HEATH ENGINEERING PRODUCTS (MANCHESTER) LIMITED

Overview

Company Name	HEATH ENGINEERING PRODUCTS (MANCHESTER) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01401653
Jurisdiction	England/Wales
Date of Creation	Nov 24, 1978
Date of Cessation	Apr 05, 2016

Summary

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

What is the purpose of HEATH ENGINEERING PRODUCTS (MANCHESTER) LIMITED?

(7415) /

Where is HEATH ENGINEERING PRODUCTS (MANCHESTER) LIMITED located?

Registered Office Address	Brazennose House Lincoln Square M2 5BL Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for HEATH ENGINEERING PRODUCTS (MANCHESTER) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 1991

What is the status of the latest annual return for HEATH ENGINEERING PRODUCTS (MANCHESTER) LIMITED?

Annual Return

Last Annual Return	Mar 29, 1993

What are the latest filings for HEATH ENGINEERING PRODUCTS (MANCHESTER) LIMITED?

Filings

Date

Description

Document

Type

Apr 05, 2016

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jan 19, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 15, 1998

Receiver's abstract of receipts and payments

2 pages

3.6

Jul 15, 1998

Miscellaneous

O/C 17/10/97 appt/liq

5 pages

MISC

Jul 13, 1998

legacy

2 pages

405(2)

Dec 17, 1997

Receiver's abstract of receipts and payments

2 pages

3.6

Nov 13, 1996

Receiver's abstract of receipts and payments

2 pages

3.6

Nov 30, 1995

Receiver's abstract of receipts and payments

2 pages

3.6

Nov 10, 1994

Receiver's abstract of receipts and payments

pages

3.6

Jan 05, 1994

Statement of Affairs in administrative receivership following report to creditors

pages

3.3

Nov 11, 1993

legacy

pages

287

Nov 11, 1993

legacy

pages

405(1)

Nov 02, 1993

legacy

pages

288

Nov 02, 1993

legacy

pages

288

Nov 02, 1993

legacy

pages

288

Oct 05, 1993

legacy

pages

288

Oct 05, 1993

legacy

pages

363s

May 18, 1993

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Special resolution of increasing authorised share capital	SRES04

May 18, 1993

legacy

pages

123

May 10, 1993

legacy

pages

288

Apr 28, 1993

legacy

pages

288

Apr 22, 1993

legacy

pages

288

Apr 22, 1993

legacy

pages

288

Apr 22, 1993

legacy

pages

288

Apr 07, 1993

legacy

pages

225(1)

View All Filings

Who are the officers of HEATH ENGINEERING PRODUCTS (MANCHESTER) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEUTTON, Federick Lowlands 8 Barlowfold Road,Romiley Stockport Cheshire	Apr 05, 1993		Director	Lowlands 8 Barlowfold Road,Romiley Stockport Cheshire		British	1927-4	34455190001
LEUTTON, John Frederick 5 The Retreat Romiley SK6 3LF Stockport Cheshire			Director	5 The Retreat Romiley SK6 3LF Stockport Cheshire		British	1956-8	9181840002
DENSEM, Bryan Richard Low Bank Cottage Pinfold Lane Romiley SK6 4NR Stockport Cheshire		Mar 31, 1993	Secretary	Low Bank Cottage Pinfold Lane Romiley SK6 4NR Stockport Cheshire		British		9181830001
BOWMER, Peter Harrot Tinkers Revel Marine Drive LL30 2QZ Llandudno Gwynedd		Sep 14, 1993	Director	Tinkers Revel Marine Drive LL30 2QZ Llandudno Gwynedd		British	1927-10	27959810001
DENSEM, Bryan Richard Low Bank Cottage Pinfold Lane Romiley SK6 4NR Stockport Cheshire		Mar 31, 1993	Director	Low Bank Cottage Pinfold Lane Romiley SK6 4NR Stockport Cheshire		British	1944-6	9181830001
SHERBON, Christopher Frank 143 Awaba Street Mosman, Sydney Nsw 2088 Australia	Apr 04, 1993	Oct 15, 1993	Director	143 Awaba Street Mosman, Sydney Nsw 2088 Australia	Australia	Australian/British	1951-12	34179310003
SHERBON, William David 38 Moruben Road Mosman Sydney New South Wales 2088 Australia	Apr 04, 1993	Oct 15, 1993	Director	38 Moruben Road Mosman Sydney New South Wales 2088 Australia		British	1944-8	34179330001
SOWDEN, Frank Leonard 16 Woodward Place St Ives 2075 Sydney New South Wales Australia	Apr 04, 1993	Oct 15, 1993	Director	16 Woodward Place St Ives 2075 Sydney New South Wales Australia		British	1943-6	34179320001

View Detailed Information on Officers and People with Significant Control

Does HEATH ENGINEERING PRODUCTS (MANCHESTER) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 01, 1992 Delivered On Oct 15, 1992	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars See form 395 ref. M8L for full details. 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 Banco Do Brasil S.A.
	Transactions Oct 15, 1992Registration of a charge (395)
Debenture	Created On Oct 23, 1986 Delivered On Oct 27, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Including uncalled capital. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled Ferguson Industrial Holdings PLC
	Transactions Oct 27, 1986Registration of a charge
Legal mortgage	Created On May 23, 1983 Delivered On Jun 09, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H industrial unit at junction of broadway and captain clarke rd hyde greater manchester and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 09, 1983Registration of a charge Jul 11, 1992Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 28, 1982 Delivered On Jul 07, 1982	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over the company's estate or interest in all f/h or l/h properties fixed and floating charge undertaking and all property and assets present and future including goodwill and book debts.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 07, 1982Registration of a charge Nov 05, 1993Appointment of a receiver or manager (405 (1)) Jul 11, 1998Notice of ceasing to act as a receiver or manager (405 (2)) Feb 09, 1999Notice of ceasing to act as a receiver or manager (405 (2)) Feb 09, 1999Notice of ceasing to act as a receiver or manager (405 (2))
Case Number 1
Legal mortgage	Created On Jun 28, 1982 Delivered On Jul 07, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 23 & 25 graver lane newton heath manchester, greater manchester . t no: 182410. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 07, 1982Registration of a charge
Legal mortgage	Created On Mar 14, 1980 Delivered On Mar 20, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 23 & 25 graver lane newton heath, manchester gm 182410. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 20, 1980Registration of a charge

View Detailed Information on Charges

Does HEATH ENGINEERING PRODUCTS (MANCHESTER) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 28, 1982	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Alan John Sutton Brazennose Hse Lincoln Square Manchester M25bh	practitioner	Brazennose Hse Lincoln Square Manchester M25bh	Nov 02, 1993	Oct 17, 1997
Alan John Sutton Brazennose Hse Lincoln Square Manchester M25bh	practitioner	Brazennose Hse Lincoln Square Manchester M25bh	Nov 02, 1993
Peter John Robertson Souster Brazennose House Lincoln Square M2 5BL Manchester	practitioner	Brazennose House Lincoln Square M2 5BL Manchester	Nov 02, 1993	Jun 26, 1998

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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