HONLE UV (UK) LIMITED

Overview

Company Name	HONLE UV (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03133922
Jurisdiction	England/Wales
Date of Creation	Dec 04, 1995
Date of Cessation	Feb 24, 2015

Summary

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

What is the purpose of HONLE UV (UK) LIMITED?

Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is HONLE UV (UK) LIMITED located?

Registered Office Address	c/o STANLEY YULE LTD 1649 Pershore Road Kings Norton B30 3DR Birmingham England
Undeliverable Registered Office Address	No

What are the latest accounts for HONLE UV (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2014

What is the status of the latest annual return for HONLE UV (UK) LIMITED?

Annual Return

Last Annual Return	Dec 04, 2013

What are the latest filings for HONLE UV (UK) LIMITED?

Filings

Date

Description

Document

Type

Feb 24, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 11, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 02, 2014

Application to strike the company off the register

3 pages

DS01

Sep 30, 2014

Registered office address changed from The Business Centre Kimpton Road Luton Bedfordshire LU2 0SX to C/O Stanley Yule Ltd 1649 Pershore Road Kings Norton Birmingham B30 3DR on Sep 30, 2014

1 pages

AD01

Sep 30, 2014

Full accounts made up to Mar 31, 2014

18 pages

Sep 15, 2014

Termination of appointment of Keith Lane as a director on Dec 31, 2013

1 pages

TM01

Feb 20, 2014

Current accounting period extended from Sep 30, 2013 to Mar 31, 2014

1 pages

AA01

Dec 05, 2013

Annual return made up to Dec 04, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 05, 2013	Statement of capital on Dec 05, 2013 Capital: GBP 71,000	SH01

Jun 18, 2013

Full accounts made up to Sep 30, 2012

16 pages

Dec 12, 2012

Annual return made up to Dec 04, 2012 with full list of shareholders

4 pages

AR01

Jun 13, 2012

Full accounts made up to Sep 30, 2011

17 pages

Dec 12, 2011

Annual return made up to Dec 04, 2011 with full list of shareholders

4 pages

AR01

Jul 15, 2011

Full accounts made up to Sep 30, 2010

16 pages

Jan 26, 2011

Annual return made up to Dec 04, 2010 with full list of shareholders

4 pages

AR01

Apr 20, 2010

Registered office address changed from 960 Capability Green Luton Bedfordshire LU1 3PE on Apr 20, 2010

1 pages

AD01

Mar 10, 2010

Full accounts made up to Sep 30, 2009

16 pages

Feb 19, 2010

Appointment of Keith Lane as a director

3 pages

AP01

Dec 07, 2009

Annual return made up to Dec 04, 2009 with full list of shareholders

4 pages

AR01

Dec 07, 2009

Director's details changed for Jens Mischke on Dec 07, 2009

2 pages

CH01

Aug 04, 2009

legacy

1 pages

288b

Jul 30, 2009

legacy

1 pages

287

Jan 05, 2009

legacy

4 pages

363a

Dec 09, 2008

Full accounts made up to Sep 30, 2008

18 pages

Feb 11, 2008

legacy

2 pages

363a

Dec 07, 2007

Full accounts made up to Sep 30, 2007

19 pages

View All Filings

Who are the officers of HONLE UV (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MISCHKE, Jens Eduare-Schmid-Str 35, FOREIGN Munich 81541 Germany	Jul 11, 2007		Director	Eduare-Schmid-Str 35, FOREIGN Munich 81541 Germany	Deu	German	1968-3	123467680001
BREWER, Suzanne Somerset House 40-49 Price Street B2 5DN Birmingham	Dec 04, 1995	Dec 04, 1995	Nominee Secretary	Somerset House 40-49 Price Street B2 5DN Birmingham		British		900004890001
LEATHER, Clare 45 Wallheath Crescent Stonnall WS9 9HS Walsall	Dec 04, 1995	Jul 11, 2007	Secretary	45 Wallheath Crescent Stonnall WS9 9HS Walsall		British		45665340006
ROBERTS, Colin John 58 Maxwell Avenue Mancot CH5 2AT Deeside Clwyd	Jul 11, 2007	Jul 31, 2009	Secretary	58 Maxwell Avenue Mancot CH5 2AT Deeside Clwyd		British		121596410001
BREWER, Kevin, Dr Somerset House 40-49 Price Street B4 6LZ Birmingham	Dec 04, 1995	Dec 04, 1995	Nominee Director	Somerset House 40-49 Price Street B4 6LZ Birmingham	England	British	1952-4	900004880001
LANE, Keith Capability Green LU1 3PE Luton 960 Bedfordshire	Feb 01, 2010	Dec 31, 2013	Director	Capability Green LU1 3PE Luton 960 Bedfordshire	United Kingdom	British	1960-8	57109360001
LEATHER, Clive 45 Wallheath Crescent Stonnall WS9 9HS Walsall	Dec 04, 1995	Jul 11, 2007	Director	45 Wallheath Crescent Stonnall WS9 9HS Walsall		British	1949-3	45665390005
ROBERTS, Colin John 58 Maxwell Avenue Mancot CH5 2AT Deeside Clwyd	Jul 11, 2007	Jul 31, 2009	Director	58 Maxwell Avenue Mancot CH5 2AT Deeside Clwyd	United Kingdom	British	1965-5	121596410001
ZINNBAUER, Fred 34 Cyril Bell Close WA13 0JS Lymm Cheshire	May 01, 2001	Jul 29, 2002	Director	34 Cyril Bell Close WA13 0JS Lymm Cheshire		American	1942-9	76855820002

View Detailed Information on Officers and People with Significant Control

Does HONLE UV (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture deed	Created On Apr 21, 1997 Delivered On Apr 24, 1997	Outstanding	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.
	Persons Entitled Lloyds Bank PLC
	Transactions Apr 24, 1997Registration of a charge (395)

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.
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