Whickam And Dunston Limited

Company Name	Whickam And Dunston Limited
Company Status	Dissolved
Company Number	08624127
Category	Private Limited Company
Incorporation Date	25 July 2013(10 years, 8 months ago)
Dissolution Date	22 February 2019 (5 years, 1 month ago)
Previous Names	Halltech Energy Partnership Limited and Bambu Scaffolding Ltd

Business Activity

Section F	Construction
SIC 43991	Scaffold erection

Directors

Director Name	Mr Alexander James Hall
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	25 July 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite E10 Josephs Well Westgate Leeds LS3 1AB

Director Name	Mr Lee Robert Ayre
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	17 October 2016(3 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (closed 22 February 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 - 5 St Georges Road St. Georges Road Hull HU3 6ED

Director Name	Mr Guy Adams
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 - 5 St. Georges Road Hull HU3 6ED

Contact

Website	halltechenergy.com
Telephone	01482 291630
Telephone region	Hull

Location

Registered Address	Suite E10 Josephs Well Westgate Leeds LS3 1AB
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Alexander James Hall 100.00% Ordinary

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

23 February 2017	Delivered on: 23 February 2017 Persons entitled: Bibby Financial Services Limited (As Security Trustee) Classification: A registered charge Particulars: By way of first legal mortgage, all land (ad defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01).. In the debenture "land" means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant's fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Outstanding
29 April 2016	Delivered on: 4 May 2016 Persons entitled: Catalyst Business Finance LTD Classification: A registered charge Outstanding

23 February 2017

Delivered on: 23 February 2017
Persons entitled: Bibby Financial Services Limited (As Security Trustee)

Classification: A registered charge
Particulars: By way of first legal mortgage, all land (ad defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01).. In the debenture "land" means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant's fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property.
Outstanding

29 April 2016

Delivered on: 4 May 2016
Persons entitled: Catalyst Business Finance LTD

Classification: A registered charge
Outstanding

Filing History

22 February 2019	Final Gazette dissolved following liquidation (1 page)
22 November 2018	Return of final meeting in a creditors' voluntary winding up (14 pages)
13 August 2018	Registered office address changed from Suite E12 Josephs Well Westgate Leeds LS3 1AB to Suite E10 Josephs Well Westgate Leeds LS3 1AB on 13 August 2018 (2 pages)
12 June 2017	Registered office address changed from 1 - 5 st. Georges Road Hull HU3 6ED to Suite E12 Josephs Well Westgate Leeds LS3 1AB on 12 June 2017 (2 pages)
12 June 2017	Registered office address changed from 1 - 5 st. Georges Road Hull HU3 6ED to Suite E12 Josephs Well Westgate Leeds LS3 1AB on 12 June 2017 (2 pages)
9 June 2017	Statement of affairs (8 pages)
9 June 2017	Statement of affairs (8 pages)
9 June 2017	Appointment of a voluntary liquidator (1 page)
9 June 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-05-24 (1 page)
9 June 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-05-24 (1 page)
9 June 2017	Appointment of a voluntary liquidator (1 page)
5 May 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-30 (3 pages)
5 May 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-30 (3 pages)
23 February 2017	Registration of charge 086241270002, created on 23 February 2017 (53 pages)
23 February 2017	Registration of charge 086241270002, created on 23 February 2017 (53 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
26 October 2016	Appointment of Mr Lee Robert Ayre as a director on 17 October 2016 (2 pages)
26 October 2016	Appointment of Mr Lee Robert Ayre as a director on 17 October 2016 (2 pages)
8 September 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
8 September 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
4 May 2016	Registration of charge 086241270001, created on 29 April 2016 (10 pages)
4 May 2016	Registration of charge 086241270001, created on 29 April 2016 (10 pages)
8 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
8 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
4 December 2015	Previous accounting period shortened from 31 July 2015 to 31 March 2015 (1 page)
4 December 2015	Previous accounting period shortened from 31 July 2015 to 31 March 2015 (1 page)
10 September 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 100 (3 pages)
10 September 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 100 (3 pages)
8 September 2015	Director's details changed for Mr Alexander James Hall on 26 July 2014 (2 pages)
8 September 2015	Director's details changed for Mr Alexander James Hall on 26 July 2014 (2 pages)
23 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
23 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
4 March 2015	Company name changed halltech energy partnership LIMITED\certificate issued on 04/03/15 RES15 ‐ Change company name resolution on 2015-01-01 (2 pages)
4 March 2015	Company name changed halltech energy partnership LIMITED\certificate issued on 04/03/15 RES15 ‐ Change company name resolution on 2015-01-01 (2 pages)
9 February 2015	Change of name notice (2 pages)
9 February 2015	Change of name notice (2 pages)
29 July 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 100 (3 pages)
29 July 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 100 (3 pages)
27 August 2013	Termination of appointment of Guy Adams as a director (1 page)
27 August 2013	Termination of appointment of Guy Adams as a director (1 page)
25 July 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
25 July 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)