| Company Name | H & S Engineering Co Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02756194 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 1992(31 years, 6 months ago) |
| Dissolution Date | 21 January 2011 (13 years, 3 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 Terence Hodkinson |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 1993(1 year after company formation) |
| Appointment Duration | 17 years, 3 months (closed 21 January 2011) |
| Role | Company Director |
| Correspondence Address | 14 Kedleston Green Offerton Stockport Cheshire SK2 5DQ |
| Director Name | David Shard |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 1993(1 year after company formation) |
| Appointment Duration | 17 years, 3 months (closed 21 January 2011) |
| Role | Company Director |
| Correspondence Address | 2 Alderdale Drive High Lane Stockport Cheshire SK6 8BX |
| Secretary Name | David Shard |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 1993(1 year after company formation) |
| Appointment Duration | 17 years, 3 months (closed 21 January 2011) |
| Role | Company Director |
| Correspondence Address | 2 Alderdale Drive High Lane Stockport Cheshire SK6 8BX |
| Secretary Name | Mr Terence Hodkinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Kedleston Green Offerton Stockport Cheshire SK2 5DQ |
| Director Name | Bonusworth Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 1992(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 1992(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | 14 Wood Street Bolton BL1 1DZ |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Great Lever |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Turnover | £417,802 |
| Gross Profit | £216,013 |
| Net Worth | £54,221 |
| Cash | £3,311 |
| Current Liabilities | £57,545 |
Accounts
| Accounts Category | Total Exemption Full |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 21 January 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 21 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 October 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 21 October 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 21 October 2010 | Liquidators statement of receipts and payments to 24 March 2009 (5 pages) |
| 21 October 2010 | Liquidators' statement of receipts and payments to 24 March 2009 (5 pages) |
| 18 October 2008 | Liquidators statement of receipts and payments to 24 September 2008 (5 pages) |
| 18 October 2008 | Liquidators' statement of receipts and payments to 24 September 2008 (5 pages) |
| 19 April 2008 | Liquidators' statement of receipts and payments to 24 September 2008 (5 pages) |
| 19 April 2008 | Liquidators statement of receipts and payments to 24 September 2008 (5 pages) |
| 10 October 2007 | Liquidators statement of receipts and payments (5 pages) |
| 10 October 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 16 April 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 16 April 2007 | Liquidators statement of receipts and payments (5 pages) |
| 28 March 2007 | C/O replacement liquidator (3 pages) |
| 28 March 2007 | Appointment of a voluntary liquidator (1 page) |
| 28 March 2007 | C/O replacement liquidator (3 pages) |
| 28 March 2007 | Appointment of a voluntary liquidator (1 page) |
| 19 December 2006 | S/S cert release of liquidator (1 page) |
| 19 December 2006 | S/S cert release of liquidator (1 page) |
| 19 October 2006 | Liquidators statement of receipts and payments (5 pages) |
| 19 October 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 5 May 2006 | Liquidators statement of receipts and payments (5 pages) |
| 5 May 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 6 October 2005 | Liquidators statement of receipts and payments (5 pages) |
| 6 October 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 22 April 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 22 April 2005 | Liquidators statement of receipts and payments (5 pages) |
| 18 January 2005 | Registered office changed on 18/01/05 from: rochester house 29 chorley old road bolton lancashire BL1 3AD (1 page) |
| 18 January 2005 | Registered office changed on 18/01/05 from: rochester house 29 chorley old road bolton lancashire BL1 3AD (1 page) |
| 26 October 2004 | Liquidators statement of receipts and payments (5 pages) |
| 26 October 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 8 October 2003 | Registered office changed on 08/10/03 from: carrington field street higher hillgate stockport SK1 3JN (1 page) |
| 8 October 2003 | Registered office changed on 08/10/03 from: carrington field street higher hillgate stockport SK1 3JN (1 page) |
| 30 September 2003 | Resolutions
|
| 30 September 2003 | Appointment of a voluntary liquidator (1 page) |
| 30 September 2003 | Resolutions
|
| 30 September 2003 | Statement of affairs (7 pages) |
| 30 September 2003 | Appointment of a voluntary liquidator (1 page) |
| 30 September 2003 | Statement of affairs (7 pages) |
| 22 July 2003 | Total exemption full accounts made up to 30 September 2002 (11 pages) |
| 22 July 2003 | Total exemption full accounts made up to 30 September 2002 (11 pages) |
| 27 October 2002 | Return made up to 15/10/02; full list of members (7 pages) |
| 27 October 2002 | Return made up to 15/10/02; full list of members (7 pages) |
| 22 July 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 22 July 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 26 October 2001 | Return made up to 15/10/01; full list of members (6 pages) |
| 26 October 2001 | Return made up to 15/10/01; full list of members (6 pages) |
| 31 July 2001 | Total exemption full accounts made up to 30 September 2000 (9 pages) |
| 31 July 2001 | Total exemption full accounts made up to 30 September 2000 (9 pages) |
| 13 November 2000 | Return made up to 15/10/00; full list of members (6 pages) |
| 13 November 2000 | Return made up to 15/10/00; full list of members
|
| 4 July 2000 | Full accounts made up to 30 September 1999 (12 pages) |
| 4 July 2000 | Full accounts made up to 30 September 1999 (12 pages) |
| 11 November 1999 | Return made up to 15/10/99; full list of members (6 pages) |
| 11 November 1999 | Return made up to 15/10/99; full list of members (6 pages) |
| 25 May 1999 | Full accounts made up to 30 September 1998 (12 pages) |
| 25 May 1999 | Full accounts made up to 30 September 1998 (12 pages) |
| 8 January 1999 | Return made up to 15/10/98; no change of members (4 pages) |
| 8 January 1999 | Return made up to 15/10/98; no change of members (4 pages) |
| 24 July 1998 | Full accounts made up to 30 September 1997 (12 pages) |
| 24 July 1998 | Full accounts made up to 30 September 1997 (12 pages) |
| 22 October 1997 | Return made up to 15/10/97; no change of members (4 pages) |
| 22 October 1997 | Return made up to 15/10/97; no change of members (4 pages) |
| 20 July 1997 | Full accounts made up to 30 September 1996 (12 pages) |
| 20 July 1997 | Full accounts made up to 30 September 1996 (12 pages) |
| 10 October 1996 | Return made up to 15/10/96; full list of members (6 pages) |
| 10 October 1996 | Return made up to 15/10/96; full list of members (6 pages) |
| 13 March 1996 | Full accounts made up to 30 September 1995 (12 pages) |
| 13 March 1996 | Full accounts made up to 30 September 1995 (12 pages) |
| 4 October 1995 | Return made up to 15/10/95; full list of members (6 pages) |
| 2 June 1995 | Full accounts made up to 30 September 1994 (11 pages) |
| 2 June 1995 | Full accounts made up to 30 September 1994 (11 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (4 pages) |