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HS (553) LIMITED

HS (553) LIMITED

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

    • Overview

    Company NameHS (553) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05765255
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of HS (553) LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is HS (553) LIMITED located?

    Registered Office Address
    BARBER HARRISON & PLATT
    2 Rutland Park
    S10 2PD Sheffield
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HS (553) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2011

    What are the latest filings for HS (553) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		24 pages4.72

    Notice to Registrar of Companies of Notice of disclaimer

    		3 pagesF10.2

    Appointment of a voluntary liquidator

    		1 pages600

    Statement of affairs with form 4.19

    		9 pages4.20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 20, 2012

    		LRESEX

    Registered office address changed from The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU on Nov 09, 2012

    		2 pagesAD01

    Annual return made up to Apr 03, 2012 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 10, 2012

    Statement of capital on Apr 10, 2012

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Apr 30, 2011

    		5 pagesAA

    Annual return made up to Apr 03, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2010

    		6 pagesAA

    Annual return made up to Apr 03, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Helen Louise Jeonney on Oct 01, 2009

    		2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2009

    		6 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Apr 30, 2008

    		6 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Apr 30, 2007

    		6 pagesAA

    legacy

    		2 pages363a

    legacy

    		5 pages395

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    legacy

    		2 pages288a

    legacy

    		2 pages288a

    Incorporation

    		19 pagesNEWINC
    View All Filings

    Who are the officers of HS (553) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JEONNEY, Angela June
    35 Smithfield Road
    S12 3JN Sheffield
    South Yorkshire
    		Secretary
    35 Smithfield Road
    S12 3JN Sheffield
    South Yorkshire
    		British9357130001
    JEONNEY, Helen Louise
    5 Bishopdale Court
    Ridgeway Heights
    S20 5PD Sheffield
    South Yorkshire
    		Director
    5 Bishopdale Court
    Ridgeway Heights
    S20 5PD Sheffield
    South Yorkshire
    		United KingdomBritishCompany Secretary114878870001
    H S SECRETARIES LIMITED
    The Hart Shaw Building Europa Link
    Sheffield Business Park
    S9 1XU Sheffield
    South Yorkshire
    		Secretary
    The Hart Shaw Building Europa Link
    Sheffield Business Park
    S9 1XU Sheffield
    South Yorkshire
    		99750750002
    H S FORMATIONS LIMITED
    The Hart Shaw Building Europa Link
    Sheffield Business Park
    S9 1XU Sheffield
    South Yorkshire
    		Director
    The Hart Shaw Building Europa Link
    Sheffield Business Park
    S9 1XU Sheffield
    South Yorkshire
    		67492010002
    View Detailed Information on Officers and People with Significant Control

    Does HS (553) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Oct 05, 2006
    Delivered On Oct 11, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    £13,218.75 and £2,313.28 an interest bearing account,. See the mortgage charge document for full details.
    Persons Entitled
    • Ukph No.1 Limited
    Transactions
    • Oct 11, 2006Registration of a charge (395)
    View Detailed Information on Charges

    Does HS (553) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 20, 2012Commencement of winding up
    Feb 14, 2014Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Graham Leslie Stuart Harris
    Barber Harrison & Platt
    2 Rutland Park
    S10 2PD Sheffield
    		practitioner
    Barber Harrison & Platt
    2 Rutland Park
    S10 2PD Sheffield
    Gareth David Peckett
    2 Rutland Park
    S10 2PD Sheffield
    		practitioner
    2 Rutland Park
    S10 2PD Sheffield
    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.
    • license: CC0