HARLINGTON STRAKER FM LIMITED

Liquidation (when checked on 1 Jul 2017)

Address

HARLINGTON STRAKER FM LIMITED
1 ST. JAMES GATE
NEWCASTLE UPON TYNE
NE1 4AD
(475 companies also use this postcode)

Classification:

Other engineering activities

Legal Information

Company Registration No.:
07220864
Incorporation Date:
13 Apr 2010
Financial Year End:
30 Sep
Capital:
£1.00 on 12 Aug 2014
For period ending:
30 Sep 2013
Filed on:
24 Jun 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
13 Apr 2014
Filed on:
12 Aug 2014
Purchase latest return for £4.99
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Map


Financial Summary

30 Sep 2013 30 Sep 2012 30 Sep 2011
Cash at bank: £6,348 £2,250 £187
Debtors: £125,812 £11,255 £12,486
Creditors due within one year: £143,252 £70,816 £12,945
Total Assets less Current Liabilities: £2,383 £1,370 £453
Creditors due after one year / Non Current Liabilities:
Total Assets less Liabilities: £4,323 £1,370 £453
Shareholders Funds / Net Worth: £4,323 £1,370 £453
Full details in: 2013 Accounts 2012 Accounts 2012 Accounts

Notices published in the Gazette

30 Jan 2017

HARLINGTON STRAKER FM LIMITED (Company Number 07220864) Registered office: 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD Principal trading address: Graythorpe Industrial Estate, Tees Road, Hartlepool, Cleveland, TS23 2DS Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 (AS AMENDED) that a final general meeting of the members of the above named Company will be held at RSM Restructuring Advisory LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD on 11 April 2017 at 11.00 am to be followed at 11.30am by a final meeting of creditors for the purpose of receiving an account 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 Liquidators and to decide whether the Liquidators should be released in accordance with Section 173(2)(e) of the Insolvency Act 1986. A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies to be used at the meetings, together with any hitherto unlodged proof of debt, must be lodged with the Liquidators at RSM Restructuring Advisory LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD no later than 12.00 noon on the preceding business day. Date of appointments: Steven Philip Ross: 3 September 2014 and Allan David Kelly: 16 December 2015. Office Holder details: Steven Philip Ross, (IP No. 9503) and Allan David Kelly, (IP No. 9156) both of RSM Restructuring Advisory LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD. Correspondence address & contact details of case manager: Martin Madgwick of RSM Restructuring Advisory LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD, Tel: 0191 255 7000. Contact details for Joint Liquidators, Tel: 0191 255 7000. Steven Philip Ross, Joint Liquidator 24 January 2017 Ag EF102425

10 Sep 2014

HARLINGTON STRAKER FM LIMITED (Company Number 07220864 ) Previous Name of Company: Harlington Engineering Limited (until 28 September 2012) Registered office: Tenon House, Ferryboat Lane, Sunderland, SR5 3JN Principal trading address: Graythorp Industrial Estate, Tees Road, Hartlepool, TS25 2DS At a General Meeting of the above-named Company duly convened and held at Baker Tilly (Sunderland), Tenon House, Ferryboat Lane, Sunderland, SR5 3JN, on 03 September 2014 the following special and ordinary resolutions were duly passed: “That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the Company, and accordingly that the Company be wound up voluntarily, and that Ian William Kings and Steven Philip Ross, both of Baker Tilly Restructuring and Recovery LLP, Tenon House, Ferryboat Lane, Sunderland, SR5 3JN, (IP Nos 7232 and 9503), be and are hereby appointed Joint Liquidators for the purposes of such winding up.” Correspondence address & contact details of case manager: Martin Madgwick of Baker Tilly Restructuring and Recovery LLP, Tenon House, Ferryboat Lane, Sunderland, SR5 3JN, Telephone: 0191 511 5000. Kevin David Wicks, Chairman

10 Sep 2014

Company Number: 07220864 Name of Company: HARLINGTON STRAKER FM LIMITED Previous Name of Company: Harlington Engineering Limited (until 28 September 2012) Nature of Business: Engineering support services Type of Liquidation: Creditors Registered office: Tenon House, Ferryboat Lane, Sunderland, SR5 3JN Principal trading address: Graythorp Industrial Estate, Tees Road, Hartlepool, TS25 2DS Ian William Kings and Steven Philip Ross, both of Baker Tilly Restructuring and Recovery LLP, Tenon House, Ferryboat Lane, Sunderland, SR5 3JN . Office Holder Numbers: 7232 and 9503. Correspondence address & contact details of case manager: Martin Madgwick of Baker Tilly Restructuring and Recovery LLP, Tenon House, Ferryboat Lane, Sunderland, SR5 3JN, Telephone: 0191 511 5000. Date of Appointment: 03 September 2014 By whom Appointed: Members and Creditors

28 Aug 2014

In the High Court of Justice (Chancery Division) Companies Court No 4868 of 2014 In the Matter of HARLINGTON STRAKER FM LIMITED (Company Number 07220864 ) and in the Matter of the INSOLVENCY ACT 1986 A Petition to wind up the above-named Company, Registration Number 07220864, of Graythorp Industrial Estate, Tees Road, Hartlepool, United Kingdom, TS25 2DS, principal trading address unknown presented on 7 July 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD, claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL, on 8 September 2014, at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 5 September 2014 . The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs, Solicitor`s Office, South West Wing, Bush House, Strand, London, WC2B 4RD, telephone 020 7438 7722 . (Ref SLR1737726/Z.) 27 August 2014

21 Aug 2014

HARLINGTON STRAKER FM LIMITED (Company Number 07220864 ) Registered office: Tenon House, Ferryboat Lane, Sunderland, SR5 3JN Principal trading address: Graythorp Industrial Estate, Hartlepool, Cleveland, TS25 2DS Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 (AS AMENDED) that a meeting of the creditors of the above named Company will be held at Baker Tilly (Sunderland), Tenon House, Ferryboat Lane, Sunderland, SR5 3JN, on 03 September 2014, at 10.30 am for the purposes of dealing with Section 99 to 101 of the Insolvency Act 1986 (as amended). A shareholders’ meeting has been convened for 3 September 2014 to pass a resolution for the winding up of the Company. Secured creditors (unless they surrender their security) must give particulars of their security and its value if they wish to vote at the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Joint Liquidators are to be remunerated including the basis on which the disbursements are to be recovered from the Company’s assets and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A full list of the names and addresses of the Company’s creditors may be examined free of charge at the offices of Baker Tilly Restructuring and Recovery LLP, Tenon House, Ferryboat Lane, Sunderland, SR5 3JN, between 10.00am and 4.00pm on the two business days prior to the day of the meeting. Further details are available from telephone number 0191 511 5000. Kevin Wicks, Director 15 August 2014

Recently Filed Documents - 19 available


Directors and Secretaries

Kevin Wicks
13 Apr 2010 ⇒ Present ( 8 Years ) Director

Charges / mortgages against this Company

BIBBY FINANCIAL SERVICES LIMITED
DEBENTURE - OUTSTANDING on 12 Mar 2013

Previous Company Names

HARLINGTON ENGINEERING LIMITED
Changed 28 Sep 2012

Previous Addresses

GRAYTHORP INDUSTRIAL ESTATE TEES ROAD
HARTLEPOOL
TS25 2DS
Changed 28 Aug 2014

GRAYTHORP INDUSTRIAL ESTATE C/O STRAKER FIVE LIMITED
TEES ROAD
HARTLEPOOL
TS25 2DS
UNITED KINGDOM
Changed 15 Apr 2011


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2013 24 Jun 2014 9
30 Sep 2012 18 Jun 2013 9
30 Sep 2011 12 Jan 2012 4

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Official Accounts
Latest Annual accounts for year ending 30 Sep 13

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