HLW 414 LIMITED

Key Data

Status

Dissolved

Company No.

01083754

Incorporation date

27/11/1972

Size

Small

Classification

Manufacture of lifting and handling equipment (28.22 - SIC 2007);Repair of machinery (33.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/11/1972)

13/10/2020

Final Gazette dissolved via voluntary strike-off

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21/07/2020

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/07/2020

Application to strike the company off the register

View PDF (6 pages)

16/04/2018

Restoration by order of the court

View PDF (2 pages)

19/08/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/05/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/04/2014

Application to strike the company off the register

View PDF (3 pages)

26/03/2014

Statement of capital on 2014-03-26

View PDF (4 pages)

26/03/2014

Statement by directors

View PDF (1 pages)

26/03/2014

Solvency statement dated 18/03/14

View PDF (2 pages)

26/03/2014

Resolutions

View PDF (1 pages)

09/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (8 pages)

29/11/2013

Accounts for a small company made up to 2013-03-31

View PDF (6 pages)

02/05/2013

Auditor's resignation

View PDF (1 pages)

21/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (8 pages)

13/12/2012

Full accounts made up to 2012-03-31

View PDF (13 pages)

04/01/2012

Full accounts made up to 2011-03-31

View PDF (15 pages)

07/12/2011

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (8 pages)

17/03/2011

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

View PDF (3 pages)

17/03/2011

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

View PDF (3 pages)

31/01/2011

Certificate of change of name

View PDF (3 pages)

31/01/2011

Change of name notice

View PDF (2 pages)

30/12/2010

Full accounts made up to 2010-03-31

View PDF (18 pages)

23/12/2010

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (8 pages)

09/05/2010

Appointment of Mr Raymond Geoffrey Fletcher as a director

View PDF (2 pages)

29/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (6 pages)

19/12/2009

Full accounts made up to 2009-03-31

View PDF (19 pages)

04/03/2009

Appointment terminated director shirley eastwood

View PDF (1 pages)

26/01/2009

Full accounts made up to 2008-03-31

View PDF (19 pages)

24/12/2008

Return made up to 30/11/08; full list of members

View PDF (6 pages)

22/01/2008

Group of companies' accounts made up to 2007-03-31

View PDF (26 pages)

15/01/2008

£ sr 19005@1 19/11/07

View PDF (2 pages)

09/01/2008

Return made up to 30/11/07; change of members

View PDF (8 pages)

29/12/2007

New secretary appointed

View PDF (2 pages)

29/12/2007

Secretary resigned

View PDF (1 pages)

21/12/2007

Particulars of mortgage/charge

View PDF (9 pages)

06/11/2007

Particulars of mortgage/charge

View PDF (9 pages)

07/02/2007

Group of companies' accounts made up to 2006-03-31

View PDF (28 pages)

10/01/2007

£ sr 9000@1 30/05/06

View PDF (1 pages)

22/12/2006

Return made up to 30/11/06; full list of members

View PDF (9 pages)

20/01/2006

Group of companies' accounts made up to 2005-03-31

View PDF (25 pages)

09/01/2006

Return made up to 30/11/05; full list of members

View PDF (8 pages)

09/01/2006

£ ic 58677/46005 27/04/05 £ sr 12672@1=12672

View PDF (1 pages)

24/12/2004

Return made up to 30/11/04; change of members

View PDF (8 pages)

26/11/2004

£ ic 94677/76677 30/04/04 £ sr 18000@1=18000

View PDF (1 pages)

26/11/2004

£ sr 18000@1 03/06/03

View PDF (1 pages)

09/11/2004

Group of companies' accounts made up to 2004-03-31

View PDF (29 pages)

22/07/2004

New director appointed

View PDF (2 pages)

05/07/2004

Director resigned

View PDF (1 pages)

25/01/2004

Group of companies' accounts made up to 2003-03-31

View PDF (25 pages)

16/12/2003

Return made up to 30/11/03; change of members

View PDF (8 pages)

08/10/2003

Director's particulars changed

View PDF (1 pages)

04/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

30/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

29/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

30/12/2002

Return made up to 30/11/02; full list of members

View PDF (9 pages)

30/11/2002

Group of companies' accounts made up to 2002-03-31

View PDF (25 pages)

15/05/2002

£ ic 112677/94677 02/05/02 £ sr 18000@1=18000

View PDF (1 pages)

18/12/2001

Return made up to 30/11/01; full list of members

View PDF (8 pages)

07/12/2001

£ ic 130677/112677 24/10/01 £ sr 18000@1=18000

View PDF (1 pages)

04/11/2001

Group of companies' accounts made up to 2001-03-31

View PDF (23 pages)

31/10/2001

Director resigned

View PDF (1 pages)

08/01/2001

Return made up to 30/11/00; full list of members

View PDF (9 pages)

28/12/2000

£ ic 148677/130677 22/11/00 £ sr 18000@1=18000

View PDF (1 pages)

27/12/2000

Full group accounts made up to 2000-03-31

View PDF (23 pages)

04/05/2000

Return made up to 30/11/99; full list of members

View PDF (8 pages)

15/03/2000

Director's particulars changed

View PDF (1 pages)

09/03/2000

New director appointed

View PDF (2 pages)

09/03/2000

New director appointed

View PDF (2 pages)

21/12/1999

New director appointed

View PDF (2 pages)

23/11/1999

£ ic 184667/148677 09/04/99 £ sr 35990@1=35990

View PDF (1 pages)

26/10/1999

Full group accounts made up to 1999-03-31

View PDF (23 pages)

22/12/1998

Return made up to 30/11/98; no change of members

View PDF (5 pages)

17/11/1998

Full group accounts made up to 1998-03-31

View PDF (23 pages)

18/06/1998

Particulars of contract relating to shares

View PDF (4 pages)

18/06/1998

Ad 25/02/98--------- £ si 166667@1=166667 £ ic 18000/184667

View PDF (2 pages)

16/03/1998

Resolutions

View PDF (1 pages)

16/03/1998

Resolutions

View PDF (1 pages)

16/03/1998

Resolutions

View PDF (7 pages)

16/03/1998

£ nc 20000/186667 25/02/98

View PDF (1 pages)

21/01/1998

Return made up to 30/11/97; change of members

View PDF (7 pages)

09/12/1997

Full group accounts made up to 1997-03-31

View PDF (23 pages)

07/04/1997

New director appointed

View PDF (2 pages)

15/01/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/01/1997

Director's particulars changed

View PDF (1 pages)

15/01/1997

Return made up to 30/11/96; full list of members

View PDF (7 pages)

07/01/1997

Full group accounts made up to 1996-03-31

View PDF (23 pages)

22/12/1995

Return made up to 30/11/95; no change of members

View PDF (6 pages)

08/12/1995

Full group accounts made up to 1995-03-31

View PDF (23 pages)

12/01/1995

Return made up to 30/11/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (33 pages)

30/10/1994

Full group accounts made up to 1994-03-31

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16/12/1993

Return made up to 30/11/93; no change of members

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29/11/1993

Full group accounts made up to 1993-03-31

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22/12/1992

Return made up to 30/11/92; no change of members

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20/10/1992

Group accounts for a medium company made up to 1992-03-31

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23/12/1991

Return made up to 30/11/91; full list of members

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15/10/1991

Certificate of change of name

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11/10/1991

Group accounts for a medium company made up to 1991-03-31

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25/09/1991

Director resigned

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25/09/1991

Director's particulars changed;director resigned;new director appointed

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17/01/1991

Group accounts for a medium company made up to 1990-03-31

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17/01/1991

Return made up to 30/11/90; full list of members

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06/02/1990

£ sr 2000@1 21/08/89

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18/01/1990

Director resigned

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18/01/1990

Resolutions

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18/01/1990

Resolutions

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18/01/1990

Group accounts for a small company made up to 1989-03-31

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18/01/1990

Return made up to 30/11/89; full list of members

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30/12/1988

Group accounts for a small company made up to 1988-03-31

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30/12/1988

Return made up to 20/09/88; full list of members

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29/04/1988

New director appointed

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16/10/1987

Group accounts for a small company made up to 1987-03-31

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16/10/1987

Return made up to 14/09/87; full list of members

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17/07/1987

Particulars of mortgage/charge

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13/11/1986

Group of companies' accounts made up to 1986-03-31

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13/11/1986

Return made up to 11/11/86; full list of members

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27/11/1972

Incorporation

View PDF (13 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

31/03/2013

Last change occurred

31/03/2013

Accounts

Small

Last made up date

31/03/2013

Next account date

31/03/2014

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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
Carr, Richard	Director	01/01/2000 - 09/01/2004	10
Whitworth, Andrew David	Director	01/01/2000 - Present	9
Davis, Stephen Andrew	Director	29/03/2004 - Present	2
Fletcher, Raymond Geoffrey	Director	27/11/2009 - Present	2
Somers, Patrick Henry	Director	10/02/1997 - 25/02/2001	4

Persons with Significant Control

No PSC data available.

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Description

About HLW 414 LIMITED

HLW 414 LIMITED is an(a) Dissolved company incorporated on 27/11/1972 with the registered office located at 30 Roman Ridge Rd, Sheffield, S9 1GA. 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 HLW 414 LIMITED?

HLW 414 LIMITED is currently Dissolved. It was registered on 27/11/1972 and dissolved on 13/10/2020.

Where is HLW 414 LIMITED located?

HLW 414 LIMITED is registered at 30 Roman Ridge Rd, Sheffield, S9 1GA.

What does HLW 414 LIMITED do?

HLW 414 LIMITED operates in the Manufacture of lifting and handling equipment (28.22 - SIC 2007) sector.

What is the latest filing for HLW 414 LIMITED?

The latest filing was on 13/10/2020: Final Gazette dissolved via voluntary strike-off.