H. & J. SUPPLIES LIMITED

H. & J. SUPPLIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameH. & J. SUPPLIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00758968
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of H. & J. SUPPLIES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is H. & J. SUPPLIES LIMITED located?

    Registered Office Address
    Moore Large & Co Ltd Sinfin Lane
    Sinfin Lane Industrial Estate
    DE24 9GL Derby
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for H. & J. SUPPLIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2022

    What is the status of the latest confirmation statement for H. & J. SUPPLIES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 08, 2022

    What are the latest filings for H. & J. SUPPLIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Accounts for a dormant company made up to Jan 31, 2022

    2 pagesAA

    Application to strike the company off the register

    2 pagesDS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Director's details changed for Mr Adam Garner on Sep 27, 2022

    2 pagesCH01

    Confirmation statement made on Apr 08, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Andrew David Walker on Apr 19, 2022

    2 pagesCH01

    Memorandum and Articles of Association

    9 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of Timothy John Moore as a director on Apr 19, 2022

    1 pagesTM01

    Appointment of Mr Adam Garner as a director on Apr 19, 2022

    2 pagesAP01

    Termination of appointment of Nigel Robert Moore as a director on Apr 19, 2022

    1 pagesTM01

    Appointment of Mr Adam Eastern Biggs as a director on Apr 19, 2022

    2 pagesAP01

    Appointment of Mr Dale Harrison Vanderplank as a director on Apr 19, 2022

    2 pagesAP01

    Appointment of Mr Andrew David Walker as a director on Apr 19, 2022

    2 pagesAP01

    Accounts for a dormant company made up to Jan 31, 2021

    7 pagesAA

    Confirmation statement made on Apr 08, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2020

    7 pagesAA

    Confirmation statement made on Apr 08, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    8 pagesAA

    Termination of appointment of Stephen John Caunt as a director on Apr 30, 2019

    1 pagesTM01

    Termination of appointment of Stephen John Caunt as a secretary on Apr 30, 2019

    1 pagesTM02

    Who are the officers of H. & J. SUPPLIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIGGS, Adam Eastern
    Sinfin Lane
    Sinfin Lane Industrial Estate
    DE24 9GL Derby
    Moore Large & Co Ltd
    England
    Director
    Sinfin Lane
    Sinfin Lane Industrial Estate
    DE24 9GL Derby
    Moore Large & Co Ltd
    England
    EnglandBritish291657940001
    GARNER, Adam
    Sinfin Lane
    Sinfin Lane Industrial Estate
    DE24 9GL Derby
    Moore Large & Co Ltd
    England
    Director
    Sinfin Lane
    Sinfin Lane Industrial Estate
    DE24 9GL Derby
    Moore Large & Co Ltd
    England
    United KingdomBritish236558780003
    VANDERPLANK, Dale Harrison
    Sinfin Lane
    Sinfin Lane Industrial Estate
    DE24 9GL Derby
    Moore Large & Co Ltd
    England
    Director
    Sinfin Lane
    Sinfin Lane Industrial Estate
    DE24 9GL Derby
    Moore Large & Co Ltd
    England
    United KingdomBritish291657930001
    WALKER, Andrew David
    Sinfin Lane
    Sinfin Lane Industrial Estate
    DE24 9GL Derby
    Moore Large & Co Ltd
    England
    Director
    Sinfin Lane
    Sinfin Lane Industrial Estate
    DE24 9GL Derby
    Moore Large & Co Ltd
    England
    United KingdomBritish217846920003
    CAUNT, Stephen John
    Sinfin Lane
    Sinfin Lane Industrial Estate
    DE24 9GL Derby
    Moore Large & Co Ltd
    England
    Secretary
    Sinfin Lane
    Sinfin Lane Industrial Estate
    DE24 9GL Derby
    Moore Large & Co Ltd
    England
    British97428090001
    DODD, Malcolm
    28 Sycamore Close
    Garston
    WD2 6DF Watford
    Hertfordshire
    Secretary
    28 Sycamore Close
    Garston
    WD2 6DF Watford
    Hertfordshire
    British9784520001
    MOORE, Timothy John
    The Steadings Gardens Farm
    Elvaston
    DE72 EQ Derby
    Derbyshire
    Secretary
    The Steadings Gardens Farm
    Elvaston
    DE72 EQ Derby
    Derbyshire
    British31033470004
    CAUNT, Stephen John
    Sinfin Lane
    Sinfin Lane Industrial Estate
    DE24 9GL Derby
    Moore Large & Co Ltd
    England
    Director
    Sinfin Lane
    Sinfin Lane Industrial Estate
    DE24 9GL Derby
    Moore Large & Co Ltd
    England
    EnglandBritish97428090005
    DODD, Malcolm
    28 Sycamore Close
    Garston
    WD2 6DF Watford
    Hertfordshire
    Director
    28 Sycamore Close
    Garston
    WD2 6DF Watford
    Hertfordshire
    British9784520001
    MOORE, John Arthur Frederick
    The Steadings Gardens Farm
    Elvaston
    DE72 3EQ Derby
    Director
    The Steadings Gardens Farm
    Elvaston
    DE72 3EQ Derby
    Great BritainBritish9784540004
    MOORE, Nigel Robert
    Sinfin Lane
    Sinfin Lane Industrial Estate
    DE24 9GL Derby
    Moore Large & Co Ltd
    England
    Director
    Sinfin Lane
    Sinfin Lane Industrial Estate
    DE24 9GL Derby
    Moore Large & Co Ltd
    England
    EnglandBritish40193150005
    MOORE, Timothy John
    Sinfin Lane
    Sinfin Lane Industrial Estate
    DE24 9GL Derby
    Moore Large & Co Ltd
    England
    Director
    Sinfin Lane
    Sinfin Lane Industrial Estate
    DE24 9GL Derby
    Moore Large & Co Ltd
    England
    United KingdomBritish31033470004
    STALLWORTHY, Mark
    5 Burleigh Road
    West Bridgford
    NG2 6FP Nottingham
    Nottinghamshire
    Director
    5 Burleigh Road
    West Bridgford
    NG2 6FP Nottingham
    Nottinghamshire
    British10317500001
    TOWNSEND, Michael
    169 Ashworth Park
    WA16 9DN Knutsford
    Cheshire
    Director
    169 Ashworth Park
    WA16 9DN Knutsford
    Cheshire
    EnglandBritish10317510002

    Who are the persons with significant control of H. & J. SUPPLIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Moore Large & Co Ltd
    Sinfin Lane
    DE24 9GL Derby
    C/O Moore Large & Co Ltd
    England
    Apr 06, 2016
    Sinfin Lane
    DE24 9GL Derby
    C/O Moore Large & Co Ltd
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredUk
    Registration Number01163012
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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