HLCHL LIMITED

Key Data

Status

Dissolved

Company No.

04500890

Incorporation date

31/07/2002

Size

Classification

Other human health activities (85.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/07/2002)

23/10/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/07/2014

Notice of final account prior to dissolution

View PDF (4 pages)

27/05/2013

Insolvency filing

View PDF (13 pages)

26/04/2012

Appointment of a liquidator

View PDF (1 pages)

18/04/2012

Order of court to wind up

View PDF (3 pages)

25/03/2012

Registered office address changed from Druces Llp Salisbury House London Wall London EC2M 5PS on 2012-03-26

View PDF (2 pages)

14/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (14 pages)

18/07/2011

Total exemption full accounts made up to 2010-04-05

View PDF (12 pages)

16/04/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/04/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/09/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (14 pages)

14/04/2010

Total exemption full accounts made up to 2009-04-05

View PDF (11 pages)

18/01/2010

Annual return made up to 2009-08-01 with full list of shareholders

View PDF (5 pages)

21/07/2009

Director appointed christopher kenneth lane

View PDF (1 pages)

02/07/2009

Partial exemption accounts made up to 2008-04-05

View PDF (11 pages)

12/04/2009

Appointment terminated secretary peter vevers

View PDF (1 pages)

12/04/2009

Appointment terminated director carl hughes

View PDF (1 pages)

12/04/2009

Registered office changed on 13/04/2009 from 15-19 cavendish place london W1G 0DD

View PDF (1 pages)

05/08/2008

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

View PDF (3 pages)

21/05/2008

Total exemption small company accounts made up to 2007-04-05

View PDF (6 pages)

20/02/2008

New director appointed

View PDF (5 pages)

07/02/2008

Registered office changed on 08/02/08 from: middleton potts 3 cloth street barbican london EC1A 7NP

View PDF (1 pages)

04/02/2008

Director resigned

View PDF (1 pages)

15/08/2007

Return made up to 01/08/07; full list of members

View PDF (5 pages)

14/03/2007

Total exemption small company accounts made up to 2006-04-05

View PDF (6 pages)

09/11/2006

Accounts for a small company made up to 2005-04-05

View PDF (6 pages)

14/08/2006

Return made up to 01/08/06; full list of members

View PDF (5 pages)

26/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

10/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

30/03/2006

New secretary appointed

View PDF (3 pages)

30/03/2006

New director appointed

View PDF (3 pages)

30/03/2006

Secretary resigned

View PDF (1 pages)

30/03/2006

Director resigned

View PDF (1 pages)

15/02/2006

Registered office changed on 16/02/06 from: 4 castle mews north finchley london N12 9EH

View PDF (1 pages)

07/11/2005

Accounts for a small company made up to 2004-01-31

View PDF (6 pages)

17/08/2005

Return made up to 01/08/05; full list of members

View PDF (5 pages)

10/08/2005

Accounting reference date extended from 31/01/05 to 05/04/05

View PDF (1 pages)

09/11/2004

Director's particulars changed

View PDF (1 pages)

23/08/2004

Return made up to 01/08/04; no change of members

View PDF (4 pages)

24/03/2004

Accounting reference date extended from 31/08/03 to 31/01/04

View PDF (1 pages)

14/03/2004

New secretary appointed

View PDF (2 pages)

14/03/2004

Secretary resigned

View PDF (1 pages)

08/02/2004

Director resigned

View PDF (1 pages)

03/02/2004

Director resigned

View PDF (1 pages)

24/01/2004

Director resigned

View PDF (1 pages)

22/01/2004

Director resigned

View PDF (1 pages)

19/01/2004

Director resigned

View PDF (1 pages)

07/12/2003

New director appointed

View PDF (3 pages)

11/08/2003

Return made up to 01/08/03; full list of members

View PDF (7 pages)

27/05/2003

New director appointed

View PDF (3 pages)

23/05/2003

New director appointed

View PDF (3 pages)

14/05/2003

New director appointed

View PDF (3 pages)

14/05/2003

New director appointed

View PDF (3 pages)

13/05/2003

New director appointed

View PDF (3 pages)

21/03/2003

Director resigned

View PDF (1 pages)

24/02/2003

Registered office changed on 25/02/03 from: unit 19 moorlands business park balme road cleckheaton west yorkshire BD19 4EZ

View PDF (1 pages)

31/10/2002

Resolutions

View PDF (0 pages)

31/10/2002

Resolutions

View PDF (0 pages)

31/10/2002

Resolutions

View PDF (1 pages)

10/10/2002

Director's particulars changed

View PDF (1 pages)

18/09/2002

Certificate of change of name

View PDF (3 pages)

31/07/2002

Incorporation

View PDF (17 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

04/04/2010

Last change occurred

04/04/2010

Accounts

Last made up date

04/04/2010

Next account date

04/04/2011

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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
Watson, Melvyn Edward	Director	15/03/2006 - 01/02/2008	14
Watson, Melvyn Edward	Director	30/04/2003 - 17/12/2003	14
Hughes, Carl Richard	Director	11/02/2008 - 02/04/2009	16
Haldane, Jacqueline Margaret	Director	20/11/2003 - 15/03/2006	4
Chalkley, Sylvia Ann	Director	30/04/2003 - 18/11/2003	4

Persons with Significant Control

No PSC data available.

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Description

About HLCHL LIMITED

HLCHL LIMITED is an(a) Dissolved company incorporated on 31/07/2002 with the registered office located at 81 Station Road, Marlow, Buckinghamshire SL7 1NS. 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 HLCHL LIMITED?

HLCHL LIMITED is currently Dissolved. It was registered on 31/07/2002 and dissolved on 23/10/2014.

Where is HLCHL LIMITED located?

HLCHL LIMITED is registered at 81 Station Road, Marlow, Buckinghamshire SL7 1NS.

What does HLCHL LIMITED do?

HLCHL LIMITED operates in the Other human health activities (85.14 - SIC 2003) sector.

What is the latest filing for HLCHL LIMITED?

The latest filing was on 23/10/2014: Final Gazette dissolved following liquidation.