Henry Smith (Constructional Engineers) Limited

Company Name	Henry Smith (Constructional Engineers) Limited
Company Status	Dissolved
Company Number	00345594
Category	Private Limited Company
Incorporation Date	26 October 1938(85 years, 6 months ago)
Dissolution Date	30 January 2020 (4 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Mr Peter Jeffrey Kitching
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	22 June 1992(53 years, 8 months after company formation)
Appointment Duration	27 years, 7 months (closed 30 January 2020)
Role	Chairman
Country of Residence	England
Correspondence Address	3 Pintail Place Swanlow Park Winsford Cheshire CW7 1LE

Director Name	Mr Gerard William Kitching
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 March 1996(57 years, 4 months after company formation)
Appointment Duration	23 years, 11 months (closed 30 January 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	6 Croxton Lane Middlewich Cheshire CW10 9EY

Director Name	Mr Andrew Paul Williamson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2010(72 years after company formation)
Appointment Duration	9 years, 3 months (closed 30 January 2020)
Role	Contracts Director
Country of Residence	England
Correspondence Address	Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ

Director Name	Edward Brian Keal
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1991(52 years, 5 months after company formation)
Appointment Duration	11 years, 9 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	6 Pintail Place Winsford Cheshire CW7 1LE

Director Name	Jonathan Ravenscroft
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1991(52 years, 5 months after company formation)
Appointment Duration	20 years, 1 month (resigned 09 May 2011)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	32 Swanlow Lane Over Winsford Cheshire CW7 1JE

Secretary Name	James Henry Conley
Nationality	British
Status	Resigned
Appointed	18 March 1991(52 years, 5 months after company formation)
Appointment Duration	4 years (resigned 03 April 1995)
Role	Company Director
Correspondence Address	3 Linden Court Widnes Cheshire WA8 9EY

Director Name	Mr Howard Sidney Forster
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1992(53 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 26 February 1996)
Role	(Chartered) Structural Engineer
Correspondence Address	32 Eaton Lane Davenham Northwich Cheshire CW9 8JL

Secretary Name	Mr Michael Charles Antony Brown
Nationality	British
Status	Resigned
Appointed	03 April 1995(56 years, 5 months after company formation)
Appointment Duration	10 years, 5 months (resigned 20 September 2005)
Role	Company Director
Correspondence Address	9 Burganey Court Wrexham Road Pulford Chester CH4 9ES Wales

Director Name	Michael David Hughes
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(57 years, 4 months after company formation)
Appointment Duration	13 years, 5 months (resigned 07 August 2009)
Role	Technical Director
Correspondence Address	11 Chipstead Close Hazelmere Dene, Hartford Northwich Cheshire CW8 1ST

Secretary Name	Mr Anthony Chorlton
Nationality	British
Status	Resigned
Appointed	20 September 2005(66 years, 11 months after company formation)
Appointment Duration	9 years, 6 months (resigned 08 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Wharton Steelworks Winsford Cheshire CW7 3BW

Director Name	Mr Anthony Chorlton
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(72 years after company formation)
Appointment Duration	4 years, 2 months (resigned 12 January 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Wharton Steelworks Winsford Cheshire CW7 3BW

Contact

Website	hs-steel.co.uk
Email address	[email protected]
Telephone	01606 592121
Telephone region	Northwich

Location

Registered Address	Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£7,294,140
Gross Profit	£1,274,338
Net Worth	£2,119,860
Cash	£338,134
Current Liabilities	£2,574,601

Accounts

Latest Accounts	31 October 2013 (10 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 October

Filing History

30 January 2020	Final Gazette dissolved following liquidation (1 page)
30 October 2019	Return of final meeting in a creditors' voluntary winding up (19 pages)
23 July 2019	Liquidators' statement of receipts and payments to 16 May 2019 (20 pages)
11 July 2019	Appointment of a voluntary liquidator (3 pages)
11 July 2019	Removal of liquidator by court order (20 pages)
17 July 2018	Liquidators' statement of receipts and payments to 16 May 2018 (21 pages)
7 June 2017	Appointment of a voluntary liquidator (1 page)
7 June 2017	Appointment of a voluntary liquidator (1 page)
17 May 2017	Notice of move from Administration case to Creditors Voluntary Liquidation (26 pages)
17 May 2017	Administrator's progress report (22 pages)
17 May 2017	Notice of move from Administration case to Creditors Voluntary Liquidation (26 pages)
17 May 2017	Administrator's progress report (22 pages)
1 December 2016	Administrator's progress report to 19 October 2016 (22 pages)
1 December 2016	Administrator's progress report to 19 October 2016 (22 pages)
16 May 2016	Notice of extension of period of Administration (1 page)
16 May 2016	Administrator's progress report to 19 April 2016 (20 pages)
16 May 2016	Notice of extension of period of Administration (1 page)
16 May 2016	Administrator's progress report to 19 April 2016 (20 pages)
11 December 2015	Administrator's progress report to 5 November 2015 (21 pages)
11 December 2015	Administrator's progress report to 5 November 2015 (21 pages)
15 July 2015	Result of meeting of creditors (5 pages)
15 July 2015	Result of meeting of creditors (5 pages)
24 June 2015	Statement of administrator's proposal (59 pages)
24 June 2015	Statement of administrator's proposal (59 pages)
21 May 2015	Registered office address changed from Wharton Steelworks Winsford Cheshire CW7 3BW to Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ on 21 May 2015 (2 pages)
21 May 2015	Registered office address changed from Wharton Steelworks Winsford Cheshire CW7 3BW to Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ on 21 May 2015 (2 pages)
20 May 2015	Appointment of an administrator (1 page)
20 May 2015	Appointment of an administrator (1 page)
8 April 2015	Termination of appointment of Anthony Chorlton as a secretary on 8 April 2015 (1 page)
8 April 2015	Termination of appointment of Anthony Chorlton as a secretary on 8 April 2015 (1 page)
8 April 2015	Termination of appointment of Anthony Chorlton as a secretary on 8 April 2015 (1 page)
16 January 2015	Termination of appointment of Anthony Chorlton as a director on 12 January 2015 (1 page)
16 January 2015	Termination of appointment of Anthony Chorlton as a director on 12 January 2015 (1 page)
21 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 33,601 (7 pages)
21 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 33,601 (7 pages)
18 March 2014	Full accounts made up to 31 October 2013 (24 pages)
18 March 2014	Full accounts made up to 31 October 2013 (24 pages)
31 July 2013	Full accounts made up to 31 October 2012 (25 pages)
31 July 2013	Full accounts made up to 31 October 2012 (25 pages)
25 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (7 pages)
25 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (7 pages)
2 August 2012	Full accounts made up to 31 October 2011 (25 pages)
2 August 2012	Full accounts made up to 31 October 2011 (25 pages)
19 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (8 pages)
19 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (8 pages)
16 November 2011	Secretary's details changed for Mr Anthony Chorlton on 16 November 2011 (1 page)
16 November 2011	Secretary's details changed for Mr Anthony Chorlton on 16 November 2011 (1 page)
25 May 2011	Termination of appointment of Jonathan Ravenscroft as a director (1 page)
25 May 2011	Termination of appointment of Jonathan Ravenscroft as a director (1 page)
23 March 2011	Annual return made up to 18 March 2011 with a full list of shareholders (9 pages)
23 March 2011	Annual return made up to 18 March 2011 with a full list of shareholders (9 pages)
23 March 2011	Director's details changed for Mr Anthony Chorlton on 1 November 2010 (2 pages)
23 March 2011	Director's details changed for Mr Andrew Paul Williamson on 1 November 2010 (2 pages)
23 March 2011	Director's details changed for Mr Andrew Paul Williamson on 1 November 2010 (2 pages)
23 March 2011	Director's details changed for Mr Anthony Chorlton on 1 November 2010 (2 pages)
23 March 2011	Director's details changed for Mr Anthony Chorlton on 1 November 2010 (2 pages)
23 March 2011	Director's details changed for Mr Andrew Paul Williamson on 1 November 2010 (2 pages)
4 March 2011	Full accounts made up to 31 October 2010 (25 pages)
4 March 2011	Full accounts made up to 31 October 2010 (25 pages)
22 November 2010	Appointment of Mr Anthony Chorlton as a director (2 pages)
22 November 2010	Appointment of Mr Andrew Paul Williamson as a director (2 pages)
22 November 2010	Appointment of Mr Anthony Chorlton as a director (2 pages)
22 November 2010	Appointment of Mr Andrew Paul Williamson as a director (2 pages)
22 March 2010	Director's details changed for Jonathan Ravenscroft on 22 March 2010 (2 pages)
22 March 2010	Director's details changed for Peter Jeffrey Kitching on 22 March 2010 (2 pages)
22 March 2010	Director's details changed for Jonathan Ravenscroft on 22 March 2010 (2 pages)
22 March 2010	Annual return made up to 18 March 2010 with a full list of shareholders (8 pages)
22 March 2010	Annual return made up to 18 March 2010 with a full list of shareholders (8 pages)
22 March 2010	Director's details changed for Peter Jeffrey Kitching on 22 March 2010 (2 pages)
12 March 2010	Full accounts made up to 31 October 2009 (25 pages)
12 March 2010	Full accounts made up to 31 October 2009 (25 pages)
7 October 2009	Director's details changed for Gerard William Kitching on 2 October 2009 (2 pages)
7 October 2009	Director's details changed for Gerard William Kitching on 2 October 2009 (2 pages)
7 October 2009	Director's details changed for Gerard William Kitching on 2 October 2009 (2 pages)
11 August 2009	Appointment terminated director michael hughes (1 page)
11 August 2009	Appointment terminated director michael hughes (1 page)
28 March 2009	Full accounts made up to 31 October 2008 (24 pages)
28 March 2009	Full accounts made up to 31 October 2008 (24 pages)
19 March 2009	Return made up to 18/03/09; full list of members (7 pages)
19 March 2009	Return made up to 18/03/09; full list of members (7 pages)
19 March 2008	Return made up to 18/03/08; full list of members (7 pages)
19 March 2008	Return made up to 18/03/08; full list of members (7 pages)
8 March 2008	Full accounts made up to 31 October 2007 (23 pages)
8 March 2008	Full accounts made up to 31 October 2007 (23 pages)
26 April 2007	Return made up to 18/03/07; full list of members (5 pages)
26 April 2007	Return made up to 18/03/07; full list of members (5 pages)
14 February 2007	Full accounts made up to 31 October 2006 (23 pages)
14 February 2007	Full accounts made up to 31 October 2006 (23 pages)
27 March 2006	Return made up to 18/03/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
27 March 2006	Return made up to 18/03/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
27 February 2006	Full accounts made up to 31 October 2005 (19 pages)
27 February 2006	Full accounts made up to 31 October 2005 (19 pages)
24 October 2005	New secretary appointed (2 pages)
24 October 2005	Secretary resigned (1 page)
24 October 2005	New secretary appointed (2 pages)
24 October 2005	Secretary resigned (1 page)
21 April 2005	Return made up to 18/03/05; full list of members (11 pages)
21 April 2005	Return made up to 18/03/05; full list of members (11 pages)
3 March 2005	Full accounts made up to 31 October 2004 (19 pages)
3 March 2005	Full accounts made up to 31 October 2004 (19 pages)
8 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
8 February 2005	Ad 24/01/05--------- Â£ si 21700@1=21700 Â£ ic 12901/34601 (2 pages)
8 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
8 February 2005	Ad 24/01/05--------- £ si 21700@1=21700 £ ic 12901/34601 (2 pages)
8 February 2005	Nc inc already adjusted 24/01/05 (1 page)
8 February 2005	Nc inc already adjusted 24/01/05 (1 page)
19 April 2004	Return made up to 18/03/04; full list of members 363(288) ‐ Secretary's particulars changed (11 pages)
19 April 2004	Return made up to 18/03/04; full list of members 363(288) ‐ Secretary's particulars changed (11 pages)
27 March 2004	Full accounts made up to 31 October 2003 (20 pages)
27 March 2004	Full accounts made up to 31 October 2003 (20 pages)
18 April 2003	Return made up to 18/03/03; full list of members (11 pages)
18 April 2003	Return made up to 18/03/03; full list of members (11 pages)
1 March 2003	Full accounts made up to 31 October 2002 (19 pages)
1 March 2003	Full accounts made up to 31 October 2002 (19 pages)
10 February 2003	Director resigned (1 page)
10 February 2003	Director resigned (1 page)
18 April 2002	Return made up to 18/03/02; full list of members (9 pages)
18 April 2002	Return made up to 18/03/02; full list of members (9 pages)
19 February 2002	Full accounts made up to 31 October 2001 (19 pages)
19 February 2002	Full accounts made up to 31 October 2001 (19 pages)
23 April 2001	Return made up to 18/03/01; full list of members (9 pages)
23 April 2001	Return made up to 18/03/01; full list of members (9 pages)
16 February 2001	Full accounts made up to 31 October 2000 (19 pages)
16 February 2001	Full accounts made up to 31 October 2000 (19 pages)
13 April 2000	Return made up to 18/03/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
13 April 2000	Return made up to 18/03/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
3 March 2000	Full accounts made up to 31 October 1999 (21 pages)
3 March 2000	Full accounts made up to 31 October 1999 (21 pages)
29 September 1999	Full accounts made up to 31 October 1998 (21 pages)
29 September 1999	Full accounts made up to 31 October 1998 (21 pages)
20 April 1999	Return made up to 18/03/99; change of members (8 pages)
20 April 1999	Return made up to 18/03/99; change of members (8 pages)
20 April 1998	Return made up to 18/03/98; change of members (8 pages)
20 April 1998	Return made up to 18/03/98; change of members (8 pages)
2 March 1998	Full accounts made up to 31 October 1997 (22 pages)
2 March 1998	Full accounts made up to 31 October 1997 (22 pages)
19 May 1997	Full accounts made up to 31 October 1996 (20 pages)
19 May 1997	Return made up to 18/03/97; full list of members (8 pages)
19 May 1997	Return made up to 18/03/97; full list of members (8 pages)
19 May 1997	Full accounts made up to 31 October 1996 (20 pages)
16 April 1996	New director appointed (2 pages)
16 April 1996	New director appointed (2 pages)
16 April 1996	New director appointed (2 pages)
16 April 1996	New director appointed (2 pages)
9 April 1996	Return made up to 18/03/96; change of members 363(288) ‐ Director resigned (6 pages)
9 April 1996	Accounts for a medium company made up to 31 October 1995 (21 pages)
9 April 1996	Accounts for a medium company made up to 31 October 1995 (21 pages)
9 April 1996	Return made up to 18/03/96; change of members 363(288) ‐ Director resigned (6 pages)
10 May 1995	Secretary resigned;new secretary appointed (2 pages)
10 May 1995	Secretary resigned;new secretary appointed (2 pages)
21 March 1995	Full accounts made up to 31 October 1994 (19 pages)
21 March 1995	Full accounts made up to 31 October 1994 (19 pages)
21 March 1995	Return made up to 18/03/95; full list of members (6 pages)
21 March 1995	Return made up to 18/03/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (50 pages)
6 September 1994	Particulars of mortgage/charge (3 pages)
6 September 1994	Particulars of mortgage/charge (3 pages)
14 September 1992	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
28 April 1992	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)

Henry Smith (Constructional Engineers) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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