Company NameHallgarth Steel Products (Sunderland) Limited
Company StatusActive
Company Number00509173
CategoryPrivate Limited Company
Incorporation Date25 June 1952(68 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameGeoffrey Maskell
Date of BirthNovember 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed18 July 1991(39 years, 1 month after company formation)
Appointment Duration21 years, 2 months (resigned 18 September 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLondonderry Works
Seaham
Co.Durham
SR7 7SL
Director NamePauline Maskell
Date of BirthSeptember 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed18 July 1991(39 years, 1 month after company formation)
Appointment Duration21 years, 2 months (resigned 18 September 2012)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressLondonderry Works
Seaham
Co.Durham
SR7 7SL
Secretary NamePauline Maskell
NationalityBritish
StatusResigned
Appointed18 July 1991(39 years, 1 month after company formation)
Appointment Duration21 years, 2 months (resigned 18 September 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLondonderry Works
Seaham
Co.Durham
SR7 7SL

Contact

Websitemaskelleng.co.uk
Email address[email protected]
Telephone0191 5810301
Telephone regionTyneside / Durham / Sunderland

Location

Registered AddressLondonderry Works
Seaham
Co.Durham
SR7 7SL
RegionNorth East
ConstituencyEasington
CountyCounty Durham
ParishSeaham
WardDawdon
Built Up AreaSeaham
Address Matches2 other UK companies use this postal address

Shareholders

1.1k at £1Geoffrey Maskell Engineering LTD
100.00%
Ordinary

Accounts

Latest Accounts31 March 2011 (9 years, 8 months ago)
Next Accounts Due31 December 2012 (overdue)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Next Return Due28 June 2017 (overdue)

Charges

24 September 1973Delivered 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 2016Termination of appointment of Geoffrey Maskell as a director on 18 September 2012 (2 pages)
29 December 2016Termination of appointment of Pauline Maskell as a director on 18 September 2012 (3 pages)
29 December 2016Termination of appointment of Pauline Maskell as a secretary on 18 September 2012 (2 pages)
28 January 2016Restoration by order of the court (3 pages)
18 September 2012Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2012First Gazette notice for voluntary strike-off (1 page)
22 May 2012Application to strike the company off the register (3 pages)
19 December 2011Accounts for a dormant company made up to 31 March 2011 (7 pages)
11 November 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 June 2011Annual return made up to 14 June 2011 with a full list of shareholders
Statement of capital on 2011-06-16
  • GBP 1,104
(3 pages)
17 September 2010Accounts for a dormant company made up to 31 March 2010 (7 pages)
25 June 2010Annual return made up to 14 June 2010 with a full list of shareholders (4 pages)
25 June 2010Director's details changed for Pauline Maskell on 14 June 2010 (2 pages)
25 June 2010Director's details changed for Geoffrey Maskell on 14 June 2010 (2 pages)
25 June 2010Secretary's details changed for Pauline Maskell on 14 June 2010 (1 page)
6 August 2009Accounts for a dormant company made up to 31 March 2009 (7 pages)
19 June 2009Return made up to 14/06/09; full list of members (3 pages)
18 September 2008Accounts for a dormant company made up to 31 March 2008 (7 pages)
18 June 2008Return made up to 14/06/08; full list of members (3 pages)
4 October 2007Accounts for a dormant company made up to 31 March 2007 (7 pages)
18 July 2007Return made up to 14/06/07; no change of members (7 pages)
13 September 2006Accounts for a dormant company made up to 31 March 2006 (6 pages)
4 July 2006Return made up to 14/06/06; full list of members (7 pages)
19 September 2005Accounts for a dormant company made up to 31 March 2005 (6 pages)
12 July 2005Return made up to 14/06/05; full list of members (7 pages)
22 December 2004Accounts for a dormant company made up to 31 March 2004 (6 pages)
29 July 2004Return made up to 14/06/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
28 November 2003Accounts for a dormant company made up to 31 March 2003 (4 pages)
19 June 2003Return made up to 14/06/03; full list of members (7 pages)
20 January 2003Accounts for a dormant company made up to 31 March 2002 (5 pages)
20 June 2002Return made up to 14/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
27 January 2002Accounts for a dormant company made up to 31 March 2001 (5 pages)
13 July 2001Return made up to 14/06/01; full list of members (6 pages)
29 September 2000Full accounts made up to 31 March 2000 (6 pages)
19 July 2000Return made up to 14/06/00; full list of members (6 pages)
14 September 1999Full accounts made up to 31 March 1999 (5 pages)
3 August 1999Return made up to 14/06/99; full list of members (6 pages)
2 December 1998Accounts for a small company made up to 31 March 1998 (5 pages)
7 September 1998Return made up to 14/06/98; no change of members (4 pages)
21 January 1998Full accounts made up to 31 March 1997 (6 pages)
18 July 1997Return made up to 14/06/97; no change of members (4 pages)
21 January 1997Full accounts made up to 31 March 1996 (6 pages)
1 August 1996Return made up to 14/06/96; full list of members (6 pages)
14 December 1995Full accounts made up to 31 March 1995 (6 pages)
13 July 1995Return made up to 14/06/95; no change of members (4 pages)
4 July 1994Return made up to 14/06/94; no change of members (4 pages)
14 July 1993Return made up to 14/06/93; full list of members (5 pages)
25 June 1992Return made up to 14/06/92; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
17 July 1991Return made up to 14/06/91; no change of members (4 pages)
21 November 1990Return made up to 20/06/90; full list of members (4 pages)
18 January 1990Return made up to 18/07/89; full list of members (4 pages)
11 October 1988Return made up to 19/07/88; full list of members (4 pages)
8 October 1987Return made up to 31/03/87; full list of members (4 pages)
16 December 1986Return made up to 30/10/86; full list of members (4 pages)
30 October 1986Return made up to 07/10/85; full list of members (4 pages)
26 April 1985Secretary resigned (1 page)
2 April 1985Annual return made up to 19/10/84 (3 pages)
3 October 1983Secretary resigned (1 page)
8 July 1983Secretary resigned (1 page)
30 June 1983Annual return made up to 12/07/83 (3 pages)
8 October 1982Annual return made up to 02/12/82 (4 pages)
13 April 1982Annual return made up to 28/09/81 (4 pages)
3 December 1980Annual return made up to 29/09/80 (4 pages)
4 October 1980New director appointed (1 page)
3 October 1980New secretary appointed (1 page)
4 June 1979Annual return made up to 14/05/79 (4 pages)
14 March 1979Annual return made up to 20/11/78 (4 pages)
16 March 1978Annual return made up to 30/11/77 (4 pages)
17 November 1977Annual return made up to 21/11/76 (4 pages)
5 October 1973Particulars of mortgage/charge (3 pages)