HR MANUFACTURING LTD

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

    Company NameHR MANUFACTURING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05600322
    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 HR MANUFACTURING LTD?

    • (2875) /

    Where is HR MANUFACTURING LTD located?

    Registered Office Address
    CBA
    39 Castle Street
    LE1 5WN Leicester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HR MANUFACTURING LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for HR MANUFACTURING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Apr 25, 2012

    8 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    10 pages4.72

    Liquidators' statement of receipts and payments to Jun 27, 2011

    8 pages4.68

    Registered office address changed from Huntingdon Court Huntingdon Wat Measham Derbyshire DE12 7NQ on Feb 16, 2011

    2 pagesAD01

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 28, 2010

    LRESEX

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

    4 pagesAA

    Annual return made up to Oct 21, 2009 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2009

    Statement of capital on Nov 18, 2009

    • Capital: GBP 2
    SH01

    legacy

    3 pages363a

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

    5 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Mar 31, 2007

    8 pagesAA

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    2 pages363a

    legacy

    2 pages88(2)R

    legacy

    1 pages225

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    legacy

    1 pages288b

    Incorporation

    17 pagesNEWINC

    Who are the officers of HR MANUFACTURING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JACKSON, Deborah Karen
    Woodstock
    Cadley Hill Road
    DE11 9EQ Swadlincote
    Derbyshire
    Secretary
    Woodstock
    Cadley Hill Road
    DE11 9EQ Swadlincote
    Derbyshire
    BritishAccounts Manager119150880001
    PRATT, Gerald Cavan
    5 Willesley Close
    LE65 2QB Ashby De La Zouch
    Leicestershire
    Director
    5 Willesley Close
    LE65 2QB Ashby De La Zouch
    Leicestershire
    EnglandBritishEngineer76139590001
    JORDAN COMPANY SECRETARIES LIMITED
    21 St Thomas Street
    BS1 6JS Bristol
    Secretary
    21 St Thomas Street
    BS1 6JS Bristol
    97584300001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001

    Does HR MANUFACTURING LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 28, 2010Commencement of winding up
    Aug 03, 2012Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mark Grahame Tailby
    39 Castle Street
    LE1 5WN Leicester
    practitioner
    39 Castle Street
    LE1 5WN Leicester
    Neil Richard Gibson
    Cba
    39 Castle Street
    LE1 5WN Leicester
    practitioner
    Cba
    39 Castle Street
    LE1 5WN Leicester

    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