H C S Drain Services Limited

Company Name	H C S Drain Services Limited
Company Status	Dissolved
Company Number	04758344
Category	Private Limited Company
Incorporation Date	9 May 2003(20 years, 11 months ago)
Dissolution Date	8 January 2020 (4 years, 3 months ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 39000	Remediation activities and other waste management services

Directors

Director Name	Mr John Raymond Dickson
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2010(7 years, 1 month after company formation)
Appointment Duration	9 years, 6 months (closed 08 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Hardman Square Spinningfields Manchester M3 3EB

Director Name	Robin Scott Armstorng
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2010(7 years, 1 month after company formation)
Appointment Duration	9 years, 6 months (closed 08 January 2020)
Role	Group Logistics Director
Country of Residence	England
Correspondence Address	4 Hardman Square Spinningfields Manchester M3 3EB

Secretary Name	Katherine Anne Applegarth
Nationality	British
Status	Closed
Appointed	31 August 2013(10 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (closed 08 January 2020)
Role	Company Director
Correspondence Address	Cramlington Road Dudley Cramlington Northumberland NE23 7PR

Director Name	Mr Alan Park
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	18 May 2017(14 years after company formation)
Appointment Duration	2 years, 7 months (closed 08 January 2020)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	4 Hardman Square Spinningfields Manchester M3 3EB

Director Name	Martin Wayman Robinson
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Sledmore Drive Whitworth Park Spennymoor County Durham DL16 7GP

Director Name	Dale George Watson
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	68 Durham Street Spennymoor Co Durham DL16 7AT

Secretary Name	Mrs Marcia Ann Watson
Nationality	British
Status	Resigned
Appointed	09 May 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	68 Durham Street Spennymoor County Durham DL16 7AT

Director Name	Grahame White
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2010(7 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 30 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Cramlington Road Dudley Cramlington Northumberland NE23 7PR

Secretary Name	Mr John Raymond Dickson
Nationality	British
Status	Resigned
Appointed	21 June 2010(7 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 31 August 2013)
Role	Company Director
Correspondence Address	Cramlington Road Dudley Cramlington Northumberland NE23 7PR

Director Name	Mrs Sally Robinson
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(7 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 06 January 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Cramlington Road Dudley Cramlington Northumberland NE23 7PR

Director Name	Mr Peter Bell Samuel
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2013(10 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 18 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Cramlington Road Dudley Cramlington Northumberland NE23 7PR

Director Name	Mr Jonathan Rae Grant
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(11 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 September 2017)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Cramlington Road Dudley Cramlington Northumberland NE23 7PR

Director Name	Mr Richard John Dent Lowery
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(12 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 May 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Cramlington Road Dudley Cramlington Northumberland NE23 7PR

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	09 May 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 May 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	hcsdrains.co.uk
Telephone	0191 2504601
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	4 Hardman Square Spinningfields Manchester M3 3EB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Owen Pugh Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,216,314
Gross Profit	£1,110,539
Net Worth	£1,158,499
Cash	£167,679
Current Liabilities	£1,507,107

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

28 July 2017	Delivered on: 3 August 2017 Persons entitled: Merino Industries LTD (As Security Agent) Classification: A registered charge Outstanding
6 July 2015	Delivered on: 8 July 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A chattels mortgage over each of the items of equipment and/or other chattel(s) described within the mortgage. Outstanding
15 July 2010	Delivered on: 17 July 2010 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
20 May 2008	Delivered on: 22 May 2008 Satisfied on: 26 November 2011 Persons entitled: Royal Bank of Canada Trust Corporation Limited as Trustee for the Industrial Trust Classification: Lease Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£3,671.88. Fully Satisfied

Filing History

8 January 2020	Final Gazette dissolved following liquidation (1 page)
8 October 2019	Notice of move from Administration to Dissolution (24 pages)
20 May 2019	Administrator's progress report (26 pages)
13 May 2019	Notice of order removing administrator from office (12 pages)
22 November 2018	Administrator's progress report (30 pages)
16 October 2018	Notice of extension of period of Administration (3 pages)
23 May 2018	Administrator's progress report (14 pages)
29 December 2017	Notice of deemed approval of proposals (3 pages)
19 December 2017	Statement of affairs with form AM02SOA (9 pages)
19 December 2017	Statement of affairs with form AM02SOA (9 pages)
11 December 2017	Statement of administrator's proposal (20 pages)
11 December 2017	Statement of administrator's proposal (20 pages)
27 October 2017	Registered office address changed from Cramlington Road Dudley Cramlington Northumberland NE23 7PR to 4 Hardman Square Spinningfields Manchester M3 3EB on 27 October 2017 (2 pages)
27 October 2017	Registered office address changed from Cramlington Road Dudley Cramlington Northumberland NE23 7PR to 4 Hardman Square Spinningfields Manchester M3 3EB on 27 October 2017 (2 pages)
24 October 2017	Appointment of an administrator (3 pages)
24 October 2017	Appointment of an administrator (3 pages)
6 October 2017	Director's details changed for Robin Scott Armstorng on 6 October 2017 (2 pages)
6 October 2017	Director's details changed for Robin Scott Armstorng on 6 October 2017 (2 pages)
29 September 2017	Termination of appointment of Jonathan Rae Grant as a director on 29 September 2017 (1 page)
29 September 2017	Termination of appointment of Jonathan Rae Grant as a director on 29 September 2017 (1 page)
3 August 2017	Registration of charge 047583440004, created on 28 July 2017 (45 pages)
3 August 2017	Registration of charge 047583440004, created on 28 July 2017 (45 pages)
18 May 2017	Appointment of Mr Alan Park as a director on 18 May 2017 (2 pages)
18 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
18 May 2017	Termination of appointment of Richard John Dent Lowery as a director on 18 May 2017 (1 page)
18 May 2017	Appointment of Mr Alan Park as a director on 18 May 2017 (2 pages)
18 May 2017	Termination of appointment of Richard John Dent Lowery as a director on 18 May 2017 (1 page)
18 May 2017	Secretary's details changed for Katherine Anne Dickie on 8 May 2017 (1 page)
18 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
18 May 2017	Secretary's details changed for Katherine Anne Dickie on 8 May 2017 (1 page)
19 December 2016	Full accounts made up to 31 March 2016 (22 pages)
19 December 2016	Full accounts made up to 31 March 2016 (22 pages)
23 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 100 (5 pages)
23 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 100 (5 pages)
1 April 2016	Appointment of Mr Richard John Dent Lowery as a director on 1 April 2016 (2 pages)
1 April 2016	Appointment of Mr Richard John Dent Lowery as a director on 1 April 2016 (2 pages)
14 December 2015	Full accounts made up to 31 March 2015 (18 pages)
14 December 2015	Full accounts made up to 31 March 2015 (18 pages)
8 July 2015	Registration of charge 047583440003, created on 6 July 2015 (17 pages)
8 July 2015	Registration of charge 047583440003, created on 6 July 2015 (17 pages)
8 July 2015	Registration of charge 047583440003, created on 6 July 2015 (17 pages)
14 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 100 (4 pages)
14 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 100 (4 pages)
14 May 2015	Director's details changed for Robin Scott Armstorng on 1 December 2011 (2 pages)
14 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 100 (4 pages)
14 May 2015	Director's details changed for Robin Scott Armstorng on 1 December 2011 (2 pages)
14 May 2015	Director's details changed for Robin Scott Armstorng on 1 December 2011 (2 pages)
15 April 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
15 April 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
14 April 2015	Appointment of Mr Jonathan Rae Grant as a director on 1 April 2015 (2 pages)
14 April 2015	Appointment of Mr Jonathan Rae Grant as a director on 1 April 2015 (2 pages)
14 April 2015	Appointment of Mr Jonathan Rae Grant as a director on 1 April 2015 (2 pages)
20 February 2015	Auditor's resignation (1 page)
20 February 2015	Auditor's resignation (1 page)
18 February 2015	Auditor's resignation (1 page)
18 February 2015	Auditor's resignation (1 page)
9 January 2015	Full accounts made up to 31 March 2014 (17 pages)
9 January 2015	Full accounts made up to 31 March 2014 (17 pages)
6 January 2015	Termination of appointment of Sally Robinson as a director on 6 January 2015 (1 page)
6 January 2015	Termination of appointment of Sally Robinson as a director on 6 January 2015 (1 page)
6 January 2015	Termination of appointment of Sally Robinson as a director on 6 January 2015 (1 page)
6 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 100 (5 pages)
6 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 100 (5 pages)
6 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 100 (5 pages)
18 February 2014	Termination of appointment of Peter Samuel as a director (1 page)
18 February 2014	Termination of appointment of Peter Samuel as a director (1 page)
13 November 2013	Full accounts made up to 31 March 2013 (19 pages)
13 November 2013	Full accounts made up to 31 March 2013 (19 pages)
6 November 2013	Termination of appointment of Grahame White as a director (1 page)
6 November 2013	Termination of appointment of Grahame White as a director (1 page)
6 November 2013	Appointment of Mr Peter Bell Samuel as a director (2 pages)
6 November 2013	Appointment of Mr Peter Bell Samuel as a director (2 pages)
10 September 2013	Appointment of Katherine Anne Dickie as a secretary (3 pages)
10 September 2013	Termination of appointment of John Dickson as a secretary (2 pages)
10 September 2013	Appointment of Katherine Anne Dickie as a secretary (3 pages)
10 September 2013	Termination of appointment of John Dickson as a secretary (2 pages)
4 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
4 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
4 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
25 October 2012	Full accounts made up to 31 March 2012 (17 pages)
25 October 2012	Full accounts made up to 31 March 2012 (17 pages)
30 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (4 pages)
30 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (4 pages)
30 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (4 pages)
2 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
2 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 July 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
12 July 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
10 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
10 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
10 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
6 April 2011	Appointment of Mrs Sally Robinson as a director (2 pages)
6 April 2011	Appointment of Mrs Sally Robinson as a director (2 pages)
17 July 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
17 July 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
1 July 2010	Appointment of Mr John Raymond Dickson as a director (3 pages)
1 July 2010	Termination of appointment of Marcia Watson as a secretary (2 pages)
1 July 2010	Termination of appointment of Dale Watson as a director (2 pages)
1 July 2010	Registered office address changed from , Kensington House 3 Kensington, Bishop Auckland, County Durham, DL14 6HX on 1 July 2010 (2 pages)
1 July 2010	Termination of appointment of Dale Watson as a director (2 pages)
1 July 2010	Termination of appointment of Martin Robinson as a director (2 pages)
1 July 2010	Appointment of Robin Scott Armstorng as a director (3 pages)
1 July 2010	Current accounting period extended from 30 November 2010 to 31 March 2011 (3 pages)
1 July 2010	Appointment of Robin Scott Armstorng as a director (3 pages)
1 July 2010	Current accounting period extended from 30 November 2010 to 31 March 2011 (3 pages)
1 July 2010	Appointment of Grahame White as a director (3 pages)
1 July 2010	Appointment of Mr John Raymond Dickson as a secretary (3 pages)
1 July 2010	Appointment of Grahame White as a director (3 pages)
1 July 2010	Registered office address changed from , Kensington House 3 Kensington, Bishop Auckland, County Durham, DL14 6HX on 1 July 2010 (2 pages)
1 July 2010	Termination of appointment of Marcia Watson as a secretary (2 pages)
1 July 2010	Appointment of Mr John Raymond Dickson as a director (3 pages)
1 July 2010	Registered office address changed from , Kensington House 3 Kensington, Bishop Auckland, County Durham, DL14 6HX on 1 July 2010 (2 pages)
1 July 2010	Appointment of Mr John Raymond Dickson as a secretary (3 pages)
1 July 2010	Termination of appointment of Martin Robinson as a director (2 pages)
24 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
24 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
24 May 2010	Director's details changed for Martin Wayman Robinson on 9 May 2010 (2 pages)
24 May 2010	Director's details changed for Martin Wayman Robinson on 9 May 2010 (2 pages)
24 May 2010	Director's details changed for Martin Wayman Robinson on 9 May 2010 (2 pages)
24 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
3 February 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
3 February 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
16 June 2009	Return made up to 09/05/09; full list of members (4 pages)
16 June 2009	Return made up to 09/05/09; full list of members (4 pages)
6 March 2009	Total exemption small company accounts made up to 30 November 2008 (8 pages)
6 March 2009	Total exemption small company accounts made up to 30 November 2008 (8 pages)
18 February 2009	Registered office changed on 18/02/2009 from, 22 whitworth terrace, spennymoor, county durham, DL16 7LD (1 page)
18 February 2009	Registered office changed on 18/02/2009 from, 22 whitworth terrace, spennymoor, county durham, DL16 7LD (1 page)
3 December 2008	Return made up to 09/05/08; no change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed (7 pages)
3 December 2008	Return made up to 09/05/08; no change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed (7 pages)
29 September 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
29 September 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
22 May 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
22 May 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
28 September 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
28 September 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
26 June 2007	Return made up to 09/05/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 June 2007	Return made up to 09/05/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 March 2007	Total exemption small company accounts made up to 30 November 2005 (7 pages)
22 March 2007	Total exemption small company accounts made up to 30 November 2005 (7 pages)
4 July 2006	Return made up to 09/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 04/07/06 (7 pages)
4 July 2006	Return made up to 09/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 04/07/06 (7 pages)
22 September 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
22 September 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
25 May 2005	Return made up to 09/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 May 2005	Return made up to 09/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 September 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
17 September 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
11 August 2004	Return made up to 09/05/04; full list of members (7 pages)
11 August 2004	Return made up to 09/05/04; full list of members (7 pages)
2 August 2004	Ad 04/05/04--------- £ si 100@1=100 £ ic 1/101 (2 pages)
2 August 2004	Ad 04/05/04--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
15 April 2004	Accounting reference date shortened from 31/05/04 to 30/11/03 (1 page)
15 April 2004	Accounting reference date shortened from 31/05/04 to 30/11/03 (1 page)
15 July 2003	Secretary resigned (1 page)
15 July 2003	Director resigned (1 page)
15 July 2003	New secretary appointed (2 pages)
15 July 2003	New director appointed (2 pages)
15 July 2003	New director appointed (2 pages)
15 July 2003	Secretary resigned (1 page)
15 July 2003	New director appointed (2 pages)
15 July 2003	Director resigned (1 page)
15 July 2003	New director appointed (2 pages)
15 July 2003	New secretary appointed (2 pages)
9 May 2003	Incorporation (16 pages)
9 May 2003	Incorporation (16 pages)

H C S Drain Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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