Hindle Auto Products Limited

Company Name	Hindle Auto Products Limited
Company Status	Dissolved
Company Number	00424028
Category	Private Limited Company
Incorporation Date	20 November 1946(77 years, 5 months ago)
Dissolution Date	5 October 2016 (7 years, 6 months ago)
Previous Name	Hindle (Reconditioners) Limited

Business Activity

Section C	Manufacturing
SIC 33190	Repair of other equipment

Directors

Director Name	Mr Richard John Hindle
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	19 April 1992(45 years, 5 months after company formation)
Appointment Duration	24 years, 5 months (closed 05 October 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB

Director Name	Peter Roy Bingham
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	04 December 2009(63 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (closed 05 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB

Director Name	Mr Steven Widdrington
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	04 December 2009(63 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (closed 05 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB

Secretary Name	Steven Widdrington
Nationality	British
Status	Closed
Appointed	04 December 2009(63 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (closed 05 October 2016)
Role	Company Director
Correspondence Address	New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB

Director Name	Neil Cattlin
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1992(45 years, 5 months after company formation)
Appointment Duration	5 years (resigned 30 April 1997)
Role	Director And General Manager
Correspondence Address	144 Skipton Road Ilkley West Yorkshire LS29 9BQ

Director Name	John Newman Hindle
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1992(45 years, 5 months after company formation)
Appointment Duration	17 years, 7 months (resigned 04 December 2009)
Role	Group Chairman
Country of Residence	United Kingdom
Correspondence Address	Millerwyke Old Hall Road Windermere Cumbria LA23 1JA

Director Name	Derek Malcolm Rasmuss
Date of Birth	January 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1992(45 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 April 1995)
Role	Company Director
Correspondence Address	Low Croft St Michaels Fold Grasmere Cumbria LA22 9RL

Director Name	Alan Martin Ryan
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1992(45 years, 5 months after company formation)
Appointment Duration	1 year (resigned 10 May 1993)
Role	Finance Director
Correspondence Address	15 Coppy Lane Addingham Ilkley West Yorkshire LS29 0TA

Secretary Name	Alan Martin Ryan
Nationality	British
Status	Resigned
Appointed	19 April 1992(45 years, 5 months after company formation)
Appointment Duration	1 year (resigned 10 May 1993)
Role	Company Director
Correspondence Address	15 Coppy Lane Addingham Ilkley West Yorkshire LS29 0TA

Secretary Name	Kathryn Hindle
Nationality	British
Status	Resigned
Appointed	01 May 1993(46 years, 5 months after company formation)
Appointment Duration	16 years, 7 months (resigned 04 December 2009)
Role	Secretary
Correspondence Address	The Green Nesfield Ilkley West Yorkshire LS29 0BN

Location

Registered Address	New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Cleckheaton
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 November 2014 (9 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

5 October 2016	Final Gazette dissolved following liquidation (1 page)
5 October 2016	Final Gazette dissolved following liquidation (1 page)
5 July 2016	Return of final meeting in a members' voluntary winding up (11 pages)
5 July 2016	Return of final meeting in a members' voluntary winding up (11 pages)
18 December 2015	Registered office address changed from Hapco Works, Caledonia Street Bradford BD5 0EL to New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB on 18 December 2015 (2 pages)
18 December 2015	Registered office address changed from Hapco Works, Caledonia Street Bradford BD5 0EL to New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB on 18 December 2015 (2 pages)
17 December 2015	Declaration of solvency (3 pages)
17 December 2015	Appointment of a voluntary liquidator (1 page)
17 December 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-07 LRESSP ‐ Special resolution to wind up on 2015-12-07 (1 page)
17 December 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-07 (1 page)
17 December 2015	Declaration of solvency (3 pages)
17 December 2015	Appointment of a voluntary liquidator (1 page)
26 August 2015	Accounts for a dormant company made up to 30 November 2014 (3 pages)
26 August 2015	Accounts for a dormant company made up to 30 November 2014 (3 pages)
30 April 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 4,000 (5 pages)
30 April 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 4,000 (5 pages)
30 April 2015	Director's details changed for Mr Richard John Hindle on 24 April 2015 (2 pages)
30 April 2015	Director's details changed for Mr Richard John Hindle on 24 April 2015 (2 pages)
13 May 2014	Accounts for a dormant company made up to 30 November 2013 (3 pages)
13 May 2014	Accounts for a dormant company made up to 30 November 2013 (3 pages)
6 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 4,000 (6 pages)
6 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 4,000 (6 pages)
15 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (6 pages)
15 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (6 pages)
19 April 2013	Accounts for a dormant company made up to 30 November 2012 (3 pages)
19 April 2013	Accounts for a dormant company made up to 30 November 2012 (3 pages)
3 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (6 pages)
3 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (6 pages)
19 April 2012	Accounts for a dormant company made up to 30 November 2011 (6 pages)
19 April 2012	Accounts for a dormant company made up to 30 November 2011 (6 pages)
12 July 2011	Accounts for a dormant company made up to 30 November 2010 (5 pages)
12 July 2011	Accounts for a dormant company made up to 30 November 2010 (5 pages)
16 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (6 pages)
16 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (6 pages)
2 September 2010	Accounts for a dormant company made up to 30 November 2009 (5 pages)
2 September 2010	Accounts for a dormant company made up to 30 November 2009 (5 pages)
10 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
10 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
25 January 2010	Termination of appointment of Kathryn Hindle as a secretary (1 page)
25 January 2010	Termination of appointment of John Hindle as a director (1 page)
25 January 2010	Termination of appointment of Kathryn Hindle as a secretary (1 page)
25 January 2010	Termination of appointment of John Hindle as a director (1 page)
21 December 2009	Termination of appointment of Kathryn Hindle as a secretary (2 pages)
21 December 2009	Termination of appointment of Kathryn Hindle as a secretary (2 pages)
21 December 2009	Appointment of Steven Widdrington as a secretary (3 pages)
21 December 2009	Appointment of Steven Widdrington as a director (3 pages)
21 December 2009	Appointment of Steven Widdrington as a secretary (3 pages)
21 December 2009	Termination of appointment of John Hindle as a director (2 pages)
21 December 2009	Appointment of Peter Roy Bingham as a director (3 pages)
21 December 2009	Termination of appointment of John Hindle as a director (2 pages)
21 December 2009	Appointment of Steven Widdrington as a director (3 pages)
21 December 2009	Appointment of Peter Roy Bingham as a director (3 pages)
30 September 2009	Accounts for a dormant company made up to 30 November 2008 (5 pages)
30 September 2009	Accounts for a dormant company made up to 30 November 2008 (5 pages)
6 May 2009	Return made up to 28/04/09; full list of members (4 pages)
6 May 2009	Return made up to 28/04/09; full list of members (4 pages)
19 August 2008	Accounts for a dormant company made up to 30 November 2007 (6 pages)
19 August 2008	Accounts for a dormant company made up to 30 November 2007 (6 pages)
7 May 2008	Return made up to 28/04/08; full list of members (4 pages)
7 May 2008	Return made up to 28/04/08; full list of members (4 pages)
13 September 2007	Accounts for a dormant company made up to 30 November 2006 (6 pages)
13 September 2007	Accounts for a dormant company made up to 30 November 2006 (6 pages)
4 May 2007	Return made up to 28/04/07; full list of members (2 pages)
4 May 2007	Return made up to 28/04/07; full list of members (2 pages)
5 October 2006	Accounts for a dormant company made up to 30 November 2005 (6 pages)
5 October 2006	Accounts for a dormant company made up to 30 November 2005 (6 pages)
18 May 2006	Return made up to 28/04/06; full list of members (2 pages)
18 May 2006	Return made up to 28/04/06; full list of members (2 pages)
22 March 2006	Auditor's resignation (1 page)
22 March 2006	Auditor's resignation (1 page)
26 August 2005	Accounts for a dormant company made up to 30 November 2004 (6 pages)
26 August 2005	Accounts for a dormant company made up to 30 November 2004 (6 pages)
19 May 2005	Return made up to 28/04/05; full list of members (2 pages)
19 May 2005	Return made up to 28/04/05; full list of members (2 pages)
17 September 2004	Accounts for a dormant company made up to 30 November 2003 (6 pages)
17 September 2004	Accounts for a dormant company made up to 30 November 2003 (6 pages)
21 May 2004	Return made up to 28/04/04; full list of members (7 pages)
21 May 2004	Return made up to 28/04/04; full list of members (7 pages)
13 August 2003	Accounts for a dormant company made up to 30 November 2002 (6 pages)
13 August 2003	Accounts for a dormant company made up to 30 November 2002 (6 pages)
22 May 2003	Return made up to 28/04/03; full list of members (7 pages)
22 May 2003	Return made up to 28/04/03; full list of members (7 pages)
19 September 2002	Accounts for a dormant company made up to 30 November 2001 (6 pages)
19 September 2002	Accounts for a dormant company made up to 30 November 2001 (6 pages)
24 May 2002	Return made up to 28/04/02; full list of members (7 pages)
24 May 2002	Return made up to 28/04/02; full list of members (7 pages)
2 October 2001	Accounts for a dormant company made up to 30 November 2000 (6 pages)
2 October 2001	Accounts for a dormant company made up to 30 November 2000 (6 pages)
29 May 2001	Return made up to 28/04/01; full list of members (6 pages)
29 May 2001	Return made up to 28/04/01; full list of members (6 pages)
28 July 2000	Accounts made up to 30 November 1999 (15 pages)
28 July 2000	Accounts made up to 30 November 1999 (15 pages)
11 May 2000	Return made up to 28/04/00; full list of members (6 pages)
11 May 2000	Return made up to 28/04/00; full list of members (6 pages)
22 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
22 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
13 July 1999	Accounts made up to 30 November 1998 (17 pages)
13 July 1999	Accounts made up to 30 November 1998 (17 pages)
14 December 1998	Resolutions WRES13 ‐ Written resolution (1 page)
2 October 1998	Accounts for a medium company made up to 30 November 1997 (10 pages)
2 October 1998	Accounts for a medium company made up to 30 November 1997 (10 pages)
11 September 1998	Auditor's resignation (1 page)
11 September 1998	Auditor's resignation (1 page)
18 May 1998	Return made up to 28/04/98; no change of members (4 pages)
18 May 1998	Return made up to 28/04/98; no change of members (4 pages)
3 October 1997	Accounts for a medium company made up to 30 November 1996 (10 pages)
3 October 1997	Accounts for a medium company made up to 30 November 1996 (10 pages)
29 May 1997	Return made up to 28/04/97; no change of members (4 pages)
29 May 1997	Return made up to 28/04/97; no change of members (4 pages)
15 May 1997	Director resigned (1 page)
15 May 1997	Director resigned (1 page)
25 September 1996	Accounts for a medium company made up to 30 November 1995 (10 pages)
25 September 1996	Accounts for a medium company made up to 30 November 1995 (10 pages)
12 May 1996	Return made up to 28/04/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
12 May 1996	Return made up to 28/04/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
18 April 1996	Director's particulars changed (1 page)
18 April 1996	Director's particulars changed (1 page)
28 September 1995	Accounts for a medium company made up to 30 November 1994 (10 pages)
28 September 1995	Accounts for a medium company made up to 30 November 1994 (10 pages)
5 May 1995	Director resigned (2 pages)
5 May 1995	Director resigned (2 pages)
3 May 1995	Return made up to 28/04/95; no change of members (4 pages)
3 May 1995	Return made up to 28/04/95; no change of members (4 pages)

Hindle Auto Products Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Yorkshire Companies