HIVEMEAD LIMITED

Key Data

Status

Dissolved

Company No.

01405420

Incorporation date

14/12/1978

Size

Small

Classification

Other manufacturing not elsewhere classified (36.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/02/1981)

06/10/2011

Final Gazette dissolved following liquidation

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06/07/2011

Return of final meeting in a creditors' voluntary winding up

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13/12/2010

Liquidators' statement of receipts and payments to 2010-11-18

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19/11/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

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24/06/2009

Administrator's progress report to 2009-05-24

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09/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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02/02/2009

Statement of administrator's proposal

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10/12/2008

Registered office changed on 10/12/2008 from heyford court hillam road bradford west yorkshire BD2 1QN

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08/12/2008

Appointment of an administrator

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24/11/2007

Particulars of mortgage/charge

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25/10/2007

Return made up to 16/10/07; full list of members

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25/10/2007

Director's particulars changed

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12/07/2007

Accounts for a small company made up to 2006-08-31

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27/01/2007

Declaration of satisfaction of mortgage/charge

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21/11/2006

Particulars of mortgage/charge

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24/10/2006

Return made up to 16/10/06; full list of members

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14/07/2006

Accounts for a small company made up to 2005-08-31

View PDF (7 pages)

01/07/2006

Particulars of mortgage/charge

View PDF (6 pages)

28/10/2005

Return made up to 16/10/05; full list of members

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07/04/2005

Accounts for a small company made up to 2004-08-31

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12/11/2004

Return made up to 16/10/04; full list of members

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12/11/2004

Director's particulars changed

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16/03/2004

Accounts for a small company made up to 2003-08-31

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22/10/2003

Return made up to 16/10/03; full list of members

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02/05/2003

Accounts for a small company made up to 2002-08-31

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30/10/2002

Return made up to 16/10/02; full list of members

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12/04/2002

Accounts for a small company made up to 2001-08-31

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21/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/10/2001

Return made up to 16/10/01; full list of members

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10/10/2001

Registered office changed on 10/10/01

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10/10/2001

Location of register of members address changed

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24/09/2001

Registered office changed on 24/09/01 from: 5 eldon place bradford west yorkshire BD1 3AU

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14/04/2001

Director's particulars changed

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15/03/2001

Accounts for a small company made up to 2000-08-31

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18/10/2000

Return made up to 16/10/00; full list of members

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20/03/2000

Accounts for a small company made up to 1999-08-31

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04/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

19/10/1999

Return made up to 16/10/99; full list of members

View PDF (6 pages)

09/06/1999

Accounts for a small company made up to 1998-08-31

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26/10/1998

Return made up to 16/10/98; no change of members

View PDF (4 pages)

24/09/1998

Secretary resigned

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24/09/1998

New secretary appointed

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21/04/1998

Accounts for a small company made up to 1997-08-31

View PDF (6 pages)

17/10/1997

Return made up to 16/10/97; no change of members

View PDF (4 pages)

17/10/1997

Secretary's particulars changed;director's particulars changed

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11/12/1996

Accounts for a medium company made up to 1996-08-31

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20/10/1996

Return made up to 16/10/96; full list of members

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31/03/1996

Accounting reference date extended from 31/03 to 31/08

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09/11/1995

Accounts for a medium company made up to 1995-03-31

View PDF (16 pages)

01/11/1995

Return made up to 16/10/95; no change of members

View PDF (4 pages)

03/01/1995

Accounts for a medium company made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

13/10/1994

Return made up to 16/10/94; no change of members

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13/01/1994

Accounts for a medium company made up to 1993-03-31

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10/11/1993

Return made up to 16/10/93; full list of members

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31/10/1992

Return made up to 16/10/92; no change of members

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13/08/1992

Accounts for a medium company made up to 1992-03-31

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26/11/1991

Return made up to 16/10/91; full list of members

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07/11/1991

Resolutions

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07/11/1991

Resolutions

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07/11/1991

Resolutions

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25/06/1991

Accounts for a small company made up to 1991-03-31

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14/12/1990

Return made up to 16/10/90; full list of members

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31/07/1990

Accounts for a small company made up to 1990-03-31

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28/11/1989

Return made up to 16/10/89; full list of members

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02/10/1989

Accounts for a small company made up to 1989-03-31

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10/02/1989

Declaration of satisfaction of mortgage/charge

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02/11/1988

Particulars of mortgage/charge

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10/10/1988

Return made up to 26/08/88; full list of members

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20/07/1988

Accounts for a small company made up to 1988-03-31

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22/10/1987

Return made up to 29/08/87; full list of members

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07/08/1987

Accounts for a small company made up to 1987-03-31

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10/11/1986

Accounts for a small company made up to 1986-03-31

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10/11/1986

Return made up to 18/08/86; full list of members

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30/06/1983

Allotment of shares

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28/02/1981

Allotment of shares

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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

31/08/2006

Last change occurred

31/08/2006

Accounts

Small

Last made up date

31/08/2006

Next account date

31/08/2007

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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
Rattenbury, John Julian	Secretary	01/08/1998 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About HIVEMEAD LIMITED

HIVEMEAD LIMITED is an(a) Dissolved company incorporated on 14/12/1978 with the registered office located at Pannell House, 6 Queen Street, Leeds LS1 2TW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HIVEMEAD LIMITED?

HIVEMEAD LIMITED is currently Dissolved. It was registered on 14/12/1978 and dissolved on 06/10/2011.

Where is HIVEMEAD LIMITED located?

HIVEMEAD LIMITED is registered at Pannell House, 6 Queen Street, Leeds LS1 2TW.

What does HIVEMEAD LIMITED do?

HIVEMEAD LIMITED operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for HIVEMEAD LIMITED?

The latest filing was on 06/10/2011: Final Gazette dissolved following liquidation.