HUDDERSFIELD ENGINEERING LIMITED

Company 04968981 • Liquidation • Private limited company

Company age

22 years

Company overview

Incorporation date: 19 November 2003
Company type: Private limited company
Jurisdiction: England/Wales
Can file: Yes

Registered office address

2 Lakeside Calder Island Way, Wakefield, WF2 7AW

Industry classification (SIC codes)

28990

Previous company names

KARMELLE LIQUID FILLING & CAPPING SYSTEMS LIMITED

16 July 2008 - 13 October 2025

KARMELLE LIMITED

19 November 2003 - 16 July 2008

Officers & directors (5)

DICKINSON, Brian

Secretary

Appointed: 11 September 2006

Active

KRAWCZUK, Peter

Director

Appointed: 19 November 2003

Active

ROLLS, John Valentine

Secretary

Appointed: 19 November 2003 • Resigned: 11 September 2006

SAME-DAY COMPANY SERVICES LIMITED

Nominee Secretary

Appointed: 19 November 2003 • Resigned: 19 November 2003

WILDMAN & BATTELL LIMITED

Nominee Director

Appointed: 19 November 2003 • Resigned: 19 November 2003

Recent filing history (65)

25 March 2026

Resolutions

Resolution • Form RESOLUTIONS

20 March 2026

Registered office address changed from Unit 17 Queens Mill Lane Queens Mill Industrial Estate Huddersfield West Yorkshire HD1 3RR to 2 Lakeside Calder Island Way Wakefield WF2 7AW on 20 March 2026

Address • Form AD01

19 March 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

19 March 2026

Declaration of solvency

Insolvency • Form LIQ01

12 March 2026

Total exemption full accounts made up to 30 November 2025

Accounts • Form AA

17 December 2025

Confirmation statement made on 19 November 2025 with no updates

Confirmation statement • Form CS01

13 October 2025

Certificate of change of name

Change of name • Form CERTNM

22 September 2025

Current accounting period extended from 31 May 2025 to 30 November 2025

Accounts • Form AA01

27 February 2025

Total exemption full accounts made up to 31 May 2024

Accounts • Form AA

2 December 2024

Confirmation statement made on 19 November 2024 with no updates

Confirmation statement • Form CS01

11 March 2024

Total exemption full accounts made up to 31 May 2023

Accounts • Form AA

19 December 2023

Confirmation statement made on 19 November 2023 with no updates

Confirmation statement • Form CS01

10 October 2023

Secretary's details changed for Brian Dickinson on 10 October 2023

Officers • Form CH03

10 October 2023

Director's details changed for Mr Peter Krawczuk on 20 September 2018

Officers • Form CH01

31 May 2023

Total exemption full accounts made up to 31 May 2022

Accounts • Form AA

Persons with significant control (2)

Mr Peter Krawczuk

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 6 April 2016

Mr Brian Dickinson

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 6 April 2016

Insolvency history

Members voluntary liquidation

Commencement of winding up: 11 March 2026

Declaration of solvency sworn on: 3 March 2026

Practitioners:

Simon Weir - 2 Lakeside Calder Island Way

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Filing status

Accounts

Next due: 31 August 2027

Confirmation statement

Next due: 3 December 2026

Additional information

Has charges No

Super secure PSCs No

External links

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