| Company Name | Hallgarth Steel Products (Sunderland) Limited |
|---|---|
| Company Status | Active |
| Company Number | 00509173 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 1952(71 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Geoffrey Maskell |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 1991(39 years, 1 month after company formation) |
| Appointment Duration | 21 years, 2 months (resigned 18 September 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Londonderry Works Seaham Co.Durham SR7 7SL |
| Director Name | Pauline Maskell |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 1991(39 years, 1 month after company formation) |
| Appointment Duration | 21 years, 2 months (resigned 18 September 2012) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Londonderry Works Seaham Co.Durham SR7 7SL |
| Secretary Name | Pauline Maskell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 1991(39 years, 1 month after company formation) |
| Appointment Duration | 21 years, 2 months (resigned 18 September 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Londonderry Works Seaham Co.Durham SR7 7SL |
Contact
| Website | maskelleng.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0191 5810301 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Londonderry Works Seaham Co.Durham SR7 7SL |
|---|---|
| Region | North East |
| Constituency | Easington |
| County | County Durham |
| Parish | Seaham |
| Ward | Dawdon |
| Built Up Area | Seaham |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1.1k at £1 | Geoffrey Maskell Engineering LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Next Accounts Due | 31 December 2012 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Next Return Due | 28 June 2017 (overdue) |
|---|
Charges
| 24 September 1973 | Delivered on: 5 October 1973 Satisfied on: 8 November 2011 Persons entitled: Barclays Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on n/w side of george street, seaham, durham. Fully Satisfied |
|---|
Filing History
| 29 December 2016 | Termination of appointment of Pauline Maskell as a director on 18 September 2012 (3 pages) |
|---|---|
| 29 December 2016 | Termination of appointment of Pauline Maskell as a secretary on 18 September 2012 (2 pages) |
| 29 December 2016 | Termination of appointment of Geoffrey Maskell as a director on 18 September 2012 (2 pages) |
| 29 December 2016 | Termination of appointment of Pauline Maskell as a director on 18 September 2012 (3 pages) |
| 29 December 2016 | Termination of appointment of Pauline Maskell as a secretary on 18 September 2012 (2 pages) |
| 29 December 2016 | Termination of appointment of Geoffrey Maskell as a director on 18 September 2012 (2 pages) |
| 28 January 2016 | Restoration by order of the court (3 pages) |
| 28 January 2016 | Restoration by order of the court (3 pages) |
| 18 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 5 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 22 May 2012 | Application to strike the company off the register (3 pages) |
| 22 May 2012 | Application to strike the company off the register (3 pages) |
| 19 December 2011 | Accounts for a dormant company made up to 31 March 2011 (7 pages) |
| 19 December 2011 | Accounts for a dormant company made up to 31 March 2011 (7 pages) |
| 11 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 11 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 16 June 2011 | Annual return made up to 14 June 2011 with a full list of shareholders Statement of capital on 2011-06-16
|
| 16 June 2011 | Annual return made up to 14 June 2011 with a full list of shareholders Statement of capital on 2011-06-16
|
| 17 September 2010 | Accounts for a dormant company made up to 31 March 2010 (7 pages) |
| 17 September 2010 | Accounts for a dormant company made up to 31 March 2010 (7 pages) |
| 25 June 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (4 pages) |
| 25 June 2010 | Director's details changed for Geoffrey Maskell on 14 June 2010 (2 pages) |
| 25 June 2010 | Secretary's details changed for Pauline Maskell on 14 June 2010 (1 page) |
| 25 June 2010 | Secretary's details changed for Pauline Maskell on 14 June 2010 (1 page) |
| 25 June 2010 | Director's details changed for Pauline Maskell on 14 June 2010 (2 pages) |
| 25 June 2010 | Director's details changed for Geoffrey Maskell on 14 June 2010 (2 pages) |
| 25 June 2010 | Director's details changed for Pauline Maskell on 14 June 2010 (2 pages) |
| 25 June 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (4 pages) |
| 6 August 2009 | Accounts for a dormant company made up to 31 March 2009 (7 pages) |
| 6 August 2009 | Accounts for a dormant company made up to 31 March 2009 (7 pages) |
| 19 June 2009 | Return made up to 14/06/09; full list of members (3 pages) |
| 19 June 2009 | Return made up to 14/06/09; full list of members (3 pages) |
| 18 September 2008 | Accounts for a dormant company made up to 31 March 2008 (7 pages) |
| 18 September 2008 | Accounts for a dormant company made up to 31 March 2008 (7 pages) |
| 18 June 2008 | Return made up to 14/06/08; full list of members (3 pages) |
| 18 June 2008 | Return made up to 14/06/08; full list of members (3 pages) |
| 4 October 2007 | Accounts for a dormant company made up to 31 March 2007 (7 pages) |
| 4 October 2007 | Accounts for a dormant company made up to 31 March 2007 (7 pages) |
| 18 July 2007 | Return made up to 14/06/07; no change of members (7 pages) |
| 18 July 2007 | Return made up to 14/06/07; no change of members (7 pages) |
| 13 September 2006 | Accounts for a dormant company made up to 31 March 2006 (6 pages) |
| 13 September 2006 | Accounts for a dormant company made up to 31 March 2006 (6 pages) |
| 4 July 2006 | Return made up to 14/06/06; full list of members (7 pages) |
| 4 July 2006 | Return made up to 14/06/06; full list of members (7 pages) |
| 19 September 2005 | Accounts for a dormant company made up to 31 March 2005 (6 pages) |
| 19 September 2005 | Accounts for a dormant company made up to 31 March 2005 (6 pages) |
| 12 July 2005 | Return made up to 14/06/05; full list of members (7 pages) |
| 12 July 2005 | Return made up to 14/06/05; full list of members (7 pages) |
| 22 December 2004 | Accounts for a dormant company made up to 31 March 2004 (6 pages) |
| 22 December 2004 | Accounts for a dormant company made up to 31 March 2004 (6 pages) |
| 29 July 2004 | Return made up to 14/06/04; full list of members
|
| 29 July 2004 | Return made up to 14/06/04; full list of members
|
| 28 November 2003 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
| 28 November 2003 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
| 19 June 2003 | Return made up to 14/06/03; full list of members (7 pages) |
| 19 June 2003 | Return made up to 14/06/03; full list of members (7 pages) |
| 20 January 2003 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 20 January 2003 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 20 June 2002 | Return made up to 14/06/02; full list of members
|
| 20 June 2002 | Return made up to 14/06/02; full list of members
|
| 27 January 2002 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 27 January 2002 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 13 July 2001 | Return made up to 14/06/01; full list of members (6 pages) |
| 13 July 2001 | Return made up to 14/06/01; full list of members (6 pages) |
| 29 September 2000 | Full accounts made up to 31 March 2000 (6 pages) |
| 29 September 2000 | Full accounts made up to 31 March 2000 (6 pages) |
| 19 July 2000 | Return made up to 14/06/00; full list of members (6 pages) |
| 19 July 2000 | Return made up to 14/06/00; full list of members (6 pages) |
| 14 September 1999 | Full accounts made up to 31 March 1999 (5 pages) |
| 14 September 1999 | Full accounts made up to 31 March 1999 (5 pages) |
| 3 August 1999 | Return made up to 14/06/99; full list of members (6 pages) |
| 3 August 1999 | Return made up to 14/06/99; full list of members (6 pages) |
| 2 December 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 2 December 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 7 September 1998 | Return made up to 14/06/98; no change of members (4 pages) |
| 7 September 1998 | Return made up to 14/06/98; no change of members (4 pages) |
| 21 January 1998 | Full accounts made up to 31 March 1997 (6 pages) |
| 21 January 1998 | Full accounts made up to 31 March 1997 (6 pages) |
| 18 July 1997 | Return made up to 14/06/97; no change of members (4 pages) |
| 18 July 1997 | Return made up to 14/06/97; no change of members (4 pages) |
| 21 January 1997 | Full accounts made up to 31 March 1996 (6 pages) |
| 21 January 1997 | Full accounts made up to 31 March 1996 (6 pages) |
| 1 August 1996 | Return made up to 14/06/96; full list of members (6 pages) |
| 1 August 1996 | Return made up to 14/06/96; full list of members (6 pages) |
| 14 December 1995 | Full accounts made up to 31 March 1995 (6 pages) |
| 14 December 1995 | Full accounts made up to 31 March 1995 (6 pages) |
| 13 July 1995 | Return made up to 14/06/95; no change of members (4 pages) |
| 13 July 1995 | Return made up to 14/06/95; no change of members (4 pages) |
| 4 July 1994 | Return made up to 14/06/94; no change of members (4 pages) |
| 4 July 1994 | Return made up to 14/06/94; no change of members (4 pages) |
| 14 July 1993 | Return made up to 14/06/93; full list of members (5 pages) |
| 14 July 1993 | Return made up to 14/06/93; full list of members (5 pages) |
| 25 June 1992 | Return made up to 14/06/92; no change of members
|
| 25 June 1992 | Return made up to 14/06/92; no change of members
|
| 17 July 1991 | Return made up to 14/06/91; no change of members (4 pages) |
| 17 July 1991 | Return made up to 14/06/91; no change of members (4 pages) |
| 21 November 1990 | Return made up to 20/06/90; full list of members (4 pages) |
| 21 November 1990 | Return made up to 20/06/90; full list of members (4 pages) |
| 18 January 1990 | Return made up to 18/07/89; full list of members (4 pages) |
| 18 January 1990 | Return made up to 18/07/89; full list of members (4 pages) |
| 11 October 1988 | Return made up to 19/07/88; full list of members (4 pages) |
| 11 October 1988 | Return made up to 19/07/88; full list of members (4 pages) |
| 8 October 1987 | Return made up to 31/03/87; full list of members (4 pages) |
| 8 October 1987 | Return made up to 31/03/87; full list of members (4 pages) |
| 16 December 1986 | Return made up to 30/10/86; full list of members (4 pages) |
| 16 December 1986 | Return made up to 30/10/86; full list of members (4 pages) |
| 30 October 1986 | Return made up to 07/10/85; full list of members (4 pages) |
| 30 October 1986 | Return made up to 07/10/85; full list of members (4 pages) |
| 26 April 1985 | Secretary resigned (1 page) |
| 26 April 1985 | Secretary resigned (1 page) |
| 2 April 1985 | Annual return made up to 19/10/84 (3 pages) |
| 2 April 1985 | Annual return made up to 19/10/84 (3 pages) |
| 3 October 1983 | Secretary resigned (1 page) |
| 3 October 1983 | Secretary resigned (1 page) |
| 8 July 1983 | Secretary resigned (1 page) |
| 8 July 1983 | Secretary resigned (1 page) |
| 30 June 1983 | Annual return made up to 12/07/83 (3 pages) |
| 30 June 1983 | Annual return made up to 12/07/83 (3 pages) |
| 8 October 1982 | Annual return made up to 02/12/82 (4 pages) |
| 8 October 1982 | Annual return made up to 02/12/82 (4 pages) |
| 13 April 1982 | Annual return made up to 28/09/81 (4 pages) |
| 13 April 1982 | Annual return made up to 28/09/81 (4 pages) |
| 3 December 1980 | Annual return made up to 29/09/80 (4 pages) |
| 3 December 1980 | Annual return made up to 29/09/80 (4 pages) |
| 4 October 1980 | New director appointed (1 page) |
| 4 October 1980 | New director appointed (1 page) |
| 3 October 1980 | New secretary appointed (1 page) |
| 3 October 1980 | New secretary appointed (1 page) |
| 4 June 1979 | Annual return made up to 14/05/79 (4 pages) |
| 4 June 1979 | Annual return made up to 14/05/79 (4 pages) |
| 14 March 1979 | Annual return made up to 20/11/78 (4 pages) |
| 14 March 1979 | Annual return made up to 20/11/78 (4 pages) |
| 16 March 1978 | Annual return made up to 30/11/77 (4 pages) |
| 16 March 1978 | Annual return made up to 30/11/77 (4 pages) |
| 17 November 1977 | Annual return made up to 21/11/76 (4 pages) |
| 17 November 1977 | Annual return made up to 21/11/76 (4 pages) |
| 5 October 1973 | Particulars of mortgage/charge (3 pages) |
| 5 October 1973 | Particulars of mortgage/charge (3 pages) |