HMH PROCESS ENGINEERING & SERVICES LIMITED

HMH PROCESS ENGINEERING & SERVICES LIMITED

Confirmation Statement

Overview

Company Name	HMH PROCESS ENGINEERING & SERVICES LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00173567
Jurisdiction	England/Wales
Date of Creation	Mar 08, 1921
Date of Cessation	Nov 24, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of HMH PROCESS ENGINEERING & SERVICES LIMITED?

(7415) /

Where is HMH PROCESS ENGINEERING & SERVICES LIMITED located?

Registered Office Address	150 Aldersgate Street EC1A 4AB London
Undeliverable Registered Office Address	No

What were the previous names of HMH PROCESS ENGINEERING & SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
HADEN DRYSYS INTERNATIONAL LIMITED	Dec 31, 1981	Dec 31, 1981
CARRIER DRYSYS LIMITED	Mar 08, 1921	Mar 08, 1921

What are the latest accounts for HMH PROCESS ENGINEERING & SERVICES LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2004
Next Accounts Due On	Jan 31, 2006
Last Accounts
Last Accounts Made Up To	Dec 31, 2003

What is the status of the latest confirmation statement for HMH PROCESS ENGINEERING & SERVICES LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Oct 04, 2016
Next Confirmation Statement Due	Oct 18, 2016
Overdue	Yes

What is the status of the latest annual return for HMH PROCESS ENGINEERING & SERVICES LIMITED?

Annual Return

Last Annual Return	Oct 04, 2005
Overdue	Yes

What are the latest filings for HMH PROCESS ENGINEERING & SERVICES LIMITED?

Filings

Date

Description

Document

Type

Mar 21, 2016

Restoration by order of the court

AC92

Nov 24, 2011

Final Gazette dissolved following liquidation

GAZ2

Aug 24, 2011

Liquidators' statement of receipts and payments to Aug 12, 2011

4.68

Aug 24, 2011

Return of final meeting in a creditors' voluntary winding up

4.72

Jul 27, 2011

Liquidators' statement of receipts and payments to Jun 27, 2011

4.68

Jan 28, 2011

Liquidators' statement of receipts and payments to Dec 27, 2010

4.68

Aug 02, 2010

Liquidators' statement of receipts and payments to Jun 27, 2010

4.68

Jul 14, 2010

Registered office address changed from * 1 Snow Hill London EC1A 2DH* on Jul 14, 2010

AD01

Jan 07, 2010

Liquidators' statement of receipts and payments to Dec 27, 2009

4.68

Jul 09, 2009

Liquidators' statement of receipts and payments to Jun 27, 2009

4.68

Jan 13, 2009

Liquidators' statement of receipts and payments to Dec 27, 2008

4.68

Jul 24, 2008

Liquidators' statement of receipts and payments to Jun 27, 2008

4.68

Jan 22, 2008

Liquidators' statement of receipts and payments

4.68

Jul 05, 2007

Liquidators' statement of receipts and payments

4.68

Jul 05, 2006

legacy

287

Jul 04, 2006

Statement of affairs

4.20

Jul 04, 2006

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Jul 04, 2006

Appointment of a voluntary liquidator

600

Nov 01, 2005

legacy

244

Oct 17, 2005

legacy

363a

Nov 02, 2004

Full accounts made up to Dec 31, 2003

AA

Nov 02, 2004

legacy

363s

Oct 31, 2004

legacy

244

Dec 19, 2003

legacy

88(2)R

Oct 25, 2003

legacy

363s

Associated Filings
Category	Date	Description	Type
annual-return	Oct 25, 2003	legacy	363(287)
annual-return	Oct 25, 2003	legacy	363(288)

View All Filings

Who are the officers of HMH PROCESS ENGINEERING & SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
CULLIFORD, John David 7 Cheveridge Close B91 3TT Solihull West Midlands	Sep 13, 1999		Secretary	7 Cheveridge Close B91 3TT Solihull West Midlands			British			30684700001
CULLIFORD, John David 7 Cheveridge Close B91 3TT Solihull West Midlands			Director	7 Cheveridge Close B91 3TT Solihull West Midlands			British	1948-9		30684700001
DARGATZ, Kenneth Carl 4334 South Bat Drive Orchard Lake 48323 Michigan	Feb 07, 2000		Director	4334 South Bat Drive Orchard Lake 48323 Michigan			American	1952-5		68203270001
SCOTT, Steven Owen 1225 Hickory Hill Drive Rochester Hills M I 48309 United States	Aug 01, 1994		Director	1225 Hickory Hill Drive Rochester Hills M I 48309 United States			British	1950-5		12693610003
TAYLOR, Keith Charles 18 Stoneleigh Road B91 1DG Solihull West Midlands	Dec 20, 2002		Director	18 Stoneleigh Road B91 1DG Solihull West Midlands		England	British	1959-10		53569070001
CULLIFORD, John David 7 Cheveridge Close B91 3TT Solihull West Midlands		Sep 14, 1998	Secretary	7 Cheveridge Close B91 3TT Solihull West Midlands			British			30684700001
GAUKROGER, Michael John 14 Kestrel Drive B74 4XW Sutton Coldfield West Midlands	Sep 14, 1998	Sep 13, 1999	Secretary	14 Kestrel Drive B74 4XW Sutton Coldfield West Midlands			British			70007510001
GREGORY, Rodney William 68 Station Road Hatton CV35 8XJ Warwick Warwickshire	Oct 19, 1999	Dec 20, 2002	Director	68 Station Road Hatton CV35 8XJ Warwick Warwickshire			British	1944-3		12693600001
HODDER, Anthony Mark 11 The Maltings Dormington HR1 4FA Hereford Herefordshire	Sep 14, 1998	Mar 26, 1999	Director	11 The Maltings Dormington HR1 4FA Hereford Herefordshire			British	1956-3		60326120002
HUNT TAYLOR, Barry 11 Plantagenet Way SP8 4TD Gillingham Dorset	Sep 14, 1998	May 31, 1999	Director	11 Plantagenet Way SP8 4TD Gillingham Dorset			British	1949-4		68254980003
TAYLOR, Richard Ernest Briars Court Chapel Road RH8 0SX Oxted Surrey	Sep 08, 1999	Dec 29, 1999	Director	Briars Court Chapel Road RH8 0SX Oxted Surrey			British	1945-9		67170590001
TAYLOR, Richard Ernest Briars Court Chapel Road RH8 0SX Oxted Surrey		Sep 14, 1998	Director	Briars Court Chapel Road RH8 0SX Oxted Surrey			British	1945-9		67170590001

View Detailed Information on Officers and People with Significant Control

Does HMH PROCESS ENGINEERING & SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 12, 1989 Delivered On Jan 23, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 23, 1989Registration of a charge Mar 21, 1996Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 28, 1987 Delivered On Nov 10, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 10, 1987Registration of a charge (395) Mar 21, 1996Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does HMH PROCESS ENGINEERING & SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Nov 24, 2011	Dissolved on
Jun 28, 2006	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David Alan Rolph Moore Stephens Llp 1 Snow Hill EC1A 2DH London	practitioner	Moore Stephens Llp 1 Snow Hill EC1A 2DH London	Jun 28, 2006
Jeremy Mark Willmont Moore Stephens 1 Snow Hill EC1A 2DH London	practitioner	Moore Stephens 1 Snow Hill EC1A 2DH London	Jun 28, 2006

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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