HARDY ENGINES LIMITED
Overview
| Company Name | HARDY ENGINES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05964713 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HARDY ENGINES LIMITED?
- Manufacture of engines and turbines, except aircraft, vehicle and cycle engines (28110) / Manufacturing
Where is HARDY ENGINES LIMITED located?
| Registered Office Address | The Link Building 23a St Andrews Road Nether Edge S11 9AL Sheffield |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HARDY ENGINES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHAMWOOD PROPERTIES LIMITED | Oct 12, 2006 | Oct 12, 2006 |
What are the latest accounts for HARDY ENGINES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2013 |
What is the status of the latest annual return for HARDY ENGINES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for HARDY ENGINES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Accounts for a dormant company made up to Oct 31, 2013 | 2 pages | AA | ||||||||||||||
Annual return made up to Feb 20, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Oct 31, 2012 | 2 pages | AA | ||||||||||||||
Annual return made up to Feb 20, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Registered office address changed from * 87 Trippet Lane Sheffield S1 4EL* on Feb 21, 2013 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Albert Kevin Parkin as a director | 2 pages | AP01 | ||||||||||||||
Annual return made up to Oct 12, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 4 pages | AA | ||||||||||||||
Annual return made up to Oct 12, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 4 pages | AA | ||||||||||||||
Appointment of Mr Brian Roger Hardy as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Ralph Lyons as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Fred Marshall as a director | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 25, 2011
| 3 pages | SH01 | ||||||||||||||
Termination of appointment of Noreen Platts as a director | 1 pages | TM01 | ||||||||||||||
Certificate of change of name Company name changed chamwood properties LIMITED\certificate issued on 18/03/11 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Annual return made up to Oct 12, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Oct 31, 2009 | 2 pages | AA | ||||||||||||||
Annual return made up to Oct 12, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Director's details changed for Noreen Linda Platts on Oct 11, 2009 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Business Action Ltd on Oct 11, 2009 | 2 pages | CH04 | ||||||||||||||
Accounts for a dormant company made up to Oct 31, 2008 | 1 pages | AA | ||||||||||||||
Who are the officers of HARDY ENGINES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BUSINESS ACTION LTD | Secretary | 87 Trippet Lane S1 4EL Sheffield Birch Hall South Yorkshire |
| 104992710001 | ||||||||||
| HARDY, Brian Roger | Director | St Andrews Road Nether Edge S11 9AL Sheffield The Link Building 23a United Kingdom | United Kingdom | British | Engineer | 27092950001 | ||||||||
| LYONS, Ralph | Director | St Andrews Road Nether Edge S11 9AL Sheffield The Link Building 23a United Kingdom | United Kingdom | British | Property Developer | 24528180001 | ||||||||
| MARSHALL, Fred | Director | St Andrews Road Nether Edge S11 9AL Sheffield The Link Building 23a United Kingdom | United Kingdom | British | Company Director | 158850630001 | ||||||||
| PARKIN, Albert Kevin | Director | St Andrews Road Nether Edge S11 9AL Sheffield The Link Building 23a United Kingdom | England | British | Company Director | 175924190001 | ||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| PLATTS, Noreen Linda | Director | 9 Castle Green Laughton S25 1YY Sheffield | United Kingdom | British | Accounts Executive | 47412820001 | ||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
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