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Company Information for

HIMACHAL LTD

The Town Hall 83 Burnley Road, Padiham, Burnley, LANCASHIRE, BB12 8BS,
Company Registration Number
09377870
Private Limited Company
Liquidation

Company Overview

About Himachal Ltd
HIMACHAL LTD was founded on 2015-01-07 and has its registered office in Burnley. The organisation's status is listed as "Liquidation". Himachal Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
HIMACHAL LTD
 
Legal Registered Office
The Town Hall 83 Burnley Road
Padiham
Burnley
LANCASHIRE
BB12 8BS
 
Filing Information
Company Number 09377870
Company ID Number 09377870
Date formed 2015-01-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2018-01-31
Account next due 31/10/2019
Latest return 07/01/2016
Return next due 04/02/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB218226326  
Last Datalog update: 2023-06-22 12:57:55
Primary Source:Companies House
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Companies with same name HIMACHAL LTD
The following companies were found which have the same name as HIMACHAL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HIMACHAL ASPESTORS AND PACKAGINGS PVT LTD # 186/AINDUSTRIAL AREA CHANDIGARH UT Chandigarh STRIKE OFF Company formed on the 1981-02-09
HIMACHAL ALLOY STEELS LTD U T Chandigarh STRIKE OFF Company formed on the 1981-05-28
HIMACHAL AGRI FARMS PRIVATE LIMITED 1442 WAZIR NAGARKOTLA MUBARAK PUR ND-3 ND-3 Delhi ACTIVE Company formed on the 2006-03-06
HIMACHAL ALLOYS AND STEEL CASTINGS PRIVATE LTD 14-15 CONNOUGHT PLACE NEWDELHI Delhi DORMANT Company formed on the 1981-09-22
HIMACHAL AGRO PROCESSORS LIMITED VPO MOHALDISTT KULLU HIMACHAL PRADESH himachal pradesh Himachal Pradesh 175126 ACTIVE Company formed on the 1994-01-05
HIMACHAL ACETYLENES PRIVATE LIMITED MAGANPURANALAGARH SOLAN H P Himachal Pradesh DORMANT Company formed on the 1984-12-27
HIMACHAL AYUSH ENTERPRISES PRIVATE LIMITED Plot No. 57 H.P.S.I.D.C Baddi Himachal Pradesh 173205 ACTIVE Company formed on the 2010-10-06
HIMACHAL ALUMINIUM CO LTD VILL. & P O PARWANOO.DISTT SOLAN H P Himachal Pradesh STRIKE OFF Company formed on the 1976-09-28
HIMACHAL AMPOULEX PVT LTD PLT NO 7C SECTOR 2 PARWANOO Himachal Pradesh 173220 ACTIVE Company formed on the 1987-09-11
HIMACHAL ASSEMBLY TECHNOLOGIES PVT LTD Plot No.44-45 Sector1 Industrial Estate Parwanoo himachal pradesh Himachal Pradesh DORMANT Company formed on the 1986-01-22
HIMACHAL AUTOMOBILE WORKS PVT LTD DR.RENU MALAN TANK ROAD PUSHPA VILLA SOLAN HIMACHAL PRADESH Himachal Pradesh DORMANT Company formed on the 1987-01-19
HIMACHAL ADVANCED CIRCUITS LIMITD MINHAS HOUSE VILLAGE BAGSARIVIA GARSE DISTT KULU H P Himachal Pradesh UNDER LIQUIDATION Company formed on the 1986-08-05
HIMACHAL AIR PRODUCTS PRIVATE LIMITED AMBA KHAN WARD NO 3MAGANPURA NALAGARH SOLAN HIMACHAL PARDESH Himachal Pradesh ACTIVE Company formed on the 1981-07-21
HIMACHAL AGRIEXPO LIMITED 12 A SECTOR 3 PARWANOODISTT SOLAN H P Himachal Pradesh STRIKE OFF Company formed on the 1999-05-13
HIMACHAL AIRHOSTESS TRAINING INSTITUE PRIVATE LIMITED VILL GALOR P OBAROG RAILWAYSTATION SOLAN H P Himachal Pradesh 173212 ACTIVE Company formed on the 2006-06-14
HIMACHAL AUTO WHEELS PRIVATE LIMITED H. No. 438 / 5 Channi Himmat Jammu Jammu and Kashmir 180015 ACTIVE Company formed on the 2013-07-29
HIMACHAL AYURVEDIC CLINIC LTD. 351 Parkhurst Square unit 12 Brampton Ontario L6T 0C2 Dissolved Company formed on the 2019-02-12
HIMACHAL BIOCOAL PRIVATE LIMITED H NO 137/2SECTOR 45 A CHANDIGARH U T Chandigarh STRIKE OFF Company formed on the 1998-08-04
HIMACHAL BOTTLE LTD 2SECTOR 18 A CHANDIGARH U T Chandigarh STRIKE OFF Company formed on the 1983-11-17
HIMACHAL BUILDWELL PRIVATE LIMITED A-62 VIVEK VIHAR PHASE-1 DELHI Delhi 110095 ACTIVE Company formed on the 2009-12-29

Company Officers of HIMACHAL LTD

Current Directors
Officer Role Date Appointed
CLIVE FERNANDES
Company Secretary 2015-01-07
CLIVE FERNANDES
Director 2015-01-07
DAVID WHITE
Director 2015-06-04

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Sales ExecutiveBurnleySales and industry experience preferred but not essential. We have launched a new brand of Indian cider in the UK (the UK's only authentic Indian cider)...2016-02-03

Jobs results powered by Indeed
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
2023-06-22Final Gazette dissolved via compulsory strike-off
2023-03-22Voluntary liquidation. Return of final meeting of creditors
2023-03-22Voluntary liquidation. Return of final meeting of creditors
2022-05-17LIQ03Voluntary liquidation Statement of receipts and payments to 2022-03-18
2021-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/21 FROM Ribble Court 1 Mead Way Padiham Burnley Lancashire BB12 7NG
2021-05-11LIQ03Voluntary liquidation Statement of receipts and payments to 2021-03-18
2020-05-21LIQ03Voluntary liquidation Statement of receipts and payments to 2020-03-18
2019-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/19 FROM Chapel Farm Main Street Flawith York North Yorkshire YO61 1SF England
2019-04-05LIQ02Voluntary liquidation Statement of affairs
2019-04-05600Appointment of a voluntary liquidator
2019-04-05LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-03-19
2019-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/19 FROM 5 Holt Business Park Widow Hill Road Burnley Lancashire BB10 2TN England
2018-06-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 093778700001
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES
2018-01-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE SUSAN WHITE
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 93619.95394
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2016-08-02AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/16 FROM 29 Kenyon Road Nelson Lancashire BB9 5SP United Kingdom
2016-02-01AR0107/01/16 ANNUAL RETURN FULL LIST
2015-11-16ANNOTATIONClarification
2015-11-16RP04
2015-11-11SH0119/10/15 STATEMENT OF CAPITAL GBP 100
2015-11-03RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2015-11-03RES01ADOPT ARTICLES 03/11/15
2015-11-03SH08Change of share class name or designation
2015-11-03SH02Sub-division of shares on 2015-10-01
2015-10-07SH0124/09/15 STATEMENT OF CAPITAL GBP 17500
2015-06-05AP01DIRECTOR APPOINTED MR DAVID WHITE
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-01-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
11 - Manufacture of beverages
110 - Manufacture of beverages
11030 - Manufacture of cider and other fruit wines




Licences & Regulatory approval
We could not find any licences issued to HIMACHAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2019-03-26
Appointment of Liquidators2019-03-26
Meetings o2019-03-01
Fines / Sanctions
No fines or sanctions have been issued against HIMACHAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of HIMACHAL LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31

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 HIMACHAL LTD

Intangible Assets
Patents
We have not found any records of HIMACHAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HIMACHAL LTD
Trademarks
We have not found any records of HIMACHAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIMACHAL 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 (11030 - Manufacture of cider and other fruit wines) as HIMACHAL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HIMACHAL 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.
Import/Export of Goods
Goods imported/exported by HIMACHAL LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0084439990Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442)
2018-11-0084732110Electronic assemblies of electronic calculators of subheading 8470.10, 8470.21 or 8470.29, n.e.s.
2018-09-0084732110Electronic assemblies of electronic calculators of subheading 8470.10, 8470.21 or 8470.29, n.e.s.
2018-08-0084732110Electronic assemblies of electronic calculators of subheading 8470.10, 8470.21 or 8470.29, n.e.s.
2018-08-0084439990Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442)
2018-08-0084439990Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442)
2018-06-0084439990Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442)
2018-06-0084439990Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442)
2018-05-0084439990Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442)
2018-05-0084439990Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442)
2018-04-0084732110Electronic assemblies of electronic calculators of subheading 8470.10, 8470.21 or 8470.29, n.e.s.
2018-03-0084439990Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442)
2018-03-0084439990Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442)
2018-02-0090089000Parts and accessories for image projectors, photographic enlargers and reducers, n.e.s.
2018-01-0084732110Electronic assemblies of electronic calculators of subheading 8470.10, 8470.21 or 8470.29, n.e.s.
2018-01-0084439990Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442)
2018-01-0084439990Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442)
2017-03-0084732110Electronic assemblies of electronic calculators of subheading 8470.10, 8470.21 or 8470.29, n.e.s.
2017-02-0084732110Electronic assemblies of electronic calculators of subheading 8470.10, 8470.21 or 8470.29, n.e.s.
2016-07-0085238099Media, recorded, for reproducing sound or image, incl. matrices and masters for the production of discs (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37)
2016-07-0022060031Cider and perry, sparkling
2016-01-0022
2015-12-0022060031Cider and perry, sparkling

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyHIMACHAL LTDEvent Date2019-03-21
Notice is hereby given that the following resolutions were passed on 19 March 2019 as a Special Resolution and an Ordinary Resolution respectively: "That the Company be wound up voluntarily and that Natalie Hughes (IP No. 14336 ) of Simply Corporate Limited , Ribble Court, 1 Mead Way, Padiham, BB12 7NG be appointed as Liquidator for the purposes of such voluntary winding up." Further details contact: Natalie Hughes, Email: info@simply-corporate.co.uk. Alternative contact: Alison Butler. Ag EG121728
 
Initiating party Event TypeAppointment of Liquidators
Defending partyHIMACHAL LTDEvent Date2019-03-19
Liquidator's name and address: Natalie Hughes (IP No. 14336 ) of Simply Corporate Limited , Ribble Court, 1 Mead Way, Padiham, BB12 7NG : Ag EG121728
 
Initiating party Event TypeMeetings o
Defending partyHIMACHAL LTDEvent Date2019-03-01
HIMACHAL LTD (Company Number 09377870 ) Registered office: Chapel Farm Main Street, Flawith, York, North Yorkshire, YO61 1SF Principal trading address: 5 Holt Business Park, Burnley, Lancashire, BB10…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIMACHAL 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 HIMACHAL LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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