H2H (LEEDS) LIMITED

Overview

Company Name	H2H (LEEDS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04685506
Jurisdiction	England/Wales
Date of Creation	Mar 04, 2003
Date of Cessation	Sep 13, 2017

Summary

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

What is the purpose of H2H (LEEDS) LIMITED?

Wholesale of fruit and vegetables (46310) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is H2H (LEEDS) LIMITED located?

Registered Office Address	Moorend House Snelsins Lane BD19 3UE Cleckheaton West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of H2H (LEEDS) LIMITED?

Previous Company Names
Company Name	From	Until
CROSSCO (723) LIMITED	Mar 04, 2003	Mar 04, 2003

What are the latest accounts for H2H (LEEDS) LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2012

What are the latest filings for H2H (LEEDS) LIMITED?

Filings

Date

Description

Document

Type

Sep 13, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 13, 2017

Return of final meeting in a creditors' voluntary winding up

9 pages

4.72

Mar 24, 2017

Liquidators' statement of receipts and payments to Feb 13, 2017

11 pages

4.68

Mar 17, 2016

Liquidators' statement of receipts and payments to Feb 13, 2016

11 pages

4.68

Mar 25, 2015

Liquidators' statement of receipts and payments to Feb 13, 2015

18 pages

4.68

Feb 25, 2014

Appointment of a voluntary liquidator

1 pages

600

Feb 14, 2014

Administrator's progress report to Feb 06, 2014

9 pages

2.24B

Feb 14, 2014

Notice of move from Administration case to Creditors Voluntary Liquidation

1 pages

2.34B

Oct 17, 2013

Registered office address changed from * Wesley House Huddersfield Road Birstall Batley West Yorkshire WF17 9EJ* on Oct 17, 2013

2 pages

AD01

Sep 12, 2013

Administrator's progress report to Aug 06, 2013

17 pages

2.24B

May 25, 2013

Statement of affairs with form 2.14B

8 pages

2.16B

May 01, 2013

Result of meeting of creditors

28 pages

2.23B

Apr 10, 2013

Registered office address changed from * Yorkshire Produce Centre Pontefract Lane Leeds West Yorkshire LS9 0QP* on Apr 10, 2013

2 pages

AD01

Apr 09, 2013

Statement of administrator's proposal

29 pages

2.17B

Feb 15, 2013

Appointment of an administrator

1 pages

2.12B

Feb 05, 2013

legacy

3 pages

MG02

Nov 08, 2012

legacy

10 pages

MG01

Aug 14, 2012

Accounts for a small company made up to Apr 30, 2012

6 pages

Mar 08, 2012

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

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 08, 2012	Statement of capital on Mar 08, 2012 Capital: GBP 1	SH01

Jan 10, 2012

Accounts for a small company made up to Apr 30, 2011

6 pages

Jan 05, 2012

legacy

3 pages

MG02

Mar 23, 2011

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

3 pages

AR01

Nov 10, 2010

Accounts for a small company made up to Apr 30, 2010

6 pages

Mar 30, 2010

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

4 pages

AR01

Jan 19, 2010

Accounts for a small company made up to Apr 30, 2009

6 pages

View All Filings

Who are the officers of H2H (LEEDS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PALFREEMAN, Ian John 14 Oakwood Lane LS8 2JQ Leeds	Apr 15, 2004		Director	14 Oakwood Lane LS8 2JQ Leeds	England	British	1963-3	Director	65732540006
FLETCHER, Hazel Marie 30 Meadow View NE49 9PE Haltwhistle Northumberland	Dec 18, 2008	Dec 18, 2008	Secretary	30 Meadow View NE49 9PE Haltwhistle Northumberland		British		Company Accountant	47292350003
FLETCHER, Hazel Marie 30 Meadow View NE49 9PE Haltwhistle Northumberland	Sep 01, 2007	Dec 18, 2008	Secretary	30 Meadow View NE49 9PE Haltwhistle Northumberland		British		Financial Director	47292350003
MCMANUS, Terry John 9 Wenlock Drive Preston Grange NE29 9HD North Shields Tyne & Wear	Mar 14, 2003	Jan 11, 2006	Secretary	9 Wenlock Drive Preston Grange NE29 9HD North Shields Tyne & Wear		British		Company Director	157423910001
SUTTON, Samantha 29 Otterburn Gardens NE9 6HE Gateshead Tyne & Wear	Jun 12, 2006	Jul 31, 2007	Secretary	29 Otterburn Gardens NE9 6HE Gateshead Tyne & Wear		British		Financial Controller	113884710001
PRIMA SECRETARY LIMITED St Ann's Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne	Mar 04, 2003	Mar 14, 2003	Secretary	St Ann's Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne					94529700001
HOLLAND, John Anick Hall NE46 4LL Anick Northumberland	Dec 18, 2008	Dec 18, 2008	Director	Anick Hall NE46 4LL Anick Northumberland	England	British	1960-5	Wholesaler	152732490001
HOLLAND, John Anick Hall NE46 4LL Anick Northumberland	Mar 14, 2003	Dec 18, 2008	Director	Anick Hall NE46 4LL Anick Northumberland	England	British	1960-5	Company Director	152732490001
HUTCHINSON, Dennis Christopher West Grange Cottage NE40 3UN Ryton Tyne & Wear	Dec 18, 2008	Dec 18, 2008	Director	West Grange Cottage NE40 3UN Ryton Tyne & Wear	England	British	1958-7	Director	7910630002
HUTCHINSON, Dennis Christopher West Grange Cottage NE40 3UN Ryton Tyne & Wear	Mar 14, 2003	Dec 18, 2008	Director	West Grange Cottage NE40 3UN Ryton Tyne & Wear	England	British	1958-7	Company Director	7910630002
MCMANUS, Terry John 9 Wenlock Drive Preston Grange NE29 9HD North Shields Tyne & Wear	Mar 14, 2003	Jan 11, 2006	Director	9 Wenlock Drive Preston Grange NE29 9HD North Shields Tyne & Wear	United Kingdom	British	1958-2	Company Director	157423910001
PRIMA DIRECTOR LIMITED St Anns Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne Tyne & Wear	Mar 04, 2003	Mar 14, 2003	Director	St Anns Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne Tyne & Wear					81222080001

View Detailed Information on Officers and People with Significant Control

Does H2H (LEEDS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 25, 2012 Delivered On Nov 08, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Jfr Investments Limited and Tjld Limited
	Transactions Nov 08, 2012Registration of a charge (MG01)
Debenture	Created On Dec 24, 2008 Delivered On Jan 07, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a part of the yorkshire produce centre pontefract lane leeds west yorkshire by way of assignment the benefit of all covenants rights claims and guarantees by way of fixed charge all plant machinery fixtures and fittings all shares by way of floating charge all the undertaking and all property assets and rights see image for full details.
	Persons Entitled John Holland
	Transactions Jan 07, 2009Registration of a charge (395) Dec 24, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Dec 24, 2008 Delivered On Dec 30, 2008	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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Dec 30, 2008Registration of a charge (395)
Debenture	Created On Jun 03, 2003 Delivered On Jun 07, 2003	Satisfied	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 The Royal Bank of Scotland PLC
	Transactions Jun 07, 2003Registration of a charge (395) Feb 01, 2013Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does H2H (LEEDS) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 07, 2013	Administration started
Feb 14, 2014	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Christopher Brooksbank Wesley House Huddersfield Road Birstall WF17 9EJ Batley West Yorkshire	practitioner	Wesley House Huddersfield Road Birstall WF17 9EJ Batley West Yorkshire		Feb 14, 2014

Date	Type
Feb 14, 2014	Commencement of winding up
Sep 13, 2017	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Brooksbank Moorend House Snelsins Lane BD19 3UE Cleckheaton	practitioner	Moorend House Snelsins Lane BD19 3UE Cleckheaton	Feb 14, 2014

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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