Harlington Straker Ae Limited

Company Name	Harlington Straker Ae Limited
Company Status	Dissolved
Company Number	03956199
Category	Private Limited Company
Incorporation Date	24 March 2000(24 years, 1 month ago)
Dissolution Date	21 November 2017 (6 years, 5 months ago)
Previous Names	5

Business Activity

Section C	Manufacturing
SIC 33190	Repair of other equipment

Directors

Director Name	Mr Ian Mark Davis
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Clarence Road Eaglescliffe Stockton On Tees Cleveland TS16 0DE

Secretary Name	Mrs Marian Victoria Brotherton
Nationality	British
Status	Resigned
Appointed	24 March 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Linshiels Grove Ingleby Barwick Stockton On Tees Cleveland TS17 0WF

Director Name	Ian Flounders
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2000(8 months, 2 weeks after company formation)
Appointment Duration	9 years, 1 month (resigned 29 January 2010)
Role	Company Director
Correspondence Address	39 Talland Close Hartlepool Cleveland TS27 3NB

Secretary Name	Joanne Whitaker
Nationality	British
Status	Resigned
Appointed	17 February 2003(2 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 January 2011)
Role	Company Director
Correspondence Address	11 Newsam Road Eaglescliffe Cleveland TS16 0ED

Director Name	Mr Paul Henry Beaumont
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2010(9 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Graythorp Industrial Estate Tees Road Hartlepool Cleveland TS25 2DS

Director Name	Mr Kevin David Wicks
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2013(12 years, 12 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Graythorp Industrial Estate Tees Road Hartlepool Cleveland TS25 2DS

Director Name	Mrs Jane Alison Beresford Wicks
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2015(15 years, 8 months after company formation)
Appointment Duration	1 day (resigned 26 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Graythorp Industrial Estate Tees Road Hartlepool Cleveland TS25 2DS

Location

Registered Address	Tha Axis Building Maingate Team Valley Trading Estate Gateshead NE11 0NQ
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Lobley Hill and Bensham
Built Up Area	Tyneside

Financials

Year	2013
Net Worth	-£6,464
Cash	£11,925
Current Liabilities	£20,723

Accounts

Latest Accounts	31 January 2015 (9 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

21 November 2017	Final Gazette dissolved following liquidation (1 page)
21 November 2017	Final Gazette dissolved following liquidation (1 page)
21 August 2017	Return of final meeting in a creditors' voluntary winding up (12 pages)
21 August 2017	Return of final meeting in a creditors' voluntary winding up (12 pages)
15 March 2017	Liquidators' statement of receipts and payments to 25 November 2016 (9 pages)
15 March 2017	Liquidators' statement of receipts and payments to 25 November 2016 (9 pages)
7 December 2015	Registered office address changed from Graythorp Industrial Estate Tees Road Hartlepool Cleveland TS25 2DS to Tha Axis Building Maingate Team Valley Trading Estate Gateshead NE11 0NQ on 7 December 2015 (2 pages)
7 December 2015	Registered office address changed from Graythorp Industrial Estate Tees Road Hartlepool Cleveland TS25 2DS to Tha Axis Building Maingate Team Valley Trading Estate Gateshead NE11 0NQ on 7 December 2015 (2 pages)
3 December 2015	Statement of affairs with form 4.19 (6 pages)
3 December 2015	Statement of affairs with form 4.19 (6 pages)
3 December 2015	Appointment of a voluntary liquidator (1 page)
3 December 2015	Appointment of a voluntary liquidator (1 page)
3 December 2015	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-11-26 LRESEX ‐ Extraordinary resolution to wind up on 2015-11-26 LRESEX ‐ Extraordinary resolution to wind up on 2015-11-26 LRESEX ‐ Extraordinary resolution to wind up on 2015-11-26 (1 page)
3 December 2015	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-11-26 (1 page)
26 November 2015	Termination of appointment of Jane Wicks as a director on 26 November 2015 (1 page)
26 November 2015	Termination of appointment of Jane Wicks as a director on 26 November 2015 (1 page)
25 November 2015	Termination of appointment of Kevin David Wicks as a director on 4 November 2015 (1 page)
25 November 2015	Termination of appointment of Kevin David Wicks as a director on 4 November 2015 (1 page)
25 November 2015	Appointment of Mrs Jane Wicks as a director on 25 November 2015 (2 pages)
25 November 2015	Termination of appointment of Kevin David Wicks as a director on 4 November 2015 (1 page)
25 November 2015	Appointment of Mrs Jane Wicks as a director on 25 November 2015 (2 pages)
26 August 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
26 August 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
16 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 100 (3 pages)
16 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 100 (3 pages)
11 October 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
11 October 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
7 June 2014	Company name changed harlington automation LIMITED\certificate issued on 07/06/14 RES15 ‐ Change company name resolution on 2014-05-19 (2 pages)
7 June 2014	Change of name notice (2 pages)
7 June 2014	Change of name notice (2 pages)
7 June 2014	Company name changed harlington automation LIMITED\certificate issued on 07/06/14 RES15 ‐ Change company name resolution on 2014-05-19 (2 pages)
27 March 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 100 (3 pages)
27 March 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 100 (3 pages)
21 October 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
21 October 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
4 July 2013	Registration of charge 039561990002 (26 pages)
4 July 2013	Registration of charge 039561990002 (26 pages)
22 May 2013	Annual return made up to 24 March 2013 with a full list of shareholders (3 pages)
22 May 2013	Annual return made up to 24 March 2013 with a full list of shareholders (3 pages)
19 March 2013	Termination of appointment of Paul Beaumont as a director (1 page)
19 March 2013	Appointment of Mr Kevin David Wicks as a director (2 pages)
19 March 2013	Termination of appointment of Paul Beaumont as a director (1 page)
19 March 2013	Appointment of Mr Kevin David Wicks as a director (2 pages)
25 January 2013	Company name changed straker gastec LIMITED\certificate issued on 25/01/13 RES15 ‐ Change company name resolution on 2013-01-25 NM01 ‐ Change of name by resolution (3 pages)
25 January 2013	Company name changed straker gastec LIMITED\certificate issued on 25/01/13 RES15 ‐ Change company name resolution on 2013-01-25 NM01 ‐ Change of name by resolution (3 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
25 August 2012	Compulsory strike-off action has been discontinued (1 page)
25 August 2012	Compulsory strike-off action has been discontinued (1 page)
24 August 2012	Annual return made up to 24 March 2012 with a full list of shareholders (3 pages)
24 August 2012	Annual return made up to 24 March 2012 with a full list of shareholders (3 pages)
24 July 2012	First Gazette notice for compulsory strike-off (1 page)
24 July 2012	First Gazette notice for compulsory strike-off (1 page)
26 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
26 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
21 April 2011	Registered office address changed from 3Rd Floor Winpenny House 135-137 High Street Yarm Stockton-on-Tees TS15 9AY Uk on 21 April 2011 (1 page)
21 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (3 pages)
21 April 2011	Registered office address changed from 3Rd Floor Winpenny House 135-137 High Street Yarm Stockton-on-Tees TS15 9AY Uk on 21 April 2011 (1 page)
21 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (3 pages)
21 April 2011	Termination of appointment of Joanne Whitaker as a secretary (1 page)
21 April 2011	Termination of appointment of Joanne Whitaker as a secretary (1 page)
27 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
27 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
8 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders (4 pages)
8 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders (4 pages)
23 March 2010	Company name changed harlington sourcing LIMITED\certificate issued on 23/03/10 CONNOT ‐ (3 pages)
23 March 2010	Company name changed harlington sourcing LIMITED\certificate issued on 23/03/10 CONNOT ‐ (3 pages)
5 March 2010	Appointment of Paul Beaumont as a director (3 pages)
5 March 2010	Resolutions RES15 ‐ Change company name resolution on 2010-02-11 (1 page)
5 March 2010	Appointment of Paul Beaumont as a director (3 pages)
5 March 2010	Termination of appointment of Ian Flounders as a director (2 pages)
5 March 2010	Termination of appointment of Ian Flounders as a director (2 pages)
5 March 2010	Resolutions RES15 ‐ Change company name resolution on 2010-02-11 (1 page)
3 December 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
3 December 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
6 June 2009	Return made up to 24/03/09; full list of members (3 pages)
6 June 2009	Return made up to 24/03/09; full list of members (3 pages)
30 April 2009	Registered office changed on 30/04/2009 from concord house concorde way preston farm busines park stockton on tees TS18 3RB (1 page)
30 April 2009	Registered office changed on 30/04/2009 from concord house concorde way preston farm busines park stockton on tees TS18 3RB (1 page)
16 January 2009	Total exemption small company accounts made up to 31 January 2008 (6 pages)
16 January 2009	Total exemption small company accounts made up to 31 January 2008 (6 pages)
14 May 2008	Return made up to 24/03/08; full list of members (3 pages)
14 May 2008	Return made up to 24/03/08; full list of members (3 pages)
28 November 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
28 November 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
28 June 2007	Secretary's particulars changed (1 page)
28 June 2007	Secretary's particulars changed (1 page)
17 April 2007	Return made up to 24/03/07; full list of members (6 pages)
17 April 2007	Return made up to 24/03/07; full list of members (6 pages)
14 November 2006	Total exemption small company accounts made up to 31 January 2005 (6 pages)
14 November 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
14 November 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
14 November 2006	Total exemption small company accounts made up to 31 January 2005 (6 pages)
25 April 2006	Return made up to 24/03/06; full list of members 363(287) ‐ Registered office changed on 25/04/06 (6 pages)
25 April 2006	Return made up to 24/03/06; full list of members 363(287) ‐ Registered office changed on 25/04/06 (6 pages)
18 April 2005	Return made up to 24/03/05; full list of members 363(287) ‐ Registered office changed on 18/04/05 (6 pages)
18 April 2005	Return made up to 24/03/05; full list of members 363(287) ‐ Registered office changed on 18/04/05 (6 pages)
15 March 2005	Registered office changed on 15/03/05 from: 1 saviille chambers north street newcastle upon tyne tyne & wear NE1 8DF (1 page)
15 March 2005	Registered office changed on 15/03/05 from: 1 saviille chambers north street newcastle upon tyne tyne & wear NE1 8DF (1 page)
17 November 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
17 November 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
8 April 2004	Return made up to 24/03/04; full list of members (6 pages)
8 April 2004	Return made up to 24/03/04; full list of members (6 pages)
3 March 2004	Return made up to 24/03/03; full list of members (6 pages)
3 March 2004	Return made up to 24/03/03; full list of members (6 pages)
2 December 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
2 December 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
1 August 2003	Particulars of mortgage/charge (3 pages)
1 August 2003	Particulars of mortgage/charge (3 pages)
5 March 2003	Total exemption small company accounts made up to 31 January 2002 (6 pages)
5 March 2003	Total exemption small company accounts made up to 31 January 2002 (6 pages)
3 March 2003	New secretary appointed (2 pages)
3 March 2003	New secretary appointed (2 pages)
28 February 2003	Secretary resigned (1 page)
28 February 2003	Secretary resigned (1 page)
24 February 2003	Secretary resigned (1 page)
24 February 2003	Secretary resigned (1 page)
24 April 2002	Return made up to 24/03/02; full list of members (6 pages)
24 April 2002	Return made up to 24/03/02; full list of members (6 pages)
29 November 2001	Total exemption small company accounts made up to 31 January 2001 (6 pages)
29 November 2001	Total exemption small company accounts made up to 31 January 2001 (6 pages)
29 June 2001	Company name changed acquman LIMITED\certificate issued on 29/06/01 (2 pages)
29 June 2001	Company name changed acquman LIMITED\certificate issued on 29/06/01 (2 pages)
21 May 2001	Return made up to 24/03/01; full list of members (6 pages)
21 May 2001	Return made up to 24/03/01; full list of members (6 pages)
23 April 2001	Director resigned (1 page)
23 April 2001	Director resigned (1 page)
18 January 2001	Accounting reference date shortened from 31/03/01 to 31/01/01 (1 page)
18 January 2001	Accounting reference date shortened from 31/03/01 to 31/01/01 (1 page)
22 December 2000	New director appointed (2 pages)
22 December 2000	New director appointed (2 pages)
18 August 2000	Company name changed operant fm three LIMITED\certificate issued on 21/08/00 (2 pages)
18 August 2000	Company name changed operant fm three LIMITED\certificate issued on 21/08/00 (2 pages)
24 March 2000	Incorporation (12 pages)
24 March 2000	Incorporation (12 pages)

Harlington Straker Ae Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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