| Company Name | H.E.& A. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06956247 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 2009(14 years, 9 months ago) |
| Dissolution Date | 25 May 2014 (9 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
Directors
| Director Name | Mr Phillip Hazeltine |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 2009(same day as company formation) |
| Role | Works Manager |
| Country of Residence | England |
| Correspondence Address | Wesley House Huddersfield Road Birstall Batley West Yorkshire WF17 9EJ |
| Secretary Name | Mr Anthony David Johnson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wesley House Huddersfield Road Birstall Batley West Yorkshire WF17 9EJ |
Location
| Registered Address | Wesley House Huddersfield Road Birstall Batley West Yorkshire WF17 9EJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Batley and Spen |
| County | West Yorkshire |
| Ward | Birstall and Birkenshaw |
| Built Up Area | West Yorkshire |
Shareholders
| 10 at £1 | Phillip Hazeltine 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,482 |
| Cash | £29,753 |
| Current Liabilities | £63,654 |
Accounts
| Latest Accounts | 31 July 2010 (13 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 25 May 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 25 May 2014 | Final Gazette dissolved following liquidation (1 page) |
| 25 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 February 2014 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 25 February 2014 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 6 January 2014 | Liquidators' statement of receipts and payments to 21 November 2013 (14 pages) |
| 6 January 2014 | Liquidators statement of receipts and payments to 21 November 2013 (14 pages) |
| 6 January 2014 | Liquidators' statement of receipts and payments to 21 November 2013 (14 pages) |
| 29 November 2012 | Appointment of a voluntary liquidator (1 page) |
| 29 November 2012 | Appointment of a voluntary liquidator (1 page) |
| 29 November 2012 | Resolutions
|
| 29 November 2012 | Statement of affairs with form 4.19 (5 pages) |
| 29 November 2012 | Resolutions
|
| 29 November 2012 | Statement of affairs with form 4.19 (5 pages) |
| 15 November 2012 | Registered office address changed from 8 Back Wellfield Terrace Todmorden West Yorkshire OL14 6LT on 15 November 2012 (2 pages) |
| 15 November 2012 | Registered office address changed from 8 Back Wellfield Terrace Todmorden West Yorkshire OL14 6LT on 15 November 2012 (2 pages) |
| 10 August 2012 | Compulsory strike-off action has been suspended (1 page) |
| 10 August 2012 | Compulsory strike-off action has been suspended (1 page) |
| 31 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 13 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders Statement of capital on 2011-07-13
|
| 13 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders Statement of capital on 2011-07-13
|
| 13 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders Statement of capital on 2011-07-13
|
| 7 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 7 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 13 August 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (3 pages) |
| 13 August 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (3 pages) |
| 13 August 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (3 pages) |
| 11 August 2010 | Director's details changed for Mr Phillip Hazeltine on 6 July 2010 (2 pages) |
| 11 August 2010 | Secretary's details changed for Mr. Anthony David Johnson on 6 July 2010 (1 page) |
| 11 August 2010 | Secretary's details changed for Mr. Anthony David Johnson on 6 July 2010 (1 page) |
| 11 August 2010 | Secretary's details changed for Mr. Anthony David Johnson on 6 July 2010 (1 page) |
| 11 August 2010 | Director's details changed for Mr Phillip Hazeltine on 6 July 2010 (2 pages) |
| 11 August 2010 | Secretary's details changed for Mr. Anthony David Johnson on 6 July 2010 (1 page) |
| 11 August 2010 | Director's details changed for Mr Phillip Hazeltine on 6 July 2010 (2 pages) |
| 11 August 2010 | Secretary's details changed for Mr. Anthony David Johnson on 6 July 2010 (1 page) |
| 8 July 2009 | Incorporation (17 pages) |
| 8 July 2009 | Incorporation (17 pages) |