Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > C. HEMELAER UK LTD
Company Information for

C. HEMELAER UK LTD

BIRMINGHAM, WEST MIDLANDS, B3 2LN,
Company Registration Number
04128225
Private Limited Company
Dissolved

Dissolved 2013-08-08

Company Overview

About C. Hemelaer Uk Ltd
C. HEMELAER UK LTD was founded on 2000-12-20 and had its registered office in Birmingham. The company was dissolved on the 2013-08-08 and is no longer trading or active.

Key Data
Company Name
C. HEMELAER UK LTD
 
Legal Registered Office
BIRMINGHAM
WEST MIDLANDS
B3 2LN
Other companies in B3
 
Previous Names
BOOM ENGINEERING LIMITED16/01/2001
Filing Information
Company Number 04128225
Date formed 2000-12-20
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2009-12-31
Date Dissolved 2013-08-08
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-29 21:36:04
Primary Source:Companies House
Share this page on LinkedIn

Company Officers of C. HEMELAER UK LTD

Current Directors
Officer Role Date Appointed
GERT HEMELAER
Director 2001-01-12
INES HOOFD
Director 2006-09-26
INES HOOFD
Company Secretary 2006-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
JAN WOUTER HULSTEIN
Company Secretary 2001-01-12 2006-09-26
COMPANY DIRECTORS LIMITED
Nominated Director 2000-12-20 2001-01-12
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2000-12-20 2001-01-12

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
2013-08-08GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-05-08L64.07NOTICE OF COMPLETION OF WINDING UP
2012-01-04COCOMPORDER OF COURT TO WIND UP
2011-12-27GAZ1FIRST GAZETTE
2011-02-08AA31/12/09 TOTAL EXEMPTION SMALL
2011-01-14LATEST SOC14/01/11 STATEMENT OF CAPITAL;GBP 100
2011-01-14AR0120/12/10 FULL LIST
2011-01-12DISS40DISS40 (DISS40(SOAD))
2011-01-11GAZ1FIRST GAZETTE
2010-02-17AA31/12/08 TOTAL EXEMPTION SMALL
2010-02-01AR0120/12/09 FULL LIST
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / INES HOOFD / 20/01/2010
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / GERT HEMELAER / 20/01/2010
2009-10-02AA31/12/07 TOTAL EXEMPTION SMALL
2009-02-03AA31/12/06 TOTAL EXEMPTION FULL
2009-01-27363aRETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2008-03-05363aRETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2007-07-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2007-02-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-16363sRETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2006-12-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-11-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-12-28363(288)SECRETARY'S PARTICULARS CHANGED
2005-12-28363sRETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
2005-11-14244DELIVERY EXT'D 3 MTH 31/12/04
2005-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2005-03-24AAFULL ACCOUNTS MADE UP TO 31/12/02
2005-01-06363sRETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
2004-07-13287REGISTERED OFFICE CHANGED ON 13/07/04 FROM: VIRGINIA HOUSE THE BUTTS WORCESTER WORCESTERSHIRE WR1 3YB
2004-04-08363sRETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
2003-10-30244DELIVERY EXT'D 3 MTH 31/12/02
2003-01-17363sRETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
2002-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-07363(288)SECRETARY'S PARTICULARS CHANGED
2002-01-07363sRETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
2001-02-06288bSECRETARY RESIGNED
2001-02-06288aNEW SECRETARY APPOINTED
2001-02-06288aNEW DIRECTOR APPOINTED
2001-02-06288bDIRECTOR RESIGNED
2001-01-19MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-01-17287REGISTERED OFFICE CHANGED ON 17/01/01 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2001-01-16CERTNMCOMPANY NAME CHANGED BOOM ENGINEERING LIMITED CERTIFICATE ISSUED ON 16/01/01
2000-12-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
5147 - Wholesale of other household goods



Licences & Regulatory approval
We could not find any licences issued to C. HEMELAER UK LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Proposal to Strike Off2011-12-27
Petitions to Wind Up (Companies)2011-09-15
Proposal to Strike Off2011-01-11
Fines / Sanctions
No fines or sanctions have been issued against C. HEMELAER UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C. HEMELAER UK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 5147 - Wholesale of other household goods

Intangible Assets
Patents
We have not found any records of C. HEMELAER UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for C. HEMELAER UK LTD
Trademarks
We have not found any records of C. HEMELAER UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C. HEMELAER UK LTD. 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 (5147 - Wholesale of other household goods) as C. HEMELAER UK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where C. HEMELAER UK LTD 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 partyC. HEMELAER UK LTDEvent Date2011-12-27
 
Initiating party PKF (UK) LLPEvent TypePetitions to Wind Up (Companies)
Defending partyC. HEMELAER UK LIMITEDEvent Date2011-08-08
In the High Court of Justice, Chancery Division Companies Court case number 6946 A Petition to wind up the above named Company of New Guild House, 45 Great Charles Street, Birmingham, West Midlands, B3 2LN , presented on 08 August 2011 , by PKF (UK) LLP , Farringdon Place, 20 Farringdon Road, London, EC1M 3AP , claiming to be a Creditor of the Company will be heard at, The Royal Courts of Justice, Strand, London WC2A 2LL , on 10 October 2011 at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the Hearing of the Petition (whether to support or oppose it) must give Notice of Intention to do so to the Petitioner or its Solicitors in accordance with Rule 4.16 by 16.00 hours on 7th October 2011. The Petitioner's Solicitor is Irwin Mitchell LLP , 40 Holborn Viaduct, London, EC1N 2PZ . (Ref: BH/L238762.) . :
 
Initiating party Event TypeProposal to Strike Off
Defending partyC. HEMELAER UK LTDEvent Date2011-01-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C. HEMELAER UK LTD 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 C. HEMELAER UK LTD any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4