Liquidation
Company Information for HENRY SMITH (CONSTRUCTIONAL ENGINEERS) LIMITED
TOWER 12 18-22 BRIDGE STREET, SPINNINGFIELDS, MANCHESTER, M3 3BZ,
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Company Registration Number
00345594
Private Limited Company
Liquidation |
Company Name | |||
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HENRY SMITH (CONSTRUCTIONAL ENGINEERS) LIMITED | |||
Legal Registered Office | |||
TOWER 12 18-22 BRIDGE STREET SPINNINGFIELDS MANCHESTER M3 3BZ Other companies in CW7 | |||
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Company Number | 00345594 | |
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Company ID Number | 00345594 | |
Date formed | 1938-10-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/10/2013 | |
Account next due | 31/07/2015 | |
Latest return | 18/03/2014 | |
Return next due | 15/04/2015 | |
Type of accounts | FULL |
Last Datalog update: | 2018-10-04 21:29:28 |
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Officer | Role | Date Appointed |
---|---|---|
GERARD WILLIAM KITCHING |
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PETER JEFFREY KITCHING |
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ANDREW PAUL WILLIAMSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY CHORLTON |
Company Secretary | ||
ANTHONY CHORLTON |
Director | ||
JONATHAN RAVENSCROFT |
Director | ||
MICHAEL DAVID HUGHES |
Director | ||
MICHAEL CHARLES ANTONY BROWN |
Company Secretary | ||
EDWARD BRIAN KEAL |
Director | ||
HOWARD SIDNEY FORSTER |
Director | ||
JAMES HENRY CONLEY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HS STRUCTURES LIMITED | Director | 2015-04-20 | CURRENT | 2015-04-20 | Dissolved 2016-10-04 | |
MATERIAL APPLICATIONS LIMITED | Director | 1998-12-01 | CURRENT | 1956-03-23 | Active | |
HENRY SMITH ( STRUCTURES) LTD | Director | 2015-03-16 | CURRENT | 2015-03-13 | Dissolved 2016-08-30 | |
MATERIAL APPLICATIONS LIMITED | Director | 2015-04-24 | CURRENT | 1956-03-23 | Active |
Date | Document Type | Document Description |
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LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/05/2018:LIQ. CASE NO.2 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AM22 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008617,00013092 | |
AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/10/2016 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/04/2016 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/11/2015 | |
2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 21/05/2015 FROM WHARTON STEELWORKS WINSFORD CHESHIRE CW7 3BW | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANTHONY CHORLTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHORLTON | |
LATEST SOC | 21/03/14 STATEMENT OF CAPITAL;GBP 33601 | |
AR01 | 18/03/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/12 | |
AR01 | 18/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/11 | |
AR01 | 18/03/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY CHORLTON / 16/11/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN RAVENSCROFT | |
AR01 | 18/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL WILLIAMSON / 01/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CHORLTON / 01/11/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/10 | |
AP01 | DIRECTOR APPOINTED MR ANDREW PAUL WILLIAMSON | |
AP01 | DIRECTOR APPOINTED MR ANTHONY CHORLTON | |
AR01 | 18/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RAVENSCROFT / 22/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JEFFREY KITCHING / 22/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD WILLIAM KITCHING / 02/10/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL HUGHES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/04 | |
RES04 | £ NC 20000/50000 24/01/ | |
123 | NC INC ALREADY ADJUSTED 24/01/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
88(2)R | AD 24/01/05--------- £ SI 21700@1=21700 £ IC 12901/34601 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/02 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/98 | |
363s | RETURN MADE UP TO 18/03/99; CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 18/03/98; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/97 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/96 | |
363s | RETURN MADE UP TO 18/03/97; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/95 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 18/03/96; CHANGE OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/94 | |
363s | RETURN MADE UP TO 18/03/95; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Notice of | 2018-01-09 |
Appointmen | 2017-05-26 |
Meetings of Creditors | 2015-06-22 |
Notices to Members | 2015-06-22 |
Appointment of Administrators | 2015-05-15 |
Total # Mortgages/Charges | 11 |
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Mortgages/Charges outstanding | 11 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
CHARGE | Outstanding | BARCLAYS BANK PLC | |
CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
TRANSFER OF DEBENTURE DATED 3 FEB 1939 | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | UNION BANK OF MANCHESTER LTD |
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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 HENRY SMITH (CONSTRUCTIONAL ENGINEERS) LIMITED
The top companies supplying to UK government with the same SIC code (25110 - Manufacture of metal structures and parts of structures) as HENRY SMITH (CONSTRUCTIONAL ENGINEERS) LIMITED are:
Initiating party | Event Type | Notice of | |
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Defending party | HENRY SMITH (CONSTRUCTIONAL ENGINEERS) LIMITED | Event Date | 2018-01-09 |
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | HENRY SMITH (CONSTRUCTIONAL ENGINEERS) LIMITED | Event Date | 2017-05-17 |
Liquidator's name and address: J M Titley (IP No. 8617 ) and J R Irving (IP No. 13092 ) both of Leonard Curtis , Tower 12, 18/22 Bridge Street, Spinningfields, Manchester, M3 3BZ : Ag IF21431 | |||
Initiating party | Event Type | Notices to Members | |
Defending party | HENRY SMITH (CONSTRUCTIONAL ENGINEERS) LIMITED | Event Date | 2015-06-17 |
In the Manchester District Registry of the High Court case number 2448 Notice is hereby given in accordance with Paragraph 49(6) of Schedule B1 to the Insolvency Act 1986 and Rule 2.33(7) of the Insolvency Rules 1986 (as amended) that a copy of the statement of proposals for achieving the purpose of the administration will be provided free of charge to any member of the Company who applies in writing to the Joint Administrators at Tower 12, 18/22 Bridge Street, Spinningfields, Manchester, M3 3BZ Date of appointment: 6 May 2015 Office Holder details: J M Titley and J Irving (IP Nos. 8617 and 13092) both of Leonard Curtis, Tower 12, 18/22 Bridge Street, Spinningfields, Manchester, M3 3BZ For further details contact: J M Titley, Email: recovery@leonardcurtis.co.uk Tel: 0161 413 0930 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | HENRY SMITH (CONSTRUCTIONAL ENGINEERS) LIMITED | Event Date | 2015-06-16 |
In the Manchester District Registry of the High Court case number 2448 Notice is hereby given by the Joint Administrators J M Titley and J Irving (IP Nos. 8617 and 13092) both of Leonard Curtis, Tower 12, 18/22 Bridge Street, Spinningfields, Manchester, M3 3BZ that, under paragraph 58 of Schdule B1 of the Insolvency Act 1986 and Rule 2.48 of the Insolvency Rules 1986, the business of an initial Creditors Meeting of HENRY SMITH (CONSTRUCTIONAL ENGINEERS) LIMITED will be conducted by correspondence. The resolutions to be considered include resolutions specifying the bases upon which the Joint Administrators remuneration and disbursements are to be calculated, requesting that unpaid pre-administration costs may be paid as an expense of the Administration, and specifying the date upon which the Joint Administrators are discharged from liability in respect of any action of theirs as Joint Administrators. The closing date for receipt of Forms 2.25B by the Joint Administrators is 3 July 2015. The form must be accompanied by a statement of claim, if one has not already lodged, and sent to the Administrators office. Any creditor who has not received Form 2.25B can obtain one from the Joint Administrators office. Date of Appointment: 6 May 2015 For further details contact: J M Titley, email: recovery@leonardcurtis.co.uk Tel: 0161 413 0930 | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | HENRY SMITH (CONSTRUCTIONAL ENGINEERS) LIMITED | Event Date | 2015-05-06 |
In the Manchester District Registry of the High Court case number 2448 J M Titley and J Irving (IP Nos 8617 and 13092 ), both of Leonard Curtis Recovery , Tower 12, 18/22 Bridge Street, Spinningfields, Manchester, M3 3BZ For further details contact: J Titley on Email: recovery@leonardcurtis.co.uk or on Tel: 0161 413 0930. : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |