Northern Hydraulic Cylinder Engineers Limited

Company Name	Northern Hydraulic Cylinder Engineers Limited
Company Status	Dissolved
Company Number	02295589
Category	Private Limited Company
Incorporation Date	13 September 1988(35 years, 7 months ago)
Dissolution Date	14 July 2022 (1 year, 9 months ago)
Previous Name	Jetlucky Limited

Business Activity

Section C	Manufacturing
SIC 2922	Manufacture of lift & handling equipment
SIC 28220	Manufacture of lifting and handling equipment

Directors

Director Name	Mr Douglas Forbes Duncan
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	15 January 1992(3 years, 4 months after company formation)
Appointment Duration	30 years, 6 months (closed 14 July 2022)
Role	Engineer
Country of Residence	England
Correspondence Address	7 Mayfield Drive Cleadon Sunderland Tyne & Wear SR6 7QN

Director Name	Mr Peter Holland
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	15 January 1992(3 years, 4 months after company formation)
Appointment Duration	30 years, 6 months (closed 14 July 2022)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	38 Redshank Close Ayton Washington Tyne And Wear NE38 0DP

Secretary Name	Mr Douglas Forbes Duncan
Nationality	British
Status	Closed
Appointed	15 January 1992(3 years, 4 months after company formation)
Appointment Duration	30 years, 6 months (closed 14 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Mayfield Drive Cleadon Sunderland Tyne & Wear SR6 7QN

Director Name	Matthew Gebbie
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(7 years after company formation)
Appointment Duration	5 years, 2 months (resigned 15 December 2000)
Role	Salesman
Correspondence Address	24 Percy Court Percy Main North Shields Tyne & Wear NE29 6JG

Contact

Website	www.northernhydraulic.co.uk

Location

Registered Address	Bede House 3 Belmont Business Park Durham DH1 1TW
Region	North East
Constituency	City of Durham
County	County Durham
Parish	Belmont
Ward	Belmont
Built Up Area	Durham
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2013
Net Worth	£183,089
Cash	£32,749
Current Liabilities	£222,525

Accounts

Latest Accounts	30 September 2014 (9 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Charges

18 June 1999	Delivered on: 30 June 1999 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property k/a units 5 & 6 harvey close crowther industrial estate washington tyne & wear. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
17 March 1989	Delivered on: 22 March 1989 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). 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

18 June 1999

Delivered on: 30 June 1999
Persons entitled: Lloyds Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Freehold property k/a units 5 & 6 harvey close crowther industrial estate washington tyne & wear. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Outstanding

17 March 1989

Delivered on: 22 March 1989
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (Including trade fixtures). 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

Filing History

14 July 2022	Final Gazette dissolved following liquidation (1 page)
14 April 2022	Return of final meeting in a creditors' voluntary winding up (16 pages)
4 May 2021	Liquidators' statement of receipts and payments to 2 March 2021 (18 pages)
1 February 2021	Appointment of a voluntary liquidator (3 pages)
27 January 2021	Removal of liquidator by court order (6 pages)
11 May 2020	Liquidators' statement of receipts and payments to 2 March 2020 (14 pages)
9 October 2019	Registered office address changed from Rowlands House Birtley Chester Le Street DH3 2RY to Bede House 3 Belmont Business Park Durham DH1 1TW on 9 October 2019 (2 pages)
17 April 2019	Liquidators' statement of receipts and payments to 2 March 2019 (13 pages)
16 May 2018	Liquidators' statement of receipts and payments to 2 March 2018 (14 pages)
8 February 2018	Registered office address changed from Wynyard Park House Wynyard Avenue Wynyard TS22 5TB to Rowlands House Birtley Chester Le Street DH3 2RY on 8 February 2018 (2 pages)
20 July 2017	Appointment of a voluntary liquidator (1 page)
20 July 2017	Removal of liquidator by court order (14 pages)
20 July 2017	Removal of liquidator by court order (14 pages)
20 July 2017	Appointment of a voluntary liquidator (1 page)
10 May 2017	Liquidators' statement of receipts and payments to 2 March 2017 (16 pages)
10 May 2017	Liquidators' statement of receipts and payments to 2 March 2017 (16 pages)
15 August 2016	Registered office address changed from 8 High Street Yarm Stockton on Tees TS15 9AE to Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 15 August 2016 (2 pages)
15 August 2016	Registered office address changed from 8 High Street Yarm Stockton on Tees TS15 9AE to Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 15 August 2016 (2 pages)
14 March 2016	Registered office address changed from 5-6 Harvey Close Crowther Washington Tyne & Wear NE38 0AB to 8 High Street Yarm Stockton on Tees TS15 9AE on 14 March 2016 (2 pages)
14 March 2016	Registered office address changed from 5-6 Harvey Close Crowther Washington Tyne & Wear NE38 0AB to 8 High Street Yarm Stockton on Tees TS15 9AE on 14 March 2016 (2 pages)
11 March 2016	Appointment of a voluntary liquidator (1 page)
11 March 2016	Statement of affairs with form 4.19 (9 pages)
11 March 2016	Statement of affairs with form 4.19 (9 pages)
11 March 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-03-03 (1 page)
11 March 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-03-03 LRESEX ‐ Extraordinary resolution to wind up on 2016-03-03 LRESEX ‐ Extraordinary resolution to wind up on 2016-03-03 LRESEX ‐ Extraordinary resolution to wind up on 2016-03-03 (1 page)
11 March 2016	Appointment of a voluntary liquidator (1 page)
30 September 2015	Compulsory strike-off action has been discontinued (1 page)
30 September 2015	Compulsory strike-off action has been discontinued (1 page)
29 September 2015	First Gazette notice for compulsory strike-off (1 page)
29 September 2015	First Gazette notice for compulsory strike-off (1 page)
29 September 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
29 September 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
19 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 100 (5 pages)
19 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 100 (5 pages)
16 April 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
16 April 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
23 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 100 (5 pages)
23 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 100 (5 pages)
4 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
4 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
18 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (5 pages)
18 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (5 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
19 January 2012	Director's details changed for Mr Peter Holland on 19 January 2012 (2 pages)
19 January 2012	Annual return made up to 15 January 2012 with a full list of shareholders (5 pages)
19 January 2012	Annual return made up to 15 January 2012 with a full list of shareholders (5 pages)
19 January 2012	Director's details changed for Mr Peter Holland on 19 January 2012 (2 pages)
7 February 2011	Annual return made up to 15 January 2011 with a full list of shareholders (5 pages)
7 February 2011	Annual return made up to 15 January 2011 with a full list of shareholders (5 pages)
31 January 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
31 January 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
26 March 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
26 March 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
19 January 2010	Annual return made up to 15 January 2010 with a full list of shareholders (5 pages)
19 January 2010	Director's details changed for Mr Peter Holland on 19 January 2010 (2 pages)
19 January 2010	Annual return made up to 15 January 2010 with a full list of shareholders (5 pages)
19 January 2010	Director's details changed for Mr Peter Holland on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Mr Douglas Forbes Duncan on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Mr Douglas Forbes Duncan on 19 January 2010 (2 pages)
1 June 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
1 June 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
26 January 2009	Return made up to 15/01/09; full list of members (4 pages)
26 January 2009	Return made up to 15/01/09; full list of members (4 pages)
13 June 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
13 June 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
23 January 2008	Return made up to 15/01/08; full list of members (2 pages)
23 January 2008	Return made up to 15/01/08; full list of members (2 pages)
22 May 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
22 May 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
23 February 2007	Return made up to 15/01/07; full list of members (7 pages)
23 February 2007	Return made up to 15/01/07; full list of members (7 pages)
7 August 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
7 August 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
26 January 2006	Return made up to 15/01/06; full list of members (7 pages)
26 January 2006	Return made up to 15/01/06; full list of members (7 pages)
9 February 2005	Total exemption full accounts made up to 30 September 2004 (11 pages)
9 February 2005	Total exemption full accounts made up to 30 September 2004 (11 pages)
29 January 2005	Return made up to 15/01/05; full list of members (7 pages)
29 January 2005	Return made up to 15/01/05; full list of members (7 pages)
28 February 2004	Total exemption full accounts made up to 30 September 2003 (11 pages)
28 February 2004	Total exemption full accounts made up to 30 September 2003 (11 pages)
5 February 2004	Return made up to 15/01/04; full list of members (7 pages)
5 February 2004	Return made up to 15/01/04; full list of members (7 pages)
18 February 2003	Total exemption full accounts made up to 30 September 2002 (12 pages)
18 February 2003	Total exemption full accounts made up to 30 September 2002 (12 pages)
27 January 2003	Return made up to 15/01/03; full list of members (7 pages)
27 January 2003	Return made up to 15/01/03; full list of members (7 pages)
11 March 2002	Total exemption full accounts made up to 30 September 2001 (12 pages)
11 March 2002	Total exemption full accounts made up to 30 September 2001 (12 pages)
22 January 2002	Return made up to 15/01/02; full list of members (6 pages)
22 January 2002	Return made up to 15/01/02; full list of members (6 pages)
11 April 2001	Full accounts made up to 30 September 2000 (13 pages)
11 April 2001	Full accounts made up to 30 September 2000 (13 pages)
16 January 2001	Return made up to 15/01/01; full list of members (6 pages)
16 January 2001	Return made up to 15/01/01; full list of members (6 pages)
20 December 2000	Director resigned (1 page)
20 December 2000	Director resigned (1 page)
25 July 2000	Full accounts made up to 30 September 1999 (12 pages)
25 July 2000	Full accounts made up to 30 September 1999 (12 pages)
27 January 2000	Return made up to 15/01/00; full list of members (7 pages)
27 January 2000	Return made up to 15/01/00; full list of members (7 pages)
1 December 1999	Registered office changed on 01/12/99 from: unit 3A cold hesledon industrial estate cold hesledon tyne and wear SR7 8ST (1 page)
1 December 1999	Registered office changed on 01/12/99 from: unit 3A cold hesledon industrial estate cold hesledon tyne and wear SR7 8ST (1 page)
30 June 1999	Particulars of mortgage/charge (4 pages)
30 June 1999	Particulars of mortgage/charge (4 pages)
20 January 1999	Return made up to 15/01/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 January 1999	Return made up to 15/01/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 December 1998	Full accounts made up to 30 September 1998 (12 pages)
22 December 1998	Full accounts made up to 30 September 1998 (12 pages)
31 May 1998	Full accounts made up to 30 September 1997 (12 pages)
31 May 1998	Full accounts made up to 30 September 1997 (12 pages)
16 January 1998	Return made up to 15/01/98; no change of members (4 pages)
16 January 1998	Return made up to 15/01/98; no change of members (4 pages)
14 April 1997	Full accounts made up to 30 September 1996 (12 pages)
14 April 1997	Full accounts made up to 30 September 1996 (12 pages)
16 January 1997	Return made up to 15/01/97; no change of members (4 pages)
16 January 1997	Return made up to 15/01/97; no change of members (4 pages)
5 July 1996	Full accounts made up to 30 September 1995 (12 pages)
5 July 1996	Full accounts made up to 30 September 1995 (12 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
13 September 1988	Incorporation (9 pages)
13 September 1988	Incorporation (9 pages)