H & H CONSTRUCTION (YORKSHIRE) LTD

H & H CONSTRUCTION (YORKSHIRE) LTD

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

    Company NameH & H CONSTRUCTION (YORKSHIRE) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06342261
    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 H & H CONSTRUCTION (YORKSHIRE) LTD?

    • (4525) /

    Where is H & H CONSTRUCTION (YORKSHIRE) LTD located?

    Registered Office Address
    c/o C/O, RUSHTONS
    RUSHTONS
    3 Merchants Quay Ashley Lane
    BD17 7DB Shipley
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for H & H CONSTRUCTION (YORKSHIRE) LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2008

    What are the latest filings for H & H CONSTRUCTION (YORKSHIRE) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Apr 11, 2011

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    4 pages4.72

    Liquidators' statement of receipts and payments to Jan 23, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Jul 23, 2010

    5 pages4.68

    legacy

    1 pages287

    Statement of affairs with form 4.19

    9 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 24, 2009

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

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

    6 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    4 pages395

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    31 pagesNEWINC

    Who are the officers of H & H CONSTRUCTION (YORKSHIRE) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HANDFORTH, Susan Dorothy
    Canal Lane
    Lofthouse
    WF3 3HU Wakefield
    31
    West Yorkshire
    Secretary
    Canal Lane
    Lofthouse
    WF3 3HU Wakefield
    31
    West Yorkshire
    British137648140001
    HANDFORTH, John Anthony
    74 Milton Crescent
    Lupsett
    WF2 8AE Wakefield
    West Yorkshire
    Director
    74 Milton Crescent
    Lupsett
    WF2 8AE Wakefield
    West Yorkshire
    BritishPlant Operator123964570001
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027310001
    HOARE, Richard
    37 Shelley Walk
    Stanley
    WF3 4QD Wakefield
    West Yorkshire
    Director
    37 Shelley Walk
    Stanley
    WF3 4QD Wakefield
    West Yorkshire
    BritishGround Worker123964590001
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027300001

    Does H & H CONSTRUCTION (YORKSHIRE) LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 01, 2008
    Delivered On Jul 04, 2008
    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.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jul 04, 2008Registration of a charge (395)

    Does H & H CONSTRUCTION (YORKSHIRE) LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 15, 2011Dissolved on
    Jul 24, 2009Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Raymond Stuart Claughton
    3 Merchant'S Quay Ashley Lane
    BD17 7DB Shipley
    West Yorkshire
    practitioner
    3 Merchant'S Quay Ashley Lane
    BD17 7DB Shipley
    West Yorkshire

    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