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HRL VENTILATION LTD

HRL VENTILATION LTD

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

    • Overview

    Company NameHRL VENTILATION LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09077360
    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 HRL VENTILATION LTD?

    • Manufacture of non-domestic cooling and ventilation equipment (28250) / Manufacturing

    Where is HRL VENTILATION LTD located?

    Registered Office Address
    The Chapel
    Bridge Street
    YO25 6DA Driffield
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HRL VENTILATION LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for HRL VENTILATION LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		18 pagesLIQ14

    Registered office address changed from 74 Lairgate Beverley East Yorkshire HU17 8EU England to The Chapel Bridge Street Driffield YO25 6DA on Aug 29, 2017

    		1 pagesAD01

    Statement of affairs

    		9 pagesLIQ02

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 08, 2017

    		LRESEX

    Confirmation statement made on Jun 09, 2017 with updates

    		4 pagesCS01

    Notification of Colin Stuart Hazell as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

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

    		7 pagesAA

    Annual return made up to Jun 09, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2016

    Statement of capital on Jul 04, 2016

    • Capital: GBP 100
    		SH01

    Registered office address changed from 72 Lairgate Beverley East Yorkshire HU17 8EU to 74 Lairgate Beverley East Yorkshire HU17 8EU on Jun 29, 2016

    		1 pagesAD01

    Termination of appointment of Karl Green as a director on May 31, 2016

    		1 pagesTM01

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

    		7 pagesAA

    Annual return made up to Jun 09, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2015

    Statement of capital on Jun 29, 2015

    • Capital: GBP 100
    		SH01

    Current accounting period shortened from Jun 30, 2015 to Mar 31, 2015

    		1 pagesAA01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2014

    Statement of capital on Jun 09, 2014

    • Capital: GBP 100
    		SH01
    incorporationJun 09, 2014

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of HRL VENTILATION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAZELL, Colin Stuart
    Remington Avenue
    HU11 5SP Catfoss
    Astral House
    East Yorkshire
    United Kingdom
    		Director
    Remington Avenue
    HU11 5SP Catfoss
    Astral House
    East Yorkshire
    United Kingdom
    		United KingdomBritishDirector53850530003
    GREEN, Karl
    Holton Le Clay
    DN36 5YB Grimsby
    14 Forge Way
    North East Lincs
    United Kingdom
    		Director
    Holton Le Clay
    DN36 5YB Grimsby
    14 Forge Way
    North East Lincs
    United Kingdom
    		United KingdomBritishDirector123150270001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HRL VENTILATION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin Stuart Hazell
    Remington Avenue
    HU11 5SP Catfoss
    Astral House
    East Yorkshire
    United Kingdom
    		Apr 06, 2016
    Remington Avenue
    HU11 5SP Catfoss
    Astral House
    East Yorkshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does HRL VENTILATION LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 08, 2017Commencement of winding up
    Nov 27, 2018Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew James Nichols
    The Chapel Bridge Street
    YO25 6DA Driffield
    		practitioner
    The Chapel Bridge Street
    YO25 6DA Driffield
    John William Butler
    The Chapel Bridge Street
    YO25 6DA Driffield
    		practitioner
    The Chapel Bridge Street
    YO25 6DA Driffield
    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