HENRY SMITH (CONSTRUCTIONAL ENGINEERS) LIMITED

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HENRY SMITH (CONSTRUCTIONAL ENGINEERS) LIMITED

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Key Data

Status

Dissolved

Company No.

00345594

Incorporation date

26/10/1938

Size

Full

Contacts

Registered address

Registered address

Tower 12 18-22 Bridge Street, Spinningfields, Manchester M3 3BZCopy
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Latest events (Record since 09/02/1939)
dot icon30/01/2020
Final Gazette dissolved following liquidation
dot icon30/10/2019
Return of final meeting in a creditors' voluntary winding up
dot icon23/07/2019
Liquidators' statement of receipts and payments to 2019-05-16
dot icon11/07/2019
Removal of liquidator by court order
dot icon11/07/2019
Appointment of a voluntary liquidator
dot icon17/07/2018
Liquidators' statement of receipts and payments to 2018-05-16
dot icon07/06/2017
Appointment of a voluntary liquidator
dot icon17/05/2017
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon17/05/2017
Administrator's progress report
dot icon01/12/2016
Administrator's progress report to 2016-10-19
dot icon16/05/2016
Administrator's progress report to 2016-04-19
dot icon16/05/2016
Notice of extension of period of Administration
dot icon11/12/2015
Administrator's progress report to 2015-11-05
dot icon15/07/2015
Result of meeting of creditors
dot icon24/06/2015
Statement of administrator's proposal
dot icon21/05/2015
Registered office address changed from Wharton Steelworks Winsford Cheshire CW7 3BW to Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ on 2015-05-21
dot icon20/05/2015
Appointment of an administrator
dot icon08/04/2015
Termination of appointment of Anthony Chorlton as a secretary on 2015-04-08
dot icon16/01/2015
Termination of appointment of Anthony Chorlton as a director on 2015-01-12
dot icon21/03/2014
Annual return made up to 2014-03-18 with full list of shareholders
dot icon18/03/2014
Full accounts made up to 2013-10-31
dot icon31/07/2013
Full accounts made up to 2012-10-31
dot icon25/03/2013
Annual return made up to 2013-03-18 with full list of shareholders
dot icon02/08/2012
Full accounts made up to 2011-10-31
dot icon19/03/2012
Annual return made up to 2012-03-18 with full list of shareholders
dot icon16/11/2011
Secretary's details changed for Mr Anthony Chorlton on 2011-11-16
dot icon25/05/2011
Termination of appointment of Jonathan Ravenscroft as a director
dot icon23/03/2011
Annual return made up to 2011-03-18 with full list of shareholders
dot icon23/03/2011
Director's details changed for Mr Anthony Chorlton on 2010-11-01
dot icon23/03/2011
Director's details changed for Mr Andrew Paul Williamson on 2010-11-01
dot icon04/03/2011
Full accounts made up to 2010-10-31
dot icon22/11/2010
Appointment of Mr Andrew Paul Williamson as a director
dot icon22/11/2010
Appointment of Mr Anthony Chorlton as a director
dot icon22/03/2010
Annual return made up to 2010-03-18 with full list of shareholders
dot icon22/03/2010
Director's details changed for Jonathan Ravenscroft on 2010-03-22
dot icon22/03/2010
Director's details changed for Peter Jeffrey Kitching on 2010-03-22
dot icon12/03/2010
Full accounts made up to 2009-10-31
dot icon07/10/2009
Director's details changed for Gerard William Kitching on 2009-10-02
dot icon11/08/2009
Appointment terminated director michael hughes
dot icon28/03/2009
Full accounts made up to 2008-10-31
dot icon19/03/2009
Return made up to 18/03/09; full list of members
dot icon19/03/2008
Return made up to 18/03/08; full list of members
dot icon08/03/2008
Full accounts made up to 2007-10-31
dot icon26/04/2007
Return made up to 18/03/07; full list of members
dot icon14/02/2007
Full accounts made up to 2006-10-31
dot icon27/03/2006
Return made up to 18/03/06; full list of members
dot icon27/02/2006
Full accounts made up to 2005-10-31
dot icon24/10/2005
Secretary resigned
dot icon24/10/2005
New secretary appointed
dot icon21/04/2005
Return made up to 18/03/05; full list of members
dot icon03/03/2005
Full accounts made up to 2004-10-31
dot icon08/02/2005
Ad 24/01/05--------- £ si 21700@1=21700 £ ic 12901/34601
dot icon08/02/2005
Nc inc already adjusted 24/01/05
dot icon08/02/2005
Resolutions
dot icon08/02/2005
Resolutions
dot icon08/02/2005
Resolutions
dot icon19/04/2004
Return made up to 18/03/04; full list of members
dot icon27/03/2004
Full accounts made up to 2003-10-31
dot icon18/04/2003
Return made up to 18/03/03; full list of members
dot icon01/03/2003
Full accounts made up to 2002-10-31
dot icon10/02/2003
Director resigned
dot icon18/04/2002
Return made up to 18/03/02; full list of members
dot icon19/02/2002
Full accounts made up to 2001-10-31
dot icon23/04/2001
Return made up to 18/03/01; full list of members
dot icon16/02/2001
Full accounts made up to 2000-10-31
dot icon13/04/2000
Return made up to 18/03/00; full list of members
dot icon03/03/2000
Full accounts made up to 1999-10-31
dot icon29/09/1999
Full accounts made up to 1998-10-31
dot icon20/04/1999
Return made up to 18/03/99; change of members
dot icon20/04/1998
Return made up to 18/03/98; change of members
dot icon02/03/1998
Full accounts made up to 1997-10-31
dot icon19/05/1997
Return made up to 18/03/97; full list of members
dot icon19/05/1997
Full accounts made up to 1996-10-31
dot icon16/04/1996
New director appointed
dot icon16/04/1996
New director appointed
dot icon09/04/1996
Accounts for a medium company made up to 1995-10-31
dot icon09/04/1996
Return made up to 18/03/96; change of members
dot icon10/05/1995
Secretary resigned;new secretary appointed
dot icon21/03/1995
Full accounts made up to 1994-10-31
dot icon21/03/1995
Return made up to 18/03/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon06/09/1994
Particulars of mortgage/charge
dot icon06/09/1994
Particulars of mortgage/charge
dot icon21/03/1994
Full accounts made up to 1993-10-31
dot icon21/03/1994
Return made up to 18/03/94; no change of members
dot icon11/03/1993
Full accounts made up to 1992-10-31
dot icon11/03/1993
Return made up to 18/03/93; full list of members
dot icon14/09/1992
Ad 07/08/92--------- £ si 1813@1=1813 £ ic 11708/13521
dot icon14/09/1992
Resolutions
dot icon14/09/1992
Resolutions
dot icon14/09/1992
Resolutions
dot icon19/08/1992
New director appointed
dot icon11/08/1992
New director appointed
dot icon03/08/1992
£ ic 19662/11708 10/07/92 £ sr 7954@1=7954
dot icon28/04/1992
Resolutions
dot icon28/04/1992
Resolutions
dot icon17/03/1992
Return made up to 18/03/92; no change of members
dot icon12/02/1992
Full accounts made up to 1991-10-31
dot icon28/03/1991
Full accounts made up to 1990-10-31
dot icon28/03/1991
Return made up to 18/03/91; full list of members
dot icon13/03/1990
Full accounts made up to 1989-10-31
dot icon13/03/1990
Return made up to 09/03/90; full list of members
dot icon18/01/1990
Director resigned
dot icon26/10/1989
Declaration of assistance for shares acquisition
dot icon26/10/1989
Resolutions
dot icon26/10/1989
Resolutions
dot icon15/03/1989
Full accounts made up to 1988-10-31
dot icon15/03/1989
Return made up to 10/03/89; full list of members
dot icon06/04/1988
Full accounts made up to 1987-10-31
dot icon06/04/1988
Return made up to 25/03/88; full list of members
dot icon26/03/1987
Full accounts made up to 1986-10-31
dot icon26/03/1987
Return made up to 13/03/87; full list of members
dot icon17/05/1986
Return made up to 21/03/86; full list of members
dot icon30/03/1983
Particulars of mortgage/charge
dot icon20/01/1965
Particulars of mortgage/charge
dot icon03/11/1948
Particulars of mortgage/charge
dot icon27/06/1941
Particulars of mortgage/charge
dot icon17/05/1940
Particulars of mortgage/charge
dot icon08/05/1940
Particulars of mortgage/charge
dot icon09/02/1939
Satisfaction of mortgage/charge

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/10/2013
dot iconLast change occurred
31/10/2013

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/10/2013
dot iconNext account date
31/10/2014
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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Peter Jeffrey Kitching
Director
22/06/1992 - Present
8
Kitching, Gerard William
Director
01/03/1996 - Present
2
Chorlton, Anthony
Director
01/11/2010 - 12/01/2015
1
Forster, Howard Sidney
Director
03/08/1992 - 26/02/1996
-
Hughes, Michael David
Director
01/03/1996 - 07/08/2009
-

Persons with Significant Control

0

No PSC data available.

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Description

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About HENRY SMITH (CONSTRUCTIONAL ENGINEERS) LIMITED

HENRY SMITH (CONSTRUCTIONAL ENGINEERS) LIMITED is an(a) Dissolved company incorporated on 26/10/1938 with the registered office located at Tower 12 18-22 Bridge Street, Spinningfields, Manchester M3 3BZ. 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 HENRY SMITH (CONSTRUCTIONAL ENGINEERS) LIMITED?

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HENRY SMITH (CONSTRUCTIONAL ENGINEERS) LIMITED is currently Dissolved. It was registered on 26/10/1938 and dissolved on 30/01/2020.

Where is HENRY SMITH (CONSTRUCTIONAL ENGINEERS) LIMITED located?

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HENRY SMITH (CONSTRUCTIONAL ENGINEERS) LIMITED is registered at Tower 12 18-22 Bridge Street, Spinningfields, Manchester M3 3BZ.

What does HENRY SMITH (CONSTRUCTIONAL ENGINEERS) LIMITED do?

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HENRY SMITH (CONSTRUCTIONAL ENGINEERS) LIMITED operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

What is the latest filing for HENRY SMITH (CONSTRUCTIONAL ENGINEERS) LIMITED?

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The latest filing was on 30/01/2020: Final Gazette dissolved following liquidation.