Dissolved
Dissolved 2018-04-23
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Home > England & Wales Companies > HCL EQUIPMENT CONTRACTS LTD
Company Information for HCL EQUIPMENT CONTRACTS LTD
HOCKLEY HEATH, SOLIHULL, B94,
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Company Registration Number
 06879209 Private Limited Company
Dissolved 2018-04-23 |
Company Overview
About Hcl Equipment Contracts Ltd
HCL EQUIPMENT CONTRACTS LTD was founded on 2009-04-16 and had its registered office in Hockley Heath. The company was dissolved on the 2018-04-23 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HCL EQUIPMENT CONTRACTS LTD | |
| Legal Registered Office | |
| HOCKLEY HEATH SOLIHULL | |
Filing Information
| Company Number | 06879209 | |
|---|---|---|
| Date formed | 2009-04-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2018-04-23 | |
| Type of accounts | FULL |
| Last Datalog update: | 2018-05-18 14:37:48 |
| Companies House |
|
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Company Officers of HCL EQUIPMENT CONTRACTS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
EMMA LOUISE UNWIN |
||
KEITH JOHN BOOTH |
||
HAZEL GREEN |
||
ANDREW TERENCE SMITH |
||
DAVID GEORGE UNWIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HAZEL GREEN |
Company Secretary | ||
DAVID JOSEPH UNWIN |
Director | ||
STUART BATES |
Director | ||
STUART BATES |
Director | ||
DAVID JOSEPH UNWIN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ENVIROPOWER SUPPLIES LIMITED | Director | 2016-09-14 | CURRENT | 2006-09-04 | Liquidation | |
| HUNTLEY WOOD INVESTMENTS LTD | Director | 2016-09-14 | CURRENT | 2009-03-26 | Active | |
| SOUTH HANDFORD DEVELOPMENT LIMITED | Director | 2016-09-14 | CURRENT | 1998-07-22 | Active | |
| RAXA ENERGY LIMITED | Director | 2016-09-14 | CURRENT | 2012-09-25 | Active | |
| NORTH EAST LAND DEVELOPMENT LIMITED | Director | 2013-05-14 | CURRENT | 2013-04-24 | Active | |
| CAPITAL EMPLOYMENT BUREAU LTD | Director | 2008-11-14 | CURRENT | 2008-11-14 | Liquidation | |
| ANNESLEY DEVELOPMENTS LIMITED | Director | 2007-10-15 | CURRENT | 2002-04-11 | Dissolved 2017-02-16 | |
| BRITANNIA LAND (DERBY) LIMITED | Director | 2007-09-05 | CURRENT | 2007-09-05 | Dissolved 2015-11-26 | |
| UNIQUE INVESTMENT GROUP LIMITED | Director | 2017-11-10 | CURRENT | 2017-11-10 | Active | |
| EDD CONTRACTS LTD | Director | 2015-12-30 | CURRENT | 2009-04-02 | Active | |
| LUPFAW 359 LIMITED | Director | 2012-11-14 | CURRENT | 2012-10-10 | Dissolved 2014-03-11 | |
| BRADNOR INVESTMENTS LIMITED | Director | 2009-03-27 | CURRENT | 2009-03-27 | Liquidation | |
| LONDON AND MIDDLE EASTERN GROUP LIMITED | Director | 2007-06-08 | CURRENT | 2005-01-27 | Dissolved 2015-11-26 | |
| STANTON RECYCLED AGGREGATES LIMITED | Director | 2006-09-18 | CURRENT | 2005-01-27 | Dissolved 2014-11-20 |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 | |
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/04/2017 FROM BRADNOR HOUSE COTES PARK LANE COTES PARK INDUSTRIAL ESTATE ALFRETON DERBYSHIRE DE55 4NJ | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/11/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/11/2015 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/11/2014 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/11/2014 | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B | |
| 2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/10/2014 | |
| 2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/06/2014 FROM BRADNOR HOUSE COTES PARK LANE ALFRETON DERBYSHIRE DE55 4NJ | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/04/2014 FROM BRADNOR HOUSE COTES PARK LANE COTES PARK INDUSTRIAL ESTATE ALFRETON DERBYSHIRE DE55 4NJ ENGLAND | |
| AP03 | SECRETARY APPOINTED MISS EMMA LOUISE UNWIN | |
| AP01 | DIRECTOR APPOINTED MR ANDREW TERENCE SMITH | |
| AP01 | DIRECTOR APPOINTED MS HAZEL GREEN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY HAZEL GREEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID UNWIN | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| LATEST SOC | 23/04/13 STATEMENT OF CAPITAL;GBP 201 | |
| AR01 | 16/04/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/04/2013 FROM BRADNOR HOUSEC OTES PARK LANE COTES PARK INDUSTRIAL ESTATE SOMERCOTES ALFRETON DERBYSHIRE DE55 4NJ UNITED KINGDOM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART BATES | |
| AP01 | DIRECTOR APPOINTED MR KEITH JOHN BOOTH | |
| AP01 | DIRECTOR APPOINTED MR STUART BATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/07/2012 FROM BRADNOR BUSINESS PARK NOTTINGHAM ROAD LOUNT ASHBY DE LA ZOUCH LEICS LE65 1SD | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AP01 | DIRECTOR APPOINTED MR DAVID JOSEPH UNWIN | |
| AR01 | 16/04/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART BATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID UNWIN | |
| AR01 | 16/04/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AA01 | PREVSHO FROM 30/04/2010 TO 31/12/2009 | |
| RES01 | ADOPT ARTICLES 05/08/2010 | |
| RES04 | NC INC ALREADY ADJUSTED 05/08/2010 | |
| SH01 | 09/08/10 STATEMENT OF CAPITAL GBP 23.00 | |
| AP01 | DIRECTOR APPOINTED MR DAVID JOSEPH UNWIN | |
| AR01 | 16/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE UNWIN / 01/01/2010 | |
| MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOSEPH UNWIN / 16/04/2009 | |
| AP03 | APPOINT PERSON AS SECRETARY | |
| AP01 | DIRECTOR APPOINTED MR STUART BATES | |
| 287 | REGISTERED OFFICE CHANGED ON 28/07/2009 FROM LOWS LANE STANTON BY DALE ILKESTON DERBYSHIRE DE7 4QU | |
| 288a | SECRETARY APPOINTED HAZEL GREEN | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
08 - Other mining and quarrying
081 - Quarrying of stone, sand and clay
08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77310 - Renting and leasing of agricultural machinery and equipment
Licences & Regulatory approval
We could not find any licences issued to HCL EQUIPMENT CONTRACTS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2014-12-24 |
| Meetings of Creditors | 2014-06-11 |
| Appointment of Administrators | 2014-04-22 |
Fines / Sanctions
No fines or sanctions have been issued against HCL EQUIPMENT CONTRACTS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | BIBBY FINANCIAL SERVICES LIMITED | |
| CHATTEL MORTGAGE | Satisfied | HCL EQUIPMENT LIMITED | |
| DEBENTURE | Outstanding | BRADNOR INVESTMENTS LIMITED |
Filed Financial Reports
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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 HCL EQUIPMENT CONTRACTS LTD
Intangible Assets
Patents
We have not found any records of HCL EQUIPMENT CONTRACTS LTD registering or being granted any patents Domain Names
We do not have the domain name information for HCL EQUIPMENT CONTRACTS LTD
Income
Government Income
We have not found government income sources for HCL EQUIPMENT CONTRACTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate) as HCL EQUIPMENT CONTRACTS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where HCL EQUIPMENT CONTRACTS LTD 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.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | HCL EQUIPMENT CONTRACTS LTD | Event Date | 2014-11-21 |
| Richard Paul Rendle , R P Rendle & Co Limited , No 9 Hockley Court, Hockley Heath, Solihull B94 6NW . : | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | HCL EQUIPMENT CONTRACTS LTD | Event Date | 2014-04-11 |
| In the High Court of Justice (Chancery Division) Birmingham District Registry case number 8172 Richard Paul Rendle (IP No 5766 ), R P Rendle & Co Limited , No 9 Hockley Court, Hockley Heath, Solihull B94 6NW . : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | HCL EQUIPMENT CONTRACTS LTD | Event Date | |
| In the High Court of Justice, (Chancery Division) Birmingham Registry case number 8172 In the Matter of the Insolvency Act 1986 : Notice is hereby given, as required by Rule 2.35(4) of the Insolvency Rules 1986 (as amended), that a Meeting of Creditors of the above named Company is to take place.The meeting is an initial creditors’ meeting under Paragraph 51 of Schedule B1 tothe Insolvency Act 1986 (as amended). The meeting will be held at Hinckley Island Hotel, A5, Burbage, Hinckley LE10 3JA on 20 June 2014 at 3.00 pm. In order to be entitled to vote at the meeting under Rule 2.38 you mustalso give to me, not later than 12.00 noon on the business day before the day fixed for the meeting, details in writing of yourclaim. : Contact details: R P Rendle (IP No 005766 ), Administrator : R P Rendle & Co Limited , No 9 Hockley Court, Solihull B94 6NW . Email Info@rprendle.com , telephone 01564 783777 . : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HCL EQUIPMENT CONTRACTS LTD 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 HCL EQUIPMENT CONTRACTS LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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