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Company Information for

HATFIELD SAND COMPANY LIMITED

SHEFFIELD, SOUTH YORKSHIRE, S3 7BS,
Company Registration Number
04724127
Private Limited Company
Dissolved

Dissolved 2017-06-10

Company Overview

About Hatfield Sand Company Ltd
HATFIELD SAND COMPANY LIMITED was founded on 2003-04-04 and had its registered office in Sheffield. The company was dissolved on the 2017-06-10 and is no longer trading or active.

Key Data
Company Name
HATFIELD SAND COMPANY LIMITED
 
Legal Registered Office
SHEFFIELD
SOUTH YORKSHIRE
S3 7BS
Other companies in DN14
 
Filing Information
Company Number 04724127
Date formed 2003-04-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-04-30
Date Dissolved 2017-06-10
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-24 14:56:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HATFIELD SAND COMPANY LIMITED
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Company Officers of HATFIELD SAND COMPANY LIMITED

Current Directors
Officer Role Date Appointed
KEVIN BARRY THACKER
 Company Secretary 2003-04-04
PETER DAVID TATTERSALL
 Director 2003-04-04
KEVIN BARRY THACKER
 Director 2003-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2003-04-04 2003-04-07
FORM 10 DIRECTORS FD LTD
 Nominated Director 2003-04-04 2003-04-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER DAVID TATTERSALL CLEATHAM CLAY COMPANY LTD Director 2013-07-04 CURRENT 2013-07-04 Active - Proposal to Strike off
KEVIN BARRY THACKER CLEATHAM CLAY COMPANY LTD Director 2013-07-04 CURRENT 2013-07-04 Active - Proposal to Strike off

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
2017-06-10GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-03-104.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2016 FROM BETWEEN RIVERS FARM SYKEHOUSE ROAD EAST COWICK GOOLE EAST RIDING OF YORKSHIRE DN14 9AB
2016-04-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-07LRESSPSPECIAL RESOLUTION TO WIND UP
2016-04-074.70DECLARATION OF SOLVENCY
2016-01-11AA30/04/15 TOTAL EXEMPTION SMALL
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 370000
2015-04-17AR0104/04/15 FULL LIST
2015-01-26AA30/04/14 TOTAL EXEMPTION SMALL
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 370000
2014-04-09AR0104/04/14 FULL LIST
2014-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BARRY THACKER / 30/04/2013
2014-04-09CH03SECRETARY'S CHANGE OF PARTICULARS / KEVIN BARRY THACKER / 30/04/2013
2014-01-22AA30/04/13 TOTAL EXEMPTION SMALL
2013-04-12AR0104/04/13 FULL LIST
2013-01-09AA30/04/12 TOTAL EXEMPTION SMALL
2012-05-21AR0104/04/12 FULL LIST
2012-01-25AA30/04/11 TOTAL EXEMPTION SMALL
2011-04-15AR0104/04/11 FULL LIST
2011-01-17AA30/04/10 TOTAL EXEMPTION SMALL
2010-04-15AR0104/04/10 FULL LIST
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BARRY THACKER / 04/04/2010
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID TATTERSALL / 04/04/2010
2010-02-26AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-15363aRETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2009-02-11AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-16363aRETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
2008-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-06-06363sRETURN MADE UP TO 04/04/07; NO CHANGE OF MEMBERS
2007-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-10363sRETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
2005-09-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-23363sRETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
2005-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-06-14363sRETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
2003-07-2588(2)RAD 16/06/03--------- £ SI 369999@1=369999 £ IC 1/370000
2003-04-24288aNEW DIRECTOR APPOINTED
2003-04-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-24287REGISTERED OFFICE CHANGED ON 24/04/03 FROM: SCAWCETT HOUSE, SCAWCETT LANE EPWORTH DONCASTER DN9 1LQ
2003-04-07288bSECRETARY RESIGNED
2003-04-07288bDIRECTOR RESIGNED
2003-04-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
08 - Other mining and quarrying
081 - Quarrying of stone, sand and clay
08120 - Operation of gravel and sand pits; mining of clays and kaolin




Licences & Regulatory approval
We could not find any licences issued to HATFIELD SAND COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-01-04
Resolutions for Winding-up2016-04-01
Notices to Creditors2016-04-01
Appointment of Liquidators2016-04-01
Fines / Sanctions
No fines or sanctions have been issued against HATFIELD SAND 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
HATFIELD SAND COMPANY LIMITED 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 08120 - Operation of gravel and sand pits; mining of clays and kaolin

Creditors
Creditors Due Within One Year 2012-05-01 £ 181,941

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30

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 HATFIELD SAND COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 370,000
Called Up Share Capital 2012-04-30 £ 370,000
Called Up Share Capital 2011-04-30 £ 370,000
Cash Bank In Hand 2012-05-01 £ 16,299
Cash Bank In Hand 2012-04-30 £ 158,168
Cash Bank In Hand 2011-04-30 £ 53,931
Current Assets 2012-05-01 £ 447,488
Current Assets 2012-04-30 £ 414,394
Current Assets 2011-04-30 £ 419,917
Debtors 2012-05-01 £ 383,989
Debtors 2012-04-30 £ 196,126
Debtors 2011-04-30 £ 292,866
Fixed Assets 2012-05-01 £ 272,285
Fixed Assets 2012-04-30 £ 277,306
Fixed Assets 2011-04-30 £ 283,582
Shareholder Funds 2012-05-01 £ 537,832
Shareholder Funds 2012-04-30 £ 547,974
Shareholder Funds 2011-04-30 £ 541,675
Stocks Inventory 2012-05-01 £ 47,200
Stocks Inventory 2012-04-30 £ 60,100
Stocks Inventory 2011-04-30 £ 73,120
Tangible Fixed Assets 2012-05-01 £ 272,285
Tangible Fixed Assets 2012-04-30 £ 277,306
Tangible Fixed Assets 2011-04-30 £ 283,582

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HATFIELD SAND COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HATFIELD SAND COMPANY LIMITED
Trademarks
We have not found any records of HATFIELD SAND COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HATFIELD SAND 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 (08120 - Operation of gravel and sand pits; mining of clays and kaolin) as HATFIELD SAND COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HATFIELD SAND 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 TypeAppointment of Liquidators
Defending partyHATFIELD SAND COMPANY LIMITEDEvent Date2016-03-24
Gareth David Rusling and John Russell of Begbies Traynor (SY) LLP , Kendal House, 41 Scotland Street, Sheffield S3 7BS : Further information about this case is available from Claire Dowson at the offices of Begbies Traynor (SY) LLP on 0114 2755033 or at Sheffield.North@Begbies-Traynor.com.
 
Initiating party Event TypeFinal Meetings
Defending partyHATFIELD SAND COMPANY LIMITEDEvent Date2016-03-24
The Company was placed into members' voluntary liquidation on 24 March 2016 and on the same date, Gareth David Rusling (IP Number: 9481) and John Russell (IP Number: 5544), both of Begbies Traynor (SY) LLP, of Kendal House, 41 Scotland Street, Sheffield S3 7BS, Sheffield.North@Begbies-Traynor.com, were appointed as Joint Liquidators of the Company. NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986, that a general meeting of the members of the Company will be held at the offices of Begbies Traynor (SY) LLP, at Kendal House, 41 Scotland Street, Sheffield S3 7BS on 2 March 2017 at 11.30 a.m. for the purpose of having an account laid before the members and to receive the joint liquidators' report, showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the joint liquidators. NOTE: Any member entitled to attend and vote at the above meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of the member. In order to be entitled to vote, proxies must be lodged with the joint liquidators no later than 12 noon on the business day prior to the meeting. Office Holder Details: John Russell and Gareth David Rusling (IP numbers 5544 and 9481 ) of Begbies Traynor (SY) LLP , Kendal House, 41 Scotland Street, Sheffield S3 7BS . Date of Appointment: 24 March 2016 . Further information about this case is available from Claire Dowson at the offices of Begbies Traynor (SY) LLP on 0114 2755033 or at Sheffield.North@Begbies-Traynor.com. John Russell and Gareth David Rusling , Joint Liquidators
 
Initiating party Event TypeResolutions for Winding-up
Defending partyHATFIELD SAND COMPANY LIMITEDEvent Date
The registered office of the Company is at Between Rivers Farm, Sykehouse Road, East Cowick, Goole, East Yorkshire, DN14 9AB. At a General Meeting of the members of Hatfield Sand Company Limited held on 24 March 2016 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: "That the Company be wound up voluntarily and that Gareth David Rusling and John Russell both of Begbies Traynor (SY) LLP of Kendal House, 41 Scotland Street, Sheffield, S3 7BS, Sheffield.North@Begbies-Traynor.com be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this reoslution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone". Gareth David Rusling (IP Number: 9481) and John Russell (IP Number: 5544). Any person who requires further information may contact the Joint Liquidator by telephone on 0114 2755033. Alternatively enquiries can be made to Claire Dowson by e-mail at Sheffield.North@Begbies-Traynor.com or by telephone on 0114 2755033. Dated: 24 March 2016 Kevin Barry Thacker , Director :
 
Initiating party Event TypeNotices to Creditors
Defending partyHATFIELD SAND COMPANY LIMITEDEvent Date
The registered office of the Company is at Between Rivers Farm, Sykehouse Road, East Cowick, Goole, East Yorkshire, DN14 9AB and its principal trading address is the same as the registered office address. The Company was placed into members' voluntary liquidation on 24 March 2016 and on the same date, Gareth David Rusling (IP Number: 9481) and John Russell (IP Number: 5544), both of Begbies Traynor (SY) LLP, of Kendal House, 41 Scotland Street, Sheffield, S3 7BS, Sheffield.North@Begbies-Traynor.com were appointed as Joint Liquidators of the Company. NOTICE IS HEREBY GIVEN that the Creditors of the Company are required on or before 27 April 2016 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned Gareth David Rusling of Begbies Traynor (SY) LLP, Kendal House, 41 Scotland Street, Sheffield, S3 7BS, Sheffield.North@Begbies-Traynor.com the Joint Liquidator of the Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal, the Company is able to pay all its known creditors in full. Any person who requires further information may contact the Joint Liquidator by telephone on 0114 2755033. Alternatively enquiries can be made to Claire Dowson by e-mail at Sheffield.North@Begbies-Traynor.com or by telephone on 0114 2755033. Dated: 30 March 2016 John Russell , Joint Liquidator
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HATFIELD SAND 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 HATFIELD SAND COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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