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HCL Equipment Contracts Ltd

HCL Equipment Contracts Ltd is a dissolved company incorporated on 16 April 2009 with the registered office located in Solihull, West Midlands. HCL Equipment Contracts Ltd was registered 16 years ago.
Status
Dissolved
Dissolved on 23 April 2018 (7 years ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
06879209
Private limited company
Age
16 years
Incorporated 16 April 2009
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
Contact
Address
No 9 Hockley Court
Hockley Heath
Solihull
B94 6NW
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
-
Director • British • Lives in England • Born in Jun 1953
Director • Manager • British • Lives in England • Born in Dec 1977
Director • Health + Safety • British • Lives in England • Born in Feb 1964
Director • Managing Director • British • Lives in England • Born in Nov 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
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David George Unwin is a mutual person.
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David George Unwin is a mutual person.
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European Demolition & Dismantling Ltd
David George Unwin is a mutual person.
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North West Land Reclamation Limited
David George Unwin is a mutual person.
Active
ATS Health & Safety Ltd
Andrew Terence Smith is a mutual person.
Active
Bradnor Investments Limited
Ms Hazel Green and David George Unwin are mutual people.
Dissolved
Euro Dismantling Ltd
David George Unwin is a mutual person.
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Euro Dismantling & Demolition Ltd
David George Unwin is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2009–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
£20K
Decreased by £17K (-46%)
Turnover
£13.9M
Increased by £3.19M (+30%)
Employees
63
Increased by 8 (+15%)
Total Assets
£7.89M
Increased by £2.11M (+36%)
Total Liabilities
-£6.66M
Increased by £1.87M (+39%)
Net Assets
£1.23M
Increased by £235K (+24%)
Debt Ratio (%)
84%
Increased by 1.61% (+2%)
Latest Activity
Dissolved After Liquidation
7 Years Ago on 23 Apr 2018
Registered Address Changed
8 Years Ago on 24 Apr 2017
Voluntary Liquidator Appointed
10 Years Ago on 31 Dec 2014
Moved to Voluntary Liquidation
10 Years Ago on 21 Nov 2014
Registered Address Changed
11 Years Ago on 2 Jun 2014
Registered Address Changed
11 Years Ago on 23 Apr 2014
Administrator Appointed
11 Years Ago on 23 Apr 2014
Hazel Green Resigned
11 Years Ago on 13 Nov 2013
Ms Hazel Green Appointed
11 Years Ago on 13 Nov 2013
Mr Andrew Terence Smith Appointed
11 Years Ago on 13 Nov 2013
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Documents
Final Gazette dissolved following liquidation
Submitted on 23 Apr 2018
Return of final meeting in a creditors' voluntary winding up
Submitted on 23 Jan 2018
Registered office address changed from Bradnor House Cotes Park Lane Cotes Park Industrial Estate Alfreton Derbyshire DE55 4NJ to No 9 Hockley Court Hockley Heath Solihull B94 6NW on 24 April 2017
Submitted on 24 Apr 2017
Liquidators' statement of receipts and payments to 20 November 2016
Submitted on 18 Jan 2017
Liquidators' statement of receipts and payments to 20 November 2015
Submitted on 8 Jan 2016
Administrator's progress report to 20 November 2014
Submitted on 31 Dec 2014
Appointment of a voluntary liquidator
Submitted on 31 Dec 2014
Administrator's progress report to 21 November 2014
Submitted on 31 Dec 2014
Statement of affairs with form 2.14B/2.15B
Submitted on 30 Dec 2014
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 21 Nov 2014
Repayment History
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