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H. G. L. SALES LIMITED

H. G. L. SALES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameH. G. L. SALES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06991367
    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 H. G. L. SALES LIMITED?

    • Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is H. G. L. SALES LIMITED located?

    Registered Office Address
    2 Crofters Drive
    Cottingham
    HU16 4SD Hull
    East Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for H. G. L. SALES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2017
    Next Accounts Due OnDec 31, 2017
    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for H. G. L. SALES 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

    Total exemption small company accounts made up to Mar 31, 2016

    		7 pagesAA

    Previous accounting period shortened from May 31, 2016 to Mar 31, 2016

    		1 pagesAA01

    Confirmation statement made on Aug 14, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to May 31, 2015

    		6 pagesAA

    Annual return made up to Aug 14, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 24, 2015

    Statement of capital on Aug 24, 2015

    • Capital: GBP 2
    		SH01

    Register inspection address has been changed from C/O Glew Dunn & Co 83 Spring Bank Hull East Yorkshire HU3 1AG to C/O Try Lunn & Co Regent House Princes Dock Street Hull HU1 2LD

    		1 pagesAD02

    Total exemption small company accounts made up to May 31, 2014

    		5 pagesAA

    Annual return made up to Aug 14, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2014

    Statement of capital on Aug 18, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to May 31, 2013

    		6 pagesAA

    Annual return made up to Aug 14, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2013

    Statement of capital on Sep 11, 2013

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to May 31, 2012

    		6 pagesAA

    Annual return made up to Aug 14, 2012 with full list of shareholders

    		6 pagesAR01

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

    		6 pagesAA

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

    		6 pagesAR01

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

    		6 pagesAA

    Statement of capital following an allotment of shares on Aug 14, 2009

    • Capital: GBP 3
    		2 pagesSH01

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

    		6 pagesAR01

    Register(s) moved to registered inspection location

    		1 pagesAD03

    Register inspection address has been changed

    		1 pagesAD02

    legacy

    		1 pages287

    legacy

    		1 pages225

    legacy

    		1 pages288a
    View All Filings

    Who are the officers of H. G. L. SALES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LISON, Harold Graham
    Crofters Drive
    Cottingham
    HU16 4SD Hull
    2
    East Yorkshire
    		Secretary
    Crofters Drive
    Cottingham
    HU16 4SD Hull
    2
    East Yorkshire
    		British140358420001
    LISON, Christine Ann
    2 Crofters Drive
    HU16 4SD Cottingham
    East Yorkshire
    		Director
    2 Crofters Drive
    HU16 4SD Cottingham
    East Yorkshire
    		United KingdomBritish15964050002
    LISON, Harold Graham
    Crofters Drive
    Cottingham
    HU16 4SD Hull
    2
    East Yorkshire
    		Director
    Crofters Drive
    Cottingham
    HU16 4SD Hull
    2
    East Yorkshire
    		United KingdomBritish140358420001
    LONDON LAW SECRETARIAL LIMITED
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    England
    		Secretary
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    England
    		140218590001
    COWDRY, John Jeremy Arthur
    12 Compton Road
    Wimbledon
    SW19 7QD London
    The Old Exchange
    England
    		Director
    12 Compton Road
    Wimbledon
    SW19 7QD London
    The Old Exchange
    England
    		United KingdomEnglish146104130001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of H. G. L. SALES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Harold Graham Lison
    Crofters Drive
    HU16 4SD Cottingham
    2
    England
    		Apr 06, 2016
    Crofters Drive
    HU16 4SD Cottingham
    2
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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