HARWELL ENGINEERING LIMITED

Overview

Company Name	HARWELL ENGINEERING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02631736
Jurisdiction	England/Wales
Date of Creation	Jul 23, 1991
Date of Cessation	Jun 06, 2024

Summary

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

What is the purpose of HARWELL ENGINEERING LIMITED?

Machining (25620) / Manufacturing

Where is HARWELL ENGINEERING LIMITED located?

Registered Office Address	Sanderling House Springbrook Lane Earlswood B94 5SG Solihull
Undeliverable Registered Office Address	No

What are the latest accounts for HARWELL ENGINEERING LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2020

What are the latest filings for HARWELL ENGINEERING LIMITED?

Filings
Date	Description	Document	Type
Jun 06, 2024	Final Gazette dissolved following liquidation	1 pages	GAZ2
Mar 06, 2024	Notice of move from Administration to Dissolution	28 pages	AM23

Oct 11, 2023	Administrator's progress report	26 pages	AM10

Apr 26, 2023	Notice of extension of period of Administration	4 pages	AM19

Apr 12, 2023	Administrator's progress report	23 pages	AM10

Dec 22, 2022	Statement of administrator's proposal	55 pages	AM03

Dec 22, 2022	Statement of affairs with form AM02SOA	12 pages	AM02

Oct 10, 2022	Administrator's progress report	22 pages	AM10

Jun 20, 2022	Notice of deemed approval of proposals	3 pages	AM06

Apr 26, 2022	Registered office address changed from Suite 3 Empire House Beauchamp Avenue Kidderminster DY11 7AQ to Sanderling House Springbrook Lane Earlswood Solihull B94 5SG on Apr 26, 2022	2 pages	AD01

Mar 15, 2022	Registered office address changed from Suite 3, Empire House Beauchamp Avenue Kidderminster DY11 7AQ England to Suite 3 Empire House Beauchamp Avenue Kidderminster DY11 7AQ on Mar 15, 2022	2 pages	AD01

Mar 10, 2022	Appointment of an administrator	3 pages	AM01

Oct 22, 2021	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Oct 13, 2021	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Oct 12, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 30, 2021	Unaudited abridged accounts made up to Jul 31, 2020	8 pages	AA

Feb 01, 2021	Confirmation statement made on Jul 21, 2020 with no updates	3 pages	CS01

Oct 12, 2020	Registered office address changed from Suite 1, Cherry Tree Farm Stanford Bridge Worcester WR6 6RU England to Suite 3, Empire House Beauchamp Avenue Kidderminster DY11 7AQ on Oct 12, 2020	1 pages	AD01

Oct 12, 2020	Confirmation statement made on Jul 21, 2019 with no updates	3 pages	CS01

Jul 28, 2020	Registered office address changed from 29 Cyprus Street Oldbury B69 4XD England to Suite 1, Cherry Tree Farm Stanford Bridge Worcester WR6 6RU on Jul 28, 2020	1 pages	AD01

Jun 26, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 25, 2020	Unaudited abridged accounts made up to Jul 31, 2019	8 pages	AA

Oct 09, 2019	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Oct 08, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 28, 2019	Unaudited abridged accounts made up to Jul 31, 2018	7 pages	AA

View All Filings

Who are the officers of HARWELL ENGINEERING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NICHOLLS, Sidney John Springbrook Lane Earlswood B94 5SG Solihull Sanderling House	Jan 28, 2019		Director	Springbrook Lane Earlswood B94 5SG Solihull Sanderling House	England	British	1961-1	Director	254909910001
HARTWELL, Terence Keith Park Plaza Heath Hayes WS12 2DE Cannock 1st Floor Falcon Point England	Jul 23, 1991	Feb 07, 2018	Secretary	Park Plaza Heath Hayes WS12 2DE Cannock 1st Floor Falcon Point England		British		Mechanical Engineer	15268050002
SCOTT, Stephen John 52 Mucklow Hill Halesowen B62 8BL Birmingham	Jul 23, 1991	Jul 23, 1991	Nominee Secretary	52 Mucklow Hill Halesowen B62 8BL Birmingham		British			900002270001
DE VRIES, Evert Pieter Park Plaza Heath Hayes WS12 2DE Cannock 1st Floor Falcon Point England	Feb 07, 2018	Jan 28, 2019	Director	Park Plaza Heath Hayes WS12 2DE Cannock 1st Floor Falcon Point England	England	Dutch	1961-5	Director	134034540003
HARRIS, Leonard Unit 29 Cyprus Street B69 4XD Oldbury West Midlands	Jul 23, 1991	Feb 07, 2018	Director	Unit 29 Cyprus Street B69 4XD Oldbury West Midlands	England	British	1946-3	Mechanical Engineer	15268060001
HARTWELL, Terence Keith Park Plaza Heath Hayes WS12 2DE Cannock 1st Floor Falcon Point England	Jul 23, 1991	Feb 07, 2018	Director	Park Plaza Heath Hayes WS12 2DE Cannock 1st Floor Falcon Point England	England	British	1954-5	Mechanical Engineer	15268050002
SCOTT, Jacqueline 52 Mucklow Hill Halesowen B62 8BL Birmingham	Jul 23, 1991	Jul 23, 1991	Nominee Director	52 Mucklow Hill Halesowen B62 8BL Birmingham		British	1951-4		900002260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HARWELL ENGINEERING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Sidney John Nicholls Springbrook Lane Earlswood B94 5SG Solihull Sanderling House	Jan 28, 2019	Springbrook Lane Earlswood B94 5SG Solihull Sanderling House	No
	Nationality: English Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Evert Pieter De Vries Park Plaza Heath Hayes WS12 2DE Cannock 1st Floor Falcon Point England	Feb 07, 2018	Park Plaza Heath Hayes WS12 2DE Cannock 1st Floor Falcon Point England	Yes
	Nationality: Dutch Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Terence Keith Hartwell Park Plaza Heath Hayes WS12 2DE Cannock 1st Floor Falcon Point England	Apr 06, 2016	Park Plaza Heath Hayes WS12 2DE Cannock 1st Floor Falcon Point England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Leonard Harris Unit 29 Cyprus Street B69 4XD Oldbury West Midlands	Apr 06, 2016	Unit 29 Cyprus Street B69 4XD Oldbury West Midlands	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does HARWELL ENGINEERING LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Feb 07, 2018 Delivered On Feb 27, 2018	Outstanding
	Brief description 1. any freehold, leasehold or immovable property and any buildings or fixtures, fittings, fixed plant or machinery owned by the company, or in which the company has an interest, whether legal or equitable, including all proceeds of sale deriving from any such property, the benefit of any covenants given in respect of such property, any monies paid or payable in respect of such covenants, together with all other interests in such property, and any rights under any licence or other agreement or deed which gives the company a right to enter upon or use land wherever situated. 2. all the rights in confidential information, copyright and like rights, database rights, design rights, rights in design, knowhow, rights in inventions, patents, service marks, trade marks and other intellectual property rights and interests, whether registered (or the subject of an application for registration) un-registered, owned by the company or in which the company has an interest from time to time, and the benefit of the company’s applications and rights to use such assets, throughout the world present and in the future. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled County Asset Finance Limited
	Transactions Feb 27, 2018Registration of a charge (MR01)
A registered charge	Created On Feb 07, 2018 Delivered On Feb 23, 2018	Outstanding
	Brief description 1. any estate, right or interest in or over land owned by the company, whether legal or equitable, and wherever the land is situated, including without limitation any buildings and fixtures on land, and the benefit of any covenants or rights owed to any person or enforceable by him by virtue of the ownership, possession or occupation of land. 2. all the right title and interest of the company (now or in the future) in or to any of the following: 2.1 any registered intellectual property right in any territory, including without limitation patents, trade marks, service marks, registered designs, and any similar right in any territory and any applications or right to apply for any of the above; 2.2 any invention, copyright, design right or performance right; and 2.3 any trade secrets, know-how and confidential information; and 2.4 the benefit of any agreement or licence for the use (by the company and any other person) of any such right. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Arden Commercial Finance Limited
	Transactions Feb 23, 2018Registration of a charge (MR01)

View Detailed Information on Charges

Does HARWELL ENGINEERING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 04, 2022	Administration started
Mar 06, 2024	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Andrew Fender Sanderling House Springbrook Lane Earlswood B94 5SG Solihull	practitioner	Sanderling House Springbrook Lane Earlswood B94 5SG Solihull
Sandra Fender Sanderling House Springbrook Lane Earlswood B94 5SG Solihull West Midlands	practitioner	Sanderling House Springbrook Lane Earlswood B94 5SG Solihull West Midlands

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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