H20 MANAGEMENT LIMITED

H20 MANAGEMENT LIMITED

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

    Company NameH20 MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08888010
    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 H20 MANAGEMENT LIMITED?

    • Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is H20 MANAGEMENT LIMITED located?

    Registered Office Address
    7 St Petersgate
    SK1 1EB Stockport
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for H20 MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2019

    What are the latest filings for H20 MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Nov 02, 2019 with updates

    5 pagesCS01

    Termination of appointment of Nan Xia as a director on Mar 01, 2019

    1 pagesTM01

    Total exemption full accounts made up to Feb 28, 2019

    8 pagesAA

    Confirmation statement made on Nov 02, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    8 pagesAA

    Amended total exemption full accounts made up to Feb 28, 2017

    9 pagesAAMD

    Confirmation statement made on Nov 02, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    10 pagesAA

    Total exemption small company accounts made up to Feb 28, 2016

    4 pagesAA

    Confirmation statement made on Nov 02, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2015

    4 pagesAA

    Annual return made up to Nov 02, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2015

    Statement of capital on Nov 02, 2015

    • Capital: GBP 100
    SH01

    Annual return made up to Apr 03, 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

    Appointment of Dr Nan Xia as a director on Jul 31, 2014

    2 pagesAP01

    Annual return made up to Apr 04, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 01, 2014

    Statement of capital on Aug 01, 2014

    • Capital: GBP 100
    SH01

    Termination of appointment of Linda May Worth as a director on Jul 31, 2014

    1 pagesTM01

    Annual return made up to Apr 03, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 03, 2014

    Statement of capital following an allotment of shares on Apr 03, 2014

    SH01

    Termination of appointment of Gordon Fielding as a director

    1 pagesTM01

    Appointment of Mr Gordan Fielding as a secretary

    2 pagesAP03

    Appointment of Mrs Linda May Worth as a director

    2 pagesAP01

    Termination of appointment of Linda Worth as a secretary

    1 pagesTM02

    Appointment of Mrs Linda Worth as a secretary

    2 pagesAP03

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 12, 2014

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of H20 MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FIELDING, Gordan
    St Petersgate
    SK1 1EB Stockport
    7
    Cheshire
    United Kingdom
    Secretary
    St Petersgate
    SK1 1EB Stockport
    7
    Cheshire
    United Kingdom
    185633290001
    WORTH, Linda
    St Petersgate
    SK1 1EB Stockport
    7
    Cheshire
    United Kingdom
    Secretary
    St Petersgate
    SK1 1EB Stockport
    7
    Cheshire
    United Kingdom
    185466710001
    FIELDING, Gordon
    St Petersgate
    SK1 1EB Stockport
    7
    Cheshire
    United Kingdom
    Director
    St Petersgate
    SK1 1EB Stockport
    7
    Cheshire
    United Kingdom
    SpainBritish185043680001
    WORTH, Linda May
    St Petersgate
    SK1 1EB Stockport
    7
    Cheshire
    United Kingdom
    Director
    St Petersgate
    SK1 1EB Stockport
    7
    Cheshire
    United Kingdom
    EnglandBritish118532280001
    XIA, Nan
    St Petersgate
    SK1 1EB Stockport
    7
    Cheshire
    Director
    St Petersgate
    SK1 1EB Stockport
    7
    Cheshire
    EnglandBritish189852610001

    Who are the persons with significant control of H20 MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Nan Xia
    St Petersgate
    SK1 1EB Stockport
    7
    Cheshire
    Nov 01, 2016
    St Petersgate
    SK1 1EB Stockport
    7
    Cheshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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