HEWLETT CONSTRUCTION LIMITED

Overview

Company Name	HEWLETT CONSTRUCTION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08212316
Jurisdiction	England/Wales
Date of Creation	Sep 12, 2012
Date of Cessation	Nov 07, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of HEWLETT CONSTRUCTION LIMITED?

Construction of other civil engineering projects n.e.c. (42990) / Construction

Where is HEWLETT CONSTRUCTION LIMITED located?

Registered Office Address	Suite 500 Unit 2, 94a Wycliffe Road NN1 5JF Northampton
Undeliverable Registered Office Address	No

What were the previous names of HEWLETT CONSTRUCTION LIMITED?

Previous Company Names
Company Name	From	Until
HLWKH 532 LIMITED	Sep 12, 2012	Sep 12, 2012

What are the latest accounts for HEWLETT CONSTRUCTION LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2014

What is the status of the latest annual return for HEWLETT CONSTRUCTION LIMITED?

Annual Return

Last Annual Return	Sep 12, 2014

What are the latest filings for HEWLETT CONSTRUCTION LIMITED?

Filings
Date	Description	Document	Type
Nov 07, 2024	Final Gazette dissolved following liquidation	1 pages	GAZ2
Aug 07, 2024	Notice of final account prior to dissolution	26 pages	WU15

Jul 14, 2024	Registered office address changed from Suite 500 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF to Suite 500 Unit 2, 94a Wycliffe Road Northampton NN1 5JF on Jul 14, 2024	3 pages	AD01

Jun 27, 2024	Registered office address changed from 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ to Suite 500 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF on Jun 27, 2024	3 pages	AD01

Nov 16, 2023	Progress report in a winding up by the court	26 pages	WU07

Dec 19, 2022	Appointment of a liquidator	12 pages	WU04

Dec 16, 2022	Progress report in a winding up by the court	25 pages	WU07

Dec 12, 2022	Notice of removal of liquidator by court	11 pages	WU14

Nov 22, 2021	Progress report in a winding up by the court	26 pages	WU07

Nov 19, 2020	Progress report in a winding up by the court	28 pages	WU07

Dec 11, 2019	Progress report in a winding up by the court	29 pages	WU07

Dec 14, 2018	Progress report in a winding up by the court	25 pages	WU07

Nov 01, 2018	Registered office address changed from Kendal House 41 Scotland Street Sheffield S3 7BS to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on Nov 01, 2018	2 pages	AD01

Oct 26, 2017	Progress report in a winding up by the court	28 pages	WU07

May 24, 2017	Appointment of a liquidator	1 pages	4.31

Oct 25, 2016	Insolvency filing INSOLVENCY:re progress report 09/10/2015-08/10/2016	25 pages	LIQ MISC

Nov 23, 2015	Administrator's progress report to Oct 09, 2015	18 pages	2.24B

Nov 19, 2015	Notice of Constitution of Committee	2 pages	F9.4

Nov 19, 2015	Appointment of a liquidator	1 pages	4.31

Nov 09, 2015	Order of court to wind up	2 pages	COCOMP

Nov 09, 2015	Notice of a court order ending Administration	21 pages	2.33B

Oct 26, 2015	Notice to Registrar of Companies of Notice of disclaimer	2 pages	F10.2

Aug 13, 2015	Registered office address changed from 93 Queen Street Sheffield S1 1WF to Kendal House 41 Scotland Street Sheffield S3 7BS on Aug 13, 2015	2 pages	AD01

Aug 11, 2015	Amended certificate of constitution of creditors' committee	1 pages	2.26B

Jul 24, 2015	Statement of affairs with form 2.14B	14 pages	2.16B

View All Filings

Who are the officers of HEWLETT CONSTRUCTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COOPER, Alan Richard Unit 2, 94a Wycliffe Road NN1 5JF Northampton Suite 500	Jan 16, 2013		Director	Unit 2, 94a Wycliffe Road NN1 5JF Northampton Suite 500	England	British	1964-9	Director	38090350002
DYSON, Roger Kenneth Commercial Street S1 2AT Sheffield Commercial House South Yorkshire United Kingdom	Sep 12, 2012	Jan 16, 2013	Director	Commercial Street S1 2AT Sheffield Commercial House South Yorkshire United Kingdom	United Kingdom	British	1954-9	Solicitor	84430830001
SPEAR, John Thorpe Park LS15 8ZB Leeds 2175 Century Way West Yorkshire	Oct 01, 2014	May 18, 2015	Director	Thorpe Park LS15 8ZB Leeds 2175 Century Way West Yorkshire	England	British	1966-10	Company Director	38187210003
STACEY, Christopher John Thorpe Park LS15 8ZB Leeds 2175 Century Way West Yorkshire	Oct 01, 2014	May 07, 2015	Director	Thorpe Park LS15 8ZB Leeds 2175 Century Way West Yorkshire	United Kingdom	British	1969-4	Company Director	191540990001

View Detailed Information on Officers and People with Significant Control

Does HEWLETT CONSTRUCTION LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 27, 2015	Administration started
Oct 09, 2015	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Ashleigh William Fletcher 93 Queen Street S1 1WF Sheffield	practitioner	93 Queen Street S1 1WF Sheffield
John Russell The P & A Partnership 93 Queen Street S1 1WF Sheffield	practitioner	The P & A Partnership 93 Queen Street S1 1WF Sheffield

Date	Type
Jun 04, 2024	Conclusion of winding up
Oct 06, 2015	Petition date
Oct 09, 2015	Commencement of winding up
Nov 07, 2024	Dissolved on

Compulsory liquidation

Name	Role	Address	Ceased On
The Official Receiver Or London 2nd Floor, 4 Abbey Orchard Street Westminster SW1P 2HT London	practitioner	2nd Floor, 4 Abbey Orchard Street Westminster SW1P 2HT London
John Russell Kendal House, 41 Scotland Street S3 7BS Sheffield South Yorkshire	practitioner	Kendal House, 41 Scotland Street S3 7BS Sheffield South Yorkshire
Ashleigh William Fletcher Kendal House, 41 Scotland Street S3 7BS Sheffield South Yorkshire	practitioner	Kendal House, 41 Scotland Street S3 7BS Sheffield South Yorkshire
Gerald Maurice Krasner Begbies Traynor (Central) Llp 4th Floor Cathedral Buildings Dean Street NE1 1PG Newcastle Upon Tyne	practitioner	Begbies Traynor (Central) Llp 4th Floor Cathedral Buildings Dean Street NE1 1PG Newcastle Upon Tyne	Nov 10, 2022
Claire Elizabeth Dowson Begbies Traynor, 3rd Floor Westfield House 60 Charter Row S1 3FZ Sheffield South Yorkshire	practitioner	Begbies Traynor, 3rd Floor Westfield House 60 Charter Row S1 3FZ Sheffield South Yorkshire

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.
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