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Company Information for

H.MULLINS(EARBY)LIMITED

BULMAN HOUSE, REGENT CENTRE, GOSFORTH, NEWCATLE, NE3 3LS,
Company Registration Number
00370690
Private Limited Company
Liquidation

Company Overview

About H.mullins(earby)limited
H.MULLINS(EARBY)LIMITED was founded on 1941-11-17 and has its registered office in Gosforth. The organisation's status is listed as "Liquidation". H.mullins(earby)limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
H.MULLINS(EARBY)LIMITED
 
Legal Registered Office
BULMAN HOUSE
REGENT CENTRE
GOSFORTH
NEWCATLE
NE3 3LS
Other companies in NE32
 
Filing Information
Company Number 00370690
Company ID Number 00370690
Date formed 1941-11-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 05/01/2018
Latest return 30/10/2015
Return next due 27/11/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-05-05 09:30:24
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for H.MULLINS(EARBY)LIMITED

Company Officers of H.MULLINS(EARBY)LIMITED

Current Directors
Officer Role Date Appointed
MARK RUSSELL O'ROURKE
Director 2006-10-24
JOHN RUSSELL OROURKE
Director 1991-10-30
MAUREEN AMOS
Company Secretary 2001-08-31
MARK RUSSELL O'ROURKE
Company Secretary 2016-11-02
Previous Officers
Officer Role Date Appointed Date Resigned
VIVIENNE MARGARET O'ROURKE
Director 2002-02-15 2006-10-24
RAYMOND PEARSON
Director 1991-11-01 2002-02-15
IAN PHIPPS
Company Secretary 1991-10-30 2001-08-31
LILIAN VERA OROURKE
Director 1991-10-30 1998-08-17

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
2016-11-16AA31/03/16 TOTAL EXEMPTION SMALL
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 51600
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-11-04AP03SECRETARY APPOINTED MR MARK RUSSELL O'ROURKE
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 51600
2015-11-04AR0130/10/15 FULL LIST
2015-07-02AA31/03/15 TOTAL EXEMPTION SMALL
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 51600
2014-11-18AR0130/10/14 FULL LIST
2014-07-04AA31/03/14 TOTAL EXEMPTION SMALL
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 51600
2013-11-25AR0130/10/13 FULL LIST
2013-07-01AA31/03/13 TOTAL EXEMPTION SMALL
2012-11-23AR0130/10/12 FULL LIST
2012-10-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-07-18AA31/03/12 TOTAL EXEMPTION SMALL
2011-11-14AR0130/10/11 FULL LIST
2011-06-28AA31/03/11 TOTAL EXEMPTION SMALL
2010-11-24AR0130/10/10 FULL LIST
2010-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN RUSSELL OROURKE / 30/10/2010
2010-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK RUSSELL O'ROURKE / 30/10/2010
2010-11-24CH03SECRETARY'S CHANGE OF PARTICULARS / MAUREEN AMOS / 30/10/2010
2010-07-08AA31/03/10 TOTAL EXEMPTION SMALL
2009-12-02AR0130/10/09 FULL LIST
2009-07-25AA31/03/09 TOTAL EXEMPTION SMALL
2008-12-16363aRETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
2008-08-05AA31/03/08 TOTAL EXEMPTION SMALL
2007-11-12363(288)DIRECTOR'S PARTICULARS CHANGED
2007-11-12363sRETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
2007-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-11-15363sRETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
2006-11-07288bDIRECTOR RESIGNED
2006-11-07288aNEW DIRECTOR APPOINTED
2006-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-11-11363sRETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
2005-06-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-11-08363sRETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
2004-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-11-11363(288)DIRECTOR'S PARTICULARS CHANGED
2003-11-11363sRETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
2003-08-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-11-04363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-04363sRETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
2002-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-11288aNEW DIRECTOR APPOINTED
2002-03-11288bDIRECTOR RESIGNED
2001-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-11-02363sRETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
2001-09-10288aNEW SECRETARY APPOINTED
2001-09-10288bSECRETARY RESIGNED
2001-01-11363sRETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
2000-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-11-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-11-04363sRETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
1998-10-29363sRETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS
1998-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-09-02288bDIRECTOR RESIGNED
1997-10-30363sRETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS
1997-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-11-04363sRETURN MADE UP TO 30/10/96; NO CHANGE OF MEMBERS
1995-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-10-24363sRETURN MADE UP TO 30/10/95; NO CHANGE OF MEMBERS
1994-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-10-18363sRETURN MADE UP TO 30/10/94; FULL LIST OF MEMBERS
1993-12-01363sRETURN MADE UP TO 30/10/93; NO CHANGE OF MEMBERS
1993-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1992-11-09363sRETURN MADE UP TO 30/10/92; NO CHANGE OF MEMBERS
1992-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1991-11-14288NEW DIRECTOR APPOINTED
1991-11-04363bRETURN MADE UP TO 30/10/91; FULL LIST OF MEMBERS
1991-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1990-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
256 - Treatment and coating of metals; machining
25620 - Machining




Licences & Regulatory approval
We could not find any licences issued to H.MULLINS(EARBY)LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-03-02
Resolutions for Winding-up2017-03-02
Fines / Sanctions
No fines or sanctions have been issued against H.MULLINS(EARBY)LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-10-25 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE 1986-02-13 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1973-09-26 Outstanding THE COUNTY COUNCIL OF DURHAM
LEGAL MORTGAGE 1972-12-18 Outstanding NATIONAL WESTMINSTER BANK LTD
MORTGAGE DEBENTURE 1949-01-17 Outstanding DISTRICT BANK LIMITED
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31

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 H.MULLINS(EARBY)LIMITED

Intangible Assets
Patents
We have not found any records of H.MULLINS(EARBY)LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for H.MULLINS(EARBY)LIMITED
Trademarks
We have not found any records of H.MULLINS(EARBY)LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for H.MULLINS(EARBY)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 (25620 - Machining) as H.MULLINS(EARBY)LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where H.MULLINS(EARBY)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 TypeAppointment of Liquidators
Defending partyH.MULLINS(EARBY)LIMITEDEvent Date2017-02-27
Andrew David Haslam , (IP No. 9551) and Gordon Smythe Goldie , (IP No. 5799) both of Tait Walker LLP , Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS . : Further details contact: Andrew David Haslam or Gordon Smythe Goldie, Email: Nikki.forkin@taitwalker.co.uk or Tel: 0191 285 0321 Ag FF113414
 
Initiating party Event TypeResolutions for Winding-up
Defending partyH.MULLINS(EARBY)LIMITEDEvent Date2017-02-27
At a General Meeting of the above-named Company, duly convened, and held at Tait Walker LLP, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS, on 27 February 2017 , at 10.30 am, the following Resolutions were passed as a special resolution and an ordinary resolution: That the Company be wound up voluntarily and that Andrew David Haslam , (IP No. 9551) and Gordon Smythe Goldie , (IP No. 5799) both of Tait Walker LLP , Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS be and are hereby appointed Liquidators for the purpose of such voluntary winding-up and may act jointly and severally in respect of matters regarding the liquidation, if applicable. Further details contact: Andrew David Haslam or Gordon Smythe Goldie, Email: Nikki.forkin@taitwalker.co.uk or Tel: 0191 285 0321 Ag FF113414
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded H.MULLINS(EARBY)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 H.MULLINS(EARBY)LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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