Healm Engineering Services Limited

Company Name	Healm Engineering Services Limited
Company Status	Dissolved
Company Number	04656043
Category	Private Limited Company
Incorporation Date	4 February 2003(21 years, 2 months ago)
Dissolution Date	30 January 2010 (14 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
SIC 2922	Manufacture of lift & handling equipment
SIC 28220	Manufacture of lifting and handling equipment

Directors

Director Name	Mr Brent Lester Evans
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	04 February 2003(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Awel Fryn Maes Mawr Road Upper Garth Llangollen LL20 7YW Wales

Director Name	William Anthony McDonnell
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	04 February 2003(same day as company formation)
Role	Company Director
Correspondence Address	9 Marram Close Moreton Wirral CH46 1SN Wales

Secretary Name	Mrs Siobhan Mary Bernadette Livesey
Nationality	Irish
Status	Closed
Appointed	01 August 2003(5 months, 3 weeks after company formation)
Appointment Duration	6 years, 6 months (closed 30 January 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Darley House Elm Tree Road Lymm Cheshire WA13 0NH

Director Name	Paul Derek Hayward
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	09 October 2003(8 months after company formation)
Appointment Duration	6 years, 3 months (closed 30 January 2010)
Role	Manufacturing Manager
Correspondence Address	158 Pooltown Road Ellesmere Port Cheshire CH65 7BY Wales

Director Name	Mrs Siobhan Mary Bernadette Livesey
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 February 2003(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Darley House Elm Tree Road Lymm Cheshire WA13 0NH

Secretary Name	William Anthony McDonnell
Nationality	British
Status	Resigned
Appointed	04 February 2003(same day as company formation)
Role	Engineer
Correspondence Address	9 Marram Close Moreton Wirral CH46 1SN Wales

Director Name	William Robert Anderson
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2003(8 months after company formation)
Appointment Duration	3 years (resigned 30 October 2006)
Role	Sales Director
Correspondence Address	Haulfryn Chester Road Mold Clwyd CH7 1UF Wales

Director Name	BTC (Directors) Ltd (Corporation)
Status	Resigned
Appointed	04 February 2003(same day as company formation)
Correspondence Address	Btc House Chapel Hill Longridge Preston Lancashire PR3 3JY

Secretary Name	BTC (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	04 February 2003(same day as company formation)
Correspondence Address	Btc House Chapel Hill Longridge Preston Lancashire PR3 3JY

Location

Registered Address	Pkf Uk Llp Sovereign House Queen Street Manchester Lancashire M2 5HR
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£67,982
Cash	£1,327
Current Liabilities	£261,465

Accounts

Latest Accounts	30 June 2006 (17 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

30 January 2010	Final Gazette dissolved following liquidation (1 page)
30 January 2010	Final Gazette dissolved via compulsory strike-off (1 page)
30 October 2009	Return of final meeting in a creditors' voluntary winding up (4 pages)
30 October 2009	Return of final meeting in a creditors' voluntary winding up (4 pages)
14 October 2009	Liquidators' statement of receipts and payments to 20 September 2009 (6 pages)
14 October 2009	Liquidators statement of receipts and payments to 20 September 2009 (6 pages)
5 April 2009	Liquidators' statement of receipts and payments to 20 March 2009 (5 pages)
5 April 2009	Liquidators statement of receipts and payments to 20 March 2009 (5 pages)
16 October 2008	Liquidators statement of receipts and payments to 20 September 2008 (5 pages)
16 October 2008	Liquidators' statement of receipts and payments to 20 September 2008 (5 pages)
11 October 2007	Appointment of a voluntary liquidator (1 page)
11 October 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
11 October 2007	Statement of affairs (7 pages)
11 October 2007	Appointment of a voluntary liquidator (1 page)
11 October 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
11 October 2007	Statement of affairs (7 pages)
13 September 2007	Registered office changed on 13/09/07 from: unit 2 parkway deeside industrial park deeside flintshire CH5 2NS (1 page)
13 September 2007	Registered office changed on 13/09/07 from: unit 2 parkway deeside industrial park deeside flintshire CH5 2NS (1 page)
3 September 2007	Director resigned (1 page)
3 September 2007	Director resigned (1 page)
15 August 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
15 August 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
5 February 2007	Return made up to 04/02/07; full list of members (3 pages)
5 February 2007	Return made up to 04/02/07; full list of members (3 pages)
11 December 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
11 December 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
22 November 2006	Director resigned (1 page)
22 November 2006	Director resigned (1 page)
17 November 2006	Return made up to 04/02/06; full list of members (3 pages)
17 November 2006	Return made up to 04/02/06; full list of members (3 pages)
2 August 2006	Registered office changed on 02/08/06 from: unit 5 jaguar house deeside industrial estate deeside flintshire CH5 2LR (1 page)
2 August 2006	Registered office changed on 02/08/06 from: unit 5 jaguar house deeside industrial estate deeside flintshire CH5 2LR (1 page)
8 July 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
8 July 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
2 June 2005	New secretary appointed (2 pages)
2 June 2005	New secretary appointed (2 pages)
2 June 2005	Registered office changed on 02/06/05 from: unit 3 jaguar house zone 1 deeside industrial estate deeside flintshire CH5 2LR (1 page)
2 June 2005	Return made up to 04/02/05; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
2 June 2005	Registered office changed on 02/06/05 from: unit 3 jaguar house zone 1 deeside industrial estate deeside flintshire CH5 2LR (1 page)
2 June 2005	Return made up to 04/02/05; full list of members (10 pages)
15 June 2004	Particulars of mortgage/charge (5 pages)
15 June 2004	Particulars of mortgage/charge (5 pages)
11 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
11 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
27 April 2004	Return made up to 04/02/04; full list of members (7 pages)
27 April 2004	Return made up to 04/02/04; full list of members (7 pages)
27 April 2004	Ad 09/12/03--------- Â£ si 10000@1=10000 Â£ ic 3/10003 (2 pages)
27 April 2004	Ad 03/11/03--------- Â£ si 10000@1=10000 Â£ ic 30003/40003 (2 pages)
27 April 2004	Ad 03/11/03--------- Â£ si 10000@1=10000 Â£ ic 30003/40003 (2 pages)
27 April 2004	Nc inc already adjusted 01/07/03 (1 page)
27 April 2004	Nc inc already adjusted 01/07/03 (1 page)
27 April 2004	Ad 09/12/03--------- Â£ si 10000@1=10000 Â£ ic 3/10003 (2 pages)
27 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 April 2004	Ad 01/07/03--------- Â£ si 20000@1=20000 Â£ ic 10003/30003 (2 pages)
27 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 April 2004	Ad 01/07/03--------- Â£ si 20000@1=20000 Â£ ic 10003/30003 (2 pages)
31 March 2004	New director appointed (2 pages)
31 March 2004	Registered office changed on 31/03/04 from: 9 marram close moreton wirral CH46 1SN (1 page)
31 March 2004	Registered office changed on 31/03/04 from: 9 marram close moreton wirral CH46 1SN (1 page)
31 March 2004	Secretary resigned (1 page)
31 March 2004	New director appointed (2 pages)
31 March 2004	New director appointed (2 pages)
31 March 2004	Secretary resigned (1 page)
31 March 2004	New director appointed (2 pages)
28 August 2003	Particulars of mortgage/charge (3 pages)
28 August 2003	Particulars of mortgage/charge (3 pages)
3 June 2003	New director appointed (2 pages)
3 June 2003	Accounting reference date extended from 29/02/04 to 30/06/04 (1 page)
3 June 2003	New director appointed (2 pages)
3 June 2003	Ad 01/05/03-01/05/03 Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
3 June 2003	Ad 01/05/03-01/05/03 Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
3 June 2003	New director appointed (2 pages)
3 June 2003	Accounting reference date extended from 29/02/04 to 30/06/04 (1 page)
3 June 2003	New director appointed (2 pages)
28 April 2003	New director appointed (2 pages)
28 April 2003	New director appointed (2 pages)
17 April 2003	New secretary appointed (2 pages)
17 April 2003	New secretary appointed (2 pages)
17 April 2003	Registered office changed on 17/04/03 from: btc house, chapel hill longridge preston lancs PR3 3JY (1 page)
17 April 2003	Registered office changed on 17/04/03 from: btc house, chapel hill longridge preston lancs PR3 3JY (1 page)
11 February 2003	Secretary resigned (1 page)
11 February 2003	Director resigned (1 page)
11 February 2003	Secretary resigned (1 page)
11 February 2003	Director resigned (1 page)
4 February 2003	Incorporation (12 pages)
4 February 2003	Incorporation (12 pages)

Healm Engineering Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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