HEDLEY (ENGINEERING SERVICES) LIMITED

Key Data

Status

Dissolved

Company No.

03904760

Incorporation date

10/01/2000

Size

Total Exemption Small

Classification

Repair and maintenance of ships and boats (33.15 - SIC 2007);Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/01/2000)

28/08/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/05/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (24 pages)

05/08/2016

Liquidators' statement of receipts and payments to 2016-06-28

View PDF (14 pages)

19/01/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

19/01/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

19/01/2016

Insolvency court order

View PDF (17 pages)

16/08/2015

Liquidators' statement of receipts and payments to 2015-06-28

View PDF (16 pages)

21/02/2015

Registered office address changed from Tenon House Ferryboat Lane Sunderland Tyne and Wear SR5 3JN to 1 St James Gate Newcastle upon Tyne NE1 4AD on 2015-02-22

View PDF (2 pages)

10/08/2014

Liquidators' statement of receipts and payments to 2014-06-28

View PDF (14 pages)

10/07/2013

Liquidators' statement of receipts and payments to 2013-06-28

View PDF (15 pages)

25/10/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

15/07/2012

Registered office address changed from West Havelock Street South Shields Tyne & Wear NE33 5DZ on 2012-07-16

View PDF (2 pages)

12/07/2012

Statement of affairs with form 4.19

View PDF (10 pages)

12/07/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

12/07/2012

Resolutions

View PDF (1 pages)

16/01/2012

Annual return made up to 2012-01-11 with full list of shareholders

View PDF (7 pages)

14/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

02/11/2011

Director's details changed for Paula Miceli on 2011-11-03

View PDF (2 pages)

02/11/2011

Secretary's details changed for Paula Miceli on 2011-11-03

View PDF (2 pages)

24/01/2011

Annual return made up to 2011-01-11 with full list of shareholders

View PDF (7 pages)

05/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

13/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

23/03/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

03/02/2010

Annual return made up to 2010-01-11 with full list of shareholders

View PDF (6 pages)

03/02/2010

Director's details changed for Paula Miceli on 2010-02-04

View PDF (2 pages)

03/02/2010

Director's details changed for Denis Cornelius Hutchinson on 2010-02-04

View PDF (2 pages)

03/02/2010

Director's details changed for Mr Paul Dearnaley on 2010-02-04

View PDF (2 pages)

03/02/2010

Director's details changed for Michael Hasler on 2010-02-04

View PDF (2 pages)

22/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

23/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

14/01/2009

Return made up to 11/01/09; full list of members

View PDF (5 pages)

20/01/2008

Return made up to 11/01/08; full list of members

View PDF (3 pages)

19/09/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

04/02/2007

Return made up to 11/01/07; full list of members

View PDF (9 pages)

21/09/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

17/01/2006

Return made up to 11/01/06; full list of members

View PDF (9 pages)

30/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

20/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (9 pages)

10/01/2005

Return made up to 11/01/05; full list of members

View PDF (9 pages)

26/04/2004

Director resigned

View PDF (1 pages)

16/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

12/02/2004

Return made up to 11/01/04; full list of members

View PDF (9 pages)

10/12/2003

Director resigned

View PDF (1 pages)

24/07/2003

Accounts for a small company made up to 2003-03-31

View PDF (10 pages)

21/01/2003

Return made up to 11/01/03; full list of members

View PDF (10 pages)

24/06/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (8 pages)

06/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

15/01/2002

Return made up to 11/01/02; full list of members

View PDF (9 pages)

04/11/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (8 pages)

28/01/2001

New director appointed

View PDF (2 pages)

28/01/2001

New director appointed

View PDF (2 pages)

28/01/2001

New director appointed

View PDF (2 pages)

28/01/2001

New director appointed

View PDF (2 pages)

28/01/2001

Return made up to 11/01/01; full list of members

View PDF (7 pages)

14/06/2000

Ad 22/05/00--------- £ si 2520@1=2520 £ ic 3500/6020

View PDF (2 pages)

06/06/2000

Registered office changed on 07/06/00 from: 30 cloth market newcastle upon tyne tyne & wear NE1 1EE

View PDF (1 pages)

30/05/2000

Certificate of change of name

View PDF (2 pages)

26/05/2000

Particulars of mortgage/charge

View PDF (5 pages)

15/05/2000

Particulars of mortgage/charge

View PDF (7 pages)

20/04/2000

New director appointed

View PDF (2 pages)

20/04/2000

Ad 11/04/00--------- £ si 3499@1=3499 £ ic 1/3500

View PDF (4 pages)

20/04/2000

Resolutions

View PDF (1 pages)

20/04/2000

£ nc 100/100000 11/04/00

View PDF (1 pages)

20/04/2000

Accounting reference date extended from 31/01/01 to 31/03/01

View PDF (1 pages)

19/04/2000

New director appointed

View PDF (2 pages)

10/04/2000

Director resigned

View PDF (1 pages)

10/04/2000

Secretary resigned

View PDF (1 pages)

10/04/2000

New secretary appointed

View PDF (2 pages)

10/04/2000

Registered office changed on 11/04/00 from: 1 saville chambers 5 north street newcastle upon tyne tyne & wear NE1 8DF

View PDF (1 pages)

10/01/2000

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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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

Person	Title	Period	Connections
Dearnaley, Paul	Director	12/03/2000 - Present	4
Miceli, Paula	Director	21/04/2000 - Present	4
JL NOMINEES TWO LIMITED	Nominee Secretary	10/01/2000 - 12/03/2000	3110
JL NOMINEES ONE LIMITED	Nominee Director	10/01/2000 - 12/03/2000	3010
Robson, Douglas	Director	10/04/2000 - 30/11/2003	-

Persons with Significant Control

No PSC data available.

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Description

About HEDLEY (ENGINEERING SERVICES) LIMITED

HEDLEY (ENGINEERING SERVICES) LIMITED is an(a) Dissolved company incorporated on 10/01/2000 with the registered office located at 1 St James Gate, Newcastle Upon Tyne NE1 4AD. There are currently 5 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 HEDLEY (ENGINEERING SERVICES) LIMITED?

HEDLEY (ENGINEERING SERVICES) LIMITED is currently Dissolved. It was registered on 10/01/2000 and dissolved on 28/08/2017.

Where is HEDLEY (ENGINEERING SERVICES) LIMITED located?

HEDLEY (ENGINEERING SERVICES) LIMITED is registered at 1 St James Gate, Newcastle Upon Tyne NE1 4AD.

What does HEDLEY (ENGINEERING SERVICES) LIMITED do?

HEDLEY (ENGINEERING SERVICES) LIMITED operates in the Repair and maintenance of ships and boats (33.15 - SIC 2007) sector.

What is the latest filing for HEDLEY (ENGINEERING SERVICES) LIMITED?

The latest filing was on 28/08/2017: Final Gazette dissolved following liquidation.