HICKSON SUPPLIES LIMITED

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HICKSON SUPPLIES LIMITED

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Key Data

Status

Dissolved

Company No.

00760216

Incorporation date

08/05/1963

Size

Dormant

Contacts

Registered address

Registered address

C/O ERNST & YOUNG LLP, 1 Bridgewater Place, Water Lane, Leeds LS11 5QRCopy
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Latest events (Record since 08/05/1963)
dot icon31/03/2014
Final Gazette dissolved following liquidation
dot icon31/12/2013
Return of final meeting in a members' voluntary winding up
dot icon10/10/2013
Registered office address changed from Wheldon Road Castleford West Yorkshire WF10 2JT on 2013-10-10
dot icon09/10/2013
Appointment of a voluntary liquidator
dot icon09/10/2013
Declaration of solvency
dot icon09/10/2013
Resolutions
dot icon24/09/2013
Accounts for a dormant company made up to 2012-12-31
dot icon17/04/2013
Annual return made up to 2013-04-02 with full list of shareholders
dot icon07/09/2012
Accounts for a dormant company made up to 2011-12-31
dot icon05/04/2012
Annual return made up to 2012-04-02 with full list of shareholders
dot icon27/05/2011
Accounts for a dormant company made up to 2010-12-31
dot icon20/05/2011
Annual return made up to 2011-04-02 with full list of shareholders
dot icon07/10/2010
Accounts for a dormant company made up to 2009-12-31
dot icon16/04/2010
Annual return made up to 2010-04-02 with full list of shareholders
dot icon16/04/2010
Termination of appointment of Graham Buchan as a director
dot icon16/04/2010
Appointment of Mr Stephen Martin Baker as a secretary
dot icon16/04/2010
Appointment of Mr Stephen Martin Baker as a director
dot icon16/04/2010
Termination of appointment of Graham Buchan as a secretary
dot icon05/11/2009
Accounts for a dormant company made up to 2008-12-31
dot icon05/04/2009
Return made up to 02/04/09; full list of members
dot icon31/10/2008
Accounts made up to 2007-12-31
dot icon23/04/2008
Return made up to 02/04/08; full list of members
dot icon02/11/2007
Accounts made up to 2006-12-31
dot icon31/07/2007
Return made up to 02/04/07; full list of members
dot icon06/11/2006
Accounts made up to 2005-12-31
dot icon25/05/2006
Return made up to 02/04/06; full list of members
dot icon05/02/2006
Accounts made up to 2004-12-31
dot icon08/11/2005
Delivery ext'd 3 mth 31/12/04
dot icon21/06/2005
Return made up to 02/04/05; full list of members
dot icon03/02/2005
Accounts made up to 2003-12-31
dot icon11/11/2004
Return made up to 02/04/04; full list of members
dot icon21/10/2004
Delivery ext'd 3 mth 31/12/03
dot icon05/02/2004
Accounts made up to 2002-12-31
dot icon04/11/2003
Delivery ext'd 3 mth 31/12/02
dot icon16/09/2003
Return made up to 02/04/03; full list of members
dot icon16/09/2003
Director resigned
dot icon18/08/2003
New director appointed
dot icon18/08/2003
Director resigned
dot icon30/01/2003
Accounts made up to 2001-12-31
dot icon31/10/2002
Delivery ext'd 3 mth 31/12/01
dot icon19/04/2002
Return made up to 02/04/02; full list of members
dot icon18/01/2002
New director appointed
dot icon18/01/2002
Secretary resigned
dot icon18/01/2002
Director resigned
dot icon18/01/2002
New secretary appointed
dot icon12/11/2001
Director resigned
dot icon12/11/2001
New director appointed
dot icon01/11/2001
Accounts made up to 2000-12-31
dot icon04/05/2001
Declaration of satisfaction of mortgage/charge
dot icon10/04/2001
Return made up to 02/04/01; full list of members
dot icon13/02/2001
New secretary appointed;new director appointed
dot icon09/02/2001
Director's particulars changed
dot icon09/02/2001
Secretary resigned;director resigned
dot icon12/09/2000
Secretary resigned
dot icon12/09/2000
New secretary appointed
dot icon12/04/2000
Return made up to 02/04/00; full list of members
dot icon24/03/2000
Accounts made up to 1999-12-31
dot icon21/09/1999
New director appointed
dot icon20/09/1999
New secretary appointed
dot icon20/09/1999
Secretary resigned;director resigned
dot icon14/07/1999
New director appointed
dot icon14/07/1999
Director resigned
dot icon21/04/1999
Return made up to 02/04/99; no change of members
dot icon17/03/1999
Accounts made up to 1998-12-31
dot icon15/02/1999
Resolutions
dot icon25/09/1998
Full accounts made up to 1997-12-31
dot icon20/04/1998
Return made up to 02/04/98; full list of members
dot icon12/11/1997
Secretary's particulars changed;director's particulars changed
dot icon12/11/1997
Secretary's particulars changed;director's particulars changed
dot icon07/10/1997
Return made up to 02/04/97; full list of members
dot icon07/10/1997
Secretary resigned
dot icon19/09/1997
New secretary appointed
dot icon19/09/1997
New director appointed
dot icon09/09/1997
Director resigned
dot icon27/08/1997
Full accounts made up to 1996-12-31
dot icon17/07/1997
Registered office changed on 17/07/97 from: bridge street, stalybridge, cheshire SK15 1PF
dot icon08/07/1997
Director resigned
dot icon08/07/1997
Director resigned
dot icon14/01/1997
Certificate of change of name
dot icon14/01/1997
Certificate of change of name
dot icon09/09/1996
Full accounts made up to 1995-12-31
dot icon13/08/1996
New director appointed
dot icon13/08/1996
New director appointed
dot icon24/05/1996
Particulars of mortgage/charge
dot icon19/05/1996
Return made up to 02/04/96; no change of members
dot icon19/05/1996
Resolutions
dot icon09/11/1995
Amended full accounts made up to 1994-12-31
dot icon29/06/1995
Full accounts made up to 1994-12-31
dot icon29/06/1995
Return made up to 02/04/95; full list of members
dot icon29/06/1995
Director's particulars changed
dot icon05/07/1994
Full accounts made up to 1993-12-31
dot icon05/07/1994
Return made up to 02/04/94; change of members
dot icon05/07/1994
Director resigned
dot icon05/07/1994
Director resigned
dot icon05/07/1994
Director resigned
dot icon05/07/1994
Director resigned
dot icon05/07/1994
Director resigned
dot icon05/07/1994
Director resigned
dot icon05/07/1994
Director resigned
dot icon30/03/1994
Resolutions
dot icon30/06/1993
Full accounts made up to 1992-12-31
dot icon23/06/1993
Return made up to 02/04/93; no change of members
dot icon23/06/1993
Director's particulars changed
dot icon22/01/1993
Certificate of change of name
dot icon22/01/1993
Certificate of change of name
dot icon03/09/1992
Director resigned;new director appointed
dot icon20/06/1992
Full accounts made up to 1991-12-31
dot icon20/06/1992
New director appointed
dot icon20/06/1992
Return made up to 02/04/92; full list of members
dot icon20/06/1992
Director's particulars changed;director resigned
dot icon05/11/1991
New director appointed
dot icon13/08/1991
Director resigned;new director appointed
dot icon13/08/1991
New director appointed
dot icon13/08/1991
Director resigned;new director appointed
dot icon13/08/1991
Director resigned;new director appointed
dot icon08/08/1991
Full accounts made up to 1990-12-31
dot icon08/08/1991
Return made up to 31/03/91; no change of members
dot icon03/08/1990
Full accounts made up to 1989-12-31
dot icon03/08/1990
Return made up to 02/04/90; full list of members
dot icon06/04/1990
New director appointed
dot icon11/01/1990
Director resigned
dot icon16/08/1989
Full accounts made up to 1988-12-31
dot icon16/08/1989
Return made up to 17/04/89; full list of members
dot icon21/07/1989
New secretary appointed;new director appointed
dot icon22/03/1989
Director resigned;new director appointed
dot icon08/03/1989
Declaration of satisfaction of mortgage/charge
dot icon17/11/1988
Director resigned;new director appointed
dot icon23/05/1988
Full accounts made up to 1987-12-31
dot icon23/05/1988
Return made up to 21/04/88; full list of members
dot icon11/08/1987
Director resigned
dot icon14/07/1987
Full accounts made up to 1986-12-31
dot icon14/07/1987
Return made up to 20/04/87; full list of members
dot icon27/03/1987
Declaration of satisfaction of mortgage/charge
dot icon27/03/1987
Declaration of satisfaction of mortgage/charge
dot icon27/03/1987
Declaration of satisfaction of mortgage/charge
dot icon25/11/1986
Particulars of mortgage/charge
dot icon29/10/1986
Declaration of satisfaction of mortgage/charge
dot icon30/05/1986
Group of companies' accounts made up to 1985-12-31
dot icon30/05/1986
Return made up to 21/04/86; full list of members
dot icon30/05/1986
New director appointed
dot icon08/05/1963
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2012
dot iconLast change occurred
31/12/2012

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2012
dot iconNext account date
31/12/2013
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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

21
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Maiden, Jeremy Kim
Director
01/07/1999 - 31/10/2001
32
Boardman, Philip Edward
Director
10/09/1999 - 01/02/2001
67
Livsey, Colin
Director
10/05/1996 - 01/05/1997
2
O'dwyer, Paul Michael
Director
14/04/1997 - 10/09/1999
7
Prime, Martin
Director
01/02/2001 - 31/12/2001
12

Persons with Significant Control

0

No PSC data available.

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Description

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About HICKSON SUPPLIES LIMITED

HICKSON SUPPLIES LIMITED is an(a) Dissolved company incorporated on 08/05/1963 with the registered office located at C/O ERNST & YOUNG LLP, 1 Bridgewater Place, Water Lane, Leeds LS11 5QR. 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 HICKSON SUPPLIES LIMITED?

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HICKSON SUPPLIES LIMITED is currently Dissolved. It was registered on 08/05/1963 and dissolved on 31/03/2014.

Where is HICKSON SUPPLIES LIMITED located?

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HICKSON SUPPLIES LIMITED is registered at C/O ERNST & YOUNG LLP, 1 Bridgewater Place, Water Lane, Leeds LS11 5QR.

What does HICKSON SUPPLIES LIMITED do?

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HICKSON SUPPLIES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HICKSON SUPPLIES LIMITED?

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The latest filing was on 31/03/2014: Final Gazette dissolved following liquidation.