HLC (NEATH PORT TALBOT) LIMITED

Key Data

Status

Dissolved

Company No.

03528745

Incorporation date

16/03/1998

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/03/1998)

06/07/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/04/2010

Notice of final account prior to dissolution

View PDF (1 pages)

09/07/2008

Registered office changed on 10/07/2008 from c/o deloitte & touche LLP 66 shoe lane london EC4A 3WA

View PDF (1 pages)

01/07/2008

Appointment of a liquidator

View PDF (1 pages)

01/07/2008

Order of court to wind up

View PDF (1 pages)

19/02/2008

Registered office changed on 20/02/08 from: dundas and wilson LLP, 5TH floor northwest wing, bush house aldwch, london WC2B 4EZ

View PDF (1 pages)

15/10/2007

Notice of a court order ending Administration

View PDF (5 pages)

25/09/2007

Notice of extension of period of Administration

View PDF (1 pages)

26/04/2007

Administrator's progress report

View PDF (8 pages)

19/10/2006

Administrator's progress report

View PDF (9 pages)

05/10/2006

Notice of extension of period of Administration

View PDF (2 pages)

24/09/2006

Notice of extension of period of Administration

View PDF (1 pages)

23/04/2006

Administrator's progress report

View PDF (6 pages)

04/12/2005

Statement of administrator's proposal

View PDF (29 pages)

04/10/2005

Registered office changed on 05/10/05 from: material recovery and energy, centre crymlyn burrows, swansea, neath port talbot SA1 8PZ

View PDF (1 pages)

28/09/2005

Appointment of an administrator

View PDF (1 pages)

31/08/2005

Director resigned

View PDF (1 pages)

31/08/2005

Director resigned

View PDF (1 pages)

22/06/2005

Particulars of mortgage/charge

View PDF (17 pages)

18/04/2005

Return made up to 17/03/05; full list of members

View PDF (9 pages)

18/04/2005

Director resigned

View PDF (0 pages)

23/03/2005

Nc inc already adjusted 24/12/04

View PDF (1 pages)

01/03/2005

Ad 24/12/04--------- £ si 1874179@1=1874179 £ ic 1000/1875179

View PDF (2 pages)

01/03/2005

Resolutions

View PDF (1 pages)

31/10/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

26/09/2004

New director appointed

View PDF (2 pages)

12/07/2004

Director resigned

View PDF (1 pages)

09/06/2004

Full accounts made up to 2002-12-31

View PDF (24 pages)

25/05/2004

Memorandum and Articles of Association

View PDF (5 pages)

25/05/2004

Resolutions

View PDF (2 pages)

20/05/2004

New director appointed

View PDF (4 pages)

18/04/2004

Return made up to 17/03/04; full list of members

View PDF (8 pages)

07/04/2004

New director appointed

View PDF (1 pages)

10/03/2004

New secretary appointed

View PDF (1 pages)

07/03/2004

Secretary resigned

View PDF (1 pages)

16/02/2004

Director resigned

View PDF (1 pages)

15/10/2003

New secretary appointed

View PDF (2 pages)

15/10/2003

New director appointed

View PDF (2 pages)

15/10/2003

Secretary resigned

View PDF (1 pages)

15/10/2003

Registered office changed on 16/10/03 from: 2 churchill court, 58 station road, north harrow, middlesex HA2 7SA

View PDF (1 pages)

14/10/2003

Director resigned

View PDF (1 pages)

13/09/2003

Resolutions

View PDF (0 pages)

13/09/2003

Resolutions

View PDF (0 pages)

13/09/2003

Resolutions

View PDF (8 pages)

28/08/2003

Director's particulars changed

View PDF (1 pages)

22/07/2003

Director resigned

View PDF (1 pages)

22/07/2003

Director resigned

View PDF (1 pages)

22/07/2003

Director resigned

View PDF (1 pages)

22/07/2003

New director appointed

View PDF (2 pages)

22/04/2003

Return made up to 17/03/02; full list of members

View PDF (10 pages)

26/03/2003

Return made up to 17/03/03; full list of members

View PDF (10 pages)

16/02/2003

Director resigned

View PDF (1 pages)

26/10/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

07/10/2002

Registered office changed on 08/10/02 from: 4 churchill court, 58 station road, north harrow, middlesex HA2 7SA

View PDF (1 pages)

11/08/2002

Memorandum and Articles of Association

View PDF (6 pages)

13/05/2002

New director appointed

View PDF (2 pages)

13/05/2002

New director appointed

View PDF (2 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

07/05/2001

New director appointed

View PDF (2 pages)

07/05/2001

New director appointed

View PDF (2 pages)

07/05/2001

New director appointed

View PDF (2 pages)

07/05/2001

Return made up to 17/03/01; full list of members

View PDF (7 pages)

06/11/2000

New director appointed

View PDF (2 pages)

01/10/2000

Ad 05/09/00--------- £ si 900@1=900 £ ic 100/1000

View PDF (2 pages)

27/09/2000

Resolutions

View PDF (0 pages)

27/09/2000

Resolutions

View PDF (0 pages)

27/09/2000

Resolutions

View PDF (3 pages)

27/09/2000

£ nc 10000/1875000 05/09/00

View PDF (1 pages)

13/09/2000

Particulars of mortgage/charge

View PDF (6 pages)

10/07/2000

Accounts made up to 1999-12-31

View PDF (1 pages)

03/07/2000

New director appointed

View PDF (2 pages)

16/04/2000

Director resigned

View PDF (1 pages)

16/04/2000

Return made up to 17/03/00; full list of members

View PDF (7 pages)

25/10/1999

Accounts made up to 1998-12-31

View PDF (1 pages)

10/05/1999

Return made up to 17/03/99; full list of members

View PDF (6 pages)

27/04/1999

Certificate of change of name

View PDF (2 pages)

20/01/1999

Accounting reference date shortened from 31/03/99 to 31/12/98

View PDF (1 pages)

22/09/1998

New director appointed

View PDF (2 pages)

15/06/1998

New director appointed

View PDF (2 pages)

09/06/1998

New director appointed

View PDF (0 pages)

28/05/1998

New secretary appointed

View PDF (2 pages)

28/05/1998

Registered office changed on 29/05/98 from: unit 2 sunnyside road, barbourne, worcester, WR1 1RJ

View PDF (1 pages)

28/05/1998

Ad 21/05/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

27/04/1998

Director resigned

View PDF (1 pages)

27/04/1998

Secretary resigned

View PDF (1 pages)

27/04/1998

Registered office changed on 28/04/98 from: 88 kingsway, holborn, london, WC2B 6AW

View PDF (1 pages)

16/03/1998

Incorporation

View PDF (10 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

30/12/2003

Last change occurred

30/12/2003

Accounts

Full

Last made up date

30/12/2003

Next account date

30/12/2004

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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
Mr Brian Harding	Director	16/06/2003 - 15/09/2003	3
ST JAMES'S SECRETARIES LIMITED	Nominee Secretary	16/03/1998 - 16/03/1998	548
ST JAMES'S DIRECTORS LIMITED	Nominee Director	16/03/1998 - 16/03/1998	547
Evans, John Russell	Director	11/09/2003 - 21/06/2004	26
Carvalho, Horacio Luis De Brito	Director	20/05/1998 - Present	35

Persons with Significant Control

No PSC data available.

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Description

About HLC (NEATH PORT TALBOT) LIMITED

HLC (NEATH PORT TALBOT) LIMITED is an(a) Dissolved company incorporated on 16/03/1998 with the registered office located at C/O , DELOITTE & TOUCHE LLP, DELOITTE & TOUCHE LLP, 66 Shoe Lane, London EX4A 3WA. There are currently 4 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 HLC (NEATH PORT TALBOT) LIMITED?

HLC (NEATH PORT TALBOT) LIMITED is currently Dissolved. It was registered on 16/03/1998 and dissolved on 06/07/2010.

Where is HLC (NEATH PORT TALBOT) LIMITED located?

HLC (NEATH PORT TALBOT) LIMITED is registered at C/O , DELOITTE & TOUCHE LLP, DELOITTE & TOUCHE LLP, 66 Shoe Lane, London EX4A 3WA.

What does HLC (NEATH PORT TALBOT) LIMITED do?

HLC (NEATH PORT TALBOT) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for HLC (NEATH PORT TALBOT) LIMITED?

The latest filing was on 06/07/2010: Final Gazette dissolved following liquidation.