HARGREAVES HAMILTON GEARS LIMITED

Overview

Company Name	HARGREAVES HAMILTON GEARS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01141316
Jurisdiction	England/Wales
Date of Creation	Oct 24, 1973
Date of Cessation	Aug 11, 2020

Summary

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

What is the purpose of HARGREAVES HAMILTON GEARS LIMITED?

Manufacture of bearings, gears, gearing and driving elements (28150) / Manufacturing

Where is HARGREAVES HAMILTON GEARS LIMITED located?

Registered Office Address	C/O Marshall Peters Ltd Heskin Hall Farm Wood Lane Heskin PR7 5PA Preston
Undeliverable Registered Office Address	No

What were the previous names of HARGREAVES HAMILTON GEARS LIMITED?

Previous Company Names
Company Name	From	Until
J. & D. ANDRE ENGINEERS LIMITED	Oct 24, 1973	Oct 24, 1973

What are the latest accounts for HARGREAVES HAMILTON GEARS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2017

What are the latest filings for HARGREAVES HAMILTON GEARS LIMITED?

Filings

Date

Description

Document

Type

Aug 11, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 11, 2020

Notice of move from Administration to Dissolution

28 pages

AM23

Feb 13, 2020

Administrator's progress report

23 pages

AM10

Aug 07, 2019

Administrator's progress report

29 pages

AM10

May 23, 2019

Notice of extension of period of Administration

3 pages

AM19

Jan 16, 2019

Administrator's progress report

23 pages

AM10

Jan 16, 2019

Notice of deemed approval of proposals

3 pages

AM06

Aug 07, 2018

Statement of affairs with form AM02SOA

11 pages

AM02

Jul 31, 2018

Statement of administrator's proposal

74 pages

AM03

Jun 15, 2018

Registered office address changed from Nelson Mill Gaskell Street Bolton BL1 2QE to C/O Marshall Peters Ltd Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on Jun 15, 2018

2 pages

AD01

Jun 13, 2018

Appointment of an administrator

3 pages

AM01

Jan 18, 2018

Confirmation statement made on Jan 03, 2018 with no updates

3 pages

CS01

Oct 26, 2017

Total exemption full accounts made up to Mar 31, 2017

12 pages

Aug 23, 2017

Satisfaction of charge 011413160006 in full

4 pages

MR04

May 04, 2017

Registration of charge 011413160007, created on May 04, 2017

17 pages

MR01

Mar 17, 2017

Satisfaction of charge 3 in full

4 pages

MR04

Jan 18, 2017

Confirmation statement made on Jan 03, 2017 with updates

5 pages

CS01

Jan 18, 2017

Register inspection address has been changed from 70 Chorley New Road Bolton Lancashire BL1 4BY England to 32-36 Chorley New Road Bolton BL1 4AP

1 pages

AD02

Sep 27, 2016

Director's details changed for Mr Christine Burns on May 13, 2011

2 pages

CH01

Jul 14, 2016

Total exemption small company accounts made up to Mar 31, 2016

4 pages

Mar 03, 2016

Registration of charge 011413160006, created on Mar 02, 2016

24 pages

MR01

Jan 13, 2016

Register(s) moved to registered inspection location 70 Chorley New Road Bolton Lancashire BL1 4BY

1 pages

AD03

Jan 13, 2016

Annual return made up to Jan 03, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 13, 2016	Statement of capital on Jan 13, 2016 Capital: GBP 1,000	SH01

Jul 14, 2015

Total exemption small company accounts made up to Mar 31, 2015

8 pages

Feb 16, 2015

Registration of charge 011413160005, created on Feb 16, 2015

9 pages

MR01

View All Filings

Who are the officers of HARGREAVES HAMILTON GEARS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BURNS, Christine Gaskell Street BL1 2QE Bolton Nelson Mill United Kingdom	May 13, 2011		Secretary	Gaskell Street BL1 2QE Bolton Nelson Mill United Kingdom				161578930001
BURNS, Christine Gaskell Street BL1 2QE Bolton Nelson Mill United Kingdom	May 13, 2011		Director	Gaskell Street BL1 2QE Bolton Nelson Mill United Kingdom	England	British	1960-8	158911210001
BURNS, Dale Norman Gaskell Street BL1 2QE Bolton Nelson Mill United Kingdom	May 13, 2011		Director	Gaskell Street BL1 2QE Bolton Nelson Mill United Kingdom	England	British	1958-12	158911200001
NUTTALL, Hannah Rachel Chorley New Road BL1 4BY Bolton 70 United Kingdom	May 01, 2007	May 13, 2011	Secretary	Chorley New Road BL1 4BY Bolton 70 United Kingdom		British		127958170002
RIGBY, Marjorie 57 St. Johns Road BL6 4ET Bolton		Apr 30, 2007	Secretary	57 St. Johns Road BL6 4ET Bolton		British		23249300005
CUNLIFFE, Ronald Sundale Buckholes Lane Wheelton PR6 8JL Chorley Lancashire		Jun 17, 2005	Director	Sundale Buckholes Lane Wheelton PR6 8JL Chorley Lancashire		British	1939-6	24404410001
NUTTALL, Charles Hargreaves, Mr. Chorley New Road BL1 4BY Bolton 70 United Kingdom		May 13, 2011	Director	Chorley New Road BL1 4BY Bolton 70 United Kingdom	United Kingdom	British	1944-4	2895620001
NUTTALL, Laura Beatrice, Mrs. Chorley New Road BL1 4BY Bolton 70 United Kingdom	Mar 05, 2007	May 13, 2011	Director	Chorley New Road BL1 4BY Bolton 70 United Kingdom	United Kingdom	British	1948-4	119272620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HARGREAVES HAMILTON GEARS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

D & C Burns Limited

Apr 06, 2016

Gaskell Street

BL1 2QE Bolton

Gaskell Street Works

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	07582521

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does HARGREAVES HAMILTON GEARS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On May 04, 2017 Delivered On May 04, 2017	Outstanding
	Brief description All assets of company by way of a first fixed and floating charge.. Note: the company is precluded without the consent in writing of factor 21 (north) limited from creating any further charge upon all or any of the book and other debts due to it ranking either in priority to or pari passu with this charge. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Factor 21 (North) Limited
	Transactions May 04, 2017Registration of a charge (MR01)
A registered charge	Created On Mar 02, 2016 Delivered On Mar 03, 2016	Satisfied
	Brief description N/A. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bibby Financial Services LTD (As Security Trustee)
	Transactions Mar 03, 2016Registration of a charge (MR01) Aug 23, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Feb 16, 2015 Delivered On Feb 16, 2015	Outstanding
	Brief description The borrower charged as continuing security, with full title guarantee and by way of fixed charge the following property of the borrower, owned now or in the future:. A) all land vested in or charged to the borrower, all fixtures and fittings attached to that land and all rents receivable from any lease granted out of that land; and. B) all intellectual property, licences, claims, insurance policies, proceeds of any insurance and any other legal rights.. Definitions:. "Land" means any interest of the borrower in any heritable, freehold or leasehold land.. "Lenders" means those lenders that have, from time to time, lent a specific loan to a borrower under the funding circle platform on the conditions that the loan is supported by an all assets security agreement. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Funding Circle Trustee Limited as Security Agent for the Various Lenders
	Transactions Feb 16, 2015Registration of a charge (MR01)
Debenture	Created On May 16, 2011 Delivered On May 19, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Rbs Invoice Finance Limited
	Transactions May 19, 2011Registration of a charge (MG01) Mar 17, 2017Satisfaction of a charge (MR04)
Debenture	Created On May 13, 2011 Delivered On May 24, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled J. & D. Andre' Limited
	Transactions May 24, 2011Registration of a charge (MG01)
Charge	Created On Mar 28, 1984 Delivered On Apr 06, 1984	Satisfied	Amount secured For securing all monies due or to become due from the company to the chargee supplemental to a charge dated 6TH december 1978
	Short particulars A specific charge over the benefit of all book debts and other debts (for full details see doc. M15.).
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 06, 1984Registration of a charge May 14, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Dec 06, 1978 Delivered On Dec 18, 1978	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge on the undertaking and all property and assets present and future.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 18, 1978Registration of a charge May 14, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does HARGREAVES HAMILTON GEARS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 21, 2018	Administration started
May 11, 2020	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Clive Morris Heskin Hall Farm Wood Lane Heskin PR7 5PA Preston	practitioner	Heskin Hall Farm Wood Lane Heskin PR7 5PA Preston

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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