HS 539 LIMITED
Overview
| Company Name | HS 539 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07604648 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HS 539 LIMITED?
- Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is HS 539 LIMITED located?
| Registered Office Address | 5th Floor Freetrade Exchange 37 Peter Street M2 5GB Manchester Greater Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HS 539 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2015 |
What are the latest filings for HS 539 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Annual return made up to Apr 14, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a small company made up to May 31, 2015 | 4 pages | AA | ||||||||||||||
Annual return made up to Apr 14, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a small company made up to May 31, 2014 | 4 pages | AA | ||||||||||||||
Annual return made up to Apr 14, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a small company made up to May 31, 2013 | 5 pages | AA | ||||||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||||||
Annual return made up to Apr 14, 2013 with full list of shareholders | 16 pages | AR01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 26, 2011
| 4 pages | SH01 | ||||||||||||||
Second filing of AR01 previously delivered to Companies House made up to Apr 14, 2012 | 16 pages | RP04 | ||||||||||||||
Accounts for a small company made up to May 31, 2012 | 4 pages | AA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Appointment of Mr Paul Kennedy as a director | 3 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 21 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Heatons Directors Limited as a director | 2 pages | TM01 | ||||||||||||||
Appointment of Christopher Edward Cornelius Murray as a director | 3 pages | AP01 | ||||||||||||||
Termination of appointment of Heatons Secretaries Limited as a secretary | 2 pages | TM02 | ||||||||||||||
Termination of appointment of James Truscott as a director | 2 pages | TM01 | ||||||||||||||
Appointment of Mr Steven Malone as a director | 3 pages | AP01 | ||||||||||||||
Appointment of Mohammed Ramzan as a director | 3 pages | AP01 | ||||||||||||||
Who are the officers of HS 539 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KENNEDY, Paul Alan | Director | 37 Peter Street M2 5GB Manchester 5th Floor Freetrade Exchange Greater Manchester | England | British | 160782560001 | |||||||||
| MALONE, Steven | Director | 37 Peter Street M2 5GB Manchester 5th Floor Freetrade Exchange Greater Manchester | England | British | 140966060001 | |||||||||
| MURRAY, Christopher Edward Cornelius | Director | 37 Peter Street M2 5GB Manchester 5th Floor Freetrade Exchange Greater Manchester | England | British | 137065840001 | |||||||||
| RAMZAN, Mohammed | Director | 37 Peter Street M2 5GB Manchester 5th Floor Freetrade Exchange Greater Manchester | United Kingdom | British | 99174130004 | |||||||||
| HEATONS SECRETARIES LIMITED | Secretary | 37 Peter Street M2 5GB Manchester 5th Floor Freetrade Exchange Greater Manchester England |
| 87457570002 | ||||||||||
| TRUSCOTT, James Christy | Director | 37 Peter Street M2 5GB Manchester 5th Floor Freetrade Exchange Greater Manchester | England | British | 107883760001 | |||||||||
| HEATONS DIRECTORS LIMITED | Director | 37 Peter Street M2 5GB Manchester 5th Floor Freetrade Exchange Greater Manchester England |
| 159401390001 |
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