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Home > England & Wales Companies > H D CIVIL ENGINEERING LIMITED
Company Information for

H D CIVIL ENGINEERING LIMITED

1-3 GREENHILL, WIRKSWORTH, MATLOCK, DERBYSHIRE, DE4 4EN,
Company Registration Number
07618432
Private Limited Company
Liquidation

Company Overview

About H D Civil Engineering Ltd
H D CIVIL ENGINEERING LIMITED was founded on 2011-05-03 and has its registered office in Matlock. The organisation's status is listed as "Liquidation". H D Civil Engineering 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
H D CIVIL ENGINEERING LIMITED
 
Legal Registered Office
1-3 GREENHILL
WIRKSWORTH
MATLOCK
DERBYSHIRE
DE4 4EN
Other companies in NG4
 
Filing Information
Company Number 07618432
Company ID Number 07618432
Date formed 2011-05-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2013
Account next due 31/03/2015
Latest return 03/05/2014
Return next due 31/05/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 09:46:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for H D CIVIL ENGINEERING LIMITED
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Companies with same name H D CIVIL ENGINEERING LIMITED
The following companies were found which have the same name as H D CIVIL ENGINEERING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
H D CIVIL ENGINEERING PTY. LTD. NSW 2120 Active Company formed on the 2013-08-07

Company Officers of H D CIVIL ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM ANDREW HANDLEY
 Director 2011-05-03
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY DABELL
 Company Secretary 2011-05-26 2014-11-30
JOHN DRAPER
 Company Secretary 2011-05-03 2011-05-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM ANDREW HANDLEY TERRA CONSTRUCTION LTD Director 2012-06-06 CURRENT 2012-06-06 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
2020-04-23LIQ03Voluntary liquidation Statement of receipts and payments to 2020-01-25
2019-06-03LIQ03Voluntary liquidation Statement of receipts and payments to 2019-01-25
2018-04-17LIQ03Voluntary liquidation Statement of receipts and payments to 2018-01-25
2017-03-294.68 Liquidators' statement of receipts and payments to 2017-01-25
2017-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/17 FROM Hd Civil Engineering Ltd Vale Road Colwick Nottingham NG4 2ED
2016-08-024.68 Liquidators' statement of receipts and payments to 2016-01-25
2015-08-14F10.2Notice to Registrar of Companies of Notice of disclaimer
2015-02-064.20Volunatary liquidation statement of affairs with form 4.19
2015-02-06600Appointment of a voluntary liquidator
2015-02-06LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2015-01-26
2015-01-02TM02Termination of appointment of Anthony Dabell on 2014-11-30
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-17AR0103/05/14 ANNUAL RETURN FULL LIST
2014-03-31AA01Current accounting period extended from 31/03/14 TO 30/06/14
2013-11-21AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-30AR0103/05/13 ANNUAL RETURN FULL LIST
2013-05-30CH01Director's details changed for Mr William Andrew Handley on 2013-05-02
2013-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/13 FROM 5 Blackburn Way Nottingham NG5 5UZ England
2013-01-02AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-05AR0104/05/12 ANNUAL RETURN FULL LIST
2012-06-27AR0103/05/12 ANNUAL RETURN FULL LIST
2012-06-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOHN DRAPER
2011-05-26AA01Current accounting period shortened from 31/05/12 TO 31/03/12
2011-05-26AP03Appointment of Mr Anthony Dabell as company secretary
2011-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/11 FROM Cullahill Cottage the Drift Syston Grantham Lincolnshire NG32 2BY England
2011-05-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-05-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to H D CIVIL ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2015-02-05
Notices to Creditors2015-02-05
Appointment of Liquidators2015-02-05
Meetings of Creditors2015-01-23
Fines / Sanctions
No fines or sanctions have been issued against H D CIVIL ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
H D CIVIL ENGINEERING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.0092
MortgagesNumMortOutstanding0.639
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3892

This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects n.e.c.

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31

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 H D CIVIL ENGINEERING LIMITED

Intangible Assets
Patents
We have not found any records of H D CIVIL ENGINEERING LIMITED registering or being granted any patents
Domain Names

H D CIVIL ENGINEERING LIMITED owns 1 domain names.

hdcivils.co.uk  

Trademarks
We have not found any records of H D CIVIL ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with H D CIVIL ENGINEERING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Derby City Council 2012-5 GBP £31,800 Works - Renovation
Derby City Council 2011-10 GBP £15,922 Works - Renovation
East Staffordshire Borough Council 2011-6 GBP £650 Wetmore Maltings (New Offices)
Derby City Council 0-0 GBP £958,711 Works - Renovation

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where H D CIVIL ENGINEERING 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 TypeResolutions for Winding-up
Defending partyHD CIVIL ENGINEERING LIMITEDEvent Date2015-01-26
At a General Meeting of the above named company duly convened and held at Derby Conference Centre, London Road, Derby DE24 8UX on 26 January 2015 at 11.00 am, the following resolutions were duly passed as a special and an ordinary resolution respectively: 1. That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the company be wound up voluntarily. 2. That Lucinda Matkin of LM Insolvency & Advisory Ltd, Commerce Centre, 2 Victoria Way, Pride Park, Derby DE24 8AN, be and is hereby appointed liquidator of the company for purposes of the winding up. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Lucinda Matkin as Liquidator. Lucinda Matkin (IP number 14210 ) of LM Insolvency & Advisory Limited , Commerce Centre, 2 Victoria Way, Pride Park, Derby DE24 8AN was appointed Liquidator of the Company on 26 January 2015 . Further information about this case is available from the offices of LM Insolvency & Advisory Limited on 07972 928 153 or at lucinda.matkin@lmianda.co.uk . William Handley , Chairman of both Meetings :
 
Initiating party Event TypeNotices to Creditors
Defending partyHD CIVIL ENGINEERING LIMITEDEvent Date2015-01-26
I, Lucinda Matkin (IP Number 14210 ) of LM Insolvency & Advisory Limited , Commerce Centre, 2 Victoria Way, Pride Park, Derby DE24 8AN , give notice that I was appointed Liquidator of the above named company on 26 January 2015 . Email: lucinda.matkin@lmianda.co.uk Telephone: 07972 928 153 NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 9 March 2015 to prove their debts by sending to the undersigned Lucinda Matkin of LM Insolvency Limited , Commerce Centre, 2 Victoria Way, Pride Park, Derby DE24 8AN , the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyHD CIVIL ENGINEERING LIMITEDEvent Date2015-01-26
Lucinda Matkin of LM Insolvency & Advisory Limited , Commerce Centre, 2 Victoria Way, Pride Park, Derby DE24 8AN :
 
Initiating party Event TypeMeetings of Creditors
Defending partyH D CIVIL ENGINEERING LIMITEDEvent Date2015-01-13
NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986 , that a meeting of the creditors of the above-named company will be held at Derby Conference Centre, London Road, Derby, DE24 8UX on 26 January 2015 at 11.30 am for the purposes mentioned in Section 99 to 101 of the said Act. A list of the names and addresses of the companys creditors will be available for inspection free of charge at the offices of LM Insolvency & Advisory Limited , Commerce Centre, 2 Victoria Way, Pride Park, Derby DE24 8AN between the hours of 10.00 am and 4.00 pm, on the two business days immediately preceding the meeting. The resolutions at the meeting of creditors may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting. Lucinda Matkin (IP Number 14210) of Commerce Centre, 2 Victoria Way, Pride Park, Derby DE24 8AN, the proposed liquidator of the above
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded H D CIVIL ENGINEERING 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 H D CIVIL ENGINEERING 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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    Other companies at postcode DE4 4EN