H T M PRODUCTS (DERBYSHIRE) LIMITED

Key Data

Status

Dissolved

Company No.

05208563

Incorporation date

17/08/2004

Size

Total Exemption Full

Classification

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/08/2004)

20/12/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/09/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

11/11/2022

Registered office address changed from Suite 42 Dunston House Dunston Road Chesterfield S41 9QD to Suite 44 Dunston House Dunston Road Chesterfield S41 9QD on 2022-11-11

View PDF (2 pages)

03/10/2022

Liquidators' statement of receipts and payments to 2022-07-18

View PDF (15 pages)

21/09/2021

Liquidators' statement of receipts and payments to 2021-07-18

View PDF (15 pages)

05/09/2020

Liquidators' statement of receipts and payments to 2020-07-18

View PDF (16 pages)

06/08/2019

Registered office address changed from Unit 22 Avenue 2 Storforth Lane Ind Est Hasland Chesterfield Derbyshire S41 0QQ to Suite 42 Dunston House Dunston Road Chesterfield S41 9QD on 2019-08-06

View PDF (2 pages)

05/08/2019

Statement of affairs

View PDF (10 pages)

05/08/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

05/08/2019

Resolutions

View PDF (1 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

12/09/2018

Secretary's details changed for Mrs Julie Knapp on 2018-09-12

View PDF (1 pages)

12/09/2018

Satisfaction of charge 052085630002 in full

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31/08/2018

Confirmation statement made on 2018-08-17 with no updates

View PDF (3 pages)

29/08/2018

Director's details changed for Mrs Julie Knapp on 2018-08-29

View PDF (2 pages)

29/08/2018

Director's details changed for Mr Jonathan Stanley Knapp on 2018-08-29

View PDF (2 pages)

29/08/2018

Change of details for Mrs Julie Knapp as a person with significant control on 2018-08-29

View PDF (2 pages)

29/08/2018

Change of details for Mr Jon Stanley Knapp as a person with significant control on 2018-08-29

View PDF (2 pages)

29/08/2018

Secretary's details changed for Mrs Julie Knapp on 2018-08-29

View PDF (1 pages)

29/08/2018

Secretary's details changed for Mrs Julie Knapp on 2018-08-16

View PDF (1 pages)

13/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

25/08/2017

Confirmation statement made on 2017-08-17 with no updates

View PDF (3 pages)

18/10/2016

Confirmation statement made on 2016-08-17 with updates

View PDF (6 pages)

12/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

15/09/2015

Annual return made up to 2015-08-17 with full list of shareholders

View PDF (5 pages)

07/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

12/02/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

30/12/2014

Registration of charge 052085630002, created on 2014-12-30

View PDF (23 pages)

13/10/2014

Annual return made up to 2014-08-17 with full list of shareholders

View PDF (5 pages)

24/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

24/09/2013

Annual return made up to 2013-08-17 with full list of shareholders

View PDF (5 pages)

16/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

17/09/2012

Annual return made up to 2012-08-17 with full list of shareholders

View PDF (5 pages)

14/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

04/04/2012

Amended accounts made up to 2010-12-31

View PDF (7 pages)

19/09/2011

Annual return made up to 2011-08-17 with full list of shareholders

View PDF (5 pages)

25/03/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

26/10/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

11/10/2010

Annual return made up to 2010-08-17 with full list of shareholders

View PDF (5 pages)

11/10/2010

Director's details changed for Jonathan Stanley Knapp on 2010-01-01

View PDF (2 pages)

11/06/2010

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

View PDF (6 pages)

10/11/2009

Annual return made up to 2009-08-17 with full list of shareholders

View PDF (4 pages)

29/10/2009

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

View PDF (8 pages)

27/04/2009

Return made up to 17/08/08; full list of members

View PDF (4 pages)

16/04/2009

Return made up to 17/08/07; full list of members

View PDF (4 pages)

30/10/2008

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

View PDF (8 pages)

03/11/2007

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

View PDF (8 pages)

23/10/2006

Return made up to 17/08/06; full list of members

View PDF (7 pages)

20/09/2006

Total exemption full accounts made up to 2005-12-31

View PDF (12 pages)

21/10/2005

Return made up to 17/08/05; full list of members

View PDF (7 pages)

02/08/2005

Accounting reference date extended from 31/08/05 to 31/12/05

View PDF (1 pages)

04/03/2005

Registered office changed on 04/03/05 from: 2 hollybank close oakerthorpe alfreton derbyshire DE55 7LP

View PDF (1 pages)

07/09/2004

New director appointed

View PDF (2 pages)

07/09/2004

New secretary appointed;new director appointed

View PDF (2 pages)

25/08/2004

Director resigned

View PDF (1 pages)

25/08/2004

Secretary resigned

View PDF (1 pages)

17/08/2004

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

31/12/2017

Last change occurred

31/12/2017

Accounts

Total Exemption Full

Last made up date

31/12/2017

Next account date

31/12/2018

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Reg. date:

22/03/2021

Turnover:

No. of employees:

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Comp. code:

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Reg. date:

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Turnover:

No. of employees:

COCKLAKES ENTERPRISES LIMITEDCocklakes House, Troutbeck, Penrith, Cumbria CA11 0SG

Dissolved

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Comp. code:

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Reg. date:

20/08/2001

Turnover:

No. of employees:

EDUARD TRADERS LTD27a Steeley Lane, Chorley PR6 0RJ

Dissolved

Category:

Mixed farming

Comp. code:

12330096

Reg. date:

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Turnover:

No. of employees:

COUNTESS WELLS BREEDING LTD1 Claydon Business Park, Gipping Road Great Blakenham, Ipswich, Suffolk IP6 0NL

Dissolved

Category:

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Comp. code:

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Reg. date:

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Turnover:

No. of employees:

Description

About H T M PRODUCTS (DERBYSHIRE) LIMITED

H T M PRODUCTS (DERBYSHIRE) LIMITED is an(a) Dissolved company incorporated on 17/08/2004 with the registered office located at Suite 44 Dunston House, Dunston Road, Chesterfield S41 9QD. 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 T M PRODUCTS (DERBYSHIRE) LIMITED?

H T M PRODUCTS (DERBYSHIRE) LIMITED is currently Dissolved. It was registered on 17/08/2004 and dissolved on 20/12/2023.

Where is H T M PRODUCTS (DERBYSHIRE) LIMITED located?

H T M PRODUCTS (DERBYSHIRE) LIMITED is registered at Suite 44 Dunston House, Dunston Road, Chesterfield S41 9QD.

What does H T M PRODUCTS (DERBYSHIRE) LIMITED do?

H T M PRODUCTS (DERBYSHIRE) LIMITED operates in the Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007) sector.

What is the latest filing for H T M PRODUCTS (DERBYSHIRE) LIMITED?

The latest filing was on 20/12/2023: Final Gazette dissolved following liquidation.