Company Information for HARLINGTON STRAKER EP LIMITED
THE AXIS BUILDING MAINGATE, TEAM VALLEY TRADING ESTATE, GATESHEAD, NE11 0NQ,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||||
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HARLINGTON STRAKER EP LIMITED | ||||
Legal Registered Office | ||||
THE AXIS BUILDING MAINGATE TEAM VALLEY TRADING ESTATE GATESHEAD NE11 0NQ Other companies in TS15 | ||||
Previous Names | ||||
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Company Number | 07721817 | |
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Company ID Number | 07721817 | |
Date formed | 2011-07-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/07/2014 | |
Account next due | 30/04/2016 | |
Latest return | 28/07/2015 | |
Return next due | 25/08/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-08-05 08:49:12 |
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Officer | Role | Date Appointed |
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JANE ALISON BERESFORD WICKS |
Officer | Role | Date Appointed | Date Resigned |
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KEVIN DAVID WICKS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HARLINGTON STRAKER AI LIMITED | Director | 2016-04-24 | CURRENT | 2016-04-24 | Dissolved 2018-06-12 | |
HARLINGTON STRAKER GROUP LIMITED | Director | 2015-11-05 | CURRENT | 1996-01-26 | Active - Proposal to Strike off | |
HARLINGTON STRAKER BI LIMITED | Director | 2015-10-29 | CURRENT | 2015-03-06 | Liquidation | |
HARLINGTON STRAKER PI LIMITED | Director | 2015-10-22 | CURRENT | 2011-04-05 | Liquidation | |
ROOMS OF STOKESLEY LIMITED | Director | 2015-08-19 | CURRENT | 2015-08-19 | Active - Proposal to Strike off | |
COMMERCIAL ENERGY LAW LIMITED | Director | 2015-06-18 | CURRENT | 2015-06-18 | Active - Proposal to Strike off | |
ROOMS SIMPLY LINEN LIMITED | Director | 2015-01-28 | CURRENT | 2015-01-28 | Active - Proposal to Strike off | |
SWEET DISPLAYS LIMITED | Director | 2012-02-28 | CURRENT | 2012-02-28 | Dissolved 2017-07-25 | |
ROOMS EXCLUSIVE HOUSEKEEPING LIMITED | Director | 2008-10-01 | CURRENT | 1997-11-11 | Active | |
ROOMS OF STOKESLEY LIMITED | Director | 2004-08-12 | CURRENT | 2004-08-12 | Active |
Date | Document Type | Document Description |
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LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/01/2018:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/01/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/2016 FROM GRAYTHORP INDUSTRIAL ESTATE GRAYTHORP INDUSTRIAL ESTATE TEES ROAD HARTLEPOOL TS25 2DS | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WICKS | |
AP01 | DIRECTOR APPOINTED MRS JANE WICKS | |
LATEST SOC | 03/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/07/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/2015 FROM 3RD FLOOR WINPENNY HOUSE 135-137 HIGH STREET YARM TS15 9AY | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/07/14 FULL LIST | |
RES15 | CHANGE OF NAME 26/06/2014 | |
CERTNM | COMPANY NAME CHANGED HARLINGTON STRAKER FM ONE LIMITED CERTIFICATE ISSUED ON 02/07/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 28/07/13 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | |
AR01 | 28/07/12 FULL LIST | |
RES15 | CHANGE OF NAME 28/06/2012 | |
CERTNM | COMPANY NAME CHANGED HEAVENS BEST UK LIMITED CERTIFICATE ISSUED ON 29/06/12 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2016-01-21 |
Resolutions for Winding-up | 2016-01-21 |
Meetings of Creditors | 2015-12-22 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities
Creditors Due After One Year | 2012-08-01 | £ 0 |
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Creditors Due Within One Year | 2012-08-01 | £ 12,469 |
Provisions For Liabilities Charges | 2012-08-01 | £ 0 |
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 HARLINGTON STRAKER EP LIMITED
Called Up Share Capital | 2012-08-01 | £ 1 |
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Cash Bank In Hand | 2012-08-01 | £ 2,373 |
Cash Bank In Hand | 2011-07-28 | £ 1 |
Current Assets | 2012-08-01 | £ 15,686 |
Debtors | 2012-08-01 | £ 13,313 |
Shareholder Funds | 2012-08-01 | £ 3,217 |
Shareholder Funds | 2011-07-28 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as HARLINGTON STRAKER EP LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | HARLINGTON STRAKER EP LIMITED | Event Date | 2016-01-06 |
Ian William Kings , of KRE (North East) Limited , The Axis Building, Maingate, Team Valley Trading Estate, Gateshead NE11 0NQ . : For further details contact: Paul Kings, Email: paul.kings@krecr.co.uk, Tel: 0191 404 6836. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | HARLINGTON STRAKER EP LIMITED | Event Date | 2016-01-06 |
Notice is hereby given that the following resolutions were passed on 06 January 2016 as a special resolution and an ordinary resolution respectively: “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 and that Ian William Kings , of KRE (North East) Limited , The Axis Building, Maingate, Team Valley Trading Estate, Gateshead NE11 0NQ , (IP No. 7232) be appointed as Liquidator for the purposes of such voluntary winding up.” For further details contact: Paul Kings, Email: paul.kings@krecr.co.uk, Tel: 0191 404 6836. Jane Alison Beresford Wicks , Director : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | HARLINGTON STRAKER EP LIMITED | Event Date | 2015-12-16 |
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at The Axis Building, Maingate, Team Valley Trading Estate, Gateshead NE11 0NQ on 06 January 2016 at 11.00 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at KRE (North East) Limited, The Axis Building, Maingate, Kingsway North, Team Valley Trading Estate, Gateshead NE11 0NQ by no later than 12 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. Ian William Kings of KRE (North East) Limited , The Axis Building, Maingate, Team Valley Trading Estate, Gateshead NE11 0NQ , is a person qualified to act as an insolvency practitioner in relation to the company who will, during the period before the day on which the meeting is to be held, furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. Further details contact: Paul Kings, Email: paul.kings@krecr.co.uk Tel: 0191 404 6836. | |||
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. |