H.M. RECOVERY LIMITED

Key Data

Status

Dissolved

Company No.

03669726

Incorporation date

17/11/1998

Size

Total Exemption Small

Classification

Other passenger land transport (49.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/11/1998)

11/05/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/02/2018

Notice of move from Administration to Dissolution

View PDF (22 pages)

12/09/2017

Administrator's progress report

View PDF (22 pages)

20/03/2017

Administrator's progress report to 2017-02-11

View PDF (17 pages)

22/09/2016

Administrator's progress report to 2016-08-11

View PDF (17 pages)

07/10/2015

Administrator's progress report to 2015-02-18

View PDF (13 pages)

07/10/2015

Administrator's progress report to 2014-08-19

View PDF (11 pages)

23/09/2015

Administrator's progress report to 2015-08-18

View PDF (14 pages)

23/02/2014

Notice of extension of period of Administration

View PDF (1 pages)

02/10/2013

Administrator's progress report to 2013-08-27

View PDF (11 pages)

25/06/2013

Insolvency filing

View PDF (9 pages)

25/06/2013

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

25/06/2013

Notice of vacation of office by administrator

View PDF (10 pages)

22/05/2013

Notice of deemed approval of proposals

View PDF (1 pages)

06/05/2013

Statement of administrator's proposal

View PDF (28 pages)

14/03/2013

Registered office address changed from Unit 5 Horwich Business Park Chorley New Road, Horwich Bolton Lancashire BL6 5UE on 2013-03-15

View PDF (1 pages)

11/03/2013

Appointment of an administrator

View PDF (1 pages)

25/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (7 pages)

13/03/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/03/2012

First Gazette notice for compulsory strike-off

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11/03/2012

Annual return made up to 2011-11-18 with full list of shareholders

View PDF (5 pages)

26/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (6 pages)

22/03/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (8 pages)

30/11/2010

Annual return made up to 2010-11-18 with full list of shareholders

View PDF (5 pages)

22/06/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (7 pages)

31/03/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

30/11/2009

Annual return made up to 2009-11-18 with full list of shareholders

View PDF (5 pages)

30/11/2009

Director's details changed for Christopher Minta on 2009-12-01

View PDF (2 pages)

30/11/2009

Director's details changed for Julian Alistair James Minta on 2009-12-01

View PDF (2 pages)

23/10/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

08/06/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (6 pages)

01/12/2008

Return made up to 18/11/08; full list of members

View PDF (4 pages)

11/09/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (6 pages)

03/01/2008

Return made up to 18/11/07; full list of members

View PDF (3 pages)

21/10/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (7 pages)

12/12/2006

Return made up to 18/11/06; full list of members

View PDF (3 pages)

04/12/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (7 pages)

21/02/2006

Accounting reference date extended from 31/07/05 to 31/01/06

View PDF (1 pages)

15/01/2006

Return made up to 18/11/05; full list of members

View PDF (3 pages)

28/03/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (7 pages)

24/01/2005

Total exemption small company accounts made up to 2003-07-31

View PDF (6 pages)

17/11/2004

Return made up to 18/11/04; full list of members

View PDF (8 pages)

01/12/2003

Return made up to 18/11/03; full list of members

View PDF (9 pages)

26/06/2003

Particulars of mortgage/charge

View PDF (4 pages)

03/06/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (6 pages)

07/11/2002

Return made up to 18/11/02; full list of members

View PDF (9 pages)

02/08/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (6 pages)

23/07/2002

New secretary appointed;new director appointed

View PDF (2 pages)

11/11/2001

Return made up to 18/11/01; full list of members

View PDF (7 pages)

27/07/2001

Total exemption small company accounts made up to 2000-07-31

View PDF (7 pages)

21/05/2001

New director appointed

View PDF (2 pages)

03/05/2001

Director resigned

View PDF (1 pages)

13/11/2000

Return made up to 18/11/00; full list of members

View PDF (7 pages)

13/11/2000

New secretary appointed

View PDF (2 pages)

24/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

07/02/2000

Accounts for a small company made up to 1999-07-31

View PDF (8 pages)

21/12/1999

Return made up to 18/11/99; full list of members

View PDF (7 pages)

31/08/1999

Accounting reference date shortened from 30/11/99 to 31/07/99

View PDF (0 pages)

28/07/1999

Registered office changed on 29/07/99 from: lynstock way lostock bolton BL6 4QR

View PDF (1 pages)

28/07/1999

Secretary resigned

View PDF (1 pages)

28/07/1999

New secretary appointed

View PDF (2 pages)

28/06/1999

New director appointed

View PDF (2 pages)

28/06/1999

New director appointed

View PDF (2 pages)

13/06/1999

Director resigned

View PDF (1 pages)

20/05/1999

Ad 30/04/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

06/12/1998

Registered office changed on 07/12/98 from: thompson house 4/6 richmond terrace blackburn BB1 7AU

View PDF (1 pages)

01/12/1998

Secretary resigned

View PDF (1 pages)

01/12/1998

Director resigned

View PDF (1 pages)

01/12/1998

New secretary appointed

View PDF (2 pages)

01/12/1998

New director appointed

View PDF (2 pages)

29/11/1998

Certificate of change of name

View PDF (2 pages)

26/11/1998

Registered office changed on 27/11/98 from: 788-790 finchley road london NW11 7UR

View PDF (1 pages)

17/11/1998

Incorporation

View PDF (17 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

30/01/2012

Last change occurred

30/01/2012

Accounts

Total Exemption Small

Last made up date

30/01/2012

Next account date

30/01/2013

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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
COMPANY DIRECTORS LIMITED	Nominee Director	17/11/1998 - 23/11/1998	67500
TEMPLE SECRETARIES LIMITED	Nominee Secretary	17/11/1998 - 23/11/1998	68517
Minta, Kay	Secretary	31/10/2000 - 31/05/2003	-
Minta, Julian Alistair James	Secretary	23/05/2002 - Present	-
Minta, Julian Alistair James	Director	23/05/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About H.M. RECOVERY LIMITED

H.M. RECOVERY LIMITED is an(a) Dissolved company incorporated on 17/11/1998 with the registered office located at The Manor House 260 Ecclesall Road South, Sheffield, South Yorkshire S11 9PS. 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.M. RECOVERY LIMITED?

H.M. RECOVERY LIMITED is currently Dissolved. It was registered on 17/11/1998 and dissolved on 11/05/2018.

Where is H.M. RECOVERY LIMITED located?

H.M. RECOVERY LIMITED is registered at The Manor House 260 Ecclesall Road South, Sheffield, South Yorkshire S11 9PS.

What does H.M. RECOVERY LIMITED do?

H.M. RECOVERY LIMITED operates in the Other passenger land transport (49.39 - SIC 2007) sector.

What is the latest filing for H.M. RECOVERY LIMITED?

The latest filing was on 11/05/2018: Final Gazette dissolved following liquidation.