HELLABY ENGINEERING YORKSHIRE LTD

HELLABY ENGINEERING YORKSHIRE LTD

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

    Company NameHELLABY ENGINEERING YORKSHIRE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07322877
    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 HELLABY ENGINEERING YORKSHIRE LTD?

    • Manufacture of metal structures and parts of structures (25110) / Manufacturing

    Where is HELLABY ENGINEERING YORKSHIRE LTD located?

    Registered Office Address
    Xl Business Solutions Ltd Premier House
    Bradford Road
    BD19 3TT Cleckheaton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HELLABY ENGINEERING YORKSHIRE LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2013

    What are the latest filings for HELLABY ENGINEERING YORKSHIRE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    14 pages4.72

    Liquidators' statement of receipts and payments to Nov 16, 2016

    11 pages4.68

    Liquidators' statement of receipts and payments to Nov 16, 2015

    9 pages4.68

    Registered office address changed from Moor Park House Clifford Lister Business Centre, Bawtry Road Wickersley Rotherham South Yorkshire S66 2BL England to Xl Business Solutions Ltd Premier House Bradford Road Cleckheaton BD19 3TT on Nov 26, 2014

    2 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 Nov 17, 2014

    LRESEX

    Registered office address changed from C/O Parkins Accountants Room 7 Hellaby Business Centre Bramley Way Hellaby Rotherham South Yorkshire S66 8QB to Moor Park House Clifford Lister Business Centre, Bawtry Road Wickersley Rotherham South Yorkshire S66 2BL on Nov 11, 2014

    1 pagesAD01

    Total exemption small company accounts made up to Aug 31, 2013

    8 pagesAA

    Annual return made up to Mar 31, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 08, 2014

    Statement of capital on May 08, 2014

    • Capital: GBP 950
    SH01

    Appointment of Mr Timothy Wilson as a director

    2 pagesAP01

    Termination of appointment of Alexander Forrest as a director

    1 pagesTM01

    Total exemption small company accounts made up to Aug 31, 2012

    6 pagesAA

    Annual return made up to Mar 31, 2013 with full list of shareholders

    4 pagesAR01

    Previous accounting period extended from Jul 31, 2012 to Aug 31, 2012

    1 pagesAA01

    Annual return made up to Jul 22, 2012 with full list of shareholders

    3 pagesAR01

    Amended accounts made up to Jul 31, 2011

    5 pagesAAMD

    Total exemption small company accounts made up to Jul 31, 2011

    5 pagesAA

    Registered office address changed from * 63 Bawtry Road Bramley Rotherham South Yorkshire S66 2TN United Kingdom* on Apr 11, 2012

    1 pagesAD01

    Appointment of Mr Alexander James Forrest as a director

    2 pagesAP01

    Termination of appointment of Marvyn Burton as a director

    1 pagesTM01

    Annual return made up to Jul 22, 2011 with full list of shareholders

    3 pagesAR01

    Appointment of Mr Marvyn Burton as a director

    2 pagesAP01

    Termination of appointment of Paul Mcdonnell as a director

    1 pagesTM01

    Who are the officers of HELLABY ENGINEERING YORKSHIRE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSON, Timothy
    Coniston Road
    Dronfield Woodhouse
    S18 8PG Dronfield
    79
    Derbyshire
    England
    Director
    Coniston Road
    Dronfield Woodhouse
    S18 8PG Dronfield
    79
    Derbyshire
    England
    EnglandBritish111518310001
    BURTON, Marvyn
    Bawtry Road
    Bramley
    S66 2TN Rotherham
    63
    South Yorkshire
    United Kingdom
    Director
    Bawtry Road
    Bramley
    S66 2TN Rotherham
    63
    South Yorkshire
    United Kingdom
    EnglandBritish156493560001
    FORREST, Alexander James
    c/o Parkins Accountants
    Hellaby Business Centre
    Bramley Way Hellaby
    S66 8QB Rotherham
    Room 7
    South Yorkshire
    England
    Director
    c/o Parkins Accountants
    Hellaby Business Centre
    Bramley Way Hellaby
    S66 8QB Rotherham
    Room 7
    South Yorkshire
    England
    EnglandBritish165141450001
    MARPLES, Nicola
    Larch Grove
    S26 2AR Aston Sheffield
    1
    South Yorkshire
    United Kingdom
    Director
    Larch Grove
    S26 2AR Aston Sheffield
    1
    South Yorkshire
    United Kingdom
    EnglandBritish152866040001
    MCDONNELL, Paul Harvey
    Bawtry Road
    Bramley
    S66 2TN Rotherham
    63
    South Yorkshire
    United Kingdom
    Director
    Bawtry Road
    Bramley
    S66 2TN Rotherham
    63
    South Yorkshire
    United Kingdom
    United KingdomBritish153007220001

    Does HELLABY ENGINEERING YORKSHIRE LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 17, 2014Commencement of winding up
    Aug 16, 2017Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jeremy Nicholas Bleazard
    Xl Business Solutions Limited, Premier House Bradford Road
    BD19 3TT Cleckheaton
    practitioner
    Xl Business Solutions Limited, Premier House Bradford Road
    BD19 3TT Cleckheaton

    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