H.T.K. (UK) LIMITED
Overview
| Company Name | H.T.K. (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02624131 |
| 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.T.K. (UK) LIMITED?
- (7020) /
Where is H.T.K. (UK) LIMITED located?
| Registered Office Address | Winston Churchill House Ethel Street B2 4BG Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of H.T.K. (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| EASTERN PRIDE LIMITED | Jun 26, 1991 | Jun 26, 1991 |
What are the latest accounts for H.T.K. (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2009 |
What are the latest filings for H.T.K. (UK) 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 | ||||||||||
Annual return made up to Jun 26, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Secretary's details changed for Lakecourt Management Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2009 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Nov 30, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Nov 30, 2007 | 5 pages | AA | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Nov 30, 2006 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Nov 30, 2005 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Nov 30, 2004 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Nov 30, 2003 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Nov 30, 2002 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of H.T.K. (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LAKECOURT MANAGEMENT LIMITED | Secretary | Ethel Street B2 4BG Birmingham Winston Churchill House United Kingdom |
| 68338720001 | ||||||||||
| TSANG, Chi Hing | Director | 8 Canwell Gardens WV14 0UW Bilston West Midlands | England | British | Director | 74255210001 | ||||||||
| HANSON, Paul David | Secretary | 13 Gilbertstone Close Southcrest B98 7NQ Redditch Worcestershire | British | 6780270001 | ||||||||||
| LEE, Hon Keung | Secretary | 16 Moor Park Bloxwich WS3 3XG Walsall West Midlands | British | Wholesaler | 58516850001 | |||||||||
| HANSON, Paul David | Director | 13 Gilbertstone Close Southcrest B98 7NQ Redditch Worcestershire | British | Director | 6780270001 | |||||||||
| LEE, Hon Keung | Director | 16 Moor Park Bloxwich WS3 3XG Walsall West Midlands | British | Wholesaler | 58516850001 | |||||||||
| TSANG, Kevin | Director | 1 Longmoor Close Wednesfield W11 3TD Wolverhampton West Midlands | British | Wholesaler | 58516770001 |
Does H.T.K. (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Feb 28, 1992 Delivered On Mar 11, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land and factory premises known as unit 4 at the corner of cato street and duddeston mill road nechells birmingham described in an underlease dated 17 december 1991 and/or 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