HL DISPLAY SHIPLEY LIMITED

Key Data

Status

Dissolved

Company No.

02566482

Incorporation date

06/12/1990

Size

Dormant

Classification

Manufacture of other plastic products (22.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/1990)

13/01/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/09/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/09/2013

Application to strike the company off the register

View PDF (3 pages)

21/02/2013

Annual return made up to 2013-01-28 with full list of shareholders

View PDF (5 pages)

21/02/2013

Register(s) moved to registered office address

View PDF (1 pages)

06/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

14/02/2012

Annual return made up to 2012-01-28 with full list of shareholders

View PDF (5 pages)

12/09/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

23/08/2011

Appointment of Mr. Duncan Hill as a director

View PDF (2 pages)

27/01/2011

Annual return made up to 2011-01-28 with full list of shareholders

View PDF (4 pages)

27/01/2011

Register inspection address has been changed from C/O Hl Display (Uk) Limited Hl House Arlanda Way Humberside Airport Kirmington N.Lincolnshire DN39 6YH

View PDF (1 pages)

27/01/2011

Appointment of Mr Graham John Wright as a secretary

View PDF (1 pages)

27/01/2011

Termination of appointment of Rebecca Trott as a secretary

View PDF (1 pages)

12/10/2010

Registered office address changed from Riverside Business Park Dockfield Road Shipley Bradford BD17 7AD on 2010-10-13

View PDF (1 pages)

04/05/2010

Annual return made up to 2010-01-28 with full list of shareholders

View PDF (5 pages)

04/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

04/05/2010

Register inspection address has been changed

View PDF (1 pages)

03/05/2010

Secretary's details changed for Miss Rebecca Trott on 2009-12-31

View PDF (1 pages)

03/05/2010

Director's details changed for Mr Xavier Volpato on 2009-12-31

View PDF (2 pages)

04/03/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

07/05/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

14/04/2009

Return made up to 28/01/09; full list of members

View PDF (3 pages)

14/04/2009

Appointment Terminated Secretary ian mckinnon

View PDF (1 pages)

14/04/2009

Secretary appointed miss rebecca trott

View PDF (1 pages)

20/01/2009

Director appointed mr xavier volpato

View PDF (1 pages)

20/01/2009

Appointment Terminated Director kent hertzell

View PDF (1 pages)

04/06/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

29/05/2008

Return made up to 28/01/08; full list of members

View PDF (3 pages)

11/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (14 pages)

06/03/2007

Return made up to 28/01/07; full list of members

View PDF (2 pages)

05/03/2007

Director resigned

View PDF (1 pages)

05/03/2007

Director resigned

View PDF (1 pages)

13/12/2006

Director resigned

View PDF (1 pages)

13/12/2006

Director resigned

View PDF (1 pages)

13/12/2006

Secretary resigned

View PDF (1 pages)

30/10/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

15/06/2006

Return made up to 28/01/06; full list of members

View PDF (3 pages)

22/05/2006

Return made up to 28/01/05; full list of members

View PDF (3 pages)

20/10/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

25/01/2005

New director appointed

View PDF (2 pages)

25/01/2005

New secretary appointed;new director appointed

View PDF (2 pages)

25/01/2005

New director appointed

View PDF (1 pages)

25/01/2005

New director appointed

View PDF (2 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

12/10/2004

New secretary appointed

View PDF (2 pages)

12/10/2004

Secretary resigned;director resigned

View PDF (1 pages)

03/03/2004

Return made up to 28/01/04; full list of members

View PDF (7 pages)

03/03/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

30/06/2003

Return made up to 28/01/03; full list of members

View PDF (7 pages)

13/01/2003

Particulars of mortgage/charge

View PDF (11 pages)

03/01/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/01/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/11/2002

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

View PDF (8 pages)

02/07/2002

New secretary appointed;new director appointed

View PDF (2 pages)

02/07/2002

Director resigned

View PDF (1 pages)

12/06/2002

Secretary resigned;director resigned

View PDF (1 pages)

21/02/2002

Return made up to 28/01/02; full list of members

View PDF (7 pages)

21/02/2002

Location of register of members address changed

View PDF (0 pages)

21/02/2002

Location of debenture register address changed

View PDF (0 pages)

24/01/2002

Certificate of change of name

View PDF (3 pages)

28/10/2001

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

View PDF (7 pages)

27/02/2001

Secretary resigned

View PDF (1 pages)

27/02/2001

New secretary appointed;new director appointed

View PDF (2 pages)

31/01/2001

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

View PDF (7 pages)

01/11/2000

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

View PDF (7 pages)

08/02/2000

Return made up to 28/01/00; full list of members

View PDF (7 pages)

08/02/2000

Registered office changed on 09/02/00

View PDF (0 pages)

21/06/1999

Secretary resigned

View PDF (1 pages)

21/06/1999

New director appointed

View PDF (2 pages)

21/06/1999

New secretary appointed;new director appointed

View PDF (2 pages)

30/03/1999

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

View PDF (7 pages)

20/02/1999

Return made up to 28/01/99; full list of members

View PDF (6 pages)

22/06/1998

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

View PDF (8 pages)

08/02/1998

Return made up to 28/01/98; no change of members

View PDF (4 pages)

15/10/1997

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

View PDF (6 pages)

06/02/1997

Return made up to 28/01/97; no change of members

View PDF (4 pages)

09/07/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/07/1996

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

View PDF (6 pages)

25/03/1996

Particulars of mortgage/charge

View PDF (9 pages)

20/02/1996

Return made up to 28/01/96; full list of members

View PDF (6 pages)

29/05/1995

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

View PDF (6 pages)

27/01/1995

Return made up to 28/01/95; no change of members

View PDF (0 pages)

27/01/1995

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

27/01/1995

Location of register of members address changed

View PDF (0 pages)

27/01/1995

Location of debenture register address changed

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

21/06/1994

Particulars of mortgage/charge

View PDF (0 pages)

30/03/1994

Ad 15/03/94--------- £ si 900@1=900 £ ic 100/1000

View PDF (0 pages)

30/03/1994

Nc inc already adjusted 15/03/94

View PDF (0 pages)

30/03/1994

Resolutions

View PDF (0 pages)

28/03/1994

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

View PDF (0 pages)

09/02/1994

Return made up to 28/01/94; no change of members

View PDF (0 pages)

04/04/1993

Accounts for a small company made up to 1992-12-31

View PDF (0 pages)

09/02/1993

Return made up to 28/01/93; full list of members

View PDF (0 pages)

24/08/1992

Accounts for a small company made up to 1991-12-31

View PDF (0 pages)

10/02/1992

Return made up to 28/01/92; full list of members

View PDF (0 pages)

18/11/1991

Director resigned

View PDF (0 pages)

27/01/1991

Particulars of mortgage/charge

View PDF (0 pages)

07/01/1991

Ad 07/12/90--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

07/01/1991

Accounting reference date notified as 31/12

View PDF (0 pages)

12/12/1990

Secretary resigned

View PDF (0 pages)

06/12/1990

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of HL DISPLAY SHIPLEY 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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
Pollitt, Steven	Director	01/12/2004 - 28/02/2007	-
Bilsland, Julia Anne	Director	22/01/2001 - 07/06/2002	6
Robertson, Alexander Richard Hay	Director	30/04/1999 - 15/11/2006	12
Hinch, Steven Anthony	Director	28/06/2002 - 01/09/2004	19
Hill, Duncan William	Director	19/08/2011 - Present	14

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 HL DISPLAY SHIPLEY LIMITED

HL DISPLAY SHIPLEY LIMITED is an(a) Dissolved company incorporated on 06/12/1990 with the registered office located at 1-2 Horsecroft Road, The Pinnacles, Harlow, Essex CM19 5BH. 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 HL DISPLAY SHIPLEY LIMITED?

HL DISPLAY SHIPLEY LIMITED is currently Dissolved. It was registered on 06/12/1990 and dissolved on 13/01/2014.

Where is HL DISPLAY SHIPLEY LIMITED located?

HL DISPLAY SHIPLEY LIMITED is registered at 1-2 Horsecroft Road, The Pinnacles, Harlow, Essex CM19 5BH.

What does HL DISPLAY SHIPLEY LIMITED do?

HL DISPLAY SHIPLEY LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for HL DISPLAY SHIPLEY LIMITED?

The latest filing was on 13/01/2014: Final Gazette dissolved via voluntary strike-off.