H2B LIMITED

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

    Company NameH2B LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04824811
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of H2B LIMITED?

    • (7487) /

    Where is H2B LIMITED located?

    Registered Office Address
    Yorkshire House 7 South Lane
    Holmfirth
    HD9 1HN Huddersfield
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for H2B LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2007

    What are the latest filings for H2B LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Statement of affairs with form 4.19

    11 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 09, 2009

    LRESEX

    legacy

    1 pages287

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jul 31, 2007

    5 pagesAA

    legacy

    1 pages288c

    legacy

    2 pages288b

    legacy

    2 pages288a

    legacy

    6 pages363s

    Total exemption small company accounts made up to Jul 31, 2006

    5 pagesAA

    legacy

    6 pages363s

    Accounts made up to Jul 31, 2004

    5 pagesAA

    Accounts made up to Jul 31, 2005

    5 pagesAA

    legacy

    6 pages363s

    legacy

    6 pages363s

    legacy

    1 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    6 pages363s

    legacy

    2 pages288a

    legacy

    2 pages288a

    Who are the officers of H2B LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAVILLE, Neil Arnold
    Hilton Grange
    Bramhope
    LS16 9LE Leeds
    50
    West Yorkshire
    Secretary
    Hilton Grange
    Bramhope
    LS16 9LE Leeds
    50
    West Yorkshire
    British130131830001
    SAVILLE, Ann Marie
    5 Larkfield Avenue
    Rawdon
    LS19 6EN Leeds
    West Yorkshire
    Director
    5 Larkfield Avenue
    Rawdon
    LS19 6EN Leeds
    West Yorkshire
    BritishDirector109093100001
    ANDREWS, Cherie Michelle
    Albion Street
    LS21 1BZ Otley
    91
    Leeds
    Secretary
    Albion Street
    LS21 1BZ Otley
    91
    Leeds
    British109093160002
    TAYLOR, Glenn
    16 Towngate
    Scholes
    BD19 6ET Cleckheaton
    West Yorkshire
    Secretary
    16 Towngate
    Scholes
    BD19 6ET Cleckheaton
    West Yorkshire
    BritishGardener91124830001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    DANBY, Tracey Ann
    139 Queensway
    Yeadon
    LS19 7PL Leeds
    West Yorkshire
    Director
    139 Queensway
    Yeadon
    LS19 7PL Leeds
    West Yorkshire
    BritishAdvertising Consultant91124790001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Does H2B LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 01, 2010Dissolved on
    Apr 09, 2009Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    William Clive Swindell
    Yorkshire House
    7 South Lane
    HD9 1HN Holmfirth
    Huddersfield
    practitioner
    Yorkshire House
    7 South Lane
    HD9 1HN Holmfirth
    Huddersfield

    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