HEDLEY-WALKER (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02254436

Incorporation date

09/05/1988

Size

Total Exemption Small

Classification

Manufacture of pumps and compressors (29.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/05/1988)

12/05/2014

Final Gazette dissolved following liquidation

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12/02/2014

Return of final meeting in a creditors' voluntary winding up

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17/09/2013

Liquidators' statement of receipts and payments to 2013-07-15

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19/09/2012

Liquidators' statement of receipts and payments to 2012-07-15

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12/09/2011

Liquidators' statement of receipts and payments to 2011-07-15

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10/08/2010

Appointment of a voluntary liquidator

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04/08/2010

Registered office address changed from Unit 20 Fireclay Business Park Thornton Road Thornton Bradford BD13 3QG on 2010-08-05

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26/07/2010

Statement of affairs with form 4.19

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26/07/2010

Resolutions

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08/06/2010

Total exemption small company accounts made up to 2009-12-31

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17/03/2010

Annual return made up to 2010-03-18 with full list of shareholders

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04/03/2010

Appointment of Andrew Christopher Walker as a secretary

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20/01/2010

Appointment of Janet Mary Walker as a director

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20/01/2010

Appointment of Andrew Christopher Walker as a director

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20/01/2010

Termination of appointment of Geoffrey Walker as a director

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20/01/2010

Termination of appointment of Geoffrey Walker as a secretary

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20/01/2010

Termination of appointment of Beryl Walker as a director

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28/10/2009

Total exemption small company accounts made up to 2008-12-31

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04/06/2009

Return made up to 18/03/09; full list of members

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26/10/2008

Total exemption small company accounts made up to 2007-12-31

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18/05/2008

Return made up to 18/03/08; full list of members

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12/11/2007

Accounts for a small company made up to 2006-12-31

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30/05/2007

Return made up to 18/03/07; full list of members

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19/10/2006

Accounts for a small company made up to 2005-12-31

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03/04/2006

Return made up to 18/03/06; full list of members

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22/08/2005

Accounts for a small company made up to 2004-12-31

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30/05/2005

Return made up to 18/03/05; full list of members

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12/10/2004

Accounts for a small company made up to 2003-12-31

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10/03/2004

Return made up to 18/03/04; full list of members

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01/09/2003

Accounts for a small company made up to 2002-12-31

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24/03/2003

Return made up to 18/03/03; full list of members

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30/06/2002

Director resigned

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27/06/2002

Registered office changed on 28/06/02 from: drakes industrial estate shay lane ovenden halifax HX3 6RL

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20/06/2002

Director resigned

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22/05/2002

Accounts for a small company made up to 2001-12-31

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10/04/2002

Return made up to 27/03/02; full list of members

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24/06/2001

Accounts for a small company made up to 2000-12-31

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11/04/2001

Return made up to 27/03/01; full list of members

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24/09/2000

Accounts for a small company made up to 1999-12-31

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15/04/2000

Return made up to 27/03/00; full list of members

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27/10/1999

Accounts for a small company made up to 1998-12-31

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01/04/1999

Return made up to 27/03/99; full list of members

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28/10/1998

Accounts for a small company made up to 1997-12-31

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21/04/1998

Return made up to 27/03/98; full list of members

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17/04/1998

Director's particulars changed

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17/04/1998

Director's particulars changed

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29/09/1997

Accounts for a small company made up to 1996-12-31

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10/04/1997

Return made up to 27/03/97; full list of members

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17/09/1996

Accounts for a small company made up to 1995-12-31

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28/03/1996

Return made up to 27/03/96; full list of members

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05/07/1995

Accounts for a small company made up to 1994-12-31

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05/04/1995

Return made up to 27/03/95; full list of members

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03/07/1994

Accounts for a small company made up to 1993-12-31

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06/04/1994

Return made up to 27/03/94; full list of members

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08/09/1993

Accounts for a small company made up to 1992-12-31

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06/04/1993

Return made up to 27/03/93; full list of members

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16/07/1992

Accounts for a small company made up to 1991-12-31

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19/03/1992

Return made up to 27/03/92; no change of members

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30/09/1991

Full accounts made up to 1990-12-31

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18/08/1991

Return made up to 04/04/91; full list of members

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08/07/1991

Auditor's resignation

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29/05/1990

Full accounts made up to 1989-12-31

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24/04/1990

Addendum to annual accounts

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24/04/1990

Return made up to 27/03/90; full list of members

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24/04/1990

Return made up to 28/07/89; full list of members

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21/03/1990

Registered office changed on 22/03/90 from: 13/15 walker terrace bradford BD4 7HP

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24/10/1988

Wd 13/10/88 ad 23/05/88--------- £ si 898@1=898 £ ic 100/998

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24/10/1988

Wd 13/10/88 ad 21/09/88--------- £ si 98@1=98 £ ic 2/100

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18/10/1988

New director appointed

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18/10/1988

Registered office changed on 19/10/88 from: glanville house melrose villas horsforth leeds, west yorkshire LS18 4BU

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18/10/1988

Accounting reference date notified as 31/12

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15/05/1988

Secretary resigned

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09/05/1988

Incorporation

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Walker, Andrew Christopher	Director	24/12/2009 - Present	-
Walker, Janet Mary	Director	24/12/2009 - Present	-
Walker, Andrew Christopher	Secretary	24/12/2009 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About HEDLEY-WALKER (UK) LIMITED

HEDLEY-WALKER (UK) LIMITED is an(a) Dissolved company incorporated on 09/05/1988 with the registered office located at C/O RUSHTONS INSOLVENCY PRACTITIONERS, 3 Merchants Quay, Ashley Lane, Shipley, West Yorkshire BD17 7DB. 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 HEDLEY-WALKER (UK) LIMITED?

HEDLEY-WALKER (UK) LIMITED is currently Dissolved. It was registered on 09/05/1988 and dissolved on 12/05/2014.

Where is HEDLEY-WALKER (UK) LIMITED located?

HEDLEY-WALKER (UK) LIMITED is registered at C/O RUSHTONS INSOLVENCY PRACTITIONERS, 3 Merchants Quay, Ashley Lane, Shipley, West Yorkshire BD17 7DB.

What does HEDLEY-WALKER (UK) LIMITED do?

HEDLEY-WALKER (UK) LIMITED operates in the Manufacture of pumps and compressors (29.12 - SIC 2003) sector.

What is the latest filing for HEDLEY-WALKER (UK) LIMITED?

The latest filing was on 12/05/2014: Final Gazette dissolved following liquidation.