HANKINSON LIMITED
Overview
| Company Name | HANKINSON LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 03495743 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HANKINSON LIMITED?
- Painting (43341) / Construction
Where is HANKINSON LIMITED located?
| Registered Office Address | C/O Pkf Littlejohn Advisory Limited 4th Floor 12 King Street LS1 2HL Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HANKINSON LIMITED?
| Company Name | From | Until |
|---|---|---|
| WHITTLE PROGRAMMED MAINTENANCE LIMITED | Nov 04, 2014 | Nov 04, 2014 |
| WHITTLE PROGRAMMED PAINTING LIMITED | Feb 18, 2011 | Feb 18, 2011 |
| PROGRAMMED MAINTENANCE SERVICES (UK) LIMITED | Oct 30, 2000 | Oct 30, 2000 |
| PROGRAMMED MAINTENANCE SERVICES LIMITED | Feb 10, 1998 | Feb 10, 1998 |
| SALEGIFT LIMITED | Jan 20, 1998 | Jan 20, 1998 |
What are the latest accounts for HANKINSON LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2022 |
| Next Accounts Due On | Dec 30, 2022 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 30, 2021 |
What is the status of the latest confirmation statement for HANKINSON LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Sep 16, 2022 |
| Next Confirmation Statement Due | Sep 30, 2022 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 16, 2021 |
| Overdue | Yes |
What are the latest filings for HANKINSON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Progress report in a winding up by the court | 25 pages | WU07 | ||||||||||
Registered office address changed from Pkf Gm 3rd Floor One Park Row Leeds LS1 5HN to C/O Pkf Littlejohn Advisory Limited 4th Floor 12 King Street Leeds LS1 2HL on Sep 02, 2025 | 3 pages | AD01 | ||||||||||
Appointment of a liquidator | 3 pages | WU04 | ||||||||||
Order of court to wind up | 3 pages | COCOMP | ||||||||||
Notice of a court order ending Administration | 37 pages | AM25 | ||||||||||
Administrator's progress report | 33 pages | AM10 | ||||||||||
Notice of extension of period of Administration | 3 pages | AM19 | ||||||||||
Administrator's progress report | 33 pages | AM10 | ||||||||||
Administrator's progress report | 40 pages | AM10 | ||||||||||
Statement of administrator's proposal | 54 pages | AM03 | ||||||||||
Notice of deemed approval of proposals | 3 pages | AM06 | ||||||||||
Registered office address changed from Cotton Place 2 Ivy Street Birkenhead Merseyside CH41 5EF to Pkf Gm 3rd Floor One Park Row Leeds LS1 5HN on Nov 25, 2022 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 3 pages | AM01 | ||||||||||
Satisfaction of charge 034957430014 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 034957430007 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 034957430010 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 034957430011 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 034957430012 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 034957430013 in full | 1 pages | MR04 | ||||||||||
Registration of charge 034957430015, created on Sep 26, 2022 | 52 pages | MR01 | ||||||||||
Registration of charge 034957430016, created on Sep 26, 2022 | 51 pages | MR01 | ||||||||||
Full accounts made up to Mar 30, 2021 | 26 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Amended full accounts made up to Mar 30, 2020 | 25 pages | AAMD | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Who are the officers of HANKINSON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAND, Neil William | Director | 4th Floor 12 King Street LS1 2HL Leeds C/O Pkf Littlejohn Advisory Limited | England | British | 124963890001 | |||||
| HANKINSON, Stephen Roy | Director | 4th Floor 12 King Street LS1 2HL Leeds C/O Pkf Littlejohn Advisory Limited | United Kingdom | British | 36368000006 | |||||
| FINDLAY, Maxwell John | Secretary | 52 Ricketts Road Mount Waverley Victoria FOREIGN Australia | Australian | 63368440001 | ||||||
| JONES, Ian Howard | Secretary | 30 Balaclava Road North Caulfield Victoria 3161 Austrailia | Austrailian | 74048260001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| S & J REGISTRARS LIMITED | Secretary | 99 Gresham Street EC2V 7NG London | 43122090005 | |||||||
| CHANDIRAMI, Sunil | Director | 7b Carmina Place 7-9 Deepwater Bay Drive Hong Kong | Indian | 63032670001 | ||||||
| CROCKER, William Richard | Director | 2 Ivy Street CH41 5EF Birkenhead Cotton Place Merseyside | United Kingdom | British | 117141950001 | |||||
| FINDLAY, Maxwell John | Director | 52 Ricketts Road Mount Waverley Victoria FOREIGN Australia | Australian | 63368440001 | ||||||
| GALBRAITH, Rowan Dewar Cameron | Director | 11 Park Wharf NG7 1FA Nottingham | British | 93080090001 | ||||||
| GROVES, Denis Martin | Director | South Wing Thurgaton Priory Thurgarton NG14 7GR Nottinghamshire | Australian | 70889270003 | ||||||
| HAMMOND, Christopher John | Director | 25 Croft Avenue NG18 4SR Mansfield Nottinghamshire | British | 56802710002 | ||||||
| LEACH, Stephen Michael | Director | Monks Ferry CH41 5LH Birkenhead Alexander House Merseyside | Australia | Australian | 157918370001 | |||||
| PIWKOWSKI, Mark Peter | Director | Arnold Street East Brighton 9 Victoria 3187 Australia | Australia | Australian | 140918560001 | |||||
| ROSSER, David Edward Wynford | Director | 2 Ivy Street CH41 5EF Birkenhead Cotton Place Merseyside | England | British | 49382170002 | |||||
| SIMPSON, Andrew | Director | 9 Barleydale Drive Trowell NG9 3QS Nottingham Nottinghamshire | England | British | 57952320001 | |||||
| SUTHERLAND, Christopher Glen | Director | 36 Troy Street Applecross Western Australia 6153 Australia | Australia | Australian | 128737480001 | |||||
| THOMAS, Ivor Arthur | Director | 2 Ivy Street CH41 5EF Birkenhead Cotton Place Merseyside England | England | British | 96126640001 | |||||
| FINANCIAL AND LEGAL SERVICES LIMITED | Director | 5th Floor Clement House 14-18 Gresham Street EC2V 7JE London | 63025870001 | |||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of HANKINSON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Roy Hankinson (Holdings) Limited | Sep 15, 2016 | 2 Ivy Street CH41 5EF Birkenhead Cotton Place England | No | ||||||||||
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Natures of Control
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Does HANKINSON LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| ||||||||||||||||||||||
| 2 |
| Compulsory liquidation |
|
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