HIXEL WHITTINGTON LIMITED

Key Data

Status

Dissolved

Company No.

01967031

Incorporation date

01/12/1985

Size

Full

Classification

Manufacture of lifting and handling equipment (29.22 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 08/07/1987)

08/02/2010

Final Gazette dissolved via compulsory strike-off

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26/10/2009

First Gazette notice for compulsory strike-off

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15/01/2009

Return made up to 31/12/08; full list of members

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15/05/2008

Full accounts made up to 2007-09-30

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28/04/2008

Appointment Terminate, Director Craig Nicholson Logged Form

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21/01/2008

Return made up to 31/12/07; full list of members

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21/01/2008

Director resigned

View PDF (1 pages)

21/01/2008

Director resigned

View PDF (1 pages)

05/07/2007

Full accounts made up to 2006-09-30

View PDF (8 pages)

02/02/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

26/11/2006

Director resigned

View PDF (1 pages)

26/11/2006

Director resigned

View PDF (1 pages)

07/05/2006

Full accounts made up to 2005-09-30

View PDF (7 pages)

15/01/2006

Return made up to 31/12/05; full list of members

View PDF (8 pages)

08/11/2005

New director appointed

View PDF (3 pages)

26/07/2005

Full accounts made up to 2004-09-30

View PDF (7 pages)

18/01/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

28/07/2004

Full accounts made up to 2003-09-30

View PDF (8 pages)

19/01/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

10/07/2003

Full accounts made up to 2002-09-30

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13/01/2003

Return made up to 31/12/02; full list of members

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05/06/2002

Full accounts made up to 2001-09-30

View PDF (7 pages)

20/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

25/03/2001

Full accounts made up to 2000-09-30

View PDF (7 pages)

13/03/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

12/03/2000

Full accounts made up to 1999-09-30

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23/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

23/01/2000

Location of register of members address changed

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02/03/1999

Accounts for a small company made up to 1998-09-30

View PDF (5 pages)

28/01/1999

Return made up to 31/12/98; no change of members

View PDF (6 pages)

28/01/1999

New secretary appointed

View PDF (2 pages)

18/12/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/07/1998

Director resigned

View PDF (1 pages)

13/07/1998

Secretary resigned;director resigned

View PDF (1 pages)

13/07/1998

Director resigned

View PDF (1 pages)

13/07/1998

Registered office changed on 14/07/98 from: wellmeadow works upper allen street sheffield south yorkshire S3 7GZ

View PDF (1 pages)

13/07/1998

Declaration of assistance for shares acquisition

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19/05/1998

Accounts for a small company made up to 1997-09-30

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08/01/1998

Return made up to 31/12/97; full list of members

View PDF (11 pages)

28/07/1997

Accounts for a small company made up to 1996-09-30

View PDF (5 pages)

28/01/1997

Return made up to 31/12/96; no change of members

View PDF (9 pages)

28/01/1997

Director's particulars changed

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05/03/1996

Accounts for a small company made up to 1995-09-30

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27/02/1996

New director appointed

View PDF (2 pages)

27/02/1996

New director appointed

View PDF (2 pages)

27/02/1996

New director appointed

View PDF (2 pages)

15/01/1996

Return made up to 31/12/95; no change of members

View PDF (7 pages)

15/01/1996

Location of register of members address changed

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17/10/1995

Registered office changed on 18/10/95 from: yorkshire house leopold street sheffield S1 2GZ

View PDF (1 pages)

26/07/1995

Accounts for a small company made up to 1994-09-30

View PDF (6 pages)

13/01/1995

Return made up to 31/12/94; full list of members

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02/08/1994

Accounts for a small company made up to 1993-09-30

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17/01/1994

Return made up to 31/12/93; full list of members

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17/01/1994

Secretary's particulars changed

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15/07/1993

Accounts for a small company made up to 1992-09-30

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28/01/1993

Return made up to 31/12/92; change of members

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03/12/1992

Director resigned

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05/10/1992

Particulars of mortgage/charge

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20/06/1992

Accounts for a small company made up to 1991-09-30

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21/01/1992

Return made up to 31/12/91; no change of members

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07/08/1991

Accounts for a small company made up to 1990-09-30

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30/01/1991

Return made up to 31/12/90; full list of members

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24/06/1990

Declaration of satisfaction of mortgage/charge

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14/02/1990

New director appointed

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07/02/1990

Auditor's resignation

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06/02/1990

Memorandum and Articles of Association

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28/01/1990

Certificate of change of name

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10/01/1990

Registered office changed on 11/01/90 from: unit 14, north anston trading estate dinnington sheffield, south yorkshire

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10/01/1990

Director resigned;new director appointed

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10/01/1990

Secretary resigned;new secretary appointed;new director appointed

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10/01/1990

Accounting reference date extended from 30/04 to 30/09

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06/12/1989

Accounts for a small company made up to 1989-04-30

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06/12/1989

Return made up to 29/11/89; full list of members

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20/02/1989

Accounts for a small company made up to 1988-04-30

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19/01/1989

Return made up to 31/08/88; full list of members

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22/03/1988

Registered office changed on 23/03/88 from: unit 15A north anston trading estate north anston sheffield S31 7JJ

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24/11/1987

Wd 09/11/87 ad 12/10/87--------- £ si 4050@1=4050 £ ic 9000/13050

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26/10/1987

Accounts for a small company made up to 1987-04-30

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08/07/1987

Return made up to 01/06/87; full list of members

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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

29/09/2007

Last change occurred

29/09/2007

Accounts

Full

Last made up date

29/09/2007

Next account date

29/09/2008

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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
Nicholson, Craig	Director	19/02/1996 - 31/08/2007	4
Clapshaw, Victor Anthony	Director	01/10/2005 - 31/08/2007	13
Damms, Michael	Director	19/02/1996 - 01/07/1998	-
Kirkman, Raymond Cyril	Director	19/02/1996 - 31/10/2006	2
Galley, Stuart Richard	Secretary	01/07/1998 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About HIXEL WHITTINGTON LIMITED

HIXEL WHITTINGTON LIMITED is an(a) Dissolved company incorporated on 01/12/1985 with the registered office located at Unit 16 Houghton Road ,North, Anston, Industrial Estate,, Sheffield, South Yorkshire, S25 4JJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HIXEL WHITTINGTON LIMITED?

HIXEL WHITTINGTON LIMITED is currently Dissolved. It was registered on 01/12/1985 and dissolved on 08/02/2010.

Where is HIXEL WHITTINGTON LIMITED located?

HIXEL WHITTINGTON LIMITED is registered at Unit 16 Houghton Road ,North, Anston, Industrial Estate,, Sheffield, South Yorkshire, S25 4JJ.

What does HIXEL WHITTINGTON LIMITED do?

HIXEL WHITTINGTON LIMITED operates in the Manufacture of lifting and handling equipment (29.22 - SIC 2003) sector.

What is the latest filing for HIXEL WHITTINGTON LIMITED?

The latest filing was on 08/02/2010: Final Gazette dissolved via compulsory strike-off.