HEDLEY MATERIAL HANDLING LIMITED

Overview

Company Name	HEDLEY MATERIAL HANDLING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC017760
Jurisdiction	Scotland
Date of Creation	Mar 01, 1934
Date of Cessation	Sep 21, 2011

Summary

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

What is the purpose of HEDLEY MATERIAL HANDLING LIMITED?

(5114) /

Where is HEDLEY MATERIAL HANDLING LIMITED located?

Registered Office Address	16 Baronald Street Rutherglen G73 1AH Glasgow
Undeliverable Registered Office Address	No

What were the previous names of HEDLEY MATERIAL HANDLING LIMITED?

Previous Company Names
Company Name	From	Until
GRAY FORKLIFT SERVICES (CENTRAL) LIMITED	Mar 01, 1996	Mar 01, 1996
CLYDE GARAGE LIMITED	Mar 01, 1934	Mar 01, 1934

What are the latest accounts for HEDLEY MATERIAL HANDLING LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2007

What are the latest filings for HEDLEY MATERIAL HANDLING LIMITED?

Filings
Date	Description	Document	Type
Sep 21, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jun 21, 2011	Notice of final meeting of creditors	2 pages	4.17(Scot)

Feb 23, 2009	Court order notice of winding up	1 pages	CO4.2(Scot)

Feb 23, 2009	Notice of winding up order	1 pages	4.2(Scot)

Jan 23, 2009	Appointment of a provisional liquidator	1 pages	4.9(Scot)

Jan 08, 2009	Total exemption small company accounts made up to Jul 31, 2007	5 pages	AA

Dec 30, 2008	legacy	3 pages	363a

Jan 07, 2008	legacy	7 pages	363s
Jan 07, 2008	legacy	pages	363(288)
Jul 11, 2007	Total exemption small company accounts made up to Jul 31, 2006	8 pages	AA
Mar 09, 2007	legacy	7 pages	363s
Aug 02, 2006	Total exemption small company accounts made up to Jul 31, 2005	7 pages	AA
Sep 22, 2005	legacy	2 pages	363a
Aug 09, 2005	legacy	3 pages	410(Scot)
Jun 30, 2005	Total exemption small company accounts made up to Jul 31, 2004	8 pages	AA
Apr 12, 2005	legacy	6 pages	363s
Nov 22, 2004	legacy	2 pages	288a
Nov 15, 2004	Total exemption small company accounts made up to Jul 31, 2003	8 pages	AA
Sep 28, 2004	legacy	1 pages	288c
Sep 28, 2004	legacy	1 pages	288c
Sep 14, 2004	legacy	6 pages	363s
Sep 08, 2004	legacy	1 pages	287
Jul 22, 2004	legacy	4 pages	419b(Scot)
Jul 16, 2004	legacy	2 pages	288a
Jul 16, 2004	legacy	1 pages	288b

View All Filings

Who are the officers of HEDLEY MATERIAL HANDLING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HEDLEY, Susan Margaret 39 Rugosa Circle AB21 0NJ Newmachar Grampian	May 31, 2004		Secretary	39 Rugosa Circle AB21 0NJ Newmachar Grampian		British		Financial Controller	98963490001
HEDLEY, Arthur Edgar 39 Rugosa Circle Newmachar AB21 0NJ Aberdeen	Dec 16, 1996		Director	39 Rugosa Circle Newmachar AB21 0NJ Aberdeen	Scotland	British	1959-7	Managing Director	50496780002
HEDLEY, Susan Margaret 39 Rugosa Circle AB21 0NJ Newmachar Grampian	Nov 12, 2004		Director	39 Rugosa Circle AB21 0NJ Newmachar Grampian	United Kingdom	British	1953-10	Company Secretary	98963490001
BLACKSTOCK, Gordon Charles 24 Cults Avenue Cults AB15 9RS Aberdeen Aberdeenshire	Jan 05, 1998	Jul 31, 2000	Secretary	24 Cults Avenue Cults AB15 9RS Aberdeen Aberdeenshire		British			63949660001
FLETCHER, Neil Derek 14 Cairncry Terrace AB16 5JZ Aberdeen Grampian	Jan 31, 1995	Nov 30, 1996	Secretary	14 Cairncry Terrace AB16 5JZ Aberdeen Grampian		British			92456990001
GERVAISE, Terence Patrick Ashley Cottage School Hill AB31 5TQ Banchory Kincardineshire	Nov 30, 1996	Jan 05, 1998	Secretary	Ashley Cottage School Hill AB31 5TQ Banchory Kincardineshire		British			6645960001
MACPHAIL, Dennis Mckinnon 14 Douglas Terrace Broughty Ferry DD5 1EA Dundee	Aug 11, 2000	Jul 31, 2002	Secretary	14 Douglas Terrace Broughty Ferry DD5 1EA Dundee		British			63104310002
MCKECHNIE, Eric Robert 138 Carmyle Avenue G32 8DL Glasgow Lanarkshire		Jan 31, 1995	Secretary	138 Carmyle Avenue G32 8DL Glasgow Lanarkshire		British			917180001
CLARK & WALLACE SOLICITORS 12-16 Albyn Place AB10 1PS Aberdeen	Jul 31, 2002	May 30, 2004	Secretary	12-16 Albyn Place AB10 1PS Aberdeen					35622500001
DENT, Colin Gordon 15 Culloden Park Culloden IV1 2AY Inverness	Dec 16, 1996	Jun 01, 1998	Director	15 Culloden Park Culloden IV1 2AY Inverness		British	1958-8	Operations Manager	50966130001
GRAY, Peter Campbell Gate Lodge Sauchen AB51 7PQ Inverurie Aberdeenshire	Jan 31, 1995	Jul 07, 2000	Director	Gate Lodge Sauchen AB51 7PQ Inverurie Aberdeenshire	Scotland	British	1953-9	Company Director	39582620001
LAW, William Ian 16 Dalry Road KA15 1AU Beith Ayrshire	Dec 16, 1996	May 31, 2000	Director	16 Dalry Road KA15 1AU Beith Ayrshire	United Kingdom	British	1953-3	General Manager	22731300001
MACPHAIL, Dennis Mckinnon 14 Douglas Terrace Broughty Ferry DD5 1EA Dundee	Nov 02, 1998	Jul 31, 2002	Director	14 Douglas Terrace Broughty Ferry DD5 1EA Dundee		British	1947-10	Managing Director	63104310002
SUMMERS, William Jack 138 Carmyle Avenue G32 8DL Glasgow Lanarkshire		Jan 31, 1995	Director	138 Carmyle Avenue G32 8DL Glasgow Lanarkshire		British	1937-12	Company Manager	917190001

View Detailed Information on Officers and People with Significant Control

Does HEDLEY MATERIAL HANDLING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Aug 05, 2005 Delivered On Aug 09, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 09, 2005Registration of a charge (410)
Standard security	Created On Aug 13, 2002 Delivered On Aug 22, 2002	Outstanding	Amount secured All sums due or to become due
	Short particulars Industrial premises at 91 whitefield road, govan, glasgow.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 22, 2002Registration of a charge (410) Jul 22, 2004Statement that part or whole of property from a floating charge has been released (419b)
Bond & floating charge	Created On Jul 31, 2002 Delivered On Aug 07, 2002	Outstanding	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 07, 2002Registration of a charge (410) Aug 12, 2002Alteration to a floating charge (466 Scot) Aug 13, 2002Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Bond & floating charge	Created On Nov 11, 1989 Delivered On Nov 20, 1989	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 20, 1989Registration of a charge Jun 04, 2004Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Apr 19, 1989 Delivered On May 09, 1989	Outstanding	Amount secured All sums due or to become due
	Short particulars 91 whitefield road glasgow.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 09, 1989Registration of a charge

View Detailed Information on Charges

Does HEDLEY MATERIAL HANDLING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 14, 2009	Petition date
Feb 10, 2009	Conclusion of winding up
Jan 14, 2009	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Derek Forsyth Campbell Dallas Sherwood House PA1 3QS 7 Glasgow Road Paisley	provisional liquidator	Campbell Dallas Sherwood House PA1 3QS 7 Glasgow Road Paisley

Notes	scottish-insolvency-info

Date	Type
Sep 21, 2011	Dissolved on
Feb 10, 2009	Petition date
Jun 14, 2011	Conclusion of winding up
Feb 10, 2009	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

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