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Hewlett Rail Limited

Hewlett Rail Limited is a dissolved company incorporated on 28 March 2003 with the registered office located in Leeds, West Yorkshire. Hewlett Rail Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 30 October 2014 (10 years ago)
Was 11 years old at the time of dissolution
Via compulsory strike-off
Company No
04715717
Private limited company
Age
22 years
Incorporated 28 March 2003
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
BDO LLP
1 Bridgewater Place Water Lane
Leeds
LS11 5RU
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • Civil Engineer • Irish • Lives in England • Born in Apr 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Hewlett Construction Group Limited
John Patrick Duffy is a mutual person.
Active
Core Engineering Services Limited
John Patrick Duffy is a mutual person.
Active
Core Construction Group Limited
John Patrick Duffy is a mutual person.
Active
Core Construction Management Limited
John Patrick Duffy is a mutual person.
Active
Geo Quarries (Little Ponton) Ltd
John Patrick Duffy is a mutual person.
Active
Go2023 Realisations Ltd
John Patrick Duffy is a mutual person.
In Administration
Pace Properties Limited
John Patrick Duffy is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2004–2012)
Period Ended
31 Mar 2012
For period 31 Mar31 Mar 2012
Traded for 12 months
Cash in Bank
£106.03K
Decreased by £1.08K (-1%)
Turnover
£1.04M
Increased by £214.57K (+26%)
Employees
Unreported
Same as previous period
Total Assets
£2.51M
Increased by £1.2M (+92%)
Total Liabilities
-£2.55M
Increased by £1.18M (+86%)
Net Assets
-£40.7K
Increased by £25.17K (-38%)
Debt Ratio (%)
102%
Decreased by 3.43% (-3%)
Latest Activity
Compulsory Dissolution
10 Years Ago on 30 Oct 2014
Moved to Dissolution
11 Years Ago on 30 Jul 2014
John Spear Resigned
11 Years Ago on 21 May 2014
Alan Cooper Resigned
11 Years Ago on 21 May 2014
John Spear Resigned
11 Years Ago on 21 May 2014
Confirmation Submitted
11 Years Ago on 14 Feb 2014
Administration Period Extended
11 Years Ago on 29 Jan 2014
Administrator Appointed
12 Years Ago on 5 Feb 2013
Registered Address Changed
12 Years Ago on 4 Feb 2013
Full Accounts Submitted
12 Years Ago on 24 Sep 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 30 Oct 2014
Administrator's progress report to 23 July 2014
Submitted on 30 Jul 2014
Notice of move from Administration to Dissolution on 23 July 2014
Submitted on 30 Jul 2014
Termination of appointment of John Spear as a director
Submitted on 21 May 2014
Termination of appointment of Alan Cooper as a director
Submitted on 21 May 2014
Termination of appointment of John Spear as a secretary
Submitted on 21 May 2014
Administrator's progress report to 27 January 2014
Submitted on 2 Apr 2014
Annual return made up to 28 March 2013 with full list of shareholders
Submitted on 14 Feb 2014
Notice of extension of period of Administration
Submitted on 29 Jan 2014
Administrator's progress report to 27 July 2013
Submitted on 21 Aug 2013
Repayment History
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