Active - Proposal to Strike off
Company Information for HW EDGHILL EQUIPMENT LIMITED
GELDARDS LLP DUMFRIES HOUSE, DUMFRIES PLACE, CARDIFF, CF10 3ZF,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
HW EDGHILL EQUIPMENT LIMITED | |
Legal Registered Office | |
GELDARDS LLP DUMFRIES HOUSE DUMFRIES PLACE CARDIFF CF10 3ZF Other companies in CF33 | |
Company Number | 03429215 | |
---|---|---|
Company ID Number | 03429215 | |
Date formed | 1997-09-04 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2015 | |
Account next due | 30/09/2017 | |
Latest return | 28/05/2016 | |
Return next due | 25/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-08-05 05:35:21 |
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Officer | Role | Date Appointed |
---|---|---|
GERALYN MARIE FALLON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DUNCAN ROY BARBER |
Director | ||
CAROLINE ANDREA WELLINGS |
Company Secretary | ||
SYLVIA HARRIES |
Company Secretary | ||
SYLVIA HARRIES |
Director | ||
PHILIP LESLIE SUMMERS |
Director | ||
THERESA SADIE DODD |
Company Secretary | ||
THERESA SADIE DODD |
Director | ||
CRESCENT HILL LIMITED |
Nominated Secretary | ||
ST ANDREWS COMPANY SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BARBER HOLDINGS LIMITED | Director | 2017-07-03 | CURRENT | 2005-07-29 | Active | |
OSHKOSH AEROTECH UK LIMITED | Director | 2017-07-03 | CURRENT | 1978-11-30 | Active | |
A.M.S.S. LIMITED | Director | 2017-07-03 | CURRENT | 2002-05-24 | Dissolved 2018-07-31 | |
AMSGSE LIMITED | Director | 2017-07-03 | CURRENT | 2002-05-24 | Dissolved 2018-07-31 | |
A.M.S. SERVICES LIMITED | Director | 2017-07-03 | CURRENT | 2002-05-28 | Dissolved 2018-07-31 | |
A.M.S. GROUND SUPPORT EQUIPMENT LIMITED | Director | 2017-07-03 | CURRENT | 2002-05-28 | Dissolved 2018-07-31 | |
AMSSGSE LIMITED | Director | 2017-07-03 | CURRENT | 2002-05-28 | Dissolved 2018-07-31 | |
A.M.S.S. GROUND SUPPORT EQUIPMENT LIMITED | Director | 2017-07-03 | CURRENT | 2002-05-28 | Dissolved 2018-07-31 | |
BARBER TRADING LIMITED | Director | 2017-07-03 | CURRENT | 2015-03-17 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS GERALYN MARIE FALLON / 26/01/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES | |
PSC05 | PSC'S CHANGE OF PARTICULARS / AIRCRAFT MAINTENANCE SUPPORT SERVICES LIMITED / 12/10/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/2017 FROM EAGLE HOUSE VILLAGE FARM INDUSTRIAL ESTATE PYLE BRIDGEND MID GLAMORGAN CF33 6NU | |
AP01 | DIRECTOR APPOINTED MS GERALYN MARIE FALLON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN BARBER | |
LATEST SOC | 09/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/05/16 FULL LIST | |
LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/05/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/05/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 28/05/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 28/05/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAROLINE WELLINGS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 28/05/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AP03 | SECRETARY APPOINTED MISS CAROLINE ANDREA WELLINGS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SYLVIA HARRIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SYLVIA HARRIES | |
AR01 | 28/05/10 FULL LIST | |
363a | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/2008 TO 31/12/2007 | |
363a | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 | |
363s | RETURN MADE UP TO 04/09/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 | |
363s | RETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/01/98 | |
CERTNM | COMPANY NAME CHANGED RJT 235 LIMITED CERTIFICATE ISSUED ON 27/01/98 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/98 TO 31/05/98 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 25/01/98 FROM: DUMFRIES HOUSE DUMFRIES PLACE CARDIFF CF1 4YF | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HW EDGHILL EQUIPMENT LIMITED are:
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. |