HARTLEPOOL MANUFACTURING LTD

Key Data

Status

Liquidation

Company No.

00438206

Incorporation date

03/07/1947

Size

Full

Classification

Other manufacturing not elsewhere classified (36.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/07/1947)

23/09/2023

Restoration by order of court - previously in Members' Voluntary Liquidation

View PDF (3 pages)

10/06/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/03/2010

Liquidators' statement of receipts and payments to 2010-02-26

View PDF (5 pages)

10/03/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

04/02/2010

Liquidators' statement of receipts and payments to 2010-01-08

View PDF (5 pages)

01/08/2009

Liquidators' statement of receipts and payments to 2009-07-08

View PDF (5 pages)

11/02/2009

Liquidators' statement of receipts and payments to 2009-01-08

View PDF (5 pages)

23/01/2008

Registered office changed on 23/01/08 from: the meridian, 4 copthall house, station square, coventry CU1 2FL

View PDF (1 pages)

22/01/2008

Resolutions

View PDF (1 pages)

22/01/2008

Declaration of solvency

View PDF (3 pages)

22/01/2008

Declaration of solvency

View PDF (3 pages)

22/01/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

22/01/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

17/10/2007

Registered office changed on 17/10/07 from: 58 uxbridge road, london, W5 2ST

View PDF (1 pages)

02/10/2007

Return made up to 27/07/07; no change of members

View PDF (7 pages)

11/09/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

23/07/2007

Memorandum and Articles of Association

View PDF (7 pages)

19/07/2007

Registered office changed on 19/07/07 from: po box 52 longhill industrial estate north hartlepool cleveland TS25 1PR

View PDF (1 pages)

13/07/2007

Certificate of change of name

View PDF (2 pages)

11/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/03/2007

Particulars of mortgage/charge

View PDF (4 pages)

02/10/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

14/08/2006

Return made up to 27/07/06; full list of members

View PDF (7 pages)

26/05/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/05/2006

Registered office changed on 17/05/06 from: po box 14, longhill industrial, estate (north), hartlepool, cleveland TS25 1PR

View PDF (1 pages)

07/04/2006

Memorandum and Articles of Association

View PDF (7 pages)

31/03/2006

Certificate of change of name

View PDF (2 pages)

13/03/2006

Director resigned

View PDF (1 pages)

13/03/2006

New director appointed

View PDF (2 pages)

19/12/2005

Resolutions

View PDF (0 pages)

19/12/2005

Resolutions

View PDF (0 pages)

19/12/2005

Resolutions

View PDF (1 pages)

15/09/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

04/08/2005

Return made up to 27/07/05; full list of members

View PDF (7 pages)

12/07/2005

New secretary appointed;new director appointed

View PDF (2 pages)

12/07/2005

Secretary resigned;director resigned

View PDF (1 pages)

20/09/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

19/08/2004

Return made up to 27/07/04; full list of members

View PDF (7 pages)

25/09/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

04/08/2003

Return made up to 27/07/03; full list of members

View PDF (7 pages)

20/06/2003

Director resigned

View PDF (1 pages)

31/03/2003

Auditor's resignation

View PDF (1 pages)

01/11/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

12/08/2002

Return made up to 27/07/02; full list of members

View PDF (7 pages)

26/09/2001

Full accounts made up to 2000-12-31

View PDF (20 pages)

01/08/2001

Return made up to 27/07/01; full list of members

View PDF (7 pages)

01/08/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

19/07/2001

Resolutions

View PDF (1 pages)

19/07/2001

Declaration of assistance for shares acquisition

View PDF (8 pages)

13/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/07/2001

Particulars of mortgage/charge

View PDF (8 pages)

11/06/2001

New secretary appointed

View PDF (2 pages)

11/06/2001

Secretary resigned;director resigned

View PDF (1 pages)

08/09/2000

Full accounts made up to 1999-12-31

View PDF (20 pages)

07/08/2000

Return made up to 27/07/00; full list of members

View PDF (7 pages)

07/08/2000

Director resigned

View PDF (0 pages)

03/08/2000

Director's particulars changed

View PDF (1 pages)

17/04/2000

New director appointed

View PDF (6 pages)

15/09/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

30/07/1999

Return made up to 27/07/99; no change of members

View PDF (4 pages)

19/03/1999

Director resigned

View PDF (1 pages)

02/03/1999

Director's particulars changed

View PDF (1 pages)

01/10/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

17/09/1998

Memorandum and Articles of Association

View PDF (12 pages)

17/09/1998

Resolutions

View PDF (1 pages)

25/08/1998

Auditor's resignation

View PDF (1 pages)

29/07/1998

Return made up to 27/07/98; no change of members

View PDF (6 pages)

17/10/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

03/09/1997

New director appointed

View PDF (2 pages)

29/08/1997

Return made up to 27/07/97; full list of members

View PDF (6 pages)

05/06/1997

Resolutions

View PDF (5 pages)

12/05/1997

Director's particulars changed

View PDF (1 pages)

15/08/1996

Return made up to 27/07/96; no change of members

View PDF (4 pages)

15/08/1996

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

22/07/1996

Declaration of mortgage charge released/ceased

View PDF (1 pages)

22/07/1996

Declaration of mortgage charge released/ceased

View PDF (1 pages)

21/06/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

22/05/1996

Director resigned

View PDF (1 pages)

09/10/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

07/08/1995

Return made up to 27/07/95; no change of members

View PDF (8 pages)

07/08/1995

Director's particulars changed

View PDF (0 pages)

07/04/1995

Director resigned

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (74 pages)

20/10/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

01/08/1994

Return made up to 27/07/94; full list of members

View PDF (0 pages)

24/03/1994

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

18/03/1994

Location of register of members

View PDF (0 pages)

09/11/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

28/09/1993

New director appointed

View PDF (0 pages)

24/08/1993

Return made up to 27/07/93; full list of members

View PDF (0 pages)

24/08/1993

Director's particulars changed

View PDF (0 pages)

17/08/1993

Ad 04/08/93--------- premium £ si 10000@1=10000 £ ic 10000/20000

View PDF (0 pages)

17/08/1993

Miscellaneous

View PDF (0 pages)

17/08/1993

Resolutions

View PDF (0 pages)

17/08/1993

Resolutions

View PDF (1 pages)

17/08/1993

£ nc 10000/20000 04/08/93

View PDF (0 pages)

08/09/1992

Full accounts made up to 1991-12-31

View PDF (18 pages)

03/09/1992

Director resigned;new director appointed

View PDF (0 pages)

03/09/1992

Director resigned;new director appointed

View PDF (0 pages)

17/08/1992

Return made up to 27/07/92; no change of members

View PDF (0 pages)

17/08/1992

Secretary resigned;director's particulars changed

View PDF (0 pages)

12/08/1992

Resolutions

View PDF (2 pages)

31/07/1992

Particulars of mortgage/charge

View PDF (15 pages)

31/07/1992

Particulars of mortgage/charge

View PDF (7 pages)

25/10/1991

New secretary appointed

View PDF (0 pages)

25/10/1991

Registered office changed on 25/10/91 from: clifton house, 83/89 uxbridge road, ealing, london W5 5TA

View PDF (1 pages)

11/10/1991

Director resigned

View PDF (0 pages)

19/09/1991

Director resigned

View PDF (0 pages)

21/08/1991

Full accounts made up to 1990-12-31

View PDF (20 pages)

21/08/1991

Return made up to 27/07/91; no change of members

View PDF (0 pages)

26/11/1990

Full accounts made up to 1989-12-31

View PDF (11 pages)

06/08/1990

Return made up to 27/07/90; full list of members

View PDF (0 pages)

08/06/1990

New director appointed

View PDF (0 pages)

02/02/1990

Director resigned

View PDF (0 pages)

18/01/1990

New director appointed

View PDF (0 pages)

08/11/1989

New director appointed

View PDF (0 pages)

08/11/1989

Director resigned

View PDF (0 pages)

30/08/1989

Director resigned

View PDF (0 pages)

30/08/1989

Director resigned

View PDF (0 pages)

18/08/1989

Return made up to 17/07/89; full list of members

View PDF (10 pages)

08/08/1989

Full accounts made up to 1988-12-31

View PDF (6 pages)

06/07/1989

Director resigned

View PDF (0 pages)

09/03/1989

Director resigned

View PDF (0 pages)

24/10/1988

New director appointed

View PDF (0 pages)

18/10/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

21/09/1988

Full accounts made up to 1987-12-31

View PDF (13 pages)

11/08/1988

Return made up to 14/07/88; full list of members

View PDF (6 pages)

28/06/1988

Director resigned;new director appointed

View PDF (0 pages)

12/02/1988

New director appointed

View PDF (0 pages)

01/10/1987

New director appointed

View PDF (0 pages)

03/08/1987

Full accounts made up to 1986-12-31

View PDF (17 pages)

08/07/1987

Director resigned

View PDF (0 pages)

19/06/1987

Return made up to 12/05/87; full list of members

View PDF (6 pages)

18/12/1986

New director appointed

View PDF (0 pages)

01/11/1986

Director resigned

View PDF (0 pages)

31/05/1986

Full accounts made up to 1985-12-31

View PDF (17 pages)

31/05/1986

Return made up to 27/05/86; full list of members

View PDF (6 pages)

03/05/1986

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

30/06/1984

Accounts made up to 1983-12-31

View PDF (15 pages)

02/08/1983

Accounts made up to 1982-12-31

View PDF (12 pages)

06/10/1982

Accounts made up to 1981-12-31

View PDF (10 pages)

01/01/1980

Certificate of change of name

View PDF (3 pages)

20/06/1973

Accounts made up to 2073-12-31

View PDF (7 pages)

30/12/1949

Certificate of change of name

View PDF (8 pages)

30/12/1949

Certificate of change of name

View PDF (3 pages)

17/01/1948

Registered office changed on 17/01/48 from: registered office changed

View PDF (8 pages)

03/07/1947

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of HARTLEPOOL MANUFACTURING LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2006

Last change occurred

31/12/2006

Accounts

Full

Last made up date

31/12/2006

Next account date

31/12/2007

Next due on

31/10/2008

See more events →

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

Person	Title	Period	Connections
Taylor, Martyn	Director	01/09/1997 - 08/06/2005	17
Rayner, Thomas	Director	01/09/1993 - 31/03/2003	5
Hauxwell, Timothy Norbury	Director	14/07/1992 - 01/05/1996	5
Hewitt, John Donald Kerr	Director	17/07/1992 - 31/05/2001	8
Wilson, Richard Haigh	Director	03/04/2000 - 31/12/2005	50

Persons with Significant Control

No PSC data available.

Similar companies

61,700

Company	Classification	Incorporation	Status	Turnover	Employees
HG REVOLUTION LTD Unit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE, 13677325	Mixed farming	13/10/2021	Liquidation	-	-
AGVENTURE FARMS LTD Cba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA, 12576594	Growing of vegetables and melons roots and tubers	28/04/2020	Liquidation	-	-
VIKING GREENSCAPES LTD Suite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH, 14415049	Support services to forestry	12/10/2022	Liquidation	-	-
J.A. SLATER & SON LIMITED Prospect House, Rouen Road, Norwich NR1 1RE, 03251837	Growing of cereals (except rice) leguminous crops and oil seeds	19/09/1996	Liquidation	-	-
A & JM BUNTING LIMITED Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA, 06748903	Raising of dairy cattle	13/11/2008	Liquidation	-	-

HG REVOLUTION LTDUnit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE

Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About HARTLEPOOL MANUFACTURING LTD

HARTLEPOOL MANUFACTURING LTD is an(a) Liquidation company incorporated on 03/07/1947 with the registered office located at 1 More London Place, London, SE1 2AF. There are currently 3 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 HARTLEPOOL MANUFACTURING LTD?

HARTLEPOOL MANUFACTURING LTD is currently Liquidation. It was registered on 03/07/1947 and dissolved on 10/06/2010.

Where is HARTLEPOOL MANUFACTURING LTD located?

HARTLEPOOL MANUFACTURING LTD is registered at 1 More London Place, London, SE1 2AF.

What does HARTLEPOOL MANUFACTURING LTD do?

HARTLEPOOL MANUFACTURING LTD operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for HARTLEPOOL MANUFACTURING LTD?

The latest filing was on 23/09/2023: Restoration by order of court - previously in Members' Voluntary Liquidation.