HC

HAMWORTHY COMBUSTION ENGINEERING LIMITED

Dissolved

Company number 00713226

Birmingham · Incorporated 18 January 1962

C/O TENEO FINANCIAL ADVISORY LIMITED, The Colmore Building 20 Colmore Circus Queensway, Birmingham, B4 6AT

Manufacture of ovens, furnaces and furnace burners · SIC 28210

Status
Dissolved
Company age
64 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HAMWORTHY OIL BURNING LIMITED · 18 January 1962 – 12 October 1983

POWELL DUFFRYN CASTINGS LIMITED · 12 October 1983 – 21 April 1994

Previous registered addresses

C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN · until 20 May 2023

C/O Teneo Restructuring Limited 156 Great Charles Street Birmingham B3 3HN · until 17 November 2022

7 Albemarle Street London W1S 4HQ United Kingdom · until 1 August 2022

Fleets Corner Poole Dorset BH17 0LA · until 8 January 2022

100 New Bridge Street London EC4V 6JA · until 2 December 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

NP
NEWMAN, Paul Richard
Secretary
31 December 2017
NP
NEWMAN, Paul Richard
Director
31 December 2017
CC
CHAMBERS, Casey Jay
Director
31 January 2016
CE
COUCEIRO, Eduardo Emilio
Director
20 May 2011
SA
SAIA, Anthony
Director
1 June 2009
PR
PRICE, Richard James
Secretary · Resigned
29 June 2016
PR
PRICE, Richard James
Director · Resigned
29 June 2016
GJ
GOODMAN, Jimmy Dean
Director · Resigned
20 May 2011
SA
SAIA, Anthony
Secretary · Resigned
1 June 2009
LA
LEA, Andrew James
Director · Resigned
7 July 2008
HA
HAYES, Alexander Meredith
Director · Resigned
28 February 2007
PA
PARDON, Alan William
Director · Resigned
28 February 2007
IR
INGRAM, Richard Frederick
Director · Resigned
2 February 2004
JA
JUDDERY, Angela Mary
Director · Resigned
30 June 2003
GP
GISSEL, Peter
Director · Resigned
2 June 2003
BA
BARLOW, Alan Thomas
Secretary · Resigned
2 May 2003
BA
BARLOW, Alan Thomas
Director · Resigned
2 May 2003
SJ
SODEN, John Francis
Director · Resigned
23 April 2003
LR
LANARY, Roger Shaun
Secretary · Resigned
21 June 2002
IC
IVETT, Christopher Peter
Director · Resigned
27 May 2002
HS
HARRIS, Stephen Clive
Director · Resigned
20 May 1999
TR
TESTER, Rodney Michael
Director · Resigned
1 July 1997
BA
BUTLER, Anthony Edgar
Secretary · Resigned
31 March 1995
WM
WIGNALL, Michael Frederick
Director · Resigned
3 January 1995
MP
MILLER, Peter Barrie
Director · Resigned
19 December 1994
EN
ELLIS, Norman Arthur
Director · Resigned
4 November 1994
NM
NOAKES, Michael
Director · Resigned
3 November 1994
BA
BUTLER, Anthony Edgar
Director · Resigned
15 September 1994
LR
LANARY, Roger Shaun
Director · Resigned
15 September 1994
RG
RICHARDSON, Geoffrey
Secretary · Resigned
—
BR
BURKE, Rex
Director · Resigned
—
CJ
CAHILL, John Antony
Director · Resigned
—
PJ
POWELL, John
Director · Resigned
—
RG
RICHARDSON, Geoffrey
Director · Resigned
—

Persons with significant control

PS
Koch Engineered Solutions Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
20 December 2023 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
20 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 May 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
25 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 November 2022 View
Move Registers To Sail Company With New Address
Address
1 August 2022 View
Change Sail Address Company With Old Address New Address
Address
1 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 January 2022 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
8 January 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
8 January 2022 View
Resolution
Resolution
8 January 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 November 2021 View
Legacy
Capital
3 November 2021 View
Legacy
Insolvency
3 November 2021 View
Resolution
Resolution
3 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
7 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
17 May 2021 View
Accounts With Accounts Type Full
Accounts
2 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2020 View
Legacy
Capital
11 December 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
11 December 2019 View
Legacy
Insolvency
11 December 2019 View
Resolution
Resolution
11 December 2019 View
Change Sail Address Company With Old Address New Address
Address
2 December 2019 View
Move Registers To Sail Company With New Address
Address
2 December 2019 View
Accounts With Accounts Type Full
Accounts
13 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2019 View
Accounts With Accounts Type Full
Accounts
27 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2018 View
Move Registers To Sail Company With New Address
Address
23 May 2018 View
Appoint Person Secretary Company With Name Date
Officers
3 January 2018 View
Appoint Person Director Company With Name Date
Officers
2 January 2018 View
Termination Director Company With Name Termination Date
Officers
2 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
2 January 2018 View
Accounts With Accounts Type Full
Accounts
8 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2017 View
Capital Allotment Shares
Capital
5 December 2016 View
Resolution
Resolution
1 December 2016 View
Accounts With Accounts Type Full
Accounts
11 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
12 July 2016 View
Appoint Person Director Company With Name Date
Officers
11 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
11 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2016 View
Termination Director Company With Name Termination Date
Officers
26 May 2016 View
Termination Director Company With Name Termination Date
Officers
15 February 2016 View
Appoint Person Director Company With Name Date
Officers
15 February 2016 View
Legacy
Capital
23 October 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 October 2015 View
Legacy
Insolvency
23 October 2015 View
Resolution
Resolution
23 October 2015 View
Accounts With Accounts Type Full
Accounts
11 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2015 View
Accounts With Accounts Type Full
Accounts
3 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2013 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
9 July 2012 View
Change Person Director Company With Change Date
Officers
13 June 2012 View
Change Person Director Company With Change Date
Officers
13 June 2012 View
Change Person Director Company
Officers
13 June 2012 View
Change Person Director Company With Change Date
Officers
13 June 2012 View
Change Person Secretary Company With Change Date
Officers
13 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2012 View
Termination Director Company With Name
Officers
8 June 2012 View
Move Registers To Sail Company
Address
17 February 2012 View
Change Sail Address Company
Address
17 February 2012 View
Accounts With Accounts Type Full
Accounts
12 October 2011 View
Change Account Reference Date Company Current Shortened
Accounts
30 September 2011 View
Termination Director Company With Name
Officers
6 September 2011 View
Termination Director Company With Name
Officers
21 July 2011 View
Appoint Person Director Company With Name
Officers
13 July 2011 View
Appoint Person Director Company With Name
Officers
13 July 2011 View
Termination Director Company With Name
Officers
13 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2011 View
Change Person Director Company With Change Date
Officers
16 May 2011 View
Termination Director Company With Name
Officers
5 May 2011 View
Accounts With Accounts Type Full
Accounts
8 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2010 View
Change Person Director Company With Change Date
Officers
27 May 2010 View
Change Person Director Company With Change Date
Officers
27 May 2010 View
Change Person Director Company With Change Date
Officers
27 May 2010 View
Change Person Director Company With Change Date
Officers
27 May 2010 View
Change Person Director Company With Change Date
Officers
27 May 2010 View
Accounts With Accounts Type Full
Accounts
11 August 2009 View
Legacy
Annual Return
8 July 2009 View
Legacy
Officers
3 June 2009 View
Legacy
Officers
3 June 2009 View
Legacy
Officers
15 July 2008 View
Legacy
Annual Return
9 July 2008 View
Accounts With Accounts Type Full
Accounts
27 June 2008 View
Legacy
Officers
28 May 2008 View
Legacy
Capital
1 April 2008 View
Accounts With Accounts Type Full
Accounts
8 October 2007 View
Legacy
Annual Return
21 June 2007 View
Accounts With Accounts Type Full
Accounts
21 May 2007 View
Legacy
Officers
10 March 2007 View
Legacy
Officers
10 March 2007 View
Legacy
Officers
2 March 2007 View
Legacy
Annual Return
27 June 2006 View
Legacy
Officers
14 December 2005 View
Accounts With Accounts Type Dormant
Accounts
5 December 2005 View
Legacy
Capital
22 November 2005 View
Legacy
Capital
8 November 2005 View
Resolution
Resolution
8 November 2005 View
Resolution
Resolution
8 November 2005 View
Resolution
Resolution
8 November 2005 View
Legacy
Annual Return
28 June 2005 View
Accounts With Accounts Type Dormant
Accounts
5 February 2005 View
Legacy
Mortgage
25 September 2004 View
Legacy
Annual Return
16 June 2004 View
Legacy
Officers
26 May 2004 View
Accounts With Accounts Type Dormant
Accounts
4 February 2004 View
Legacy
Officers
6 October 2003 View
Legacy
Officers
11 July 2003 View
Legacy
Annual Return
17 June 2003 View
Legacy
Officers
11 June 2003 View
Legacy
Officers
11 June 2003 View
Legacy
Officers
11 June 2003 View
Legacy
Officers
11 June 2003 View
Legacy
Officers
12 May 2003 View
Legacy
Officers
9 January 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 September 2002 View
Auditors Resignation Company
Auditors
18 August 2002 View
Legacy
Officers
12 August 2002 View
Legacy
Officers
6 July 2002 View
Legacy
Officers
1 July 2002 View
Legacy
Officers
29 June 2002 View
Legacy
Annual Return
19 June 2002 View
Legacy
Mortgage
15 June 2002 View
Legacy
Mortgage
15 June 2002 View
Accounts With Accounts Type Dormant
Accounts
22 January 2002 View
Legacy
Annual Return
15 June 2001 View
Legacy
Capital
30 March 2001 View
Resolution
Resolution
30 March 2001 View
Legacy
Mortgage
23 March 2001 View
Legacy
Mortgage
2 January 2001 View
Resolution
Resolution
28 December 2000 View
Legacy
Mortgage
19 December 2000 View
Legacy
Annual Return
13 June 2000 View
Accounts With Accounts Type Dormant
Accounts
23 May 2000 View
Legacy
Officers
11 August 1999 View
Legacy
Annual Return
17 June 1999 View
Accounts With Accounts Type Dormant
Accounts
11 June 1999 View
Legacy
Annual Return
5 June 1998 View
Legacy
Officers
2 June 1998 View
Accounts With Accounts Type Dormant
Accounts
31 May 1998 View
Legacy
Officers
15 April 1998 View
Accounts With Accounts Type Dormant
Accounts
16 June 1997 View
Legacy
Annual Return
16 June 1997 View
Legacy
Officers
12 March 1997 View
Accounts With Accounts Type Dormant
Accounts
2 July 1996 View
Legacy
Annual Return
12 June 1996 View
Legacy
Officers
31 October 1995 View
Accounts With Accounts Type Dormant
Accounts
28 June 1995 View
Legacy
Annual Return
15 June 1995 View
Legacy
Officers
13 April 1995 View
Legacy
Officers
15 January 1995 View
Legacy
Officers
12 January 1995 View
Legacy
Officers
12 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
9 November 1994 View
Legacy
Officers
9 November 1994 View
Legacy
Officers
19 September 1994 View
Legacy
Officers
19 September 1994 View
Accounts With Accounts Type Dormant
Accounts
16 September 1994 View
Legacy
Annual Return
12 June 1994 View
Certificate Change Of Name Company
Change Of Name
20 April 1994 View
Certificate Change Of Name Company
Change Of Name
20 April 1994 View
Legacy
Officers
20 January 1994 View
Accounts With Accounts Type Dormant
Accounts
10 June 1993 View
Legacy
Annual Return
10 June 1993 View
Legacy
Officers
22 February 1993 View
Legacy
Officers
15 October 1992 View
Accounts With Made Up Date
Accounts
29 June 1992 View
Legacy
Annual Return
9 June 1992 View
Legacy
Officers
21 April 1992 View
Legacy
Officers
23 December 1991 View
Resolution
Resolution
8 July 1991 View
Resolution
Resolution
8 July 1991 View
Legacy
Annual Return
18 June 1991 View
Accounts With Made Up Date
Accounts
18 June 1991 View
Resolution
Resolution
9 May 1991 View
Accounts With Accounts Type Full
Accounts
10 July 1990 View
Legacy
Annual Return
10 July 1990 View
Legacy
Officers
14 February 1990 View
Accounts With Accounts Type Full
Accounts
5 July 1989 View
Legacy
Annual Return
5 July 1989 View
Legacy
Officers
6 December 1988 View
Legacy
Officers
27 October 1988 View
Accounts With Accounts Type Full
Accounts
6 October 1988 View
Legacy
Annual Return
6 October 1988 View
Accounts With Made Up Date
Accounts
5 October 1988 View
Accounts With Accounts Type Full
Accounts
2 September 1987 View
Legacy
Annual Return
2 September 1987 View
Accounts With Made Up Date
Accounts
11 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
21 November 1986 View
Accounts With Accounts Type Full
Accounts
21 August 1986 View
Certificate Change Of Name Company
Change Of Name
12 October 1983 View
Accounts With Made Up Date
Accounts
28 August 1982 View
Incorporation Company
Incorporation
18 January 1962 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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