Hunslet (Holdings) Limited

Company Registration Number: 00605105

Company registered in England and Wales

Approximate Location Map

Registered Address

C/O KPMG LLP
1 THE EMBANKMENT
NEVILLE STREET
LEEDS
LS1 4DW

There are 75 companies currently registered at this postcode, including this one.

All companies at LS1 4DW

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Hunslet (Holdings) Limited is a Private Company Limited by Shares first registered on 23 May 1958. Its current registered address is in Leeds.

Registration Data

Company Number

00605105

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

23 May 1958

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7415 - Holding Companies including Head Offices

Accounts

Accounts Reference Date

31 December

Accounts Category

ACCOUNTS TYPE NOT AVAILABLE

Accounts Last Made Up

31 December 1999

Accounts Next Due

31 October 2001

Returns Last Made Up

25 June 2000

Returns Next Due

23 July 2001

Mortgages

13 in total
13 satisfied

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • FORD, Raymond Harry

    Secretary

    Appointed on 1 May 1997

     

    The Old Vicarage 50 Leeds Road
    Oulton
    Leeds
    West Yorkshire
    LS26 8JY

  • FORD, Raymond Harry

    Director

    Appointed on 30 June 1995

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1943

    The Old Vicarage 50 Leeds Road
    Oulton
    Leeds
    West Yorkshire
    LS26 8JY

  • WILD, George

    Director

    Appointed on 6 December 1999

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1956

    65 Dearne Hall Road
    Barugh Green
    Barnsley
    South Yorkshire
    S75 1LX

  • DINGLE, Robert Victor

    Secretary

    Resigned on 21 December 1993

    135 Anchorsholme Lane East
    Cleveleys
    Thornton Cleveleys
    Lancashire
    FY5 3BS

  • STRINGER, George Michael

    Secretary

    Appointed on 21 December 1993

    Resigned on 30 April 1997

    Fold End Town End Road
    Wooldale
    Huddersfield
    West Yorkshire
    HD7 1XT

  • DINGLE, Robert Victor

    Director

    Resigned on 21 December 1993

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1956

    135 Anchorsholme Lane East
    Cleveleys
    Thornton Cleveleys
    Lancashire
    FY5 3BS

  • FROMMER, Norbert Siegfried, Doctor

    Director

    Resigned on 30 June 1995

    Nationality: German

    Occupation: Manager

    Month of birth: April 1958

    A-6335 Thiersee 276
    Austria

  • JEFFERIES, Terence Michael

    Director

    Resigned on 27 October 1992

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1952

    Flat 11 The Lodge
    283/285 Hagley Road
    Birmingham
    B36 9SZ

  • JENKINS, Idris

    Director

    Appointed on 21 December 1993

    Resigned on 9 December 1999

    Nationality: British

    Occupation: Chartered Sec

    Month of birth: May 1938

    42 Edgemont Road
    Northampton
    Northamptonshire
    NN3 3PQ

  • SCHIBRANJI, Hermann Georg

    Director

    Appointed on 27 October 1992

    Resigned on 14 January 1994

    Nationality: Austrian

    Occupation: Company Director

    Month of birth: November 1944

    Neudorferstasse 38
    Guntramsdorf
    Niederoestreich A 2353
    FOREIGN
    Austria

This information was most recently updated 04/04/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 27 January 2014 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: A309JN8J. Transaction: MzA5MzM4MjM1MGFkaXF6a2N4.

  2. 29 September 2011 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA0NDY0NzcwOGFkaXF6a2N4.

  3. 29 June 2011 Return of final meeting of creditors [View PDF]

    Category: Insolvency. Type: 4.43. Barcode: A0NVZVAW. Transaction: MzAzOTY1ODU5OGFkaXF6a2N4.

  4. 18 December 2008 Registered office changed on 18/12/2008 from, pricewaterhousecoopers LLP, benson house, 33 wellington street, leeds, LS1 4JP [View PDF]

    Category: Address. Type: 287. Barcode: A0OIL5OU. Transaction: MjAyMDY2MjQ4NWFkaXF6a2N4.

  5. 17 December 2008 Appointment of a liquidator [View PDF]

    Category: Insolvency. Type: 4.31. Barcode: A0BFI5OB. Transaction: MjAyMDU3MTA1OGFkaXF6a2N4.

  6. 18 January 2007 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Transaction: MDE3NTU4OTY4N2FkaXF6a2N4.

  7. 5 July 2006 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDE2MjkxNTg1MWFkaXF6a2N4.

  8. 10 January 2006 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDA4MzAzNTM5MmFkaXF6a2N4.

  9. 18 July 2005 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDEyNDU5NDE4NGFkaXF6a2N4.

  10. 18 January 2005 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDA5Mzg5MTA4MWFkaXF6a2N4.

  11. 14 July 2004 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDA3NjQ4OTQ2NGFkaXF6a2N4.

  12. 29 March 2004 Registered office changed on 29/03/04 from: 9 bond court, leeds, west yorkshire, LS1 2SN [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDEwMDQ1NmFkaXF6a2N4.

  13. 16 January 2004 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDE1MjIwMTEzMWFkaXF6a2N4.

  14. 10 July 2003 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDAyOTMwMjIwOGFkaXF6a2N4.

  15. 20 February 2003 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA0MjI4NjY1NGFkaXF6a2N4.

  16. 20 February 2003 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Transaction: MDAyNzg0MDQxOWFkaXF6a2N4.

  17. 20 February 2003 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Transaction: MDEyNTg3OTA1M2FkaXF6a2N4.

  18. 14 January 2003 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDA0MTU4NTk0OWFkaXF6a2N4.

  19. 3 July 2002 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDA1NDcyMzY0OGFkaXF6a2N4.

  20. 15 January 2002 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDA0ODEzNDEzMGFkaXF6a2N4.

  21. 16 January 2001 Registered office changed on 16/01/01 from: benson house, 33 wellington street, leeds, west yorkshire LS1 4JP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzcwNTI4OWFkaXF6a2N4.

  22. 12 January 2001 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Transaction: MDA4MTM5MzQyMmFkaXF6a2N4.

  23. 8 January 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTI5Mzk4NmFkaXF6a2N4.

  24. 8 January 2001 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Transaction: MDA3MTUzNDEzN2FkaXF6a2N4.

  25. 28 July 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE1Mzg5MDU5OGFkaXF6a2N4.

  26. 18 July 2000 Return made up to 25/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzM1MjU4NmFkaXF6a2N4.

  27. 17 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDUzNDUyMmFkaXF6a2N4.

  28. 17 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODMyMTAwN2FkaXF6a2N4.

  29. 22 September 1999 Return made up to 25/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDA1ODA4NWFkaXF6a2N4.

  30. 28 June 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzNjMxMTMyNGFkaXF6a2N4.

  31. 18 November 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEzMDcyMzUyNWFkaXF6a2N4.

  32. 16 September 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAxODY1MjEzOGFkaXF6a2N4.

  33. 30 June 1998 Return made up to 25/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODEyOTE0NGFkaXF6a2N4.

  34. 4 September 1997 Return made up to 25/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDg5NDUyOGFkaXF6a2N4.

  35. 1 July 1997 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1NDM0NDkzNGFkaXF6a2N4.

  36. 1 July 1997 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExMTA1MzA4M2FkaXF6a2N4.

  37. 1 July 1997 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3NjIxNTMwOGFkaXF6a2N4.

  38. 12 May 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAyNzEzMTI5M2FkaXF6a2N4.

  39. 12 May 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTUyMDMxOWFkaXF6a2N4.

  40. 12 May 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDg5MTc2NmFkaXF6a2N4.

  41. 29 November 1996 Registered office changed on 29/11/96 from: albion court, 5 albion place, leeds, west yorkshire LS1 6JP [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODk4MTk3M2FkaXF6a2N4.

  42. 11 October 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA4NDUxOTg4MmFkaXF6a2N4.

  43. 30 September 1996 Return made up to 25/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDgxNDYzNWFkaXF6a2N4.

  44. 8 September 1996 Registered office changed on 08/09/96 from: hunslet engine works, 125 jack lane, hunslet, leeds 10 [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzAyOTA1OWFkaXF6a2N4.

  45. 10 August 1996 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3MTExMjMyNmFkaXF6a2N4.

  46. 10 August 1996 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzMzA4Njc1OWFkaXF6a2N4.

  47. 10 August 1996 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxMTIwMTEyMWFkaXF6a2N4.

  48. 10 August 1996 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0OTYyMzUyOWFkaXF6a2N4.

  49. 4 August 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDE1MzI3Mjk1MGFkaXF6a2N4.

  50. 19 July 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1NjIxNTExNmFkaXF6a2N4.

  51. 14 July 1995 Return made up to 25/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzA4OTkzMGFkaXF6a2N4.

  52. 7 July 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDA4MDQ4MjcxM2FkaXF6a2N4.

  53. 8 July 1994 Return made up to 25/06/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MDQ5NDU3MmFkaXF6a2N4.

  54. 9 June 1994 Full accounts made up to 31 December 1993 [View PDF]

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA4MDc1NTE3MWFkaXF6a2N4.

  55. 20 February 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2ODc2NzQxMWFkaXF6a2N4.

  56. 14 January 1994 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDEwNjU5NjUyNGFkaXF6a2N4.

  57. 14 January 1994 Secretary resigned;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1MjQxNDgzNmFkaXF6a2N4.

  58. 15 July 1993 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA2NTE1NDA2NmFkaXF6a2N4.

  59. 8 July 1993 Return made up to 25/06/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NzI4MTA4MGFkaXF6a2N4.

  60. 25 May 1993 Full accounts made up to 31 December 1992 [View PDF]

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAwOTA4MTczNGFkaXF6a2N4.

  61. 13 January 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4Njg2NjI5NWFkaXF6a2N4.

  62. 13 January 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTQ0NzYxOWFkaXF6a2N4.

  63. 13 January 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODc3NTI0MmFkaXF6a2N4.

  64. 5 November 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1ODE4NzYzNmFkaXF6a2N4.

  65. 16 July 1992 Return made up to 25/06/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEzMDcyNDg1OGFkaXF6a2N4.

  66. 11 June 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0NDQ1ODMzNGFkaXF6a2N4.

  67. 11 June 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0NDMyMTk4NWFkaXF6a2N4.

  68. 3 June 1992 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDExODcxOTUzNGFkaXF6a2N4.

  69. 20 May 1992 Certificate of re-registration from Public Limited Company to Private

    Category: Change of name. Type: CERT10. Transaction: MDEwMTM1NjQzMGFkaXF6a2N4.

  70. 20 May 1992 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Transaction: MDAxNDcwODkzN2FkaXF6a2N4.

  71. 20 May 1992 Application for reregistration from PLC to private

    Category: Reregistration. Type: 53. Transaction: MDAyOTQ2NzAyOGFkaXF6a2N4.

  72. 20 May 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDg0ODUwOGFkaXF6a2N4.

  73. 20 May 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODIzOTA5MWFkaXF6a2N4.

  74. 28 April 1992 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDE1MTMxNzI5MWFkaXF6a2N4.

  75. 7 April 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEwNjE2NDgzM2FkaXF6a2N4.

  76. 7 April 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA0NTQyMDEwOGFkaXF6a2N4.

  77. 7 April 1992 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1NTE0ODMxMWFkaXF6a2N4.

  78. 7 April 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTUzMzA2NGFkaXF6a2N4.

  79. 5 April 1992 Accounts made up to 31 December 1991 [View PDF]

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA3NzkxOTUyM2FkaXF6a2N4.

  80. 23 January 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0ODc2NjQ2MGFkaXF6a2N4.

  81. 22 January 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDExMjA3MDMyM2FkaXF6a2N4.

  82. 17 January 1992 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDE0MTAyNzAyMGFkaXF6a2N4.

  83. 13 January 1992 Accounting reference date shortened from 31/03 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDAyNjUyODA0MmFkaXF6a2N4.

  84. 23 December 1991 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDExMTI2NzQxM2FkaXF6a2N4.

  85. 23 December 1991 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAzMzI1MjU5OGFkaXF6a2N4.

  86. 23 December 1991 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDEzNTY2OTQxMmFkaXF6a2N4.

  87. 23 December 1991 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA1MjIxODcxN2FkaXF6a2N4.

  88. 23 December 1991 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDEwODI1OTE0MWFkaXF6a2N4.

  89. 2 December 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTM5MTU3M2FkaXF6a2N4.

  90. 23 October 1991 Full accounts made up to 31 March 1991 [View PDF]

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA1NDA5MjU3MWFkaXF6a2N4.

  91. 2 October 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA0NDc5ODA3NGFkaXF6a2N4.

  92. 2 October 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEwMjg2MTAyM2FkaXF6a2N4.

  93. 9 September 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyOTA5Mzg5NGFkaXF6a2N4.

  94. 9 September 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyMDY0OTEwM2FkaXF6a2N4.

  95. 9 September 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEzNzAzMjc0NWFkaXF6a2N4.

  96. 29 August 1991 Return made up to 25/06/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA2OTgzNTI1N2FkaXF6a2N4.

  97. 15 August 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyODMyNzI3NmFkaXF6a2N4.

  98. 17 April 1991 Interim accounts made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDA5MzY3ODQ5NWFkaXF6a2N4.

  99. 29 January 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4OTYzMzMwNWFkaXF6a2N4.

  100. 8 January 1991 Accounting reference date extended from 31/12 to 31/03

    Category: Accounts. Type: 225(1). Transaction: MDA1ODk4Mzk1MGFkaXF6a2N4.

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34.204.179.0 Fri, 23 Aug 2019 22:51:16 +0100