Liquidation
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Home > England & Wales Companies > HARTLE (BUILDING MECHANICAL) SERVICES LIMITED
Company Information for HARTLE (BUILDING MECHANICAL) SERVICES LIMITED
C/O BDO LLP, 5 TEMPLE SQUARE, LIVERPOOL, L2 5RH,
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Company Registration Number
 02233958 Private Limited Company
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Company Overview
About Hartle (building Mechanical) Services Ltd
HARTLE (BUILDING MECHANICAL) SERVICES LIMITED was founded on 1988-03-22 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Hartle (building Mechanical) Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| HARTLE (BUILDING MECHANICAL) SERVICES LIMITED | |
| Legal Registered Office | |
| C/O BDO LLP 5 TEMPLE SQUARE LIVERPOOL L2 5RH Other companies in B2 | |
Filing Information
| Company Number | 02233958 | |
|---|---|---|
| Company ID Number | 02233958 | |
| Date formed | 1988-03-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2011 | |
| Account next due | 31/12/2012 | |
| Latest return | 14/09/2011 | |
| Return next due | 12/10/2012 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2023-10-08 08:40:55 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARTLE (BUILDING MECHANICAL) SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: GO4PAY LTD MITCHELL CHARLESWORTH (SERVICES) LIMITED RAMON LEE JACOBS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: GO4PAY LTD MITCHELL CHARLESWORTH (SERVICES) LIMITED RAMON LEE JACOBS LIMITED
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Company Officers of HARTLE (BUILDING MECHANICAL) SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL DAVID HARTLE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WAYNE LOWE |
Director | ||
DAVID JOHN HARTLE |
Company Secretary | ||
DAVID JOHN HARTLE |
Director | ||
TRACEY MICHELLE HARTLE |
Director | ||
HELEN GEORGINA ROGERS |
Director | ||
LYNDA JAYNE HARTLE |
Director | ||
MICHAEL DAVID HARTLE |
Director | ||
ROBERT ANTHONY HARTLE |
Director | ||
BRETT ANTHONY CLARK |
Director | ||
ROBERT ANTHONY HARTLE |
Director | ||
LYNN DENISE WELCH |
Director | ||
PETER VINCENT WELCH |
Company Secretary | ||
SANDRA ELIZABETH HARTLE |
Director | ||
PETER VINCENT WELCH |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HARTLE LIMITED | Director | 2017-03-15 | CURRENT | 2009-09-24 | Active | |
| ELTRAH HOLDINGS LIMITED | Director | 2010-08-26 | CURRENT | 2010-08-26 | Active | |
| HARTLE SPECIAL PROJECTS LIMITED | Director | 2010-07-28 | CURRENT | 2010-07-28 | Dissolved 2017-10-24 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| Voluntary liquidation. Return of final meeting of creditors | ||
| Voluntary liquidation Statement of receipts and payments to 2022-10-28 | ||
| Voluntary liquidation Statement of receipts and payments to 2021-10-28 | ||
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-10-28 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/12/21 FROM 10th Floor Temple Point 1 Temple Row Birmingham B2 5LG | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-10-28 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-10-28 | |
| 600 | Appointment of a voluntary liquidator | |
| LIQ10 | Removal of liquidator by court order | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-10-28 | |
| LIQ MISC | INSOLVENCY:Notice of Release of liquidator david ronald elliott | |
| 600 | Appointment of a voluntary liquidator | |
| LIQ10 | Removal of liquidator by court order | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-10-28 | |
| 4.35 | Voluntary liquidation. Leave to resign liquidator | |
| 600 | Appointment of a voluntary liquidator | |
| 4.68 | Liquidators' statement of receipts and payments to 2016-10-28 | |
| 4.68 | Liquidators' statement of receipts and payments to 2015-10-28 | |
| LIQ MISC | Insolvency:s/s cert, release of liquidator | |
| LIQ MISC OC | Court order INSOLVENCY:re block transfer replacement of liq | |
| 600 | Appointment of a voluntary liquidator | |
| 4.40 | Notice of ceasing to act as a voluntary liquidator | |
| 4.68 | Liquidators' statement of receipts and payments to 2014-10-28 | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/11/12 FROM Forge End Penn Lane Tanworth-in-Arden Solihull West Midlands B94 5HH England | |
| 600 | Appointment of a voluntary liquidator | |
| 4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
| LRESEX | Resolutions passed:
| |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/10/11 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 14/09/11 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/04/11 FROM Drakes Court Alcester Road Wythall Birmingham B47 6JR | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 14/09/10 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID HARTLE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WAYNE LOWE | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL DAVID HARTLE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACEY HARTLE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARTLE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN ROGERS | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MRS HELEN GEORGINA ROGERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ROBERT HARTLE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL HARTLE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR LYNDA HARTLE | |
| 363a | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MR ROBERT ANTHONY HARTLE | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY HARTLE / 01/04/2008 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID HARTLE / 01/04/2008 | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 14/09/07; NO CHANGE OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/09/99; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 23/07/99 FROM: UNIT 4, RADWAY INDUSTRIAL ESTATE RADWAY ROAD, SHIRLEY SOLIHULL WEST MIDLANDS B90 4NR | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
| 363a | RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
4533 - Plumbing 4534 - Other building installation
4545 - Other building completion
Licences & Regulatory approval
We could not find any licences issued to HARTLE (BUILDING MECHANICAL) SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to Creditors | 2012-11-07 |
Fines / Sanctions
No fines or sanctions have been issued against HARTLE (BUILDING MECHANICAL) SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE DEED | Outstanding | LLOYDS TSB BANK PLC | |
| LEGAL CHARGE | Outstanding | HBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED | |
| MORTGAGE DEBENTURE | Satisfied | TSB BANK PLC | |
| LEGAL CHARGE | Satisfied | TSB BANK PLC |
Intangible Assets
Patents
We have not found any records of HARTLE (BUILDING MECHANICAL) SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HARTLE (BUILDING MECHANICAL) SERVICES LIMITED
Income
Government Income
We have not found government income sources for HARTLE (BUILDING MECHANICAL) SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (4533 - Plumbing) as HARTLE (BUILDING MECHANICAL) SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HARTLE (BUILDING MECHANICAL) SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | HARTLE (BUILDING MECHANICAL) SERVICES LIMITED | Event Date | 2012-10-30 |
| Nigel Price (IP Nos 008778) of Begbies Traynor (Central) LLP, 10th Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG and Simon Paterson (IP No: 006856) of Moore Stephens LLP, Victory House, Quayside, Chatham Maritime, Kent, ME4 4QU were appointed Joint Liquidators of the Company on 29 October 2012. Creditors of the Company are required on or before 15 December 2012 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to the joint liquidators, at Begbies Traynor (Central) LLP, 10th Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG and, if so required by notice in writing from the joint liquidators, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Any person who requires further information may contact the Joint Liquidator by telephone on 0121 200 8150. Alternatively enquiries can be made to Helen Taylor by e-mail at helen.taylor@begbies-traynor.com or by telephone on 0121 200 8150. Nigel Price , Joint Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARTLE (BUILDING MECHANICAL) SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HARTLE (BUILDING MECHANICAL) SERVICES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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