Liquidation
Company Information for SHAKESPEARE HYDRAULICS LIMITED
SUITE E10 JOSEPHS WELL, WESTGATE, LEEDS, LS3 1AB,
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Company Registration Number
02736246
Private Limited Company
Liquidation |
Company Name | |
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SHAKESPEARE HYDRAULICS LIMITED | |
Legal Registered Office | |
SUITE E10 JOSEPHS WELL WESTGATE LEEDS LS3 1AB Other companies in HG3 | |
Company Number | 02736246 | |
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Company ID Number | 02736246 | |
Date formed | 1992-07-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/07/2017 | |
Account next due | 30/04/2019 | |
Latest return | 31/07/2015 | |
Return next due | 28/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-10-04 10:38:02 |
Companies House |
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Officer | Role | Date Appointed |
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MICHAEL JOHN SHAKESPEARE |
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MICHAEL JOHN SHAKESPEARE |
Officer | Role | Date Appointed | Date Resigned |
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COLIN SHAKESPEARE |
Director | ||
RODERICK CARL STARR |
Director | ||
JEREMY RUPERT VIEWING |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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AD01 | REGISTERED OFFICE CHANGED ON 10/08/2018 FROM SUITE E12 JOSEPHS WELL WESTGATE LEEDS LS3 1AB | |
NDISC | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/2018 FROM UNIT 1 A FOLLIFOOT RIDGE BUSINESS PARK PANNAL ROAD FOLLIFOOT HARROGATE NORTH YORKSHIRE HG3 1DP | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | 31/07/17 TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN SHAKESPEARE | |
AA | 31/07/16 TOTAL EXEMPTION FULL | |
LATEST SOC | 01/08/16 STATEMENT OF CAPITAL;GBP 201 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
AA | 31/07/15 TOTAL EXEMPTION FULL | |
LATEST SOC | 05/08/15 STATEMENT OF CAPITAL;GBP 201 | |
AR01 | 31/07/15 FULL LIST | |
AA | 31/07/14 TOTAL EXEMPTION FULL | |
LATEST SOC | 03/08/14 STATEMENT OF CAPITAL;GBP 201 | |
AR01 | 31/07/14 FULL LIST | |
AA | 31/07/13 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/2013 FROM UNIT 20 FREEMANS WAY HARROGATE BUSINESS PARK WETHERBY ROAD HARROGATE NORTH YORKSHIRE HG3 1DH | |
AR01 | 31/07/13 FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION FULL | |
AR01 | 31/07/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | 31/07/11 TOTAL EXEMPTION FULL | |
AR01 | 31/07/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION FULL | |
AR01 | 31/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SHAKESPEARE / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN SHAKESPEARE / 01/07/2010 | |
AA | 31/07/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 31/07/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 | |
363s | RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 28/10/02 FROM: UNIT D4, ENTERPRISE WAY IDLE, BRADFORD WEST YORKSHIRE BD10 8BW | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
363s | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | |
363s | RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | |
363s | RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | |
363s | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 26/01/93 FROM: UNIT 4 ENTERPRISE WAY IDLE BRADFORD. BD10 8BW | |
287 | REGISTERED OFFICE CHANGED ON 21/12/92 FROM: 2 BOLLING ROAD BRADFORD WEST YORKSHIRE BD4 7BA | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
Resolution | 2018-05-03 |
Appointmen | 2018-05-03 |
Deemed Con | 2018-04-19 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | SANTANDER UK PLC (AS SECURITY TRSUTEE) | |
DEBENTURE | Outstanding | ALLIANCE & LEICESTER COMMERCIAL BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Bank Borrowings Overdrafts | 2013-07-31 | £ 63,187 |
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Corporation Tax Due Within One Year | 2013-07-31 | £ 6,210 |
Corporation Tax Due Within One Year | 2012-08-01 | £ 15,143 |
Creditors Due After One Year | 2013-07-31 | £ 11,060 |
Creditors Due After One Year | 2012-08-01 | £ 21,166 |
Creditors Due Within One Year | 2013-07-31 | £ 130,179 |
Creditors Due Within One Year | 2012-08-01 | £ 130,790 |
Other Creditors Due Within One Year | 2013-07-31 | £ 1,922 |
Other Creditors Due Within One Year | 2012-08-01 | £ 740 |
Other Taxation Social Security Within One Year | 2013-07-31 | £ 15,770 |
Other Taxation Social Security Within One Year | 2012-08-01 | £ 15,733 |
Trade Creditors Within One Year | 2013-07-31 | £ 41,477 |
Trade Creditors Within One Year | 2012-08-01 | £ 44,224 |
Creditors and other liabilities
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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 SHAKESPEARE HYDRAULICS LIMITED
Called Up Share Capital | 2012-08-01 | £ 201 |
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Cash Bank In Hand | 2013-07-31 | £ 2,041 |
Cash Bank In Hand | 2012-08-01 | £ 7,046 |
Current Assets | 2013-07-31 | £ 110,612 |
Current Assets | 2012-08-01 | £ 132,188 |
Debtors | 2013-07-31 | £ 63,571 |
Debtors | 2012-08-01 | £ 80,142 |
Fixed Assets | 2013-07-31 | £ 43,737 |
Fixed Assets | 2012-08-01 | £ 44,352 |
Other Debtors | 2013-07-31 | £ 2,250 |
Shareholder Funds | 2013-07-31 | £ 13,110 |
Shareholder Funds | 2012-08-01 | £ 24,584 |
Stocks Inventory | 2013-07-31 | £ 45,000 |
Stocks Inventory | 2012-08-01 | £ 45,000 |
Tangible Fixed Assets | 2013-07-31 | £ 3,238 |
Tangible Fixed Assets | 2012-08-01 | £ 9,352 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (28131 - Manufacture of pumps) as SHAKESPEARE HYDRAULICS LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | SHAKESPEARE HYDRAULICS LIMITED | Event Date | 2018-05-03 |
Initiating party | Event Type | Appointmen | |
Defending party | SHAKESPEARE HYDRAULICS LIMITED | Event Date | 2018-05-03 |
Company Number: 02736246 Name of Company: SHAKESPEARE HYDRAULICS LIMITED Trading Name: Shakespeare Engineering Supplies & MEBA Saw Company & Nail Gun Tools Nature of Business: Manufacture & sale of hy… | |||
Initiating party | Event Type | Deemed Con | |
Defending party | SHAKESPEARE HYDRAULICS LIMITED | Event Date | 2018-04-19 |
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. |