Dissolved
Dissolved 2013-10-09
Company Information for HOCKING HOLDINGS
LEEDS, WEST YORKSHIRE, LS11,
|
Company Registration Number
02151446
Private Unlimited Company
Dissolved Dissolved 2013-10-09 |
Company Name | |
---|---|
HOCKING HOLDINGS | |
Legal Registered Office | |
LEEDS WEST YORKSHIRE | |
Company Number | 02151446 | |
---|---|---|
Date formed | 1987-07-29 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-12-31 | |
Date Dissolved | 2013-10-09 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-21 02:48:34 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HOCKING HOLDINGS, LLC | 204 STAGE COACH RD Putnam PATTERSON NY 12563 | Active | Company formed on the 2006-04-10 | |
HOCKING HOLDINGS LLC | Michigan | UNKNOWN |
Officer | Role | Date Appointed |
---|---|---|
OAKWOOD CORPORATE SECRETARY LIMITED |
||
PETER DARYL EVERETT |
||
HILARY ANNE WAKE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN PAUL TWYDLE |
Director | ||
MARK RODERICK SKILLING |
Director | ||
MICHAEL JOHN FREDERICK HOLLOWAY |
Company Secretary | ||
MAWLAW SECRETARIES LIMITED |
Company Secretary | ||
PAUL ANTHONY WISE |
Director | ||
DAVID MARK JANKOWSKI |
Director | ||
JOHN PAUL TWYDLE |
Director | ||
JOS VANCOPPERNOLLE |
Director | ||
CHARLES PHILIP MORRIS |
Director | ||
COURTNEY HILL |
Director | ||
KAIVAN DESAI |
Director | ||
ANTHONY IAN DONALD HOCKING |
Director | ||
CHRISTOPHER KEITH TREMAYNE HOCKING |
Director | ||
DONALD HENRY HOCKING |
Director | ||
MARGARET HOCKING |
Director | ||
DAVID MICHAEL PICTON |
Director | ||
PICTONS COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
MARGARET HOCKING |
Company Secretary | ||
STEPHEN CORTINOVIS |
Director | ||
ROBERT JAMES LEPPERT |
Director | ||
PETER ROXBURGH STRONG |
Director | ||
OLIVIER DELAGE |
Director | ||
CHRISTOPHER BRIAN WILLIAMS |
Director | ||
MICHAEL LEAHY BRYANT |
Director | ||
GERALD HARTMAN |
Director | ||
CHARLES DENNIS WELLS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALTAIR FILTER TECHNOLOGY LTD | Director | 2013-12-13 | CURRENT | 1966-05-26 | Active - Proposal to Strike off | |
GE ENERGY SERVICES (UK) LIMITED | Director | 2013-12-13 | CURRENT | 1988-12-20 | Active - Proposal to Strike off | |
ALTAIR FILTER TECHNOLOGY GROUP LIMITED | Director | 2013-12-13 | CURRENT | 2002-09-24 | Active - Proposal to Strike off | |
HOCKING NDT LIMITED | Director | 2010-12-22 | CURRENT | 1971-06-28 | Dissolved 2013-10-09 | |
GE BOVING CONSTRUCTION LIMITED | Director | 2008-01-18 | CURRENT | 1989-06-15 | Dissolved 2013-10-29 | |
TURBINE BLADING LIMITED | Director | 2008-01-18 | CURRENT | 1976-06-24 | Liquidation | |
GE INSPECTION AND REPAIR SERVICES LIMITED | Director | 2008-01-18 | CURRENT | 1974-08-30 | Active - Proposal to Strike off | |
GE INTELLIGENT PLATFORMS (BRACKNELL) LIMITED | Director | 2015-11-25 | CURRENT | 1989-06-07 | Active - Proposal to Strike off | |
GE INTELLIGENT PLATFORMS UK LIMITED | Director | 2015-11-25 | CURRENT | 2000-11-21 | Active - Proposal to Strike off | |
WATER LANE TRUSTEES LIMITED | Director | 2015-11-25 | CURRENT | 2001-06-07 | Active | |
LINEAGE POWER (UNITED KINGDOM) LIMITED | Director | 2015-07-29 | CURRENT | 2007-12-04 | Dissolved 2017-07-26 | |
GE POWER CONVERSION BRAZIL HOLDINGS LIMITED | Director | 2013-10-21 | CURRENT | 1989-08-23 | Active | |
GE ENERGY POWER CONVERSION TECHNOLOGY LIMITED | Director | 2013-10-18 | CURRENT | 2006-09-01 | Active | |
REMOTE ENERGY MONITORING HOLDINGS LIMITED | Director | 2011-04-20 | CURRENT | 2007-06-12 | Dissolved 2017-12-07 | |
HOCKING NDT LIMITED | Director | 2010-12-22 | CURRENT | 1971-06-28 | Dissolved 2013-10-09 | |
GE GRID SOLUTIONS (UK) LIMITED | Director | 2008-08-04 | CURRENT | 1993-10-27 | Active | |
GE SMALLWORLD GLOBAL HOLDINGS LIMITED | Director | 2005-02-07 | CURRENT | 2000-10-03 | Dissolved 2014-12-30 | |
GE SMALLWORLD ASIA HOLDINGS LIMITED | Director | 2005-02-07 | CURRENT | 2000-11-13 | Dissolved 2014-09-09 | |
SMALLWORLDWIDE LIMITED | Director | 2005-02-07 | CURRENT | 1988-09-05 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD02 | SAIL ADDRESS CHANGED FROM: GE INSPECTION TECHNOLOGIES LIMITED 892 CHARTER AVENUE CANLEY COVENTRY CV4 8AF | |
AD02 | SAIL ADDRESS CHANGED FROM: WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/2013 FROM, 892 CHARTER AVENUE, CANLEY, COVENTRY, CV4 8AF, UNITED KINGDOM | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
LATEST SOC | 29/01/13 STATEMENT OF CAPITAL;GBP 244040.2 | |
AR01 | 04/01/13 FULL LIST | |
RES13 | REREGISTER AS UNLIMITED COMPANY HAVING A SHARE CAPITAL 11/01/2013 | |
CERT3 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD | |
FOA-RR | FORM OF ASSENT TO RE-REGISTRATION | |
RR05 | APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN TWYDLE | |
AR01 | 04/01/12 FULL LIST | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
RES01 | ADOPT ARTICLES 15/09/2011 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 04/01/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED HILARY ANNE WAKE | |
AP01 | DIRECTOR APPOINTED PETER DARYL EVERETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SKILLING | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HOLLOWAY | |
AP04 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/2010 FROM, C/O GE AIRCRAFT ENGINE SERVICES, LIMITED CAERPHILLY ROAD, NANTGARW, CARDIFF, CF4 7YJ | |
AR01 | 04/01/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AD02 | SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED | |
AD02 | SAIL ADDRESS CREATED | |
288a | DIRECTOR APPOINTED JOHN PAUL TWYDLE | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL WISE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID JANKOWSKI | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009 | |
363a | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE & GUARANTEE | Satisfied | BOND SUPPORT ADVISERS LIMITED | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HOCKING HOLDINGS are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |