HINDLE AUTO PRODUCTS LIMITED
Overview
| Company Name | HINDLE AUTO PRODUCTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00424028 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HINDLE AUTO PRODUCTS LIMITED?
- Repair of other equipment (33190) / Manufacturing
Where is HINDLE AUTO PRODUCTS LIMITED located?
| Registered Office Address | New Chartford House Centurion Way BD19 3QB Cleckheaton West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HINDLE AUTO PRODUCTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HINDLE (RECONDITIONERS) LIMITED | Nov 20, 1946 | Nov 20, 1946 |
What are the latest accounts for HINDLE AUTO PRODUCTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2014 |
What is the status of the latest annual return for HINDLE AUTO PRODUCTS LIMITED?
| Annual Return |
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|---|
What are the latest filings for HINDLE AUTO PRODUCTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | 4.71 | ||||||||||
Registered office address changed from Hapco Works, Caledonia Street Bradford BD5 0EL to New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB on Dec 18, 2015 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | 3 pages | 4.70 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Apr 28, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mr Richard John Hindle on Apr 24, 2015 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Apr 28, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Annual return made up to Apr 28, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Apr 28, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2011 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Nov 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Apr 28, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Apr 28, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of John Hindle as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Kathryn Hindle as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Steven Widdrington as a secretary | 3 pages | AP03 | ||||||||||
Appointment of Peter Roy Bingham as a director | 3 pages | AP01 | ||||||||||
Appointment of Steven Widdrington as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Kathryn Hindle as a secretary | 2 pages | TM02 | ||||||||||
Who are the officers of HINDLE AUTO PRODUCTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WIDDRINGTON, Steven | Secretary | Centurion Way BD19 3QB Cleckheaton New Chartford House West Yorkshire | British | 147788770001 | ||||||
| BINGHAM, Peter Roy | Director | Centurion Way BD19 3QB Cleckheaton New Chartford House West Yorkshire | United Kingdom | British | 147647690001 | |||||
| HINDLE, Richard John | Director | Centurion Way BD19 3QB Cleckheaton New Chartford House West Yorkshire | England | British | 9144510007 | |||||
| WIDDRINGTON, Steven | Director | Centurion Way BD19 3QB Cleckheaton New Chartford House West Yorkshire | United Kingdom | British | 147647720001 | |||||
| HINDLE, Kathryn | Secretary | The Green Nesfield LS29 0BN Ilkley West Yorkshire | British | 34526090004 | ||||||
| RYAN, Alan Martin | Secretary | 15 Coppy Lane Addingham LS29 0TA Ilkley West Yorkshire | British | 39994000001 | ||||||
| CATTLIN, Neil | Director | 144 Skipton Road LS29 9BQ Ilkley West Yorkshire | British | 26778300001 | ||||||
| HINDLE, John Newman | Director | Millerwyke Old Hall Road LA23 1JA Windermere Cumbria | United Kingdom | British | 9144500004 | |||||
| RASMUSS, Derek Malcolm | Director | Low Croft St Michaels Fold LA22 9RL Grasmere Cumbria | British | 9144520001 | ||||||
| RYAN, Alan Martin | Director | 15 Coppy Lane Addingham LS29 0TA Ilkley West Yorkshire | British | 39994000001 |
Does HINDLE AUTO PRODUCTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Letter of charge | Created On Sep 11, 1985 Delivered On Sep 30, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All moneys now or at any time hereafter standing to the credit of any account(s) of the company with the banks designated barclays banks PLC re hindle auto products limited. | ||||
Persons Entitled
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Transactions
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| Collateral debenture | Created On Jun 06, 1979 Delivered On Jun 06, 1979 | Satisfied | Amount secured All monies due or to become due from hindle auto products limited to the chargee on any account whatsoever. | |
Short particulars Fixed & floating charge undertaking and all property and assets present and future including goodwill, bookdebts together with all buildings, all fixtures fixed plant & machinery, both present & future uncalled capital. | ||||
Persons Entitled
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Transactions
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Does HINDLE AUTO PRODUCTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0