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Home > England & Wales Companies > COLIN HOOD SYSTEMS ENGINEERING LIMITED
Company Information for

COLIN HOOD SYSTEMS ENGINEERING LIMITED

MOULTON PARK, NORTHAMPTON, NN3,
Company Registration Number
07180481
Private Limited Company
Dissolved

Dissolved 2015-10-24

Company Overview

About Colin Hood Systems Engineering Ltd
COLIN HOOD SYSTEMS ENGINEERING LIMITED was founded on 2010-03-05 and had its registered office in Moulton Park. The company was dissolved on the 2015-10-24 and is no longer trading or active.

Key Data
Company Name
COLIN HOOD SYSTEMS ENGINEERING LIMITED
 
Legal Registered Office
MOULTON PARK
NORTHAMPTON
 
Previous Names
HOOD SYSTEMS ENGINEERING LIMITED09/12/2010
Filing Information
Company Number 07180481
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
Primary Source:Companies House
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Company Officers of COLIN HOOD SYSTEMS ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
COLIN MARTIN HOOD
Company Secretary 2010-03-05
COLIN MARTIN HOOD
Director 2010-03-05
GILLIAN MARY HOOD
Director 2010-03-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN MARTIN HOOD COLIN HOOD PROPERTY LIMITED Director 2016-02-26 CURRENT 2016-02-26 Active
COLIN MARTIN HOOD COLIN HOOD - SE LIMITED Director 2013-08-28 CURRENT 2013-08-28 Active
GILLIAN MARY HOOD COLIN HOOD - SE LIMITED Director 2013-08-28 CURRENT 2013-08-28 Active

More director information

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.

DateDocument TypeDocument Description
2015-10-24GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-07-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/07/2015
2015-07-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/06/2015
2015-07-244.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/2014 FROM PACIOLI HOUSE 9 BROOKFIELD DUNCAN CLOSE MOULTON PARK NORTHAMPTON NORTHANTS NN3 6WL
2014-07-074.70DECLARATION OF SOLVENCY
2014-07-07LRESSPSPECIAL RESOLUTION TO WIND UP
2014-07-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 120
2014-04-02AR0105/03/14 FULL LIST
2014-01-04AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-11AR0105/03/13 FULL LIST
2012-12-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-29AR0105/03/12 FULL LIST
2012-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/2012 FROM 4 CYRUS WAY CYGNET PARK, HAMPTON PETERBOROUGH CAMBRIDGESHIRE PE7 8HP UNITED KINGDOM
2011-12-14AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-11AR0105/03/11 FULL LIST
2010-12-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-12-09CERTNMCOMPANY NAME CHANGED HOOD SYSTEMS ENGINEERING LIMITED CERTIFICATE ISSUED ON 09/12/10
2010-11-15RES15CHANGE OF NAME 03/11/2010
2010-11-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-03-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to COLIN HOOD SYSTEMS ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-05-29
Appointment of Liquidators2014-07-03
Resolutions for Winding-up2014-07-03
Fines / Sanctions
No fines or sanctions have been issued against COLIN HOOD SYSTEMS ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COLIN HOOD SYSTEMS ENGINEERING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

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

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

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

Intangible Assets
Patents
We have not found any records of COLIN HOOD SYSTEMS ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COLIN HOOD SYSTEMS ENGINEERING LIMITED
Trademarks
We have not found any records of COLIN HOOD SYSTEMS ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COLIN HOOD SYSTEMS ENGINEERING LIMITED. 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 (82990 - Other business support service activities not elsewhere classified) as COLIN HOOD SYSTEMS ENGINEERING LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where COLIN HOOD SYSTEMS ENGINEERING LIMITED 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 TypeFinal Meetings
Defending partyCOLIN HOOD SYSTEMS ENGINEERING LIMITEDEvent Date2015-05-22
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 TypeAppointment of Liquidators
Defending partyCOLIN HOOD SYSTEMS ENGINEERING LIMITEDEvent Date2014-06-26
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 TypeResolutions for Winding-up
Defending partyCOLIN HOOD SYSTEMS ENGINEERING LIMITEDEvent Date2014-06-26
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.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COLIN HOOD SYSTEMS ENGINEERING LIMITED 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 COLIN HOOD SYSTEMS ENGINEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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