Hankinsons Cheshire Limited

Company Name	Hankinsons Cheshire Limited
Company Status	Dissolved
Company Number	01278792
Category	Private Limited Company
Incorporation Date	24 September 1976(47 years, 7 months ago)
Dissolution Date	3 May 2022 (1 year, 11 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Charles Andrew Platt
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1992(15 years, 3 months after company formation)
Appointment Duration	30 years, 4 months (closed 03 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Birchwood Dalefords Lane Whitegate CW8 2BW

Director Name	Mr Nicholas John Gidney
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 August 1992(15 years, 10 months after company formation)
Appointment Duration	29 years, 9 months (closed 03 May 2022)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Bank Quay House Sankey Street Warrington Cheshire WA1 1NN

Director Name	Mr Robert Mark Wright
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1994(17 years, 3 months after company formation)
Appointment Duration	28 years, 4 months (closed 03 May 2022)
Role	Contracts Director
Country of Residence	United Kingdom
Correspondence Address	Watermill Farm Norley Road Cuddington Northwich Cheshire CW8 2TB

Secretary Name	Nicholas John Gidney
Nationality	British
Status	Closed
Appointed	01 June 1994(17 years, 8 months after company formation)
Appointment Duration	27 years, 11 months (closed 03 May 2022)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Bank Quay House Sankey Street Warrington Cheshire WA1 1NN

Director Name	Mr John Edward Hankinson
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(15 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 August 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Lodge 154 High Street Broadway Worcestershire WR12 7AJ

Secretary Name	Mr Roger James Hankinson
Nationality	British
Status	Resigned
Appointed	01 January 1992(15 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 May 1994)
Role	Company Director
Correspondence Address	Foxwist Foxwist Green Whitegate Northwich Cheshire CW8 2BJ

Director Name	Mr Roger James Hankinson
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(17 years, 8 months after company formation)
Appointment Duration	12 months (resigned 31 May 1995)
Role	Company Director
Correspondence Address	Foxwist Foxwist Green Whitegate Northwich Cheshire CW8 2BJ

Director Name	Mr Roger James Hankinson
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(17 years, 8 months after company formation)
Appointment Duration	12 months (resigned 31 May 1995)
Role	Company Director
Correspondence Address	Foxwist Foxwist Green Whitegate Northwich Cheshire CW8 2BJ

Location

Registered Address	1st Floor Bank Quay House Sankey Street Warrington Cheshire WA1 1NN
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington

Financials

Year	2013
Net Worth	£593,434
Cash	£46,635
Current Liabilities	£60,600

Accounts

Latest Accounts	31 May 2014 (9 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Charges

6 May 2005	Delivered on: 14 May 2005 Satisfied on: 1 August 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the north and south side of school road winsford t/no CH445550. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
7 December 2004	Delivered on: 8 December 2004 Satisfied on: 4 November 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 199 middlewick rd,northwick cheshire CW9 7DN; part t/no ch 408264. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
2 May 2003	Delivered on: 8 May 2003 Satisfied on: 4 November 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings forming part of jack lane farm moulton near northwich cheshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
3 March 2000	Delivered on: 8 March 2000 Satisfied on: 4 November 2010 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 231 middlewich road widdlewich cheshire and brook garage middlewich road middlewich cheshire t/no: CH414319. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
5 March 1998	Delivered on: 10 March 1998 Satisfied on: 31 October 1998 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as land at st johns way sandiway cheshire more particularly described in a conveyance dated 28TH november 1997 and made between hankinsons northwich limited and hankinsons cheshire limited. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
11 December 1997	Delivered on: 18 December 1997 Satisfied on: 31 October 1998 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property k/a land at kingsley road crowton cheshire. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
11 December 1997	Delivered on: 18 December 1997 Satisfied on: 18 August 1998 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property k/a land at st johns way sandiway cheshire. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
9 October 2006	Delivered on: 10 October 2006 Satisfied on: 4 November 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the north side and adjoining 128 hartford road davenham t/no CH550199 & CH547332. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
15 April 2003	Delivered on: 24 April 2003 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the north side of st johns way sandiway northwich vale royal T.no: CH420487. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
1 February 2011	Delivered on: 4 February 2011 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings lying to the north of middlewich road northwich cheshire being part of the land t/n CH408264 all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums. Outstanding
1 November 2010	Delivered on: 4 November 2010 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the north east side of jack lane moulton northwich cheshire t/n CH506318 all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums. Outstanding
1 November 2010	Delivered on: 4 November 2010 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings at unit 11 middlewich road and 231 and 233 middlewich road t/nos CH500407 and CH414319; all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums. Outstanding
1 November 2010	Delivered on: 4 November 2010 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the north side and adjoining 128 hartford road davenham northwich cheshire t/no. CH550199 and CH547332 by way of fixed charge all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums. Outstanding
25 September 2008	Delivered on: 27 September 2008 Persons entitled: Aib Group (UK) PLC Classification: Charge over deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge over any sums deposited or to be deposited by the company in any deposit account of the company held with the bank at any of its branches. Outstanding
13 March 2007	Delivered on: 14 March 2007 Persons entitled: Derbyshire Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property being meadows gate development kingsley road crowton cheshire t/no CH420482 by way of fixed charge all plant machinery implements utensils furniture and equipment, the goodwill and all rental income by way of assignment the benefit of all covenants warranties rights and agreements. See the mortgage charge document for full details. Outstanding
28 September 2006	Delivered on: 30 September 2006 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a berkeley towers blackthorne close wistaston t/no CH498503. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding
28 November 1997	Delivered on: 10 December 1997 Persons entitled: Hankinsons Property Investment Company Limited Classification: Legal charge Secured details: Â£250,000 together with interest and costs due from the company to the chargee. Particulars: Land situate at st johns way off hadrian way sandiway near northwich cheshire together with the dwellinghouses now in the course of erection thereon or to be erected thereon. Outstanding

Filing History

30 November 2017	Final Gazette dissolved following liquidation (1 page)
31 August 2017	Return of final meeting in a members' voluntary winding up (11 pages)
23 June 2015	Registered office address changed from 233 Middlewich Road Northwich Cheshire CW9 7DN to 1st Floor Bank Quay House Sankey Street Warrington Cheshire WA1 1NN on 23 June 2015 (2 pages)
3 June 2015	Declaration of solvency (3 pages)
3 June 2015	Appointment of a voluntary liquidator (1 page)
13 February 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
18 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-18 GBP 34,375 (6 pages)
18 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-18 GBP 34,375 (6 pages)
18 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-18 GBP 34,375 (6 pages)
18 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-18 GBP 34,375 (6 pages)
21 November 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
9 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (6 pages)
9 January 2013	Registered office address changed from Middlewich Road Northwich Cheshire CW9 7DW on 9 January 2013 (1 page)
9 January 2013	Registered office address changed from Middlewich Road Northwich Cheshire CW9 7DW on 9 January 2013 (1 page)
9 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (6 pages)
12 December 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
9 February 2012	Total exemption small company accounts made up to 31 May 2011 (8 pages)
12 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (6 pages)
12 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (6 pages)
12 January 2012	Register inspection address has been changed from C/O Hankinsons Cheshire Limited 231 Middlewich Road Northwich Cheshire CW9 7DW United Kingdom (1 page)
4 February 2011	Particulars of a mortgage or charge / charge no: 18 (5 pages)
12 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (6 pages)
12 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (6 pages)
12 January 2011	Secretary's details changed for Nicholas John Gidney on 25 November 2010 (1 page)
12 January 2011	Director's details changed for Nicholas John Gidney on 25 November 2010 (2 pages)
5 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
5 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
5 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
5 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
4 November 2010	Particulars of a mortgage or charge / charge no: 16 (5 pages)
4 November 2010	Particulars of a mortgage or charge / charge no: 17 (5 pages)
4 November 2010	Particulars of a mortgage or charge / charge no: 15 (5 pages)
18 August 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
17 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
28 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (6 pages)
28 January 2010	Register(s) moved to registered inspection location (1 page)
28 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (6 pages)
28 January 2010	Register inspection address has been changed (1 page)
1 May 2009	Accounts for a small company made up to 31 May 2008 (7 pages)
13 February 2009	Return made up to 01/01/09; full list of members (4 pages)
27 September 2008	Particulars of a mortgage or charge / charge no: 13 (3 pages)
31 March 2008	Accounts for a medium company made up to 31 May 2007 (18 pages)
28 January 2008	Return made up to 01/01/08; full list of members (3 pages)
1 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
14 March 2007	Particulars of mortgage/charge (3 pages)
24 January 2007	Return made up to 01/01/07; full list of members (7 pages)
28 December 2006	Accounts for a medium company made up to 31 May 2006 (18 pages)
10 October 2006	Particulars of mortgage/charge (3 pages)
30 September 2006	Particulars of mortgage/charge (3 pages)
19 January 2006	Return made up to 01/01/06; full list of members (7 pages)
23 November 2005	Accounts for a medium company made up to 31 May 2005 (18 pages)
14 May 2005	Particulars of mortgage/charge (3 pages)
27 January 2005	Accounts for a medium company made up to 31 May 2004 (18 pages)
20 January 2005	Return made up to 01/01/05; full list of members (7 pages)
8 December 2004	Particulars of mortgage/charge (3 pages)
2 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 January 2004	Return made up to 01/01/04; full list of members (7 pages)
22 December 2003	Full accounts made up to 31 May 2003 (19 pages)
8 May 2003	Particulars of mortgage/charge (3 pages)
24 April 2003	Particulars of mortgage/charge (3 pages)
27 March 2003	Accounts for a medium company made up to 31 May 2002 (19 pages)
9 January 2003	Return made up to 01/01/03; full list of members (7 pages)
14 February 2002	Return made up to 01/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 December 2001	Accounts for a medium company made up to 31 May 2001 (18 pages)
27 February 2001	Accounts for a medium company made up to 31 May 2000 (18 pages)
15 January 2001	Return made up to 01/01/01; full list of members (7 pages)
8 March 2000	Particulars of mortgage/charge (3 pages)
1 February 2000	Return made up to 01/01/00; full list of members (7 pages)
10 December 1999	Accounts for a medium company made up to 31 May 1999 (15 pages)
8 February 1999	Accounts for a medium company made up to 31 May 1998 (16 pages)
5 February 1999	Return made up to 01/01/99; full list of members (6 pages)
18 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
10 March 1998	Particulars of mortgage/charge (3 pages)
26 February 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
29 January 1998	Return made up to 01/01/98; no change of members (4 pages)
18 December 1997	Particulars of mortgage/charge (3 pages)
18 December 1997	Particulars of mortgage/charge (3 pages)
10 December 1997	Particulars of mortgage/charge (3 pages)
28 February 1997	Accounts for a small company made up to 31 May 1996 (8 pages)
15 January 1997	Return made up to 01/01/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
25 April 1996	New director appointed (2 pages)
25 April 1996	Director resigned (1 page)
25 April 1996	Director resigned (1 page)
25 April 1996	Director resigned (1 page)
31 March 1996	Accounts for a small company made up to 31 May 1995 (5 pages)
2 February 1996	Return made up to 01/01/96; full list of members 363(288) ‐ Director resigned (6 pages)
21 March 1995	Accounts for a small company made up to 31 May 1994 (5 pages)
24 September 1976	Incorporation (11 pages)

Hankinsons Cheshire Limited

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

Contact Business Cheshire