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Company Information for

HUNSLET (STEAM COMPANY) LIMITED

PORTWALL PLACE, PORTWALL LANE, PORTWALL LANE, BRISTOL, BS1 6NA,
Company Registration Number
05294665
Private Limited Company
Liquidation

Company Overview

About Hunslet (steam Company) Ltd
HUNSLET (STEAM COMPANY) LIMITED was founded on 2004-11-23 and has its registered office in Portwall Lane. The organisation's status is listed as "Liquidation". Hunslet (steam Company) 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
HUNSLET (STEAM COMPANY) LIMITED
 
Legal Registered Office
PORTWALL PLACE
PORTWALL LANE
PORTWALL LANE
BRISTOL
BS1 6NA
Other companies in BS1
 
Filing Information
Company Number 05294665
Company ID Number 05294665
Date formed 2004-11-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2012-03-31
Account next due 2013-12-31
Latest return 2012-11-23
Return next due 2016-12-07
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-24 16:31:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HUNSLET (STEAM COMPANY) LIMITED
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Company Officers of HUNSLET (STEAM COMPANY) LIMITED

Current Directors
Officer Role Date Appointed
CAROL ANN LEE
 Company Secretary 2004-11-23
CAROL ANN LEE
 Director 2004-11-23
GRAHAM LEE
 Director 2004-11-23
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2004-11-23 2004-11-23
COMPANY DIRECTORS LIMITED
 Nominated Director 2004-11-23 2004-11-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROL ANN LEE 2 SPOONS LIMITED Company Secretary 2002-06-07 CURRENT 2002-06-07 Active
CAROL ANN LEE GRAYCAR PROPERTIES LIMITED Director 2010-07-16 CURRENT 2010-06-09 Active
CAROL ANN LEE STRAWBERRY LEISURE LIMITED Director 1992-09-30 CURRENT 1976-06-01 Active
GRAHAM LEE STATFOLD NARROW GAUGE MUSEUM TRUST LTD Director 2017-08-16 CURRENT 2017-08-16 Active
GRAHAM LEE KERR, STUART & COMPANY LTD Director 2014-01-01 CURRENT 1998-12-29 Active
GRAHAM LEE GRAYCAR MANAGEMENT SERVICES LIMITED Director 2011-01-01 CURRENT 1998-06-02 Active
GRAHAM LEE GRAYCAR PROPERTIES LIMITED Director 2010-07-16 CURRENT 2010-06-09 Active
GRAHAM LEE 2 SPOONS LIMITED Director 2002-06-07 CURRENT 2002-06-07 Active
GRAHAM LEE STRAWBERRY LEISURE LIMITED Director 1992-09-30 CURRENT 1976-06-01 Active

More director information

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.

DateDocument TypeDocument Description
2018-01-26GAZ2Final Gazette dissolved via compulsory strike-off
2017-10-26LIQ14Voluntary liquidation. Return of final meeting of creditors
2017-01-13LIQ MISCInsolvency:s/s cert. Release of liquidator
2016-11-30LIQ MISC OCCourt order INSOLVENCY:order of court in respect of a removal of liquidator.
2016-11-304.40Notice of ceasing to act as a voluntary liquidator
2016-11-16LIQ MISCInsolvency:re block transfer replacement of liq
2016-11-16600Appointment of a voluntary liquidator
2016-09-294.68 Liquidators' statement of receipts and payments to 2016-08-18
2015-09-294.68 Liquidators' statement of receipts and payments to 2015-08-18
2014-09-184.68 Liquidators' statement of receipts and payments to 2014-08-18
2013-08-284.20Volunatary liquidation statement of affairs with form 4.19
2013-08-28600Appointment of a voluntary liquidator
2013-08-28LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2013-08-19
2013-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/13 FROM C/O Cooper Parry Group Ltd 3 Centro Place Pride Park Derby DE24 8RF
2013-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/13 FROM Bowden House, 36 Northampton Road, Market Harborough Leicestershire LE16 9HE
2013-01-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-28LATEST SOC28/11/12 STATEMENT OF CAPITAL;GBP 1
2012-11-28AR0123/11/12 ANNUAL RETURN FULL LIST
2012-01-03AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-23AR0123/11/11 ANNUAL RETURN FULL LIST
2010-12-29AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-25AR0123/11/10 ANNUAL RETURN FULL LIST
2009-12-11AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-10AR0123/11/09 ANNUAL RETURN FULL LIST
2008-12-12AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-04AA30/11/07 TOTAL EXEMPTION SMALL
2008-11-27363aRETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
2008-11-20225PREVSHO FROM 30/11/2008 TO 31/03/2008
2007-11-28363aRETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
2007-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2006-11-24363aRETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
2006-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2005-12-13363sRETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
2004-12-21288bDIRECTOR RESIGNED
2004-12-21288bSECRETARY RESIGNED
2004-12-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-12-21288aNEW DIRECTOR APPOINTED
2004-11-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
256 - Treatment and coating of metals; machining
25620 - Machining




Licences & Regulatory approval
We could not find any licences issued to HUNSLET (STEAM COMPANY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2017-01-06
Resolutions for Winding-up2013-08-30
Appointment of Liquidators2013-08-30
Notices to Creditors2013-08-30
Fines / Sanctions
No fines or sanctions have been issued against HUNSLET (STEAM COMPANY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HUNSLET (STEAM COMPANY) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.809
MortgagesNumMortOutstanding1.029
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.789

This shows the max and average number of mortgages for companies with the same SIC code of 25620 - Machining

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-11-30
Annual Accounts
2006-11-30
Annual Accounts
2005-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HUNSLET (STEAM COMPANY) LIMITED

Intangible Assets
Patents
We have not found any records of HUNSLET (STEAM COMPANY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HUNSLET (STEAM COMPANY) LIMITED
Trademarks
We have not found any records of HUNSLET (STEAM COMPANY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HUNSLET (STEAM COMPANY) 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 (25620 - Machining) as HUNSLET (STEAM COMPANY) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HUNSLET (STEAM COMPANY) 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.
Import/Export of Goods
Goods imported/exported by HUNSLET (STEAM COMPANY) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-08-0186
2013-08-0187
2013-06-0186
2012-08-0186
2012-08-0197050000Collections and collector's pieces of zoological, botanical, mineralogical, anatomical, historical, archaeological, palaeontological, ethnographic or numismatic interest
2010-08-0184021200Watertube boilers with a steam production <= 45 t/hour (excl. central heating hot water boilers capable also of producing low pressure steam)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeNotice of Intended Dividends
Defending partyHUNSLET (STEAM COMPANY) LIMITEDEvent Date2017-01-03
Principal Trading Address: Statfold Barn Farm, Ashby Road, Tamworth, Staffordshire, B79 0BU Notice is hereby given of the Joint Liquidators intention to declare a first and final dividend to unsecured creditors of the company. Creditors who have not yet done so, are required, on or before 31 January 2017, to send their proofs of debt to the undersigned, Gilbert John Lemon of Smith & Williamson LLP, Portwall Place, Portwall Lane, Bristol, BS1 6NA, Joint Liquidator, and, if so requested, to provide further details or produce such documentary or other evidence as may appear to the Joint Liquidator to be necessary. A creditor who has not proven his debt by the date specified will be excluded from the dividend. The first and final dividend will be declared within 2 months from 31 January 2017. Date of appointment: 27 October 2016 Office holder details: Gilbert John Lemon (IP No. 9573) of Smith & Williamson LLP, Portwall Place, Portwall Lane, Bristol, BS1 6NA and Gregory Andrew Palfrey (IP No. 9060) of Smith & Williamson LLP, Cumberland House, 15-17 Cumberland Place, Southampton, SO15 2BG For further details contact: Nicola Hooper, Email: nicola.hooper@smithandwilliamson.com Tel: 0117 376 2029.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyHUNSLET (STEAM COMPANY) LIMITEDEvent Date2013-08-19
At a general meeting of the company, duly convened and held at Smith & Williamson LLP, 3rd Floor, 9 Colmore Row, Birmingham B3 2BJ on 19 August 2013 the following resolutions were passed as a special resolution and an ordinary resolution respectively: “That the company be wound up voluntarily, that Paul David Wood and Gilbert John Lemon of Smith & Williamson LLP , Portwall Place, Portwall Lane, Bristol BS1 6NA , be and are hereby appointed joint liquidators of the Company and that the liquidators be authorised to act joint and severally in the liquidation for the purposes of such winding up”. Paul David Wood (IP Number 9872) and Gilbert John Lemon (IP Number 9573) of Smith & Williamson LLP , Portwall Place, Portwall Lane, Bristol BS1 6NA were appointed as Joint Liquidators of the Company on 19 August 2013 . The Company’s registered office is Portwall Place, Portwall Lane, Bristol BS1 6NA and the Company’s principal trading address is Statfold Barn Farm, Ashby Road, Tamworth, Staffordshire, B79 0BU .
 
Initiating party Event TypeAppointment of Liquidators
Defending partyHUNSLET (STEAM COMPANY) LIMITEDEvent Date2013-08-19
Paul David Wood and Gilbert John Lemon , both of Smith & Williamson LLP , Portwall Place, Portwall Lane, Bristol BS1 6NA :
 
Initiating party Event TypeNotices to Creditors
Defending partyHUNSLET (STEAM COMPANY) LIMITEDEvent Date2013-08-19
Notice is hereby given that Creditors of the Company are required to prove their debts. Creditors must send their full names and addresses (and those of their Solicitors, if any) together with full particulars of their debts or claims to the Joint Liquidators at Smith & Williamson LLP, Portwall Place, Portwall Lane, Bristol BS1 6NA by 27 September 2013. If so required by notice from the Joint Liquidators, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. Paul David Wood (IP number 9872) and Gilbert John Lemon (IP number 9573) of Smith & Williamson LLP , Portwall Place, Portwall Lane, Bristol BS1 6NA were appointed as Joint Liquidators of the Company on 19 August 2013 . The Companys registered office is Portwall Place, Portwall Lane, Bristol BS1 6NA and the Companys principal trading address was Statfold Barn Farm, Ashby Road, Tamworth, Staffordshire, B79 0BU .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HUNSLET (STEAM COMPANY) 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 HUNSLET (STEAM COMPANY) 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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