Liquidation (when checked on 1 Apr 2018)


B3 3PU
(88 companies also use this postcode)

Legal Information

Annual Return Overdue (checked on 1 Apr 2018)
Company Registration No.:
Incorporation Date:
9 Jan 2004
Financial Year End:
31 Mar
For period ending:
31 Mar 2013
Filed on:
17 Sep 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
22 Dec 2012
Filed on:
2 Jan 2013
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Notices published in the Gazette

13 Feb 2017

H E & A YORKSHIRE LIMITED (Company Number 07753376) Registered office: Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire BD19 3UE Principal trading address: Unit 1A Longfield Business Park, Moorland Road, Sowerby Bridge, West Yorkshire HX6 3DF Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of members and creditors of the above named Company will be held at Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire BD19 3UE on 7 April 2017 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing the manner in which the winding-up has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator and also of determining the manner in which the books, accounts and documents of the Company and of the Liquidator shall be disposed of. A member entitled to attend and vote at the above meetings may appoint a proxy to attend and vote for him and such proxy need not also be a member. For any further information please contact Christopher Brooksbank (IP No 9658) cb@oharas.co 01274 800380 C Brooksbank , Liquidator 3 February 2017 HACKING ASHTON LLP (Company Number OC306495) Registered office: 35 Newhall Street, Birmingham, B3 3PU Principal trading address: Berkeley Court, Borough Road, Newcastle- under-Lyme, Staffordshire, ST5 1TT Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 that a final general meeting of the Company will be held at The Shard, 32 London Bridge Street, London, SE1 9SG on 11 April 2017 at 10.00 am to be followed at 10.15 am on the same day by a meeting of the creditors of the Company. The meetings are called for the purpose of receiving an account from the Joint Liquidators, an explanation of how the winding-up of the Company has been conducted and its property disposed of and to determine the release from office of the Joint Liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. Proxies to be used at the meetings must be lodged with the Joint Liquidators at the offices of Duff & Phelps, The Shard, 32 London Bridge Street, London, SE1 9SG, no later than 12.00 noon on 10 April 2017. Date of Appointment: 25 October 2013 Office Holder details: Philip Francis Duffy, (IP No. 9253) and Paul David Williams, (IP No. 9294) both of Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, SE1 9SG. For further details contact: Joint Liquidators, Tel: 020 7089 4700. Alternative contact: Guy Chapman, Email: Guy.Chapman@duffandphelps.com, Tel: 020 7089 4777. Philip Francis Duffy, Joint Liquidator 07 February 2017 Ag FF110857

Recently Filed Documents - 77 available

Directors and Secretaries

Martin Cruddas
1 Feb 2012 ⇒ Present ( 6 Years ) LLP Member
Richard Scholes
1 Oct 2011 ⇒ Present ( 6 Years ) LLP Member
Ian Wilson
6 Jun 2011 ⇒ Present ( 6 Years ) LLP Member
Clive Woolliscroft
9 Jan 2004 ⇒ Present ( 14 Years ) LLP Designated Member

Charges / mortgages against this Company


Previous Company Names

Changed 1 Sep 2004

Company Annual Accounts

Annual accounts were due on:
31 Dec 2014 (this information was checked on 1 Apr 2018)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2013 17 Sep 2013 6
30 Apr 2012 24 Jan 2013 9
30 Apr 2011 8 Dec 2011 8
30 Apr 2010 15 Oct 2010 6
30 Apr 2009 2 Feb 2010 10

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Official Accounts
Latest Annual accounts for year ending 31 Mar 13

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