H.S. COMMERCIAL SPARES LIMITED
Overview
| Company Name | H.S. COMMERCIAL SPARES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01285764 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of H.S. COMMERCIAL SPARES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is H.S. COMMERCIAL SPARES LIMITED located?
| Registered Office Address | St. Vincent House Normanby Road DN15 8QT Scunthorpe North Lincolnshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for H.S. COMMERCIAL SPARES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2018 |
What are the latest filings for H.S. COMMERCIAL SPARES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Sep 11, 2019
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Jul 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2018 | 1 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2017 | 1 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2017 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Ian Pattison on Oct 28, 2016 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2016 | 1 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2016 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Ian Pattison as a director on Apr 29, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ian Pattison as a secretary on Apr 29, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Michael Howard Bales as a director on Apr 29, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Howard Bales as a secretary on Apr 29, 2016 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2015 | 1 pages | AA | ||||||||||
Annual return made up to Jul 05, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jan 31, 2014 | 1 pages | AA | ||||||||||
Annual return made up to Jul 05, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jan 31, 2013 | 1 pages | AA | ||||||||||
Annual return made up to Jul 05, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of H.S. COMMERCIAL SPARES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATTISON, Ian | Secretary | St. Vincent House Normanby Road DN15 8QT Scunthorpe North Lincolnshire | 207694210001 | |||||||
| CLUGSTON, John Westland Antony | Director | St. Vincent House Normanby Road DN15 8QT Scunthorpe North Lincolnshire | England | British | Chairman | 2292210001 | ||||
| PATTISON, Ian | Director | St. Vincent House Normanby Road DN15 8QT Scunthorpe North Lincolnshire | United Kingdom | British | Finance Director | 160032140003 | ||||
| BALES, Michael Howard | Secretary | St. Vincent House Normanby Road DN15 8QT Scunthorpe North Lincolnshire | British | 2645510001 | ||||||
| HODGSON, John Anthony | Secretary | Stonecroft Hill Top Road Newmillerdam WF2 6PZ Wakefield West Yorkshire | British | 32222690001 | ||||||
| HURST, Richard Leslie | Secretary | 26 Churchill Avenue DN20 8DF Brigg North Lincolnshire | British | 619540001 | ||||||
| WILSON, Alan | Secretary | 20 Westfield Park Elloughton HU15 1AN Brough East Yorkshire | British | Chartered Accountant | 147755040001 | |||||
| AMOS, Andrew Jonathan | Director | 2 Hawkcliffe View Woodside Park BD20 0BS Silsden West Yorkshire | United Kingdom | British | Managing Director | 97277560001 | ||||
| BALES, Michael Howard | Director | St. Vincent House Normanby Road DN15 8QT Scunthorpe North Lincolnshire | United Kingdom | British | Finance Director | 2645510001 | ||||
| BUTCHER, Roy | Director | St Andrew's House Castle Howard Road YO17 7AY Malton N Yorkshire | England | British | Group Chief Executive | 364670031 | ||||
| DYMOND, Alan John | Director | 10 Alwoodley Chase Harrogate Road LS17 8ER Leeds West Yorkshire | British | Divisional Managing Director | 45897810001 | |||||
| HANSON, John | Director | Crackhill Farm Sicklinghall LS22 4BD Wetherby North Yorkshire | British | Company Director | 2119830001 |
Who are the persons with significant control of H.S. COMMERCIAL SPARES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Clugston Group Limited | Apr 06, 2016 | Normanby Road DN15 8QT Scunthorpe St Vincent House North Lincolnshire England | No | ||||||||||
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Natures of Control
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Does H.S. COMMERCIAL SPARES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Jan 27, 1984 Delivered On Feb 02, 1984 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land & buildings lying to the west of bridge street, wakefield, W. yorks T.n- wyk 115057. and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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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