HLW 227 LIMITED

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

    Company NameHLW 227 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05053995
    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 HLW 227 LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is HLW 227 LIMITED located?

    Registered Office Address
    Victoria Works
    31 Catley Road Darnall
    S9 5JF Sheffield
    South Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HLW 227 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What are the latest filings for HLW 227 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Accounts for a dormant company made up to Mar 31, 2012

    6 pagesAA

    Application to strike the company off the register

    3 pagesDS01

    Appointment of Dr Paul Jeremy Smith as a director on May 15, 2012

    3 pagesAP01

    Annual return made up to Feb 24, 2012 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 27, 2012

    Statement of capital on Feb 27, 2012

    • Capital: GBP 72,914
    SH01

    Accounts for a dormant company made up to Mar 31, 2011

    6 pagesAA

    Director's details changed for Mr Duncan Paul Milner on Apr 07, 2011

    2 pagesCH01

    Annual return made up to Feb 24, 2011 with full list of shareholders

    6 pagesAR01

    Appointment of Mr Phillip Barker as a director

    2 pagesAP01

    Appointment of Mr Phillip Barker as a secretary

    1 pagesAP03

    Termination of appointment of Richard Keighley as a director

    1 pagesTM01

    Termination of appointment of Richard Keighley as a secretary

    1 pagesTM02

    Full accounts made up to Mar 31, 2010

    9 pagesAA

    Annual return made up to Feb 24, 2010 with full list of shareholders

    6 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Termination of appointment of Philip Kirkham as a director

    1 pagesTM01

    Appointment of Mr David John Barrass as a director

    2 pagesAP01

    Full accounts made up to Mar 31, 2009

    10 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    4 pages363a

    Full accounts made up to Mar 31, 2008

    10 pagesAA

    Who are the officers of HLW 227 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARKER, Phillip
    Victoria Works
    31 Catley Road Darnall
    S9 5JF Sheffield
    South Yorkshire
    Secretary
    Victoria Works
    31 Catley Road Darnall
    S9 5JF Sheffield
    South Yorkshire
    157606020001
    BARKER, Philip Dennison
    Victoria Works
    31 Catley Road Darnall
    S9 5JF Sheffield
    South Yorkshire
    Director
    Victoria Works
    31 Catley Road Darnall
    S9 5JF Sheffield
    South Yorkshire
    United KingdomBritish40070580001
    BARRASS, David John
    Birkett Way
    HP8 4BJ Chalfont St. Giles
    43
    Buckinghamshire
    United Kingdom
    Director
    Birkett Way
    HP8 4BJ Chalfont St. Giles
    43
    Buckinghamshire
    United Kingdom
    United KingdomBritish146153930001
    MILNER, Duncan Paul
    Woolley Park
    Woolley
    WF4 2JS Wakefield
    Home Farm
    West Yorkshire
    United Kingdom
    Director
    Woolley Park
    Woolley
    WF4 2JS Wakefield
    Home Farm
    West Yorkshire
    United Kingdom
    United KingdomBritish127796890002
    SMITH, Paul Jeremy, Dr
    Victoria Works
    31 Catley Road Darnall
    S9 5JF Sheffield
    South Yorkshire
    Director
    Victoria Works
    31 Catley Road Darnall
    S9 5JF Sheffield
    South Yorkshire
    United KingdomBritish74597100001
    DEANS, Anna Jane
    47 Highfield Place
    Highfields
    S2 4UR Sheffield
    South Yorkshire
    Secretary
    47 Highfield Place
    Highfields
    S2 4UR Sheffield
    South Yorkshire
    British93085210001
    HORNE, Steven
    Gothic Lodge
    Compstall Road Romiley
    SK6 4JG Stockport
    Secretary
    Gothic Lodge
    Compstall Road Romiley
    SK6 4JG Stockport
    British53716740003
    KEIGHLEY, Richard Nicholas
    Main Street
    Saxby-All-Saints
    DN20 0QB Brigg
    Park View 48
    North Lincolnshire
    Secretary
    Main Street
    Saxby-All-Saints
    DN20 0QB Brigg
    Park View 48
    North Lincolnshire
    British137305900001
    DYSON, Roger Kenneth
    21 Haugh Lane
    S11 9SA Sheffield
    South Yorkshire
    Director
    21 Haugh Lane
    S11 9SA Sheffield
    South Yorkshire
    United KingdomBritish84430830001
    HORNE, Steven
    Gothic Lodge
    Compstall Road Romiley
    SK6 4JG Stockport
    Director
    Gothic Lodge
    Compstall Road Romiley
    SK6 4JG Stockport
    EnglandBritish53716740003
    KEIGHLEY, Richard Nicholas
    Main Street
    Saxby-All-Saints
    DN20 0QB Brigg
    Park View 48
    North Lincolnshire
    Director
    Main Street
    Saxby-All-Saints
    DN20 0QB Brigg
    Park View 48
    North Lincolnshire
    EnglandBritish137305900001
    KIRKHAM, Philip David
    Lime Spinney Somersall Close
    Somersall
    S40 3SG Chesterfield
    Derbyshire
    Director
    Lime Spinney Somersall Close
    Somersall
    S40 3SG Chesterfield
    Derbyshire
    EnglandBritish13484340002
    MILLER, Alexander
    5 Kendal Drive
    Dronfield Woodhouse
    S18 8NA Dronfield
    Derbyshire
    Director
    5 Kendal Drive
    Dronfield Woodhouse
    S18 8NA Dronfield
    Derbyshire
    British89360780001
    NICHOLSON, Paul James
    46 The Meadows
    Ashgate Park
    S42 7JU Chesterfield
    Derbyshire
    Director
    46 The Meadows
    Ashgate Park
    S42 7JU Chesterfield
    Derbyshire
    British57380680001
    ROBINSON, John Anthony
    Four Lane Ends, The Yews
    Firbeck
    S81 8JW Worksop
    Nottinghamshire
    England
    Director
    Four Lane Ends, The Yews
    Firbeck
    S81 8JW Worksop
    Nottinghamshire
    England
    British52693030003

    Does HLW 227 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jun 21, 2004
    Delivered On Jun 24, 2004
    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
    • National Westminster Bank PLC
    Transactions
    • Jun 24, 2004Registration of a charge (395)
    • Mar 06, 2008Statement of satisfaction of a charge in full or part (403a)

    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