HDO (UK) Limited

Company Name	HDO (UK) Limited
Company Status	Dissolved
Company Number	07121193
Category	Private Limited Company
Incorporation Date	10 January 2010(14 years, 3 months ago)
Dissolution Date	23 May 2017 (6 years, 11 months ago)
Previous Name	IMCO (22010) Limited

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Balarami Reddy Rebala
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Indian
Status	Closed
Appointed	22 February 2010(1 month, 1 week after company formation)
Appointment Duration	7 years, 3 months (closed 23 May 2017)
Role	Company Director
Country of Residence	India
Correspondence Address	Davymarkham Prince Of Wales Road Darnall Sheffield South Yorkshire S9 4EX

Director Name	Mr Chandra Sekaran
Date of Birth	January 1955 (Born 69 years ago)
Nationality	Indian
Status	Closed
Appointed	22 February 2010(1 month, 1 week after company formation)
Appointment Duration	7 years, 3 months (closed 23 May 2017)
Role	Company Director
Country of Residence	India
Correspondence Address	Davymarkham Prince Of Wales Road Darnall Sheffield South Yorkshire S9 4EX

Director Name	Mr Simon Paul Cuerden
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2010(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Davymarkham Prince Of Wales Road Darnall Sheffield South Yorkshire S9 4EX

Director Name	Sripatham Venkatasubramanian Ramkumar
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Indian
Status	Resigned
Appointed	22 February 2010(1 month, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	India
Correspondence Address	Davymarkham Prince Of Wales Road Darnall Sheffield South Yorkshire S9 4EX

Secretary Name	Duncan Hay
Nationality	British
Status	Resigned
Appointed	22 March 2010(2 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 01 February 2012)
Role	Company Director
Correspondence Address	Davymarkham Prince Of Wales Road Darnall Sheffield South Yorkshire S9 4EX

Director Name	Mr Tribhuwan Nath Chaturvedi
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Indian
Status	Resigned
Appointed	16 June 2011(1 year, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 April 2013)
Role	Company Director
Country of Residence	India
Correspondence Address	Davymarkham Prince Of Wales Road Darnall Sheffield South Yorkshire S9 4EX

Director Name	Mr Ramachandran Sitaraman
Date of Birth	May 1953 (Born 71 years ago)
Nationality	Indian
Status	Resigned
Appointed	20 December 2011(1 year, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 June 2014)
Role	Company Director
Country of Residence	India
Correspondence Address	Davymarkham Prince Of Wales Road Darnall Sheffield South Yorkshire S9 4EX

Secretary Name	Mr Andrew Howard
Status	Resigned
Appointed	01 February 2012(2 years after company formation)
Appointment Duration	1 year, 1 month (resigned 14 March 2013)
Role	Company Director
Correspondence Address	Davymarkham Prince Of Wales Road Darnall Sheffield South Yorkshire S9 4EX

Director Name	IMCO Director Limited (Corporation)
Status	Resigned
Appointed	10 January 2010(same day as company formation)
Correspondence Address	2 Wellington Place Leeds West Yorkshire LS1 4BZ

Contact

Website	hdo.in

Location

Registered Address	Davymarkham Prince Of Wales Road Darnall Sheffield South Yorkshire S9 4EX
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield

Shareholders

1m at £1	Hindustan Dorr Oliver 100.00% Ordinary

Financials

Year	2014
Net Worth	-£13,084,000
Cash	£4,000
Current Liabilities	£14,925,000

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Next Accounts Due	31 December 2016 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Charges

10 May 2011	Delivered on: 18 May 2011 Persons entitled: Standard Chartered Bank (Mauritius) Limited Classification: Secured agreement over certificated securities Secured details: All monies due or to become due from the company and/or guarantor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge all related rights of a capital or income nature now or in the future accruing or offered at any time in respect of the charged securities see image for full details. Outstanding

10 May 2011

Delivered on: 18 May 2011
Persons entitled: Standard Chartered Bank (Mauritius) Limited

Classification: Secured agreement over certificated securities
Secured details: All monies due or to become due from the company and/or guarantor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of fixed charge all related rights of a capital or income nature now or in the future accruing or offered at any time in respect of the charged securities see image for full details.
Outstanding

Filing History

23 May 2017	Final Gazette dissolved via compulsory strike-off (1 page)
23 May 2017	Final Gazette dissolved via compulsory strike-off (1 page)
7 March 2017	First Gazette notice for compulsory strike-off (1 page)
7 March 2017	First Gazette notice for compulsory strike-off (1 page)
29 February 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 1,008,000 (3 pages)
29 February 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 1,008,000 (3 pages)
17 December 2015	Full accounts made up to 31 March 2015 (11 pages)
17 December 2015	Full accounts made up to 31 March 2015 (11 pages)
27 April 2015	Full accounts made up to 31 March 2014 (9 pages)
27 April 2015	Full accounts made up to 31 March 2014 (9 pages)
31 March 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 1,008,000 (3 pages)
31 March 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 1,008,000 (3 pages)
31 March 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 1,008,000 (3 pages)
28 February 2015	Compulsory strike-off action has been discontinued (1 page)
28 February 2015	Compulsory strike-off action has been discontinued (1 page)
26 February 2015	Full accounts made up to 31 March 2013 (9 pages)
26 February 2015	Full accounts made up to 31 March 2013 (9 pages)
11 November 2014	First Gazette notice for compulsory strike-off (1 page)
11 November 2014	First Gazette notice for compulsory strike-off (1 page)
1 July 2014	Termination of appointment of Ramachandran Sitaraman as a director (1 page)
1 July 2014	Termination of appointment of Ramachandran Sitaraman as a director (1 page)
15 April 2014	Compulsory strike-off action has been discontinued (1 page)
15 April 2014	Compulsory strike-off action has been discontinued (1 page)
14 April 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 1,008,000 (4 pages)
14 April 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 1,008,000 (4 pages)
14 April 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 1,008,000 (4 pages)
8 April 2014	First Gazette notice for compulsory strike-off (1 page)
8 April 2014	First Gazette notice for compulsory strike-off (1 page)
20 May 2013	Termination of appointment of Tribhuwan Chaturvedi as a director (1 page)
20 May 2013	Termination of appointment of Tribhuwan Chaturvedi as a director (1 page)
21 March 2013	Termination of appointment of Andrew Howard as a secretary (1 page)
21 March 2013	Termination of appointment of Andrew Howard as a secretary (1 page)
6 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
6 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
6 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
2 January 2013	Group of companies' accounts made up to 31 March 2012 (23 pages)
2 January 2013	Group of companies' accounts made up to 31 March 2012 (23 pages)
21 February 2012	Appointment of Mr Andrew Howard as a secretary (1 page)
21 February 2012	Appointment of Mr Andrew Howard as a secretary (1 page)
1 February 2012	Termination of appointment of Duncan Hay as a secretary (1 page)
1 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
1 February 2012	Termination of appointment of Duncan Hay as a secretary (1 page)
1 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
1 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
10 January 2012	Termination of appointment of Sripatham Ramkumar as a director (1 page)
10 January 2012	Termination of appointment of Sripatham Ramkumar as a director (1 page)
21 December 2011	Appointment of Mr Ramachandran Sitaraman as a director (2 pages)
21 December 2011	Appointment of Mr Ramachandran Sitaraman as a director (2 pages)
19 October 2011	Group of companies' accounts made up to 26 March 2011 (26 pages)
19 October 2011	Group of companies' accounts made up to 26 March 2011 (26 pages)
16 June 2011	Appointment of Mr Tribhuwan Nath Chaturvedi as a director (2 pages)
16 June 2011	Appointment of Mr Tribhuwan Nath Chaturvedi as a director (2 pages)
18 May 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
18 May 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
9 February 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 February 2011	Statement of capital following an allotment of shares on 24 February 2010 GBP 8,000 (4 pages)
9 February 2011	Statement of capital following an allotment of shares on 24 February 2010 GBP 8,000 (4 pages)
9 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 February 2011	Statement of capital following an allotment of shares on 13 December 2010 GBP 1,008,000 (4 pages)
9 February 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 February 2011	Statement of capital following an allotment of shares on 13 December 2010 GBP 1,008,000 (4 pages)
9 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 February 2011	Termination of appointment of Simon Cuerden as a director (1 page)
7 February 2011	Termination of appointment of Simon Cuerden as a director (1 page)
7 February 2011	Annual return made up to 10 January 2011 with a full list of shareholders (4 pages)
7 February 2011	Annual return made up to 10 January 2011 with a full list of shareholders (4 pages)
6 May 2010	Company name changed imco (22010) LIMITED\certificate issued on 06/05/10 RES15 ‐ Change company name resolution on 2010-03-22 (2 pages)
6 May 2010	Company name changed imco (22010) LIMITED\certificate issued on 06/05/10 RES15 ‐ Change company name resolution on 2010-03-22 (2 pages)
26 April 2010	Change of name notice (2 pages)
26 April 2010	Change of name notice (2 pages)
12 April 2010	Appointment of Duncan Hay as a secretary (3 pages)
12 April 2010	Registered office address changed from C/O Irwin Mitchell 2 Wellington Place Leeds West Yorkshire LS1 4BZ on 12 April 2010 (2 pages)
12 April 2010	Current accounting period extended from 31 January 2011 to 31 March 2011 (3 pages)
12 April 2010	Appointment of Duncan Hay as a secretary (3 pages)
12 April 2010	Current accounting period extended from 31 January 2011 to 31 March 2011 (3 pages)
12 April 2010	Registered office address changed from C/O Irwin Mitchell 2 Wellington Place Leeds West Yorkshire LS1 4BZ on 12 April 2010 (2 pages)
30 March 2010	Termination of appointment of Imco Director Limited as a director (2 pages)
30 March 2010	Termination of appointment of Imco Director Limited as a director (2 pages)
30 March 2010	Termination of appointment of Imco Director Limited as a director (2 pages)
30 March 2010	Termination of appointment of Imco Director Limited as a director (2 pages)
15 March 2010	Appointment of Sripatham Venkatasubramanian Ramkumar as a director (3 pages)
15 March 2010	Appointment of Balarami Reddy Rebala as a director (3 pages)
15 March 2010	Appointment of Chandra Sekaran as a director (3 pages)
15 March 2010	Appointment of Sripatham Venkatasubramanian Ramkumar as a director (3 pages)
15 March 2010	Appointment of Chandra Sekaran as a director (3 pages)
15 March 2010	Appointment of Balarami Reddy Rebala as a director (3 pages)
10 January 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (29 pages)
10 January 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (29 pages)
10 January 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (29 pages)