Liquidation
Company Information for WM HARDILL LIMITED
NEW CHARTFORD HOUSE, CENTURION WAY, CLECKHEATON, BD19 3QB,
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Company Registration Number
03672619
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
WM HARDILL LIMITED | ||
Legal Registered Office | ||
NEW CHARTFORD HOUSE CENTURION WAY CLECKHEATON BD19 3QB Other companies in WF17 | ||
Previous Names | ||
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Company Number | 03672619 | |
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Company ID Number | 03672619 | |
Date formed | 1998-11-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/07/2017 | |
Account next due | 30/04/2019 | |
Latest return | 24/11/2015 | |
Return next due | 22/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-12-04 05:26:00 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WM HARDILL SONS & CO LIMITED | PROVIDENCE WORKS STOCKS LANE BATLEY WF17 8PA | Active | Company formed on the 1900-01-04 | |
WM HARDILL & SONS LIMITED | PROVIDENCE WORKS STOCKS LANE BATLEY WF17 8PA | Active | Company formed on the 2016-12-06 |
Officer | Role | Date Appointed |
---|---|---|
GEORGE PHILIP HARDILL |
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GEORGE PHILIP HARDILL |
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PAMELA ANN HARDILL |
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THOMAS WILIAM HARDILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WM HARDILL SONS & CO LIMITED | Company Secretary | 1992-03-04 | CURRENT | 1900-01-04 | Active | |
WM HARDILL & SONS LIMITED | Director | 2016-12-06 | CURRENT | 2016-12-06 | Active | |
WM HARDILL SONS & CO LIMITED | Director | 1991-01-24 | CURRENT | 1900-01-04 | Active | |
BULLS LODGE LIMITED | Director | 2015-09-05 | CURRENT | 2015-09-05 | Dissolved 2017-02-14 | |
PARKIT LIMITED | Director | 2001-07-06 | CURRENT | 1960-11-11 | Liquidation | |
WM HARDILL & SONS LIMITED | Director | 2016-12-06 | CURRENT | 2016-12-06 | Active | |
WM HARDILL SONS & CO LIMITED | Director | 2007-09-05 | CURRENT | 1900-01-04 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/18 FROM Providence Works, Stocks Lane Batley West Yorkshire WF17 8PA | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/17, WITH NO UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/12/16 STATEMENT OF CAPITAL;GBP 12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 24/11/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GEORGE PHILIP HARDILL on 2016-01-04 | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/11/14 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 24/11/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036726190001 | |
AP01 | DIRECTOR APPOINTED MR THOMAS WILIAM HARDILL | |
LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/11/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13 | |
AR01 | 24/11/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12 | |
AR01 | 24/11/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11 | |
AR01 | 24/11/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
AR01 | 24/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA ANN HARDILL / 26/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE PHILIP HARDILL / 26/11/2009 | |
363a | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/12/06 FROM: PROVIDENCE WORKS STOCKS LANE BATLEY WEST YORKSHIRE WF17 8PF | |
363(287) | REGISTERED OFFICE CHANGED ON 17/01/06 | |
363s | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS | |
ELRES | S369(4) SHT NOTICE MEET 10/01/01 | |
ELRES | S80A AUTH TO ALLOT SEC 10/01/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 | |
CERTNM | COMPANY NAME CHANGED PHILIP HARDILL LIMITED CERTIFICATE ISSUED ON 22/01/01 | |
363s | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/99 | |
363s | RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/09/99 FROM: NETHERFIELD FOUNDARY BRADFORD ROAD CLECKHEATON WEST YORKSHIRE BD19 3SU | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/99 TO 31/07/99 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Appointmen | 2018-10-24 |
Resolution | 2018-10-24 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (28990 - Manufacture of other special-purpose machinery n.e.c.) as WM HARDILL LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | WM HARDILL LIMITED | Event Date | 2018-10-24 |
Company Number: 03672619 Name of Company: WM HARDILL LIMITED Trading Name: Unisurf Engineering Nature of Business: Manufacture of specialised rollers Type of Liquidation: Creditors' Voluntary Liquidat… | |||
Initiating party | Event Type | Resolution | |
Defending party | WM HARDILL LIMITED | Event Date | 2018-10-24 |
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. |