Liquidation
Company Information for A E HANCOCK LIMITED
C/O MARSHALL PETERS LTD HESKIN HALL FARM, WOOD LANE, HESKIN, PRESTON, PR7 5PA,
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Company Registration Number
06382748
Private Limited Company
Liquidation |
Company Name | |
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A E HANCOCK LIMITED | |
Legal Registered Office | |
C/O MARSHALL PETERS LTD HESKIN HALL FARM WOOD LANE HESKIN PRESTON PR7 5PA Other companies in SK2 | |
Company Number | 06382748 | |
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Company ID Number | 06382748 | |
Date formed | 2007-09-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/08/2017 | |
Account next due | 31/05/2019 | |
Latest return | 26/09/2015 | |
Return next due | 24/10/2016 | |
Type of accounts | ||
VAT Number /Sales tax ID |
Last Datalog update: | 2019-04-04 11:08:09 |
Companies House |
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Registered address | Last known status | Formation date | ||
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A E HANCOCK LIMITED | Unknown |
Officer | Role | Date Appointed |
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DAWN MICHELLE HANCOCK |
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ANTHONY ERIC HANCOCK |
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DAWN MICHELLE HANCOCK |
Officer | Role | Date Appointed | Date Resigned |
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HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Job Title | Location | Job description | Date posted |
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Driver | Stockport | We are a family run business established 12 years currently running 5 x 7.5 tonne sleeper cab trucks. We are looking for an experienced driver who is happy to |
Date | Document Type | Document Description |
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LIQ02 | Voluntary liquidation Statement of affairs | |
LIQ02 | Voluntary liquidation Statement of affairs | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/18 FROM 10 Chantry Close Stockport Cheshire SK5 7AD England | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
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AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/07/17 FROM Unit G1 Hallam Mill Hallam Street Stockport Cheshire SK2 6PT | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/16 | |
LATEST SOC | 10/10/16 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/10/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 26/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 27/01/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 26/09/14 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/01/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 26/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AR01 | 26/09/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Dawn Michelle Hancock on 2012-09-01 | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/09/11 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/09/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ERIC HANCOCK / 10/09/2010 | |
AP01 | DIRECTOR APPOINTED MRS DAWN MICHELLE HANCOCK | |
AD01 | REGISTERED OFFICE CHANGED ON 09/06/2010 FROM 10 CHANTRY CLOSE, REDDISH STOCKPORT CHESHIRE SK5 7AD | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AR01 | 26/09/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
225 | PREVSHO FROM 30/09/2008 TO 31/08/2008 | |
363a | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OC1087269 | Active | Licenced property: REDDISH ROAD SAFESTORE REDDISH STOCKPORT REDDISH GB SK5 7BW. Correspondance address: REDDISH 10 CHANTRY CLOSE STOCKPORT CHESHIRE STOCKPORT GB SK5 7AD |
Resolutions for Winding-up | 2018-07-30 |
Appointment of Liquidators | 2018-07-30 |
Meetings of Creditors | 2018-07-16 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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ALL ASSETS DEBENTURE | Outstanding | RBS INVOICE FINANCE LIMITED |
Creditors Due After One Year | 2011-09-01 | £ 26,943 |
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Creditors Due Within One Year | 2011-09-01 | £ 63,377 |
Creditors and other liabilities
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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 A E HANCOCK LIMITED
Called Up Share Capital | 2011-09-01 | £ 10 |
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Current Assets | 2011-09-01 | £ 42,095 |
Debtors | 2011-09-01 | £ 42,095 |
Fixed Assets | 2011-09-01 | £ 52,516 |
Shareholder Funds | 2011-09-01 | £ 4,291 |
Tangible Fixed Assets | 2011-09-01 | £ 52,516 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as A E HANCOCK LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | A E HANCOCK LIMITED | Event Date | 2018-07-24 |
Place of meeting: The Offices of Marshall Peters Limited, Heskin Hall Farm, Heskin, Preston, PR7 5PA. Date of meeting: 24 July 2018. Notice is given that at a General Meeting of the Company, duly convened and held at the place and on the date given above, a special resolution was passed that the company be wound up voluntarily; and an ordinary resolution was passed appointing the Liquidator for the purposes of the winding-up. Liquidator's Name and Address: Clive Morris (IP No. 8820) of Marshall Peters, Heskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA. Telephone: 01257 452021. : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | A E HANCOCK LIMITED | Event Date | 2018-07-24 |
Liquidator's name and address: Clive Morris (IP No. 8820) of Marshall Peters, Heskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA. Telephone: 01257 452021. : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | A E HANCOCK LIMITED | Event Date | 2018-07-11 |
Date of meeting: 24 July 2018. Time of meeting: 11:00 am. NOTICE IS HEREBY GIVEN pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that a virtual meeting of the creditors of the above named Company will be held on the date and time specified in this notice for the purposes mentioned in Section 100 of the Insolvency Act 1986. The Insolvency Practitioner named below is qualified to act in this matter. A list of names and addresses of the Company's creditors may be inspected, free of charge, at the address given below, between 10.00am and 4.00pm on the two business days preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve the costs of preparing the statement of affairs and convening the meeting. Creditors entitled to attend and vote at the virtual meeting may do so either in person or by proxy. A creditor can attend the virtual meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 pm on the business day before the meeting. If a creditor cannot attend in person, or does not wish to attend, but still wishes to vote at the virtual meeting, they can ether nominate a person to attend on their behalf, or they may nominate the Chairman of the virtual meeting, who will be a director of the Company, to vote on their behalf. Such creditors must still submit the proof of their claim by no later than 4 pm on the business day before the meeting but proxies will be accepted by the Chairman up to the commencement of the virtual meeting. For the purposes of voting, any secured creditors are required (unless they surrender their security) to lodge a statement with the Insolvency Practitioners prior to the Meeting, giving particulars of their security, the date when it was given and its assessed value. Creditors must deliver proof of their claim and their proxy using the details provided below. By Order of the Board Dawn Hancock, Anthony Hancock, Director Insolvency Practitioner's Name and Address: Clive Morris (IP No. 8820) of Marshall Peters, Heskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA. Telephone: 01257 452021. : | |||
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. |