HDNH LIMITED
Overview
| Company Name | HDNH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05181267 |
| 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 HDNH LIMITED?
- (7487) /
Where is HDNH LIMITED located?
| Registered Office Address | Hanover Buildings 11-13 Hanover Street L1 3DN Liverpool Merseyside United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HDNH LIMITED?
| Company Name | From | Until |
|---|---|---|
| LINESTONE LIMITED | Jul 16, 2004 | Jul 16, 2004 |
What are the latest accounts for HDNH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2009 |
What are the latest filings for HDNH 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) | ||
Registered office address changed from Suite 26 Century Buildings Brunswick Business Park Tower Street Liverpool Merseyside L3 4BJ on Jul 17, 2012 | 1 pages | AD01 | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(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) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Termination of appointment of Allen Davies as a director | 1 pages | TM01 | ||
Termination of appointment of Joanne Criss as a director | 1 pages | TM01 | ||
Termination of appointment of Anthony Criss as a director | 1 pages | TM01 | ||
Termination of appointment of Allen Davies as a secretary | 1 pages | TM02 | ||
Total exemption small company accounts made up to Jun 30, 2009 | 3 pages | AA | ||
Director's details changed for Jonathan Edward Davies on Feb 10, 2010 | 2 pages | CH01 | ||
Termination of appointment of David Jones as a director | 1 pages | TM01 | ||
Termination of appointment of William Heckle as a director | 1 pages | TM01 | ||
Previous accounting period extended from Feb 28, 2009 to Jun 30, 2009 | 1 pages | AA01 | ||
legacy | 5 pages | 363a | ||
legacy | 1 pages | 287 | ||
legacy | 3 pages | 395 | ||
Accounts made up to Feb 28, 2008 | 2 pages | AA | ||
legacy | 1 pages | 225 | ||
legacy | 2 pages | 288a | ||
legacy | 6 pages | 363a | ||
legacy | 1 pages | 288c | ||
Who are the officers of HDNH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Jonathan Edward | Director | Piercefield Road L37 7DG Formby 29 Merseyside United Kingdom | England | British | 96226770002 | |||||
| DAVIES, Allen Edward | Secretary | Victoria Court 96 Victoria Road Formby L37 1LP Liverpool Merseyside | British | 7548560001 | ||||||
| HOLLOWS, Shirley Lynn | Secretary | 29 Pitville Road Mossley Hill L18 7JB Liverpool Merseyside | British | 94108940002 | ||||||
| CHETTLEBURGHS SECRETARIAL LTD | Nominee Secretary | 20 Holywell Row EC2A 4XH London Temple House | 900021480001 | |||||||
| CAMPBELL, Darryl Michael | Director | 432 Cronton Road Cronton WA8 5QO Widnes Cheshire | England | British | 105013660002 | |||||
| CRISS, Anthony Peter | Director | Wessex Grange Drive, Thornton Hough CH63 1JH Wirral Merseyside | United Kingdom | British | 20995260001 | |||||
| CRISS, Joanne | Director | Farr Hall Drive Lower Heswall CH60 4SF Wirral 5 Merseyside | England | British | 160140160002 | |||||
| DAVIES, Allen Edward | Director | Victoria Court 96 Victoria Road Formby L37 1LP Liverpool Merseyside | United Kingdom | British | 7548560001 | |||||
| HECKLE, William | Director | 3 Blakeley Dell CH63 0NJ Rabymere | United Kingdom | British | 44292300001 | |||||
| JONES, David | Director | 5 Bromley Avenue L18 1JF Liverpool Merseyside | United Kingdom | British | 107206940001 | |||||
| TYRER, James Barry | Director | Cherry Lodge Alder Road L12 2BA Liverpool | United Kingdom | British | 76638090001 | |||||
| CHETTLEBURGH'S LIMITED | Nominee Director | Temple House 20 Holywell Row EC2A 4JB London | 900000850001 |
Does HDNH LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 22, 2009 Delivered On Jan 23, 2009 | 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
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