Dissolved
Dissolved 2014-12-05
Company Information for HAWKESLEY ENGINEERING LIMITED
GREAT PRESTON, LEEDS, LS26,
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Company Registration Number
07515402
Private Limited Company
Dissolved Dissolved 2014-12-05 |
Company Name | ||
---|---|---|
HAWKESLEY ENGINEERING LIMITED | ||
Legal Registered Office | ||
GREAT PRESTON LEEDS | ||
Previous Names | ||
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Company Number | 07515402 | |
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Date formed | 2011-02-03 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-06-30 | |
Date Dissolved | 2014-12-05 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-01 13:31:19 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID THOMAS BLUCHER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN CLOWES |
Director | ||
ANDREW JAMES STEEL |
Director | ||
DAVID BITHELL |
Director | ||
DAVID THOMAS BLUCHER |
Director | ||
CLIFFORD DONALD WING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRODUCTS AND SOLUTIONS LIMITED | Director | 2014-09-03 | CURRENT | 2009-03-18 | Active | |
GRP BUILD KIOSKS LTD | Director | 2014-09-03 | CURRENT | 2011-06-14 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
LIQ MISC | INSOLVENCY:PROGRESS REPORT | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/2013 FROM UNIT 5 AVERY DELL, LIFFORD LANE BIRMINGHAM B30 3DZ UNITED KINGDOM | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLOWES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STEEL | |
AP01 | DIRECTOR APPOINTED MR DAVID THOMAS BLUCHER | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
LATEST SOC | 23/02/12 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 03/02/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/2011 FROM SAVEKERS SOLUTIONS NORTON STREET HOCKLEY BIRMINGHAM B18 5RQ UNITED KINGDOM | |
RES15 | CHANGE OF NAME 18/07/2011 | |
CERTNM | COMPANY NAME CHANGED DSDA MANAGEMENT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 19/07/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA01 | PREVSHO FROM 31/01/2012 TO 30/06/2011 | |
SH01 | 14/06/11 STATEMENT OF CAPITAL GBP 1000 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/2011 FROM SANDERSON HOUSE STATION ROAD HORSFORTH LEEDS LS18 5NT UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLUCHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BITHELL | |
AA01 | CURRSHO FROM 28/02/2012 TO 31/01/2012 | |
AP01 | DIRECTOR APPOINTED MR DAVID BITHELL | |
AP01 | DIRECTOR APPOINTED MR DAVID THOMAS BLUCHER | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES STEEL | |
AP01 | DIRECTOR APPOINTED MR STEPHEN CLOWES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD DONALD WING | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2014-04-08 |
Resolutions for Winding-up | 2013-03-08 |
Appointment of Liquidators | 2013-03-08 |
Notices to Creditors | 2013-03-08 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE | Outstanding | HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER") |
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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 HAWKESLEY ENGINEERING LIMITED
The top companies supplying to UK government with the same SIC code (25990 - Manufacture of other fabricated metal products n.e.c.) as HAWKESLEY ENGINEERING LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | HAWKESLEY ENGINEERING LIMITED | Event Date | 2014-04-03 |
I, Dawn Lesley Chadwick (IP No. 8821), of Dawn L Chadwick Insolvency Limited, 72 Whitehouse Lane, Great Preston, Leeds, LS26 8BJ was appointed Liquidator of the above named Company on 28 February 2013. Pursuant to Section 106 of the Insolvency Act 1986, final meetings of the members and creditors of the Company will be held at Dawn L Chadwick Insolvency Limited, 72 Whitehouse Lane, Great Preston, Leeds, LS26 8BJ on 16 June 2014 at 10.30 am and 11.00 am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote, members and creditors must lodge their proxies at the offices of Dawn L Chadwick Insolvency Limited, 72 Whitehouse Lane, Great Preston, Leeds, LS26 8BJ no later than 12.00 noon on the business day before the meeting. Any person who requires further information may contact Dawn L Chadwick by telephone on 0113 287 1114 or by email at dawn@dawnchadwick.co.uk. Dawn Lesley Chadwick , Liquidator : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | HAWKESLEY ENGINEERING LIMITED | Event Date | 2013-03-04 |
I, Dawn Lesley Chadwick (IP No. 8821) of Dawn L Chadwick Insolvency Limited, 72 Whitehouse Lane, Great Preston, Leeds, LS26 8BJ give notice that on 28 February 2013 I was appointed Liquidator of the above named Company by resolutions of members and creditors. Notice is also hereby given that the creditors of the above named Company are required, on or before 31 July 2013 to send in their full names and addresses, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to me and if so required by notice in writing from me, are personally or by their solicitors to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. Further details contct: Dawn L Chadwick, Email: dawn@dawnchadwick.co.uk Tel: 0113 287 1114 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | HAWKESLEY ENGINEERING LIMITED | Event Date | 2013-02-28 |
At a General Meeting of the members of the above named Company, duly convened and held at Holiday Inn Leeds-Garforth, Wakefield Road, Leeds, LS25 1LH on 28 February 2013 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily; and that Dawn Lesley Chadwick , of Dawn L Chadwick Insolvency Limited , 72 Whitehouse Lane, Great Preston, Leeds, LS26 8BJ , (IP No. 8821) be and is hereby appointed Liquidator for the purposes of such winding up. Further details contct: Dawn L Chadwick, Email: dawn@dawnchadwick.co.uk Tel: 0113 287 1114 David Blucher , Director : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | HAWKESLEY ENGINEERING LIMITED | Event Date | 2013-02-28 |
Dawn L Chadwick , of Dawn L Chadwick Insolvency Limited , Woodview Cottage, 72 Whitehouse Lane, Great Preston, Leeds, LS26 8BJ . : Further details contct: Dawn L Chadwick, Email: dawn@dawnchadwick.co.uk Tel: 0113 287 1114 | |||
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. |