Hartlepool Steel Fabrications Limited

Company Name	Hartlepool Steel Fabrications Limited
Company Status	Dissolved
Company Number	00885196
Category	Private Limited Company
Incorporation Date	9 August 1966(57 years, 9 months ago)
Dissolution Date	10 May 2022 (1 year, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Frederick Joseph Clark
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	19 November 1991(25 years, 3 months after company formation)
Appointment Duration	30 years, 5 months (closed 10 May 2022)
Role	Piping Engineer
Correspondence Address	25 The Grove Marton In Cleveland Middlesbrough Cleveland TS7 8AF

Director Name	William Henry Stalley
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	19 November 1991(25 years, 3 months after company formation)
Appointment Duration	30 years, 5 months (closed 10 May 2022)
Role	Constructional Engineer
Correspondence Address	The Garth Hornby Village Great Smeaton Northallerton North Yorkshire DL6 2JH

Secretary Name	Frederick Joseph Clark
Nationality	British
Status	Closed
Appointed	19 October 1992(26 years, 2 months after company formation)
Appointment Duration	29 years, 7 months (closed 10 May 2022)
Role	Company Director
Correspondence Address	25 The Grove Marton In Cleveland Middlesbrough Cleveland TS7 8AF

Director Name	Dennis Rudd
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1991(25 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 21 December 1999)
Role	Engineer
Correspondence Address	443 Catcote Road Hartlepool Cleveland TS25 2RA

Director Name	Florence Isabel Stalley
Date of Birth	March 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1991(25 years, 3 months after company formation)
Appointment Duration	11 months (resigned 19 October 1992)
Role	Company Director
Correspondence Address	The Garth Hornby Great Smeaton Northallerton North Yorkshire DL6 2JH

Secretary Name	Florence Isabel Stalley
Nationality	British
Status	Resigned
Appointed	19 November 1991(25 years, 3 months after company formation)
Appointment Duration	11 months (resigned 19 October 1992)
Role	Company Director
Correspondence Address	The Garth Hornby Great Smeaton Northallerton North Yorkshire DL6 2JH

Location

Registered Address	Grant Thornton Earl Grey House 75-85 Grey Street Newcastle Upon Tyne NE1 6EF
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Financials

Year	2014
Gross Profit	£391,137
Net Worth	£946,448
Cash	£326
Current Liabilities	£832,336

Accounts

Latest Accounts	31 March 2001 (23 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

26 July 1991	Delivered on: 8 August 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at graythorpe industrial estate, hartlepool cleveland t/no ce 90830. Outstanding
26 July 1991	Delivered on: 7 August 1991 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: (See form 395 ref m 706C for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
16 September 1988	Delivered on: 22 September 1988 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or hartlepool erection company limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
17 December 1981	Delivered on: 21 December 1981 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land on the north east side of graythorp industrial estate, seaton carew, cleveland title no. Du 6748. Outstanding
17 December 1981	Delivered on: 21 December 1981 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land on the north east side of graythorp industrial estate seaton, carew, cleveland. Title no. CE55893. Outstanding
17 December 1981	Delivered on: 21 December 1981 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land on the north side of graythorp industrial estate, seaton, carew, cleveland. Title no. Du 6747. Outstanding
21 August 1978	Delivered on: 25 August 1978 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge on undertaking and all property and assets present and future including goodwill, bookdebts and uncalled capital with all buildings, fixtures, fixed plant and machinery. Outstanding
17 March 1998	Delivered on: 20 March 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at graythorp industrial estate graythorp cleveland t/n-CE103414. Outstanding
17 March 1998	Delivered on: 20 March 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at graythorp industrial estate hartlepool cleveland t/n-CE114128. Outstanding
17 March 1998	Delivered on: 20 March 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land lying to the south west of brenda road hartlepool cleveland t/n-CE124935. Outstanding
17 March 1998	Delivered on: 20 March 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at graythorp industrial estate hartlepool cleveland t/n-CE137719. Outstanding
20 April 1967	Delivered on: 1 May 1967 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due etc. Particulars: Floating charge on undertaking goodwill other property & uncalled capital. Outstanding
22 March 1983	Delivered on: 7 April 1983 Satisfied on: 4 February 2002 Persons entitled: Cleveland County Council. Classification: Debenture Secured details: Â£40,000 and all other monies due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

10 May 2022	Final Gazette dissolved via compulsory strike-off (1 page)
22 February 2022	First Gazette notice for compulsory strike-off (1 page)
16 July 2014	Restoration by order of the court (5 pages)
16 July 2014	Restoration by order of the court (5 pages)
11 October 2011	Final Gazette dissolved via compulsory strike-off (1 page)
11 October 2011	Final Gazette dissolved via compulsory strike-off (1 page)
28 June 2011	First Gazette notice for compulsory strike-off (1 page)
28 June 2011	First Gazette notice for compulsory strike-off (1 page)
14 November 2008	Order of court - dissolution void (3 pages)
14 November 2008	Order of court - dissolution void (3 pages)
2 March 2004	Dissolved (1 page)
2 March 2004	Dissolved (1 page)
2 December 2003	Return of final meeting in a creditors' voluntary winding up (4 pages)
2 December 2003	Return of final meeting in a creditors' voluntary winding up (4 pages)
2 December 2003	Liquidators' statement of receipts and payments (5 pages)
2 December 2003	Liquidators' statement of receipts and payments (5 pages)
2 December 2003	Liquidators statement of receipts and payments (5 pages)
31 July 2003	Registered office changed on 31/07/03 from: grant thorton higham house higham place newcastle upon tyne NE1 8EE (1 page)
31 July 2003	Registered office changed on 31/07/03 from: grant thorton higham house higham place newcastle upon tyne NE1 8EE (1 page)
15 July 2003	Liquidators statement of receipts and payments (9 pages)
15 July 2003	Liquidators' statement of receipts and payments (9 pages)
15 July 2003	Liquidators' statement of receipts and payments (9 pages)
19 September 2002	Administrator's abstract of receipts and payments (2 pages)
19 September 2002	Administrator's abstract of receipts and payments (6 pages)
19 September 2002	Administrator's abstract of receipts and payments (6 pages)
19 September 2002	Administrator's abstract of receipts and payments (2 pages)
4 September 2002	Notice of Constitution of Liquidation Committee (2 pages)
4 September 2002	Notice of Constitution of Liquidation Committee (2 pages)
20 August 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
20 August 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
26 July 2002	Notice of discharge of Administration Order (4 pages)
26 July 2002	Notice of discharge of Administration Order (4 pages)
22 July 2002	Appointment of a voluntary liquidator (1 page)
22 July 2002	Statement of affairs (16 pages)
22 July 2002	Appointment of a voluntary liquidator (1 page)
22 July 2002	Statement of affairs (16 pages)
18 April 2002	Notice of result of meeting of creditors (4 pages)
18 April 2002	Notice of result of meeting of creditors (4 pages)
3 April 2002	Statement of administrator's proposal (12 pages)
3 April 2002	Statement of administrator's proposal (12 pages)
11 February 2002	Registered office changed on 11/02/02 from: graythorp industrial estate graythorp hartlepool cleveland.TS25 2DF (1 page)
11 February 2002	Registered office changed on 11/02/02 from: graythorp industrial estate graythorp hartlepool cleveland.TS25 2DF (1 page)
4 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
4 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
1 February 2002	Full accounts made up to 31 March 2001 (22 pages)
1 February 2002	Full accounts made up to 31 March 2001 (22 pages)
30 January 2002	Administration Order (4 pages)
30 January 2002	Notice of Administration Order (1 page)
30 January 2002	Notice of Administration Order (1 page)
30 January 2002	Administration Order (4 pages)
3 December 2001	Return made up to 19/11/01; full list of members (6 pages)
3 December 2001	Return made up to 19/11/01; full list of members (6 pages)
26 January 2001	Accounts for a medium company made up to 31 March 2000 (24 pages)
26 January 2001	Accounts for a medium company made up to 31 March 2000 (24 pages)
5 December 2000	Return made up to 19/11/00; full list of members (6 pages)
5 December 2000	Return made up to 19/11/00; full list of members (6 pages)
23 February 2000	Full accounts made up to 31 March 1999 (23 pages)
23 February 2000	Full accounts made up to 31 March 1999 (23 pages)
4 February 2000	Director resigned (1 page)
4 February 2000	Director resigned (1 page)
30 November 1999	Return made up to 19/11/99; full list of members (7 pages)
30 November 1999	Return made up to 19/11/99; full list of members (7 pages)
22 December 1998	Return made up to 19/11/98; full list of members (6 pages)
22 December 1998	Return made up to 19/11/98; full list of members (6 pages)
4 December 1998	Accounts for a medium company made up to 31 March 1998 (18 pages)
4 December 1998	Accounts for a medium company made up to 31 March 1998 (18 pages)
20 March 1998	Particulars of mortgage/charge (3 pages)
20 March 1998	Particulars of mortgage/charge (3 pages)
20 March 1998	Particulars of mortgage/charge (3 pages)
20 March 1998	Particulars of mortgage/charge (3 pages)
20 March 1998	Particulars of mortgage/charge (3 pages)
20 March 1998	Particulars of mortgage/charge (3 pages)
20 March 1998	Particulars of mortgage/charge (3 pages)
20 March 1998	Particulars of mortgage/charge (3 pages)
2 February 1998	Accounts for a medium company made up to 31 March 1997 (21 pages)
2 February 1998	Accounts for a medium company made up to 31 March 1997 (21 pages)
12 December 1997	Return made up to 19/11/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
12 December 1997	Return made up to 19/11/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
10 December 1996	Accounts for a medium company made up to 31 March 1996 (22 pages)
10 December 1996	Accounts for a medium company made up to 31 March 1996 (22 pages)
3 December 1996	Return made up to 19/11/96; no change of members (4 pages)
3 December 1996	Return made up to 19/11/96; no change of members (4 pages)
12 January 1996	Accounts for a medium company made up to 31 March 1995 (20 pages)
12 January 1996	Accounts for a medium company made up to 31 March 1995 (20 pages)
18 December 1995	Return made up to 19/11/95; full list of members (6 pages)
18 December 1995	Return made up to 19/11/95; full list of members (6 pages)
21 March 1986	Allotment of shares (2 pages)
21 March 1986	Allotment of shares (2 pages)
16 April 1984	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (5 pages)
16 April 1984	Allotment of shares (2 pages)
16 April 1984	Allotment of shares (2 pages)
16 April 1984	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (5 pages)
22 May 1967	Annual return made up to 11/04/67 (4 pages)
22 May 1967	Annual return made up to 11/04/67 (4 pages)
9 August 1966	Incorporation (16 pages)
9 August 1966	Incorporation (16 pages)

Hartlepool Steel Fabrications Limited

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

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