HALIFAX NUMERICAL CONTROLS LIMITED

Company 03519696 • Liquidation Liquidator appointed • Private limited company
Company age
28 years

Company overview

Incorporation date
2 March 1998
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

The company's assets

Any sale of this company's assets, including an auction, is arranged by the insolvency practitioner handling the case, as named in its Gazette notices.

Insolvency notices

  1. 9 October 2026

    Meetings of Creditors

    Steven Sugden, Clough Corporate Solutions Limited

    Read the notice →
  2. 19 October 2026

    Resolutions for Winding-up

    Read the notice →
  3. 19 October 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

HALIFAX NUMERICAL CONTROLS LIMITED is a private limited company incorporated on 2 March 1998, with its registered office in Halifax. Companies House lists its business as manufacture of other machine tools. Its most recent accounts were made up to 31 October 2024.

On 9 October 2026 The Gazette published a notice headed “Meetings of Creditors”, naming Steven Sugden of Clough Corporate Solutions Limited. On 19 October 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 19 October 2026 The Gazette published a notice headed “Appointment of Liquidators”.

In the 12 months before its first insolvency notice, Companies House recorded 1 new charge registered. It has 3 outstanding charges, held by Ffe Spv 2 Limited (Co.No. 14833449), Lloyds Tsb Bank PLC and Nucleus Cash Flow FINANCE6 Limited. It has 1 serving director.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

Holmfield Works, Shay Lane, Halifax, HX3 6RS

Industry classification (SIC codes)

28490

Officers & directors (8)

DISKIN, Michael

Secretary

Appointed: 14 September 2004

Active

DISKIN, Michael

Director

Appointed: 2 March 1998

Active

WADSWORTH, John

Secretary

Appointed: 2 March 1998 • Resigned: 24 August 2004

WING, Clifford Donald

Secretary

Appointed: 2 March 1998 • Resigned: 2 March 1998

HINCHLIFFE, Paul William Smithies

Director

Appointed: 1 November 2001 • Resigned: 23 October 2003

LUMB, Ian Turner

Director

Appointed: 1 July 1999 • Resigned: 28 February 2006

PRICE, Timothy John

Director

Appointed: 2 November 1998 • Resigned: 24 June 2011

WADSWORTH, John

Director

Appointed: 2 March 1998 • Resigned: 24 August 2004

Recent filing history (95)

27 October 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

27 October 2026

Resolutions

Resolution • Form RESOLUTIONS

27 October 2026

Statement of affairs

Insolvency • Form LIQ02

22 July 2026

Previous accounting period extended from 30 October 2025 to 29 April 2026

Accounts • Form AA01

4 March 2026

Confirmation statement made on 1 March 2026 with no updates

Confirmation statement • Form CS01

30 January 2026

Registration of charge 035196960005, created on 28 January 2026

Mortgage • Form MR01

26 September 2025

Total exemption full accounts made up to 31 October 2024

Accounts • Form AA

24 July 2025

Previous accounting period shortened from 31 October 2024 to 30 October 2024

Accounts • Form AA01

18 March 2025

Confirmation statement made on 1 March 2025 with no updates

Confirmation statement • Form CS01

30 July 2024

Total exemption full accounts made up to 31 October 2023

Accounts • Form AA

16 April 2024

Registration of charge 035196960004, created on 15 April 2024

Mortgage • Form MR01

27 March 2024

Confirmation statement made on 1 March 2024 with no updates

Confirmation statement • Form CS01

24 July 2023

Total exemption full accounts made up to 31 October 2022

Accounts • Form AA

23 March 2023

Confirmation statement made on 1 March 2023 with no updates

Confirmation statement • Form CS01

16 September 2022

Total exemption full accounts made up to 31 October 2021

Accounts • Form AA

Persons with significant control (1)

Mr Michael Diskin

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 6 April 2016

Charges & mortgages (5)

A registered charge

Nucleus Cash Flow FINANCE6 Limited

Created: 28 January 2026 • Delivered: 30 January 2026

Outstanding

A registered charge

Ffe Spv 2 Limited (Co.No. 14833449)

Created: 15 April 2024 • Delivered: 16 April 2024

Outstanding

All assets debenture

Lloyds Tsb Commercial Finance Limited

Created: 1 August 2012 • Delivered: 7 August 2012

Fully satisfied

Debenture

Lloyds Tsb Bank PLC

Created: 6 July 2011 • Delivered: 13 July 2011

Outstanding

Mortgage debenture

National Westminster Bank PLC

Created: 20 April 1998 • Delivered: 27 April 1998

Fully satisfied

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 15 October 2026

Practitioners:

Steven George Hodgson - 2nd Floor, 11 Park Square Street

Christopher Wood - 2nd Floor 11 Park Square East

Is your website working as hard as your Companies House record?

Get a free website audit from an SEO consultant with 27 years' experience.

Get free audit

Filing status

Accounts

Next due: 29 January 2027

Confirmation statement

Next due: 15 March 2027

Additional information

Has charges No
Super secure PSCs No