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HKL 2016 LIMITED

HKL 2016 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameHKL 2016 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04071429
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of HKL 2016 LIMITED?

    • Manufacture of other knitted and crocheted apparel (14390) / Manufacturing

    Where is HKL 2016 LIMITED located?

    Registered Office Address
    4th Floor Tailors Corner
    Thirsk Row
    LS1 4JF Leeds
    Undeliverable Registered Office AddressNo

    What were the previous names of HKL 2016 LIMITED?

    Previous Company Names
    Company NameFromUntil
    HAWICK KNITWEAR LIMITEDJan 08, 2003Jan 08, 2003
    ELLANESS MANUFACTURING LIMITEDMar 30, 2001Mar 30, 2001
    LYLE & SCOTT LIMITEDDec 08, 2000Dec 08, 2000
    MEAUJO (506) LIMITEDSep 14, 2000Sep 14, 2000

    What are the latest accounts for HKL 2016 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What are the latest filings for HKL 2016 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		22 pagesLIQ14

    Registered office address changed from C/O Kpmg Llp 1 Sovereign Square Sovereign Street Leeds West Yorkshire LS1 4DA to 4th Floor Tailors Corner Thirsk Row Leeds LS1 4JF on Jan 11, 2022

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Jan 03, 2021

    		21 pagesLIQ03

    Liquidators' statement of receipts and payments to Jan 03, 2020

    		23 pagesLIQ03

    Liquidators' statement of receipts and payments to Jan 03, 2019

    		22 pagesLIQ03

    Resignation of a liquidator

    		3 pagesLIQ06

    Appointment of a voluntary liquidator

    		3 pages600

    Notice of move from Administration case to Creditors Voluntary Liquidation

    		28 pagesAM22

    Administrator's progress report to Jul 06, 2017

    		24 pages2.24B

    Administrator's progress report to Jan 06, 2017

    		24 pages2.24B

    Notice of extension of period of Administration

    		1 pages2.31B

    Certificate of change of name

    Company name changed hawick knitwear LIMITED\certificate issued on 05/10/16
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 05, 2016

    Change of name notice

    		CONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 16, 2016

    		RES15

    Administrator's progress report to Jul 06, 2016

    		30 pages2.24B

    Amended certificate of constitution of creditors' committee

    		1 pages2.26B

    Result of meeting of creditors

    		2 pages2.23B

    Statement of administrator's proposal

    		37 pages2.17B

    Statement of affairs with form 2.14B

    		16 pages2.16B

    Registered office address changed from C/O Douglas Home & Co Ltd 19 Fenkle Street Alnwick Northumberland NE66 1HW to C/O Kpmg Llp 1 Sovereign Square Sovereign Street Leeds West Yorkshire LS1 4DA on Jan 26, 2016

    		2 pagesAD01

    Appointment of an administrator

    		1 pages2.12B

    Satisfaction of charge 11 in full

    		1 pagesMR04

    Annual return made up to Sep 14, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 28, 2015

    Statement of capital on Sep 28, 2015

    • Capital: GBP 4,000
    		SH01

    Termination of appointment of Sheila Hartop as a director on Apr 17, 2015

    		1 pagesTM01

    Termination of appointment of Neil Peter Bonini as a secretary on Mar 31, 2015

    		1 pagesTM02
    View All Filings

    Who are the officers of HKL 2016 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARTOP, Benjamin Ian
    4 Wensgate Drive
    TD9 9PF Hawick
    Roxburghshire
    		Director
    4 Wensgate Drive
    TD9 9PF Hawick
    Roxburghshire
    		ScotlandScottish75455530001
    BONINI, Neil Peter
    c/o Douglas Home & Co Ltd
    Fenkle Street
    NE66 1HW Alnwick
    19
    Northumberland
    England
    		Secretary
    c/o Douglas Home & Co Ltd
    Fenkle Street
    NE66 1HW Alnwick
    19
    Northumberland
    England
    		British156294690001
    HARRIS, John Graham
    17 Westfield Road
    Edgbaston
    B15 3QF Birmingham
    West Midlands
    		Secretary
    17 Westfield Road
    Edgbaston
    B15 3QF Birmingham
    West Midlands
    		British2142680001
    HARTOP, Benjamin
    4 Weensgate Drive
    TD9 9PF Hawick
    Roxburghshire
    		Secretary
    4 Weensgate Drive
    TD9 9PF Hawick
    Roxburghshire
    		British85282590001
    REID, Graham
    Silverknowe
    TD14 5QR Eyemouth
    Berwickshire
    		Secretary
    Silverknowe
    TD14 5QR Eyemouth
    Berwickshire
    		British99562150001
    PHILSEC LIMITED
    St Philips House
    St Philips Place
    B3 2PP Birmingham
    West Midlands
    		Nominee Secretary
    St Philips House
    St Philips Place
    B3 2PP Birmingham
    West Midlands
    		900006520001
    WATERLINKS INVESTMENTS LIMITED
    Ashted Lock
    Dartmouth Middleway Aston Science Park
    B7 4AZ Birmingham
    Unit 3
    West Midlands
    United Kingdom
    		Secretary
    Ashted Lock
    Dartmouth Middleway Aston Science Park
    B7 4AZ Birmingham
    Unit 3
    West Midlands
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2413677
    		102917210003
    HARTOP, Sheila
    Weensgate Drive
    TD9 9PF Hawick
    4
    Roxburghshire
    Scotland
    		Director
    Weensgate Drive
    TD9 9PF Hawick
    4
    Roxburghshire
    Scotland
    		United KingdomBritish162999890001
    KIMPTON, Robert Tudor
    29 Mill End Close
    Eaton Bray
    LU6 2FH Dunstable
    Bedfordshire
    		Director
    29 Mill End Close
    Eaton Bray
    LU6 2FH Dunstable
    Bedfordshire
    		British116738880001
    MEAUJO INCORPORATIONS LIMITED
    St Philips House
    St Philips Place
    B3 2PP Birmingham
    West Midlands
    		Nominee Director
    St Philips House
    St Philips Place
    B3 2PP Birmingham
    West Midlands
    		900006510001
    View Detailed Information on Officers and People with Significant Control

    Does HKL 2016 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 24, 2014
    Delivered On Sep 24, 2014
    		Outstanding
    Brief description
    A legal assignment of contract monies.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Sep 24, 2014Registration of a charge (MR01)
    A registered charge
    Created On Sep 22, 2014
    Delivered On Sep 25, 2014
    		Outstanding
    Brief description
    A general pledge.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Sep 25, 2014Registration of a charge (MR01)
    A registered charge
    Created On Apr 03, 2014
    Delivered On Apr 04, 2014
    		Outstanding
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Invoice Finance (UK) LTD
    Transactions
    • Apr 04, 2014Registration of a charge (MR01)
    A registered charge
    Created On Apr 03, 2014
    Delivered On Apr 04, 2014
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Hsbc Invoice Finance (UK) LTD
    Transactions
    • Apr 04, 2014Registration of a charge (MR01)
    A registered charge
    Created On Mar 24, 2014
    Delivered On Mar 27, 2014
    		Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Mar 27, 2014Registration of a charge (MR01)
    Debenture
    Created On Mar 21, 2013
    Delivered On Mar 23, 2013
    		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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, all the equipment see image for full details.
    Persons Entitled
    • Ruia Group Limited
    Transactions
    • Mar 23, 2013Registration of a charge (MG01)
    • Dec 21, 2015Satisfaction of a charge (MR04)
    Debenture
    Created On Jun 28, 2012
    Delivered On Jul 07, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital & equipment.
    Persons Entitled
    • Ruia Group Limited
    Transactions
    • Jul 07, 2012Registration of a charge (MG01)
    • May 14, 2013Satisfaction of a charge (MR04)
    Debenture
    Created On Mar 07, 2011
    Delivered On Mar 12, 2011
    		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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 12, 2011Registration of a charge (MG01)
    • Mar 14, 2014Satisfaction of a charge (MR04)
    Debenture
    Created On Feb 07, 2011
    Delivered On Feb 19, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the security holder on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Waterlinks Investments Limited
    Transactions
    • Feb 19, 2011Registration of a charge (MG01)
    • Jun 29, 2012Statement of satisfaction of a charge in full or part (MG02)
    All assets debenture
    Created On Nov 10, 2010
    Delivered On Nov 11, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Venture Finance PLC
    Transactions
    • Nov 11, 2010Registration of a charge (MG01)
    • Apr 08, 2014Satisfaction of a charge (MR04)
    Deed of charge over credit balances
    Created On Nov 02, 2010
    Delivered On Nov 16, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon.. Barclays bank PLC re hawick knitwear limited business premium account. Account number 93952193.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Nov 16, 2010Registration of a charge (MG01)
    • Mar 24, 2011Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Dec 19, 2008
    Delivered On Dec 27, 2008
    		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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Dec 27, 2008Registration of a charge (395)
    • Dec 09, 2010Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Mar 14, 2006
    Delivered On Mar 22, 2006
    		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
    • Landsbanki Commercial Finance
    Transactions
    • Mar 22, 2006Registration of a charge (395)
    • Feb 23, 2009Statement of satisfaction of a charge in full or part (403a)
    Mortgage debenture
    Created On Dec 29, 2004
    Delivered On Dec 31, 2004
    		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.
    Persons Entitled
    • Enterprise Inance Europe (UK) LTD
    Transactions
    • Dec 31, 2004Registration of a charge (395)
    • Apr 05, 2006Statement of satisfaction of a charge in full or part (403a)
    All assets debenture
    Created On Dec 06, 2000
    Delivered On Dec 11, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company (formerly known as meaujo (506) limited to the chargee under any financing agreement (as defined) and 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
    • Ge Capital Commercial Finance Limited
    Transactions
    • Dec 11, 2000Registration of a charge (395)
    • Mar 04, 2006Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does HKL 2016 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 07, 2016Administration started
    Jan 04, 2018Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Blair Carnegie Nimmo
    191 West George Street
    G2 2LJ Glasgow
    		practitioner
    191 West George Street
    G2 2LJ Glasgow
    Gerard Anthony Friar
    Kpmg Llp
    191 West George Street
    G2 2LJ Glasgow
    		practitioner
    Kpmg Llp
    191 West George Street
    G2 2LJ Glasgow
    2
    DateType
    Jan 04, 2018Commencement of winding up
    Apr 28, 2022Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Blair Carnegie Nimmo
    1 Marischal Square
    Broad Street
    AB10 1DD Aberdeen
    		practitioner
    1 Marischal Square
    Broad Street
    AB10 1DD Aberdeen
    Gerard Anthony Friar
    319 St Vincent Street
    G2 5AS Glasgow
    		practitioner
    319 St Vincent Street
    G2 5AS Glasgow
    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.
    • license: CC0