HCL EQUIPMENT LIMITED

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Latest events (Record since 02/03/2000)
dot icon06/09/2011
Final Gazette dissolved following liquidation
dot icon06/06/2011
Administrator's progress report to 2011-06-01
dot icon06/06/2011
Notice of move from Administration to Dissolution on 2011-06-01
dot icon29/12/2010
Administrator's progress report to 2010-12-06
dot icon07/10/2010
Notice of extension of period of Administration
dot icon08/07/2010
Administrator's progress report to 2010-06-06
dot icon05/05/2010
Statement of affairs with form 2.14B
dot icon05/02/2010
Statement of administrator's proposal
dot icon20/12/2009
Registered office address changed from Bradnor Business Park Nottingham Road Lount Ashby De La Zouch Leicestershire LE65 1SD on 2009-12-21
dot icon10/12/2009
Appointment of an administrator
dot icon05/11/2009
Termination of appointment of David Unwin as a director
dot icon05/11/2009
Termination of appointment of Christopher Johnson as a director
dot icon28/10/2009
Previous accounting period extended from 2008-12-31 to 2009-06-30
dot icon26/07/2009
Director appointed christopher richard johnson
dot icon26/07/2009
Registered office changed on 27/07/2009 from, lows lane, stanton by dale, ilkeston, derby, D67 4QU
dot icon17/05/2009
Return made up to 03/03/09; full list of members
dot icon23/03/2009
Particulars of a mortgage or charge / charge no: 7
dot icon14/11/2008
Particulars of a mortgage or charge / charge no: 6
dot icon23/09/2008
Return made up to 03/03/08; full list of members
dot icon21/09/2008
Full accounts made up to 2007-12-31
dot icon11/06/2008
Particulars of a mortgage or charge / charge no: 5
dot icon01/11/2007
Declaration of satisfaction of mortgage/charge
dot icon21/10/2007
Particulars of mortgage/charge
dot icon10/10/2007
Accounts for a medium company made up to 2006-12-31
dot icon18/06/2007
New director appointed
dot icon25/03/2007
Declaration of satisfaction of mortgage/charge
dot icon25/03/2007
Return made up to 03/03/07; full list of members
dot icon25/03/2007
Secretary's particulars changed
dot icon12/10/2006
Accounts for a medium company made up to 2005-12-31
dot icon14/08/2006
Particulars of mortgage/charge
dot icon28/02/2006
Return made up to 03/03/06; full list of members
dot icon28/02/2006
Secretary's particulars changed
dot icon18/01/2006
Return made up to 03/03/05; full list of members
dot icon18/01/2006
Director's particulars changed
dot icon24/10/2005
Accounts for a medium company made up to 2004-12-31
dot icon08/02/2005
Declaration of satisfaction of mortgage/charge
dot icon04/10/2004
Accounts for a medium company made up to 2003-12-31
dot icon26/07/2004
Registered office changed on 27/07/04 from: former annesley colliery, newstead road, annesley, nottingham NG15 0AX
dot icon10/06/2004
Return made up to 03/03/04; full list of members
dot icon13/12/2003
Return made up to 03/03/03; full list of members
dot icon13/12/2003
Director's particulars changed
dot icon02/11/2003
Director resigned
dot icon08/08/2003
Accounts for a small company made up to 2002-12-31
dot icon13/05/2003
Nc inc already adjusted 11/07/02
dot icon13/05/2003
Ad 09/04/03--------- £ si 132000@1=132000 £ ic 568100/700100
dot icon13/05/2003
Ad 10/03/02--------- £ si 68000@1=68000 £ ic 500100/568100
dot icon13/05/2003
Ad 28/02/03--------- £ si 82750@1=82750 £ ic 417350/500100
dot icon13/05/2003
Ad 18/02/03--------- £ si 98750@1=98750 £ ic 318600/417350
dot icon13/05/2003
Ad 22/01/03--------- £ si 75000@1=75000 £ ic 243600/318600
dot icon13/05/2003
Ad 22/01/03--------- £ si 23500@1=23500 £ ic 220100/243600
dot icon13/05/2003
Ad 08/01/03--------- £ si 120000@1=120000 £ ic 100100/220100
dot icon13/05/2003
Ad 24/10/02--------- £ si 75000@1=75000 £ ic 25100/100100
dot icon13/05/2003
Ad 25/07/02--------- £ si 25000@1=25000 £ ic 100/25100
dot icon13/05/2003
Resolutions
dot icon03/11/2002
Accounts for a small company made up to 2001-12-31
dot icon17/07/2002
New secretary appointed
dot icon09/05/2002
Particulars of mortgage/charge
dot icon07/03/2002
Return made up to 03/03/02; full list of members
dot icon21/01/2002
Registered office changed on 22/01/02 from: the estate office, crossroads farm, empingham crossroads stamford, lincolnshire PE9 4AG
dot icon03/01/2002
Secretary resigned
dot icon26/10/2001
Accounts for a small company made up to 2000-12-31
dot icon02/08/2001
Registered office changed on 03/08/01 from: old linen court, 83-85 shambles street, barnsley, south yorkshire S70 2SB
dot icon02/08/2001
New director appointed
dot icon14/03/2001
Return made up to 03/03/01; full list of members
dot icon14/03/2001
Secretary's particulars changed;director's particulars changed
dot icon08/03/2001
Director resigned
dot icon22/02/2001
Particulars of mortgage/charge
dot icon12/02/2001
Accounting reference date shortened from 31/03/01 to 31/12/00
dot icon12/02/2001
Secretary resigned;director resigned
dot icon12/02/2001
Director resigned
dot icon12/02/2001
New director appointed
dot icon12/02/2001
New director appointed
dot icon12/02/2001
New secretary appointed
dot icon02/01/2001
Ad 04/12/00--------- £ si 98@1=98 £ ic 2/100
dot icon31/07/2000
Ad 21/07/00--------- £ si 1@1=1 £ ic 1/2
dot icon31/07/2000
New director appointed
dot icon21/06/2000
Secretary resigned
dot icon21/06/2000
New secretary appointed
dot icon02/03/2000
Secretary resigned
dot icon02/03/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2007
dot iconLast change occurred
30/12/2007

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2007
dot iconNext account date
30/12/2008
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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
02/03/2000 - 02/03/2000
99600
Unwin, David Joseph
Director
30/04/2007 - Present
37
Unwin, David George
Director
17/12/2000 - 05/11/2009
79
Unwin, David Joseph
Director
31/07/2001 - 26/10/2003
3
Unwin, David Joseph
Director
17/12/2000 - 04/03/2001
3

Persons with Significant Control

0

No PSC data available.

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Description

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About HCL EQUIPMENT LIMITED

HCL EQUIPMENT LIMITED is an(a) Dissolved company incorporated on 02/03/2000 with the registered office located at 32 Cornhill, London EC3V 3BT. There are currently 2 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 HCL EQUIPMENT LIMITED?

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HCL EQUIPMENT LIMITED is currently Dissolved. It was registered on 02/03/2000 and dissolved on 06/09/2011.

Where is HCL EQUIPMENT LIMITED located?

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HCL EQUIPMENT LIMITED is registered at 32 Cornhill, London EC3V 3BT.

What does HCL EQUIPMENT LIMITED do?

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HCL EQUIPMENT LIMITED operates in the Quarrying of limestone, gypsum and chalk (14.12 - SIC 2003) sector.

What is the latest filing for HCL EQUIPMENT LIMITED?

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The latest filing was on 06/09/2011: Final Gazette dissolved following liquidation.