HACKETT OF ECKINGTON LIMITED

HACKETT OF ECKINGTON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameHACKETT OF ECKINGTON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05086331
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HACKETT OF ECKINGTON LIMITED?

    • (5225) /

    Where is HACKETT OF ECKINGTON LIMITED located?

    Registered Office Address
    4th Floor Leopold Street Wing
    The Fountain Precinct
    S1 2JA Sheffield
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HACKETT OF ECKINGTON LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2011

    What are the latest filings for HACKETT OF ECKINGTON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    18 pages4.72

    Registered office address changed from Omega Court 368 Cemetery Road Sheffield S11 8FT on Oct 17, 2012

    2 pagesAD01

    Registered office address changed from 158 Hemper Lane Sheffield South Yorkshire S8 7FE on Mar 09, 2012

    1 pagesAD01

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 22, 2012

    LRESEX

    Total exemption small company accounts made up to Apr 30, 2011

    6 pagesAA

    Annual return made up to Mar 29, 2011 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 29, 2011

    Statement of capital on Mar 29, 2011

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2010

    6 pagesAA

    Annual return made up to Mar 29, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for John Gary Jordon on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Robert Roy Hackett on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Alison Mary Render on Oct 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2009

    7 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Apr 30, 2008

    3 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Apr 30, 2007

    4 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Apr 30, 2006

    5 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    3 pages363a

    Who are the officers of HACKETT OF ECKINGTON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RENDER, Alison Mary
    20 Pinfold Street
    S21 4EX Eckington
    South Yorkshire
    Secretary
    20 Pinfold Street
    S21 4EX Eckington
    South Yorkshire
    British116412530001
    HACKETT, Robert Roy
    70 Darcy Road
    Eckington
    S21 4BP Sheffield
    South Yorkshire
    Director
    70 Darcy Road
    Eckington
    S21 4BP Sheffield
    South Yorkshire
    EnglandBritish97245560001
    JORDON, John Gary
    1 Old Bakery Close
    Old Whittington
    S41 9JN Chesterfield
    Derbyshire
    Director
    1 Old Bakery Close
    Old Whittington
    S41 9JN Chesterfield
    Derbyshire
    EnglandBritish97245690001
    RENDER, Alison Mary
    20 Pinfold Street
    S21 4EX Eckington
    South Yorkshire
    Director
    20 Pinfold Street
    S21 4EX Eckington
    South Yorkshire
    EnglandBritish116412530001
    HACKETT, Robert Roy
    70 Darcy Road
    Eckington
    S21 4BP Sheffield
    South Yorkshire
    Secretary
    70 Darcy Road
    Eckington
    S21 4BP Sheffield
    South Yorkshire
    British97245560001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does HACKETT OF ECKINGTON LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 22, 2012Commencement of winding up
    Jul 11, 2013Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Julian Pitts
    Omega Court 368 Cemetery Road
    S11 8FT Sheffield
    South Yorkshire
    practitioner
    Omega Court 368 Cemetery Road
    S11 8FT Sheffield
    South Yorkshire
    Adrian Graham
    Omega Court 368 Cemetery Road
    S11 8FT Sheffield
    practitioner
    Omega Court 368 Cemetery Road
    S11 8FT Sheffield

    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