H. FLUDE & CO. (HINCKLEY) LIMITED

Key Data

Status

Dissolved

Company No.

01762017

Incorporation date

16/10/1983

Size

Total Exemption Small

Classification

Manufacture of knitted and crocheted hosiery (17.71 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/08/1986)

16/01/2012

Final Gazette dissolved via voluntary strike-off

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03/10/2011

First Gazette notice for voluntary strike-off

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25/09/2011

Application to strike the company off the register

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19/07/2011

Annual return made up to 2011-06-27 with full list of shareholders

View PDF (15 pages)

28/06/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

07/11/2010

Administrator's abstract of receipts and payments to 2010-10-26

View PDF (5 pages)

07/11/2010

Notice of completion of voluntary arrangement

View PDF (5 pages)

26/09/2010

Previous accounting period extended from 2009-12-31 to 2010-06-30

View PDF (3 pages)

26/04/2010

Voluntary arrangement supervisor's abstract of receipts and payments to 2010-03-20

View PDF (8 pages)

04/11/2009

Total exemption full accounts made up to 2008-12-31

View PDF (15 pages)

14/04/2009

Voluntary arrangement supervisor's abstract of receipts and payments to 2009-03-20

View PDF (6 pages)

04/12/2008

Appointment Terminated Secretary harvey ingram secretaries LIMITED

View PDF (1 pages)

02/11/2008

Total exemption full accounts made up to 2007-12-31

View PDF (13 pages)

20/05/2008

Voluntary arrangement supervisor's abstract of receipts and payments to 2009-03-20

View PDF (5 pages)

22/04/2008

Voluntary arrangement supervisor's abstract of receipts and payments to 2009-03-20

View PDF (2 pages)

14/04/2008

Secretary appointed harvey ingram secretaries LIMITED

View PDF (2 pages)

02/03/2008

Appointment Terminated Secretary malcolm higgins

View PDF (1 pages)

28/10/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

30/07/2007

Return made up to 27/06/07; full list of members

View PDF (9 pages)

23/05/2007

Voluntary arrangement supervisor's abstract of receipts and payments to 2007-03-20

View PDF (10 pages)

08/05/2007

Voluntary arrangement supervisor's abstract of receipts and payments to 2007-03-20

View PDF (2 pages)

05/02/2007

Full accounts made up to 2005-12-31

View PDF (19 pages)

07/12/2006

Director's particulars changed

View PDF (1 pages)

25/09/2006

Return made up to 27/06/06; full list of members

View PDF (6 pages)

29/08/2006

Particulars of mortgage/charge

View PDF (7 pages)

17/07/2006

Full accounts made up to 2004-12-31

View PDF (17 pages)

13/06/2006

Director's particulars changed

View PDF (1 pages)

24/05/2006

Miscellaneous

View PDF (4 pages)

03/05/2006

Voluntary arrangement supervisor's abstract of receipts and payments to 2006-03-20

View PDF (2 pages)

19/03/2006

Director resigned

View PDF (1 pages)

02/11/2005

Ad 03/08/05--------- £ si [email protected]=52 £ ic 100000/100052

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02/11/2005

Resolutions

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02/11/2005

Resolutions

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02/11/2005

Resolutions

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02/11/2005

Resolutions

View PDF (19 pages)

02/11/2005

£ nc 100000/100053 03/08/05

View PDF (1 pages)

02/11/2005

Resolutions

View PDF (1 pages)

21/09/2005

Full accounts made up to 2003-12-31

View PDF (19 pages)

24/08/2005

Administrator's abstract of receipts and payments

View PDF (2 pages)

16/08/2005

Return made up to 27/06/05; full list of members

View PDF (5 pages)

16/08/2005

Return made up to 27/06/04; full list of members

View PDF (5 pages)

16/08/2005

Return made up to 27/06/03; full list of members

View PDF (5 pages)

27/07/2005

Administrator's abstract of receipts and payments

View PDF (2 pages)

21/07/2005

Notice of discharge of Administration Order

View PDF (6 pages)

17/05/2005

Voluntary arrangement supervisor's abstract of receipts and payments to 2005-03-20

View PDF (5 pages)

05/05/2005

Voluntary arrangement supervisor's abstract of receipts and payments to 2005-03-20

View PDF (2 pages)

02/02/2005

Administrator's abstract of receipts and payments

View PDF (2 pages)

31/10/2004

Full accounts made up to 2002-12-31

View PDF (19 pages)

11/08/2004

Administrator's abstract of receipts and payments

View PDF (2 pages)

25/05/2004

Voluntary arrangement supervisor's abstract of receipts and payments to 2004-05-18

View PDF (3 pages)

28/03/2004

Voluntary arrangement supervisor's abstract of receipts and payments to 2004-03-20

View PDF (2 pages)

11/02/2004

Administrator's abstract of receipts and payments

View PDF (3 pages)

03/11/2003

Full accounts made up to 2001-12-31

View PDF (20 pages)

11/08/2003

Administrator's abstract of receipts and payments

View PDF (3 pages)

08/05/2003

Particulars of mortgage/charge

View PDF (7 pages)

06/05/2003

Particulars of mortgage/charge

View PDF (4 pages)

11/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/03/2003

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (5 pages)

27/03/2003

Notice of result of meeting of creditors

View PDF (3 pages)

09/03/2003

Statement of administrator's proposal

View PDF (19 pages)

16/01/2003

Administration Order

View PDF (4 pages)

08/01/2003

Notice of Administration Order

View PDF (1 pages)

07/08/2002

Return made up to 27/06/02; full list of members

View PDF (7 pages)

10/02/2002

Full accounts made up to 2000-12-31

View PDF (19 pages)

23/07/2001

Return made up to 27/06/01; full list of members

View PDF (6 pages)

05/02/2001

Particulars of mortgage/charge

View PDF (29 pages)

19/12/2000

Full accounts made up to 1999-12-31

View PDF (19 pages)

08/08/2000

Director resigned

View PDF (1 pages)

08/08/2000

Return made up to 27/06/00; full list of members

View PDF (7 pages)

08/08/2000

Director resigned

View PDF (0 pages)

11/01/2000

Particulars of mortgage/charge

View PDF (12 pages)

24/11/1999

Director resigned

View PDF (1 pages)

24/11/1999

Director resigned

View PDF (1 pages)

24/11/1999

New director appointed

View PDF (2 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

10/08/1999

Return made up to 27/06/99; full list of members

View PDF (6 pages)

04/05/1999

Particulars of mortgage/charge

View PDF (18 pages)

27/10/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

01/09/1998

Return made up to 27/06/98; no change of members

View PDF (5 pages)

14/07/1998

New director appointed

View PDF (2 pages)

15/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

09/10/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

27/08/1997

Director resigned

View PDF (1 pages)

19/07/1997

Return made up to 27/06/97; full list of members

View PDF (6 pages)

19/07/1997

Secretary's particulars changed

View PDF (0 pages)

15/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

06/01/1997

Director resigned

View PDF (1 pages)

14/11/1996

Particulars of mortgage/charge

View PDF (3 pages)

29/10/1996

Resolutions

View PDF (13 pages)

26/10/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

15/10/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/07/1996

Return made up to 27/06/96; full list of members

View PDF (8 pages)

09/05/1996

New director appointed

View PDF (2 pages)

10/10/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

11/07/1995

Return made up to 27/06/95; no change of members

View PDF (7 pages)

21/06/1995

Director resigned

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31/05/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (29 pages)

05/10/1994

Full accounts made up to 1993-12-31

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13/07/1994

Return made up to 27/06/94; full list of members

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13/07/1994

Director resigned

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22/06/1994

Director resigned

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02/05/1994

Secretary resigned

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02/05/1994

New secretary appointed

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26/01/1994

New director appointed

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21/10/1993

Full accounts made up to 1992-12-31

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21/07/1993

Return made up to 27/06/93; no change of members

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01/11/1992

Full accounts made up to 1991-12-31

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05/07/1992

Return made up to 27/06/92; no change of members

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24/03/1992

Registered office changed on 25/03/92 from: 3 horsefiar street leicester LE1 5BP

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09/07/1991

Full accounts made up to 1990-12-31

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06/07/1991

Return made up to 27/06/91; full list of members

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05/08/1990

Return made up to 10/07/90; full list of members

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25/07/1990

Full accounts made up to 1989-12-31

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03/05/1990

Director resigned

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25/01/1990

New director appointed

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28/09/1989

Return made up to 27/07/89; no change of members

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22/08/1989

Full accounts made up to 1988-12-31

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06/09/1988

Director resigned

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01/09/1988

Full accounts made up to 1987-12-31

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01/09/1988

Return made up to 28/07/88; full list of members

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06/09/1987

Full accounts made up to 1986-12-31

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06/09/1987

Return made up to 23/07/87; no change of members

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06/08/1987

New director appointed

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27/08/1986

Full accounts made up to 1985-12-31

View PDF (13 pages)

27/08/1986

Annual return made up to 24/07/86

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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

29/06/2010

Last change occurred

29/06/2010

Accounts

Total Exemption Small

Last made up date

29/06/2010

Next account date

29/06/2011

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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
Howard, Raymond	Director	30/06/1998 - 30/06/1999	13
Green, Mark Quentin Toye	Director	20/01/1999 - 30/03/2000	4
Burrows, Roger Alan	Director	31/12/1992 - 17/08/1999	2
Higgins, Malcolm John	Secretary	17/05/1995 - 30/01/2008	5
Judd, Ivan	Secretary	13/04/1994 - 17/05/1995	-

Persons with Significant Control

No PSC data available.

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Description

About H. FLUDE & CO. (HINCKLEY) LIMITED

H. FLUDE & CO. (HINCKLEY) LIMITED is an(a) Dissolved company incorporated on 16/10/1983 with the registered office located at Pannell House, 159 Charles Street, Leicester LE1 1LD. There is currently no 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. FLUDE & CO. (HINCKLEY) LIMITED?

H. FLUDE & CO. (HINCKLEY) LIMITED is currently Dissolved. It was registered on 16/10/1983 and dissolved on 16/01/2012.

Where is H. FLUDE & CO. (HINCKLEY) LIMITED located?

H. FLUDE & CO. (HINCKLEY) LIMITED is registered at Pannell House, 159 Charles Street, Leicester LE1 1LD.

What does H. FLUDE & CO. (HINCKLEY) LIMITED do?

H. FLUDE & CO. (HINCKLEY) LIMITED operates in the Manufacture of knitted and crocheted hosiery (17.71 - SIC 2003) sector.

What is the latest filing for H. FLUDE & CO. (HINCKLEY) LIMITED?

The latest filing was on 16/01/2012: Final Gazette dissolved via voluntary strike-off.