HOT I 2002 LTD

Overview

Company Name	HOT I 2002 LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02316671
Jurisdiction	England/Wales
Date of Creation	Nov 14, 1988
Date of Cessation	Dec 10, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HOT I 2002 LTD?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is HOT I 2002 LTD located?

Registered Office Address	Totley Works Baslow Road S17 3BL Sheffield South Yorkshire England
Undeliverable Registered Office Address	No

What were the previous names of HOT I 2002 LTD?

Previous Company Names
Company Name	From	Until
HOTWORK INTERNATIONAL LIMITED	Feb 07, 1989	Feb 07, 1989
TRENDONE LIMITED	Nov 14, 1988	Nov 14, 1988

What are the latest accounts for HOT I 2002 LTD?

Last Accounts
Last Accounts Made Up To	Sep 30, 2012

What are the latest filings for HOT I 2002 LTD?

Filings

Date

Description

Document

Type

Dec 10, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 19, 2013

Director's details changed for Mr Julian Edward Peregrine Cooper on Nov 14, 2013

2 pages

CH01

Aug 27, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 16, 2013

Application to strike the company off the register

3 pages

DS01

Aug 09, 2013

Annual return made up to Aug 09, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 09, 2013	Statement of capital on Aug 09, 2013 Capital: GBP 1,799,315	SH01

Apr 08, 2013

Accounts for a dormant company made up to Sep 30, 2012

7 pages

Aug 13, 2012

Annual return made up to Aug 09, 2012 with full list of shareholders

6 pages

AR01

Jul 05, 2012

Accounts for a dormant company made up to Sep 30, 2011

7 pages

Aug 18, 2011

Annual return made up to Aug 09, 2011 with full list of shareholders

6 pages

AR01

Apr 05, 2011

Accounts for a dormant company made up to Sep 30, 2010

7 pages

Nov 24, 2010

Appointment of Mr Gavin Jon Rosson as a director

2 pages

AP01

Nov 24, 2010

Termination of appointment of Christopher Honeyborne as a director

1 pages

TM01

Oct 05, 2010

Full accounts made up to Sep 30, 2009

12 pages

Aug 23, 2010

Annual return made up to Aug 09, 2010 with full list of shareholders

6 pages

AR01

Jan 20, 2010

Previous accounting period extended from Mar 31, 2009 to Sep 30, 2009

1 pages

AA01

Nov 03, 2009

Appointment of Mr Julian Edward Peregrine Cooper as a director

2 pages

AP01

Oct 29, 2009

Termination of appointment of Patrick Lammers as a director

1 pages

TM01

Sep 21, 2009

legacy

2 pages

288a

Sep 02, 2009

legacy

1 pages

288b

Aug 13, 2009

legacy

4 pages

363a

Aug 12, 2009

legacy

1 pages

287

Aug 12, 2009

legacy

1 pages

190

Aug 12, 2009

legacy

1 pages

353

Aug 12, 2009

legacy

1 pages

288c

Jul 02, 2009

Full accounts made up to Mar 31, 2008

11 pages

View All Filings

Who are the officers of HOT I 2002 LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCQUINN, Richard 88 Crimicar Lane S10 4FE Sheffield South Yorkshire	May 01, 1997		Secretary	88 Crimicar Lane S10 4FE Sheffield South Yorkshire		British		70362680001
COOPER, Julian Edward Peregrine 16 Holtwood Road Oxshott KT22 0QJ Leatherhead Still Meadows Surrey England	Nov 02, 2009		Director	16 Holtwood Road Oxshott KT22 0QJ Leatherhead Still Meadows Surrey England	United Kingdom	British	1962-4	91049680002
ROSSON, Gavin Jon Pingle Rd S7 2LL Sheffield 83 South Yorks England	Nov 23, 2010		Director	Pingle Rd S7 2LL Sheffield 83 South Yorks England	England	British	1968-8	155913870001
BRADLEY, Martin Barker 12 Eshton Court Mapplewell S75 5QG Barnsley South Yorkshire	Aug 26, 1993	May 01, 1997	Secretary	12 Eshton Court Mapplewell S75 5QG Barnsley South Yorkshire		British		64639170001
CULLEN, Graham 15 Wensleydale Rise Baildon BD17 6TA Shipley West Yorkshire		Aug 26, 1993	Secretary	15 Wensleydale Rise Baildon BD17 6TA Shipley West Yorkshire		British		9780410001
BRADLEY, Martin Barker 12 Eshton Court Mapplewell S75 5QG Barnsley South Yorkshire		May 01, 1997	Director	12 Eshton Court Mapplewell S75 5QG Barnsley South Yorkshire		British	1950-4	64639170001
BRINDLE, John Harry 16 Castle Hill Duffield DE56 4EA Belper Derbyshire		Aug 21, 1991	Director	16 Castle Hill Duffield DE56 4EA Belper Derbyshire		American	1923-2	26664150001
DAKE, Stephan Henry Four Deer Spring Lane 15238 Pittsburgh Pennsylvannia Usa	Nov 30, 1995	May 01, 1997	Director	Four Deer Spring Lane 15238 Pittsburgh Pennsylvannia Usa		American	1946-12	45777210001
DREWERY, Patrick Stewart 6 Rue H Berlioz Cidex 801 FOREIGN Villefontaine F-38090 France		Nov 16, 1993	Director	6 Rue H Berlioz Cidex 801 FOREIGN Villefontaine F-38090 France		Irish	1940-5	27857960001
ESTERLY, William Craig 1132 Harvard Road 15205 Pittsburgh Pennsylvania	Jun 09, 1995	May 01, 1997	Director	1132 Harvard Road 15205 Pittsburgh Pennsylvania		American	1952-10	44168870001
FIELD, Richard David, Doctor 134 Townhead Road Dore S17 3AQ Sheffield South Yorkshire	May 01, 1997	Sep 21, 2007	Director	134 Townhead Road Dore S17 3AQ Sheffield South Yorkshire	England	British	1945-4	699840001
HILL, Brian 17 Pentland Grove Lupset Park WF2 8JU Wakefield West Yorkshire		Aug 27, 1993	Director	17 Pentland Grove Lupset Park WF2 8JU Wakefield West Yorkshire		British	1939-3	45506500002
HONEYBORNE, Christopher Henry Bruce, Dr Scawton Croft Rievaulx YO62 5LE York North Yorkshire	Sep 21, 2009	Nov 23, 2010	Director	Scawton Croft Rievaulx YO62 5LE York North Yorkshire	United Kingdom	British	1940-12	90021860001
KINSELLA, Christopher Joseph Favart Road Fulham SW16 4AX London 23 England	Sep 01, 2008	Aug 19, 2009	Director	Favart Road Fulham SW16 4AX London 23 England	England	British	1956-4	154621190001
LAMING, John Victor, Dr Bedford Mount Sunnybank Road S36 3ST Bolsterstone Sheffield South Yorkshire	May 01, 1997	Sep 30, 2003	Director	Bedford Mount Sunnybank Road S36 3ST Bolsterstone Sheffield South Yorkshire	United Kingdom	British	1944-7	53027230001
LAMING, John Victor, Dr Bedford Mount Sunnybank Road S36 3ST Bolsterstone Sheffield South Yorkshire		Jun 21, 1993	Director	Bedford Mount Sunnybank Road S36 3ST Bolsterstone Sheffield South Yorkshire	United Kingdom	British	1944-7	53027230001
LAMMERS, Patrick Orchard Close Garden Rd KT12 2HJ Walton On Thames The Marlborough Plot 2 Surrey United Kingdom	Dec 01, 2007	Oct 21, 2009	Director	Orchard Close Garden Rd KT12 2HJ Walton On Thames The Marlborough Plot 2 Surrey United Kingdom	United Kingdom	Dutch	1964-11	149835100001
MACLELLAN, Donald Alexander Stephen Stockbridge KA1 5PX Symington Ayrshire		Jun 09, 1995	Director	Stockbridge KA1 5PX Symington Ayrshire		British	1928-5	434620001
MERRYWEATHER, Anthony Teepee Spring Gardens Upperthong HD7 2RT Holmfirth West Yorkshire		Mar 31, 1997	Director	Teepee Spring Gardens Upperthong HD7 2RT Holmfirth West Yorkshire		British	1943-12	53131030001
O'BRIEN, Thomas Michael 7 Den Bank Avenue S10 5NZ Sheffield South Yorkshire	May 01, 1997	Sep 21, 2007	Director	7 Den Bank Avenue S10 5NZ Sheffield South Yorkshire		British	1941-10	699830001
PARKER, Anthony Nicholas 10 Woodvale Road S10 3EX Sheffield	May 22, 2006	Mar 31, 2008	Director	10 Woodvale Road S10 3EX Sheffield	England	British	1960-10	1660610002
ROBINSON, David Patrick 6414 Union Avenue 15332 Finleyville Pennsylvania Usa	Aug 01, 1996	May 01, 1997	Director	6414 Union Avenue 15332 Finleyville Pennsylvania Usa		British	1954-3	49076070001
ROSOSINSKI, Stanley 103 Roundtable Drive 15317 Mcmurray Pennsylvania Usa	Nov 30, 1995	May 01, 1997	Director	103 Roundtable Drive 15317 Mcmurray Pennsylvania Usa		American	1951-5	45777170001

View Detailed Information on Officers and People with Significant Control

Does HOT I 2002 LTD have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 14, 1997 Delivered On Oct 15, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Oct 15, 1997Registration of a charge (395) Oct 28, 1999Statement of satisfaction of a charge in full or part (403a)
A credit agreement entitled"prompt credit application"	Created On Nov 13, 1992 Delivered On Nov 19, 1992	Satisfied	Amount secured £77,300 due or to become due from the company to the chargee under the terms of the agreement.
	Short particulars All its right,title and interest in and to all sums payable under the insurance.please see doc M156C for full details.
	Persons Entitled Close Brothers Limited
	Transactions Nov 19, 1992Registration of a charge (395) Sep 02, 1994Statement of satisfaction of a charge in full or part (403a)
A credit agreement entitled "prompt" credit application	Created On Oct 17, 1991 Delivered On Oct 29, 1991	Satisfied	Amount secured £71,902-00 being the total amount payable by the company to the chargee pursuant to the terms of the agreement
	Short particulars All right, title and interest in and to all sums payable under the insurance (as set out on the reverse of form 395) (see form 395 for full details).
	Persons Entitled Close Brothers Limited
	Transactions Oct 29, 1991Registration of a charge Sep 02, 1994Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Dec 13, 1988 Delivered On Dec 20, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 20, 1988Registration of a charge Apr 30, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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