HLW 99 LIMITED
Overview
| Company Name | HLW 99 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00472931 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HLW 99 LIMITED?
- (5244) /
Where is HLW 99 LIMITED located?
| Registered Office Address | The Hart Shaw Building Europa Link S9 1XU Sheffield Business Park Sheffield |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HLW 99 LIMITED?
| Company Name | From | Until |
|---|---|---|
| W.E. FRANKLIN (SHEFFIELD) LIMITED | Sep 15, 1949 | Sep 15, 1949 |
What are the latest accounts for HLW 99 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2002 |
What are the latest filings for HLW 99 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Restoration by order of the court | 3 pages | AC92 | ||||||||||
legacy | 1 pages | LIQ | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Liquidators' statement of receipts and payments | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments | 5 pages | 4.68 | ||||||||||
legacy | 1 pages | 122 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Certificate of change of name Company name changed W.E. franklin (sheffield) limite d\certificate issued on 12/09/02 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts for a small company made up to May 31, 2002 | 7 pages | AA | ||||||||||
legacy | 9 pages | 363s | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Accounts for a small company made up to Jan 31, 2001 | 8 pages | AA | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Who are the officers of HLW 99 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LILLEY, Susan Elizabeth | Secretary | 12 Castle Mount Crescent DE45 1AT Bakewell Derbyshire | British | 5536650002 | ||||||
| CASSON-SMITH, Anne | Director | The Highlands Chandler Hill Lane Holymoorside S42 7BW Sheffield South Yorkshire | England | British | 13294580001 | |||||
| FRANKLIN, William Michael | Director | 628 Abbey Lane S11 9NA Sheffield South Yorkshire | United Kingdom | British | 13371830002 | |||||
| LILLEY, Susan Elizabeth | Director | 12 Castle Mount Crescent DE45 1AT Bakewell Derbyshire | British | 5536650002 | ||||||
| FRANKLIN, David Harold | Secretary | 25 Sherwood Glen S7 2RB Sheffield South Yorkshire | British | 5536620001 | ||||||
| FRANKLIN, David Harold | Director | 25 Sherwood Glen S7 2RB Sheffield South Yorkshire | British | 5536620001 | ||||||
| FRANKLIN, William Edward | Director | 99 Button Hill S11 9HG Sheffield South Yorkshire | British | 13705480001 |
Does HLW 99 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Jul 13, 2001 Delivered On Jul 21, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The freehold and leasehold property known as 91-93,121,123 onslow road sheffield. 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. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Dec 07, 1949 Delivered On Dec 13, 1949 | Outstanding | Amount secured All moneys due etc. | |
Short particulars Leasehold:- 116/118, onstow road, sheffield present & fixture. Together with fixed and moveable plant machinery fixtures implements and utensils. | ||||
Persons Entitled
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Transactions
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Does HLW 99 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0