HOCKING NDT LIMITED
Overview
| Company Name | HOCKING NDT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01015778 |
| 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 HOCKING NDT LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HOCKING NDT LIMITED located?
| Registered Office Address | c/o ERNST & YOUNG LLP 1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOCKING NDT LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOCKING ELECTRONICS LIMITED | Dec 31, 1977 | Dec 31, 1977 |
| HOCKING ASSOCIATES (ELECTRONICS) LIMITED | Jun 28, 1971 | Jun 28, 1971 |
What are the latest accounts for HOCKING NDT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for HOCKING NDT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||||||
Register inspection address has been changed from Ge Inspection Technologies Limited 892 Charter Avenue Canley Coventry CV4 8AF | 2 pages | AD02 | ||||||||||||||
Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom | 2 pages | AD02 | ||||||||||||||
Registered office address changed from 892 Charter Avenue Canley Coventry CV4 8AF United Kingdom on Apr 09, 2013 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||||||
Annual return made up to Jan 04, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Statement of capital on Jan 14, 2013
| 4 pages | SH19 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||||||
Termination of appointment of John Paul Twydle as a director on May 28, 2012 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Jan 04, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||||||
Annual return made up to Jan 04, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||||||
Appointment of Hilary Anne Wake as a director | 3 pages | AP01 | ||||||||||||||
Appointment of Peter Daryl Everett as a director | 3 pages | AP01 | ||||||||||||||
Termination of appointment of Mark Skilling as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Michael Holloway as a secretary | 1 pages | TM02 | ||||||||||||||
Appointment of Oakwood Corporate Secretary Limited as a secretary | 3 pages | AP04 | ||||||||||||||
Registered office address changed from C/O Ge Aircraft Engine Services Limited Caerphilly Road Nantgarw Cardiff CF4 7YJ on Apr 13, 2010 | 1 pages | AD01 | ||||||||||||||
Who are the officers of HOCKING NDT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 26-28 Market Street WA14 1PF Altrincham Webber House Cheshire |
| 146358090001 | ||||||||||
| EVERETT, Peter Daryl | Director | Downshire Way RG12 1PU Bracknell The Arena Berkshire | England | British | 127244240001 | |||||||||
| WAKE, Hilary Anne, Mrs. | Director | Downshire Way RG12 1PU Bracknell The Arena Berkshire | United Kingdom | British | 96648390001 | |||||||||
| HOCKING, Margaret | Secretary | East Barn Potters Crouch Farm Blunt Lane Potters Crouch AL2 3NN St Albans Hertfordshire | British | 5407690003 | ||||||||||
| HOLLOWAY, Michael John Frederick | Secretary | 2 Lynwood Heights WD3 4ED Rickmansworth Hertfordshire | British | 95818860001 | ||||||||||
| LANG, Nichola | Secretary | 34 Fairlawn Close TW13 6LJ Hanworth Middlesex | British | 101622490001 | ||||||||||
| MAWLAW SECRETARIES LIMITED | Secretary | Bishopsgate EC2M 3AF London 201 | 39182980003 | |||||||||||
| PICTONS COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 60 London Road AL1 1NG St Albans Hertfordshire | 55569100002 | |||||||||||
| CALVERT, John Henry | Director | 95 Tring Road LU6 2PX Dunstable Bedfordshire | British | 5407720003 | ||||||||||
| DESAI, Kaivan | Director | Avenue Moliere 136 FOREIGN Brussels 1050 Belgium | American | 96418300001 | ||||||||||
| EDWARDS, Gareth Anthony | Director | 1 Church Cottages Ayot St Lawrence AL6 9BZ Welwyn Hertfordshire | British | 26019310002 | ||||||||||
| HILL, Courtney | Director | 4101 Williamsburg Road. N. Cincinnati Ohio 45215 Usa | American | 96418170001 | ||||||||||
| HOCKING, Anthony Ian Donald | Director | 13 Ann Lane W10 4ED Chelsea | British | 70521800002 | ||||||||||
| HOCKING, Christopher Keith Tremayne | Director | 8 St Stephens Close AL3 4AB St Albans Hertfordshire | United Kingdom | British | 111973780001 | |||||||||
| HOCKING, Donald Henry | Director | East Barn Potters Crouch Farm Blunts Lane Potters Crouch AL2 3NN St Albans Hertfordshire | England | British | 4839760002 | |||||||||
| HOCKING, Margaret | Director | East Barn Potters Crouch Farm Blunt Lane Potters Crouch AL2 3NN St Albans Hertfordshire | United Kingdom | British | 5407690003 | |||||||||
| HOLLOWAY, Michael John Frederick | Director | 2 Lynwood Heights WD3 4ED Rickmansworth Hertfordshire | British | 95818860001 | ||||||||||
| JANKOWSKI, David Mark | Director | 1084 Saxton Drive State College Pa 16801 Usa | Us Citizen | 98621890001 | ||||||||||
| JONES, Derek John | Director | 10 Daintrees Road Fen Drayton CB4 5TE Cambridge Cambridgeshire | United Kingdom | British | 32054150001 | |||||||||
| LALE, Peter Gilbert, Dr | Director | 4 Westfield Avenue AL5 4HN Harpenden Hertfordshire | British | 5407700001 | ||||||||||
| MCALISTER, Bruce Alastair | Director | 8 Osmund Close Worth RH10 7RG Crawley West Sussex | British | 102395400001 | ||||||||||
| MORRIS, Charles Philip | Director | Cherry Tree Cottage 5 Beverley Road HU15 2AU South Cave North Humberside | United Kingdom | British | 104376030001 | |||||||||
| SINCLAIR, Keith | Director | The Cottage Wallsbatch Chetton WV16 6UE Bridgnorth Shropshire | British | 75065400002 | ||||||||||
| SKILLING, Mark Roderick | Director | 32 Bellingdon Road HP5 2HA Chesham Buckinghamshire | United Kingdom | British | 116940690002 | |||||||||
| TWYDLE, John Paul | Director | The Courtyard Berry Hill SL6 0DA Taplow Village Berkshire | United Kingdom | British | 217397770001 | |||||||||
| TWYDLE, John Paul | Director | The Courtyard Berry Hill SL6 0DA Taplow Village Berkshire | United Kingdom | British | 217397770001 | |||||||||
| VANCOPPERNOLLE, Jos | Director | Vijflindenlaan 20 9630 Rozebeke (Zwalm) Belgium | Belgian | 96418010001 | ||||||||||
| WELLS, Charles Dennis | Director | Glaed Home Pasture Road SG6 3LW Letchworth Hertfordshire | United Kingdom | British | 44348580001 | |||||||||
| WISE, Paul Anthony | Director | 14 Boissy Close Colney Heath Lane AL4 0UE St Albans Hertfordshire | British | 104418620001 | ||||||||||
| WISE, Paul Anthony | Director | 13 Latium Close Holywell Hill AL1 1XU St Albans Hertfordshire | British | 55452370001 |
Does HOCKING NDT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture & guarantee | Created On Jul 23, 1990 Delivered On Jul 27, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee as defined in the deed on say 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
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Transactions
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| Charge over all bookdebts | Created On Sep 13, 1983 Delivered On Sep 23, 1983 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All book debts and other debts now and from time to time hereafter due owing or incurred to the company. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Jun 27, 1972 Delivered On Jul 05, 1972 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Floating charge over the. Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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Does HOCKING NDT 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