NORTHERN HYDRAULIC CYLINDER ENGINEERS LIMITED

Key Data

Status

Dissolved

Company No.

02295589

Incorporation date

12/09/1988

Size

Total Exemption Small

Classification

Manufacture of lifting and handling equipment (28.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/09/1988)

13/07/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/04/2022

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

03/05/2021

Liquidators' statement of receipts and payments to 2021-03-02

View PDF (18 pages)

31/01/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

26/01/2021

Removal of liquidator by court order

View PDF (6 pages)

10/05/2020

Liquidators' statement of receipts and payments to 2020-03-02

View PDF (14 pages)

08/10/2019

Registered office address changed from Rowlands House Birtley Chester Le Street DH3 2RY to Bede House 3 Belmont Business Park Durham DH1 1TW on 2019-10-09

View PDF (2 pages)

16/04/2019

Liquidators' statement of receipts and payments to 2019-03-02

View PDF (13 pages)

15/05/2018

Liquidators' statement of receipts and payments to 2018-03-02

View PDF (14 pages)

07/02/2018

Registered office address changed from Wynyard Park House Wynyard Avenue Wynyard TS22 5TB to Rowlands House Birtley Chester Le Street DH3 2RY on 2018-02-08

View PDF (2 pages)

19/07/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

19/07/2017

Removal of liquidator by court order

View PDF (14 pages)

09/05/2017

Liquidators' statement of receipts and payments to 2017-03-02

View PDF (16 pages)

14/08/2016

Registered office address changed from 8 High Street Yarm Stockton on Tees TS15 9AE to Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 2016-08-15

View PDF (2 pages)

13/03/2016

Registered office address changed from 5-6 Harvey Close Crowther Washington Tyne & Wear NE38 0AB to 8 High Street Yarm Stockton on Tees TS15 9AE on 2016-03-14

View PDF (2 pages)

10/03/2016

Statement of affairs with form 4.19

View PDF (9 pages)

10/03/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

10/03/2016

Resolutions

View PDF (1 pages)

29/09/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/09/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

28/09/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/01/2015

Annual return made up to 2015-01-15 with full list of shareholders

View PDF (5 pages)

15/04/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

22/01/2014

Annual return made up to 2014-01-15 with full list of shareholders

View PDF (5 pages)

03/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

17/01/2013

Annual return made up to 2013-01-15 with full list of shareholders

View PDF (5 pages)

26/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (7 pages)

18/01/2012

Annual return made up to 2012-01-15 with full list of shareholders

View PDF (5 pages)

18/01/2012

Director's details changed for Mr Peter Holland on 2012-01-19

View PDF (2 pages)

06/02/2011

Annual return made up to 2011-01-15 with full list of shareholders

View PDF (5 pages)

30/01/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

25/03/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

18/01/2010

Annual return made up to 2010-01-15 with full list of shareholders

View PDF (5 pages)

18/01/2010

Director's details changed for Mr Douglas Forbes Duncan on 2010-01-19

View PDF (2 pages)

18/01/2010

Director's details changed for Mr Peter Holland on 2010-01-19

View PDF (2 pages)

31/05/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

25/01/2009

Return made up to 15/01/09; full list of members

View PDF (4 pages)

12/06/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

22/01/2008

Return made up to 15/01/08; full list of members

View PDF (2 pages)

21/05/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

22/02/2007

Return made up to 15/01/07; full list of members

View PDF (7 pages)

06/08/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

25/01/2006

Return made up to 15/01/06; full list of members

View PDF (7 pages)

08/02/2005

Total exemption full accounts made up to 2004-09-30

View PDF (11 pages)

28/01/2005

Return made up to 15/01/05; full list of members

View PDF (7 pages)

27/02/2004

Total exemption full accounts made up to 2003-09-30

View PDF (11 pages)

04/02/2004

Return made up to 15/01/04; full list of members

View PDF (7 pages)

17/02/2003

Total exemption full accounts made up to 2002-09-30

View PDF (12 pages)

26/01/2003

Return made up to 15/01/03; full list of members

View PDF (7 pages)

10/03/2002

Total exemption full accounts made up to 2001-09-30

View PDF (12 pages)

21/01/2002

Return made up to 15/01/02; full list of members

View PDF (6 pages)

10/04/2001

Full accounts made up to 2000-09-30

View PDF (13 pages)

15/01/2001

Return made up to 15/01/01; full list of members

View PDF (6 pages)

19/12/2000

Director resigned

View PDF (1 pages)

24/07/2000

Full accounts made up to 1999-09-30

View PDF (12 pages)

26/01/2000

Return made up to 15/01/00; full list of members

View PDF (7 pages)

30/11/1999

Registered office changed on 01/12/99 from: unit 3A cold hesledon industrial estate cold hesledon tyne and wear SR7 8ST

View PDF (1 pages)

29/06/1999

Particulars of mortgage/charge

View PDF (4 pages)

19/01/1999

Return made up to 15/01/99; full list of members

View PDF (6 pages)

21/12/1998

Full accounts made up to 1998-09-30

View PDF (12 pages)

30/05/1998

Full accounts made up to 1997-09-30

View PDF (12 pages)

15/01/1998

Return made up to 15/01/98; no change of members

View PDF (4 pages)

13/04/1997

Full accounts made up to 1996-09-30

View PDF (12 pages)

15/01/1997

Return made up to 15/01/97; no change of members

View PDF (4 pages)

04/07/1996

Full accounts made up to 1995-09-30

View PDF (12 pages)

23/01/1996

Return made up to 15/01/96; full list of members

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23/01/1996

New director appointed

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12/07/1995

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

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12/01/1995

Return made up to 15/01/95; no change of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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01/08/1994

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

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19/01/1994

Return made up to 15/01/94; no change of members

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03/04/1993

Full accounts made up to 1992-09-30

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03/04/1993

Return made up to 15/01/93; full list of members

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20/04/1992

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

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20/04/1992

Resolutions

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20/04/1992

Resolutions

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20/04/1992

Resolutions

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22/01/1992

Return made up to 15/01/92; no change of members

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12/05/1991

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

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12/05/1991

Return made up to 15/01/91; no change of members

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04/02/1990

Accounts for a small company made up to 1989-09-30

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04/02/1990

Return made up to 15/01/90; full list of members

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27/07/1989

Registered office changed on 28/07/89 from: unit 4 hetton lyons industrial estate hetton le hole co durham DH5 0RH

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21/03/1989

Particulars of mortgage/charge

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14/02/1989

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

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31/10/1988

Wd 17/10/88 ad 06/09/88--------- £ si 98@1=98 £ ic 2/100

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27/10/1988

Secretary resigned;new secretary appointed

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27/10/1988

Director resigned;new director appointed

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27/10/1988

Registered office changed on 28/10/88 from: 2 baches street london N1 6UB

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27/10/1988

Resolutions

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18/10/1988

Accounting reference date notified as 30/04

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11/10/1988

Certificate of change of name

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12/09/1988

Incorporation

View PDF (9 pages)

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

29/09/2014

Last change occurred

29/09/2014

Accounts

Total Exemption Small

Last made up date

29/09/2014

Next account date

29/09/2015

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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
Gebbie, Matthew	Director	01/10/1995 - 15/12/2000	-

Persons with Significant Control

No PSC data available.

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Description

About NORTHERN HYDRAULIC CYLINDER ENGINEERS LIMITED

NORTHERN HYDRAULIC CYLINDER ENGINEERS LIMITED is an(a) Dissolved company incorporated on 12/09/1988 with the registered office located at Bede House, 3 Belmont Business Park, Durham DH1 1TW. There is currently no 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 NORTHERN HYDRAULIC CYLINDER ENGINEERS LIMITED?

NORTHERN HYDRAULIC CYLINDER ENGINEERS LIMITED is currently Dissolved. It was registered on 12/09/1988 and dissolved on 13/07/2022.

Where is NORTHERN HYDRAULIC CYLINDER ENGINEERS LIMITED located?

NORTHERN HYDRAULIC CYLINDER ENGINEERS LIMITED is registered at Bede House, 3 Belmont Business Park, Durham DH1 1TW.

What does NORTHERN HYDRAULIC CYLINDER ENGINEERS LIMITED do?

NORTHERN HYDRAULIC CYLINDER ENGINEERS LIMITED operates in the Manufacture of lifting and handling equipment (28.22 - SIC 2007) sector.

What is the latest filing for NORTHERN HYDRAULIC CYLINDER ENGINEERS LIMITED?

The latest filing was on 13/07/2022: Final Gazette dissolved following liquidation.