 2011-09-30 | CURRENT | 2002-07-04 | Dissolved 2015-03-24 | |
| POWELL DUFFRYN (INTERNATIONAL) LIMITED | Director | 2011-09-30 | CURRENT | 1975-11-28 | Dissolved 2016-02-06 | |
| PEABODY ENGINEERING (NO. 2) LIMITED | Director | 2011-09-30 | CURRENT | 1910-04-20 | Liquidation | |
| POWELL DUFFRYN INVESTMENTS LIMITED | Director | 2011-09-30 | CURRENT | 1962-11-05 | Dissolved 2016-12-14 | |
| POWELL DUFFRYN LIMITED | Director | 2011-09-30 | CURRENT | 1935-03-08 | Dissolved 2016-12-14 | |
| POWELL DUFFRYN PURFLEET LIMITED | Director | 2011-09-30 | CURRENT | 1929-08-28 | Dissolved 2016-12-14 | |
| PRESTIGE ACQUISITIONS LIMITED | Director | 2011-09-30 | CURRENT | 2000-09-06 | Dissolved 2018-05-13 | |
| POWELL DUFFRYN GROUP SERVICES LIMITED | Director | 2011-09-30 | CURRENT | 1960-03-16 | Liquidation | |
| PALL MALL GERMANY LIMITED | Director | 2011-03-14 | CURRENT | 2006-04-27 | Dissolved 2013-12-04 | |
| AUS HOLDINGS (2007) LIMITED | Director | 2011-03-14 | CURRENT | 2006-11-03 | Dissolved 2016-03-02 | |
| AUSINV 2007 LIMITED | Director | 2011-03-14 | CURRENT | 2006-08-31 | Dissolved 2016-01-16 | |
| CITIGROUP CAPITAL HOLD CO UK LIMITED | Director | 2011-03-14 | CURRENT | 2003-02-07 | Dissolved 2016-01-16 | |
| PALL MALL BERMUDA LIMITED | Director | 2011-03-14 | CURRENT | 2005-04-11 | Dissolved 2016-03-02 | |
| PALL MALL DIRECTORIES LIMITED | Director | 2011-03-14 | CURRENT | 2005-02-07 | Dissolved 2016-06-14 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| Declaration of solvency | ||
| 4.70 | Declaration of solvency | |
| REST-MVL | Restoration by order of court - previously in Members' Voluntary Liquidation | |
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 4.71 | Return of final meeting in a members' voluntary winding up | |
| 600 | Appointment of a voluntary liquidator | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| SH20 | Statement by Directors | |
| LATEST SOC | 24/12/15 STATEMENT OF CAPITAL;GBP 300000 | |
| SH19 | Statement of capital on 2015-12-24 GBP 300,000 | |
| CAP-SS | Solvency Statement dated 09/12/15 | |
| RES13 | CANCEL CAPITAL REDEMPTION ERSERVES 09/12/2015 | |
| RES06 | Resolutions passed:
| |
| AD01 | REGISTERED OFFICE CHANGED ON 26/08/15 FROM Summit House London Road Bracknell Berkshire RG12 2AQ | |
| LATEST SOC | 12/06/15 STATEMENT OF CAPITAL;GBP 500000 | |
| AR01 | 07/06/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
| LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 500000 | |
| AR01 | 07/06/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| AR01 | 07/06/13 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| AR01 | 07/06/12 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT FANDOZZI | |
| AP01 | DIRECTOR APPOINTED MS MAY ALEXANDRA LIVINGSTONE | |
| AR01 | 07/06/11 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Roger Gordon Lee on 2011-06-09 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ROGER GORDON LEE on 2011-06-09 | |
| AP01 | DIRECTOR APPOINTED MR VINCENT PASQUALE FANDOZZI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SODEN | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AR01 | 07/06/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| 288a | DIRECTOR APPOINTED ROGER GORDON LEE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ALAN BARLOW | |
| 363a | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 19/06/2008 FROM FLEETS CORNER POOLE DORSET BH17 0LA | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 288b | DIRECTOR RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
| AUD | AUDITOR'S RESIGNATION | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to HAMWORTHY ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-07-26 |
| Notices to Creditors | 2016-01-08 |
| Appointment of Liquidators | 2016-01-08 |
Fines / Sanctions
No fines or sanctions have been issued against HAMWORTHY ENGINEERING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| A FIRST SUPPLEMENTAL DEED BETWEEN AMONGST OTHERS, THE COMPANY AND DEUTSCHE BANK AG LONDON AS SECURITY AGENT (AS DEFINED) (SUPPLEMENTAL TO A COMPOSITE GUARANTEE AND DEBENTURE DATED 21 DECEMBER 2000 BETWEEN AMONGST OTHERS, THE COMPANY AND THE SECURITY AGEN | Satisfied | DEUTSCHE BANK AG, LONDON, ON BEHALF OF ITSELF AND THE FINANCE PARTIES | |
| A COMPOSITE GUARANTEE AND DEBENTURE BETWEEN AMONGST OTHERS, THE COMPANY AND DEUTSCHE BANK AG LONDON AS SECURITY AGENT (AS DEFINED) | Satisfied | DEUTSCHE BANK AG, LONDON, ON BEHALF OF ITSELF AND THE FINANCE PARTIES | |
| SUPPLEMENTAL TRUST DEED FOR SECURING ALL INCREASED RATE OF INTEREST ON £600,000 DEBENTURE STOCK SECURED BY A TRUST DEED DATED 21/7/61 | Satisfied | THE PRUDENTIAL ASSURANCE CO LTD |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAMWORTHY ENGINEERING LIMITED
Intangible Assets
Patents
We have not found any records of HAMWORTHY ENGINEERING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HAMWORTHY ENGINEERING LIMITED
HAMWORTHY ENGINEERING LIMITED is the Original registrant for the trademark BELLISS & MORCOM ™ (75182972) through the USPTO on the 1996-10-17 Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Debtor | Charge Date | Charge Status |
|---|---|---|---|
| LEGAL CHARGE | THE HAMWORTHY CLUB LIMITED | 2001-12-10 | Outstanding |
We have found 1 mortgage charges which are owed to HAMWORTHY ENGINEERING LIMITED
Income
Government Income
We have not found government income sources for HAMWORTHY ENGINEERING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HAMWORTHY ENGINEERING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HAMWORTHY ENGINEERING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | HAMWORTHY ENGINEERING LIMITED | Event Date | 2016-07-26 |
| Laura May Waters and Karen Dukes were appointed liquidators of the above companies on 30 December 2015. Notice is hereby given, as required by Section 94 of the Insolvency Act 1986, that the final meeting of members of the above named companies will be held at the offices of PricewaterhouseCoopers LLP, 7 More London Riverside, London, SE1 2RT, on 26 August 2016 commencing at 10:30 am and thereafter at 15 minute intervals for the purpose of having accounts laid before the members showing how each winding-up has been conducted and the property of each company disposed of, and hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote at the meetings may appoint a proxy, who need not be a member, to attend and vote instead of him/her. Proxies must be lodged with us at the meeting address given above by not later than 12:00 hours on 25 August 2016. Further information: Re Office holders: Office holder licence numbers: Laura May Waters: 9477; Karen Dukes: 9369 Re company in liquidation: Registered office address: Old Bank House 59 High Street, Odiham, Hook, Hampshire, England, RG29 1LF Further information about these cases is available from Paul Meitner at the above office of PricewaterhouseCoopers LLP on 020 7212 6394. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | HAMWORTHY ENGINEERING LIMITED | Event Date | 2015-12-30 |
| Laura May Waters and Karen Lesley Dukes of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT : Further information about these cases is available from Paul Meitner at the offices of PricewaterhouseCoopers LLP on 020 7212 6394. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | HAMWORTHY ENGINEERING LIMITED | Event Date | 2015-12-30 |
| Notice is hereby given, as required by Section 85(1) of the Insolvency Act 1986, that resolutions have been passed by the Members on 18 December 2015 to wind up each of the above companies and appoint Liquidators as follows: Special resolution 1. THAT the Company be wound up voluntarily. Ordinary resolution 2. THAT Laura Waters and Karen Dukes of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RTbe and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office. Office Holder Details: Laura May Waters and Karen Lesley Dukes (IP numbers 9477 and 9369 ) of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT . Date of Appointment: 30 December 2015 . Further information about these cases is available from Paul Meitner at the above office of PricewaterhouseCoopers LLP on 020 7212 6394. | |||
| Initiating party | Event Type | ||
| Defending party | HAMWORTHY ENGINEERING LIMITED | Event Date | 2015-12-30 |
| Notice is hereby given, as required by Section 85(1) of the Insolvency Act 1986, that resolutions have been passed by the Members on 18 December 2015 to wind up each of the above companies and appoint Liquidators as follows: Special resolution 1. THAT the Company be wound up voluntarily. Ordinary resolution 2. THAT Laura Waters and Karen Dukes of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RTbe and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office. Office Holder Details: Laura May Waters and Karen Lesley Dukes (IP numbers 9477 and 9369 ) of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT . Date of Appointment: 30 December 2015 . Further information about these cases is available from Paul Meitner at the above office of PricewaterhouseCoopers LLP on 020 7212 6394. | |||
| Initiating party | Event Type | ||
| Defending party | HAMWORTHY ENGINEERING LIMITED | Event Date | 2015-12-30 |
| Notice is hereby given, as required by Section 85(1) of the Insolvency Act 1986, that resolutions have been passed by the Members on 18 December 2015 to wind up each of the above companies and appoint Liquidators as follows: Special resolution 1. THAT the Company be wound up voluntarily. Ordinary resolution 2. THAT Laura Waters and Karen Dukes of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RTbe and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office. Office Holder Details: Laura May Waters and Karen Lesley Dukes (IP numbers 9477 and 9369 ) of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT . Date of Appointment: 30 December 2015 . Further information about these cases is available from Paul Meitner at the above office of PricewaterhouseCoopers LLP on 020 7212 6394. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | HAMWORTHY ENGINEERING LIMITED | Event Date | |
| On 30 December 2015 the above-named companies whose registered office is at Old Bank House 59 High Street, Odiham, Hook, Hampshire, England RG29 1LF, were placed into members’ voluntary liquidation and Laura Waters (office holder no: 9477) and Karen Dukes (office holder no: 9369) of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT were appointed Joint Liquidators. The Companies are presently expected to be able to pay their known liabilities in full. NOTICE IS HEREBY GIVEN, under Rule 4.182A of the Insolvency Rules 1986, that it is the intention of the Joint Liquidators to declare a first distribution to creditors in respect of the above-named companies of 100 pence in the pound within the period of 2 months from the last date for proving specified below. Creditors who have not yet done so are required, on or before 10 February 2016 (the last date for proving), to send their proofs of debt in writing to the undersigned Laura Waters of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT, the Joint Liquidator of the companies, and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. It should be noted that, after the last date for proving, the Joint Liquidators intend to declare a distribution to the members, and will do so without further regard to creditors’ claims which were not proved by that date. Further information about these cases is available from Paul Meitner at the above office of PricewaterhouseCoopers LLP on 020 7212 6394. Laura May Waters , Joint Liquidator Dated: 30 December 2015 | |||
| Initiating party | Event Type | ||
| Defending party | HAMWORTHY ENGINEERING LIMITED | Event Date | |
| Laura May Waters and Karen Dukes were appointed liquidators of the above companies on 30 December 2015. Notice is hereby given, as required by Section 94 of the Insolvency Act 1986, that the final meeting of members of the above named companies will be held at the offices of PricewaterhouseCoopers LLP, 7 More London Riverside, London, SE1 2RT, on 26 August 2016 commencing at 10:30 am and thereafter at 15 minute intervals for the purpose of having accounts laid before the members showing how each winding-up has been conducted and the property of each company disposed of, and hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote at the meetings may appoint a proxy, who need not be a member, to attend and vote instead of him/her. Proxies must be lodged with us at the meeting address given above by not later than 12:00 hours on 25 August 2016. Further information: Re Office holders: Office holder licence numbers: Laura May Waters: 9477; Karen Dukes: 9369 Re company in liquidation: Registered office address: Old Bank House 59 High Street, Odiham, Hook, Hampshire, England, RG29 1LF Further information about these cases is available from Paul Meitner at the above office of PricewaterhouseCoopers LLP on 020 7212 6394. | |||
| Initiating party | Event Type | ||
| Defending party | HAMWORTHY ENGINEERING LIMITED | Event Date | |
| Laura May Waters and Karen Dukes were appointed liquidators of the above companies on 30 December 2015. Notice is hereby given, as required by Section 94 of the Insolvency Act 1986, that the final meeting of members of the above named companies will be held at the offices of PricewaterhouseCoopers LLP, 7 More London Riverside, London, SE1 2RT, on 26 August 2016 commencing at 10:30 am and thereafter at 15 minute intervals for the purpose of having accounts laid before the members showing how each winding-up has been conducted and the property of each company disposed of, and hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote at the meetings may appoint a proxy, who need not be a member, to attend and vote instead of him/her. Proxies must be lodged with us at the meeting address given above by not later than 12:00 hours on 25 August 2016. Further information: Re Office holders: Office holder licence numbers: Laura May Waters: 9477; Karen Dukes: 9369 Re company in liquidation: Registered office address: Old Bank House 59 High Street, Odiham, Hook, Hampshire, England, RG29 1LF Further information about these cases is available from Paul Meitner at the above office of PricewaterhouseCoopers LLP on 020 7212 6394. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAMWORTHY ENGINEERING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HAMWORTHY ENGINEERING LIMITED any grants or awards. Ownership
- CITIGROUP INC : Ultimate parent company : US
- CITIBANK INVESTMENTS LIMITED
- CITIBANK INVESTMENTS Ltd
- Quilter & Co Ltd
- Quilter & Co. Limited
- Quilter Holdings Limited
- Quilter Holdings Ltd
- Associates Capital Limited
- Associates Capital Ltd
- Aus Holdings Limited
- Aus Holdings Ltd
- AUSINV 2007 Limited
- AUSINV 2007 Ltd
- AVCO TRUST
- Bisys Fund Services LTD
- CAPITAL RESIDENTIAL FUND NOMINEE NO.1 LIMITED
- CAPITAL RESIDENTIAL FUND NOMINEE NO.1 Ltd
- CAPITAL RESIDENTIAL FUND NOMINEE NO.2 LIMITED
- CAPITAL RESIDENTIAL FUND NOMINEE NO.2 Ltd
- CIB PROPERTIES LIMITED
- CIB PROPERTIES Ltd
- CIP IRPUT Fund Nominee No 1 Limited
- CIP IRPUT Fund Nominee No 1 Ltd
- CIP IRPUT Fund Nominee No 2 Limited
- CIP IRPUT Fund Nominee No 2 Ltd
- CITI PENSIONS & TRUSTEES LIMITED
- Citi Pensions & Trustees Limited
- CITI PENSIONS & TRUSTEES Ltd
- CITIBANK INTERNATIONAL PLC
- CITIBANK LONDON NOMINEES LIMITED
- CITIBANK LONDON NOMINEES Ltd
- CITICAPITAL FLEET LIMITED
- CITICAPITAL FLEET Ltd
- CitiCapital Leasing (June) Limited
- CitiCapital Leasing (June) Ltd
- CitiCapital Leasing (March) Limited
- CitiCapital Leasing (March) Ltd
- CITICLIENT (CPF) NOMINEES LIMITED
- CITICLIENT (CPF) NOMINEES Ltd
- CITICLIENT (CPF) NOMINEES NO 2 LIMITED
- CITICLIENT (CPF) NOMINEES NO 2 Ltd
- CITICLIENT NOMINEES NO 1 LIMITED
- CITICLIENT NOMINEES NO 1 Ltd
- CITICLIENT NOMINEES NO 2 LIMITED
- CITICLIENT NOMINEES NO 2 Ltd
- CITICLIENT NOMINEES NO 3 LIMITED
- CITICLIENT NOMINEES NO 3 Ltd
- CITICLIENT NOMINEES NO 4 LIMITED
- CITICLIENT NOMINEES NO 4 Ltd
- CITICLIENT NOMINEES NO 5 LIMITED
- CITICLIENT NOMINEES NO 5 Ltd
- CITICLIENT NOMINEES NO 6 LIMITED
- CITICLIENT NOMINEES NO 6 Ltd
- CITICLIENT NOMINEES NO 7 LIMITED
- CITICLIENT NOMINEES NO 7 Ltd
- CITICLIENT NOMINEES NO 8 LIMITED
- CITICLIENT NOMINEES NO 8 Ltd
- Citiclient Nominees No 9 Limited
- Citiclient Nominees No 9 Ltd
- Citicorp International Securities Finance Ltd
- CITICORP TRUSTEE Co Ltd
- CITICORP TRUSTEE COMPANY LIMITED
- CITICORPORATE LIMITED
- CITICORPORATE Ltd
- CitiFinancial Corp Ltd
- CitiFinancial Corporation Limited
- CitiFinancial Europe plc
- CitiFinancial Holdings Limited
- CitiFinancial Holdings Ltd
- CITIFINANCIAL LIMITED
- CITIFINANCIAL Ltd
- CitiFinancial Print Limited
- CitiFinancial Print Ltd
- CITIFRIENDS NOMINEE LIMITED
- CITIFRIENDS NOMINEE Ltd
- CITIGROUP CAPITAL FINANCE IRELAND LIMITED
- CITIGROUP CAPITAL FINANCE IRELAND Ltd
- Citigroup Centre 1 Limited
- Citigroup Centre 1 Ltd
- Citigroup Global Markets Eastern Europe Limited
- Citigroup Global Markets Eastern Europe Ltd
- Citigroup Global Markets Europe Finance Limited
- Citigroup Global Markets Europe Finance Ltd
- Citigroup Global Markets U.K. Equity Limited
- Citigroup Global Markets U.K. Equity Ltd
- Citigroup International Luxembourg Limited
- Citigroup International Luxembourg Ltd
- Citigroup Participation Luxembourg Limited
- Citigroup Participation Luxembourg Ltd
- CITIGROUP PARTNERS UK
- CITIGROUP PROPERTY LIMITED
- CITIGROUP PROPERTY Ltd
- CITINET LIMITED
- CITINET Ltd
- CITIVIC NOMINEES LIMITED
- CITIVIC NOMINEES Ltd
- Clarity Credit Management Solutions Limited
- Clarity Credit Management Solutions Ltd
- Coastal Nominees (International) Limited
- Coastal Nominees (International) Ltd
- Coastal Nominees Limited
- Coastal Nominees Ltd
- CPI Capital Partners Europe (NFR) LP
- CPI Capital Partners Europe (NFR), L.P.
- CPI Capital Partners Europe LP
- CPI Capital Partners Europe, L.P.
- CPI Retail Active Management Programme Partnership
- CSO Partners Limited
- CSO Partners Ltd
- CTCL (BOPPF) Fund Nominee No. 1 Limited
- CTCL (BOPPF) Fund Nominee No. 1 Ltd
- CTCL (BOPPF) Fund Nominee No. 2 Limited
- CTCL (BOPPF) Fund Nominee No. 2 Ltd
- CTCL (BUKP) Fund Nominee No. 1 Limited
- CTCL (BUKP) Fund Nominee No. 1 Ltd
- CTCL (BUKP) Fund Nominee No. 2 Limited
- CTCL (BUKP) Fund Nominee No. 2 Ltd
- CTCL Property MHI Nominees No 1 Limited
- CTCL Property MHI Nominees No 1 Ltd
- CTCL Property MHI Nominees No 2 Limited
- CTCL Property MHI Nominees No 2 Ltd
- CUIM NOMINEE LIMITED
- CUIM NOMINEE Ltd
- CVCIGP II Offshore Employee LP
- CVCIGP II Offshore Employee, L.P.
- Delphi Servicing Holding Limited
- Delphi Servicing Holding Ltd
- Delphi Servicing Holding Limited
- Delphi Servicing Holding Ltd
- Diners Club UK Limited
- Diners Club UK Ltd
- Egg Banking plc
- Egg Financial Intermediation Limited
- Egg Financial Intermediation Ltd
- Egg International Limited
- Egg International Ltd
- Egg Jersey Limited
- Egg Jersey Ltd
- EMSO Partners Limited
- EMSO Partners Ltd
- Future Mortgages Limited
- Future Mortgages Ltd
- GS Thirteen Limited
- GS Thirteen Ltd
- Hawkshead Trust Nominees Limited
- Hawkshead Trust Nominees Ltd
- JHSW LIMITED
- JHSW Ltd
- Lava Trading Limited
- Lava Trading Ltd
- N.C.B. TRUST LIMITED
- N.C.B. TRUST Ltd
- NATIONAL CITY NOMINEES LIMITED
- NATIONAL CITY NOMINEES Ltd
- Nikko Asset Management Europe Ltd
- Nikko Energy Limited
- Nikko Energy Ltd
- Nikko Global Asset Management Ltd
- Nikko Healthcare Limited
- Nikko Healthcare Ltd
- Nikko Principal Investments Limited
- Nikko Principal Investments Ltd
- Nikko Property Limited
- Nikko Property Ltd
- Nikko Securities Global Holdings
- NORWICH PROPERTY TRUST LIMITED
- NORWICH PROPERTY TRUST Ltd
- NPI Ventures Limited
- NPI Ventures Ltd
- NPIL HoldCo Limited
- NPIL HoldCo Ltd
- Old Lane Management UK LLP
- Old Lane UK Holdings Ltd
- Old Lane UK Holdings, Limited
- Pall Mall Bermuda Limited
- Pall Mall Bermuda Ltd
- Pall Mall Beverages Limited
- Pall Mall Beverages Ltd
- Pall Mall Collections Limited
- Pall Mall Collections Ltd
- Pall Mall ories Limited
- Pall Mall ories Ltd
- Pall Mall Finance Limited
- Pall Mall Finance Ltd
- Pall Mall Germany Limited
- Pall Mall Germany Ltd
- Pall Mall Healthcare Limited
- Pall Mall Healthcare Ltd
- Pall Mall Hirequip Limited
- Pall Mall Hirequip Ltd
- Pall Mall Hotels Limited
- Pall Mall Hotels Ltd
- Pall Mall Life Limited
- Pall Mall Life Ltd
- Pall Mall Waste Ltd
- Pall Mall Wellness Limited
- Pall Mall Wellness Ltd
- Phibro Limited
- Phibro Ltd
- Powell Duffryn Limited
- Powell Duffryn Ltd
- Prestige Acquisitions Limited
- Prestige Acquisitions Ltd
- Quilpep Nominees Limited
- Quilpep Nominees Ltd
- Quilter Nominees Limited
- Quilter Nominees Ltd
- SCANPORTS LIMITED
- SCANPORTS Ltd
- SDL 1 Investor LP
- SDL 1 Investor, L.P.
- Thomson Regional Newspapers Limited
- Thomson Regional Newspapers Ltd
- Thomson Regional Newspapers Pension Fund
- Thomson Regional Newspapers Pension Trust Limited
- Thomson Regional Newspapers Pension Trust Ltd
- Tishman Speyer European Strategic Office Fund L.P.
- Tishman Speyer European Strategic Office Fund LP
- Tribeca Global Management (Europe) Ltd
- VIDACOS NOMINEES LIMITED
- VIDACOS NOMINEES Ltd
- CITIGROUP (UK) PENSION TRUSTEE LIMITED
- CITIGROUP (UK) PENSION TRUSTEE Ltd
- Citigroup Employee Fund of Funds (UK) I LP
- Citigroup Employee Fund of Funds (UK) I, LP
- Pall Mall Hold Co(Australia) Limited
- Pall Mall Hold Co(Australia) Ltd
- Pall Mall Leasing (Australia) Limited
- Pall Mall Leasing (Australia) Ltd
- Southside Thermal Sciences (STS) Limited
- Southside Thermal Sciences (STS) Ltd
- SSB Capital Partners (UK) I LP
- SSB Capital Partners (UK) I, LP
- Cayman) I
- Cayman) II
- Cayman) III
- SALOMON BROTHERS ASSET MANAGEMENT LIMITED
- SALOMON BROTHERS ASSET MANAGEMENT Ltd
- Amerimax UK Inc
- Amerimax UK, Inc
- MSX International Limited
- MSX International Ltd
- ASSOCIATES (ISLE OF MAN) LIMITED
- ASSOCIATES (ISLE OF MAN) Ltd
- ASSOCIATES CAPITAL Corp PLC
- ASSOCIATES CAPITAL CORPORATION PLC
- ASSOCIATES CAPITAL HOLDINGS LTD
- ASSOCIATES COMMERCIAL Corp Ltd
- ASSOCIATES COMMERCIAL CORPORATION LIMITED
- ASSOCIATES FINANCIAL Corp Ltd
- ASSOCIATES FINANCIAL CORPORATION LIMITED
- ASSOCIATES PRINT LIMITED
- ASSOCIATES PRINT Ltd
- AVCO FINANCIAL SERVICES LIMITED
- AVCO FINANCIAL SERVICES Ltd
- Cabot Financial (Europe) Limited
- Cabot Financial (Europe) Ltd
- Cabot Financial (UK) Limited
- Cabot Financial (UK) Ltd
- Cabot Financial Debt Recovery Services Limited
- Cabot Financial Debt Recovery Services Ltd
- Cabot Financial Group Ltd
- Cabot Financial Holdings Group Limited
- Cabot Financial Holdings Group Ltd
- Cabot Financial Holdings Limited
- Cabot Financial Holdings Ltd
- Cabot Financial Limited
- Cabot Financial Ltd
- CASTLE LOSS ADJUSTERS LIMITED
- CASTLE LOSS ADJUSTERS Ltd
- CHEAPSIDE (SSL) LIMITED
- CHEAPSIDE (SSL) Ltd
- CIP Airports LP
- CIP Airports, L.P.
- Citi (UK) Pension Trustee Limited
- Citi (UK) Pension Trustee Ltd
- Citi capital Fleet Limited
- Citi capital Fleet Ltd
- Citi Financial (Isle of Man) Limited
- Citi Financial (Isle of Man) Ltd
- Citi Financial Print Limited
- Citi Financial Print Ltd
- Citi Insurance Administration Services Limited
- Citi Insurance Administration Services Ltd
- Citi PD Plan Sponsor Limited
- Citi PD Plan Sponsor Ltd
- Citibank Investments
- CitiCapital Leasing Limited
- CitiCapital Leasing Ltd
- CITICAPITAL LTD
- Citiclient Nominees No 9 Limited
- Citiclient Nominees No 9 Ltd
- CITICORP INTERNATIONAL SECURITIES FINANCE LTD
- CitiFinancial (Isle of Man) Limited
- CitiFinancial (Isle of Man) Ltd
- CITIFINANCIAL EUROPE LIMITED
- CITIFINANCIAL EUROPE Ltd
- Citigroup Capital Partners I (UK) LP
- Citigroup Capital Partners I (UK), LP
- Citigroup Capital Partners II U.K. Underlying Fund LP
- Citigroup Capital Partners II U.K. Underlying Fund, L.P.
- CITIGROUP EMPLOYEE FUND OF FUNDS (UK) I LP
- CITIGROUP EMPLOYEE FUND OF FUNDS (UK) I, LP
- Citigroup Global Markets
- Citigroup Global Markets Europe
- Citigroup Participation Luxembourg
- Citigroup Participation Luxembourg Limited
- Citigroup Participation Luxembourg Ltd
- CitiInsurance Administration Services Limited
- CitiInsurance Administration Services Ltd
- CitiInsurance General Insurance Co Ltd
- CitiInsurance General Insurance Company Limited
- CitiInsurance General Insurance Compa ny Limited
- CitiInsurance General Insurance Compa ny Ltd
- CitiInsurance Life Assurance Co Ltd
- CitiInsurance Life Assurance Company Limited
- Citiloans Limited
- Citiloans Ltd
- CITILOANS PLC
- CITISOLUTIONS FINANCIAL (UK) LIMITED
- CITISOLUTIONS FINANCIAL (UK) Ltd
- Copelco Asset Finance Ltd
- CUMBERLAND INSURANCE Co Ltd
- CUMBERLAND INSURANCE COMPANY LIMITED
- CUMBERLAND LIFE ASSURANCE CO Ltd
- CUMBERLAND LIFE ASSURANCE CO. LIMITED
- CYBERMATCH LIMITED
- CYBERMATCH Ltd
- Delphi Servicing Holding Limited
- Delphi Servicing Holding Ltd
- Diners Club UK Limited
- Diners Club UK Ltd
- EEF LEASING (JUNE) LIMITED
- EEF LEASING (JUNE) Ltd
- ERICO Europa Ltd (G.B.)
- ERICO Europa Ltd. (G.B.)
- Financial Investigations & Recoveries (Europe) Ltd
- Financial Investigations and Recoveries (Europe) Limited
- FUTURE MORTGAGES 1 LIMITED
- FUTURE MORTGAGES 1 Ltd
- FUTURE MORTGAGES LIMITED
- FUTURE MORTGAGES Ltd
- Hamworthy Combustion Equipment (Holdings) Ltd
- Hamworthy Engineering Limited
- Hamworthy Engineering Ltd
- HASCOMBE (UK)
- Indigo Feeder LP
- Kings Hill Capital Limited
- Kings Hill Capital Ltd
- MSX International Holdings Limited
- MSX International Holdings Ltd
- Old Lane (UK) LLP
- Old Lane (UK), LLP
- ORBIAN (UK) LIMITED
- ORBIAN (UK) Ltd
- ORBIAN MANAGEMENT LIMITED
- ORBIAN MANAGEMENT Ltd
- Pall Mall HoldCo (Australia) Limited
- Pall Mall HoldCo (Australia) Ltd
- PayQuik Limited
- PayQuik Ltd
- PENDRAGON GUINEVERE FUND LLC
- PHIBRO FUTURES & METALS Ltd
- PHIBRO FUTURES AND METALS LIMITED
- PHIBRO HOLDINGS LIMITED
- PHIBRO HOLDINGS Ltd
- Powell Duffryn (International) Limited
- Powell Duffryn (International) Ltd
- Powell Duffryn Investments (UK) Limited
- Powell Duffryn Investments (UK) Ltd
- Powell Duffryn Investments Limited
- Powell Duffryn Investments Ltd
- Regeneration Capital Limited
- Regeneration Capital Ltd
- Remy Automotive UK Limited
- Remy Automotive UK Ltd
- Remy Holdings Limited
- Remy Holdings Ltd
- SALOMON BROTHERS EASTERN EUROPE LIMITED
- SALOMON BROTHERS EASTERN EUROPE Ltd
- SALOMON BROTHERS NOMINEES LIMITED
- SALOMON BROTHERS NOMINEES Ltd
- SMITH BARNEY EUROPE HOLDINGS LTD
- SMITH BARNEY EUROPE HOLDINGS, LTD
- SSB CAPITAL PARTNERS (UK) I LP
- SSB CAPITAL PARTNERS (UK) I, LP
- Teesside Holdings Limited
- Teesside Holdings Ltd
- Tribeca Global Management (Europe) Ltd
- CitiFinancial Corp Ltd
- CitiFinancial Corporation Limited
- CitiFinancial Holdings Limited
- CitiFinancial Holdings Ltd
- CCA Credit Europe Limited
- CCA Credit Europe Ltd
- Citigroup Capital UK Limited
- Citigroup Capital UK Ltd
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