HEARING HEALTH & MOBILITY LIMITED
Overview
| Company Name | HEARING HEALTH & MOBILITY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03957170 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HEARING HEALTH & MOBILITY LIMITED?
- Retail sale of hearing aids (47741) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47749) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is HEARING HEALTH & MOBILITY LIMITED located?
| Registered Office Address | 11th Floor Landmark St Peter's Square 1 Oxford St M1 4PB Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEARING HEALTH & MOBILITY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 04, 2019 |
What are the latest filings for HEARING HEALTH & MOBILITY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Return of final meeting in a creditors' voluntary winding up | 22 pages | LIQ14 | ||
Liquidators' statement of receipts and payments to Jan 24, 2023 | 14 pages | LIQ03 | ||
Liquidators' statement of receipts and payments to Jan 24, 2022 | 17 pages | LIQ03 | ||
Registered office address changed from Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB to 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on Nov 12, 2021 | 2 pages | AD01 | ||
Appointment of a voluntary liquidator | 3 pages | 600 | ||
Notice of move from Administration case to Creditors Voluntary Liquidation | 27 pages | AM22 | ||
Administrator's progress report | 54 pages | AM10 | ||
Statement of affairs with form AM02SOA | 11 pages | AM02 | ||
Result of meeting of creditors | 5 pages | AM07 | ||
Termination of appointment of Amin Kiddy as a secretary on Feb 13, 2020 | 1 pages | TM02 | ||
Termination of appointment of Amin Kiddy as a director on Jan 31, 2020 | 1 pages | TM01 | ||
Termination of appointment of Russell Borland as a director on Jan 31, 2020 | 1 pages | TM01 | ||
Statement of administrator's proposal | 32 pages | AM03 | ||
Registered office address changed from 61 Cowbridge Road East Cardiff CF11 9AE to Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB on Feb 05, 2020 | 2 pages | AD01 | ||
Appointment of an administrator | 3 pages | AM01 | ||
Accounts for a small company made up to Jan 04, 2019 | 20 pages | AA | ||
Confirmation statement made on Mar 27, 2019 with updates | 4 pages | CS01 | ||
Change of details for Dhais Plc as a person with significant control on Jan 03, 2019 | 2 pages | PSC05 | ||
Appointment of Ms Christine Chapman as a director on Jan 02, 2019 | 2 pages | AP01 | ||
Current accounting period extended from Jun 30, 2018 to Dec 31, 2018 | 1 pages | AA01 | ||
Termination of appointment of Melissa Marie Whitehouse as a director on Apr 21, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Mar 27, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2017 | 27 pages | AA | ||
Termination of appointment of Andrew Williams as a director on Jan 15, 2018 | 1 pages | TM01 | ||
Who are the officers of HEARING HEALTH & MOBILITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAPMAN, Christine | Director | Landmark St Peter's Square 1 Oxford St M1 4PB Manchester 11th Floor | Wales | British | Accountant | 98781820002 | ||||
| CHAPMAN, Christine | Secretary | Cowbridge Road East CF11 9AE Cardiff 61 United Kingdom | British | Accountant | 98781820001 | |||||
| DOWNES, Helen Jayne | Secretary | Cowbridge Road East CF11 9AE Cardiff 61 United Kingdom | 159167410001 | |||||||
| EVANS, Timothy Morris | Secretary | Glebe Barn 24a Church Lane, Cranford NN14 4AE Kettering Northants | British | Director | 69037710003 | |||||
| KIDDY, Amin | Secretary | 4 Hardman Square M3 3EB Spinningfields Grant Thornton Uk Llp Manchester | 200249230001 | |||||||
| WHITE ROSE FORMATIONS LIMITED | Nominee Secretary | Sovereign House 7 Station Road NN15 7HH Kettering Northamptonshire | 900007790001 | |||||||
| BESSANT, Gavin George | Director | Cowbridge Road East CF11 9AE Cardiff 61 | United Kingdom | British | Finance Director | 200248960001 | ||||
| BORLAND, Russell | Director | 4 Hardman Square M3 3EB Spinningfields Grant Thornton Uk Llp Manchester | Wales | British | Sales Director For Hearing | 200289190001 | ||||
| EVANS, Melvyn George | Director | 3a Station Road NN15 7HH Kettering Northamptonshire | British | Director | 85018950001 | |||||
| EVANS, Susan Elizabeth | Director | Bungahigh 3a Station Road NN15 7HH Kettering Northamptonshire | British | Director | 69037700002 | |||||
| EVANS, Teresa Ann | Director | Glebe Barn 24a Church Lane, Cranford NN14 4AE Kettering Northants | United Kingdom | British | Director | 69037690003 | ||||
| EVANS, Timothy Morris | Director | Cowbridge Road East CF11 9AE Cardiff 61 United Kingdom | United Kingdom | British | Director | 69037710003 | ||||
| HARWOOD, Mark | Director | Cowbridge Road East CF11 9AE Cardiff 61 United Kingdom | England | British | Director | 146965600001 | ||||
| KIDDY, Amin | Director | 4 Hardman Square M3 3EB Spinningfields Grant Thornton Uk Llp Manchester | Wales | British | Chartered Accountant | 35410320001 | ||||
| MARCHESI, Samantha Louise | Director | Cowbridge Road East CF11 9AE Cardiff 61 | United Kingdom | British | Sales Director For Mobility | 149052420001 | ||||
| MCIVOR, William Birkmyre Sutherland | Director | Ashley House Purton Stoke SN5 4JF Swindon Wiltshire | United Kingdom | British | Operations Director | 56813610002 | ||||
| WHITEHOUSE, Melissa Marie | Director | Cowbridge Road East CF11 9AE Cardiff 61 | Wales | British | Accountant | 219958260001 | ||||
| WHITEHOUSE, Melissa | Director | Cowbridge Road East CF11 9AE Cardiff 61 United Kingdom | Wales | British | Accountant | 140179170001 | ||||
| WILLIAMS, Andrew | Director | Cowbridge Road East CF11 9AE Cardiff 61 | United Kingdom | British | Marketing Director | 192695730001 |
Who are the persons with significant control of HEARING HEALTH & MOBILITY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dhais Limited | Apr 06, 2016 | Cowbridge Road East CF11 9AE Cardiff 61 Wales | No | ||||||||||
| |||||||||||||
Natures of Control
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Does HEARING HEALTH & MOBILITY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| ||||||||||||||||||||||
| 2 |
| Creditors voluntary liquidation |
|
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