Darlington Heat Treatment Limited

Company Name	Darlington Heat Treatment Limited
Company Status	Dissolved
Company Number	01090564
Category	Private Limited Company
Incorporation Date	11 January 1973(51 years, 3 months ago)
Dissolution Date	9 January 2019 (5 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 2851	Treatment and coat metals
SIC 25610	Treatment and coating of metals

Directors

Director Name	Mr Charles Roy Haigh
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	04 May 1992(19 years, 3 months after company formation)
Appointment Duration	26 years, 8 months (closed 09 January 2019)
Role	Metallurgist/Director
Country of Residence	England
Correspondence Address	Lyndhurst Selby Road Thorne Doncaster South Yorkshire DN8 4JE

Director Name	Mrs Marion Dorothy Haigh
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	04 May 1992(19 years, 3 months after company formation)
Appointment Duration	26 years, 8 months (closed 09 January 2019)
Role	Company/Director
Country of Residence	England
Correspondence Address	Lyndhurst Selby Road Thorne Doncaster South Yorkshire DN8 4JE

Director Name	Mr Stephen Charles Haigh
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	04 May 1992(19 years, 3 months after company formation)
Appointment Duration	26 years, 8 months (closed 09 January 2019)
Role	Process And Production Engineer/Director
Country of Residence	England
Correspondence Address	19 North Terrace Aycliffe Newton Aycliffe County Durham DL5 6LG

Secretary Name	Mrs Marion Dorothy Haigh
Nationality	British
Status	Closed
Appointed	04 May 1992(19 years, 3 months after company formation)
Appointment Duration	26 years, 8 months (closed 09 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Lyndhurst Selby Road Thorne Doncaster South Yorkshire DN8 4JE

Contact

Website	darlingtonheattreatment.com
Email address	[email protected]
Telephone	01325 316541
Telephone region	Darlington

Location

Registered Address	First Floor 5-7 Northgate Cleckheaton West Yorkshire BD19 3HH
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Cleckheaton
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£319,688
Gross Profit	£99,797
Net Worth	£323,558
Cash	£30,581
Current Liabilities	£56,564

Accounts

Latest Accounts	31 January 2015 (9 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

9 January 2019	Final Gazette dissolved following liquidation (1 page)
9 October 2018	Return of final meeting in a creditors' voluntary winding up (19 pages)
6 December 2017	Liquidators' statement of receipts and payments to 9 November 2017 (13 pages)
6 December 2017	Liquidators' statement of receipts and payments to 9 November 2017 (13 pages)
30 November 2016	Liquidators' statement of receipts and payments to 9 November 2016 (16 pages)
30 November 2016	Liquidators' statement of receipts and payments to 9 November 2016 (16 pages)
12 December 2015	Registered office address changed from C/O Fergusson & Co Ltd Shackleton House Falcon Court Preston Farm Stockton on Tees TS18 3TS to C/O Fergusson & Co Ltd First Floor 5-7 Northgate Cleckheaton West Yorkshire BD19 3HH on 12 December 2015 (2 pages)
12 December 2015	Registered office address changed from C/O Fergusson & Co Ltd Shackleton House Falcon Court Preston Farm Stockton on Tees TS18 3TS to C/O Fergusson & Co Ltd First Floor 5-7 Northgate Cleckheaton West Yorkshire BD19 3HH on 12 December 2015 (2 pages)
27 November 2015	Registered office address changed from Ridgeway Aycliffe Industrial Park Newton Aycliffe DL5 6EE to C/O Fergusson & Co Ltd Shackleton House Falcon Court Preston Farm Stockton on Tees TS18 3TS on 27 November 2015 (2 pages)
27 November 2015	Registered office address changed from Ridgeway Aycliffe Industrial Park Newton Aycliffe DL5 6EE to C/O Fergusson & Co Ltd Shackleton House Falcon Court Preston Farm Stockton on Tees TS18 3TS on 27 November 2015 (2 pages)
18 November 2015	Statement of affairs with form 4.19 (7 pages)
18 November 2015	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-11-10 LRESEX ‐ Extraordinary resolution to wind up on 2015-11-10 LRESEX ‐ Extraordinary resolution to wind up on 2015-11-10 LRESEX ‐ Extraordinary resolution to wind up on 2015-11-10 (1 page)
18 November 2015	Statement of affairs with form 4.19 (7 pages)
18 November 2015	Appointment of a voluntary liquidator (1 page)
18 November 2015	Appointment of a voluntary liquidator (1 page)
18 November 2015	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-11-10 (1 page)
11 August 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
11 August 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
21 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 3,000 (7 pages)
21 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 3,000 (7 pages)
21 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 3,000 (7 pages)
2 June 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 3,000 (7 pages)
2 June 2014	Total exemption full accounts made up to 31 January 2014 (10 pages)
2 June 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 3,000 (7 pages)
2 June 2014	Total exemption full accounts made up to 31 January 2014 (10 pages)
2 June 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 3,000 (7 pages)
3 July 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
3 July 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
13 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (7 pages)
13 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (7 pages)
13 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (7 pages)
25 September 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
25 September 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
23 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (7 pages)
23 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (7 pages)
23 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (7 pages)
30 June 2011	Annual return made up to 4 May 2011 with a full list of shareholders (7 pages)
30 June 2011	Annual return made up to 4 May 2011 with a full list of shareholders (7 pages)
30 June 2011	Annual return made up to 4 May 2011 with a full list of shareholders (7 pages)
9 June 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
9 June 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
20 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (7 pages)
20 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (7 pages)
20 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (7 pages)
19 May 2010	Director's details changed for Charles Roy Haigh on 4 May 2010 (2 pages)
19 May 2010	Director's details changed for Marion Dorothy Haigh on 4 May 2010 (2 pages)
19 May 2010	Director's details changed for Charles Roy Haigh on 4 May 2010 (2 pages)
19 May 2010	Director's details changed for Charles Roy Haigh on 4 May 2010 (2 pages)
19 May 2010	Director's details changed for Stephen Charles Haigh on 4 May 2010 (2 pages)
19 May 2010	Director's details changed for Marion Dorothy Haigh on 4 May 2010 (2 pages)
19 May 2010	Director's details changed for Stephen Charles Haigh on 4 May 2010 (2 pages)
19 May 2010	Director's details changed for Stephen Charles Haigh on 4 May 2010 (2 pages)
19 May 2010	Director's details changed for Marion Dorothy Haigh on 4 May 2010 (2 pages)
16 April 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
16 April 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
15 May 2009	Return made up to 04/05/09; full list of members (6 pages)
15 May 2009	Return made up to 04/05/09; full list of members (6 pages)
28 April 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
28 April 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
19 June 2008	Return made up to 04/05/08; full list of members (5 pages)
19 June 2008	Return made up to 04/05/08; full list of members (5 pages)
10 April 2008	Total exemption small company accounts made up to 31 January 2008 (9 pages)
10 April 2008	Total exemption small company accounts made up to 31 January 2008 (9 pages)
24 May 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
24 May 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
16 May 2007	Return made up to 04/05/07; full list of members (4 pages)
16 May 2007	Return made up to 04/05/07; full list of members (4 pages)
20 June 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
20 June 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
17 May 2006	Return made up to 04/05/06; full list of members (4 pages)
17 May 2006	Return made up to 04/05/06; full list of members (4 pages)
1 June 2005	Accounts for a small company made up to 31 January 2005 (7 pages)
1 June 2005	Accounts for a small company made up to 31 January 2005 (7 pages)
23 May 2005	Return made up to 04/05/05; full list of members (9 pages)
23 May 2005	Return made up to 04/05/05; full list of members (9 pages)
20 May 2004	Return made up to 04/05/04; full list of members (9 pages)
20 May 2004	Return made up to 04/05/04; full list of members (9 pages)
11 May 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
11 May 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
9 July 2003	Return made up to 04/05/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
9 July 2003	Return made up to 04/05/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
12 May 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
12 May 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
20 May 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
20 May 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
20 May 2002	Return made up to 04/05/02; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 20/05/02 363(190) ‐ Location of debenture register address changed (9 pages)
20 May 2002	Return made up to 04/05/02; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 20/05/02 363(190) ‐ Location of debenture register address changed (9 pages)
30 May 2001	Return made up to 04/05/01; full list of members 363(287) ‐ Registered office changed on 30/05/01 (9 pages)
30 May 2001	Return made up to 04/05/01; full list of members 363(287) ‐ Registered office changed on 30/05/01 (9 pages)
30 May 2001	Accounts for a small company made up to 31 January 2001 (5 pages)
30 May 2001	Accounts for a small company made up to 31 January 2001 (5 pages)
30 May 2000	Return made up to 04/05/00; full list of members (9 pages)
30 May 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
30 May 2000	Return made up to 04/05/00; full list of members (9 pages)
30 May 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
14 May 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
14 May 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
14 May 1999	Return made up to 04/05/99; full list of members (6 pages)
14 May 1999	Return made up to 04/05/99; full list of members (6 pages)
29 May 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
29 May 1998	Return made up to 04/05/98; full list of members (6 pages)
29 May 1998	Return made up to 04/05/98; full list of members (6 pages)
29 May 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
27 May 1997	Return made up to 04/05/97; full list of members (6 pages)
27 May 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
27 May 1997	Return made up to 04/05/97; full list of members (6 pages)
27 May 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
28 May 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
28 May 1996	Return made up to 04/05/96; change of members (6 pages)
28 May 1996	Return made up to 04/05/96; change of members (6 pages)
28 May 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
23 May 1995	Return made up to 04/05/95; full list of members (6 pages)
23 May 1995	Accounts for a small company made up to 31 January 1995 (6 pages)
23 May 1995	Return made up to 04/05/95; full list of members (6 pages)
23 May 1995	Accounts for a small company made up to 31 January 1995 (6 pages)
29 October 1973	Memorandum of association (6 pages)
29 October 1973	Memorandum of association (6 pages)
11 January 1973	Incorporation (15 pages)
11 January 1973	Incorporation (15 pages)

Darlington Heat Treatment Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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