Hydraulic Discharge Equipment Limited

Company Name	Hydraulic Discharge Equipment Limited
Director	Joseph Benjamin Clark
Company Status	Liquidation
Company Number	02379510
Category	Private Limited Company
Incorporation Date	4 May 1989(35 years ago)

Business Activity

Section C	Manufacturing
SIC 2912	Manufacture of pumps & compressors
SIC 28131	Manufacture of pumps
SIC 28132	Manufacture of compressors

Directors

Director Name	Mr Joseph Benjamin Clark
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	22 October 2012(23 years, 5 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	72 Sunningdale Avenue Alwoodly Leeds LS17 7SN

Director Name	Peter Clark
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(2 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 27 March 1999)
Role	Company Director
Correspondence Address	Badley Bridge House Badley Ipswich Suffolk IP6 8RJ

Director Name	Alan Speak
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(2 years, 3 months after company formation)
Appointment Duration	3 months (resigned 01 December 1991)
Role	Company Director
Correspondence Address	11 Hall Park Avenue Crofton Wakefield West Yorkshire WF4 1LT

Director Name	Mr Tony William Blakeway
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(2 years, 3 months after company formation)
Appointment Duration	26 years, 5 months (resigned 02 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Yew Tree House Estcourt Road Darrington Nr Pontefract West Yorkshire WF1 3AJ

Secretary Name	Mr Tony William Blakeway
Nationality	British
Status	Resigned
Appointed	30 August 1991(2 years, 3 months after company formation)
Appointment Duration	10 years, 4 months (resigned 07 January 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Yew Tree House Estcourt Road Darrington Nr Pontefract West Yorkshire WF1 3AJ

Director Name	Mr Mark Blount
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1996(7 years, 4 months after company formation)
Appointment Duration	16 years, 1 month (resigned 22 October 2012)
Role	Sales Director
Country of Residence	England
Correspondence Address	3 Langdale Mount Walton Wakefield West Yorkshire WF2 6TH

Secretary Name	Joanne Blakeway
Nationality	British
Status	Resigned
Appointed	07 January 2002(12 years, 8 months after company formation)
Appointment Duration	16 years, 1 month (resigned 02 February 2018)
Role	Company Director
Correspondence Address	Yew Tree House Estcourt Road Darrington West Yorkshire WF8 3AN

Contact

Website	hdeltd.co.uk
Telephone	01977 604402
Telephone region	Pontefract

Location

Registered Address	Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Parish	Holme Valley
Ward	Holme Valley South
Built Up Area	West Yorkshire

Shareholders

110 at £1	Mr T.w. Blakeway 47.83% Ordinary
80 at £1	Mr J. Clark 34.78% Ordinary
40 at £1	Hydraulic Discharge Equipment Services LTD 17.39% Ordinary

Financials

Year	2014
Net Worth	£500,039
Cash	£87,533
Current Liabilities	£244,847

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Next Accounts Due	31 December 2018 (overdue)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	20 August 2017 (6 years, 8 months ago)
Next Return Due	3 September 2018 (overdue)

Charges

1 September 1997	Delivered on: 10 September 1997 Satisfied on: 20 March 2002 Persons entitled: Heide Marie Clark Classification: Mortgage Secured details: Â£175,000 due from the company to the chargee. Particulars: F/H land and buildings on the south west side of carr wood road glasshoughton castleford t/n-WYK376540. Fully Satisfied
30 November 1994	Delivered on: 17 December 1994 Satisfied on: 20 March 2002 Persons entitled: Heide Marie Clark Classification: Legal charge Secured details: Â£175,000.00 due or to become due from the company to the chargee. Particulars: Land and buildings on the north east sideof carr wood road, glasshoughton, castleford t/no. WYK434966. Fully Satisfied

Filing History

17 May 2020	Final Gazette dissolved following liquidation (1 page)
17 February 2020	Return of final meeting in a creditors' voluntary winding up (15 pages)
20 August 2019	Registered office address changed from Unit 11, Dale Street Mills Dale Street Longwood Huddersfield HD3 4TG England to Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN on 20 August 2019 (2 pages)
19 October 2018	Appointment of a voluntary liquidator (4 pages)
26 September 2018	Notice of move from Administration case to Creditors Voluntary Liquidation (17 pages)
31 May 2018	Statement of affairs with form AM02SOA (11 pages)
24 May 2018	Notice of deemed approval of proposals (3 pages)
16 April 2018	Statement of administrator's proposal (28 pages)
28 March 2018	Registered office address changed from Carrwood Road Industrial Estate Glasshoughton Castleford West Yorkshire WF10 4SB to Unit 11, Dale Street Mills Dale Street Longwood Huddersfield HD3 4TG on 28 March 2018 (1 page)
8 March 2018	Appointment of an administrator (3 pages)
5 February 2018	Termination of appointment of Joanne Blakeway as a secretary on 2 February 2018 (1 page)
5 February 2018	Change of details for Mr Tony William Blakeway as a person with significant control on 2 February 2018 (2 pages)
5 February 2018	Termination of appointment of Tony William Blakeway as a director on 2 February 2018 (1 page)
21 December 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
21 December 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
29 August 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
29 August 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
9 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
9 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
25 October 2016	Confirmation statement made on 20 August 2016 with updates (5 pages)
25 October 2016	Confirmation statement made on 20 August 2016 with updates (5 pages)
6 January 2016	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 230 (5 pages)
6 January 2016	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 230 (5 pages)
16 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
1 October 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 230 (5 pages)
1 October 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 230 (5 pages)
22 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
22 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
28 August 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 230 (5 pages)
28 August 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 230 (5 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
23 October 2012	Termination of appointment of Mark Blount as a director (1 page)
23 October 2012	Termination of appointment of Mark Blount as a director (1 page)
23 October 2012	Appointment of Mr Joseph Benjamin Clark as a director (2 pages)
23 October 2012	Appointment of Mr Joseph Benjamin Clark as a director (2 pages)
4 September 2012	Annual return made up to 20 August 2012 with a full list of shareholders (5 pages)
4 September 2012	Annual return made up to 20 August 2012 with a full list of shareholders (5 pages)
7 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
7 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
30 August 2011	Annual return made up to 20 August 2011 with a full list of shareholders (5 pages)
30 August 2011	Annual return made up to 20 August 2011 with a full list of shareholders (5 pages)
14 October 2010	Director's details changed for Mark Blount on 20 August 2010 (2 pages)
14 October 2010	Director's details changed for Mark Blount on 20 August 2010 (2 pages)
14 October 2010	Annual return made up to 20 August 2010 with a full list of shareholders (5 pages)
14 October 2010	Annual return made up to 20 August 2010 with a full list of shareholders (5 pages)
3 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
3 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
16 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
16 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 September 2009	Return made up to 20/08/09; full list of members (4 pages)
2 September 2009	Return made up to 20/08/09; full list of members (4 pages)
1 February 2009	Partial exemption accounts made up to 31 March 2008 (6 pages)
1 February 2009	Partial exemption accounts made up to 31 March 2008 (6 pages)
24 November 2008	Return made up to 20/08/08; full list of members (4 pages)
24 November 2008	Return made up to 20/08/08; full list of members (4 pages)
21 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
21 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
10 September 2007	Return made up to 20/08/07; no change of members (7 pages)
10 September 2007	Return made up to 20/08/07; no change of members (7 pages)
12 October 2006	Partial exemption accounts made up to 31 March 2006 (6 pages)
12 October 2006	Partial exemption accounts made up to 31 March 2006 (6 pages)
15 September 2006	Return made up to 20/08/06; full list of members (8 pages)
15 September 2006	Return made up to 20/08/06; full list of members (8 pages)
21 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
21 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
26 August 2005	Return made up to 20/08/05; full list of members (8 pages)
26 August 2005	Return made up to 20/08/05; full list of members (8 pages)
2 September 2004	Return made up to 20/08/04; full list of members (8 pages)
2 September 2004	Return made up to 20/08/04; full list of members (8 pages)
26 July 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
26 July 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
7 October 2003	Return made up to 20/08/03; full list of members (8 pages)
7 October 2003	Return made up to 20/08/03; full list of members (8 pages)
28 July 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
28 July 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
21 August 2002	Return made up to 20/08/02; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (8 pages)
21 August 2002	Return made up to 20/08/02; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (8 pages)
14 July 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
14 July 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
25 March 2002	New secretary appointed (2 pages)
25 March 2002	New secretary appointed (2 pages)
20 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
20 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
20 March 2002	Declaration of satisfaction of mortgage/charge (3 pages)
20 March 2002	Declaration of satisfaction of mortgage/charge (3 pages)
4 October 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
4 October 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
15 August 2001	Return made up to 20/08/01; full list of members (7 pages)
15 August 2001	Return made up to 20/08/01; full list of members (7 pages)
12 September 2000	Return made up to 20/08/00; full list of members (7 pages)
12 September 2000	Return made up to 20/08/00; full list of members (7 pages)
3 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
3 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
6 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
6 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
1 September 1999	Return made up to 20/08/99; full list of members (6 pages)
1 September 1999	Return made up to 20/08/99; full list of members (6 pages)
13 July 1999	Director resigned (1 page)
13 July 1999	Director resigned (1 page)
26 November 1998	Company name changed hydraulic discharge equipment SE rvices LIMITED\certificate issued on 27/11/98 (2 pages)
26 November 1998	Company name changed hydraulic discharge equipment SE rvices LIMITED\certificate issued on 27/11/98 (2 pages)
25 August 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
25 August 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
25 August 1998	Return made up to 20/08/98; full list of members (6 pages)
25 August 1998	Return made up to 20/08/98; full list of members (6 pages)
22 September 1997	Return made up to 20/08/97; full list of members (6 pages)
22 September 1997	Return made up to 20/08/97; full list of members (6 pages)
18 September 1997	New director appointed (2 pages)
18 September 1997	New director appointed (2 pages)
10 September 1997	Particulars of mortgage/charge (3 pages)
10 September 1997	Particulars of mortgage/charge (3 pages)
28 July 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
28 July 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
10 September 1996	Return made up to 20/08/96; change of members (6 pages)
10 September 1996	Return made up to 20/08/96; change of members (6 pages)
21 August 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
21 August 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
19 December 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
19 December 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
5 September 1995	Return made up to 20/08/95; no change of members (4 pages)
5 September 1995	Return made up to 20/08/95; no change of members (4 pages)
26 April 1995	Registered office changed on 26/04/95 from: yew tree house, estcourt road darrington nr pontefract west yorkshire WF8 3AJ (1 page)
26 April 1995	Registered office changed on 26/04/95 from: yew tree house, estcourt road darrington nr pontefract west yorkshire WF8 3AJ (1 page)
4 May 1989	Incorporation (9 pages)
4 May 1989	Incorporation (9 pages)

Hydraulic Discharge Equipment Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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