Dissolved
Dissolved 2016-01-19
Company Information for HEWLETT CONSTRUCTION HOLDINGS LIMITED
LEEDS, W YORKS, LS15,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2016-01-19 |
Company Name | ||
---|---|---|
HEWLETT CONSTRUCTION HOLDINGS LIMITED | ||
Legal Registered Office | ||
LEEDS W YORKS | ||
Previous Names | ||
|
Company Number | 08212297 | |
---|---|---|
Date formed | 2012-09-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-03-31 | |
Date Dissolved | 2016-01-19 | |
Type of accounts | GROUP |
Last Datalog update: | 2016-02-12 15:28:37 |
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Officer | Role | Date Appointed |
---|---|---|
ALAN RICHARD COOPER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROGER KENNETH DYSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARC CONSULTANCY (YORKSHIRE) LIMITED | Director | 2015-11-06 | CURRENT | 2015-11-06 | Active | |
FB CIVILS LIMITED | Director | 2015-08-13 | CURRENT | 2015-08-13 | Dissolved 2017-01-17 | |
FUSE CIVILS LIMITED | Director | 2015-08-13 | CURRENT | 2015-08-13 | Active | |
HELDER LIMITED | Director | 2013-04-02 | CURRENT | 2013-01-29 | Dissolved 2014-09-09 | |
CORE PLANT LIMITED | Director | 2013-01-16 | CURRENT | 2012-12-17 | Active | |
HEWLETT CONSTRUCTION LIMITED | Director | 2013-01-16 | CURRENT | 2012-09-12 | Liquidation | |
CORE SPECIAL PROJECTS LIMITED | Director | 2013-01-15 | CURRENT | 2004-01-12 | Active | |
CORE MINOR WORKS LIMITED | Director | 2013-01-15 | CURRENT | 2004-11-26 | Active | |
COOPER CONSTRUCTION (UK) LIMITED | Director | 2012-11-20 | CURRENT | 2012-11-20 | Dissolved 2015-03-17 | |
HEWLETT ENVIRONMENTAL LIMITED | Director | 2010-12-01 | CURRENT | 2004-12-02 | Dissolved 2015-04-07 | |
HCE TRAINING LIMITED | Director | 2009-07-13 | CURRENT | 2004-12-02 | Dissolved 2015-04-07 | |
HEWLETT CONSTRUCTION GROUP LIMITED | Director | 2004-05-06 | CURRENT | 2004-05-04 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
AA01 | PREVSHO FROM 31/07/2014 TO 31/03/2014 | |
LATEST SOC | 06/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/09/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 | |
AA01 | PREVSHO FROM 30/09/2013 TO 31/07/2013 | |
RP04 | SECOND FILING WITH MUD 12/09/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 12/09/13 FULL LIST | |
AA01 | CURRSHO FROM 30/09/2014 TO 31/03/2014 | |
RES15 | CHANGE OF NAME 27/03/2013 | |
CERTNM | COMPANY NAME CHANGED HLWKH 531 LIMITED CERTIFICATE ISSUED ON 28/03/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/2013 FROM, COMMERCIAL HOUSE COMMERCIAL STREET, SHEFFIELD, SOUTH YORKSHIRE, S1 2AT | |
AP01 | DIRECTOR APPOINTED MR ALAN RICHARD COOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER DYSON | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64203 - Activities of construction holding companies
The top companies supplying to UK government with the same SIC code (64203 - Activities of construction holding companies) as HEWLETT CONSTRUCTION HOLDINGS 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. |