HARLINGTON STRAKER AE LIMITED
GATESHEAD HARLINGTON AUTOMATION LIMITED STRAKER GASTEC LIMITED HARLINGTON SOURCING LIMITED ACQUMAN LIMITED OPERANT FM THREE LIMITED

Hellopages » Tyne and Wear » Gateshead » NE11 0NQ

Company number 03956199
Status Liquidation
Incorporation Date 24 March 2000
Company Type Private Limited Company
Address THA AXIS BUILDING MAINGATE, TEAM VALLEY TRADING ESTATE, GATESHEAD, NE11 0NQ
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Liquidators statement of receipts and payments to 25 November 2016; 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; Statement of affairs with form 4.19. The most likely internet sites of HARLINGTON STRAKER AE LIMITED are www.harlingtonstrakerae.co.uk, and www.harlington-straker-ae.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Newcastle Rail Station is 1.7 miles; to Blaydon Rail Station is 3.8 miles; to Chester-le-Street Rail Station is 6.4 miles; to Cramlington Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harlington Straker Ae Limited is a Private Limited Company. The company registration number is 03956199. Harlington Straker Ae Limited has been working since 24 March 2000. The present status of the company is Liquidation. The registered address of Harlington Straker Ae Limited is Tha Axis Building Maingate Team Valley Trading Estate Gateshead Ne11 0nq. . Secretary BROTHERTON, Marian Victoria has been resigned. Secretary WHITAKER, Joanne has been resigned. Director BEAUMONT, Paul Henry has been resigned. Director DAVIS, Ian Mark has been resigned. Director FLOUNDERS, Ian has been resigned. Director WICKS, Jane Alison Beresford has been resigned. Director WICKS, Kevin David has been resigned. The company operates in "Repair of other equipment".


Resigned Directors

Secretary
BROTHERTON, Marian Victoria
Resigned: 17 February 2003
Appointed Date: 24 March 2000

Secretary
WHITAKER, Joanne
Resigned: 31 January 2011
Appointed Date: 17 February 2003

Director
BEAUMONT, Paul Henry
Resigned: 19 March 2013
Appointed Date: 29 January 2010
67 years old

Director
DAVIS, Ian Mark
Resigned: 17 April 2001
Appointed Date: 24 March 2000
61 years old

Director
FLOUNDERS, Ian
Resigned: 29 January 2010
Appointed Date: 05 December 2000
58 years old

Director
WICKS, Jane Alison Beresford
Resigned: 26 November 2015
Appointed Date: 25 November 2015
65 years old

Director
WICKS, Kevin David
Resigned: 04 November 2015
Appointed Date: 19 March 2013
66 years old

HARLINGTON STRAKER AE LIMITED Events

15 Mar 2017
Liquidators statement of receipts and payments to 25 November 2016
07 Dec 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
03 Dec 2015
Statement of affairs with form 4.19
03 Dec 2015
Appointment of a voluntary liquidator
03 Dec 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

...
... and 55 more events
23 Apr 2001
Director resigned
18 Jan 2001
Accounting reference date shortened from 31/03/01 to 31/01/01
22 Dec 2000
New director appointed
18 Aug 2000
Company name changed operant fm three LIMITED\certificate issued on 21/08/00
24 Mar 2000
Incorporation

HARLINGTON STRAKER AE LIMITED Charges

28 June 2013
Charge code 0395 6199 0002
Delivered: 4 July 2013
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Notification of addition to or amendment of charge…
29 July 2003
Debenture
Delivered: 1 August 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…