HICKSON SUPPLIES LIMITED

Overview

Company Name	HICKSON SUPPLIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00760216
Jurisdiction	England/Wales
Date of Creation	May 08, 1963
Date of Cessation	Mar 31, 2014

Summary

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

What is the purpose of HICKSON SUPPLIES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is HICKSON SUPPLIES LIMITED located?

Registered Office Address	c/o C/O ERNST & YOUNG LLP 1 Bridgewater Place Water Lane LS11 5QR Leeds
Undeliverable Registered Office Address	No

What were the previous names of HICKSON SUPPLIES LIMITED?

Previous Company Names
Company Name	From	Until
HICKSON MANRO LIMITED	Jan 04, 1993	Jan 04, 1993
MANRO PRODUCTS LIMITED	Dec 18, 1992	Dec 18, 1992
MANRO PRODUCTS LIMITED	May 08, 1963	May 08, 1963

What are the latest accounts for HICKSON SUPPLIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What are the latest filings for HICKSON SUPPLIES LIMITED?

Filings

Date

Description

Document

Type

Mar 31, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 31, 2013

Return of final meeting in a members' voluntary winding up

5 pages

4.71

Oct 10, 2013

Registered office address changed from Wheldon Road Castleford West Yorkshire WF10 2JT on Oct 10, 2013

2 pages

AD01

Oct 09, 2013

Appointment of a voluntary liquidator

2 pages

600

Oct 09, 2013

Declaration of solvency

3 pages

4.70

Oct 09, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 27, 2013	LRESSP

Sep 24, 2013

Accounts for a dormant company made up to Dec 31, 2012

4 pages

Apr 17, 2013

Annual return made up to Apr 02, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 17, 2013	Statement of capital on Apr 17, 2013 Capital: GBP 20,720	SH01

Sep 07, 2012

Accounts for a dormant company made up to Dec 31, 2011

4 pages

Apr 05, 2012

Annual return made up to Apr 02, 2012 with full list of shareholders

4 pages

AR01

May 27, 2011

Accounts for a dormant company made up to Dec 31, 2010

4 pages

May 20, 2011

Annual return made up to Apr 02, 2011 with full list of shareholders

4 pages

AR01

Oct 07, 2010

Accounts for a dormant company made up to Dec 31, 2009

4 pages

Apr 16, 2010

Annual return made up to Apr 02, 2010 with full list of shareholders

5 pages

AR01

Apr 16, 2010

Termination of appointment of Graham Buchan as a director

1 pages

TM01

Apr 16, 2010

Appointment of Mr Stephen Martin Baker as a secretary

1 pages

AP03

Apr 16, 2010

Appointment of Mr Stephen Martin Baker as a director

2 pages

AP01

Apr 16, 2010

Termination of appointment of Graham Buchan as a secretary

1 pages

TM02

Nov 05, 2009

Accounts for a dormant company made up to Dec 31, 2008

4 pages

Apr 05, 2009

legacy

3 pages

363a

Oct 31, 2008

Accounts made up to Dec 31, 2007

4 pages

Apr 23, 2008

legacy

3 pages

363a

Nov 02, 2007

Accounts made up to Dec 31, 2006

4 pages

Jul 31, 2007

legacy

2 pages

363a

Nov 06, 2006

Accounts made up to Dec 31, 2005

4 pages

View All Filings

Who are the officers of HICKSON SUPPLIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAKER, Stephen Martin c/o C/O Ernst & Young Llp Water Lane LS11 5QR Leeds 1 Bridgewater Place	Mar 31, 2010		Secretary	c/o C/O Ernst & Young Llp Water Lane LS11 5QR Leeds 1 Bridgewater Place				150582900001
BAKER, Stephen Martin The Balk Walton WF2 6JU Wakefield 30 West Yorkshire United Kingdom	Mar 31, 2010		Director	The Balk Walton WF2 6JU Wakefield 30 West Yorkshire United Kingdom	England	British	1955-4	118984830001
LEWIS, David Alan, Dr Heron Springs Main Street LS24 9LS Newton Kyme North Yorkshire	Apr 14, 2003		Director	Heron Springs Main Street LS24 9LS Newton Kyme North Yorkshire	England	British	1953-12	94638320001
BOARDMAN, Philip Edward 2 Davenport Avenue HU13 0RP Hessle East Riding Of Yorkshire	Aug 25, 2000	Feb 01, 2001	Secretary	2 Davenport Avenue HU13 0RP Hessle East Riding Of Yorkshire		British		50756720001
BUCHAN, Graham Epworth House 16 Station Road LS24 9JG Tadcaster North Yorkshire	Jan 01, 2002	Mar 31, 2010	Secretary	Epworth House 16 Station Road LS24 9JG Tadcaster North Yorkshire		British		32963880004
DUNKLEY, Robert Trevor 48 Sagars Road SK9 3EE Handforth Cheshire	Sep 10, 1999	Aug 25, 2000	Secretary	48 Sagars Road SK9 3EE Handforth Cheshire		British		74295260001
MULLINER, David Samuel 88 Chester Road Hazel Grove SK7 6HF Stockport Cheshire		Apr 01, 1997	Secretary	88 Chester Road Hazel Grove SK7 6HF Stockport Cheshire		British		14556010001
O'DWYER, Paul Michael 95 Ealing Village W5 2EA London	Apr 01, 1997	Sep 10, 1999	Secretary	95 Ealing Village W5 2EA London		British		75537840003
PRIME, Martin 23 Montague Road Bishopthorpe YO23 2SP York North Yorkshire	Feb 01, 2001	Dec 31, 2001	Secretary	23 Montague Road Bishopthorpe YO23 2SP York North Yorkshire		British		74281100001
ARTINGSTALL, Alan 58 Winchester Road SK16 5DQ Dukinfield Cheshire	Jan 01, 1991	May 31, 1991	Director	58 Winchester Road SK16 5DQ Dukinfield Cheshire	United Kingdom	British	1956-7	19801430001
BAILEY, Robert Michael 54 Fernwood Marple Bridge SK6 5BE Stockport Cheshire		Jun 06, 1994	Director	54 Fernwood Marple Bridge SK6 5BE Stockport Cheshire	England	British	1947-3	14556030001
BOARDMAN, Philip Edward 2 Davenport Avenue HU13 0RP Hessle East Riding Of Yorkshire	Sep 10, 1999	Feb 01, 2001	Director	2 Davenport Avenue HU13 0RP Hessle East Riding Of Yorkshire		British	1956-8	50756720001
BUCHAN, Graham Epworth House 16 Station Road LS24 9JG Tadcaster North Yorkshire	Nov 01, 2001	Mar 31, 2010	Director	Epworth House 16 Station Road LS24 9JG Tadcaster North Yorkshire	United Kingdom	British	1959-3	32963880004
COURT, Justin Southworth Flat 11 Cardinal Mansions Carlisle Place SW1P 1EY London	May 10, 1996	Jun 30, 1999	Director	Flat 11 Cardinal Mansions Carlisle Place SW1P 1EY London	United Kingdom	British	1949-5	98094250001
GOODIER, Richard James The Stannary Station Road, Norwood Green HX3 8QD Halifax West Yorkshire	Sep 16, 1991	Apr 01, 1997	Director	The Stannary Station Road, Norwood Green HX3 8QD Halifax West Yorkshire		British	1946-10	67879680001
HALMAN, Alan Leonard 32 Moor Lane SK9 6AP Wilmslow Cheshire		Jun 06, 1994	Director	32 Moor Lane SK9 6AP Wilmslow Cheshire		British	1943-8	14556040001
KERRISON, Dennis John 20 The Village Thorp Arch LS23 7AG Wetherby West Yorkshire	May 01, 1991	Jun 06, 1994	Director	20 The Village Thorp Arch LS23 7AG Wetherby West Yorkshire		British	1945-8	13949880001
LANGTON, John Frederick Scandia Crabtree Green Collingham LS22 5AB Leeds West Yorkshire	Jan 01, 2002	Apr 30, 2003	Director	Scandia Crabtree Green Collingham LS22 5AB Leeds West Yorkshire		British	1940-10	41284200001
LEE, Sydney Track 3 The Sidings Worsley M28 2QD Manchester Lancashire	Aug 01, 1992	Jun 06, 1994	Director	Track 3 The Sidings Worsley M28 2QD Manchester Lancashire		British	1933-12	15153190001
LIVSEY, Colin 28 Station Road Ackworth WF7 7NA Pontefract West Yorkshire	May 10, 1996	May 01, 1997	Director	28 Station Road Ackworth WF7 7NA Pontefract West Yorkshire		British	1938-3	4305870001
MAIDEN, Jeremy Kim Beech Lawn Heath WF1 5SL Wakefield West Yorkshire	Jul 01, 1999	Oct 31, 2001	Director	Beech Lawn Heath WF1 5SL Wakefield West Yorkshire		British	1961-4	71913700002
MULLINER, David Samuel 88 Chester Road Hazel Grove SK7 6HF Stockport Cheshire		Apr 01, 1997	Director	88 Chester Road Hazel Grove SK7 6HF Stockport Cheshire	United Kingdom	British	1947-4	14556010001
MURRAY, Bruce Wallace Florence House Greystone Plain Lane Hampsthwaite HG3 2LYE Harrowgate	May 01, 1991	Jun 06, 1994	Director	Florence House Greystone Plain Lane Hampsthwaite HG3 2LYE Harrowgate		British	1942-6	28471520002
O'DWYER, Paul Michael 95 Ealing Village W5 2EA London	Apr 14, 1997	Sep 10, 1999	Director	95 Ealing Village W5 2EA London		British	1965-5	75537840003
PRIME, Martin 23 Montague Road Bishopthorpe YO23 2SP York North Yorkshire	Feb 01, 2001	Dec 31, 2001	Director	23 Montague Road Bishopthorpe YO23 2SP York North Yorkshire	United Kingdom	British	1944-8	74281100001
SCHOFIELD, Kenneth 53 Westbourne Road PR8 2HY Southport Merseyside		Apr 30, 1992	Director	53 Westbourne Road PR8 2HY Southport Merseyside		British	1934-1	20228370001
SPIVEY, John Lyndon 8 Talbot Road SK13 9DP Glossop Derbyshire		Jun 06, 1994	Director	8 Talbot Road SK13 9DP Glossop Derbyshire		British	1939-6	14556050001
STOKES, William Thomas 11 Haven Close Hazel Grove SK7 5BL Stockport Cheshire		Jun 06, 1994	Director	11 Haven Close Hazel Grove SK7 5BL Stockport Cheshire		British	1942-11	14556060001

View Detailed Information on Officers and People with Significant Control

Does HICKSON SUPPLIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee and debenture	Created On May 11, 1996 Delivered On May 24, 1996	Satisfied	Amount secured All monies and liabilities due or to become due from the company to the chargees under ther terms of a medium term agreement the finance documents (as defined) and this charge
	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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC as Trustee for Lenders (As Defined)
	Transactions May 24, 1996Registration of a charge (395) May 04, 2001Statement of satisfaction of a charge in full or part (403a)
Equitable charge	Created On Nov 18, 1986 Delivered On Nov 25, 1986	Satisfied	Amount secured £750,000 and all other monies due or to become due from the company to the chargee under the terms of a facility letter dated 11/9/86 as ameded by a letter dated 29/10/86 on a this charge
	Short particulars F/Hold property k/a bridge house bridge street, stalybridge, cheshire sk 151 ph t/no gm 280336 together with all buildings erections and fixtures and fittings and fixed plant thereon & all improvemennts and additions thereon. All company's right title and interest is any proceed of insurance.
	Persons Entitled Singer & Freidlondes Limited.
	Transactions Nov 25, 1986Registration of a charge
Legal charge	Created On Feb 23, 1983 Delivered On Mar 10, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land containing in the whole 5988 sq yards or thereabouts together with the buildinfgs erected thereon situate on the east side of bayley street stalybridge tameside greater manchester title no gm 280336 togetehr all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils.
	Persons Entitled William & Glyns Bank PLC
	Transactions Mar 10, 1983Registration of a charge
Legal mortgage	Created On Feb 23, 1983 Delivered On Feb 25, 1983	Satisfied	Amount secured £210,000 and all other monies due or to become due from the compnay to the chargee
	Short particulars F/H land & buildings on east side of bayley street and north side of bridge street stalybridge T.no gm 280336. together with fixed and moveable plant machinery fixtures implements and utensils.
	Persons Entitled Ato Chemical Products (UK) Limited
	Transactions Feb 25, 1983Registration of a charge
Deed	Created On Jun 11, 1981 Delivered On Jul 02, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee supplemental to a debenture dated 13/11/74
	Short particulars Fixed charge over all book debts & other debts both present & future.
	Persons Entitled Williams & Glyns Bank Limited
	Transactions Jul 02, 1981Registration of a charge

View Detailed Information on Charges

Does HICKSON SUPPLIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 27, 2013	Commencement of winding up
Mar 31, 2014	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Charles Graham John King Ernst & Young Llp 1 Bridgewater Place LS11 5QR Water Lane Leeds	practitioner	Ernst & Young Llp 1 Bridgewater Place LS11 5QR Water Lane Leeds	Sep 27, 2013
Robert Hunter Kelly Ernst & Young Llp 1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire	practitioner	Ernst & Young Llp 1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire	Sep 27, 2013

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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