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HILMAX ENGINEERING LIMITED

Learn more about HILMAX ENGINEERING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TORRINGTON HOUSE, 47 HOLYWELL HILL, ST ALBANS, HERTSFORDSHIRE, AL1 1HD

HILMAX ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00733265
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.08.23
dissolution date: 2008.12.09
last member list: 2006.01.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2852 - General mechanical engineering

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2005.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.01.22
documents available: 1

Mortgages:

DISTRICT BANK LTD
LEGAL MORTGAGE - Outstanding on 1966.05.13
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1990.02.23
BARCLAYS BANK PLC
CORPORATE MORTGAGE - Outstanding on 1991.12.19
BARCLAYS BANK PLC
CORPORATE MORTGAGE - Outstanding on 1994.02.22
EURO SALES FINANCE PLC
FIXED AND FLOATING CHARGE - Outstanding on 2006.01.14
QUEST 4 FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2006.10.11

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.12.09
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2008.08.06
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.10.17
£2.95
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AUTOMATIC END OF ADMINISTRATION
Form type: 2.30B
Date: 2007.10.17
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.04.24
£2.95
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2006.12.28
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2006.11.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.11
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REGISTERED OFFICE CHANGED ON 11/10/06 FROM:, UNIT 31, NORTH LUTON INDUSTRIAL ESTATE, SEDGEWICK ROAD, LUTON BEDS LU4 9DT
Form type: 287
Date: 2006.10.11
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2006.10.06
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AAMD
Date: 2006.05.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.04.05
£2.95
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RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.14
£2.95
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RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2004.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.03.15
£2.95
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RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.02
Child documents:
Document type: ANNOTATION
Date: 2004.03.02
Form type: 363(288)
Document description: SECRETARY RESIGNED
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AUDITOR'S RES 05/11/03
Form type: RES13
Date: 2003.11.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.23
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.05.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.26
£2.95
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RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.05.08
£2.95
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RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.06.25
£2.95
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RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.19
£2.95
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ACC. REF. DATE SHORTENED FROM 31/10/00 TO 31/08/00
Form type: 225
Date: 2001.01.31
£2.95
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ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/10/00
Form type: 225
Date: 2001.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.06.09
£2.95
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RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.03.09
£2.95
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RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.05.29
£2.95
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RETURN MADE UP TO 22/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.04.16
£2.95
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RETURN MADE UP TO 22/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.05.02
£2.95
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RETURN MADE UP TO 22/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.07.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.15
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/08/92
Form type: AA
Date: 1993.06.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/01/93
Form type: 363(287)
Date: 1993.01.29
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
Form type: AA
Date: 1992.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.12.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90
Form type: AA
Date: 1991.03.18
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/08
Form type: 225(1)
Date: 1991.03.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.17
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/08/89
Form type: AA
Date: 1990.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.10

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Company directors and board members:

MICHAEL JOHN CHESNEY (dissolve)
Secretary, SALES ENGINEER, 2003.04.06 - 2008.12.09
10 BIRKDALE DRIVE , RUSHDEN
NN10 0YG, NORTHAMPTONSHIRE
JOHN CARTER (dissolve)
Director, PLANNING ENGINEER, 2003.04.06 - 2008.12.09
233 CHESFORD ROAD STOPSLEY , LUTON
LU2 8DS, BEDFORDSHIRE
MICHAEL JOHN CHESNEY (dissolve)
Director, SALES ENGINEER, 2003.04.06 - 2008.12.09
10 BIRKDALE DRIVE , RUSHDEN
NN10 0YG, NORTHAMPTONSHIRE
JOHN MAXFIELD (dissolve)
Director, ENGINEER, 1991.01.22 - 2008.12.09
24 BOWLING GREEN ROAD , CRANFIELD
MK43 0ET, BEDFORDSHIRE
ARKGLEN LIMITED (dissolve)
Secretary, 2002.07.28 - 2003.08.01
42 HIGH STREET , FLITWICK
MK45 1DU, BEDFORDSHIRE
JOHN MAXFIELD (dissolve)
Secretary, 1991.01.22 - 2002.07.28
24 BOWLING GREEN ROAD , CRANFIELD
MK43 0ET, BEDFORDSHIRE
NEIL FRANCIS BONNER (dissolve)
Director, ENGINEER, 1995.04.06 - 1999.03.01
8 RIDGEWAY WOBURN SANDS , MILTON KEYNES
MK17 8UT, BUCKINGHAMSHIRE
JEAN IRIS MAXFIELD (dissolve)
Director, SECRETARY, 1991.01.22 - 2002.07.28
24 BOWLING GREEN ROAD CRANFIELD , BEDFORD
MK43 0ET, BEDFORDSHIRE

Companies near to HILMAX ENGINEERING ltd.

Information about the Private Limited Company HILMAX ENGINEERING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.31. Reload the data