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Company Information for

HEWLETT CIVIL ENGINEERING LIMITED

C/O BDO LLP CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL,
Company Registration Number
02196045
Private Limited Company
Liquidation

Company Overview

About Hewlett Civil Engineering Ltd
HEWLETT CIVIL ENGINEERING LIMITED was founded on 1987-11-19 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Hewlett Civil Engineering Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HEWLETT CIVIL ENGINEERING LIMITED
 
Legal Registered Office
C/O BDO LLP CENTRAL SQUARE
29 WELLINGTON STREET
LEEDS
LS1 4DL
Other companies in LS11
 
Filing Information
Company Number 02196045
Company ID Number 02196045
Date formed 1987-11-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2012
Account next due 31/12/2013
Latest return 17/09/2013
Return next due 15/10/2014
Type of accounts FULL
Last Datalog update: 2017-05-05 08:22:17
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for HEWLETT CIVIL ENGINEERING LIMITED

Company Officers of HEWLETT CIVIL ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
JOHN PATRICK DUFFY
Director 1991-09-17
Previous Officers
Officer Role Date Appointed Date Resigned
LEE FERREDAY
Director 2006-06-01 2014-05-09
PAUL GARDINER
Director 1999-06-01 2014-05-09
JOHN SPEAR
Director 1999-02-24 2014-05-09
ANTONY WASS
Director 2012-04-02 2014-05-09
JOHN SPEAR
Company Secretary 1994-03-01 2014-05-09
ALAN RICHARD COOPER
Director 1994-02-01 2014-05-09
CHARLES HENRY COWARD
Director 2008-03-20 2014-05-09
IAN PAUL DICK
Director 2001-11-01 2014-05-09
ROBERT JOHN HUDSON
Director 2007-06-01 2013-06-07
RICHARD MITCHELL
Director 2007-06-01 2013-02-28
JONATHAN FRANK WELLS
Director 2001-11-01 2003-01-31
JOHN MCDERMOTT
Director 1999-06-01 1999-10-04
ANNE DUFFY
Director 1991-09-17 1995-06-01
JAMES DUFFY
Director 1988-01-25 1995-06-01
JOHN DUFFY
Company Secretary 1991-09-17 1994-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN PATRICK DUFFY RAND TRAINING LIMITED Director 2010-05-27 CURRENT 2003-10-31 Dissolved 2014-05-19
JOHN PATRICK DUFFY LINCTON LIMITED Director 2010-05-20 CURRENT 2010-03-05 Dissolved 2013-10-15
JOHN PATRICK DUFFY CORE CONSTRUCTION GROUP LIMITED Director 2004-12-02 CURRENT 2004-12-02 Active
JOHN PATRICK DUFFY HCE TRAINING LIMITED Director 2004-12-02 CURRENT 2004-12-02 Dissolved 2015-04-07
JOHN PATRICK DUFFY HEWLETT ENVIRONMENTAL LIMITED Director 2004-12-02 CURRENT 2004-12-02 Dissolved 2015-04-07
JOHN PATRICK DUFFY CORE ENGINEERING SERVICES LIMITED Director 2004-12-02 CURRENT 2004-12-02 Active
JOHN PATRICK DUFFY HEWLETT CONSTRUCTION GROUP LIMITED Director 2004-05-06 CURRENT 2004-05-04 Active
JOHN PATRICK DUFFY PORTFORD HOMES LIMITED Director 2004-03-17 CURRENT 1982-04-07 Dissolved 2015-08-06
JOHN PATRICK DUFFY GEKIN PROPERTY LIMITED Director 2004-03-10 CURRENT 2004-03-08 Dissolved 2014-06-10
JOHN PATRICK DUFFY HEWLETT RAIL LIMITED Director 2003-03-28 CURRENT 2003-03-28 Dissolved 2014-10-30
JOHN PATRICK DUFFY ULLSWATER (BARNSLEY) LIMITED Director 2001-04-06 CURRENT 2001-03-12 Dissolved 2014-06-10
JOHN PATRICK DUFFY GEKIN LIMITED Director 2001-03-12 CURRENT 2001-03-12 Dissolved 2015-11-26
JOHN PATRICK DUFFY ULLSWATER ESTATES LIMITED Director 2000-08-29 CURRENT 2000-08-29 Dissolved 2014-06-10
JOHN PATRICK DUFFY HEWLETT PLANT HIRE LIMITED Director 1992-04-12 CURRENT 1991-04-12 Dissolved 2014-10-30

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
2016-09-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/07/2016
2016-02-29LIQ MISCINSOLVENCY:S/S CERT. RELEASE OF LIQUIDATOR
2016-02-17LIQ MISC OCCOURT ORDER INSOLVENCY:C/O REPLACEMENT OF LIQUIDATOR
2016-02-174.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2016-02-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-09-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/07/2015
2014-08-122.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/07/2014
2014-08-112.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/07/2014
2014-07-302.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2014-05-21TM02APPOINTMENT TERMINATED, SECRETARY JOHN SPEAR
2014-05-21TM01APPOINTMENT TERMINATED, DIRECTOR IAN DICK
2014-05-21TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES COWARD
2014-05-21TM01APPOINTMENT TERMINATED, DIRECTOR ALAN COOPER
2014-05-21TM01APPOINTMENT TERMINATED, DIRECTOR LEE FERREDAY
2014-05-21TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GARDINER
2014-05-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SPEAR
2014-05-21TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY WASS
2014-04-022.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/01/2014
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 100000
2014-02-14AR0117/09/13 FULL LIST
2014-02-13TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HUDSON
2014-02-13TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MITCHELL
2014-01-292.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2013-08-212.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/07/2013
2013-07-162.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2013-04-25F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2013-04-24F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2013-03-262.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2013-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/2013 FROM 2175 CENTURY WAY, THORPE PARK LEEDS LS15 8ZB
2013-02-052.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2012-10-11AR0117/09/12 FULL LIST
2012-09-21AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-04-03AP01DIRECTOR APPOINTED MR ANTONY WASS
2011-11-23AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-09-23AR0117/09/11 FULL LIST
2010-11-23AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-09-20AR0117/09/10 FULL LIST
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SPEAR / 17/09/2010
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MITCHELL / 17/09/2010
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN HUDSON / 17/09/2010
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL GARDINER / 17/09/2010
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / LEE FERREDAY / 17/09/2010
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK DUFFY / 17/09/2010
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL DICK / 17/09/2010
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES HENRY COWARD / 17/09/2010
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN RICHARD COOPER / 17/09/2010
2010-09-20CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOHN SPEAR / 17/09/2010
2010-01-19AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-10-02363aRETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS
2009-10-02288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT HUDSON / 17/09/2009
2009-10-02288cDIRECTOR'S CHANGE OF PARTICULARS / LEE FERREDAY / 16/09/2009
2009-06-10403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-09-18363aRETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
2008-09-18288cDIRECTOR'S CHANGE OF PARTICULARS / LEE FERREDAY / 17/09/2008
2008-09-04AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-04-03288aDIRECTOR APPOINTED MR CHARLES HENRY COWARD
2007-10-15AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-10-09363aRETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS
2007-06-06288aNEW DIRECTOR APPOINTED
2007-06-04288aNEW DIRECTOR APPOINTED
2006-11-10363aRETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
2006-10-17AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-06-13288aNEW DIRECTOR APPOINTED
2006-05-02287REGISTERED OFFICE CHANGED ON 02/05/06 FROM: PRESTIGE COURT BEZA ROAD LEEDS LS10 2BD
2005-10-20363aRETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
2005-09-02AAFULL ACCOUNTS MADE UP TO 31/03/05
2004-10-19363sRETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS
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 HEWLETT CIVIL ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meet2017-03-31
Meetings of Creditors2016-06-10
Notice of Intended Dividends2015-09-15
Appointment of Liquidators2014-08-11
Notices to Creditors2014-08-11
Fines / Sanctions
No fines or sanctions have been issued against HEWLETT CIVIL ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-03-26 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
INSURANCE PREMIUM 2003-04-15 Satisfied AIB GROUP (UK) P.L.C. T/A ALLIED IRISH BANK (GB)
DEBENTURE 1995-04-26 Satisfied THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE DEBENTURE 1994-06-06 Satisfied ALLIED IRISH BANKS, P.L.C.
DEBENTURE 1993-09-30 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEBENTURE 1993-08-18 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Intangible Assets
Patents
We have not found any records of HEWLETT CIVIL ENGINEERING LIMITED registering or being granted any patents
Domain Names

HEWLETT CIVIL ENGINEERING LIMITED owns 2 domain names.

hewlett.co.uk   cpcs-test.co.uk  

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

Government spend with HEWLETT CIVIL ENGINEERING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Walsall Council 2012-04-11 GBP £1,613
Walsall Council 2012-02-09 GBP £1,000
Bradford Metropolitan District Council 2011-05-27 GBP £1,000 Trng Technical

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.

Outgoings
Business Rates/Property Tax
Business rates information was found for HEWLETT CIVIL ENGINEERING LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
LAND USED FOR STORAGE AND PREMISES VACANT LAND PRESTIGE COURT BEZA ROAD LEEDS LS10 2BD 68001/04/2011

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyHEWLETT CIVIL ENGINEERING LIMITEDEvent Date2017-03-31
Francis Graham Newton (IP Number: 9310) of BDO LLP, 1 Bridgewater Place, Water Lane, Leeds, LS11 5RU and Edward Terence Kerr (IP Number: 9021) of BDO LLP, Pannell House, 159 Charles Street, Leicester, LE1 1LD were appointed Joint Liquidators of Hewlett Civil Engineering Limited on 30 July 2014 and 17 December 2015 respectively. The registered office: c/o BDO LLP, 1 Bridgewater Place, Water Lane, Leeds, LS11 5RU. Former principal trading address: 2175 Century Way, Thorpe Park, Leeds, LS15 8ZB. NOTICE IS HEREBY GIVEN , pursuant to Section 106 of the Insolvency Act 1986, that General Meetings of Members and Creditors of the above named company will be held at the offices of BDO LLP, Central Square, Wellington Street, Leeds, LS1 4EA on 19 May 2017 at 10:30 am and 10:45 am respectively, for the purpose of considering the final progress report showing the manner in which the winding-up has been conducted and the property of the company disposed of and of hearing any explanation that may be given by the Joint Liquidators. In order to be entitled to vote at the meeting Members and Creditors must send their proxy form, and in the case of creditors, their proof of debt if not already lodged, to the undersigned, Edward Terence Kerr, of BDO LLP at 159 Charles Street, Leicester, LE1 1LE or by email to BRNOTICE@bdo.co.uk not later than 12:00 noon on 18 May 2017. Edward Terence Kerr , Joint Liquidator Dated: 30 March 2017
 
Initiating party Event TypeNotices to Creditors
Defending partyHEWLETT CIVIL ENGINEERING LIMITEDEvent Date2014-08-01
WE HEREBY GIVE NOTICE that Paul James Bates and Francis Graham Newton (office holder numbers 9790 and 9310) of BDO LLP, 1 Bridgewater Place, Water Lane, Leeds, LS11 5RU were appointed Joint Liquidators of the Company on 30 July 2014. All debts and claims should be sent to us at the address above.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyHEWLETT CIVIL ENGINEERING LIMITEDEvent Date2014-07-30
Paul Bates and Francis Graham Newton of BDO LLP , 1 Bridgewater Place, Water Lane, Leeds LS11 5RU :
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyHEWLETT CIVIL ENGINEERING LIMITEDEvent Date
Notice is hereby given that Paul Bates (IP No. 9790 ) and Francis Graham Newton (IP No. 9310 ), the Joint Liquidators of the Company, intend to pay an interim dividend to non-preferential creditors within two months from the last date for proving. The last date for proving is 30 November 2015 . A proof of debt form together with supporting documentation to substantiate the claim should be sent to the Joint Liquidators at BDO LLP , 1 Bridgewater Place, Water Lane, Leeds, LS11 5RU . The Companys registered office is c/o BDO LLP , 1 Bridgewater Place, Water Lane, Leeds, LS11 5RU and its principal trading address was 2175 Century Way, Thorpe Park, Leeds, LS15 8ZB . If you do not prove your debt by 30 November 2015 you will be excluded from this dividend. P J Bates , Joint Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEWLETT 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 HEWLETT CIVIL ENGINEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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