Liquidation
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Company Information for HFS ENGINEERING SERVICES LIMITED
284 CLIFTON DRIVE SOUTH, LYTHAM ST. ANNES, LANCASHIRE, FY8 1LH,
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Company Registration Number
 06070508 Private Limited Company
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Company Overview
About Hfs Engineering Services Ltd
HFS ENGINEERING SERVICES LIMITED was founded on 2007-01-26 and has its registered office in Lytham St. Annes. The organisation's status is listed as "Liquidation". Hfs Engineering 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 | |
|---|---|
| HFS ENGINEERING SERVICES LIMITED | |
| Legal Registered Office | |
| 284 CLIFTON DRIVE SOUTH LYTHAM ST. ANNES LANCASHIRE FY8 1LH Other companies in FY8 | |
Filing Information
| Company Number | 06070508 | |
|---|---|---|
| Company ID Number | 06070508 | |
| Date formed | 2007-01-26 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/01/2010 | |
| Account next due | 31/10/2011 | |
| Latest return | 26/01/2010 | |
| Return next due | 23/02/2011 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-10-04 21:26:11 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HFS ENGINEERING SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: FREEMAN RICH LTD STREETWISE PROFESSIONAL SERVICES LIMITED TAXBAK LIMITED VAERON LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: FREEMAN RICH LTD STREETWISE PROFESSIONAL SERVICES LIMITED TAXBAK LIMITED VAERON LIMITED
|
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Company Officers of HFS ENGINEERING SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SINCLAIR SECRETARIAL SERVICES (UK) LTD |
||
STEPHEN RONALD STORY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERT STANLEY HOWELLS |
Director | ||
KELLY MARIE STORY |
Company Secretary | ||
KEITH MICHAEL DODD |
Director |
Related Directorships
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| ZANIN CONSTRUCTION SERVICES LTD | Company Secretary | 2013-09-27 | CURRENT | 2013-09-27 | Dissolved 2016-09-06 | |
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| HALLOWS CONTRACTING LTD | Company Secretary | 2013-01-22 | CURRENT | 2013-01-22 | Active - Proposal to Strike off | |
| FAULKNER ENTERPRISES LTD | Company Secretary | 2013-01-07 | CURRENT | 2013-01-07 | Active - Proposal to Strike off | |
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| ARMADA 2204 LTD | Company Secretary | 2012-07-04 | CURRENT | 2012-07-04 | Dissolved 2014-10-14 | |
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| ARMADA 2207 LTD | Company Secretary | 2012-06-29 | CURRENT | 2012-06-29 | Dissolved 2015-06-16 | |
| WLT ENGINEERING LTD | Company Secretary | 2012-05-14 | CURRENT | 2012-05-14 | Dissolved 2014-09-09 | |
| I ANDREWS ENGINEERING LTD | Company Secretary | 2012-05-14 | CURRENT | 2012-05-14 | Dissolved 2014-09-09 | |
| RMM LOCUM SERVICES LTD | Company Secretary | 2012-04-03 | CURRENT | 2012-04-03 | Active - Proposal to Strike off | |
| P J WOODS ENGINEERING LTD | Company Secretary | 2012-03-02 | CURRENT | 2012-03-02 | Active - Proposal to Strike off | |
| BPK ENGINEERING LTD | Company Secretary | 2012-01-10 | CURRENT | 2012-01-10 | Active - Proposal to Strike off | |
| LAURA WALLACE LTD | Company Secretary | 2011-12-09 | CURRENT | 2011-12-09 | Dissolved 2015-08-04 | |
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| DANIELLE FRASER LTD | Company Secretary | 2011-08-03 | CURRENT | 2011-08-03 | Dissolved 2018-05-22 | |
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| ARMADA 2181 LTD | Company Secretary | 2010-07-15 | CURRENT | 2010-07-15 | Dissolved 2013-12-17 | |
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| ARMADA 2134 LIMITED | Company Secretary | 2009-11-28 | CURRENT | 2005-03-09 | Dissolved 2017-08-15 | |
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| ARMADA 2131 LTD | Company Secretary | 2009-10-31 | CURRENT | 2009-10-31 | Dissolved 2016-04-19 | |
| PROPERTY FINDERS 4U LTD | Company Secretary | 2009-03-31 | CURRENT | 2008-04-11 | Dissolved 2014-09-09 | |
| HFS BUILDING SERVICES LIMITED | Company Secretary | 2008-08-21 | CURRENT | 2008-08-21 | Dissolved 2015-05-26 | |
| OAK SPECIALIST JOINERY LIMITED | Company Secretary | 2008-08-21 | CURRENT | 2008-08-21 | Active | |
| ABSOLUTELY FABULOUS (NW) LTD | Company Secretary | 2008-08-18 | CURRENT | 2008-08-18 | Dissolved 2014-04-01 | |
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| ARMADA 2030 LIMITED | Company Secretary | 2008-02-20 | CURRENT | 2008-02-20 | Dissolved 2013-10-01 | |
| RDI PROPERTY LTD | Company Secretary | 2008-02-20 | CURRENT | 2008-02-20 | Dissolved 2015-09-22 | |
| BLUEWATER CONSULTANTS INTERNATIONAL LTD | Company Secretary | 2008-02-19 | CURRENT | 2008-02-19 | Active | |
| ARMADA 2097 LTD | Company Secretary | 2008-01-22 | CURRENT | 2008-01-22 | Dissolved 2018-06-26 | |
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| ARMADA 2070 LIMITED | Company Secretary | 2007-11-23 | CURRENT | 2007-11-23 | Dissolved 2018-05-01 | |
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| ARMADA 2018 LIMITED | Company Secretary | 2007-06-20 | CURRENT | 2007-06-20 | Dissolved 2016-11-29 | |
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| ARMADA 2007 LIMITED | Company Secretary | 2007-04-24 | CURRENT | 2007-04-24 | Dissolved 2015-12-01 | |
| ARMADA 2006 LIMITED | Company Secretary | 2007-04-24 | CURRENT | 2007-04-24 | Active - Proposal to Strike off | |
| SMARTPRINT AND DESIGN LIMITED | Company Secretary | 2007-03-01 | CURRENT | 2007-02-21 | Active - Proposal to Strike off | |
| JAS ELECTRICAL ENGINEERING LTD | Director | 2011-07-15 | CURRENT | 2011-07-15 | Dissolved 2016-02-19 | |
| JAS ELECTRICAL SOLUTIONS LTD | Director | 2011-07-15 | CURRENT | 2011-07-15 | Active - Proposal to Strike off |
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 |
|---|---|---|
| WU07 | NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 02/02/2018:LIQ. CASE NO.1 | |
| LIQ MISC | INSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT COMPULSORY LIQUIDATION BDD 02/02/2017 | |
| LIQ MISC | INSOLVENCY:PROGRESS REPORT BROUGHT DOWN TO 02/02/16 | |
| LIQ MISC | INSOLVENCY:RE PROGRESS REPORT 03/02/2014-02/02/2015 | |
| LIQ MISC | INSOLVENCY:LIQUIDATOR'S PROGRESS REPORT 03/02/13 - 02/02/14 | |
| LIQ MISC | INSOLVENCY:ANNUAL PROGRESS REPORT - BROUGHT DOWN DATE 2ND FEBRUARY 2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/02/2012 FROM EVAN HOUSE SUTTON QUAYS BUSINESS PARK CLIFTON ROAD RUNCORN CHESHIRE WA7 3EH | |
| 4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HOWELLS | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/10 | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/10 | |
| AA | 31/01/10 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/05/2010 FROM SOUTHERN GATEWAY, SPEKE BOULEVARD, SPEKE LIVERPOOL MERSEYSIDE L24 9JD | |
| LATEST SOC | 15/04/10 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 26/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RONALD STORY / 26/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STANLEY HOWELLS / 26/01/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SINCLAIR SECRETARIAL SERVICES (UK) LTD / 26/01/2010 | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/09 | |
| AA | 31/01/09 TOTAL EXEMPTION SMALL | |
| AP04 | CORPORATE SECRETARY APPOINTED SINCLAIR SECRETARIAL SERVICES (UK) LTD | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY KELLY STORY | |
| 288a | DIRECTOR APPOINTED MR ROBERT STANLEY HOWELLS | |
| 363a | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS | |
| AA | 31/01/08 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| RES13 | DIVISION 31/07/07 | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
4531 - Installation electrical wiring etc. Licences & Regulatory approval
We could not find any licences issued to HFS ENGINEERING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2011-09-22 |
| Petitions to Wind Up (Companies) | 2011-07-07 |
| Proposal to Strike Off | 2011-06-21 |
Fines / Sanctions
No fines or sanctions have been issued against HFS ENGINEERING SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
| RENT DEPOSIT DEED | Outstanding | NEW CAPITAL DEVELOPMENTS LIMITED |
Intangible Assets
Patents
We have not found any records of HFS ENGINEERING SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HFS ENGINEERING SERVICES LIMITED
Income
Government Income
We have not found government income sources for HFS ENGINEERING 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 (4531 - Installation electrical wiring etc.) as HFS ENGINEERING SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HFS ENGINEERING 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 | Winding-Up Orders | |
|---|---|---|---|
| Defending party | HFS ENGINEERING SERVICES LIMITED | Event Date | 2011-09-13 |
| In the Leeds District Registry case number 826 Liquidator appointed: S Fearns Suite 5 3rd Floor Windsor House , Pepper Street , Chester , CH1 1DF , telephone: 01244 402750 , email: Chester.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | HFS ENGINEERING SERVICES LIMITED | Event Date | 2011-06-21 |
| Initiating party | LOCKWELL LECTRICS LIMITED | Event Type | Petitions to Wind Up (Companies) |
| Defending party | HFS ENGINEERING SERVICES LIMITED | Event Date | 2011-06-08 |
| In the High Court of Justice (Chancery Division) Leeds District Registry case number 826 A Petition to wind up the above-named Company, Registered No 06070508, Evan House, Sutton Quays Business Park, Clifton Road, Runcorn, Cheshire WA7 3EH , presented on 8 June 2011 by LOCKWELL LECTRICS LIMITED , PO Box 83, 2nd Floor, John Sinclair House, St Nicholas Street CV1 1PX , claiming to be a Creditor of the Company, will be heard at Leeds District Registry, at 1 Oxford Row, Leeds LS1 3BG , on 9 August 2011 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 16.00 hours on Monday 8 August 2011 . The Petitioners Solicitor is Ison Harrison , Duke House, 54 Wellington Street, Leeds LS1 2EE . (Ref GLN/425271.) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HFS ENGINEERING 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 HFS ENGINEERING 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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