| Company Name | Calderfield Hydraulics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01468887 |
| Category | Private Limited Company |
| Incorporation Date | 27 December 1979(44 years, 4 months ago) |
| Dissolution Date | 2 January 2010 (14 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2912 | Manufacture of pumps & compressors |
| SIC 28131 | Manufacture of pumps |
Directors
| Director Name | Barrie John Henderson |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1991(11 years, 6 months after company formation) |
| Appointment Duration | 18 years, 6 months (closed 02 January 2010) |
| Role | Hydraulic Engineer |
| Correspondence Address | 21 Long Fallas Crescent Brighouse Huddersfield West Yorkshire HD6 3TN |
| Director Name | Kathleen Mary Henderson |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1991(11 years, 6 months after company formation) |
| Appointment Duration | 18 years, 6 months (closed 02 January 2010) |
| Role | Company Director |
| Correspondence Address | 21 Long Fallas Crescent Brighouse Huddersfield West Yorkshire HD6 3TN |
| Secretary Name | Kathleen Mary Henderson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1991(11 years, 6 months after company formation) |
| Appointment Duration | 18 years, 6 months (closed 02 January 2010) |
| Role | Company Director |
| Correspondence Address | 21 Long Fallas Crescent Brighouse Huddersfield West Yorkshire HD6 3TN |
Location
| Registered Address | C/O Wilkinson & Co 68 Thorpe Lane Almondbury Huddersfield West Yorkshire HD5 8UF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Huddersfield |
| County | West Yorkshire |
| Ward | Almondbury |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £62,341 |
| Cash | £274 |
| Current Liabilities | £350,320 |
Accounts
| Accounts Category | Total Exemption Full |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 2 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 January 2010 | Final Gazette dissolved following liquidation (1 page) |
| 2 October 2009 | Liquidators statement of receipts and payments to 30 September 2009 (5 pages) |
| 2 October 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 2 October 2009 | Liquidators' statement of receipts and payments to 30 September 2009 (5 pages) |
| 2 October 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 22 June 2009 | Liquidators statement of receipts and payments to 15 May 2009 (5 pages) |
| 22 June 2009 | Liquidators' statement of receipts and payments to 15 May 2009 (5 pages) |
| 24 November 2008 | Liquidators' statement of receipts and payments to 15 November 2008 (5 pages) |
| 24 November 2008 | Liquidators statement of receipts and payments to 15 November 2008 (5 pages) |
| 3 June 2008 | Liquidators statement of receipts and payments to 15 November 2008 (5 pages) |
| 3 June 2008 | Liquidators' statement of receipts and payments to 15 November 2008 (5 pages) |
| 27 November 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 27 November 2007 | Liquidators statement of receipts and payments (5 pages) |
| 3 June 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 3 June 2007 | Liquidators statement of receipts and payments (5 pages) |
| 2 January 2007 | Liquidators statement of receipts and payments (5 pages) |
| 2 January 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 6 June 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 6 June 2006 | Liquidators statement of receipts and payments (5 pages) |
| 28 November 2005 | Liquidators statement of receipts and payments (5 pages) |
| 28 November 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 23 May 2005 | Liquidators statement of receipts and payments (5 pages) |
| 23 May 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 25 November 2004 | Liquidators statement of receipts and payments (5 pages) |
| 25 November 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 24 May 2004 | Liquidators statement of receipts and payments (5 pages) |
| 24 May 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 19 November 2003 | Liquidators statement of receipts and payments (5 pages) |
| 19 November 2003 | Liquidators' statement of receipts and payments (5 pages) |
| 30 May 2003 | Liquidators statement of receipts and payments (5 pages) |
| 30 May 2003 | Liquidators' statement of receipts and payments (5 pages) |
| 31 December 2002 | Liquidators' statement of receipts and payments (5 pages) |
| 31 December 2002 | Liquidators statement of receipts and payments (5 pages) |
| 3 January 2002 | Registered office changed on 03/01/02 from: 11 owlers ings road brighouse huddersfield west yorkshire HD6 1EJ (1 page) |
| 3 January 2002 | Registered office changed on 03/01/02 from: 11 owlers ings road brighouse huddersfield west yorkshire HD6 1EJ (1 page) |
| 22 November 2001 | Appointment of a voluntary liquidator (1 page) |
| 22 November 2001 | Appointment of a voluntary liquidator (1 page) |
| 22 November 2001 | Resolutions
|
| 22 November 2001 | Statement of affairs (17 pages) |
| 22 November 2001 | Statement of affairs (17 pages) |
| 22 November 2001 | Resolutions
|
| 19 July 2001 | Return made up to 03/06/01; full list of members (6 pages) |
| 19 July 2001 | Return made up to 03/06/01; full list of members (6 pages) |
| 22 March 2001 | Accounts for a small company made up to 30 September 2000 (8 pages) |
| 22 March 2001 | Accounts for a small company made up to 30 September 2000 (8 pages) |
| 13 December 2000 | Registered office changed on 13/12/00 from: prospect street works huddersfield west yorkshire HD1 2NU (1 page) |
| 13 December 2000 | Registered office changed on 13/12/00 from: prospect street works huddersfield west yorkshire HD1 2NU (1 page) |
| 12 December 2000 | Accounts for a small company made up to 30 September 1999 (8 pages) |
| 12 December 2000 | Accounts for a small company made up to 30 September 1999 (8 pages) |
| 20 July 2000 | Return made up to 03/06/00; full list of members (6 pages) |
| 20 July 2000 | Return made up to 03/06/00; full list of members (6 pages) |
| 24 March 2000 | Particulars of mortgage/charge (7 pages) |
| 24 March 2000 | Particulars of mortgage/charge (7 pages) |
| 29 July 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 29 July 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 1 July 1999 | Return made up to 03/06/99; full list of members (6 pages) |
| 1 July 1999 | Return made up to 03/06/99; full list of members (6 pages) |
| 19 June 1998 | Return made up to 03/06/98; no change of members (4 pages) |
| 19 June 1998 | Return made up to 03/06/98; no change of members (4 pages) |
| 15 June 1998 | Accounts for a small company made up to 30 September 1997 (8 pages) |
| 15 June 1998 | Accounts for a small company made up to 30 September 1997 (8 pages) |
| 11 July 1997 | Return made up to 03/06/97; no change of members (4 pages) |
| 11 July 1997 | Return made up to 03/06/97; no change of members (4 pages) |
| 2 May 1997 | Particulars of mortgage/charge (6 pages) |
| 2 May 1997 | Particulars of mortgage/charge (6 pages) |
| 13 February 1997 | Accounts for a small company made up to 30 September 1996 (9 pages) |
| 5 July 1996 | Return made up to 03/06/96; full list of members (6 pages) |
| 5 July 1996 | Return made up to 03/06/96; full list of members (6 pages) |
| 13 February 1996 | Accounts for a small company made up to 30 September 1995 (9 pages) |
| 13 February 1996 | Accounts for a small company made up to 30 September 1995 (9 pages) |
| 12 July 1995 | Accounts for a small company made up to 30 September 1994 (9 pages) |
| 12 July 1995 | Accounts for a small company made up to 30 September 1994 (9 pages) |
| 4 July 1995 | Return made up to 03/06/95; no change of members (6 pages) |
| 4 July 1995 | Return made up to 03/06/95; no change of members (6 pages) |
| 8 June 1995 | Particulars of mortgage/charge (3 pages) |
| 8 June 1995 | Particulars of mortgage/charge (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |