HIREFONE (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02759940

Incorporation date

27/10/1992

Size

Total Exemption Small

Classification

Telecommunications (64.20 - SIC 2003);Renting of office machinery and equipment including computers (71.33 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/10/1992)

21/05/2013

Final Gazette dissolved following liquidation

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21/02/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

17/04/2012

Registered office address changed from Concorde House York Business Park 10 Great North Way York Yorkshire YO26 6RB on 2012-04-18

View PDF (2 pages)

16/01/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

29/12/2011

Statement of affairs with form 4.19

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29/12/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

29/12/2011

Resolutions

View PDF (1 pages)

20/12/2010

Amended total exemption small company accounts made up to 2009-12-31

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12/12/2010

Annual return made up to 2010-10-28 with full list of shareholders

View PDF (5 pages)

29/09/2010

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

View PDF (5 pages)

09/12/2009

Annual return made up to 2009-10-28 with full list of shareholders

View PDF (5 pages)

09/12/2009

Director's details changed for Penelope Anne Roberts on 2009-10-01

View PDF (2 pages)

09/12/2009

Director's details changed for David Guy Agar on 2009-10-01

View PDF (2 pages)

30/10/2009

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

View PDF (5 pages)

05/01/2009

Appointment Terminated Director peter ball

View PDF (1 pages)

10/12/2008

Return made up to 28/10/08; full list of members

View PDF (4 pages)

10/12/2008

Appointment Terminated Director thomas agar

View PDF (1 pages)

29/10/2008

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

View PDF (6 pages)

14/11/2007

Return made up to 28/10/07; full list of members

View PDF (4 pages)

14/11/2007

Secretary resigned

View PDF (1 pages)

23/10/2007

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

View PDF (6 pages)

11/09/2007

Secretary resigned

View PDF (1 pages)

11/09/2007

New secretary appointed

View PDF (2 pages)

10/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/11/2006

Return made up to 28/10/06; full list of members

View PDF (4 pages)

30/07/2006

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

View PDF (6 pages)

31/01/2006

Director resigned

View PDF (1 pages)

14/11/2005

Return made up to 28/10/05; full list of members

View PDF (3 pages)

11/10/2005

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

View PDF (6 pages)

06/03/2005

New director appointed

View PDF (1 pages)

02/11/2004

Return made up to 28/10/04; full list of members

View PDF (9 pages)

02/11/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

02/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

25/01/2004

Registered office changed on 26/01/04 from: concorde house york business pk 10 great north way nether poppleton york YO26 6RB

View PDF (1 pages)

27/11/2003

Return made up to 28/10/03; full list of members

View PDF (9 pages)

27/11/2003

Registered office changed on 28/11/03

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23/11/2003

Registered office changed on 24/11/03 from: gables house 62A bootham york north yorkshire YO30 7BZ

View PDF (1 pages)

02/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

01/09/2003

S-div 04/08/03

View PDF (1 pages)

17/08/2003

Resolutions

View PDF (1 pages)

17/08/2003

£ nc 1000000/1013000 25/07/03

View PDF (1 pages)

09/01/2003

Return made up to 28/10/02; full list of members

View PDF (9 pages)

31/10/2002

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

View PDF (6 pages)

18/12/2001

Return made up to 28/10/01; full list of members

View PDF (8 pages)

11/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

13/06/2001

Particulars of mortgage/charge

View PDF (7 pages)

29/05/2001

Declaration of mortgage charge released/ceased

View PDF (2 pages)

28/12/2000

Accounts for a small company made up to 1999-12-31

View PDF (8 pages)

22/11/2000

Return made up to 28/10/00; full list of members

View PDF (8 pages)

19/10/2000

Delivery ext'd 3 mth 31/12/99

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08/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

09/07/2000

Registered office changed on 10/07/00 from: 37 monkgate york YO31 7PB

View PDF (1 pages)

03/01/2000

Accounts for a small company made up to 1998-12-31

View PDF (8 pages)

20/10/1999

Return made up to 28/10/99; full list of members

View PDF (8 pages)

12/10/1999

Delivery ext'd 3 mth 31/12/98

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30/12/1998

Accounts for a small company made up to 1997-12-31

View PDF (8 pages)

23/12/1998

Return made up to 28/10/98; no change of members

View PDF (4 pages)

23/12/1998

Registered office changed on 24/12/98

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16/09/1998

Delivery ext'd 3 mth 31/12/97

View PDF (2 pages)

04/12/1997

Return made up to 28/10/97; full list of members

View PDF (6 pages)

13/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

15/09/1997

Ad 31/12/96--------- £ si 7000@1=7000 £ ic 47000/54000

View PDF (2 pages)

05/08/1997

Particulars of mortgage/charge

View PDF (4 pages)

06/07/1997

Particulars of mortgage/charge

View PDF (6 pages)

01/05/1997

New director appointed

View PDF (2 pages)

27/01/1997

Ad 31/12/96--------- £ si 7000@1=7000 £ ic 40000/47000

View PDF (2 pages)

29/12/1996

Memorandum and Articles of Association

View PDF (26 pages)

29/12/1996

Resolutions

View PDF (1 pages)

29/12/1996

£ nc 40000/1000000 25/11/96

View PDF (1 pages)

30/10/1996

Return made up to 28/10/96; full list of members

View PDF (6 pages)

21/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (9 pages)

25/06/1996

New secretary appointed

View PDF (2 pages)

25/06/1996

Secretary resigned

View PDF (1 pages)

28/11/1995

Return made up to 28/10/95; no change of members

View PDF (4 pages)

28/09/1995

Accounts for a small company made up to 1994-12-31

View PDF (13 pages)

27/08/1995

Certificate of change of name

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/10/1994

Return made up to 28/10/94; no change of members

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31/10/1994

Secretary's particulars changed;director's particulars changed

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05/09/1994

Accounts for a small company made up to 1993-12-31

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31/05/1994

Registered office changed on 01/06/94 from: lincoln road pocklington industrial estate pocklington york YO4 2NR

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27/02/1994

Return made up to 28/10/93; full list of members

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26/10/1993

New director appointed

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27/05/1993

Particulars of mortgage/charge

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04/05/1993

Ad 11/02/93--------- £ si 39999@1=39999 £ ic 1/40000

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04/05/1993

Resolutions

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04/05/1993

£ nc 1000/40000 11/02/93

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24/04/1993

New director appointed

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24/04/1993

New secretary appointed;new director appointed

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24/04/1993

Registered office changed on 25/04/93 from: the studio st. Nicholas close elstree hertfordshire WD6 3EW

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24/04/1993

Accounting reference date notified as 31/12

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10/11/1992

Secretary resigned

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10/11/1992

Director resigned

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10/11/1992

Resolutions

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10/11/1992

£ nc 100/1000 29/10/92

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10/11/1992

Resolutions

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27/10/1992

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

30/12/2009

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
Agar, David Guy	Director	03/01/1993 - Present	14
SEMKEN LIMITED	Nominee Secretary	27/10/1992 - 28/10/1992	1539
LUFMER LIMITED	Nominee Director	27/10/1992 - 28/10/1992	1514
Agar, Thomas	Director	03/01/1993 - 28/06/2006	-
Ball, Peter Godfrey	Director	31/01/2005 - 16/12/2008	3

Persons with Significant Control

No PSC data available.

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Description

About HIREFONE (UK) LIMITED

HIREFONE (UK) LIMITED is an(a) Dissolved company incorporated on 27/10/1992 with the registered office located at C/O AXIOM RECOVERY LLP, Turnpike Gate House, Birmingham Road, Alcester B49 5JG. 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 HIREFONE (UK) LIMITED?

HIREFONE (UK) LIMITED is currently Dissolved. It was registered on 27/10/1992 and dissolved on 21/05/2013.

Where is HIREFONE (UK) LIMITED located?

HIREFONE (UK) LIMITED is registered at C/O AXIOM RECOVERY LLP, Turnpike Gate House, Birmingham Road, Alcester B49 5JG.

What does HIREFONE (UK) LIMITED do?

HIREFONE (UK) LIMITED operates in the Telecommunications (64.20 - SIC 2003) sector.

What is the latest filing for HIREFONE (UK) LIMITED?

The latest filing was on 21/05/2013: Final Gazette dissolved following liquidation.