Dissolved 2015-10-24
Company Information for COLIN HOOD SYSTEMS ENGINEERING LIMITED
MOULTON PARK, NORTHAMPTON, NN3,
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Company Registration Number
07180481
Private Limited Company
Dissolved Dissolved 2015-10-24 |
Company Name | ||
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COLIN HOOD SYSTEMS ENGINEERING LIMITED | ||
Legal Registered Office | ||
MOULTON PARK NORTHAMPTON | ||
Previous Names | ||
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Company Number | 07180481 | |
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Date formed | 2010-03-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-03-31 | |
Date Dissolved | 2015-10-24 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-04-28 00:31:14 |
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Officer | Role | Date Appointed |
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COLIN MARTIN HOOD |
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COLIN MARTIN HOOD |
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GILLIAN MARY HOOD |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COLIN HOOD PROPERTY LIMITED | Director | 2016-02-26 | CURRENT | 2016-02-26 | Active | |
COLIN HOOD - SE LIMITED | Director | 2013-08-28 | CURRENT | 2013-08-28 | Active | |
COLIN HOOD - SE LIMITED | Director | 2013-08-28 | CURRENT | 2013-08-28 | Active |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/07/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/06/2015 | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/2014 FROM PACIOLI HOUSE 9 BROOKFIELD DUNCAN CLOSE MOULTON PARK NORTHAMPTON NORTHANTS NN3 6WL | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LATEST SOC | 02/04/14 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 05/03/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 05/03/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 05/03/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/2012 FROM 4 CYRUS WAY CYGNET PARK, HAMPTON PETERBOROUGH CAMBRIDGESHIRE PE7 8HP UNITED KINGDOM | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 05/03/11 FULL LIST | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED HOOD SYSTEMS ENGINEERING LIMITED CERTIFICATE ISSUED ON 09/12/10 | |
RES15 | CHANGE OF NAME 03/11/2010 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2015-05-29 |
Appointment of Liquidators | 2014-07-03 |
Resolutions for Winding-up | 2014-07-03 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
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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 COLIN HOOD SYSTEMS ENGINEERING LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as COLIN HOOD SYSTEMS ENGINEERING LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | COLIN HOOD SYSTEMS ENGINEERING LIMITED | Event Date | 2015-05-22 |
Notice is hereby given that a final meeting of the members of the above named Company will be held at 10.00 am on 10 July 2015. The meeting will be held at the offices of PBC Business Recovery & Insolvency Limited, 9/10 Scirocco Close, Moulton Park, Northampton, NN3 6AP. The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account showing the manner in which the winding up of the Company has been conducted and the property of the Company disposed of, and to receive any explanation that may be considered necessary. A member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the Company. The following resolutions will be considered at the members meeting: That the Joint Liquidators final report and receipts and payments account be approved and that the Joint Liqudators receive their release and discharge. Proxies to be used at the meetings must be returned to the offices of PBC Business Recovery & Insolvency Limited, 9/10 Scirocco Close, Moulton Park, Northampton, NN3 6AP no later than 12.00 noon on the working day immediately before the meeting. Date of Appointment: 26 June 2014 Office Holder details: Gavin Geoffrey Bates, (IP No. 8983) and Gary Steven Pettit, (IP No. 1413) both of PBC Business Recovery & Insolvency Limited, 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP For further details contact: Nicole Anderson, Email: nicoleanderson@pbcbusinessrecovery.co.uk Tel: 01604 212150 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | COLIN HOOD SYSTEMS ENGINEERING LIMITED | Event Date | 2014-06-26 |
Gavin Geoffrey Bates and Gary Steven Pettit , both of Marshman Price , 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP : For further details contact: Natasha Pink, Email: ncpink@marshmanprice.co.uk, Tel: 01604 212150. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | COLIN HOOD SYSTEMS ENGINEERING LIMITED | Event Date | 2014-06-26 |
At a General Meeting of the members of the above named Company, duly convened and held on 26 June 2014 , the following special and ordinary resolution were duly passed: That the Company be wound up voluntarily and that Gavin Bates and Gary Steven Pettit , both of Marshman Price , 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP, (IP Nos 8983 and 1413) be and are hereby appointed Joint Liquidators of the Company. For further details contact: Natasha Pink, Email: ncpink@marshmanprice.co.uk, Tel: 01604 212150. | |||
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. |