HKL 2016 LIMITED

Key Data

Status

Dissolved

Company No.

04071429

Incorporation date

13/09/2000

Size

Full

Classification

Manufacture of other knitted and crocheted apparel (14.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/09/2000)

27/04/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/01/2022

Return of final meeting in a creditors' voluntary winding up

View PDF (22 pages)

10/01/2022

Registered office address changed from C/O Kpmg Llp 1 Sovereign Square Sovereign Street Leeds West Yorkshire LS1 4DA to 4th Floor Tailors Corner Thirsk Row Leeds LS1 4JF on 2022-01-11

View PDF (2 pages)

17/01/2021

Liquidators' statement of receipts and payments to 2021-01-03

View PDF (21 pages)

18/09/2020

Liquidators' statement of receipts and payments to 2020-01-03

View PDF (23 pages)

18/02/2019

Liquidators' statement of receipts and payments to 2019-01-03

View PDF (22 pages)

18/11/2018

Resignation of a liquidator

View PDF (3 pages)

23/01/2018

Appointment of a voluntary liquidator

View PDF (3 pages)

03/01/2018

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (28 pages)

14/08/2017

Administrator's progress report to 2017-07-06

View PDF (24 pages)

08/02/2017

Administrator's progress report to 2017-01-06

View PDF (24 pages)

13/12/2016

Notice of extension of period of Administration

View PDF (1 pages)

04/10/2016

Certificate of change of name

View PDF (3 pages)

04/10/2016

Resolutions

View PDF (1 pages)

15/08/2016

Administrator's progress report to 2016-07-06

View PDF (30 pages)

04/04/2016

Amended certificate of constitution of creditors' committee

View PDF (1 pages)

29/03/2016

Result of meeting of creditors

View PDF (2 pages)

08/03/2016

Statement of administrator's proposal

View PDF (37 pages)

14/02/2016

Statement of affairs with form 2.14B

View PDF (16 pages)

25/01/2016

Registered office address changed from C/O Douglas Home & Co Ltd 19 Fenkle Street Alnwick Northumberland NE66 1HW to C/O Kpmg Llp 1 Sovereign Square Sovereign Street Leeds West Yorkshire LS1 4DA on 2016-01-26

View PDF (2 pages)

14/01/2016

Appointment of an administrator

View PDF (1 pages)

20/12/2015

Satisfaction of charge 11 in full

View PDF (1 pages)

27/09/2015

Annual return made up to 2015-09-14 with full list of shareholders

View PDF (4 pages)

16/04/2015

Termination of appointment of Sheila Hartop as a director on 2015-04-17

View PDF (1 pages)

30/03/2015

Termination of appointment of Neil Peter Bonini as a secretary on 2015-03-31

View PDF (1 pages)

10/02/2015

Full accounts made up to 2014-03-31

View PDF (23 pages)

24/09/2014

Registration of charge 040714290016, created on 2014-09-22

View PDF (14 pages)

23/09/2014

Registration of charge 040714290015, created on 2014-09-24

View PDF (13 pages)

18/09/2014

Annual return made up to 2014-09-14 with full list of shareholders

View PDF (5 pages)

24/06/2014

Registered office address changed from C/O Douglas Home & Co Ltd 21B the Hotspur Bondgate without Alnwick Northumberland NE66 1PR England on 2014-06-25

View PDF (1 pages)

07/04/2014

Satisfaction of charge 6 in full

View PDF (1 pages)

03/04/2014

Registration of charge 040714290013

View PDF (18 pages)

03/04/2014

Registration of charge 040714290014

View PDF (9 pages)

26/03/2014

Registration of charge 040714290012

View PDF (25 pages)

13/03/2014

Satisfaction of charge 9 in full

View PDF (1 pages)

12/12/2013

Full accounts made up to 2013-03-31

View PDF (21 pages)

18/09/2013

Annual return made up to 2013-09-14 with full list of shareholders

View PDF (5 pages)

13/05/2013

Satisfaction of charge 10 in full

View PDF (3 pages)

27/03/2013

Statement of capital following an allotment of shares on 2013-03-21

View PDF (4 pages)

27/03/2013

Resolutions

View PDF (23 pages)

22/03/2013

Particulars of a mortgage or charge / charge no: 11

View PDF (5 pages)

11/10/2012

Annual return made up to 2012-09-14 with full list of shareholders

View PDF (5 pages)

07/10/2012

Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ on 2012-10-08

View PDF (1 pages)

07/08/2012

Full accounts made up to 2012-03-31

View PDF (20 pages)

09/07/2012

Statement of capital following an allotment of shares on 2012-06-28

View PDF (4 pages)

06/07/2012

Particulars of a mortgage or charge / charge no: 10

View PDF (5 pages)

02/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (4 pages)

28/12/2011

Full accounts made up to 2011-03-31

View PDF (21 pages)

29/09/2011

Annual return made up to 2011-09-14 with full list of shareholders

View PDF (4 pages)

12/09/2011

Appointment of Sheila Hartop as a director

View PDF (2 pages)

27/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

11/03/2011

Particulars of a mortgage or charge / charge no: 9

View PDF (5 pages)

18/02/2011

Particulars of a mortgage or charge / charge no: 8

View PDF (6 pages)

31/01/2011

Auditor's resignation

View PDF (1 pages)

09/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

09/12/2010

Registered office address changed from Unit 3 Ashted Lock Dartmouth Middleway Aston Science Park Birmingham B7 4AZ on 2010-12-10

View PDF (2 pages)

09/12/2010

Termination of appointment of Waterlinks Investments Limited as a secretary

View PDF (2 pages)

09/12/2010

Appointment of Neil Peter Bonini as a secretary

View PDF (3 pages)

15/11/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (6 pages)

10/11/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (6 pages)

16/09/2010

Annual return made up to 2010-09-14 with full list of shareholders

View PDF (4 pages)

16/09/2010

Secretary's details changed for Waterlinks Investments Limited on 2009-10-01

View PDF (2 pages)

17/08/2010

Full accounts made up to 2010-03-31

View PDF (19 pages)

15/09/2009

Return made up to 14/09/09; full list of members

View PDF (3 pages)

24/08/2009

Full accounts made up to 2009-03-31

View PDF (17 pages)

26/02/2009

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

View PDF (1 pages)

26/12/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (9 pages)

14/09/2008

Return made up to 14/09/08; full list of members

View PDF (3 pages)

14/09/2008

Secretary's change of particulars / waterlinks investments LIMITED / 15/10/2007

View PDF (1 pages)

20/08/2008

Full accounts made up to 2008-03-31

View PDF (16 pages)

18/10/2007

Registered office changed on 19/10/07 from: 45A waterlinks house richard street birmingham west midlands B7 4AA

View PDF (1 pages)

13/09/2007

Return made up to 14/09/07; full list of members

View PDF (2 pages)

14/08/2007

Full accounts made up to 2007-03-31

View PDF (16 pages)

31/10/2006

Full accounts made up to 2006-03-31

View PDF (17 pages)

11/10/2006

Return made up to 14/09/06; full list of members

View PDF (2 pages)

11/10/2006

Secretary's particulars changed

View PDF (1 pages)

04/05/2006

Full accounts made up to 2005-03-31

View PDF (15 pages)

06/04/2006

Memorandum and Articles of Association

View PDF (9 pages)

06/04/2006

Resolutions

View PDF (0 pages)

06/04/2006

Resolutions

View PDF (2 pages)

04/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/03/2006

Particulars of mortgage/charge

View PDF (12 pages)

03/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/10/2005

Return made up to 14/09/05; full list of members

View PDF (2 pages)

31/03/2005

Full accounts made up to 2004-03-31

View PDF (14 pages)

16/02/2005

Secretary resigned

View PDF (2 pages)

16/02/2005

New secretary appointed

View PDF (2 pages)

30/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

13/10/2004

Return made up to 14/09/04; full list of members

View PDF (6 pages)

12/08/2004

New secretary appointed

View PDF (2 pages)

12/08/2004

New director appointed

View PDF (2 pages)

12/08/2004

Secretary resigned

View PDF (1 pages)

12/08/2004

Director resigned

View PDF (1 pages)

24/10/2003

Full accounts made up to 2003-03-31

View PDF (15 pages)

13/10/2003

Return made up to 14/09/03; full list of members

View PDF (6 pages)

07/01/2003

Certificate of change of name

View PDF (2 pages)

28/10/2002

Secretary resigned

View PDF (1 pages)

28/10/2002

New secretary appointed

View PDF (2 pages)

24/10/2002

Return made up to 14/09/02; full list of members

View PDF (6 pages)

13/10/2002

Full accounts made up to 2002-03-31

View PDF (16 pages)

05/12/2001

Full accounts made up to 2001-03-31

View PDF (15 pages)

30/09/2001

Return made up to 14/09/01; full list of members

View PDF (6 pages)

29/03/2001

Certificate of change of name

View PDF (2 pages)

28/12/2000

Memorandum and Articles of Association

View PDF (14 pages)

28/12/2000

Resolutions

View PDF (2 pages)

10/12/2000

Particulars of mortgage/charge

View PDF (7 pages)

07/12/2000

Certificate of change of name

View PDF (2 pages)

05/11/2000

Div 12/10/00

View PDF (2 pages)

05/11/2000

Resolutions

View PDF (1 pages)

05/11/2000

Ad 12/10/00--------- £ si 1000@1=1000 £ ic 1001/2001

View PDF (2 pages)

05/11/2000

Accounting reference date shortened from 30/09/01 to 31/03/01

View PDF (1 pages)

05/11/2000

Registered office changed on 06/11/00 from: st phillips house saint phillips place birmingham west midlands B3 2PP

View PDF (1 pages)

05/11/2000

Secretary resigned

View PDF (1 pages)

05/11/2000

Director resigned

View PDF (1 pages)

05/11/2000

New secretary appointed

View PDF (2 pages)

05/11/2000

New director appointed

View PDF (2 pages)

05/11/2000

Ad 12/10/00--------- £ si 1000@1=1000 £ ic 1/1001

View PDF (2 pages)

13/09/2000

Incorporation

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of HKL 2016 LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/03/2014

Last change occurred

30/03/2014

Accounts

Full

Last made up date

30/03/2014

Next account date

30/03/2015

See more events →

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
Mrs Sheila Hartop	Director	31/08/2011 - 16/04/2015	1
WATERLINKS INVESTMENTS LIMITED	Corporate Secretary	30/01/2005 - 09/11/2010	6
Mr Benjamin Ian Hartop	Director	30/06/2004 - Present	6
Philsec Limited	Nominee Secretary	13/09/2000 - 11/10/2000	253
Meaujo Incorporations Limited	Nominee Director	13/09/2000 - 11/10/2000	251

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About HKL 2016 LIMITED

HKL 2016 LIMITED is an(a) Dissolved company incorporated on 13/09/2000 with the registered office located at 4th Floor Tailors Corner, Thirsk Row, Leeds LS1 4JF. 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 HKL 2016 LIMITED?

HKL 2016 LIMITED is currently Dissolved. It was registered on 13/09/2000 and dissolved on 27/04/2022.

Where is HKL 2016 LIMITED located?

HKL 2016 LIMITED is registered at 4th Floor Tailors Corner, Thirsk Row, Leeds LS1 4JF.

What does HKL 2016 LIMITED do?

HKL 2016 LIMITED operates in the Manufacture of other knitted and crocheted apparel (14.39 - SIC 2007) sector.

What is the latest filing for HKL 2016 LIMITED?

The latest filing was on 27/04/2022: Final Gazette dissolved following liquidation.