H H DISTRIBUTION LOGISTICS LIMITED

Key Data

Status

Dissolved

Company No.

04057871

Incorporation date

21/08/2000

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/08/2000)

04/03/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/12/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (7 pages)

03/12/2012

Liquidators' statement of receipts and payments to 2012-10-02

View PDF (15 pages)

09/11/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

02/10/2011

Administrator's progress report to 2011-09-15

View PDF (16 pages)

02/10/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (16 pages)

28/06/2011

Result of meeting of creditors

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14/06/2011

Statement of administrator's proposal

View PDF (41 pages)

06/06/2011

Statement of affairs with form 2.14B

View PDF (7 pages)

16/05/2011

Registered office address changed from 1 Heaton Court Birchwood Science Park Warrington Cheshire WA3 6QN on 2011-05-17

View PDF (2 pages)

08/05/2011

Appointment of an administrator

View PDF (1 pages)

17/01/2011

Director's details changed for Leon Michael Jacobson on 2010-03-30

View PDF (3 pages)

03/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

30/09/2010

Annual return made up to 2010-08-22 with full list of shareholders

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21/07/2010

Termination of appointment of Derek Watson as a director

View PDF (1 pages)

21/07/2010

Termination of appointment of Derek Watson as a secretary

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19/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

29/09/2009

Return made up to 22/08/09; full list of members

View PDF (4 pages)

29/09/2009

Director's Change of Particulars / howard watson / 29/04/2009 / HouseName/Number was: , now: 6; Street was: 10 warren close, now: malvern road; Post Town was: middlewich, now: knutsford; Post Code was: CW10 0PQ, now: WA16 0EH

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21/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

21/09/2008

Return made up to 22/08/08; full list of members

View PDF (4 pages)

27/05/2008

Appointment Terminated Director lisa sheridan

View PDF (1 pages)

03/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

18/09/2007

Return made up to 22/08/07; no change of members

View PDF (8 pages)

18/09/2007

Director's particulars changed

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23/01/2007

Registered office changed on 24/01/07 from: rixton house the oaks brook lane, rixton warrington cheshire WA3 6DS

View PDF (1 pages)

20/01/2007

New director appointed

View PDF (2 pages)

09/01/2007

New director appointed

View PDF (2 pages)

05/11/2006

Ad 01/09/06--------- £ si 2@1=2 £ ic 2/4

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27/09/2006

Return made up to 22/08/06; full list of members

View PDF (7 pages)

05/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

16/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

20/09/2005

Return made up to 22/08/05; full list of members

View PDF (7 pages)

24/04/2005

New director appointed

View PDF (2 pages)

27/09/2004

Return made up to 22/08/04; full list of members

View PDF (7 pages)

22/08/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

05/09/2003

Return made up to 22/08/03; full list of members

View PDF (7 pages)

16/05/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

21/11/2002

New secretary appointed

View PDF (2 pages)

21/11/2002

Secretary resigned

View PDF (1 pages)

05/09/2002

Return made up to 22/08/02; full list of members

View PDF (7 pages)

18/04/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

10/09/2001

Return made up to 22/08/01; full list of members

View PDF (6 pages)

10/09/2001

Secretary's particulars changed

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03/07/2001

Registered office changed on 04/07/01 from: gate 2 lymm marina warrrington lane lymm cheshire WA013 0SW

View PDF (1 pages)

03/12/2000

Accounting reference date extended from 31/08/01 to 31/12/01

View PDF (1 pages)

26/11/2000

New secretary appointed

View PDF (2 pages)

26/11/2000

Secretary resigned

View PDF (1 pages)

26/11/2000

New director appointed

View PDF (2 pages)

26/11/2000

New director appointed

View PDF (2 pages)

26/11/2000

Director resigned

View PDF (1 pages)

26/11/2000

Registered office changed on 27/11/00 from: 134 percival road enfield middlesex EN1 1QU

View PDF (1 pages)

20/11/2000

Certificate of change of name

View PDF (2 pages)

02/10/2000

Resolutions

View PDF (7 pages)

21/08/2000

Incorporation

View PDF (15 pages)

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
RWL REGISTRARS LIMITED	Nominee Secretary	21/08/2000 - 25/09/2000	4604
BONUSWORTH LIMITED	Nominee Director	21/08/2000 - 25/09/2000	1272
Hallinan, Paul Denis	Director	25/09/2000 - Present	10
Watson, Howard Peter	Director	04/04/2005 - Present	7
Watson, Derek	Director	25/09/2000 - 06/07/2010	3

Persons with Significant Control

No PSC data available.

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Description

About H H DISTRIBUTION LOGISTICS LIMITED

H H DISTRIBUTION LOGISTICS LIMITED is an(a) Dissolved company incorporated on 21/08/2000 with the registered office located at The Old Bank 187a Ashley Road, Hale, Altrincham, Cheshire WA15 9SQ. 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 H DISTRIBUTION LOGISTICS LIMITED?

H H DISTRIBUTION LOGISTICS LIMITED is currently Dissolved. It was registered on 21/08/2000 and dissolved on 04/03/2014.

Where is H H DISTRIBUTION LOGISTICS LIMITED located?

H H DISTRIBUTION LOGISTICS LIMITED is registered at The Old Bank 187a Ashley Road, Hale, Altrincham, Cheshire WA15 9SQ.

What does H H DISTRIBUTION LOGISTICS LIMITED do?

H H DISTRIBUTION LOGISTICS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for H H DISTRIBUTION LOGISTICS LIMITED?

The latest filing was on 04/03/2014: Final Gazette dissolved following liquidation.