HOSSEN S. LIMITED

HOSSEN S. LIMITED

Overview

Company Name	HOSSEN S. LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03386222
Jurisdiction	England/Wales
Date of Creation	Jun 12, 1997
Date of Cessation	Jun 21, 2012

Summary

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

What is the purpose of HOSSEN S. LIMITED?

(5050) /

Where is HOSSEN S. LIMITED located?

Registered Office Address	Gable House 239 Regents Park Road N3 3LF Finchley London
Undeliverable Registered Office Address	No

What are the latest accounts for HOSSEN S. LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2002

What are the latest filings for HOSSEN S. LIMITED?

Filings

Date

Description

Document

Type

Jun 21, 2012

Final Gazette dissolved following liquidation

GAZ2

Mar 21, 2012

Return of final meeting in a creditors' voluntary winding up

4.72

Jul 21, 2010

Liquidators' statement of receipts and payments to Jun 30, 2010

4.68

Jan 28, 2010

Liquidators' statement of receipts and payments to Dec 31, 2009

4.68

Dec 15, 2009

Insolvency court order

Court order insolvency:replacement of liquidator

LIQ MISC OC

Dec 15, 2009

Appointment of a voluntary liquidator

600

Jul 06, 2009

Liquidators' statement of receipts and payments to Jun 30, 2009

4.68

Feb 04, 2009

Liquidators' statement of receipts and payments to Dec 31, 2008

4.68

Jul 04, 2008

Liquidators' statement of receipts and payments to Dec 31, 2008

4.68

Jul 04, 2008

Liquidators' statement of receipts and payments to Jun 30, 2008

4.68

Jan 16, 2008

Liquidators' statement of receipts and payments

4.68

Jul 10, 2007

Liquidators' statement of receipts and payments

4.68

Jan 16, 2007

Liquidators' statement of receipts and payments

4.68

Jul 20, 2006

Liquidators' statement of receipts and payments

4.68

Jan 09, 2006

Liquidators' statement of receipts and payments

4.68

Sep 06, 2005

Liquidators' statement of receipts and payments

4.68

Jul 13, 2004

Statement of affairs

4.20

Jul 05, 2004

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Jul 05, 2004

Appointment of a voluntary liquidator

600

Jun 21, 2004

legacy

287

Jan 31, 2004

legacy

395

Jun 27, 2003

legacy

363s

Apr 22, 2003

Auditor's resignation

AUD

Apr 15, 2003

legacy

287

Apr 02, 2003

Accounts for a small company made up to Sep 30, 2002

AA

View All Filings

Who are the officers of HOSSEN S. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOSSEN, Noor 9 Jewell Court Crown Rise WD25 0NZ Watford Hertfordshire	Jan 01, 2003		Secretary	9 Jewell Court Crown Rise WD25 0NZ Watford Hertfordshire			British			86828170001
HOSSEN, Siddick 63 Orbital Crescent WD25 0HB Watford Hertfordshire	Jun 12, 1997		Director	63 Orbital Crescent WD25 0HB Watford Hertfordshire			British	1958-5		53538790002
THOMAS, Howard 50 Iron Mill Place DA1 4RT Crayford Kent	Jun 12, 1997	Jun 12, 1997	Nominee Secretary	50 Iron Mill Place DA1 4RT Crayford Kent			British			900000900001
DAFFERNS SECRETARIAL LTD Queens House, Queens Road CV1 3EG Coventry West Midlands	Jun 12, 1997	Jan 01, 2003	Secretary	Queens House, Queens Road CV1 3EG Coventry West Midlands						92563920001
TESTER, William 101 Castleton Road Mottingham SE9 4DD London	Jun 12, 1997	Jun 12, 1997	Director	101 Castleton Road Mottingham SE9 4DD London			British	1962-6		58025850001

View Detailed Information on Officers and People with Significant Control

Does HOSSEN S. LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 22, 2004 Delivered On Jan 31, 2004	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 Barclays Bank PLC
	Transactions Jan 31, 2004Registration of a charge (395)

View Detailed Information on Charges

Does HOSSEN S. LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Jul 01, 2004	Commencement of winding up
Jun 21, 2012	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Michael Stephen Elliot Solomons 105 St Peters Street AL1 3EJ St Albans Hertfordshire	practitioner	105 St Peters Street AL1 3EJ St Albans Hertfordshire	Jul 01, 2004
Daniel Lloyd Platt Gable House 239 Regents Park Road N3 3LF London	practitioner	Gable House 239 Regents Park Road N3 3LF London	Oct 21, 2009

View Detailed Information on Insolvency Cases

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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