HALLAMSHIRE ENGINEERING HOLDINGS LIMITED

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HALLAMSHIRE ENGINEERING HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

02739382

Incorporation date

12/08/1992

Size

Medium

Contacts

Registered address

Registered address

C/O GIBSON BOOTH, 15 Victoria Road, Barnsley S70 2BBCopy
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Latest events (Record since 12/08/1992)
dot icon29/11/2011
Final Gazette dissolved following liquidation
dot icon29/08/2011
Return of final meeting in a creditors' voluntary winding up
dot icon29/08/2011
Liquidators' statement of receipts and payments to 2011-08-23
dot icon24/02/2011
Liquidators' statement of receipts and payments to 2011-02-23
dot icon31/08/2010
Liquidators' statement of receipts and payments
dot icon31/08/2010
Liquidators' statement of receipts and payments to 2010-08-23
dot icon25/02/2010
Liquidators' statement of receipts and payments to 2010-02-23
dot icon02/03/2009
Statement of affairs with form 4.19
dot icon02/03/2009
Resolutions
dot icon02/03/2009
Appointment of a voluntary liquidator
dot icon17/02/2009
Registered office changed on 18/02/2009 from unit 16 north anston trading est dinnington sheffield south yorkshire S25 4JJ
dot icon27/08/2008
Return made up to 13/08/08; full list of members
dot icon15/05/2008
Accounts for a medium company made up to 2007-09-30
dot icon28/04/2008
Appointment Terminated Director craig nicholson
dot icon28/04/2008
Appointment Terminated Director victor clapshaw
dot icon12/09/2007
Return made up to 13/08/07; no change of members
dot icon19/06/2007
Accounts for a medium company made up to 2006-09-30
dot icon26/11/2006
Director resigned
dot icon26/11/2006
Director resigned
dot icon10/09/2006
Return made up to 13/08/06; full list of members
dot icon07/05/2006
Accounts for a medium company made up to 2005-09-30
dot icon08/11/2005
New director appointed
dot icon23/08/2005
Return made up to 13/08/05; full list of members
dot icon11/04/2005
Accounts for a medium company made up to 2004-09-30
dot icon31/08/2004
Return made up to 13/08/04; full list of members
dot icon08/06/2004
New director appointed
dot icon10/05/2004
Accounts for a medium company made up to 2003-09-30
dot icon07/10/2003
New director appointed
dot icon31/08/2003
Return made up to 13/08/03; full list of members
dot icon25/03/2003
Accounts for a medium company made up to 2002-09-30
dot icon20/08/2002
Return made up to 13/08/02; full list of members
dot icon14/05/2002
Director resigned
dot icon10/03/2002
Accounts for a medium company made up to 2001-09-30
dot icon09/09/2001
Return made up to 13/08/01; full list of members
dot icon25/03/2001
Full accounts made up to 2000-09-30
dot icon16/11/2000
New director appointed
dot icon14/08/2000
Return made up to 13/08/00; full list of members
dot icon12/03/2000
Accounts for a small company made up to 1999-09-30
dot icon04/01/2000
Particulars of mortgage/charge
dot icon28/12/1999
Particulars of mortgage/charge
dot icon02/12/1999
Registered office changed on 03/12/99 from: unit 16 north anston trading, north anston, sheffield south yorkshire S25 4JJ
dot icon23/11/1999
Registered office changed on 24/11/99 from: unit 15B universal way,north anston industrial estate, sheffield south yorkshire S31 7JJ
dot icon17/08/1999
Return made up to 13/08/99; no change of members
dot icon02/03/1999
Full group accounts made up to 1998-09-30
dot icon07/09/1998
Return made up to 13/08/98; full list of members
dot icon14/07/1998
Particulars of mortgage/charge
dot icon13/07/1998
Resolutions
dot icon13/07/1998
Declaration of assistance for shares acquisition
dot icon13/07/1998
Declaration of assistance for shares acquisition
dot icon13/07/1998
Declaration of assistance for shares acquisition
dot icon13/07/1998
Director resigned
dot icon13/07/1998
Secretary resigned;director resigned
dot icon13/07/1998
New director appointed
dot icon13/07/1998
New secretary appointed;new director appointed
dot icon13/07/1998
New director appointed
dot icon13/07/1998
New director appointed
dot icon13/07/1998
Registered office changed on 14/07/98 from: wellmeadow works upper allen street sheffield south yorkshire S3 7GZ
dot icon07/07/1998
Particulars of mortgage/charge
dot icon19/05/1998
Full group accounts made up to 1997-09-30
dot icon22/10/1997
Director resigned
dot icon21/08/1997
Return made up to 13/08/97; full list of members
dot icon21/08/1997
Secretary's particulars changed;director's particulars changed
dot icon28/07/1997
Full accounts made up to 1996-09-30
dot icon24/09/1996
Resolutions
dot icon24/09/1996
Resolutions
dot icon18/09/1996
Ad 16/09/96--------- £ si 34000@1=34000 £ ic 136000/170000
dot icon05/09/1996
Return made up to 13/08/96; full list of members
dot icon05/03/1996
Full accounts made up to 1995-09-30
dot icon17/10/1995
Registered office changed on 18/10/95 from: yorkshire house leopold street sheffield south yorkshire S1 2GZ
dot icon22/08/1995
Return made up to 13/08/95; change of members
dot icon01/08/1995
Full accounts made up to 1994-09-30
dot icon08/05/1995
Statement of affairs
dot icon08/05/1995
Ad 30/09/92--------- £ si 135998@1
dot icon06/04/1995
Ad 30/09/92--------- £ si 135998@1
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon12/09/1994
Return made up to 13/08/94; no change of members
dot icon12/09/1994
Secretary's particulars changed;director's particulars changed
dot icon02/08/1994
Full accounts made up to 1993-09-30
dot icon24/08/1993
Return made up to 13/08/93; full list of members
dot icon24/08/1993
Secretary's particulars changed;director's particulars changed
dot icon12/08/1993
Director's particulars changed
dot icon23/03/1993
Accounting reference date notified as 30/09
dot icon19/10/1992
New director appointed
dot icon12/08/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2007
dot iconLast change occurred
29/09/2007

Accounts

dot iconAccounts
Medium
dot iconLast made up date
29/09/2007
dot iconNext account date
29/09/2008
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Nicholson, Craig
Director
01/07/1998 - 31/08/2007
4
Attwood, George Alan
Director
01/10/2003 - Present
4
Clapshaw, Victor Anthony
Director
01/10/2005 - 31/08/2007
13
Galley, Stuart Richard
Director
01/07/1998 - Present
1
Sheppard, Matthew
Director
13/08/1992 - 01/07/1998
2

Persons with Significant Control

0

No PSC data available.

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Description

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About HALLAMSHIRE ENGINEERING HOLDINGS LIMITED

HALLAMSHIRE ENGINEERING HOLDINGS LIMITED is an(a) Dissolved company incorporated on 12/08/1992 with the registered office located at C/O GIBSON BOOTH, 15 Victoria Road, Barnsley S70 2BB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HALLAMSHIRE ENGINEERING HOLDINGS LIMITED?

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HALLAMSHIRE ENGINEERING HOLDINGS LIMITED is currently Dissolved. It was registered on 12/08/1992 and dissolved on 29/11/2011.

Where is HALLAMSHIRE ENGINEERING HOLDINGS LIMITED located?

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HALLAMSHIRE ENGINEERING HOLDINGS LIMITED is registered at C/O GIBSON BOOTH, 15 Victoria Road, Barnsley S70 2BB.

What does HALLAMSHIRE ENGINEERING HOLDINGS LIMITED do?

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HALLAMSHIRE ENGINEERING HOLDINGS LIMITED operates in the General mechanical engineering (28.52 - SIC 2003) sector.

What is the latest filing for HALLAMSHIRE ENGINEERING HOLDINGS LIMITED?

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The latest filing was on 29/11/2011: Final Gazette dissolved following liquidation.