HESCO CORROSION CONTROL PRODUCTS LIMITED
Overview
| Company Name | HESCO CORROSION CONTROL PRODUCTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02073436 |
| 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 HESCO CORROSION CONTROL PRODUCTS LIMITED?
- Repair of other equipment (33190) / Manufacturing
Where is HESCO CORROSION CONTROL PRODUCTS LIMITED located?
| Registered Office Address | Mazars House Gelderd Road Gildersome LS27 7JN Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HESCO CORROSION CONTROL PRODUCTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HESCO (MANUFACTURING) LIMITED | Nov 12, 1986 | Nov 12, 1986 |
What are the latest accounts for HESCO CORROSION CONTROL PRODUCTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2013 |
What is the status of the latest annual return for HESCO CORROSION CONTROL PRODUCTS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for HESCO CORROSION CONTROL PRODUCTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Register inspection address has been changed from Britannia Chambers Oxford Place Leeds LS1 3AX United Kingdom to 41 Knowsthorpe Way Cross Green Industrial Estate Leeds West Yorkshire LS9 0SW | 1 pages | AD02 | ||||||||||
Liquidators' statement of receipts and payments to Nov 14, 2014 | 5 pages | 4.68 | ||||||||||
Registered office address changed from * 41 Knowsthorpe Way Cross Green Industrial Estate Leeds West Yorkshire LS9 0SW* on Dec 02, 2013 | 1 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to Jan 31, 2013 | 7 pages | AA | ||||||||||
Director's details changed for Mr Michael Micheal on Jan 08, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Feb 08, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Register(s) moved to registered office address | 1 pages | AD04 | ||||||||||
Termination of appointment of Beverley Heselden as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Linda Gunby as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael Micheal as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Feb 08, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Register inspection address has been changed from Yorkshire House East Parade Leeds West Yorkshire LS1 5BD United Kingdom | 1 pages | AD02 | ||||||||||
Resolutions Resolutions | 23 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Jan 31, 2011 | 7 pages | AA | ||||||||||
Appointment of Michael Hughes as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Patricia Laidler as a secretary | 2 pages | TM02 | ||||||||||
Registered office address changed from * Unit 37 Knowsthorpe Gate Cross Green Ind Estate Leeds LS9 0NP* on Aug 12, 2011 | 2 pages | AD01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Accounts for a small company made up to Jan 31, 2010 | 5 pages | AA | ||||||||||
Who are the officers of HESCO CORROSION CONTROL PRODUCTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUGHES, Michael | Secretary | Gelderd Road Gildersome LS27 7JN Leeds Mazars House West Yorkshire | British | 162897100001 | ||||||
| HUGHES, Michael | Director | Gelderd Road Gildersome LS27 7JN Leeds Mazars House West Yorkshire | England | British | Director | 121247370001 | ||||
| LAIDLER, Patricia | Secretary | Whitegate Lane East Hardwick WF8 3EB Pontefracte The Old Manse West Yorkshire United Kingdom | British | Office Manager | 31725780004 | |||||
| GUNBY, Linda Louise | Director | Knowsthorpe Way Cross Green Industrial Estate LS9 0SW Leeds 41 West Yorkshire | United Kingdom | British | None | 156992050001 | ||||
| HESELDEN, Beverley | Director | Knowsthorpe Way Cross Green Industrial Estate LS9 0SW Leeds 41 West Yorkshire | England | British | None | 154734220001 | ||||
| HESELDEN, James William | Director | Thorpe Arch LS23 7DS Wetherby Flint Mill West Yorkshire United Kingdom | England | British | Engineer | 67484130005 | ||||
| HESELDEN, Pauline Anne | Director | 3 Woodman Street LS15 7JP Leeds | British | Director | 5732270004 |
Does HESCO CORROSION CONTROL PRODUCTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 16, 1992 Delivered On Feb 06, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars (Including trade fixtures). 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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Does HESCO CORROSION CONTROL PRODUCTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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