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H R (SOUTH) LTD

H R (SOUTH) LTD

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

    • Overview

    Company NameH R (SOUTH) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07584947
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of H R (SOUTH) LTD?

    • Human resources provision and management of human resources functions (78300) / Administrative and support service activities

    Where is H R (SOUTH) LTD located?

    Registered Office Address
    St. Anns Manor
    6-8 St. Ann Street
    SP1 2DN Salisbury
    Wiltshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for H R (SOUTH) LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for H R (SOUTH) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Appointment of a voluntary liquidator

    		3 pages600

    Registered office address changed from Avebury House 6 st Peter Street Winchester Hampshire SO23 8BN to St. Anns Manor 6-8 st. Ann Street Salisbury Wiltshire SP1 2DN on Sep 04, 2018

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 17, 2018

    		LRESSP

    Confirmation statement made on Mar 30, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		9 pagesAA

    Current accounting period extended from Mar 31, 2017 to Jun 30, 2017

    		1 pagesAA01

    Confirmation statement made on Mar 30, 2017 with updates

    		5 pagesCS01

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

    		7 pagesAA

    Annual return made up to Mar 30, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 05, 2016

    Statement of capital on Apr 05, 2016

    • Capital: GBP 100
    		SH01

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

    		7 pagesAA

    Annual return made up to Mar 30, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2015

    Statement of capital on Apr 08, 2015

    • Capital: GBP 100
    		SH01

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

    		6 pagesAA

    Annual return made up to Mar 30, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 09, 2014

    Statement of capital on Apr 09, 2014

    • Capital: GBP 100
    		SH01

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

    		6 pagesAA

    Annual return made up to Mar 30, 2013 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2012

    		2 pagesAA

    Annual return made up to Mar 30, 2012 with full list of shareholders

    		3 pagesAR01

    Incorporation

    		22 pagesNEWINC
    View All Filings

    Who are the officers of H R (SOUTH) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MONAGHAN, Lesley
    Holly Meadows
    SO22 5FQ Winchester
    17
    United Kingdom
    		Director
    Holly Meadows
    SO22 5FQ Winchester
    17
    United Kingdom
    		United KingdomBritish131289570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of H R (SOUTH) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Lesley Monaghan
    SO22 5FQ Winchester
    17 Holly Meadows
    Hampshire
    United Kingdom
    		Apr 06, 2016
    SO22 5FQ Winchester
    17 Holly Meadows
    Hampshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does H R (SOUTH) LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 17, 2018Commencement of winding up
    Dec 09, 2019Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    James William Stares
    St Anns Manor 6-8 St Ann Street
    SP1 2DN Salisbury
    Wiltshire
    		practitioner
    St Anns Manor 6-8 St Ann Street
    SP1 2DN Salisbury
    Wiltshire
    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