| Company Name | H.L.C. Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01376936 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 1978(45 years, 10 months ago) |
| Dissolution Date | 2 May 2015 (8 years, 11 months ago) |
| Previous Name | Sheafbury Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr David James Moran |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1991(13 years, 4 months after company formation) |
| Appointment Duration | 23 years, 6 months (closed 02 May 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Victoria House 17 Albert Road South Benfleet Essex SS7 4DJ |
| Director Name | Graham John Williamson |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1991(13 years, 4 months after company formation) |
| Appointment Duration | 23 years, 6 months (closed 02 May 2015) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Higher Down Over Stowey Bridgwater Somerset TA5 1HA |
| Secretary Name | Mr David James Moran |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1991(13 years, 4 months after company formation) |
| Appointment Duration | 23 years, 6 months (closed 02 May 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Victoria House 17 Albert Road South Benfleet Essex SS7 4DJ |
| Director Name | Susan Williamson |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(13 years, 4 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 19 May 1992) |
| Role | Clerk |
| Correspondence Address | Casita Bucknatch Lane Rettendon Common Chelmsford Essex CM3 8EP |
Location
| Registered Address | Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Hainault |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | David James Moran 33.33% Ordinary B |
|---|---|
| 100 at £1 | Graham John Williamson 33.33% Ordinary A |
| 60 at £1 | Graham John Williamson 20.00% Ordinary |
| 40 at £1 | David James Moran 13.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £122,199 |
| Cash | £335 |
| Current Liabilities | £272,204 |
Accounts
| Latest Accounts | 31 July 2009 (14 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 2 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 May 2015 | Final Gazette dissolved following liquidation (1 page) |
| 2 May 2015 | Final Gazette dissolved following liquidation (1 page) |
| 2 February 2015 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 2 February 2015 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 28 May 2013 | Liquidators' statement of receipts and payments to 15 March 2013 (13 pages) |
| 28 May 2013 | Liquidators statement of receipts and payments to 15 March 2013 (13 pages) |
| 28 May 2013 | Liquidators' statement of receipts and payments to 15 March 2013 (13 pages) |
| 7 December 2012 | Registered office address changed from Meridian House 62 Station Road North Chingford London E4 7BA on 7 December 2012 (2 pages) |
| 7 December 2012 | Registered office address changed from Meridian House 62 Station Road North Chingford London E4 7BA on 7 December 2012 (2 pages) |
| 7 December 2012 | Registered office address changed from Meridian House 62 Station Road North Chingford London E4 7BA on 7 December 2012 (2 pages) |
| 28 May 2012 | Liquidators statement of receipts and payments to 15 March 2012 (14 pages) |
| 28 May 2012 | Liquidators' statement of receipts and payments to 15 March 2012 (14 pages) |
| 28 May 2012 | Liquidators' statement of receipts and payments to 15 March 2012 (14 pages) |
| 20 April 2011 | Appointment of a voluntary liquidator (1 page) |
| 20 April 2011 | Resolutions
|
| 20 April 2011 | Resolutions
|
| 20 April 2011 | Appointment of a voluntary liquidator (1 page) |
| 21 March 2011 | Registered office address changed from 4 Harvey Road Burnt Mills Industrial Estate Basildon Essex SS13 1QJ on 21 March 2011 (2 pages) |
| 21 March 2011 | Registered office address changed from 4 Harvey Road Burnt Mills Industrial Estate Basildon Essex SS13 1QJ on 21 March 2011 (2 pages) |
| 16 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-02-16
|
| 16 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-02-16
|
| 15 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
| 15 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
| 26 October 2009 | Total exemption small company accounts made up to 31 July 2009 (8 pages) |
| 26 October 2009 | Total exemption small company accounts made up to 31 July 2009 (8 pages) |
| 9 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 9 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 5 February 2009 | Director and secretary's change of particulars / david moran / 04/08/2008 (1 page) |
| 5 February 2009 | Director and secretary's change of particulars / david moran / 04/08/2008 (1 page) |
| 5 February 2009 | Director's change of particulars / graham williamson / 14/07/2008 (1 page) |
| 5 February 2009 | Director and secretary's change of particulars / david moran / 04/08/2008 (1 page) |
| 5 February 2009 | Director and secretary's change of particulars / david moran / 04/08/2008 (1 page) |
| 5 February 2009 | Director's change of particulars / graham williamson / 14/07/2008 (1 page) |
| 16 December 2008 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 16 December 2008 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 23 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 23 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 26 November 2007 | Total exemption small company accounts made up to 31 July 2007 (8 pages) |
| 26 November 2007 | Total exemption small company accounts made up to 31 July 2007 (8 pages) |
| 19 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 19 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 27 November 2006 | Ad 31/08/06--------- £ si 200@1=200 £ ic 100/300 (2 pages) |
| 27 November 2006 | Resolutions
|
| 27 November 2006 | Ad 31/08/06--------- £ si 200@1=200 £ ic 100/300 (2 pages) |
| 27 November 2006 | Resolutions
|
| 16 November 2006 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 16 November 2006 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 19 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 19 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 19 October 2005 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 19 October 2005 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 25 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 25 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 21 October 2004 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 21 October 2004 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 15 January 2004 | (7 pages) |
| 15 January 2004 | (7 pages) |
| 14 January 2004 | Return made up to 31/12/03; full list of members
|
| 14 January 2004 | Return made up to 31/12/03; full list of members
|
| 17 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 17 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 27 November 2002 | (7 pages) |
| 27 November 2002 | (7 pages) |
| 12 February 2002 | Return made up to 31/12/01; full list of members
|
| 12 February 2002 | Return made up to 31/12/01; full list of members
|
| 8 November 2001 | (7 pages) |
| 8 November 2001 | (7 pages) |
| 8 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 8 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 16 October 2000 | (6 pages) |
| 16 October 2000 | (6 pages) |
| 13 January 2000 | Return made up to 31/12/99; full list of members
|
| 13 January 2000 | Return made up to 31/12/99; full list of members
|
| 9 November 1999 | (7 pages) |
| 9 November 1999 | (7 pages) |
| 18 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 18 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 10 November 1998 | Full accounts made up to 31 July 1998 (15 pages) |
| 10 November 1998 | Full accounts made up to 31 July 1998 (15 pages) |
| 13 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 13 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 1 December 1997 | Full accounts made up to 31 July 1997 (15 pages) |
| 1 December 1997 | Full accounts made up to 31 July 1997 (15 pages) |
| 9 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 9 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 21 October 1996 | Full accounts made up to 31 July 1996 (14 pages) |
| 21 October 1996 | Full accounts made up to 31 July 1996 (14 pages) |
| 17 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 17 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 28 December 1995 | Full accounts made up to 31 July 1995 (13 pages) |
| 28 December 1995 | Full accounts made up to 31 July 1995 (13 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |
| 7 January 1992 | Particulars of mortgage/charge (3 pages) |
| 7 January 1992 | Particulars of mortgage/charge (3 pages) |
| 10 July 1991 | Particulars of mortgage/charge (3 pages) |
| 10 July 1991 | Particulars of mortgage/charge (3 pages) |
| 4 July 1978 | Certificate of incorporation (1 page) |
| 4 July 1978 | Certificate of incorporation (1 page) |