Active - Proposal to Strike off
Company Information for HES LUBEMEC LIMITED
BOLLIN HOUSE, RIVERSIDE BUSINESS PARK, WILMSLOW, SK9 1DP,
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Company Registration Number
06655066
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
HES LUBEMEC LIMITED | ||
Legal Registered Office | ||
BOLLIN HOUSE RIVERSIDE BUSINESS PARK WILMSLOW SK9 1DP Other companies in GL3 | ||
Previous Names | ||
|
Company Number | 06655066 | |
---|---|---|
Company ID Number | 06655066 | |
Date formed | 2008-07-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/12/2018 | |
Account next due | 30/12/2020 | |
Latest return | 24/07/2015 | |
Return next due | 21/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-03-06 11:12:26 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER JAMES WAY |
||
BRYCE ROWAN BROOKS |
||
STUART GAVIN DIESEL |
||
SEAN MARK FENNON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN JOHN READ |
Company Secretary | ||
BRIAN JOHN READ |
Director | ||
Corporate Appointments Limited |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DEREK LANE & CO LIMITED | Director | 2018-03-20 | CURRENT | 2011-11-14 | Active - Proposal to Strike off | |
BEAUMANOR ENGINEERING LIMITED | Director | 2018-03-20 | CURRENT | 1974-08-08 | Active - Proposal to Strike off | |
DEREK LANE & CO (SOUTH WEST) LTD | Director | 2018-03-20 | CURRENT | 2013-08-01 | Active - Proposal to Strike off | |
DLC DEFENCE LTD | Director | 2018-03-20 | CURRENT | 2013-08-01 | Active - Proposal to Strike off | |
DEREK LANE (CONTRACTS) LTD | Director | 2018-03-20 | CURRENT | 2013-08-01 | Active - Proposal to Strike off | |
BALU LIMITED | Director | 2018-03-20 | CURRENT | 2006-05-08 | Active - Proposal to Strike off | |
HES TRACTEC LIMITED | Director | 2017-10-11 | CURRENT | 2006-11-02 | Active | |
BRANCH HYDRAULIC SYSTEMS LIMITED | Director | 2017-10-11 | CURRENT | 1976-05-18 | Active | |
HES AUTOMATEC LIMITED | Director | 2017-10-11 | CURRENT | 2015-07-03 | Active - Proposal to Strike off | |
HYDRAULIC EQUIPMENT SUPERMARKETS LIMITED | Director | 2017-10-11 | CURRENT | 1965-12-13 | Active | |
GROUP HES LIMITED | Director | 2017-10-11 | CURRENT | 1980-10-08 | Active - Proposal to Strike off | |
ORANGE COUNTY LTD. | Director | 2017-07-07 | CURRENT | 1994-09-14 | Active - Proposal to Strike off | |
PRIMARY FLUID POWER LIMITED | Director | 2017-06-23 | CURRENT | 2017-06-23 | Active - Proposal to Strike off | |
HYDRAVALVE UK LIMITED | Director | 2017-06-23 | CURRENT | 2017-06-23 | Active | |
HYDRAULICS AND TRANSMISSIONS LIMITED | Director | 2017-01-21 | CURRENT | 2007-02-16 | Active | |
TRIPLESIX LIMITED | Director | 2016-07-29 | CURRENT | 2008-10-22 | Active - Proposal to Strike off | |
FLUIDPOWER PROPERTIES LIMITED | Director | 2016-07-27 | CURRENT | 2016-07-27 | Active - Proposal to Strike off | |
TITAN FLUID POWER LIMITED | Director | 2016-07-27 | CURRENT | 2016-07-27 | Active - Proposal to Strike off | |
ONSITE FLUIDPOWER LIMITED | Director | 2016-05-19 | CURRENT | 2016-05-19 | Active - Proposal to Strike off | |
FLUIDPOWER HOLDINGS LIMITED | Director | 2016-05-16 | CURRENT | 2016-05-16 | Active - Proposal to Strike off | |
PROCESS FLUIDPOWER GROUP LIMITED | Director | 2016-05-16 | CURRENT | 2016-05-16 | Active - Proposal to Strike off | |
HUK VALVES LIMITED | Director | 2016-03-18 | CURRENT | 2012-08-03 | Active - Proposal to Strike off | |
HAITIMA FLOW CONTROL UK LIMITED | Director | 2016-03-18 | CURRENT | 2012-08-09 | Active | |
PROCESS FLUIDPOWER LIMITED | Director | 2016-03-18 | CURRENT | 1988-01-26 | Active - Proposal to Strike off | |
INDEQUIP LIMITED | Director | 2016-03-11 | CURRENT | 2016-03-11 | Active | |
K R COUPLINGS LIMITED | Director | 2015-12-15 | CURRENT | 2004-07-06 | Active | |
BETABITE HYDRAULICS LIMITED | Director | 2015-11-19 | CURRENT | 2015-11-19 | Active | |
NELSON FLUID POWER LTD | Director | 2015-07-03 | CURRENT | 2013-04-19 | Dissolved 2016-12-27 | |
HYDRODYNAMICS POWER ENGINEERING LIMITED | Director | 2015-07-03 | CURRENT | 1980-04-11 | Dissolved 2016-12-27 | |
NELSON HYDRAULICS LIMITED | Director | 2015-07-03 | CURRENT | 1965-05-24 | Active - Proposal to Strike off | |
ALBROCO LIMITED | Director | 2015-05-29 | CURRENT | 1987-11-02 | Dissolved 2016-12-27 | |
PMC FLUIDPOWER GROUP LIMITED | Director | 2014-08-08 | CURRENT | 2005-04-19 | Active - Proposal to Strike off | |
FLUIDPOWER GROUP SERVICES UK LIMITED | Director | 2014-08-08 | CURRENT | 1968-02-01 | Active | |
FLUIDPOWER MIP LIMITED | Director | 2014-05-06 | CURRENT | 2014-05-06 | Active | |
FLOWTECH FLUIDPOWER PLC | Director | 2014-04-24 | CURRENT | 2014-04-24 | Active | |
HYDRAULICS (IRELAND) LIMITED | Director | 2013-07-03 | CURRENT | 1970-06-30 | Active | |
FLOWTECHNOLOGY CZ LIMITED | Director | 2011-02-02 | CURRENT | 2011-02-02 | Active - Proposal to Strike off | |
FLOWTECH IPL LIMITED | Director | 2010-03-29 | CURRENT | 2004-08-17 | Dissolved 2016-02-02 | |
FLUIDPOWER GROUP UK LIMITED | Director | 2010-03-29 | CURRENT | 1982-10-15 | Active | |
IPL FLUID POWER LIMITED | Director | 2010-03-29 | CURRENT | 1995-06-23 | Active - Proposal to Strike off | |
FLOWTECH EUROPE LIMITED | Director | 2010-03-29 | CURRENT | 2000-06-02 | Active - Proposal to Strike off | |
FLOWTECH MIDCO LIMITED | Director | 2010-03-29 | CURRENT | 2004-08-17 | Active - Proposal to Strike off | |
FLOWTECHNOLOGY ASIA LIMITED | Director | 2010-03-29 | CURRENT | 1998-11-13 | Active - Proposal to Strike off | |
VITASSEM LIMITED | Director | 2010-03-29 | CURRENT | 1980-11-07 | Active - Proposal to Strike off | |
FLUIDPOWER SHARED SERVICES LIMITED | Director | 2010-03-22 | CURRENT | 2004-08-17 | Active | |
CARLESTON PROPERTIES LIMITED | Director | 2017-10-27 | CURRENT | 2017-10-27 | Active | |
HES AUTOMATEC LIMITED | Director | 2015-07-03 | CURRENT | 2015-07-03 | Active - Proposal to Strike off | |
ISLAND PROJECTS LIMITED | Director | 2011-05-05 | CURRENT | 1976-02-17 | Active - Proposal to Strike off | |
HES TRACTEC LIMITED | Director | 2006-11-02 | CURRENT | 2006-11-02 | Active | |
HYDRAULIC EQUIPMENT SUPERMARKETS LIMITED | Director | 1999-07-26 | CURRENT | 1965-12-13 | Active | |
CARLESTON PROJECTS LIMITED | Director | 1999-06-22 | CURRENT | 1999-05-25 | Liquidation | |
GROUP HES LIMITED | Director | 1998-05-01 | CURRENT | 1980-10-08 | Active - Proposal to Strike off | |
DEREK LANE & CO LIMITED | Director | 2018-03-20 | CURRENT | 2011-11-14 | Active - Proposal to Strike off | |
BEAUMANOR ENGINEERING LIMITED | Director | 2018-03-20 | CURRENT | 1974-08-08 | Active - Proposal to Strike off | |
DEREK LANE & CO (SOUTH WEST) LTD | Director | 2018-03-20 | CURRENT | 2013-08-01 | Active - Proposal to Strike off | |
DLC DEFENCE LTD | Director | 2018-03-20 | CURRENT | 2013-08-01 | Active - Proposal to Strike off | |
DEREK LANE (CONTRACTS) LTD | Director | 2018-03-20 | CURRENT | 2013-08-01 | Active - Proposal to Strike off | |
BALU LIMITED | Director | 2018-03-20 | CURRENT | 2006-05-08 | Active - Proposal to Strike off | |
HES TRACTEC LIMITED | Director | 2017-10-11 | CURRENT | 2006-11-02 | Active | |
BRANCH HYDRAULIC SYSTEMS LIMITED | Director | 2017-10-11 | CURRENT | 1976-05-18 | Active | |
HES AUTOMATEC LIMITED | Director | 2017-10-11 | CURRENT | 2015-07-03 | Active - Proposal to Strike off | |
HYDRAULIC EQUIPMENT SUPERMARKETS LIMITED | Director | 2017-10-11 | CURRENT | 1965-12-13 | Active | |
GROUP HES LIMITED | Director | 2017-10-11 | CURRENT | 1980-10-08 | Active - Proposal to Strike off | |
ORANGE COUNTY LTD. | Director | 2017-07-07 | CURRENT | 1994-09-14 | Active - Proposal to Strike off | |
HYDRAULICS AND TRANSMISSIONS LIMITED | Director | 2017-01-21 | CURRENT | 2007-02-16 | Active | |
TRIPLESIX LIMITED | Director | 2016-07-29 | CURRENT | 2008-10-22 | Active - Proposal to Strike off | |
FLUIDPOWER PROPERTIES LIMITED | Director | 2016-07-27 | CURRENT | 2016-07-27 | Active - Proposal to Strike off | |
TITAN FLUID POWER LIMITED | Director | 2016-07-27 | CURRENT | 2016-07-27 | Active - Proposal to Strike off | |
ONSITE FLUIDPOWER LIMITED | Director | 2016-05-19 | CURRENT | 2016-05-19 | Active - Proposal to Strike off | |
FLUIDPOWER HOLDINGS LIMITED | Director | 2016-05-16 | CURRENT | 2016-05-16 | Active - Proposal to Strike off | |
PROCESS FLUIDPOWER GROUP LIMITED | Director | 2016-05-16 | CURRENT | 2016-05-16 | Active - Proposal to Strike off | |
HUK VALVES LIMITED | Director | 2016-03-18 | CURRENT | 2012-08-03 | Active - Proposal to Strike off | |
HAITIMA FLOW CONTROL UK LIMITED | Director | 2016-03-18 | CURRENT | 2012-08-09 | Active | |
PROCESS FLUIDPOWER LIMITED | Director | 2016-03-18 | CURRENT | 1988-01-26 | Active - Proposal to Strike off | |
INDEQUIP LIMITED | Director | 2016-03-11 | CURRENT | 2016-03-11 | Active | |
K R COUPLINGS LIMITED | Director | 2015-12-15 | CURRENT | 2004-07-06 | Active | |
BETABITE HYDRAULICS LIMITED | Director | 2015-11-19 | CURRENT | 2015-11-19 | Active | |
NELSON FLUID POWER LTD | Director | 2015-07-03 | CURRENT | 2013-04-19 | Dissolved 2016-12-27 | |
HYDRODYNAMICS POWER ENGINEERING LIMITED | Director | 2015-07-03 | CURRENT | 1980-04-11 | Dissolved 2016-12-27 | |
NELSON HYDRAULICS LIMITED | Director | 2015-07-03 | CURRENT | 1965-05-24 | Active - Proposal to Strike off | |
HYDRAULICS (IRELAND) LIMITED | Director | 2015-07-03 | CURRENT | 1970-06-30 | Active | |
ALBROCO LIMITED | Director | 2015-05-29 | CURRENT | 1987-11-02 | Dissolved 2016-12-27 | |
PMC FLUIDPOWER GROUP LIMITED | Director | 2014-08-08 | CURRENT | 2005-04-19 | Active - Proposal to Strike off | |
FLUIDPOWER GROUP SERVICES UK LIMITED | Director | 2014-08-08 | CURRENT | 1968-02-01 | Active | |
FLUIDPOWER MIP LIMITED | Director | 2014-05-06 | CURRENT | 2014-05-06 | Active | |
FLOWTECH FLUIDPOWER PLC | Director | 2014-04-24 | CURRENT | 2014-04-24 | Active | |
FLOWTECHNOLOGY CZ LIMITED | Director | 2011-02-02 | CURRENT | 2011-02-02 | Active - Proposal to Strike off | |
FLOWTECH IPL LIMITED | Director | 2009-11-28 | CURRENT | 2004-08-17 | Dissolved 2016-02-02 | |
FLOWTECH IPL LIMITED | Director | 2009-11-28 | CURRENT | 2004-08-17 | Dissolved 2016-02-02 | |
FLUIDPOWER GROUP UK LIMITED | Director | 2009-11-28 | CURRENT | 1982-10-15 | Active | |
IPL FLUID POWER LIMITED | Director | 2009-11-28 | CURRENT | 1995-06-23 | Active - Proposal to Strike off | |
FLOWTECH EUROPE LIMITED | Director | 2009-11-28 | CURRENT | 2000-06-02 | Active - Proposal to Strike off | |
FLOWTECH MIDCO LIMITED | Director | 2009-11-28 | CURRENT | 2004-08-17 | Active - Proposal to Strike off | |
FLOWTECHNOLOGY ASIA LIMITED | Director | 2009-11-28 | CURRENT | 1998-11-13 | Active - Proposal to Strike off | |
VITASSEM LIMITED | Director | 2009-11-28 | CURRENT | 1980-11-07 | Active - Proposal to Strike off | |
FLUIDPOWER SHARED SERVICES LIMITED | Director | 2009-11-26 | CURRENT | 2004-08-17 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CH01 | Director's details changed for Mr Bryce Rowan Brooks on 2020-10-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Christopher James Way on 2020-01-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/18 | |
AA01 | Previous accounting period shortened from 31/12/18 TO 30/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES | |
PSC02 | Notification of Fluidpower Shared Services Limited as a person with significant control on 2019-05-01 | |
PSC07 | CESSATION OF GROUP HES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART GAVIN DIESEL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/12/18 FROM Pimbo Road Pimbo Road Skelmersdale WN8 9RB England | |
AP01 | DIRECTOR APPOINTED MR RUSSELL CASH | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN MARK FENNON | |
AA01 | Current accounting period extended from 30/06/18 TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/17 FROM Dowco House Innsworth Technology Park Innsworth Lane Gloucester Gloucestershire GL3 1DL | |
PSC07 | CESSATION OF STUART GAVIN DIESEL AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Group Hes Limited as a person with significant control on 2017-10-11 | |
AP01 | DIRECTOR APPOINTED MR SEAN MARK FENNON | |
AP01 | DIRECTOR APPOINTED MR BRYCE ROWAN BROOKS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 03/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 07/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/07/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Stuart Gavin Diesel on 2013-08-22 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
CH01 | Director's details changed for Stuart Gavin Diesel on 2013-08-13 | |
AR01 | 24/07/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 24/07/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRIAN READ | |
AP03 | SECRETARY APPOINTED MR CHRISTOPHER JAMES WAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN READ | |
AR01 | 24/07/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 24/07/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
AA01 | PREVSHO FROM 31/07/2009 TO 30/06/2009 | |
363a | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
CERTNM | COMPANY NAME CHANGED HES LUBETEC LIMITED CERTIFICATE ISSUED ON 06/10/08 | |
288a | SECRETARY APPOINTED BRIAN JOHN READ | |
288a | DIRECTOR APPOINTED BRIAN JOHN READ | |
288a | DIRECTOR APPOINTED STUART GAVIN DIESEL | |
288b | APPOINTMENT TERMINATED DIRECTOR CORPORATE APPOINTMENTS LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HSBC BANK PLC |
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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 HES LUBEMEC LIMITED
The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as HES LUBEMEC LIMITED are:
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. |