| Company Name | Hardy Engines Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05964713 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 2006(17 years, 6 months ago) |
| Dissolution Date | 8 September 2015 (8 years, 7 months ago) |
| Previous Name | Chamwood Properties Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2911 | Manufacture engines, not aircraft, etc. |
| SIC 28110 | Manufacture of engines and turbines, except aircraft, vehicle and cycle engines |
Directors
| Director Name | Mr Brian Roger Hardy |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 2011(4 years, 5 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 08 September 2015) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | The Link Building 23a St Andrews Road Nether Edge Sheffield S11 9AL |
| Director Name | Mr Ralph Lyons |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 2011(4 years, 5 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 08 September 2015) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | The Link Building 23a St Andrews Road Nether Edge Sheffield S11 9AL |
| Director Name | Mr Fred Marshall |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 2011(4 years, 5 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 08 September 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Link Building 23a St Andrews Road Nether Edge Sheffield S11 9AL |
| Director Name | Mr Albert Kevin Parkin |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 2013(6 years, 4 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 08 September 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Link Building 23a St Andrews Road Nether Edge Sheffield S11 9AL |
| Secretary Name | Business Action Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 November 2006(4 weeks, 1 day after company formation) |
| Appointment Duration | 8 years, 10 months (closed 08 September 2015) |
| Correspondence Address | Birch Hall 87 Trippet Lane Sheffield South Yorkshire S1 4EL |
| Director Name | Noreen Linda Platts |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 2006(4 weeks, 1 day after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 25 March 2011) |
| Role | Accounts Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Castle Green Laughton Sheffield S25 1YY |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 October 2006(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 October 2006(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | The Link Building 23a St Andrews Road Nether Edge Sheffield S11 9AL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | Nether Edge and Sharrow |
| Built Up Area | Sheffield |
Shareholders
| 51 at £1 | Brian Hardy 51.00% Ordinary |
|---|---|
| 5 at £1 | Rodney Kitchin 5.00% Ordinary |
| 16 at £1 | Albert Kevin Parkin 16.00% Ordinary |
| 14 at £1 | Fred Marshall 14.00% Ordinary |
| 14 at £1 | Ralph Lyons 14.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2013 (10 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 8 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 13 May 2015 | Application to strike the company off the register (3 pages) |
| 5 March 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 8 March 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 21 February 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (6 pages) |
| 21 February 2013 | Registered office address changed from 87 Trippet Lane Sheffield S1 4EL on 21 February 2013 (1 page) |
| 18 February 2013 | Appointment of Mr Albert Kevin Parkin as a director (2 pages) |
| 24 October 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (4 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 10 November 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (4 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 28 March 2011 | Appointment of Mr Brian Roger Hardy as a director (2 pages) |
| 28 March 2011 | Appointment of Mr Ralph Lyons as a director (2 pages) |
| 25 March 2011 | Statement of capital following an allotment of shares on 25 March 2011
|
| 25 March 2011 | Appointment of Mr Fred Marshall as a director (2 pages) |
| 25 March 2011 | Termination of appointment of Noreen Platts as a director (1 page) |
| 18 March 2011 | Company name changed chamwood properties LIMITED\certificate issued on 18/03/11
|
| 4 November 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (4 pages) |
| 28 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Noreen Linda Platts on 11 October 2009 (2 pages) |
| 3 November 2009 | Secretary's details changed for Business Action Ltd on 11 October 2009 (2 pages) |
| 3 November 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (4 pages) |
| 7 August 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 22 October 2008 | Return made up to 12/10/08; full list of members (3 pages) |
| 11 August 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 26 October 2007 | Return made up to 12/10/07; full list of members (2 pages) |
| 23 November 2006 | Registered office changed on 23/11/06 from: 6-8 underwood street london N1 7JQ (1 page) |
| 21 November 2006 | New director appointed (2 pages) |
| 21 November 2006 | Secretary resigned (1 page) |
| 21 November 2006 | New secretary appointed (2 pages) |
| 21 November 2006 | Director resigned (1 page) |
| 12 October 2006 | Incorporation (20 pages) |