NORTHERN HYDRAULIC CYLINDER ENGINEERS LIMITED

Company Name
NORTHERN HYDRAULIC CYLINDER ENGINEERS LIMITED

Legal Registered Office
BEDE HOUSE 3 BELMONT BUSINESS PARK DURHAM DH1 1TW Other companies in NE38

Company Number		02295589
Company ID Number		02295589
Date formed		1988-09-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/09/2014
Account next due		30/06/2016
Latest return		15/01/2015
Return next due		12/02/2016
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of NORTHERN HYDRAULIC CYLINDER ENGINEERS LIMITED

Current Directors

Officer	Role	Date Appointed
DOUGLAS FORBES DUNCAN	Company Secretary	1992-01-15
DOUGLAS FORBES DUNCAN	Director	1992-01-15
PETER HOLLAND	Director	1992-01-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MATTHEW GEBBIE	Director	1995-10-01	2000-12-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DOUGLAS FORBES DUNCAN	HYDRAULIC ENGINEERING DESIGN SOLUTIONS LIMITED	Company Secretary	2008-08-11	CURRENT	2008-08-11	Dissolved 2017-01-24
DOUGLAS FORBES DUNCAN	EASY OUT MARINE PIN CO LIMITED	Company Secretary	2005-07-28	CURRENT	2005-07-28	Dissolved 2017-01-03
DOUGLAS FORBES DUNCAN	DUNCLAN LIMITED	Director	2013-10-24	CURRENT	2013-10-24	Active
DOUGLAS FORBES DUNCAN	HYDRAULIC ENGINEERING DESIGN SOLUTIONS LIMITED	Director	2008-08-11	CURRENT	2008-08-11	Dissolved 2017-01-24
DOUGLAS FORBES DUNCAN	EASY OUT MARINE PIN CO LIMITED	Director	2005-07-28	CURRENT	2005-07-28	Dissolved 2017-01-03

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.

Date	Document Type	Document Description
2022-04-14	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2021-05-04	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-03-02
2021-02-01	600	Appointment of a voluntary liquidator
2021-01-27	LIQ10	Removal of liquidator by court order
2020-05-11	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-03-02
2019-10-09	AD01	REGISTERED OFFICE CHANGED ON 09/10/19 FROM Rowlands House Birtley Chester Le Street DH3 2RY
2019-04-17	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-03-02
2018-05-16	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-03-02
2018-02-08	AD01	REGISTERED OFFICE CHANGED ON 08/02/18 FROM Wynyard Park House Wynyard Avenue Wynyard TS22 5TB
2017-07-20	600	Appointment of a voluntary liquidator
2017-07-20	LIQ10	Removal of liquidator by court order
2017-05-10	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-03-02
2016-08-15	AD01	REGISTERED OFFICE CHANGED ON 15/08/16 FROM 8 High Street Yarm Stockton on Tees TS15 9AE
2016-03-14	AD01	REGISTERED OFFICE CHANGED ON 14/03/16 FROM 5-6 Harvey Close Crowther Washington Tyne & Wear NE38 0AB
2016-03-11	4.20	STATEMENT OF AFFAIRS/4.19
2016-03-11	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-11	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-03-11	4.20	STATEMENT OF AFFAIRS/4.19
2016-03-11	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-11	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2015-09-30	DISS40	Compulsory strike-off action has been discontinued
2015-09-29	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-01-19	LATEST SOC	19/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-19	AR01	15/01/15 ANNUAL RETURN FULL LIST
2014-04-16	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-23	LATEST SOC	23/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-23	AR01	15/01/14 ANNUAL RETURN FULL LIST
2013-06-04	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-18	AR01	15/01/13 ANNUAL RETURN FULL LIST
2012-06-27	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-19	AR01	15/01/12 ANNUAL RETURN FULL LIST
2012-01-19	CH01	Director's details changed for Mr Peter Holland on 2012-01-19
2011-02-07	AR01	15/01/11 ANNUAL RETURN FULL LIST
2011-01-31	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-26	AA	30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-19	AR01	15/01/10 FULL LIST
2010-01-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HOLLAND / 19/01/2010
2010-01-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS FORBES DUNCAN / 19/01/2010
2009-06-01	AA	30/09/08 TOTAL EXEMPTION SMALL
2009-01-26	363a	RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
2008-06-13	AA	30/09/07 TOTAL EXEMPTION SMALL
2008-01-23	363a	RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
2007-05-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-02-23	363s	RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
2006-08-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-01-26	363s	RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
2005-02-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-01-29	363s	RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
2004-02-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-02-05	363s	RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS
2003-02-18	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-01-27	363s	RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS
2002-03-11	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-01-22	363s	RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS
2001-04-11	AA	FULL ACCOUNTS MADE UP TO 30/09/00
2001-01-16	363s	RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS
2000-12-20	288b	DIRECTOR RESIGNED
2000-07-25	AA	FULL ACCOUNTS MADE UP TO 30/09/99
2000-01-27	363s	RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS
1999-12-01	287	REGISTERED OFFICE CHANGED ON 01/12/99 FROM: UNIT 3A COLD HESLEDON INDUSTRIAL ESTATE COLD HESLEDON TYNE AND WEAR SR7 8ST
1999-06-30	395	PARTICULARS OF MORTGAGE/CHARGE
1999-01-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-01-20	363s	RETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS
1998-12-22	AA	FULL ACCOUNTS MADE UP TO 30/09/98
1998-05-31	AA	FULL ACCOUNTS MADE UP TO 30/09/97
1998-01-16	363s	RETURN MADE UP TO 15/01/98; NO CHANGE OF MEMBERS
1997-04-14	AA	FULL ACCOUNTS MADE UP TO 30/09/96
1997-01-16	363s	RETURN MADE UP TO 15/01/97; NO CHANGE OF MEMBERS
1996-07-05	AA	FULL ACCOUNTS MADE UP TO 30/09/95
1996-01-24	288	NEW DIRECTOR APPOINTED
1996-01-24	363s	RETURN MADE UP TO 15/01/96; FULL LIST OF MEMBERS
1995-07-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-01-13	363s	RETURN MADE UP TO 15/01/95; NO CHANGE OF MEMBERS
1994-08-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-01-20	363s	RETURN MADE UP TO 15/01/94; NO CHANGE OF MEMBERS
1993-04-04	AA	FULL ACCOUNTS MADE UP TO 30/09/92
1993-04-04	363s	RETURN MADE UP TO 15/01/93; FULL LIST OF MEMBERS
1992-04-21	(W)ELRES	S252 DISP LAYING ACC 16/03/92
1992-04-21	(W)ELRES	S386 DIS APP AUDS 16/03/92
1992-04-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1992-01-23	363b	RETURN MADE UP TO 15/01/92; NO CHANGE OF MEMBERS
1991-05-13	363a	RETURN MADE UP TO 15/01/91; NO CHANGE OF MEMBERS
1991-05-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
1990-02-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
1990-02-05	363	RETURN MADE UP TO 15/01/90; FULL LIST OF MEMBERS
1989-07-28	287	REGISTERED OFFICE CHANGED ON 28/07/89 FROM: UNIT 4 HETTON LYONS INDUSTRIAL ESTATE HETTON LE HOLE CO DURHAM DH5 0RH
1989-03-22	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

28 - Manufacture of machinery and equipment n.e.c.

282 - Manufacture of other general-purpose machinery

28220 - Manufacture of lifting and handling equipment

Licences & Regulatory approval

We could not find any licences issued to NORTHERN HYDRAULIC CYLINDER ENGINEERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Meetings of Creditors	2016-11-08
Appointment of Liquidators	2016-03-08
Resolutions for Winding-up	2016-03-08
Meetings of Creditors	2016-02-11

Fines / Sanctions

No fines or sanctions have been issued against NORTHERN HYDRAULIC CYLINDER ENGINEERS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE	1999-06-30	Outstanding	LLOYDS BANK PLC
SINGLE DEBENTURE	1989-03-22	Outstanding	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2014-09-30

Annual Accounts
2013-09-30

Annual Accounts
2012-09-30

Annual Accounts
2011-09-30

Annual Accounts
2010-09-30

Annual Accounts
2009-09-30

Annual Accounts
2008-09-30

Annual Accounts
2007-09-30

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 NORTHERN HYDRAULIC CYLINDER ENGINEERS LIMITED

Intangible Assets

Patents

Intellectual Property Patents Registered by NORTHERN HYDRAULIC CYLINDER ENGINEERS LIMITED

NORTHERN HYDRAULIC CYLINDER ENGINEERS LIMITED has registered 3 patents

GB2427666 , GB2482370 , GB2493512 ,

Domain Names

We do not have the domain name information for NORTHERN HYDRAULIC CYLINDER ENGINEERS LIMITED

Trademarks

We have not found any records of NORTHERN HYDRAULIC CYLINDER ENGINEERS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with NORTHERN HYDRAULIC CYLINDER ENGINEERS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Durham County Council	2015-04-01	GBP £1,000	Miscellaneous Expenses

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where NORTHERN HYDRAULIC CYLINDER 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.

Import/Export of Goods

Goods imported/exported by NORTHERN HYDRAULIC CYLINDER ENGINEERS LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2012-03-01	84312000	Parts of fork-lift trucks and other works trucks fitted with lifting or handling equipment, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Meetings of Creditors
Defending party	NORTHERN HYDRAULIC CYLINDER ENGINEERS LIMITED	Event Date	2016-11-02
Notice is hereby given, pursuant to Rule 4.54 of the Insolvency Rules 1986 (as amended) that the Joint Liquidators have summoned a general meeting of the Companys creditors for the purposes of agreeing the Liquidators remuneration. The meeting will be held at Rowlands House, Portobello Road, Birtley, Chester-le-Street, Co. Durham, DH3 2RY on 25 November 2016 at 11.00 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies by no later than 12 noon on the business day before the meeting, together with any previously unlodged proofs of debt. All proofs of debt and proxies must be lodged with Baldwins Restructuring & Insolvency , Wynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB. , Date of Appointment: 3 March 2016. Office Holder details: Kerry Pearson and Peter William Gray (IP Nos. 016014 and 009405) both of Baldwins Restructuring & Insolvency, Wynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB. For further details contact: Carolyn Galula, Email: insolvency@baldwinandco.co.uk or Tel: 01642 790790

Initiating party		Event Type	Appointment of Liquidators
Defending party	NORTHERN HYDRAULIC CYLINDER ENGINEERS LIMITED	Event Date	2016-03-03
Kerry Pearson and Peter William Gray , both of Rowlands Restructuring & Insolvency , 8 High Street, Yarm, Stockton on Tees, TS15 9AE . : For further details contact: Carolyn Galula, Tel: 01642 790790, Email: insolvency@rowlandsaccountants.co.uk

Initiating party		Event Type	Resolutions for Winding-up
Defending party	NORTHERN HYDRAULIC CYLINDER ENGINEERS LIMITED	Event Date	2016-03-03
At a general meeting of the members of the above-named Company duly convened and held at Rowlands, Rowlands House, Portobello Road, Birtley, Chester le Street, Co. Durham, DH3 2RY on 03 March 2016 the following special and ordinary resolutions were duly passed: That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and that accordingly the Company be wound up voluntarily and that Kerry Pearson and Peter William Gray , both of Rowlands Restructuring & Insolvency , 8 High Street, Yarm, Stockton on Tees, TS15 9AE , (IP Nos 016014 and 009405) be, and are hereby, appointed Joint Liquidators of the Company. For further details contact: Carolyn Galula, Tel: 01642 790790, Email: insolvency@rowlandsaccountants.co.uk Peter Holland , Chairman :

Initiating party		Event Type	Meetings of Creditors
Defending party	NORTHERN HYDRAULIC CYLINDER ENGINEERS LIMITED	Event Date	2016-02-05
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 (as amended) that a meeting of the creditors of the above named Company will be held at Rowlands (Portobello), Rowlands House, Portobello Road, Birtley, Chester-le-Street, Co.Durham, DH3 2RY on 03 March 2016 at 11.00 am for the purposes of dealing with Section 99 to 101 of the Insolvency Act 1986, as amended. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Joint Liquidators are to be remunerated including the basis on which disbursements are to be recovered from the Companys assets and the meeting may receive information about, and be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A full list of the names and addresses of the Companys creditors may be examined free of charge at the offices of Rowlands Restructuring & Insolvency , 8 High Street, Yarm, Stockton on Tees, TS15 9AE , between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. Creditors wishing to vote at the meeting must lodge their proxy, together with a proof of debt at 8 High Street, Yarm, Stockton on Tees, TS15 9AE not later than 12.00 noon on the business day before the meeting. For the purpose of voting a secured creditor is required (unless he surrenders his security) to lodge at 8 High Street, Yarm, Stockon on Tees, TS15 9AE before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. For further details contact: Kerry Pearson (IP No. 016014) and Peter William Gray (IP No. 009405) both of Rowlands Restructuring & Insolvency, 8 High Street, Yarm, Stockton on Tees, TS15 9AE, Tel: 01642 790790. Alternative contact: Carolyn Galula

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NORTHERN HYDRAULIC CYLINDER 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 NORTHERN HYDRAULIC CYLINDER ENGINEERS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2020-01-05 11:34:02
Primary Source:	Companies House

Company Overview

Company Officers of NORTHERN HYDRAULIC CYLINDER ENGINEERS LIMITED

Related Directorships

Intellectual Property Patents Registered by NORTHERN HYDRAULIC CYLINDER ENGINEERS LIMITED

Government spend with NORTHERN HYDRAULIC CYLINDER ENGINEERS LIMITED