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Company Information for

HI-SPEC MANUFACTURING (UK) LTD

C/O BEGBIES TRAYNOR 4TH FLOOR, CATHEDRAL BUILDINGS, DEAN STREET, NEWCASTLE UPON TYNE, NE1 1PG,

Company Registration Number

07444404

Private Limited Company

Liquidation

Company Overview

About Hi-spec Manufacturing (uk) Ltd

HI-SPEC MANUFACTURING (UK) LTD was founded on 2010-11-18 and has its registered office in Dean Street. The organisation's status is listed as "Liquidation". Hi-spec Manufacturing (uk) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
HI-SPEC MANUFACTURING (UK) LTD

C/O BEGBIES TRAYNOR 4TH FLOOR CATHEDRAL BUILDINGS DEAN STREET NEWCASTLE UPON TYNE NE1 1PG Other companies in DH3

Filing Information

Company Number		07444404
Company ID Number		07444404
Date formed		2010-11-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2019
Account next due		31/03/2021
Latest return		18/11/2015
Return next due		16/12/2016
Type of accounts		DORMANT

Last Datalog update:	2020-07-16 13:14:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HI-SPEC MANUFACTURING (UK) LTD

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Company Officers of HI-SPEC MANUFACTURING (UK) LTD

Current Directors

Officer	Role	Date Appointed
JOHN PHILIP WHITEHALL	Director	2011-01-07
KENNETH PAUL WHITEHALL	Director	2011-01-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALAN MONTGOMERY	Director	2012-01-01	2016-11-15
RORY JOHN WHITEHALL	Director	2012-01-01	2016-11-15
DAVID ALEXANDER GLYN ROBERTS	Director	2010-11-18	2015-10-01
BRIAN STEPHEN COULSON	Director	2010-11-18	2012-03-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN PHILIP WHITEHALL	MIDLAND STEEL TRADERS (HOLDINGS) LIMITED	Director	2012-03-22	CURRENT	2012-01-18	Active
JOHN PHILIP WHITEHALL	MIDLAND STEEL TRADERS LIMITED,	Director	1992-10-12	CURRENT	1963-07-24	Active
KENNETH PAUL WHITEHALL	MIDLAND STEEL TRADERS (HOLDINGS) LIMITED	Director	2012-03-22	CURRENT	2012-01-18	Active
KENNETH PAUL WHITEHALL	MIDLAND STEEL TRADERS LIMITED,	Director	1992-10-12	CURRENT	1963-07-24	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.

Date	Document Type	Document Description
2020-10-09	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2020-03-16	AD01	REGISTERED OFFICE CHANGED ON 16/03/20 FROM Unit 13 Portobello Industrial Estate Shadon Way Birtley Co Durham DH3 2SW
2020-03-10	LIQ02	Voluntary liquidation Statement of affairs
2020-03-10	600	Appointment of a voluntary liquidator
2020-03-10	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2020-02-27
2019-10-23	CS01	CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES
2019-09-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-04-02	RES01	ADOPT ARTICLES 02/04/19
2019-03-27	PSC07	CESSATION OF KENNETH PAUL WHITEHALL AS A PERSON OF SIGNIFICANT CONTROL
2019-03-27	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MASSIMO GALASSINI
2018-12-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-10-24	CS01	CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES
2018-01-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-11-15	CS01	CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2016-11-28	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN MONTGOMERY
2016-11-28	TM01	APPOINTMENT TERMINATED, DIRECTOR RORY WHITEHALL
2016-10-31	LATEST SOC	31/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-31	CS01	CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-10-18	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-01-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-01-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-12-16	LATEST SOC	16/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-16	AR01	18/11/15 ANNUAL RETURN FULL LIST
2015-11-26	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-10-16	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID ALEXANDER GLYN ROBERTS
2015-03-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 074444040005
2015-01-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 074444040004
2015-01-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 074444040003
2014-12-15	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-11-28	LATEST SOC	28/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-28	AR01	18/11/14 ANNUAL RETURN FULL LIST
2013-12-17	LATEST SOC	17/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-17	AR01	18/11/13 ANNUAL RETURN FULL LIST
2013-09-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-01-03	AA01	Current accounting period extended from 30/11/12 TO 31/03/13
2012-11-28	AR01	18/11/12 ANNUAL RETURN FULL LIST
2012-11-20	AA	30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-31	MG01	Particulars of a mortgage or charge / charge no: 2
2012-05-24	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN COULSON
2012-01-18	AR01	18/11/11 FULL LIST
2012-01-17	AP01	DIRECTOR APPOINTED MR ALAN MONTGOMERY
2012-01-17	AP01	DIRECTOR APPOINTED MR RORY JOHN WHITEHALL
2011-09-22	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-01-07	AP01	DIRECTOR APPOINTED MR KENNETH PAUL WHITEHALL
2011-01-07	AP01	DIRECTOR APPOINTED MR JOHN PHILLIP WHITEHALL
2010-11-18	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-11-18	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

28 - Manufacture of machinery and equipment n.e.c.

289 - Manufacture of other special-purpose machinery

28921 - Manufacture of machinery for mining

Licences & Regulatory approval

We could not find any licences issued to HI-SPEC MANUFACTURING (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2020-03-06
Resolution	2020-03-06

Fines / Sanctions

No fines or sanctions have been issued against HI-SPEC MANUFACTURING (UK) LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-03-11	Outstanding	HSBC BANK PLC
	2015-01-12	Outstanding	HSBC INVOICE FINANCE (UK) LTD
	2015-01-12	Outstanding	HSBC BANK PLC
GUARANTEE AND FIXED AND FLOATING CHARGE	2012-05-31	Satisfied	BARCLAYS BANK PLC
GUARANTEE AND FIXED AND FLOATING CHARGE	2011-09-22	Satisfied	BARCLAYS BANK PLC

Intangible Assets

Patents

We have not found any records of HI-SPEC MANUFACTURING (UK) LTD registering or being granted any patents

Domain Names

We do not have the domain name information for HI-SPEC MANUFACTURING (UK) LTD

Trademarks

We have not found any records of HI-SPEC MANUFACTURING (UK) LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HI-SPEC MANUFACTURING (UK) LTD. 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 (28921 - Manufacture of machinery for mining) as HI-SPEC MANUFACTURING (UK) LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where HI-SPEC MANUFACTURING (UK) LTD 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 HI-SPEC MANUFACTURING (UK) LTD

Date	Import Code	Imported Goods classification description
2018-12-00	84314100	Buckets, shovels, grabs and grips for machinery of heading 8426, 8429 and 8430
2018-09-00	84314100	Buckets, shovels, grabs and grips for machinery of heading 8426, 8429 and 8430
2018-07-00	84314100	Buckets, shovels, grabs and grips for machinery of heading 8426, 8429 and 8430
2016-03-00	87089993	Parts and accessories of closed-die forged steel, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s.

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

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	HI-SPEC MANUFACTURING (UK) LTD	Event Date	2020-03-06
Name of Company: HI-SPEC MANUFACTURING (UK) LTD Company Number: 07444404 Nature of Business: Manufacturing Registered office: Unit 13 Portobello Industrial Estate, Shadon Way, Co Durham, DH3 2SW Type…

Initiating party		Event Type	Resolution
Defending party	HI-SPEC MANUFACTURING (UK) LTD	Event Date	2020-03-06

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HI-SPEC MANUFACTURING (UK) LTD 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 HI-SPEC MANUFACTURING (UK) LTD any grants or awards.

Ownership

We could not find any group structure information

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