Dissolved
Dissolved 2017-07-27
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Home > England & Wales Companies > H E & A YORKSHIRE LTD
Company Information for H E & A YORKSHIRE LTD
CLECKHEATON, WEST YORKSHIRE, BD19,
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Company Registration Number
 07753376 Private Limited Company
Dissolved 2017-07-27 |
Company Overview
About H E & A Yorkshire Ltd
H E & A YORKSHIRE LTD was founded on 2011-08-25 and had its registered office in Cleckheaton. The company was dissolved on the 2017-07-27 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| H E & A YORKSHIRE LTD | |
| Legal Registered Office | |
| CLECKHEATON WEST YORKSHIRE | |
Filing Information
| Company Number | 07753376 | |
|---|---|---|
| Date formed | 2011-08-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-08-31 | |
| Date Dissolved | 2017-07-27 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-24 13:02:22 |
| Companies House |
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Company Officers of H E & A YORKSHIRE LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PHILLIP HAZELTINE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SHIRLEY HARTLEY |
Director | ||
PHILIP HAZELTINE |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| H.E.& A. LIMITED | Director | 2009-07-08 | CURRENT | 2009-07-08 | Dissolved 2014-05-25 |
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 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/07/2016 FROM C/O O'HARAS LTD MOOREND HOUSE SNELSINS LANE CLECKHEATON W YORKS BD19 3UE ENGLAND | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/06/2016 FROM 8 BACK WELLFIELD TERRACE TODMORDEN LANCS OL14 6LT | |
| LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 25/08/15 FULL LIST | |
| AA | 31/08/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/09/14 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 25/08/14 FULL LIST | |
| AA | 31/08/13 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY HARTLEY | |
| AP01 | DIRECTOR APPOINTED MR PHILLIP HAZELTINE | |
| AR01 | 25/08/13 FULL LIST | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| AR01 | 25/08/12 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP HAZELTINE | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
256 - Treatment and coating of metals; machining
25620 - Machining
Licences & Regulatory approval
We could not find any licences issued to H E & A YORKSHIRE LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2017-02-10 |
| Appointment of Liquidators | 2016-07-06 |
| Resolutions for Winding-up | 2016-07-06 |
| Meetings of Creditors | 2016-06-20 |
Fines / Sanctions
No fines or sanctions have been issued against H E & A YORKSHIRE LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
H E & A YORKSHIRE LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.80 | 9 |
| MortgagesNumMortOutstanding | 1.02 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 4 |
| MortgagesNumMortSatisfied | 0.78 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 25620 - Machining
Creditors
| Creditors Due Within One Year | 2011-08-25 | £ 23,131 |
|---|
Creditors and other liabilities
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 H E & A YORKSHIRE LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-08-25 | £ 10 |
|---|---|---|
| Cash Bank In Hand | 2011-08-25 | £ 3,364 |
| Current Assets | 2011-08-25 | £ 26,581 |
| Debtors | 2011-08-25 | £ 23,217 |
| Shareholder Funds | 2011-08-25 | £ 3,450 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of H E & A YORKSHIRE LTD registering or being granted any patents Domain Names
We do not have the domain name information for H E & A YORKSHIRE LTD
Income
Government Income
We have not found government income sources for H E & A YORKSHIRE 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 (25620 - Machining) as H E & A YORKSHIRE LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where H E & A YORKSHIRE 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 | Final Meetings | |
|---|---|---|---|
| Defending party | H E & A YORKSHIRE LIMITED | Event Date | 2017-02-03 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of members and creditors of the above named Company will be held at Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire BD19 3UE on 7 April 2017 at 10.00 am and 10.15 am respectively, for the purpose of having an account 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 and also of determining the manner in which the books, accounts and documents of the Company and of the Liquidator shall be disposed of. A member entitled to attend and vote at the above meetings may appoint a proxy to attend and vote for him and such proxy need not also be a member. For any further information please contact Christopher Brooksbank (IP No 9658) cb@oharas.co 01274 800380 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | H E & A YORKSHIRE LIMITED | Event Date | 2016-07-06 |
| The Companies Act 1985 At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Moorend House, Snelsins Lane, Cleckheaton BD19 3UE, on 28 June 2016 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the Company be wound up voluntarily and that Christopher Brooksbank of OHaras Limited, Moorend House, Snelsins Lane, Cleckheaton BD19 3UE, be and is hereby appointed Liquidator for the purposes of such winding up. Philip Hazeltine , Chairman/Director/Secretary | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | H E & A YORKSHIRE LIMITED | Event Date | 2016-06-28 |
| Christopher Brooksbank , OHaras Limited , Moorend House, Snelsins Lane, Cleckheaton BD19 3UE . If necessary please contact cb@oharas.co or telephone 01274 800380 : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | H E & A YORKSHIRE LIMITED | Event Date | 2016-06-08 |
| Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named company will be held at Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire BD19 3UE , on 28 June 2016 at 10.15 am for the purposes mentioned in Sections 99 to 101 of the said Act. Resolutions to be considered at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated. The meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account at the registered office OHaras Limited, Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE not later than 12 noon on the business day prior to the date of this meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at OHaras Limited, Moorend House, Snelsins Lane, Cleckheaton BD19 3UE before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the companys creditors may be inspected free of charge, at OHaras Limited, Moorend House, Snelsins Lane, Cleckheaton BD19 3UE between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. If necessary please contact Christopher Brooksbank (office holder no 9658 ) by email cb@oharas.co or telephone 01274 800380 . | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded H E & A YORKSHIRE 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 H E & A YORKSHIRE 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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