HKR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameHKR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04711079
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HKR LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is HKR LIMITED located?

    Registered Office Address
    49 Austhorpe Road
    Cross Gates
    LS15 8BA Leeds
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HKR LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 29, 2014

    What are the latest filings for HKR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Registered office address changed from 4 Wedgewood Drive Roundhay Leeds LS8 1EF to 49 Austhorpe Road Cross Gates Leeds LS15 8BA on Aug 16, 2016

    1 pagesAD01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period shortened from Mar 28, 2015 to Mar 27, 2015

    1 pagesAA01

    Annual return made up to Mar 25, 2015

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 05, 2015

    Statement of capital on Jun 05, 2015

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Mar 29, 2014

    9 pagesAA

    Previous accounting period shortened from Mar 29, 2014 to Mar 28, 2014

    1 pagesAA01

    Director's details changed for Peter John Richardson on Sep 10, 2014

    2 pagesCH01

    Registered office address changed from 28 West Park Grove Roundhay Leeds LS8 2DY to 4 Wedgewood Drive Roundhay Leeds LS8 1EF on Sep 23, 2014

    1 pagesAD01

    Annual return made up to Mar 25, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2014

    Statement of capital on May 14, 2014

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Mar 29, 2013

    9 pagesAA

    Total exemption small company accounts made up to Mar 29, 2012

    9 pagesAA

    Annual return made up to Mar 25, 2013 with full list of shareholders

    4 pagesAR01

    Previous accounting period shortened from Mar 30, 2012 to Mar 29, 2012

    1 pagesAA01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Mar 25, 2012 with full list of shareholders

    4 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Mar 30, 2011

    6 pagesAA

    Total exemption small company accounts made up to Mar 30, 2010

    6 pagesAA

    Termination of appointment of Phillida Richardson as a director

    1 pagesTM01

    Annual return made up to Mar 25, 2011 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * Unit 7C Ledston Luck Enterprise Park, Ridge Road , Kippax Leeds LS25 7BF* on Jan 26, 2011

    1 pagesAD01

    Who are the officers of HKR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RICHARDSON, Peter John
    Austhorpe Road
    Cross Gates
    LS15 8BA Leeds
    49
    England
    Director
    Austhorpe Road
    Cross Gates
    LS15 8BA Leeds
    49
    England
    EnglandBritish80625680002
    RICHARDSON, Peter John
    28 West Park Grove
    Roundhay
    LS8 2DY Leeds
    West Yorkshire
    Secretary
    28 West Park Grove
    Roundhay
    LS8 2DY Leeds
    West Yorkshire
    British80625680001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    HARTLEY, David
    12 Lulworth Drive
    Whitkirk
    LS15 8PF Leeds
    West Yorkshire
    Director
    12 Lulworth Drive
    Whitkirk
    LS15 8PF Leeds
    West Yorkshire
    United KingdomBritish141193910001
    KHAN, Ghuffran
    6 Central Avenue
    Little Horton
    BD5 0PB Bradford
    West Yorkshire
    Director
    6 Central Avenue
    Little Horton
    BD5 0PB Bradford
    West Yorkshire
    British85793230001
    RICHARDSON, Phillida Jean
    28 West Park Grove
    LS8 2DY Leeds
    West Yorkshire
    Director
    28 West Park Grove
    LS8 2DY Leeds
    West Yorkshire
    EnglandBritish65878980001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does HKR LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 18, 2005
    Delivered On Jul 22, 2005
    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 Tsb Bank PLC
    Transactions
    • Jul 22, 2005Registration of a charge (395)
    All assets debenture
    Created On May 27, 2004
    Delivered On May 28, 2004
    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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • May 28, 2004Registration of a charge (395)

    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