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Company Information for

H G REWINDS LIMITED

C/O DUFF & PHELPS LTD, THE CHANCERY, MANCHESTER, M2 1EW,
Company Registration Number
08911097
Private Limited Company
Liquidation

Company Overview

About H G Rewinds Ltd
H G REWINDS LIMITED was founded on 2014-02-25 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". H G Rewinds 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 G REWINDS LIMITED
 
Legal Registered Office
C/O DUFF & PHELPS LTD
THE CHANCERY
MANCHESTER
M2 1EW
Other companies in B3
 
Telephone01782 262525
 
Filing Information
Company Number 08911097
Company ID Number 08911097
Date formed 2014-02-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2016
Account next due 31/07/2018
Latest return 25/02/2016
Return next due 25/03/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB227611912  
Last Datalog update: 2018-09-06 23:48:22
Primary Source:Companies House
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Company Officers of H G REWINDS LIMITED

Current Directors
Officer Role Date Appointed
PAUL DEEHAN
 Director 2014-02-25
DAVID ANDREW TUCKER
 Director 2014-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
SCOTT MARK WINDSOR
 Director 2017-01-17 2017-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL DEEHAN SILVA INDUSTRIES LIMITED Director 2015-10-21 CURRENT 2003-03-02 Active - Proposal to Strike off
PAUL DEEHAN WAINWRIGHT AND GIBSON (SERVICES) LIMITED Director 2015-10-21 CURRENT 2011-12-06 In Administration/Administrative Receiver
PAUL DEEHAN WAINWRIGHT AND GIBSON ENERGY SERVICES LIMITED Director 2015-10-21 CURRENT 2013-04-26 Active - Proposal to Strike off
PAUL DEEHAN CROSSHALL ENGINEERING LIMITED Director 2015-10-21 CURRENT 2000-08-07 In Administration/Administrative Receiver
PAUL DEEHAN HULME AND GIBSON LIMITED Director 2014-03-14 CURRENT 1967-09-08 In Administration/Administrative Receiver
PAUL DEEHAN INCAP HOLDINGS UK LTD Director 2012-10-24 CURRENT 2012-10-24 Active
PAUL DEEHAN 07045018 LTD Director 2009-10-15 CURRENT 2009-10-15 Dissolved 2014-01-14
PAUL DEEHAN AEGH LTD Director 2008-03-28 CURRENT 2008-03-28 Dissolved 2014-01-31
PAUL DEEHAN AWS GROUP HOLDINGS LTD Director 2008-03-06 CURRENT 2008-03-06 Dissolved 2014-01-31
PAUL DEEHAN 05471427 LTD Director 2007-07-31 CURRENT 2005-06-03 Dissolved 2013-09-10
PAUL DEEHAN CEMGRAFT LIMITED Director 2006-11-23 CURRENT 1998-12-04 Active - Proposal to Strike off
PAUL DEEHAN JANTEC ELECTRONIC SERVICES LIMITED Director 2006-09-04 CURRENT 1980-12-22 Active - Proposal to Strike off
PAUL DEEHAN INCAP ELECTRONICS UK LTD Director 2005-12-20 CURRENT 1996-11-21 Active
PAUL DEEHAN INCAP ELECTRONICS GROUP UK LTD Director 2005-11-28 CURRENT 2005-11-17 Active - Proposal to Strike off
DAVID ANDREW TUCKER SILVA INDUSTRIES LIMITED Director 2015-10-21 CURRENT 2003-03-02 Active - Proposal to Strike off
DAVID ANDREW TUCKER WAINWRIGHT AND GIBSON (SERVICES) LIMITED Director 2015-10-21 CURRENT 2011-12-06 In Administration/Administrative Receiver
DAVID ANDREW TUCKER WAINWRIGHT AND GIBSON ENERGY SERVICES LIMITED Director 2015-10-21 CURRENT 2013-04-26 Active - Proposal to Strike off
DAVID ANDREW TUCKER CROSSHALL ENGINEERING LIMITED Director 2015-10-21 CURRENT 2000-08-07 In Administration/Administrative Receiver
DAVID ANDREW TUCKER HULME AND GIBSON LIMITED Director 2014-03-14 CURRENT 1967-09-08 In Administration/Administrative Receiver
DAVID ANDREW TUCKER JASPER CF LIMITED Director 2010-10-15 CURRENT 2010-08-24 Active
DAVID ANDREW TUCKER AWS GROUP HOLDINGS LTD Director 2008-09-15 CURRENT 2008-03-06 Dissolved 2014-01-31

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
2021-02-09LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-09-04LIQ03Voluntary liquidation Statement of receipts and payments to 2020-06-17
2019-08-30LIQ03Voluntary liquidation Statement of receipts and payments to 2019-06-17
2018-08-01600Appointment of a voluntary liquidator
2018-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/18 FROM 251 Cleveland Street Birkenhead CH41 3SB England
2018-07-11LIQ02Voluntary liquidation Statement of affairs
2018-07-11LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-06-18
2018-06-09DISS16(SOAS)Compulsory strike-off action has been suspended
2018-05-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-01-24LATEST SOC24/01/18 STATEMENT OF CAPITAL;GBP 357501
2018-01-24SH0124/10/17 STATEMENT OF CAPITAL GBP 357501
2018-01-23RES12Resolution of varying share rights or name
2018-01-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/17 FROM 80 Caroline Street Birmingham B3 1UP
2017-09-06TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT MARK WINDSOR
2017-08-09AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2017-02-11RES13Resolutions passed:
  • Company business 17/01/2017
  • ADOPT ARTICLES
  • Resolution of allotment of securities
2017-02-11RES01ADOPT ARTICLES 17/01/2017
2017-02-11LATEST SOC11/02/17 STATEMENT OF CAPITAL;GBP 57501
2017-02-11SH0117/01/17 STATEMENT OF CAPITAL GBP 57501.0
2017-01-24AP01DIRECTOR APPOINTED MR SCOTT MARK WINDSOR
2016-08-05AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-03AR0125/02/16 ANNUAL RETURN FULL LIST
2015-11-23SH0121/10/15 STATEMENT OF CAPITAL GBP 52500
2015-10-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089110970001
2015-10-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 089110970005
2015-10-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 089110970004
2015-10-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 089110970003
2015-08-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089110970002
2015-06-30AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 42500
2015-03-10AR0125/02/15 ANNUAL RETURN FULL LIST
2014-08-14AA01CURRSHO FROM 28/02/2015 TO 31/10/2014
2014-04-17SH0114/03/14 STATEMENT OF CAPITAL GBP 42500.00
2014-04-17SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-04-17SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-04-17RES13COMPANY BUSINESS 14/03/2014
2014-04-17RES01ADOPT ARTICLES 14/03/2014
2014-03-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 089110970002
2014-03-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 089110970001
2014-02-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2014-02-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33120 - Repair of machinery




Licences & Regulatory approval
We could not find any licences issued to H G REWINDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-06-26
Resolution2018-06-26
Fines / Sanctions
No fines or sanctions have been issued against H G REWINDS LIMITED
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
2015-10-21 Outstanding BIRNAM VILLA LP
2015-10-21 Outstanding SHAWBROOK BANK LIMITED T/A SHAWBROOK BUSINESS CREDIT ("SHAWBROOK")
2015-10-21 Outstanding MAVE (UK) LTD
2014-03-27 Satisfied ROGER FREDERICK MICHAEL JACKSON
2014-03-18 Satisfied SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER
Intangible Assets
Patents
We have not found any records of H G REWINDS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of H G REWINDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for H G REWINDS LIMITED. 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 (33120 - Repair of machinery) as H G REWINDS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where H G REWINDS 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.
Import/Export of Goods
Goods imported/exported by H G REWINDS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-10-0039071000Polyacetals, in primary forms
2016-10-0084136080Rotary positive displacement pumps, power-driven (excl. pumps of subheading 8413.11 and 8413.19, fuel, lubricating or cooling medium pumps for internal combustion piston engine, concrete pumps, gear pumps, vane pumps, screw pumps and hydraulic units)

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

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyH G REWINDS LIMITEDEvent Date2018-06-26
Name of Company: H G REWINDS LIMITED Company Number: 08911097 Nature of Business: Activities as a parent company Registered office: 251 Cleveland Street, Birkenhead, CH41 3SB Type of Liquidation: Cred…
 
Initiating party Event TypeResolution
Defending partyH G REWINDS LIMITEDEvent Date2018-06-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded H G REWINDS 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 G REWINDS 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 M2 1EW