Company Information for HANKINSON LIMITED
PKF GM 3RD FLOOR, ONE PARK ROW, LEEDS, LS1 5HN,
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Company Registration Number
03495743
Private Limited Company
In Administration |
Company Name | ||||||
---|---|---|---|---|---|---|
HANKINSON LIMITED | ||||||
Legal Registered Office | ||||||
PKF GM 3RD FLOOR ONE PARK ROW LEEDS LS1 5HN Other companies in CH41 | ||||||
Previous Names | ||||||
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Company Number | 03495743 | |
---|---|---|
Company ID Number | 03495743 | |
Date formed | 1998-01-20 | |
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 | 16/09/2015 | |
Return next due | 14/10/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-12-30 20:47:57 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HANKINSON ASSOCIATES LIMITED | 4 BARILLA 4 WINDSOR ROAD POOLE DORSET BH14 8SE | Dissolved | Company formed on the 2007-10-18 | |
HANKINSON CONSULTANCY LTD | C/O Intouch Accounting Ltd Suite 1 Second Floor Everdene House Deansleigh Road Bournemouth BH7 7DU | Active | Company formed on the 2011-01-27 | |
HANKINSON DUCKETT ASSOCIATES LIMITED | THE STABLES HOWBERY PARK BENSON LANE WALLINGFORD OX10 8BA | Active | Company formed on the 1997-11-10 | |
HANKINSON PLANNING SERVICES LIMITED | 37 BARTON LODGE ROAD BIRMINGHAM WEST MIDLANDS B28 0RL | Active - Proposal to Strike off | Company formed on the 2007-09-07 | |
Hankinson Enterprises Inc. | 4329 HIGHWAY 1 WEYMOUTH Nova Scotia B0W 3T0 | Dissolved | Company formed on the 2004-02-07 | |
HANKINSON TAX LLP | HILLSBOROUGH SIDING LANE BARLBY SELBY NORTH YORKSHIRE YO8 5JL | Active - Proposal to Strike off | Company formed on the 2015-05-23 | |
HANKINSON ENTERPRISES LIMITED | MANSION HOUSE MANCHESTER ROAD ALTRINCHAM CHESHIRE WA14 4RW | Dissolved | Company formed on the 2015-06-18 | |
HANKINSON WINDOW CLEANING SERVICES LTD | 55 LEICESTER ROAD FAILSWORTH MANCHESTER M35 0GW | Active - Proposal to Strike off | Company formed on the 2015-08-13 | |
HANKINSON LAND LTD. | 11785 IDEN ROAD - NEWARK OH 43056 | Active | Company formed on the 2002-07-25 | |
HANKINSON ROAD CAPITAL, LTD. | 2370 N E HANKINSON RD - GRANVILLE OH 43023 | Active | Company formed on the 2005-06-16 | |
HANKINSON & LUCKE PROPERTY PTY LTD | Active | Company formed on the 2012-01-20 | ||
HANKINSON DEVLIN PTY LTD | Active | Company formed on the 2015-03-30 | ||
HANKINSON CUSTODIANS PTY LIMITED | Dissolved | Company formed on the 2015-08-13 | ||
HANKINSON ELECTRICAL PTY LTD | QLD 4054 | Active | Company formed on the 2007-06-29 | |
HANKINSON ENTERPRISES PTY. LTD. | QLD 4825 | Dissolved | Company formed on the 1993-11-29 | |
HANKINSON PTY LTD | Active | Company formed on the 2005-08-11 | ||
HANKINSON HOLDINGS HOME LIMITED | 27 RECTORY ROAD SOUTHPORT UNITED KINGDOM PR9 7PU | Dissolved | Company formed on the 2016-10-18 | |
HANKINSON CONCEPTS LTD | Delaware | Unknown | ||
Hankinson Associates, P.a. | Delaware | Unknown | ||
Hankinson Holding, LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN ROY HANKINSON |
||
IVOR ARTHUR THOMAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM RICHARD CROCKER |
Director | ||
DAVID EDWARD WYNFORD ROSSER |
Director | ||
IAN HOWARD JONES |
Company Secretary | ||
STEPHEN MICHAEL LEACH |
Director | ||
MARK PETER PIWKOWSKI |
Director | ||
CHRISTOPHER GLEN SUTHERLAND |
Director | ||
ANDREW SIMPSON |
Director | ||
MAXWELL JOHN FINDLAY |
Director | ||
CHRISTOPHER JOHN HAMMOND |
Director | ||
ROWAN DEWAR CAMERON GALBRAITH |
Director | ||
DENIS MARTIN GROVES |
Director | ||
MAXWELL JOHN FINDLAY |
Company Secretary | ||
FINANCIAL AND LEGAL SERVICES LIMITED |
Director | ||
SUNIL CHANDIRAMI |
Director | ||
S & J REGISTRARS LIMITED |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 | |
ROY HANKINSON (WEST MIDLANDS) LIMITED | Director | 1996-07-08 | CURRENT | 1996-07-08 | Active - Proposal to Strike off | |
1957 HOLDINGS LIMITED | Director | 1991-04-24 | CURRENT | 1975-10-23 | In Administration | |
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 | |
ROY HANKINSON (WEST MIDLANDS) LIMITED | Director | 1996-07-08 | CURRENT | 1996-07-08 | Active - Proposal to Strike off | |
1957 HOLDINGS LIMITED | Director | 1993-04-01 | CURRENT | 1975-10-23 | In Administration |
Date | Document Type | Document Description |
---|---|---|
Administrator's progress report | ||
Statement of administrator's proposal | ||
Notice of deemed approval of proposals | ||
AM06 | Notice of deemed approval of proposals | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/22 FROM Cotton Place 2 Ivy Street Birkenhead Merseyside CH41 5EF | |
AM01 | Appointment of an administrator | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034957430013 | |
REGISTRATION OF A CHARGE / CHARGE CODE 034957430015 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 034957430016 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034957430016 | |
AA | FULL ACCOUNTS MADE UP TO 30/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/21, WITH NO UPDATES | |
AAMD | Amended full accounts made up to 2020-03-30 | |
RES15 | CHANGE OF COMPANY NAME 03/04/21 | |
AA | FULL ACCOUNTS MADE UP TO 30/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IVOR ARTHUR THOMAS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR NEIL WILLIAM HAND | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034957430014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034957430013 | |
AUD | AUDITOR'S RESIGNATION | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034957430009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RICHARD CROCKER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034957430012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARD WYNFORD ROSSER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034957430011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 07/10/16 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034957430010 | |
AP01 | DIRECTOR APPOINTED MR DAVID EDWARD WYNFORD ROSSER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AA01 | Previous accounting period shortened from 31/03/15 TO 30/03/15 | |
LATEST SOC | 12/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/09/15 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034957430009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034957430008 | |
AA01 | Previous accounting period extended from 31/10/14 TO 31/03/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034957430008 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM RICHARD CROCKER | |
RES15 | CHANGE OF NAME 20/10/2014 | |
CERTNM | Company name changed whittle programmed painting LIMITED\certificate issued on 04/11/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/09/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034957430007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
AR01 | 16/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/12 | |
AR01 | 16/09/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVOR ARTHUR THOMAS / 20/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROY HANKINSON / 20/09/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/11 | |
AA01 | PREVSHO FROM 31/03/2012 TO 31/10/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/2011 FROM ALEXANDER HOUSE MONKS FERRY BIRKENHEAD MERSEYSIDE CH41 5LH | |
AR01 | 16/09/11 FULL LIST | |
AR01 | 04/01/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEACH | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AP01 | DIRECTOR APPOINTED STEPHEN MICHAEL LEACH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SUTHERLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PIWKOWSKI | |
TM01 | TERMINATE DIR APPOINTMENT | |
AP01 | DIRECTOR APPOINTED MR IVOR ARTHUR THOMAS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN JONES | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ROY HANKINSON | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/2011 FROM RYAN HOUSE RYAN BUSINESS PARK RADFORD ROAD NOTTINGHAM NOTTINGHAMSHIRE NG7 7EF | |
RES15 | CHANGE OF NAME 15/02/2011 | |
CERTNM | COMPANY NAME CHANGED PROGRAMMED MAINTENANCE SERVICES (UK) LIMITED CERTIFICATE ISSUED ON 18/02/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 04/01/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES | |
288a | DIRECTOR APPOINTED MARK PETER PIWKOWSKI | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW SIMPSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/02/2009 FROM RYAN HOUSE RYAN BUSINESS PARK REDFORD ROAD NOTTINGHAM NOTTINGHAMSHIRE NG7 7EF ENGLAND | |
287 | REGISTERED OFFICE CHANGED ON 02/02/2009 FROM DAYBROOK HOUSE MERCHANT STREET, BULWELL NOTTINGHAM NOTTINGHAMSHIRE NG6 8GT | |
288b | APPOINTMENT TERMINATED DIRECTOR MAXWELL FINDLAY | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HAMMOND | |
288a | DIRECTOR APPOINTED CHRISTOPHER GLEN SUTHERLAND | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS |
Appointmen | 2022-11-18 |
Total # Mortgages/Charges | 16 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 14 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | BMS FINANCE (UK) S.A.R.L | ||
Outstanding | BMS FINANCE (UK) S.A.R.L. | ||
Outstanding | BMS FINANCE (UK) S.A.R.L | ||
Outstanding | BELVEDERE SECURITY LIMITED | ||
Satisfied | BMS FINANCE S.A.R.L. | ||
Outstanding | BMS FINANCE AB LIMITED | ||
DEBENTURE | Satisfied | CLOSE INVOICE FINANCE LIMITED | |
ASSIGNMENT AND CHARGE | Satisfied | PROGRAMMED MAINTENANCE SERVICES LIMITED | |
LEGAL MORTGAGE | Satisfied | YORKSHIRE BANK PLC | |
DEBENTURE | Satisfied | WESTPAC BANKING CORPORATION | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Birmingham City Council | |
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Birmingham City Council | |
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Cumbria County Council | |
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Cumbria County Council | |
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Sheffield City Council | |
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Birmingham City Council | |
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Birmingham City Council | |
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Birmingham City Council | |
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Birmingham City Council | |
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Bury Council | |
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Bury Council | |
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Birmingham City Council | |
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Birmingham City Council | |
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Birmingham City Council | |
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Birmingham City Council | |
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Birmingham City Council | |
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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.
Initiating party | Event Type | Appointmen | |
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Defending party | HANKINSON LIMITED | Event Date | 2022-11-18 |
In the High Court of Justice, Business and Property Court in Leeds No CR-2022-LDS-000863. HANKINSON LIMITED (Company Number 03495743 ) Nature of Business: Painting and property maintenance contracting… | |||
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. |