HS 463 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameHS 463 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06787497
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HS 463 LIMITED?

    • (9999) /

    Where is HS 463 LIMITED located?

    Registered Office Address
    Bleaklow House
    Howard Town Mill
    SK13 8HT Glossop
    Derbyshire
    Undeliverable Registered Office AddressNo

    What were the previous names of HS 463 LIMITED?

    Previous Company Names
    Company NameFromUntil
    CEL TRAINING LIMITEDJan 22, 2009Jan 22, 2009
    HS 463 LIMITEDJan 09, 2009Jan 09, 2009

    What are the latest filings for HS 463 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Director's details changed for Paul Alan Kennedy on Jun 01, 2010

    3 pagesCH01

    Secretary's details changed for Mohammed Ramzan on Jun 01, 2010

    3 pagesCH03

    Director's details changed for Mohammed Ramzan on Jun 01, 2010

    3 pagesCH01

    Annual return made up to Jan 09, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2010

    Statement of capital on Jan 26, 2010

    • Capital: GBP 1
    SH01

    legacy

    1 pages288b

    Certificate of change of name

    Company name changed cel training LIMITED\certificate issued on 27/04/09
    2 pagesCERTNM

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    2 pages288a

    Certificate of change of name

    Company name changed hs 463 LIMITED\certificate issued on 22/01/09
    2 pagesCERTNM

    Incorporation

    14 pagesNEWINC

    Who are the officers of HS 463 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAMZAN, Mohammed
    Olympic Park
    Woolston Grange Avenue
    WA2 0YL Warrington
    Unit 2
    Cheshire
    Secretary
    Olympic Park
    Woolston Grange Avenue
    WA2 0YL Warrington
    Unit 2
    Cheshire
    British99174130002
    KENNEDY, Paul Alan
    Olympic Park
    Woolston Grange Avenue
    WA2 0YL Warrington
    Unit 2
    Cheshire
    Director
    Olympic Park
    Woolston Grange Avenue
    WA2 0YL Warrington
    Unit 2
    Cheshire
    EnglandBritishDirector160782560001
    RAMZAN, Mohammed
    Olympic Way
    Woolston Grange Avenue
    WA2 0YL Warrington
    Unit 2
    Cheshire
    Director
    Olympic Way
    Woolston Grange Avenue
    WA2 0YL Warrington
    Unit 2
    Cheshire
    United KingdomBritishDirector99174130004
    HEATONS SECRETARIES LIMITED
    5th Floor Free Trade Exchange
    37 Peter Street
    M2 5GB Manchester
    Greater Manchester
    Secretary
    5th Floor Free Trade Exchange
    37 Peter Street
    M2 5GB Manchester
    Greater Manchester
    87457570002
    ERB, Mary Josephine
    21 Southdown Crescent
    Cheadle Hulme
    SK8 6EQ Cheadle
    Cheshire
    Director
    21 Southdown Crescent
    Cheadle Hulme
    SK8 6EQ Cheadle
    Cheshire
    United KingdomBritishSolicitor119789390001

    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