HLW 235 LIMITED
Overview
| Company Name | HLW 235 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05173142 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HLW 235 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HLW 235 LIMITED located?
| Registered Office Address | Victoria Works 31 Catley Road Darnall S9 5JF Sheffield South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HLW 235 LIMITED?
| Company Name | From | Until |
|---|---|---|
| ESS STEELS HOLDINGS LIMITED | Feb 08, 2005 | Feb 08, 2005 |
| HLW 235 LIMITED | Jul 07, 2004 | Jul 07, 2004 |
What are the latest accounts for HLW 235 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for HLW 235 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jul 07, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Dr Paul Jeremy Smith as a director on May 15, 2012 | 3 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jul 07, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr Duncan Paul Milner on Apr 07, 2011 | 2 pages | CH01 | ||||||||||
Appointment of Mr Phillip Barker as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Mr Phillip Barker as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Keighley as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Keighley as a secretary | 1 pages | TM02 | ||||||||||
Full accounts made up to Mar 31, 2010 | 11 pages | AA | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Annual return made up to Jul 07, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of Philip Kirkham as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr David John Barrass as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2009 | 11 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of HLW 235 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARKER, Phillip | Secretary | Victoria Works 31 Catley Road Darnall S9 5JF Sheffield South Yorkshire | 157606010001 | |||||||
| BARKER, Philip Dennison | Director | Victoria Works 31 Catley Road Darnall S9 5JF Sheffield South Yorkshire | United Kingdom | British | 40070580001 | |||||
| BARRASS, David John | Director | Birkett Way HP8 4BJ Chalfont St. Giles 43 Buckinghamshire United Kingdom | United Kingdom | British | 146153930001 | |||||
| MILNER, Duncan Paul | Director | Woolley Park Woolley WF4 2JS Wakefield Home Farm West Yorkshire United Kingdom | United Kingdom | British | 127796890002 | |||||
| SMITH, Paul Jeremy, Dr | Director | Victoria Works 31 Catley Road Darnall S9 5JF Sheffield South Yorkshire | United Kingdom | British | 74597100001 | |||||
| FELLS, Rebecca Louise | Secretary | 31b Chelsea Road S11 9BQ Sheffield South Yorkshire | British | 102537790001 | ||||||
| HORNE, Steven | Secretary | Gothic Lodge Compstall Road Romiley SK6 4JG Stockport | British | 53716740003 | ||||||
| KEIGHLEY, Richard Nicholas | Secretary | Main Street Saxby-All-Saints DN20 0QB Brigg Park View 48 North Lincolnshire | British | 137305900001 | ||||||
| HORNE, Steven | Director | Gothic Lodge Compstall Road Romiley SK6 4JG Stockport | England | British | 53716740003 | |||||
| KEIGHLEY, Richard Nicholas | Director | Main Street Saxby-All-Saints DN20 0QB Brigg Park View 48 North Lincolnshire | England | British | 137305900001 | |||||
| KIRKHAM, Philip David | Director | Lime Spinney Somersall Close Somersall S40 3SG Chesterfield Derbyshire | England | British | 13484340002 | |||||
| MILLER, Alexander | Director | 5 Kendal Drive Dronfield Woodhouse S18 8NA Dronfield Derbyshire | British | 89360780001 | ||||||
| NICHOLSON, Paul James | Director | 46 The Meadows Ashgate Park S42 7JU Chesterfield Derbyshire | British | 57380680001 | ||||||
| ROBINSON, John Anthony | Director | Four Lane Ends, The Yews Firbeck S81 8JW Worksop Nottinghamshire England | British | 52693030003 | ||||||
| SIMPSON, Paul | Director | 69 Eckington Road S18 3AU Coal Aston Derbyshire | British | 98784900001 |
Does HLW 235 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 30, 2004 Delivered On Oct 02, 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
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Transactions
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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