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Home > England & Wales Companies > HINCKLEY PRODUCTS COMPANY LIMITED
Company Information for

HINCKLEY PRODUCTS COMPANY LIMITED

REGENT HOUSE, CLINTON AVENUE, NOTTINGHAM, NG5 1AZ,
Company Registration Number
00911799
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hinckley Products Company Ltd
HINCKLEY PRODUCTS COMPANY LIMITED was founded on 1967-07-28 and has its registered office in Nottingham. The organisation's status is listed as "Active - Proposal to Strike off". Hinckley Products Company Limited 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
Company Name
HINCKLEY PRODUCTS COMPANY LIMITED
 
Legal Registered Office
REGENT HOUSE
CLINTON AVENUE
NOTTINGHAM
NG5 1AZ
Other companies in NG5
 
Filing Information
Company Number 00911799
Company ID Number 00911799
Date formed 1967-07-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/1991
Account next due 31/10/1993
Latest return 21/03/1992
Return next due 18/04/1993
Type of accounts DORMANT
Last Datalog update: 2021-05-05 08:41:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HINCKLEY PRODUCTS COMPANY LIMITED
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Company Officers of HINCKLEY PRODUCTS COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MALCOLM STRATTON
 Company Secretary 1992-09-25
WESTMINSTER SECURITIES LIMITED
 Director 1992-03-21
WILLIAMS MANAGEMENT SERVICES LIMITED
 Director 1992-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM JOHN PARSONS
 Company Secretary 1992-03-21 1992-09-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM STRATTON CHUBB FIRE SECURITY LIMITED Company Secretary 1997-04-29 CURRENT 1963-11-29 Liquidation
MALCOLM STRATTON OMES-FAULKNERS LIMITED Company Secretary 1992-09-25 CURRENT 1941-01-16 Active - Proposal to Strike off
MALCOLM STRATTON BURGESS SILENCERS (SIMONSIDE) LIMITED Company Secretary 1992-09-25 CURRENT 1973-08-09 Liquidation
WESTMINSTER SECURITIES LIMITED CHUBB FIRE SECURITY LIMITED Director 1997-04-29 CURRENT 1963-11-29 Liquidation
WESTMINSTER SECURITIES LIMITED OMES-FAULKNERS LIMITED Director 1992-03-21 CURRENT 1941-01-16 Active - Proposal to Strike off
WESTMINSTER SECURITIES LIMITED BURGESS SILENCERS (SIMONSIDE) LIMITED Director 1992-03-21 CURRENT 1973-08-09 Liquidation
WILLIAMS MANAGEMENT SERVICES LIMITED CHUBB FIRE SECURITY LIMITED Director 1997-04-29 CURRENT 1963-11-29 Liquidation
WILLIAMS MANAGEMENT SERVICES LIMITED OMES-FAULKNERS LIMITED Director 1992-03-21 CURRENT 1941-01-16 Active - Proposal to Strike off
WILLIAMS MANAGEMENT SERVICES LIMITED BURGESS SILENCERS (SIMONSIDE) LIMITED Director 1992-03-21 CURRENT 1973-08-09 Liquidation

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
2015-01-06AC92ORDER OF COURT - RESTORATION
2014-07-29GAZ2STRUCK OFF AND DISSOLVED
2014-04-15GAZ1FIRST GAZETTE
2013-01-22AC92ORDER OF COURT - RESTORATION
1994-01-05LIQDISSOLVED
1993-10-054.71RETURN OF FINAL MEETING RECEIVED (MEMBERS)
1993-10-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1993-10-05Return of final meeting in a members' voluntary winding up
1993-10-05Liquidators' statement of receipts and payments
1993-01-224.70DECLARATION OF SOLVENCY
1993-01-22600APPOINTMENT OF LIQUIDATOR
1993-01-22LRESSPSPECIAL RESOLUTION TO WIND UP
1993-01-22Resolutions passed:<ul><li>Special resolution passed voluntary liquidation wind-up</ul>
1993-01-22Appointment of a voluntary liquidator
1993-01-06287REGISTERED OFFICE CHANGED ON 06/01/93 FROM: PENTAGON HOUSE SIR FRANK WHITTLE ROAD DERBY DE2 4EE
1993-01-06Registered office changed on 06/01/93 from:\pentagon house sir frank whittle road derby DE2 4EE
1992-10-13288SECRETARY RESIGNED
1992-10-13288NEW SECRETARY APPOINTED
1992-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
1992-06-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/91
1992-03-25363xRETURN MADE UP TO 21/03/92; FULL LIST OF MEMBERS
1991-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
1991-04-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/90
1991-04-15363xRETURN MADE UP TO 21/03/91; FULL LIST OF MEMBERS
1990-10-26AAFULL ACCOUNTS MADE UP TO 31/12/89
1990-10-26Accounts made up to 1989-12-31
1990-09-14ERES13S252,366A 11/09/90
1990-09-14Resolutions passed:<ul><li>Extraordinary resolution passed</ul>
1990-06-11363RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS
1990-06-06AUDAUDITOR'S RESIGNATION
1990-05-29SRES03EXEMPTION FROM APPOINTING AUDITORS 26/04/90
1990-05-29Resolutions passed:<ul><li>Special resolution passed for exemption</ul>
1989-12-12363RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS
1989-08-01AAFULL ACCOUNTS MADE UP TO 30/09/88
1989-08-01Accounts made up to 1988-09-30
1989-06-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-06-22288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-05-11288DIRECTOR RESIGNED
1989-04-03288DIRECTOR RESIGNED
1989-02-28287REGISTERED OFFICE CHANGED ON 28/02/89 FROM: PILGRIM HOUSE HIGH STREET BILLERICAY ESSEX CM12 9XZ
1989-02-28288NEW DIRECTOR APPOINTED
1989-02-28288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-02-28225(1)ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
1989-02-28Accounting reference date extended from 30/09 to 31/12
1989-02-03363RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS
1988-11-14288DIRECTOR RESIGNED
1988-05-12287REGISTERED OFFICE CHANGED ON 12/05/88 FROM: FLEMING ROAD HINCKLEY LEICESTERSHIRE LE10 3DU
1988-05-12Registered office changed on 12/05/88 from:\fleming road hinckley leicestershire LE10 3DU
1988-04-12225(1)ACCOUNTING REF. DATE EXT FROM 31/07 TO 30/09
1988-04-12Accounting reference date extended from 31/07 to 30/09
1987-12-22AAFULL ACCOUNTS MADE UP TO 01/08/87
1987-12-22363RETURN MADE UP TO 04/12/87; FULL LIST OF MEMBERS
1987-12-22Accounts made up to 1987-08-01
1987-08-23363RETURN MADE UP TO 18/12/86; FULL LIST OF MEMBERS
1987-08-23AAFULL ACCOUNTS MADE UP TO 02/08/86
1987-08-23Accounts made up to 1986-08-02
1987-08-11287REGISTERED OFFICE CHANGED ON 11/08/87 FROM: BROOKFIELD ROAD HICKLEY LEICESTERSHIRE
1987-08-11Registered office changed on 11/08/87 from:\brookfield road hickley leicestershire
1986-06-26288NEW DIRECTOR APPOINTED
1986-05-12288DIRECTOR RESIGNED
1986-04-22363ANNUAL RETURN MADE UP TO 06/12/85
1985-06-10363ANNUAL RETURN MADE UP TO 21/12/84
1984-03-26363ANNUAL RETURN MADE UP TO 23/12/83
1983-03-03363ANNUAL RETURN MADE UP TO 24/12/82
1982-03-08363ANNUAL RETURN MADE UP TO 18/12/81
1981-03-03363ANNUAL RETURN MADE UP TO 19/12/80
Industry Information
SIC/NAIC Codes
7499 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to HINCKLEY PRODUCTS COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-04-15
Fines / Sanctions
No fines or sanctions have been issued against HINCKLEY PRODUCTS COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HINCKLEY PRODUCTS COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.639
MortgagesNumMortOutstanding0.909
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.739

This shows the max and average number of mortgages for companies with the same SIC code of 7499 - Non-trading company

Filed Financial Reports
Annual Accounts
1991-12-31
Annual Accounts
1990-12-31
Annual Accounts
1989-12-31
Annual Accounts
1988-09-30

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 HINCKLEY PRODUCTS COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of HINCKLEY PRODUCTS COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HINCKLEY PRODUCTS COMPANY LIMITED
Trademarks
We have not found any records of HINCKLEY PRODUCTS COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HINCKLEY PRODUCTS COMPANY 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 (7499 - Non-trading company) as HINCKLEY PRODUCTS COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HINCKLEY PRODUCTS COMPANY 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 TypeProposal to Strike Off
Defending partyHINCKLEY PRODUCTS COMPANY LIMITEDEvent Date2014-04-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HINCKLEY PRODUCTS COMPANY 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 HINCKLEY PRODUCTS COMPANY 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 NG5 1AZ