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Company Information for

HENRY SMITH (CONSTRUCTIONAL ENGINEERS) LIMITED

TOWER 12 18-22 BRIDGE STREET, SPINNINGFIELDS, MANCHESTER, M3 3BZ,
Company Registration Number
00345594
Private Limited Company
Liquidation

Company Overview

About Henry Smith (constructional Engineers) Ltd
HENRY SMITH (CONSTRUCTIONAL ENGINEERS) LIMITED was founded on 1938-10-26 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Henry Smith (constructional Engineers) Limited is a Private Limited Company registered in 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
HENRY SMITH (CONSTRUCTIONAL ENGINEERS) LIMITED
 
Legal Registered Office
TOWER 12 18-22 BRIDGE STREET
SPINNINGFIELDS
MANCHESTER
M3 3BZ
Other companies in CW7
 
Telephone01606 592121
 
Filing Information
Company Number 00345594
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 22:29:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HENRY SMITH (CONSTRUCTIONAL ENGINEERS) LIMITED

Company Officers of HENRY SMITH (CONSTRUCTIONAL ENGINEERS) LIMITED

Current Directors
Officer Role Date Appointed
GERARD WILLIAM KITCHING
Director 1996-03-01
PETER JEFFREY KITCHING
Director 1992-06-22
ANDREW PAUL WILLIAMSON
Director 2010-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY CHORLTON
Company Secretary 2005-09-20 2015-04-08
ANTHONY CHORLTON
Director 2010-11-01 2015-01-12
JONATHAN RAVENSCROFT
Director 1991-03-18 2011-05-09
MICHAEL DAVID HUGHES
Director 1996-03-01 2009-08-07
MICHAEL CHARLES ANTONY BROWN
Company Secretary 1995-04-03 2005-09-20
EDWARD BRIAN KEAL
Director 1991-03-18 2002-12-31
HOWARD SIDNEY FORSTER
Director 1992-08-03 1996-02-26
JAMES HENRY CONLEY
Company Secretary 1991-03-18 1995-04-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERARD WILLIAM KITCHING HS STRUCTURES LIMITED Director 2015-04-20 CURRENT 2015-04-20 Dissolved 2016-10-04
GERARD WILLIAM KITCHING MATERIAL APPLICATIONS LIMITED Director 1998-12-01 CURRENT 1956-03-23 Active
PETER JEFFREY KITCHING HENRY SMITH ( STRUCTURES) LTD Director 2015-03-16 CURRENT 2015-03-13 Dissolved 2016-08-30
ANDREW PAUL WILLIAMSON MATERIAL APPLICATIONS LIMITED Director 2015-04-24 CURRENT 1956-03-23 Active

More director information

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.

DateDocument TypeDocument Description
2018-07-17LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/05/2018:LIQ. CASE NO.2
2017-06-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-05-17AM22NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008617,00013092
2017-05-17AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2016-12-012.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/10/2016
2016-05-162.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/04/2016
2016-05-162.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2015-12-112.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/11/2015
2015-07-152.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2015-06-242.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2015-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/2015 FROM WHARTON STEELWORKS WINSFORD CHESHIRE CW7 3BW
2015-05-202.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2015-04-08TM02APPOINTMENT TERMINATED, SECRETARY ANTHONY CHORLTON
2015-01-16TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHORLTON
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 33601
2014-03-21AR0118/03/14 FULL LIST
2014-03-18AAFULL ACCOUNTS MADE UP TO 31/10/13
2013-07-31AAFULL ACCOUNTS MADE UP TO 31/10/12
2013-03-25AR0118/03/13 FULL LIST
2012-08-02AAFULL ACCOUNTS MADE UP TO 31/10/11
2012-03-19AR0118/03/12 FULL LIST
2011-11-16CH03SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY CHORLTON / 16/11/2011
2011-05-25TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN RAVENSCROFT
2011-03-23AR0118/03/11 FULL LIST
2011-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL WILLIAMSON / 01/11/2010
2011-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CHORLTON / 01/11/2010
2011-03-04AAFULL ACCOUNTS MADE UP TO 31/10/10
2010-11-22AP01DIRECTOR APPOINTED MR ANDREW PAUL WILLIAMSON
2010-11-22AP01DIRECTOR APPOINTED MR ANTHONY CHORLTON
2010-03-22AR0118/03/10 FULL LIST
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RAVENSCROFT / 22/03/2010
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JEFFREY KITCHING / 22/03/2010
2010-03-12AAFULL ACCOUNTS MADE UP TO 31/10/09
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / GERARD WILLIAM KITCHING / 02/10/2009
2009-08-11288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL HUGHES
2009-03-28AAFULL ACCOUNTS MADE UP TO 31/10/08
2009-03-19363aRETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
2008-03-19363aRETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
2008-03-08AAFULL ACCOUNTS MADE UP TO 31/10/07
2007-04-26363aRETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
2007-02-14AAFULL ACCOUNTS MADE UP TO 31/10/06
2006-03-27363(288)DIRECTOR'S PARTICULARS CHANGED
2006-03-27363sRETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
2006-02-27AAFULL ACCOUNTS MADE UP TO 31/10/05
2005-10-24288bSECRETARY RESIGNED
2005-10-24288aNEW SECRETARY APPOINTED
2005-04-21363sRETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS
2005-03-03AAFULL ACCOUNTS MADE UP TO 31/10/04
2005-02-08RES04£ NC 20000/50000 24/01/
2005-02-08123NC INC ALREADY ADJUSTED 24/01/05
2005-02-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-02-08RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-02-0888(2)RAD 24/01/05--------- £ SI 21700@1=21700 £ IC 12901/34601
2004-04-19363(288)SECRETARY'S PARTICULARS CHANGED
2004-04-19363sRETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS
2004-03-27AAFULL ACCOUNTS MADE UP TO 31/10/03
2003-04-18363sRETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS
2003-03-01AAFULL ACCOUNTS MADE UP TO 31/10/02
2003-02-10288bDIRECTOR RESIGNED
2002-04-18363sRETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS
2002-02-19AAFULL ACCOUNTS MADE UP TO 31/10/01
2001-04-23363sRETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS
2001-02-16AAFULL ACCOUNTS MADE UP TO 31/10/00
2000-04-13363(288)DIRECTOR'S PARTICULARS CHANGED
2000-04-13363sRETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS
2000-03-03AAFULL ACCOUNTS MADE UP TO 31/10/99
1999-09-29AAFULL ACCOUNTS MADE UP TO 31/10/98
1999-04-20363sRETURN MADE UP TO 18/03/99; CHANGE OF MEMBERS
1998-04-20363sRETURN MADE UP TO 18/03/98; CHANGE OF MEMBERS
1998-03-02AAFULL ACCOUNTS MADE UP TO 31/10/97
1997-05-19AAFULL ACCOUNTS MADE UP TO 31/10/96
1997-05-19363sRETURN MADE UP TO 18/03/97; FULL LIST OF MEMBERS
1996-04-16288NEW DIRECTOR APPOINTED
1996-04-16288NEW DIRECTOR APPOINTED
1996-04-09AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/95
1996-04-09363(288)DIRECTOR RESIGNED
1996-04-09363sRETURN MADE UP TO 18/03/96; CHANGE OF MEMBERS
1995-05-10288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-03-21AAFULL ACCOUNTS MADE UP TO 31/10/94
1995-03-21363sRETURN MADE UP TO 18/03/95; FULL LIST OF MEMBERS
1994-09-06395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25110 - Manufacture of metal structures and parts of structures




Licences & Regulatory approval
We could not find any licences issued to HENRY SMITH (CONSTRUCTIONAL ENGINEERS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2018-01-09
Appointmen2017-05-26
Meetings of Creditors2015-06-22
Notices to Members2015-06-22
Appointment of Administrators2015-05-15
Fines / Sanctions
No fines or sanctions have been issued against HENRY SMITH (CONSTRUCTIONAL ENGINEERS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 11
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1994-09-06 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1994-09-06 Outstanding BARCLAYS BANK PLC
DEBENTURE 1983-03-30 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1965-01-29 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1948-11-03 Outstanding BARCLAYS BANK PLC
CHARGE 1941-06-27 Outstanding BARCLAYS BANK PLC
CHARGE 1941-06-27 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1940-05-17 Outstanding BARCLAYS BANK PLC
TRANSFER OF DEBENTURE DATED 3 FEB 1939 1940-05-08 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1940-05-08 Outstanding BARCLAYS BANK PLC
DEBENTURE 1939-07-09 Outstanding UNION BANK OF MANCHESTER LTD
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31

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

Intangible Assets
Patents

Intellectual Property Patents Registered by HENRY SMITH (CONSTRUCTIONAL ENGINEERS) LIMITED

HENRY SMITH (CONSTRUCTIONAL ENGINEERS) LIMITED has registered 1 patents

GB2385817 ,

Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of HENRY SMITH (CONSTRUCTIONAL ENGINEERS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HENRY SMITH (CONSTRUCTIONAL ENGINEERS) 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 (25110 - Manufacture of metal structures and parts of structures) as HENRY SMITH (CONSTRUCTIONAL ENGINEERS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HENRY SMITH (CONSTRUCTIONAL ENGINEERS) 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 TypeNotice of
Defending partyHENRY SMITH (CONSTRUCTIONAL ENGINEERS) LIMITEDEvent Date2018-01-09
 
Initiating party Event TypeAppointment of Liquidators
Defending partyHENRY SMITH (CONSTRUCTIONAL ENGINEERS) LIMITEDEvent Date2017-05-17
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 TypeNotices to Members
Defending partyHENRY SMITH (CONSTRUCTIONAL ENGINEERS) LIMITEDEvent Date2015-06-17
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 TypeMeetings of Creditors
Defending partyHENRY SMITH (CONSTRUCTIONAL ENGINEERS) LIMITEDEvent Date2015-06-16
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 TypeAppointment of Administrators
Defending partyHENRY SMITH (CONSTRUCTIONAL ENGINEERS) LIMITEDEvent Date2015-05-06
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. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HENRY SMITH (CONSTRUCTIONAL ENGINEERS) 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 HENRY SMITH (CONSTRUCTIONAL ENGINEERS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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