HIT UK LIMITED

Key Data

Status

Dissolved

Company No.

02386703

Incorporation date

18/05/1989

Size

Total Exemption Small

Classification

Hospital activities (85.11 - SIC 2003);Other human health activities (85.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/05/1989)

04/05/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/02/2015

Notice of final account prior to dissolution

View PDF (11 pages)

17/09/2012

Insolvency filing

View PDF (13 pages)

12/07/2010

Appointment of a liquidator

View PDF (1 pages)

12/07/2010

Order of court to wind up

View PDF (3 pages)

27/06/2010

Administrator's progress report to 2010-06-04

View PDF (10 pages)

17/06/2010

Notice of end of Administration

View PDF (8 pages)

11/02/2010

Administrator's progress report to 2010-01-09

View PDF (8 pages)

23/11/2009

Statement of affairs with form 2.14B

View PDF (7 pages)

01/10/2009

Result of meeting of creditors

View PDF (23 pages)

01/09/2009

Statement of administrator's proposal

View PDF (20 pages)

16/07/2009

Appointment of an administrator

View PDF (1 pages)

16/07/2009

Registered office changed on 17/07/2009 from 116 duke street liverpool merseyside L1 5AG

View PDF (1 pages)

15/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

26/04/2009

Appointment terminated director thomas cannon

View PDF (1 pages)

03/03/2009

Appointment terminated secretary nicola butterworth

View PDF (1 pages)

03/03/2009

Appointment terminated director nicola butterworth

View PDF (1 pages)

18/12/2008

Return made up to 15/11/08; full list of members

View PDF (4 pages)

11/05/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

10/01/2008

Return made up to 15/11/07; full list of members

View PDF (3 pages)

19/08/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

07/06/2007

New secretary appointed

View PDF (2 pages)

06/06/2007

Secretary resigned

View PDF (1 pages)

10/04/2007

Director resigned

View PDF (1 pages)

05/03/2007

New director appointed

View PDF (2 pages)

06/12/2006

Return made up to 15/11/06; full list of members

View PDF (3 pages)

30/11/2006

Director's particulars changed

View PDF (1 pages)

09/08/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

29/05/2006

New director appointed

View PDF (2 pages)

30/11/2005

Return made up to 15/11/05; full list of members

View PDF (7 pages)

04/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

11/01/2005

New secretary appointed

View PDF (2 pages)

11/01/2005

Secretary resigned

View PDF (1 pages)

06/01/2005

Return made up to 15/11/04; full list of members

View PDF (7 pages)

01/12/2004

Particulars of mortgage/charge

View PDF (4 pages)

19/05/2004

View PDF (7 pages)

09/01/2004

Director resigned

View PDF (1 pages)

17/12/2003

Return made up to 15/11/03; full list of members

View PDF (7 pages)

06/07/2003

View PDF (7 pages)

06/02/2003

Director resigned

View PDF (1 pages)

22/01/2003

New director appointed

View PDF (2 pages)

21/01/2003

Return made up to 15/11/02; full list of members

View PDF (7 pages)

21/03/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (6 pages)

15/11/2001

Return made up to 15/11/01; full list of members

View PDF (7 pages)

30/07/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (5 pages)

16/11/2000

Return made up to 15/11/00; full list of members

View PDF (8 pages)

31/07/2000

View PDF (6 pages)

15/02/2000

Return made up to 15/11/99; full list of members

View PDF (7 pages)

21/11/1999

Registered office changed on 22/11/99 from: 37 seymour terrace seymour street liverpool merseyside L3 5PE

View PDF (1 pages)

29/06/1999

Certificate of change of name

View PDF (2 pages)

11/01/1999

View PDF (5 pages)

30/12/1998

Return made up to 15/11/98; full list of members

View PDF (6 pages)

04/06/1998

Ad 29/05/98--------- £ si 98@1=98 £ ic 100/198

View PDF (2 pages)

04/06/1998

Nc inc already adjusted 29/05/98

View PDF (1 pages)

04/06/1998

Resolutions

View PDF (1 pages)

04/06/1998

Resolutions

View PDF (1 pages)

03/06/1998

View PDF (6 pages)

08/12/1997

Return made up to 15/11/97; full list of members

View PDF (5 pages)

14/10/1997

Accounting reference date extended from 31/03/97 to 30/09/97

View PDF (1 pages)

06/02/1997

Return made up to 15/11/96; full list of members

View PDF (8 pages)

06/02/1997

Return made up to 15/11/95; no change of members

View PDF (5 pages)

06/02/1997

Miscellaneous

View PDF (2 pages)

06/02/1997

Director's particulars changed

View PDF (1 pages)

25/01/1997

New director appointed

View PDF (2 pages)

23/01/1997

New secretary appointed

View PDF (2 pages)

16/01/1997

View PDF (6 pages)

11/11/1996

Registered office changed on 12/11/96 from: 9 slater street liverpool L1 4BT

View PDF (1 pages)

14/09/1995

View PDF (6 pages)

30/01/1995

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

29/12/1994

Return made up to 15/11/94; full list of members

View PDF (0 pages)

12/12/1994

Secretary resigned

View PDF (0 pages)

24/10/1994

New director appointed

View PDF (0 pages)

31/07/1994

New director appointed

View PDF (0 pages)

13/04/1994

Return made up to 15/11/93; no change of members

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07/02/1994

View PDF (0 pages)

27/04/1993

Return made up to 15/11/92; no change of members

View PDF (0 pages)

17/11/1992

Full accounts made up to 1992-03-31

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09/03/1992

Registered office changed on 10/03/92 from: 27 hope street liverpool L1 9BQ

View PDF (0 pages)

16/12/1991

Return made up to 15/11/91; full list of members

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15/12/1991

Director resigned

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15/12/1991

Full accounts made up to 1991-03-31

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18/06/1991

Full accounts made up to 1990-03-31

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18/06/1991

Return made up to 28/12/90; full list of members

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19/07/1990

Registered office changed on 20/07/90 from: 10 maryland street liverpool L1 9BX

View PDF (0 pages)

02/07/1989

Memorandum and Articles of Association

View PDF (7 pages)

25/06/1989

Certificate of change of name

View PDF (2 pages)

25/06/1989

Director resigned;new director appointed

View PDF (2 pages)

25/06/1989

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

22/06/1989

Registered office changed on 23/06/89 from: 2 baches street london N1 6UB

View PDF (0 pages)

21/06/1989

Resolutions

View PDF (0 pages)

18/05/1989

Incorporation

View PDF (9 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

29/09/2007

Last change occurred

29/09/2007

Accounts

Total Exemption Small

Last made up date

29/09/2007

Next account date

29/09/2008

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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
Owen, Nicholas Richard Duncan	Director	01/01/2003 - 31/12/2003	61
Cannon, Thomas, Professor	Director	20/03/2006 - 03/03/2009	7
Mackey, Andrew John	Director	01/07/1994 - 31/01/2003	2
Bennett, Andrew Michael	Director	31/03/1996 - 25/01/2007	-
Butterworth, Nicola	Director	24/01/2007 - 03/03/2009	1

Persons with Significant Control

No PSC data available.

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Description

About HIT UK LIMITED

HIT UK LIMITED is an(a) Dissolved company incorporated on 18/05/1989 with the registered office located at C/O BRIDGESTONES, 125-127 Union Street, Oldham, Lancashire OL1 1TE. 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 HIT UK LIMITED?

HIT UK LIMITED is currently Dissolved. It was registered on 18/05/1989 and dissolved on 04/05/2015.

Where is HIT UK LIMITED located?

HIT UK LIMITED is registered at C/O BRIDGESTONES, 125-127 Union Street, Oldham, Lancashire OL1 1TE.

What does HIT UK LIMITED do?

HIT UK LIMITED operates in the Hospital activities (85.11 - SIC 2003) sector.

What is the latest filing for HIT UK LIMITED?

The latest filing was on 04/05/2015: Final Gazette dissolved following liquidation.