Company number 01249444
Status Liquidation
Incorporation Date 17 March 1976
Company Type Private Limited Company
Address C/O ROONEY ASSOCIATES, 2ND FLOOR, LIVERPOOL, MERSEYSIDE, L2 4SX
Home Country United Kingdom
Nature of Business 2851 - Treatment and coat metals
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Liquidators statement of receipts and payments to 8 March 2011; Statement of affairs with form 4.19; Resolutions
LRESEX ‐
Extraordinary resolution to wind up
. The most likely internet sites of HUYTON HEAT TREATMENTS LIMITED are www.huytonheattreatments.co.uk, and www.huyton-heat-treatments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and eleven months. The distance to to Edge Hill Rail Station is 1.8 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.6 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Huyton Heat Treatments Limited is a Private Limited Company.
The company registration number is 01249444. Huyton Heat Treatments Limited has been working since 17 March 1976.
The present status of the company is Liquidation. The registered address of Huyton Heat Treatments Limited is C O Rooney Associates 2nd Floor Liverpool Merseyside L2 4sx. . CLACK, Michael is a Secretary of the company. CLACK, Joan Ada is a Director of the company. Secretary CLACK, Joan Ada has been resigned. Director BENNETT, Keith has been resigned. Director CLACK, Derek Sydney has been resigned. Director CLACK, Michael has been resigned. Director CLACK, Stephen Andrew has been resigned. The company operates in "Treatment and coat metals".
Current Directors
Resigned Directors
Director
BENNETT, Keith
Resigned: 31 March 2000
Appointed Date: 01 February 1996
89 years old
Director
CLACK, Michael
Resigned: 03 November 2003
Appointed Date: 01 February 1997
65 years old
HUYTON HEAT TREATMENTS LIMITED Events
13 Apr 2011
Liquidators statement of receipts and payments to 8 March 2011
10 Mar 2010
Statement of affairs with form 4.19
10 Mar 2010
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up
10 Mar 2010
Appointment of a voluntary liquidator
10 Mar 2010
Registered office address changed from Unit 6 Brickfields Huyton Industrial Estate Huyton Liverpool L36 6HY on 10 March 2010
...
... and 66 more events
06 Apr 1987
Registered office changed on 06/04/87 from: bamford mill, bamford, sheffield S30 2AU
10 Feb 1987
Full accounts made up to 31 March 1986
07 Jun 1986
Secretary resigned;new secretary appointed
09 Feb 1979
Allotment of shares
24 November 2009
Fixed & floating charge
Delivered: 8 December 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 July 1987
Debenture
Delivered: 4 August 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of legal mortgage. Fixed and floating charges over…
20 October 1983
Debenture
Delivered: 8 November 1983
Status: Satisfied
on 7 December 1987
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 August 1980
Deed.
Delivered: 1 September 1980
Status: Satisfied
Persons entitled: Williams & Glyns Bank Limited
Description: By way of first fixed charge on all the book debts and…