HEWLETT RAIL LIMITED

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN PATRICK DUFFY	PACE PROPERTIES LIMITED	Director	2018-04-18	CURRENT	2018-04-18	Liquidation
JOHN PATRICK DUFFY	GO2023 REALISATIONS LTD	Director	2018-01-26	CURRENT	2015-09-22	In Administration
JOHN PATRICK DUFFY	CORE CONSTRUCTION MANAGEMENT LIMITED	Director	2015-11-16	CURRENT	2014-03-25	Active
JOHN PATRICK DUFFY	GEO QUARRIES (LITTLE PONTON) LTD	Director	2015-07-14	CURRENT	2015-01-27	Active
JOHN PATRICK DUFFY	RAND TRAINING LIMITED	Director	2010-05-27	CURRENT	2003-10-31	Dissolved 2014-05-19
JOHN PATRICK DUFFY	LINCTON LIMITED	Director	2010-05-20	CURRENT	2010-03-05	Dissolved 2013-10-15
JOHN PATRICK DUFFY	HCE TRAINING LIMITED	Director	2004-12-02	CURRENT	2004-12-02	Dissolved 2015-04-07
JOHN PATRICK DUFFY	HEWLETT ENVIRONMENTAL LIMITED	Director	2004-12-02	CURRENT	2004-12-02	Dissolved 2015-04-07
JOHN PATRICK DUFFY	CORE ENGINEERING SERVICES LIMITED	Director	2004-12-02	CURRENT	2004-12-02	Active
JOHN PATRICK DUFFY	CORE CONSTRUCTION GROUP LIMITED	Director	2004-12-02	CURRENT	2004-12-02	Active
JOHN PATRICK DUFFY	HEWLETT CONSTRUCTION GROUP LIMITED	Director	2004-05-06	CURRENT	2004-05-04	Active
JOHN PATRICK DUFFY	PORTFORD HOMES LIMITED	Director	2004-03-17	CURRENT	1982-04-07	Dissolved 2015-08-06
JOHN PATRICK DUFFY	GEKIN PROPERTY LIMITED	Director	2004-03-10	CURRENT	2004-03-08	Dissolved 2014-06-10
JOHN PATRICK DUFFY	ULLSWATER (BARNSLEY) LIMITED	Director	2001-04-06	CURRENT	2001-03-12	Dissolved 2014-06-10
JOHN PATRICK DUFFY	GEKIN LIMITED	Director	2001-03-12	CURRENT	2001-03-12	Dissolved 2015-11-26
JOHN PATRICK DUFFY	ULLSWATER ESTATES LIMITED	Director	2000-08-29	CURRENT	2000-08-29	Dissolved 2014-06-10
JOHN PATRICK DUFFY	HEWLETT PLANT HIRE LIMITED	Director	1992-04-12	CURRENT	1991-04-12	Dissolved 2014-10-30
JOHN PATRICK DUFFY	HEWLETT CIVIL ENGINEERING LIMITED	Director	1991-09-17	CURRENT	1987-11-19	Liquidation

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
2014-10-30	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-07-30	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/07/2014
2014-07-30	2.35B	NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2014-05-21	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN SPEAR
2014-05-21	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN COOPER
2014-05-21	TM02	APPOINTMENT TERMINATED, SECRETARY JOHN SPEAR
2014-04-02	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/01/2014
2014-02-14	LATEST SOC	14/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-14	AR01	28/03/13 FULL LIST
2014-01-29	2.31B	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2013-08-21	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/07/2013
2013-07-16	2.16B	NOTICE OF STATEMENT OF AFFAIRS/2.14B
2013-04-25	F2.18	NOTICE OF DEEMED APPROVAL OF PROPOSALS
2013-04-24	F2.18	NOTICE OF DEEMED APPROVAL OF PROPOSALS
2013-03-26	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2013-02-05	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2013-02-04	AD01	REGISTERED OFFICE CHANGED ON 04/02/2013 FROM 2175 CENTURY WAY, THORPE PARK LEEDS LS15 8ZB
2012-09-24	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-04-23	AR01	28/03/12 FULL LIST
2011-11-23	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-04-01	AR01	28/03/11 FULL LIST
2011-04-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SPEAR / 28/03/2011
2011-04-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK DUFFY / 28/03/2011
2011-04-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN RICHARD COOPER / 28/03/2011
2011-04-01	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR JOHN SPEAR / 28/03/2011
2010-11-23	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-05-12	AR01	28/03/10 FULL LIST
2010-01-20	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-05-11	363a	RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
2009-01-19	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-05-01	363a	RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
2008-01-25	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-05-14	363a	RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
2006-12-19	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-05-02	287	REGISTERED OFFICE CHANGED ON 02/05/06 FROM: PRESTIGE COURT BEZA ROAD HUNSLET LEEDS WEST YORKSHIRE LS10 2BD
2006-04-03	363a	RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
2005-12-12	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-12	363s	RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
2004-09-22	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-07-22	288a	NEW DIRECTOR APPOINTED
2004-07-22	288a	NEW DIRECTOR APPOINTED
2004-04-26	363s	RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
2004-03-29	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-03-26	395	PARTICULARS OF MORTGAGE/CHARGE
2003-04-25	287	REGISTERED OFFICE CHANGED ON 25/04/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2003-04-25	288b	SECRETARY RESIGNED
2003-04-25	288a	NEW SECRETARY APPOINTED
2003-04-25	288a	NEW DIRECTOR APPOINTED
2003-04-25	288b	DIRECTOR RESIGNED
2003-03-28	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

We could not find any licences issued to HEWLETT RAIL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Appointment of Administrators

2013-02-05

No fines or sanctions have been issued against HEWLETT RAIL LIMITED

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2004-03-26	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

We have not found any records of HEWLETT RAIL LIMITED registering or being granted any patents

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We do not have the domain name information for HEWLETT RAIL LIMITED

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='04715717' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='04715717' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of HEWLETT RAIL LIMITED registering or being granted any trademarks

We have not found government income sources for HEWLETT RAIL 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 (42120 - Construction of railways and underground railways) as HEWLETT RAIL LIMITED are:

No properties were found where HEWLETT RAIL 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.

Initiating party		Event Type	Appointment of Administrators
Defending party	HEWLETT RAIL LIMITED	Event Date	2013-01-28
In the Leeds District Registry case number 120 Paul Bates and Francis Graham Newton (IP Nos 9790 and 9310 ) both of BDO LLP , 1 Bridgewater Place, Water Lane, Leeds LS11 5RU :

The Technology Strategy Board has not awarded HEWLETT RAIL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded HEWLETT RAIL LIMITED any grants or awards.

We could not find any group structure information