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Hamworthy Combustion Engineering Limited

Hamworthy Combustion Engineering Limited is a dissolved company incorporated on 18 January 1962 with the registered office located in Birmingham, West Midlands. Hamworthy Combustion Engineering Limited was registered 63 years ago.
Status
Dissolved
Dissolved on 20 December 2023 (1 year 8 months ago)
Was 61 years old at the time of dissolution
Following liquidation
Company No
00713226
Private limited company
Age
63 years
Incorporated 18 January 1962
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Hamworthy Combustion Engineering Limited
Contact
Address
C/O TENEO FINANCIAL ADVISORY LIMITED
The Colmore Building 20 Colmore Circus Queensway
Birmingham
B4 6AT
Address changed on 20 May 2023 (2 years 3 months ago)
Previous address was C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN
Telephone
01202662700
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Paul Richard Newman
Director • Secretary • Business Executive • British • Lives in UK • Born in Oct 1966
Anthony Saia
Director • British • Lives in UK • Born in Jan 1959
Eduardo Emilio Couceiro
Director • Finance Controller • Italian • Lives in France • Born in Jan 1968
Casey Jay Chambers
Director • Business Executive • American • Lives in United States • Born in May 1971
Koch Engineered Solutions Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
British Flame Research Committee
Mr Paul Richard Newman is a mutual person.
Active
Koch Engineered Solutions Limited
Mr Paul Richard Newman is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2019)
Period Ended
31 Dec 2019
For period 31 Dec ⟶ 31 Dec 2019
Traded for 12 months
Cash in Bank
£2.31M
Decreased by £3.61M (-61%)
Turnover
£11.46M
Decreased by £1.29M (-10%)
Employees
67
Decreased by 3 (-4%)
Total Assets
£8.24M
Decreased by £6.78M (-45%)
Total Liabilities
-£2.76M
Increased by £364K (+15%)
Net Assets
£5.48M
Decreased by £7.14M (-57%)
Debt Ratio (%)
34%
Increased by 17.55% (+110%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year 8 Months Ago on 20 Dec 2023
Registered Address Changed
2 Years 3 Months Ago on 20 May 2023
Registered Address Changed
2 Years 9 Months Ago on 17 Nov 2022
Registers Moved To Inspection Address
3 Years Ago on 1 Aug 2022
Inspection Address Changed
3 Years Ago on 1 Aug 2022
Registered Address Changed
3 Years Ago on 8 Jan 2022
Declaration of Solvency
3 Years Ago on 8 Jan 2022
Voluntary Liquidator Appointed
3 Years Ago on 8 Jan 2022
Charge Satisfied
4 Years Ago on 7 Jun 2021
Koch Chemical Technology Group Limited (PSC) Details Changed
4 Years Ago on 30 Sep 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Dec 2023
Return of final meeting in a members' voluntary winding up
Submitted on 20 Sep 2023
Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 20 May 2023
Submitted on 20 May 2023
Liquidators' statement of receipts and payments to 16 December 2022
Submitted on 25 Jan 2023
Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Birmingham B3 3HN to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 17 November 2022
Submitted on 17 Nov 2022
Register inspection address has been changed from 7 Albemarle Street London W1S 4HQ United Kingdom to 7 Albemarle Street London W1S 4HQ
Submitted on 1 Aug 2022
Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ
Submitted on 1 Aug 2022
Resolutions
Submitted on 8 Jan 2022
Appointment of a voluntary liquidator
Submitted on 8 Jan 2022
Declaration of solvency
Submitted on 8 Jan 2022
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Repayment History
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