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Company Information for

HARTLE (BUILDING MECHANICAL) SERVICES LIMITED

10TH FLOOR TEMPLE POINT, 1 TEMPLE ROW, 1 TEMPLE ROW, BIRMINGHAM, B2 5LG,
Company Registration Number
02233958
Private Limited Company
Liquidation

Company Overview

About Hartle (building Mechanical) Services Ltd
HARTLE (BUILDING MECHANICAL) SERVICES LIMITED was founded on 1988-03-22 and has its registered office in 1 Temple Row. The organisation's status is listed as "Liquidation". Hartle (building Mechanical) Services 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
HARTLE (BUILDING MECHANICAL) SERVICES LIMITED
 
Legal Registered Office
10TH FLOOR TEMPLE POINT
1 TEMPLE ROW
1 TEMPLE ROW
BIRMINGHAM
B2 5LG
Other companies in B2
 
Filing Information
Company Number 02233958
Company ID Number 02233958
Date formed 1988-03-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2011-03-31
Account next due 2012-12-31
Latest return 2011-09-14
Return next due 2016-09-28
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-15 17:58:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARTLE (BUILDING MECHANICAL) SERVICES LIMITED

Company Officers of HARTLE (BUILDING MECHANICAL) SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL DAVID HARTLE
Director 2010-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
WAYNE LOWE
Director 2005-09-23 2010-09-01
DAVID JOHN HARTLE
Company Secretary 2001-04-06 2010-03-31
DAVID JOHN HARTLE
Director 1991-09-14 2010-03-31
TRACEY MICHELLE HARTLE
Director 1998-04-06 2010-03-31
HELEN GEORGINA ROGERS
Director 2009-09-24 2009-12-17
LYNDA JAYNE HARTLE
Director 1998-04-06 2009-03-31
MICHAEL DAVID HARTLE
Director 1991-09-14 2009-03-31
ROBERT ANTHONY HARTLE
Director 2008-10-01 2009-03-31
BRETT ANTHONY CLARK
Director 2005-03-24 2007-07-31
ROBERT ANTHONY HARTLE
Director 1991-09-14 2006-03-31
LYNN DENISE WELCH
Director 1998-04-06 2006-03-31
PETER VINCENT WELCH
Company Secretary 1991-09-14 2001-04-06
SANDRA ELIZABETH HARTLE
Director 1998-04-06 2001-04-06
PETER VINCENT WELCH
Director 1991-09-14 2001-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL DAVID HARTLE HARTLE LIMITED Director 2017-03-15 CURRENT 2009-09-24 Active
MICHAEL DAVID HARTLE ELTRAH HOLDINGS LIMITED Director 2010-08-26 CURRENT 2010-08-26 Active
MICHAEL DAVID HARTLE HARTLE SPECIAL PROJECTS LIMITED Director 2010-07-28 CURRENT 2010-07-28 Dissolved 2017-10-24

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
2018-05-14LIQ MISCINSOLVENCY:NOTICE OF RELEASE OF LIQUIDATOR DAVID RONALD ELLIOTT
2018-02-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-02-09LIQ10NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00008595
2017-12-07LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/10/2017:LIQ. CASE NO.1
2017-02-174.35ORDER OF COURT GRANTING VOLUNTARY LIQUIDATOR LEAVE TO RESIGN
2017-02-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-01-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/10/2016
2015-11-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/10/2015
2015-07-10LIQ MISCINSOLVENCY:S/S CERT, RELEASE OF LIQUIDATOR
2015-06-02LIQ MISC OCCOURT ORDER INSOLVENCY:RE BLOCK TRANSFER REPLACEMENT OF LIQ
2015-06-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-06-024.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2014-11-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/10/2014
2012-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/2012 FROM FORGE END PENN LANE TANWORTH-IN-ARDEN SOLIHULL WEST MIDLANDS B94 5HH ENGLAND
2012-11-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-11-064.20STATEMENT OF AFFAIRS/4.19
2012-11-06LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-01-06AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-12LATEST SOC12/10/11 STATEMENT OF CAPITAL;GBP 100
2011-10-12AR0114/09/11 FULL LIST
2011-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2011 FROM DRAKES COURT ALCESTER ROAD WYTHALL BIRMINGHAM B47 6JR
2011-01-06AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-06AR0114/09/10 FULL LIST
2010-10-06TM02APPOINTMENT TERMINATED, SECRETARY DAVID HARTLE
2010-09-17TM01APPOINTMENT TERMINATED, DIRECTOR WAYNE LOWE
2010-07-19AP01DIRECTOR APPOINTED MR MICHAEL DAVID HARTLE
2010-07-19TM01APPOINTMENT TERMINATED, DIRECTOR TRACEY HARTLE
2010-07-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HARTLE
2010-03-05TM01APPOINTMENT TERMINATED, DIRECTOR HELEN ROGERS
2009-10-06AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-24363aRETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS
2009-09-24288aDIRECTOR APPOINTED MRS HELEN GEORGINA ROGERS
2009-04-16288bAPPOINTMENT TERMINATED DIRECTOR ROBERT HARTLE
2009-04-16288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL HARTLE
2009-04-16288bAPPOINTMENT TERMINATED DIRECTOR LYNDA HARTLE
2009-04-06363aRETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
2009-03-30288aDIRECTOR APPOINTED MR ROBERT ANTHONY HARTLE
2009-03-30288cDIRECTOR'S CHANGE OF PARTICULARS / TRACEY HARTLE / 01/04/2008
2009-03-30288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID HARTLE / 01/04/2008
2008-11-18AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2007-11-09363sRETURN MADE UP TO 14/09/07; NO CHANGE OF MEMBERS
2007-05-02288bDIRECTOR RESIGNED
2007-02-19AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-11-27363sRETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
2006-05-22288bDIRECTOR RESIGNED
2006-04-25AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-10-28288aNEW DIRECTOR APPOINTED
2005-09-20363sRETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
2005-04-08288aNEW DIRECTOR APPOINTED
2005-01-29AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-09-02363sRETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
2004-07-08395PARTICULARS OF MORTGAGE/CHARGE
2004-05-05AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-10-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-09-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-09-12363sRETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
2003-05-30395PARTICULARS OF MORTGAGE/CHARGE
2003-04-08AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-09-30363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-30363sRETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
2001-12-03288bDIRECTOR RESIGNED
2001-12-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
2001-09-20363(288)DIRECTOR'S PARTICULARS CHANGED
2001-09-20363sRETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
2001-08-02288aNEW SECRETARY APPOINTED
2001-07-25288cDIRECTOR'S PARTICULARS CHANGED
2001-07-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-01-16AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-09-26363(288)DIRECTOR'S PARTICULARS CHANGED
2000-09-26363sRETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
2000-01-13AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-11-11363(288)DIRECTOR'S PARTICULARS CHANGED
1999-11-11363sRETURN MADE UP TO 14/09/99; NO CHANGE OF MEMBERS
1999-07-23287REGISTERED OFFICE CHANGED ON 23/07/99 FROM: UNIT 4, RADWAY INDUSTRIAL ESTATE RADWAY ROAD, SHIRLEY SOLIHULL WEST MIDLANDS B90 4NR
1999-06-15288cDIRECTOR'S PARTICULARS CHANGED
1999-02-22AAFULL ACCOUNTS MADE UP TO 31/03/98
1999-01-05363aRETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS
1999-01-05288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
4533 - Plumbing
4534 - Other building installation
4545 - Other building completion

Licences & Regulatory approval
We could not find any licences issued to HARTLE (BUILDING MECHANICAL) SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2012-11-07
Fines / Sanctions
No fines or sanctions have been issued against HARTLE (BUILDING MECHANICAL) SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE DEED 2004-07-08 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2003-05-30 Outstanding HBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED
MORTGAGE DEBENTURE 1995-12-21 Satisfied TSB BANK PLC
LEGAL CHARGE 1995-12-21 Satisfied TSB BANK PLC
Intangible Assets
Patents
We have not found any records of HARTLE (BUILDING MECHANICAL) SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARTLE (BUILDING MECHANICAL) SERVICES LIMITED
Trademarks
We have not found any records of HARTLE (BUILDING MECHANICAL) SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARTLE (BUILDING MECHANICAL) SERVICES 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 (4533 - Plumbing) as HARTLE (BUILDING MECHANICAL) SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HARTLE (BUILDING MECHANICAL) SERVICES 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 TypeNotices to Creditors
Defending partyHARTLE (BUILDING MECHANICAL) SERVICES LIMITEDEvent Date2012-10-30
Nigel Price (IP Nos 008778) of Begbies Traynor (Central) LLP, 10th Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG and Simon Paterson (IP No: 006856) of Moore Stephens LLP, Victory House, Quayside, Chatham Maritime, Kent, ME4 4QU were appointed Joint Liquidators of the Company on 29 October 2012. Creditors of the Company are required on or before 15 December 2012 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to the joint liquidators, at Begbies Traynor (Central) LLP, 10th Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG and, if so required by notice in writing from the joint liquidators, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Any person who requires further information may contact the Joint Liquidator by telephone on 0121 200 8150. Alternatively enquiries can be made to Helen Taylor by e-mail at helen.taylor@begbies-traynor.com or by telephone on 0121 200 8150. Nigel Price , Joint Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARTLE (BUILDING MECHANICAL) SERVICES 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 HARTLE (BUILDING MECHANICAL) SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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