HITEC STEEL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameHITEC STEEL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09583368
    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 HITEC STEEL LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is HITEC STEEL LIMITED located?

    Registered Office Address
    Bridgestones 125-127 Union Street
    OL1 1TE Oldham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HITEC STEEL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2016

    What are the latest filings for HITEC STEEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    12 pagesLIQ14

    Liquidators' statement of receipts and payments to Nov 07, 2018

    12 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 07, 2017

    11 pagesLIQ03

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 08, 2016

    LRESEX

    Registered office address changed from C/O Jones & Co 2a High Street Amblecote Stourbridge West Midlands DY8 4BX England to Bridgestones 125-127 Union Street Oldham OL1 1TE on Nov 21, 2016

    2 pagesAD01

    Accounts for a dormant company made up to May 31, 2016

    2 pagesAA

    Annual return made up to May 11, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 24, 2016

    Statement of capital on May 24, 2016

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Mark John Woods on Jan 01, 2016

    2 pagesCH01

    Registered office address changed from 3,High Street,Amblecote High Street Amblecote Stourbridge West Midlands DY8 4BX England to C/O Jones & Co 2a High Street Amblecote Stourbridge West Midlands DY8 4BX on Dec 07, 2015

    1 pagesAD01

    Appointment of Mr Mark Woods as a director on May 26, 2015

    2 pagesAP01

    Termination of appointment of Michael Holder as a director on May 27, 2015

    1 pagesTM01

    Registered office address changed from Unit 5 25-27 the Burroughs London NW4 4AR England to 3,High Street,Amblecote High Street Amblecote Stourbridge West Midlands DY8 4BX on Jun 01, 2015

    1 pagesAD01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 11, 2015

    Model articles adopted

    MODEL ARTICLES
    capitalMay 11, 2015

    Statement of capital on May 11, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of HITEC STEEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOODS, Mark John
    Union Street
    OL1 1TE Oldham
    Bridgestones 125-127
    Director
    Union Street
    OL1 1TE Oldham
    Bridgestones 125-127
    United KingdomBritish131114270001
    HOLDER, Michael
    25-27 The Burroughs
    NW4 4AR London
    Unit 5
    England
    Director
    25-27 The Burroughs
    NW4 4AR London
    Unit 5
    England
    WalesBritish48903620002

    Does HITEC STEEL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 08, 2016Commencement of winding up
    Jul 04, 2019Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Robert L Cooksey
    Bridgestones
    125/127 Union Street
    OL1 1TE Oldham
    practitioner
    Bridgestones
    125/127 Union Street
    OL1 1TE Oldham

    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