HARDSHELFCO 135 LIMITED
Overview
| Company Name | HARDSHELFCO 135 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03379999 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HARDSHELFCO 135 LIMITED?
- Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing
Where is HARDSHELFCO 135 LIMITED located?
| Registered Office Address | Spring Place Millfold Whitworth OL12 8DN Rochdale Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HARDSHELFCO 135 LIMITED?
| Company Name | From | Until |
|---|---|---|
| COATES ENGINEERING GROUP LIMITED | Jul 11, 1997 | Jul 11, 1997 |
| TOLLMARSH LIMITED | Jun 03, 1997 | Jun 03, 1997 |
What are the latest accounts for HARDSHELFCO 135 LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2016 |
| Next Accounts Due On | Dec 31, 2016 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for HARDSHELFCO 135 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jun 03, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Auditor's resignation | 1 pages | AUD | ||||||||||
Total exemption full accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||||||||||
Annual return made up to Jun 03, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jun 03, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Auditor's resignation | 1 pages | AUD | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Jun 03, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Jun 03, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Mr Kenneth Branton as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Ruocco as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Timothy Eve as a director | 1 pages | TM01 | ||||||||||
Appointment of Alison Hunter as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Timothy Eve as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Jun 03, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Jun 03, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Paul George Ruocco on Jun 01, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of HARDSHELFCO 135 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUNTER, Alison | Secretary | Spring Place Millfold Whitworth OL12 8DN Rochdale Lancashire | 163376370001 | |||||||
| BRANTON, Kenneth William | Director | Spring Place Millfold Whitworth OL12 8DN Rochdale Lancashire | England | British | 117991720001 | |||||
| COATES, Christine | Secretary | 11 Park Crescent New Line OL13 9RL Bacup Lancashire | British | 37308920001 | ||||||
| EVE, Timothy Clive | Secretary | Spring Place Millfold Whitworth OL12 8DN Rochdale Lancashire | British | 97404580001 | ||||||
| GRAEME, Dorothy May | Nominee Secretary | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001330001 | ||||||
| BARROWMAN, Douglas Alan | Director | High Whins Macclesfield Road SK9 7BL Alderley Edge Cheshire | British | 66728580003 | ||||||
| COATES, Christine | Director | 11 Park Crescent New Line OL13 9RL Bacup Lancashire | British | 37308920001 | ||||||
| COATES, Jack Anthony | Director | 11 Park Crescent New Line OL13 9RL Bacup Lancashire | England | British | 33646860001 | |||||
| EVE, Timothy Clive | Director | Spring Place Millfold Whitworth OL12 8DN Rochdale Lancashire | England | British | 97404580002 | |||||
| GRAEME, Lesley Joyce | Nominee Director | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001320001 | ||||||
| RUOCCO, Paul George | Director | Spring Place Millfold Whitworth OL12 8DN Rochdale Lancashire | England | British | 61638480004 |
Does HARDSHELFCO 135 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 27, 2007 Delivered On Jan 04, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 07, 2005 Delivered On Jul 13, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 07, 2005 Delivered On Jul 13, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land and buildings on the north side of millford facit whitworth t/n LA647825 and LA523956 land and buildings to the west of market street facit t/n LA762884 for details of further properties charged please refer to form 395. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 23, 1997 Delivered On Oct 03, 1997 | Satisfied | Amount secured All monies due or to become due from the company and/or coates engineering (international) limited to the chargee on any account whatsoever | |
Short particulars Land lying to the west of market street facit whitworth rochdale lancashire.t/no.la 762884. | ||||
Persons Entitled
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Transactions
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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