H & L (SCUNTHORPE) LIMITED

Key Data

Status

Dissolved

Company No.

02495096

Incorporation date

22/04/1990

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 22/04/1990)

07/01/2013

Final Gazette dissolved via voluntary strike-off

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24/09/2012

First Gazette notice for voluntary strike-off

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11/09/2012

Application to strike the company off the register

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21/09/2011

Annual return made up to 2011-09-18 with full list of shareholders

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30/03/2011

Accounts for a dormant company made up to 2010-12-31

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23/09/2010

Annual return made up to 2010-09-18 with full list of shareholders

View PDF (5 pages)

23/09/2010

Director's details changed for Peter Jonathan Worsnup on 2010-06-04

View PDF (2 pages)

23/09/2010

Secretary's details changed for Peter Jonathan Worsnup on 2010-06-04

View PDF (2 pages)

10/05/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

21/09/2009

Return made up to 18/09/09; full list of members

View PDF (3 pages)

23/06/2009

Accounts made up to 2008-12-31

View PDF (7 pages)

24/09/2008

Return made up to 18/09/08; full list of members

View PDF (3 pages)

24/09/2008

Registered office changed on 25/09/2008 from humber road south killingholme south humberside DN40 3DL

View PDF (1 pages)

24/09/2008

Location of register of members

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24/09/2008

Location of debenture register

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03/06/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

04/10/2007

Return made up to 18/09/07; full list of members

View PDF (2 pages)

18/01/2007

Accounting reference date extended from 30/06/07 to 31/12/07

View PDF (1 pages)

05/12/2006

Return made up to 18/09/06; no change of members

View PDF (6 pages)

23/10/2006

New secretary appointed;new director appointed

View PDF (2 pages)

12/10/2006

Registered office changed on 13/10/06 from: 17-27 queens square middlesbrough TS2 1AH

View PDF (1 pages)

12/10/2006

Secretary resigned

View PDF (1 pages)

12/10/2006

Director resigned

View PDF (1 pages)

12/10/2006

New director appointed

View PDF (2 pages)

16/08/2006

Accounts made up to 2006-06-30

View PDF (6 pages)

25/06/2006

Certificate of change of name

View PDF (2 pages)

01/05/2006

New director appointed

View PDF (1 pages)

01/05/2006

Director resigned

View PDF (1 pages)

07/03/2006

Accounting reference date extended from 31/03/06 to 30/06/06

View PDF (1 pages)

19/02/2006

Secretary's particulars changed

View PDF (1 pages)

24/01/2006

Accounts made up to 2005-03-31

View PDF (6 pages)

28/09/2005

Certificate of change of name

View PDF (2 pages)

27/09/2005

Return made up to 18/09/05; full list of members

View PDF (2 pages)

02/02/2005

Accounts made up to 2004-03-31

View PDF (6 pages)

23/09/2004

Return made up to 18/09/04; full list of members

View PDF (2 pages)

03/02/2004

Accounts made up to 2003-03-31

View PDF (6 pages)

05/11/2003

New secretary appointed

View PDF (2 pages)

05/11/2003

Registered office changed on 06/11/03 from: humber road south killingholme south humberside DN40 3DL

View PDF (1 pages)

05/11/2003

Secretary resigned;director resigned

View PDF (1 pages)

06/10/2003

Return made up to 18/09/03; full list of members

View PDF (7 pages)

23/09/2003

Director resigned

View PDF (1 pages)

26/01/2003

New director appointed

View PDF (3 pages)

24/11/2002

Auditor's resignation

View PDF (1 pages)

22/10/2002

Return made up to 18/09/02; full list of members

View PDF (7 pages)

22/10/2002

Accounts made up to 2002-03-31

View PDF (6 pages)

16/10/2001

Return made up to 18/09/01; full list of members

View PDF (6 pages)

08/10/2001

Full accounts made up to 2001-03-31

View PDF (6 pages)

13/09/2000

Return made up to 18/09/00; full list of members

View PDF (6 pages)

27/06/2000

Full accounts made up to 2000-03-31

View PDF (6 pages)

06/12/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/09/1999

Return made up to 18/09/99; no change of members

View PDF (4 pages)

05/07/1999

Full accounts made up to 1999-03-31

View PDF (6 pages)

18/10/1998

Return made up to 18/09/98; no change of members

View PDF (4 pages)

31/08/1998

Full accounts made up to 1998-03-31

View PDF (6 pages)

04/02/1998

Full accounts made up to 1997-03-31

View PDF (6 pages)

14/10/1997

Return made up to 18/09/97; full list of members

View PDF (6 pages)

15/10/1996

Return made up to 18/09/96; no change of members

View PDF (4 pages)

02/07/1996

Full accounts made up to 1996-03-31

View PDF (12 pages)

27/02/1996

Director resigned

View PDF (2 pages)

21/09/1995

Return made up to 18/09/95; no change of members

View PDF (4 pages)

26/06/1995

Full accounts made up to 1995-03-31

View PDF (12 pages)

10/03/1995

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

04/02/1995

Resolutions

View PDF (7 pages)

31/01/1995

Full accounts made up to 1994-03-31

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06/10/1994

Return made up to 18/09/94; full list of members

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07/10/1993

Return made up to 18/09/93; full list of members

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07/10/1993

Registered office changed on 08/10/93

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04/09/1993

Full accounts made up to 1993-03-31

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17/06/1993

Return made up to 23/04/93; no change of members

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17/06/1993

Director resigned

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10/12/1992

Full accounts made up to 1992-03-31

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10/12/1992

Return made up to 18/09/92; no change of members

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11/11/1992

Director resigned

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22/07/1992

Return made up to 23/04/92; full list of members

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22/07/1992

Registered office changed on 23/07/92

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16/01/1992

Full accounts made up to 1991-03-31

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13/01/1992

Director resigned

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13/01/1992

Director resigned

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13/01/1992

Director resigned

View PDF (0 pages)

13/01/1992

Secretary resigned;director resigned

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13/01/1992

Director resigned

View PDF (0 pages)

13/01/1992

New secretary appointed;new director appointed

View PDF (0 pages)

13/01/1992

New director appointed

View PDF (0 pages)

13/01/1992

New director appointed

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13/01/1992

New director appointed

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09/01/1992

Return made up to 23/04/91; full list of members

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20/11/1990

Particulars of mortgage/charge

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03/07/1990

Memorandum and Articles of Association

View PDF (12 pages)

03/07/1990

Resolutions

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03/07/1990

£ nc 100/100000 21/05/90

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27/06/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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27/06/1990

Registered office changed on 28/06/90 from: 31 corsham street london N1 6DR

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27/06/1990

Memorandum and Articles of Association

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27/06/1990

Accounting reference date notified as 31/03

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31/05/1990

Certificate of change of name

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22/04/1990

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Whittingham, Brett	Director	27/09/2006 - Present	18
Daffern, Paul George	Director	01/01/2003 - 28/04/2006	63
Russell, Dermot Michael	Director	28/04/2006 - 29/09/2006	55
Worsnup, Peter Jonathan	Director	29/09/2006 - Present	16
Worsnup, Peter Jonathan	Secretary	29/09/2006 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About H & L (SCUNTHORPE) LIMITED

H & L (SCUNTHORPE) LIMITED is an(a) Dissolved company incorporated on 22/04/1990 with the registered office located at Humber Road, South Killingholme, Immingham, South Humberside DN40 3DL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of H & L (SCUNTHORPE) LIMITED?

H & L (SCUNTHORPE) LIMITED is currently Dissolved. It was registered on 22/04/1990 and dissolved on 07/01/2013.

Where is H & L (SCUNTHORPE) LIMITED located?

H & L (SCUNTHORPE) LIMITED is registered at Humber Road, South Killingholme, Immingham, South Humberside DN40 3DL.

What is the latest filing for H & L (SCUNTHORPE) LIMITED?

The latest filing was on 07/01/2013: Final Gazette dissolved via voluntary strike-off.