HINDLES LIMITED
Overview
| Company Name | HINDLES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00963507 |
| 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 HINDLES LIMITED?
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Where is HINDLES 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 HINDLES LIMITED?
| Company Name | From | Until |
|---|---|---|
| HINDLE POWER LTD | Jun 21, 1990 | Jun 21, 1990 |
| POWER UNIT (HINDLE) LIMITED | Oct 08, 1969 | Oct 08, 1969 |
What are the latest accounts for HINDLES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2014 |
What are the latest filings for HINDLES 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 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
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 | ||||||||||
| ||||||||||||
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 | ||||||||||
| ||||||||||||
Director's details changed for 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 | ||||||||||
| ||||||||||||
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 | 5 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 HINDLES 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 | 147788360001 | ||||||
| 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 | ||||||
| HINDLE, John Newman | Director | Millerwyke Old Hall Road LA23 1JA Windermere Cumbria | United Kingdom | British | 9144500004 | |||||
| HUGHES, Henry Graham | Director | Stowe Lodge West End Langtoft PE6 9LU Peterborough Cambridgeshire | British | 9159980002 | ||||||
| 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 HINDLES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Collateral debenture | Created On Jun 06, 1979 Delivered On Jun 15, 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 Floating charge undertaking and all property and assets present and future including goodwill & bookdebts & uncalled capital: (see doc M8). | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Jun 26, 1970 Delivered On Jul 09, 1970 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Undertaking and goodwill all property and assets present and future including uncalled capital together with all buildings fixtues (including tradde fixtures) fixed plant and machinery, fixed and floating charge. (See doc. 7 for full details). | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does HINDLES 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