OLD HK LIMITED
Overview
| Company Name | OLD HK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03702802 |
| 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 OLD HK LIMITED?
- Manufacture of wooden containers (16240) / Manufacturing
Where is OLD HK LIMITED located?
| Registered Office Address | H K Timbers Ltd Laughton Lane, Morton DN21 3ET Gainsborough Lincolnshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OLD HK LIMITED?
| Company Name | From | Until |
|---|---|---|
| H. K. TIMBERS LIMITED | May 14, 1999 | May 14, 1999 |
| PROGRESS THROUGH PEOPLE LIMITED | Jan 27, 1999 | Jan 27, 1999 |
What are the latest accounts for OLD HK LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2012 |
| Next Accounts Due On | Sep 30, 2013 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest confirmation statement for OLD HK LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 27, 2017 |
| Next Confirmation Statement Due | Feb 10, 2017 |
| Overdue | Yes |
What is the status of the latest annual return for OLD HK LIMITED?
| Annual Return |
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|---|
What are the latest filings for OLD HK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Restoration by order of the court | 3 pages | AC92 | ||||||||||
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 Jan 27, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Miss Cassie Hutchings on Feb 01, 2013 | 1 pages | CH03 | ||||||||||
Termination of appointment of David O'neill as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Holmes as a director | 1 pages | TM01 | ||||||||||
Statement of capital on Dec 11, 2012
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Annual return made up to Jan 27, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Certificate of change of name Company name changed H. K. timbers LIMITED\certificate issued on 29/06/11 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Termination of appointment of Dennis Miles as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 27, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Termination of appointment of Peter Holmes as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Peter Holmes as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Miss Cassie Hutchings as a secretary | 2 pages | AP03 | ||||||||||
Appointment of Mr David Anthony O'neill as a director | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Jul 31, 2010 | 7 pages | AA | ||||||||||
Current accounting period extended from Jul 31, 2011 to Dec 31, 2011 | 1 pages | AA01 | ||||||||||
Who are the officers of OLD HK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUTCHINGS, Cassie Olivia | Secretary | Crabtree Lane SW6 6TY London The Boat House England | 157939520001 | |||||||
| HUTCHINGS, Cassie Olivia | Director | Crabtree Lane SW6 6TY London The Boat House England | England | British | 154533840001 | |||||
| HUTCHINGS, Gregory Frederick | Director | Crabtree Lane SW6 6TY London The Boat House England | England | British | 16879450001 | |||||
| HOLMES, Peter John | Secretary | Chestnut House Springthorpe DN21 5PY Gainsborough Lincolnshire | British | 74594830001 | ||||||
| PURDY, Margaret Ann | Secretary | Trentside Field Lane Morton DN21 3BY Gainsborough Lincolnshire | British | 62454620001 | ||||||
| EXPRESS SECRETARIES LIMITED | Nominee Secretary | 4 Blackett Drive Heather LE67 2RL Coalville Leicestershire | 900006670001 | |||||||
| HOLMES, Peter John | Director | Chestnut House Springthorpe DN21 5PY Gainsborough Lincolnshire | England | British | 74594830001 | |||||
| MILES, Dennis | Director | The Lodge Laughton Lane, Morton DN21 3ET Gainsborough Lincolnshire | England | British | 4252950002 | |||||
| O'NEILL, David Anthony | Director | Gleneagles Drive Greylees NG34 8GH Sleaford 10 Lincolnshire England | England | British | 157933910001 | |||||
| EXPRESS DIRECTORS LIMITED | Nominee Director | 4 Blackett Drive Heather LE67 2RL Coalville Leicestershire | 900006660001 |
Does OLD HK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 14, 1999 Delivered On May 18, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars Floating charge on the undertaking and property including uncalled capital. | ||||
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