H & O (UK) LTD

H & O (UK) LTD

Overview

Company Name	H & O (UK) LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05523262
Jurisdiction	England/Wales
Date of Creation	Aug 01, 2005
Date of Cessation	Apr 04, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of H & O (UK) LTD?

Manufacture of other women's outerwear (14132) / Manufacturing

Where is H & O (UK) LTD located?

Registered Office Address	32 Stamford Street WA14 1EY Altrincham Cheshire
Undeliverable Registered Office Address	No

What are the latest accounts for H & O (UK) LTD?

Last Accounts
Last Accounts Made Up To	Aug 31, 2013

What is the status of the latest annual return for H & O (UK) LTD?

Annual Return

Last Annual Return	Aug 01, 2014

What are the latest filings for H & O (UK) LTD?

Filings

Date

Description

Document

Type

Apr 04, 2016

Final Gazette dissolved following liquidation

GAZ2

Jan 04, 2016

Return of final meeting in a creditors' voluntary winding up

4.72

Nov 21, 2014

Statement of affairs with form 4.19

4.20

Nov 14, 2014

Registered office address changed from Plaza Building, Lee High Road Lewisham London SE13 5PT to 32 Stamford Street Altrincham Cheshire WA14 1EY on Nov 14, 2014

AD01

Nov 13, 2014

Appointment of a voluntary liquidator

600

Nov 13, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Nov 06, 2014	LRESEX

Aug 08, 2014

Annual return made up to Aug 01, 2014 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 08, 2014	Statement of capital on Aug 08, 2014 Capital: GBP 100	SH01

Apr 22, 2014

Total exemption small company accounts made up to Aug 31, 2013

AA

Sep 12, 2013

Annual return made up to Aug 01, 2013 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 12, 2013	Statement of capital following an allotment of shares on Sep 12, 2013	SH01

May 28, 2013

Total exemption small company accounts made up to Aug 31, 2012

AA

Aug 23, 2012

Annual return made up to Aug 01, 2012 with full list of shareholders

AR01

Jan 20, 2012

Total exemption small company accounts made up to Aug 31, 2011

AA

Oct 14, 2011

Annual return made up to Aug 01, 2011 with full list of shareholders

AR01

Feb 11, 2011

Total exemption small company accounts made up to Aug 31, 2010

AA

Aug 16, 2010

Annual return made up to Aug 01, 2010 with full list of shareholders

AR01

Aug 16, 2010

Director's details changed for Derek Arthur Onslow on Aug 01, 2010

CH01

Aug 16, 2010

Director's details changed for Susan Elizabeth Hudson on Aug 01, 2010

CH01

Jan 25, 2010

Total exemption small company accounts made up to Aug 31, 2009

AA

Aug 18, 2009

legacy

363a

Mar 02, 2009

Total exemption small company accounts made up to Aug 31, 2008

AA

Aug 27, 2008

legacy

363a

Dec 22, 2007

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

AA

Aug 17, 2007

legacy

363a

Dec 20, 2006

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

AA

Aug 24, 2006

legacy

88(2)R

View All Filings

Who are the officers of H & O (UK) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
ONSLOW, Derek Arthur 95 Riefield Road Eltham SE9 2RB London	Aug 03, 2005		Secretary	95 Riefield Road Eltham SE9 2RB London			British			2491180002
HUDSON, Susan Elizabeth Teesdale House Hassop Road DE45 1AP Bakewell Derbyshire	Aug 03, 2005		Director	Teesdale House Hassop Road DE45 1AP Bakewell Derbyshire		United Kingdom	British	1949-1		11155300002
ONSLOW, Derek Arthur 95 Riefield Road Eltham SE9 2RB London	Aug 03, 2005		Director	95 Riefield Road Eltham SE9 2RB London		England	British	1955-11		2491180002
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Aug 01, 2005	Aug 01, 2005	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester						900015000001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Aug 01, 2005	Aug 01, 2005	Nominee Director	39a Leicester Road Salford M7 4AS Manchester						900014990001

View Detailed Information on Officers and People with Significant Control

Does H & O (UK) LTD have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 08, 2005 Delivered On Nov 11, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	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 Close Invoice Finance Limited
	Transactions Nov 11, 2005Registration of a charge (395)

View Detailed Information on Charges

Does H & O (UK) LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Nov 06, 2014	Commencement of winding up
Apr 04, 2016	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Kevin Lucas 32 Stamford Street WA14 1EY Altrincham Cheshire	practitioner	32 Stamford Street WA14 1EY Altrincham Cheshire	Nov 06, 2014

View Detailed Information on Insolvency Cases

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.
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