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HULLMATIC ENGINEERING CO. LIMITED

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HULLMATIC ENGINEERING CO. LIMITED

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Key Data

Status

Dissolved

Company No.

01219666

Incorporation date

17/07/1975

Size

Total Exemption Small

Classification

General mechanical engineering (28.52 - SIC 2003);

Contacts

Registered address

Registered address

8th Floor 25 Farringdon Street, London EC4A 4ABCopy
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Latest events (Record since 18/04/1980)
dot icon22/12/2017
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon22/09/2017
Return of final meeting in a creditors' voluntary winding up
View PDF (20 pages)
dot icon14/01/2015
Liquidators' statement of receipts and payments to 2014-11-07
View PDF (15 pages)
dot icon03/06/2014
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon03/06/2014
Notice of ceasing to act as a voluntary liquidator
View PDF (1 pages)
dot icon03/06/2014
Insolvency court order
View PDF (16 pages)
dot icon14/03/2014
Registered office address changed from 66 Chiltern Street 11Th Floor London London W1U 4JT on 2014-03-14
View PDF (2 pages)
dot icon06/09/2013
Notice of ceasing to act as a voluntary liquidator
View PDF (64 pages)
dot icon06/09/2013
Notice of move from Administration case to Creditors Voluntary Liquidation
View PDF (0 pages)
dot icon06/09/2013
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon15/01/2013
Liquidators' statement of receipts and payments to 2012-11-07
View PDF (13 pages)
dot icon22/11/2011
Administrator's progress report to 2011-11-07
View PDF (21 pages)
dot icon08/11/2011
Notice of move from Administration case to Creditors Voluntary Liquidation
View PDF (1 pages)
dot icon29/06/2011
Administrator's progress report to 2011-06-09
View PDF (18 pages)
dot icon12/04/2011
Registered office address changed from 1 Lancaster Way Earls Colne Industrial Estate Earls Colne Colchester Essex CO6 2NS on 2011-04-12
View PDF (2 pages)
dot icon01/04/2011
Statement of affairs with form 2.15B/2.14B
View PDF (9 pages)
dot icon24/02/2011
Result of meeting of creditors
View PDF (3 pages)
dot icon31/01/2011
Statement of administrator's proposal
View PDF (30 pages)
dot icon12/01/2011
Registered office address changed from 1 Lancaster Way Earls Colne Industrial Park Earls Colne Colchester Essex CO6 2NS on 2011-01-12
View PDF (2 pages)
dot icon20/12/2010
Appointment of an administrator
View PDF (1 pages)
dot icon03/12/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (3 pages)
dot icon03/12/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (3 pages)
dot icon03/12/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
View PDF (3 pages)
dot icon03/12/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
View PDF (3 pages)
dot icon03/12/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
View PDF (3 pages)
dot icon19/10/2010
Particulars of a mortgage or charge / charge no: 10
View PDF (8 pages)
dot icon28/04/2010
Particulars of a mortgage or charge / charge no: 8
View PDF (11 pages)
dot icon26/03/2010
Previous accounting period extended from 2009-07-31 to 2009-12-31
View PDF (3 pages)
dot icon08/03/2010
Annual return made up to 2010-02-08 with full list of shareholders
View PDF (5 pages)
dot icon08/03/2010
Director's details changed for Ian Goddard on 2010-03-08
View PDF (2 pages)
dot icon08/03/2010
Director's details changed for Kevin Roy Osbourne on 2010-03-08
View PDF (2 pages)
dot icon08/03/2010
Director's details changed for Peter Henry Pledger on 2010-03-08
View PDF (2 pages)
dot icon20/01/2010
Termination of appointment of Ian Bessant as a director
View PDF (2 pages)
dot icon16/10/2009
Miscellaneous
View PDF (1 pages)
dot icon01/09/2009
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon28/08/2009
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon27/08/2009
Total exemption small company accounts made up to 2008-07-31
View PDF (8 pages)
dot icon18/02/2009
Return made up to 08/02/09; full list of members
View PDF (4 pages)
dot icon29/05/2008
Total exemption small company accounts made up to 2007-07-31
View PDF (8 pages)
dot icon20/02/2008
Return made up to 08/02/08; full list of members
View PDF (3 pages)
dot icon05/06/2007
Total exemption small company accounts made up to 2006-07-31
View PDF (9 pages)
dot icon06/03/2007
Return made up to 08/02/07; full list of members
View PDF (8 pages)
dot icon31/05/2006
Total exemption small company accounts made up to 2005-07-31
View PDF (8 pages)
dot icon10/03/2006
Return made up to 08/02/06; full list of members
View PDF (8 pages)
dot icon14/12/2005
Particulars of mortgage/charge
View PDF (5 pages)
dot icon03/06/2005
Total exemption small company accounts made up to 2004-07-31
View PDF (8 pages)
dot icon23/02/2005
Return made up to 08/02/05; full list of members
View PDF (8 pages)
dot icon27/08/2004
New director appointed
View PDF (2 pages)
dot icon25/08/2004
Secretary resigned;director resigned
View PDF (1 pages)
dot icon25/08/2004
Director resigned
View PDF (1 pages)
dot icon24/08/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon24/08/2004
New director appointed
View PDF (2 pages)
dot icon17/08/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon18/05/2004
Miscellaneous
View PDF (1 pages)
dot icon06/05/2004
Full accounts made up to 2003-07-31
View PDF (18 pages)
dot icon01/03/2004
Return made up to 08/02/04; full list of members
View PDF (7 pages)
dot icon10/02/2003
Return made up to 08/02/03; no change of members
View PDF (5 pages)
dot icon20/01/2003
Full accounts made up to 2002-07-31
View PDF (18 pages)
dot icon15/02/2002
Return made up to 08/02/02; no change of members
View PDF (7 pages)
dot icon02/01/2002
Full accounts made up to 2001-07-31
View PDF (16 pages)
dot icon14/04/2001
Full accounts made up to 2000-07-31
View PDF (15 pages)
dot icon13/02/2001
Return made up to 08/02/01; full list of members
View PDF (7 pages)
dot icon11/05/2000
Full accounts made up to 1999-07-31
View PDF (17 pages)
dot icon17/02/2000
Return made up to 08/02/00; no change of members
View PDF (8 pages)
dot icon07/05/1999
Full accounts made up to 1998-07-31
View PDF (17 pages)
dot icon04/02/1999
Return made up to 08/02/99; no change of members
View PDF (4 pages)
dot icon10/02/1998
Return made up to 08/02/98; full list of members
View PDF (6 pages)
dot icon08/12/1997
Accounts for a small company made up to 1997-07-31
View PDF (6 pages)
dot icon17/03/1997
Return made up to 08/02/97; full list of members
View PDF (6 pages)
dot icon11/12/1996
Accounts for a small company made up to 1996-07-31
View PDF (8 pages)
dot icon01/04/1996
Return made up to 08/02/96; no change of members
View PDF (6 pages)
dot icon12/12/1995
Accounts for a small company made up to 1995-07-31
View PDF (7 pages)
dot icon04/10/1995
Particulars of mortgage/charge
View PDF (4 pages)
dot icon07/09/1995
Particulars of mortgage/charge
View PDF (4 pages)
dot icon05/07/1995
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon07/06/1995
New director appointed
View PDF (2 pages)
dot icon24/05/1995
Auditor's resignation
View PDF (2 pages)
dot icon24/05/1995
Registered office changed on 24/05/95 from: liverpool victoria house 91/99 new london road chelmsford essex CM2 0PP
View PDF (1 pages)
dot icon07/03/1995
Return made up to 08/02/95; change of members
View PDF (6 pages)
dot icon20/12/1994
Accounts for a small company made up to 1994-07-31
View PDF (0 pages)
dot icon02/09/1994
Director resigned
View PDF (0 pages)
dot icon02/09/1994
Secretary resigned;new secretary appointed;director resigned
View PDF (0 pages)
dot icon05/08/1994
Particulars of mortgage/charge
View PDF (0 pages)
dot icon21/02/1994
Return made up to 08/02/94; full list of members
View PDF (0 pages)
dot icon13/12/1993
Accounts for a small company made up to 1993-07-31
View PDF (0 pages)
dot icon25/02/1993
Return made up to 08/02/93; no change of members
View PDF (0 pages)
dot icon02/11/1992
Accounts for a small company made up to 1992-07-31
View PDF (0 pages)
dot icon04/03/1992
Return made up to 08/02/92; no change of members
View PDF (0 pages)
dot icon11/11/1991
Full accounts made up to 1991-07-31
View PDF (0 pages)
dot icon19/02/1991
Return made up to 08/02/91; full list of members
View PDF (0 pages)
dot icon09/11/1990
Full accounts made up to 1990-07-31
View PDF (0 pages)
dot icon13/03/1990
Accounts for a small company made up to 1989-07-31
View PDF (0 pages)
dot icon27/02/1990
Return made up to 09/02/90; full list of members
View PDF (0 pages)
dot icon11/12/1989
Registered office changed on 11/12/89 from: 31 havesham way chelmsford essex CM1 4UY
View PDF (0 pages)
dot icon13/03/1989
Accounts for a small company made up to 1988-07-31
View PDF (0 pages)
dot icon13/03/1989
Return made up to 08/02/89; full list of members
View PDF (0 pages)
dot icon03/05/1988
Accounts for a small company made up to 1987-07-31
View PDF (0 pages)
dot icon03/05/1988
Return made up to 18/03/88; full list of members
View PDF (0 pages)
dot icon26/03/1987
Accounts for a small company made up to 1986-07-31
View PDF (0 pages)
dot icon26/03/1987
Return made up to 18/03/87; full list of members
View PDF (0 pages)
dot icon02/10/1984
Memorandum and Articles of Association
View PDF (12 pages)
dot icon11/09/1984
Miscellaneous
View PDF (2 pages)
dot icon18/04/1980
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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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/07/2008
dot iconLast change occurred
31/07/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/07/2008
dot iconNext account date
31/07/2009
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bessant, Ian Victor
Director
09/08/2004 - 05/01/2010
5
Bessant, Ian Victor
Secretary
09/08/2004 - Present
2
Hull, Terence Henry
Secretary
16/08/1994 - 09/08/2004
1
Goddard, Ian
Director
09/08/2004 - Present
2
Osbourne, Kevin Roy
Director
09/08/2004 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About HULLMATIC ENGINEERING CO. LIMITED

HULLMATIC ENGINEERING CO. LIMITED is an(a) Dissolved company incorporated on 17/07/1975 with the registered office located at 8th Floor 25 Farringdon Street, London EC4A 4AB. There are currently 4 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 HULLMATIC ENGINEERING CO. LIMITED?

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HULLMATIC ENGINEERING CO. LIMITED is currently Dissolved. It was registered on 17/07/1975 and dissolved on 22/12/2017.

Where is HULLMATIC ENGINEERING CO. LIMITED located?

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HULLMATIC ENGINEERING CO. LIMITED is registered at 8th Floor 25 Farringdon Street, London EC4A 4AB.

What does HULLMATIC ENGINEERING CO. LIMITED do?

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HULLMATIC ENGINEERING CO. LIMITED operates in the General mechanical engineering (28.52 - SIC 2003) sector.

What is the latest filing for HULLMATIC ENGINEERING CO. LIMITED?

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The latest filing was on 22/12/2017: Final Gazette dissolved following liquidation.