In Administration
Company Information for 1957 HOLDINGS LIMITED
PKF GM, 15 WESTFERRY CIRCUS, LONDON, E14 4HD,
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Company Registration Number
01230965
Private Limited Company
In Administration |
Company Name | ||
---|---|---|
1957 HOLDINGS LIMITED | ||
Legal Registered Office | ||
PKF GM 15 WESTFERRY CIRCUS LONDON E14 4HD Other companies in CH41 | ||
Previous Names | ||
|
Company Number | 01230965 | |
---|---|---|
Company ID Number | 01230965 | |
Date formed | 1975-10-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 30/03/2021 | |
Account next due | 30/12/2022 | |
Latest return | 20/04/2016 | |
Return next due | 18/05/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-07-05 18:07:29 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
1957 HOLDINGS INC. | 6447 PENBROOK DRIVE SE CALGARY ALBERTA T2A 3S6 | Dissolved | Company formed on the 2006-06-09 | |
1957 HOLDINGS INCORPORATED | 1216 W WASHINGTON STREET ORLANDO FL 32805 | Active | Company formed on the 1993-12-14 | |
1957 HOLDINGS LTD | 18 SIDING TERRACE NEATH SWANSEA SA10 6RE | Active - Proposal to Strike off | Company formed on the 2018-11-05 |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN ROY HANKINSON |
||
STEPHEN ROY HANKINSON |
||
IVOR ARTHUR THOMAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM RICHARD CROCKER |
Director | ||
ARTHUR WESTHEAD |
Director | ||
ROY ALEXANDER HANKINSON |
Director | ||
JOHN GRAHAM CLARKE |
Director | ||
WILLIAM BRIERS THOMSON |
Director | ||
ANTHONY LUCAS |
Director | ||
GEOFFREY ALAN HUGHES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROY HANKINSON (WEST MIDLANDS) LIMITED | Company Secretary | 1996-07-08 | CURRENT | 1996-07-08 | Active - Proposal to Strike off | |
EP (INDUSTRIAL & COMMERCIAL PAINTING) LTD | Director | 2014-03-18 | CURRENT | 2014-03-18 | Liquidation | |
E P PAINTING LIMITED | Director | 2012-05-29 | CURRENT | 2012-05-29 | Liquidation | |
WHITTLE PAINTING GROUP LIMITED | Director | 2011-02-15 | CURRENT | 1997-10-15 | Active - Proposal to Strike off | |
WHITTLE PAINTING NORTHERN LIMITED | Director | 2011-02-15 | CURRENT | 1974-01-17 | Active - Proposal to Strike off | |
WHITTLE PAINTING NOTTINGHAM LIMITED | Director | 2011-02-15 | CURRENT | 1974-01-17 | Active - Proposal to Strike off | |
WHITTLE PAINTING LIMITED | Director | 2011-02-15 | CURRENT | 1980-05-16 | Active - Proposal to Strike off | |
BONDS PAINTING LIMITED | Director | 2011-02-15 | CURRENT | 1940-10-05 | Active - Proposal to Strike off | |
HANKINSON LIMITED | Director | 2011-02-15 | CURRENT | 1998-01-20 | In Administration | |
ROY HANKINSON (WEST MIDLANDS) LIMITED | Director | 1996-07-08 | CURRENT | 1996-07-08 | Active - Proposal to Strike off | |
EP (INDUSTRIAL & COMMERCIAL PAINTING) LTD | Director | 2014-03-18 | CURRENT | 2014-03-18 | Liquidation | |
E P PAINTING LIMITED | Director | 2012-05-29 | CURRENT | 2012-05-29 | Liquidation | |
MILLBANK MANAGEMENT CONSULTANCY LIMITED | Director | 2011-12-12 | CURRENT | 2011-12-12 | Active | |
WHITTLE PAINTING GROUP LIMITED | Director | 2011-02-15 | CURRENT | 1997-10-15 | Active - Proposal to Strike off | |
WHITTLE PAINTING NORTHERN LIMITED | Director | 2011-02-15 | CURRENT | 1974-01-17 | Active - Proposal to Strike off | |
WHITTLE PAINTING NOTTINGHAM LIMITED | Director | 2011-02-15 | CURRENT | 1974-01-17 | Active - Proposal to Strike off | |
WHITTLE PAINTING LIMITED | Director | 2011-02-15 | CURRENT | 1980-05-16 | Active - Proposal to Strike off | |
BONDS PAINTING LIMITED | Director | 2011-02-15 | CURRENT | 1940-10-05 | Active - Proposal to Strike off | |
HANKINSON LIMITED | Director | 2011-02-15 | CURRENT | 1998-01-20 | In Administration | |
ROY HANKINSON (WEST MIDLANDS) LIMITED | Director | 1996-07-08 | CURRENT | 1996-07-08 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
liquidation-in-administration-extension-of-period | ||
Administrator's progress report | ||
Liquidation statement of affairs AM02SOA | ||
Notice of deemed approval of proposals | ||
Statement of administrator's proposal | ||
Appointment of an administrator | ||
REGISTERED OFFICE CHANGED ON 07/06/23 FROM Cotton Place 2 Ivy Street Birkenhead Merseyside CH41 5EF | ||
APPOINTMENT TERMINATED, DIRECTOR NEIL WILLIAM HAND | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012309650030 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012309650031 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012309650032 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012309650033 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012309650034 | ||
Company name changed roy hankinson (holdings) LIMITED\certificate issued on 16/12/22 | ||
CERTNM | Company name changed roy hankinson (holdings) LIMITED\certificate issued on 16/12/22 | |
RES01 | ADOPT ARTICLES 04/11/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
REGISTRATION OF A CHARGE / CHARGE CODE 012309650035 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 012309650036 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012309650036 | |
CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IVOR ARTHUR THOMAS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR NEIL WILLIAM HAND | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES | |
PSC02 | Notification of Hankinson Group Limited as a person with significant control on 2018-11-09 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012309650034 | |
RES13 | Resolutions passed:
| |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RICHARD CROCKER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012309650033 | |
LATEST SOC | 20/04/17 STATEMENT OF CAPITAL;GBP 92500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
AAMD | Amended group accounts made up to 2015-03-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR WESTHEAD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012309650032 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 20/04/16 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA01 | Previous accounting period shortened from 31/03/15 TO 30/03/15 | |
AUD | AUDITOR'S RESIGNATION | |
AA01 | Previous accounting period extended from 31/10/14 TO 31/03/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVOR ARTHUR THOMAS / 12/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROY HANKINSON / 12/07/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR STEPHEN ROY HANKINSON on 2015-07-12 | |
LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 92500 | |
AR01 | 20/04/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012309650031 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM RICHARD CROCKER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012309650030 | |
LATEST SOC | 12/06/14 STATEMENT OF CAPITAL;GBP 92500 | |
AR01 | 20/04/14 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12 | |
AR01 | 20/04/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 | |
AR01 | 20/04/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/2011 FROM ALEXANDER HOUSE, MONKS FERRY BIRKENHEAD MERSEYSIDE CH41 5LH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 | |
AR01 | 20/04/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
AR01 | 20/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IVOR ARTHUR THOMAS / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROY HANKINSON / 31/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ROY HANKINSON / 31/03/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 | |
AP01 | DIRECTOR APPOINTED ARTHUR WESTHEAD | |
363a | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR ROY HANKINSON | |
169 | GBP IC 97000/92500 14/02/08 GBP SR 4500@1=4500 | |
287 | REGISTERED OFFICE CHANGED ON 31/08/07 FROM: C/O BAKER TILLY THE STEAM MILL CHESTER CH3 5AN | |
363a | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 02/05/02 | |
363s | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01 |
Appointmen | 2023-06-02 |
Court | Judge | Date | Case Number | Case Title | ||||
---|---|---|---|---|---|---|---|---|
QUEEN’S BENCH MASTERS | MASTER EASTMAN | Farenden v Roy Hankinson (Holdings) Ltd | ||||||
|
Total # Mortgages/Charges | 36 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 34 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BMS FINANCE S.A.R.L. | ||
Outstanding | BMS FINANCE AB LIMITED | ||
CHARGE OVER SHARES | Satisfied | PROGRAMMED MAINTENANCE SERVICES LIMITED | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS BANK PLC | |
MEMORANDUM OF DEPOSIT OF DEEDS | Satisfied | LLOYDS BANK PLC | |
MEMORANDUM OF DEPOSIT OF DEEDS | Satisfied | LLOYDS BANK PLC | |
DEPOSIT OF DEEDS | Satisfied | LLOYDS BANK PLC | |
MEMO OF DEPOSIT | Satisfied | LLOYDS BANK PLC | |
EQUITABLE MORTGAGE | Satisfied | LLOYDS BANK PLC | |
DEBENTURE | Satisfied | LLOYDS BANK PLC | |
MEM OF DEPOSIT OF DEEDS | Satisfied | LLOYDS BANK PLC | |
MEM OF DEPOSIT OF DEEDS | Satisfied | LLOYDS BANK PLC | |
MEM OF DEPOSIT | Satisfied | LLOYDS BANK PLC | |
MEM OF DEPOSIT | Satisfied | LLOYDS BANK PLC | |
MEMO OF DEPOSIT | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
MEMO OF DEPOSIT | Satisfied | LLOYDS BANK PLC | |
MEM OF DEPOSIT | Satisfied | LLOYDS BANK PLC | |
MEM OF DEPOSIT | Satisfied | LLOYDS BANK PLC | |
MEMO OF DEPOSIT | Satisfied | LLOYDS BANK PLC | |
CHARGE WITHOUT WRITTEN INSTRUMENT | Satisfied | LLOYDS BANK PLC | |
MEMO OF DEPOSIT | Satisfied | LLOYDS BANK PLC | |
CHARGE WITHOUT WRITTEN INSTRUMENT | Satisfied | LLOYDS BANK PLC | |
MEMO OF DEPOSIT | Satisfied | LLOYDS BANK PLC |
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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 1957 HOLDINGS LIMITED
1957 HOLDINGS LIMITED owns 1 domain names.
hankinson.co.uk
The top companies supplying to UK government with the same SIC code (43341 - Painting) as 1957 HOLDINGS LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | 1957 HOLDINGS LIMITED | Event Date | 2023-06-02 |
In the High Court of Justice, Business and Property Courts No 002382 of 2023 1957 HOLDINGS LIMITED (Company Number 01230965 ) Previous Name of Company: Roy Hankinson (Holdings) Limited (22 Nov 1996 -… | |||
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. |