HS (555) LIMITED

Overview

Company Name	HS (555) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05846664
Jurisdiction	England/Wales
Date of Creation	Jun 14, 2006
Date of Cessation	Aug 21, 2013

Summary

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

What is the purpose of HS (555) LIMITED?

(7415) /

Where is HS (555) LIMITED located?

Registered Office Address	Royal Chambers 8-12 Doncaster Gate S65 1DJ Rotherham South Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for HS (555) LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2011

What are the latest filings for HS (555) LIMITED?

Filings

Date

Description

Document

Type

Aug 21, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 21, 2013

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Jan 31, 2013

Liquidators' statement of receipts and payments to Nov 07, 2012

7 pages

4.68

Feb 14, 2012

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

7 pages

Nov 18, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 08, 2011	LRESSP

Nov 17, 2011

Appointment of a voluntary liquidator

1 pages

600

Nov 17, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 08, 2011	LRESSP

Nov 15, 2011

Resolutions

Resolutions

18 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Approval of substantial property transaction pursuant to sect 110 08/11/2011	RES13

Nov 11, 2011

Declaration of solvency

3 pages

4.70

Nov 11, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 08, 2011	LRESSP

Sep 06, 2011

legacy

4 pages

MG02

Jun 14, 2011

Annual return made up to Jun 14, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 14, 2011	Statement of capital on Jun 14, 2011 Capital: GBP 100	SH01

Feb 03, 2011

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

8 pages

Jun 14, 2010

Annual return made up to Jun 14, 2010 with full list of shareholders

4 pages

AR01

Jun 14, 2010

Director's details changed for Phillip Anthony Buckley on Jun 14, 2010

2 pages

CH01

Oct 16, 2009

Accounts for a small company made up to Jul 31, 2009

6 pages

Jun 24, 2009

legacy

3 pages

363a

Jun 24, 2009

legacy

1 pages

288c

May 07, 2009

Accounts for a small company made up to Jul 31, 2008

7 pages

Jun 23, 2008

legacy

3 pages

363a

Apr 11, 2008

Accounts for a small company made up to Jul 31, 2007

7 pages

Aug 13, 2007

legacy

6 pages

363s

Jun 25, 2007

legacy

1 pages

288b

Jun 25, 2007

legacy

2 pages

288a

Apr 30, 2007

legacy

1 pages

225

View All Filings

Who are the officers of HS (555) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CUTTS, Alison Jayne Gipsy Hill Lane Whitwell Common S25 1YN Worksop Gipsy Hill Farm Notts Gb	Jun 08, 2007		Secretary	Gipsy Hill Lane Whitwell Common S25 1YN Worksop Gipsy Hill Farm Notts Gb		British			122492830002
BUCKLEY, Phillip Anthony Gipsy Hill Lane Whitwell Common S25 1YN Worksop Gipsy Hill Farm Notts Gb	Jul 24, 2006		Director	Gipsy Hill Lane Whitwell Common S25 1YN Worksop Gipsy Hill Farm Notts Gb	United Kingdom	British	1968-9	Managing Director	93673370004
BARKER, Karen Barbara 6 Spinkhill View Renishaw S21 3WN Sheffield South Yorkshire	Jul 24, 2006	Jun 08, 2007	Secretary	6 Spinkhill View Renishaw S21 3WN Sheffield South Yorkshire		British			60056370002
H S SECRETARIES LIMITED The Hart Shaw Building, Europa Link Sheffield Business Park S35 2PY Sheffield South Yorkshire	Jun 14, 2006	Jul 24, 2006	Secretary	The Hart Shaw Building, Europa Link Sheffield Business Park S35 2PY Sheffield South Yorkshire					113051410001
H S FORMATIONS LIMITED The Hart Shaw Building Europa Link Sheffield Business Park S9 1XU Sheffield South Yorkshire	Jun 14, 2006	Jul 24, 2006	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 (555) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 17, 2006 Delivered On Aug 23, 2006	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 Hsbc Bank PLC
	Transactions Aug 23, 2006Registration of a charge (395) Sep 06, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does HS (555) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 21, 2013	Dissolved on
Nov 08, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Paul Gerard Moorhead Moorgate Croft Business Centre South Grove S60 2DH Rotherham South Yorkshire	practitioner	Moorgate Croft Business Centre South Grove S60 2DH Rotherham South Yorkshire	Nov 08, 2011

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