HLWKH 508 LIMITED

Key Data

Status

Dissolved

Company No.

01353572

Incorporation date

17/02/1978

Size

Full

Classification

Wholesale of waste and scrap (51.57 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/06/1986)

10/04/2012

Final Gazette dissolved following liquidation

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29/03/2012

Resolutions

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07/03/2012

Resolutions

View PDF (2 pages)

07/03/2012

Change of name notice

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10/01/2012

Return of final meeting in a members' voluntary winding up

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22/11/2010

Declaration of solvency

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22/11/2010

Appointment of a voluntary liquidator

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22/11/2010

Resolutions

View PDF (1 pages)

19/11/2010

Registered office address changed from 5-6 Station Road Warley West Midlands B65 0JY on 2010-11-19

View PDF (2 pages)

17/03/2010

Annual return made up to 2009-12-31 with full list of shareholders

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17/03/2010

Director's details changed for Mr Michael George Wright on 2009-12-31

View PDF (2 pages)

17/03/2010

Director's details changed for Jeremy Gordon Edmiston on 2009-12-31

View PDF (2 pages)

14/07/2009

Secretary's Change of Particulars / jon greenwood / 14/07/2009 / HouseName/Number was: 46, now: 49

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11/06/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

09/01/2009

Return made up to 31/12/08; full list of members

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09/01/2009

Registered office changed on 09/01/2009 from 5-6 station road rowley regis warley west midlands B65 0JY

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09/01/2009

Appointment Terminated Director philip brown

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09/01/2009

Location of debenture register

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09/01/2009

Location of register of members

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09/01/2009

Director's Change of Particulars / michael wright / 31/12/2008 / HouseName/Number was: , now: white house; Street was: greenacres, now: farm; Area was: 57 whirlow park road, now: sheffield road; Post Town was: sheffield, now: hathersage; Post Code was: S11 9NN, now: S32 1DA

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09/01/2009

Secretary's Change of Particulars / jon greenwood / 09/01/2009 / HouseName/Number was: , now: 46; Street was: 15 strelley road, now: stubley drive; Area was: beauchief, now: dronfield woodhouse; Post Town was: sheffield, now: dronfield; Post Code was: S8 0BH, now: S18 8QY

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07/01/2009

Appointment Terminated Secretary philip brown

View PDF (1 pages)

07/07/2008

Accounting reference date extended from 30/09/2008 to 31/12/2008

View PDF (1 pages)

28/02/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

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28/02/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

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28/02/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

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26/02/2008

Miscellaneous

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26/02/2008

Director appointed philip robert brown

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26/02/2008

Secretary appointed jon paul greenwood

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26/02/2008

Director appointed michael george wright

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26/02/2008

Director appointed jeremy gordon edmiston

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26/02/2008

Appointment Terminated Director philip brown

View PDF (1 pages)

26/02/2008

Appointment Terminated Director ronald strasser

View PDF (1 pages)

26/02/2008

Appointment Terminated Director peter morley

View PDF (1 pages)

26/02/2008

Appointment Terminated Director william such

View PDF (1 pages)

26/02/2008

Appointment Terminated Director nicholas yates

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07/02/2008

Return made up to 31/12/07; no change of members

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07/02/2008

Location of register of members address changed

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08/01/2008

Full accounts made up to 2007-09-30

View PDF (24 pages)

20/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

20/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

19/03/2007

Accounts for a medium company made up to 2006-09-30

View PDF (18 pages)

12/01/2007

Return made up to 31/12/06; full list of members

View PDF (8 pages)

28/02/2006

Accounts for a medium company made up to 2005-09-30

View PDF (18 pages)

18/01/2006

Return made up to 31/12/05; full list of members

View PDF (8 pages)

23/02/2005

Accounts for a medium company made up to 2004-09-30

View PDF (18 pages)

13/01/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

28/06/2004

New director appointed

View PDF (2 pages)

18/06/2004

New director appointed

View PDF (2 pages)

18/06/2004

New director appointed

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04/06/2004

Memorandum and Articles of Association

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01/06/2004

Certificate of change of name

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16/03/2004

Accounts for a medium company made up to 2003-09-30

View PDF (17 pages)

19/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

04/03/2003

Accounts for a medium company made up to 2002-09-30

View PDF (15 pages)

07/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

07/01/2003

Secretary's particulars changed;director's particulars changed

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25/02/2002

Accounts for a medium company made up to 2001-09-30

View PDF (16 pages)

24/12/2001

Return made up to 31/12/01; full list of members

View PDF (6 pages)

28/02/2001

Accounts for a medium company made up to 2000-09-30

View PDF (22 pages)

11/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

13/01/2000

Return made up to 31/12/99; full list of members

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13/01/2000

Registered office changed on 13/01/00

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13/01/2000

Full accounts made up to 1999-09-30

View PDF (21 pages)

11/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

20/12/1998

Full accounts made up to 1998-09-30

View PDF (22 pages)

17/04/1998

Full accounts made up to 1997-09-30

View PDF (21 pages)

08/01/1998

Return made up to 31/12/97; full list of members

View PDF (8 pages)

08/01/1998

Location of register of members address changed

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02/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

17/07/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/07/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/07/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/07/1997

Resolutions

View PDF (1 pages)

16/07/1997

New secretary appointed

View PDF (2 pages)

16/07/1997

New director appointed

View PDF (2 pages)

16/07/1997

Secretary resigned;director resigned

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16/07/1997

Director resigned

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16/07/1997

Director resigned

View PDF (1 pages)

16/07/1997

Director resigned

View PDF (1 pages)

07/07/1997

Full accounts made up to 1996-09-30

View PDF (18 pages)

10/03/1997

Return made up to 31/12/96; full list of members

View PDF (8 pages)

07/07/1996

Full accounts made up to 1995-09-30

View PDF (18 pages)

22/02/1996

Return made up to 31/12/95; full list of members

View PDF (10 pages)

13/07/1995

Full accounts made up to 1994-09-30

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05/01/1995

Return made up to 31/12/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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23/08/1994

Particulars of mortgage/charge

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27/06/1994

Resolutions

View PDF (12 pages)

27/06/1994

Director resigned

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27/06/1994

Director resigned

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08/06/1994

Full accounts made up to 1993-09-30

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10/02/1994

Return made up to 31/12/93; full list of members

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21/10/1993

Declaration of satisfaction of mortgage/charge

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24/01/1993

Resolutions

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15/01/1993

Return made up to 31/12/92; no change of members

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21/12/1992

Full accounts made up to 1992-09-30

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11/11/1992

New director appointed

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06/11/1992

Particulars of mortgage/charge

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15/01/1992

Return made up to 31/12/91; no change of members

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13/01/1992

Full accounts made up to 1991-09-30

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08/01/1992

Director resigned;new director appointed

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14/10/1991

New director appointed

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26/06/1991

Secretary resigned;new secretary appointed

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28/02/1991

Full accounts made up to 1990-09-30

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08/02/1991

Return made up to 31/12/90; full list of members

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06/04/1990

Full accounts made up to 1989-09-30

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06/04/1990

Return made up to 02/01/90; full list of members

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27/09/1989

Particulars of mortgage/charge

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08/05/1989

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/05/1989

Declaration of satisfaction of mortgage/charge

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01/02/1989

Return made up to 24/01/89; full list of members

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17/01/1989

Full accounts made up to 1988-09-30

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06/04/1988

Full accounts made up to 1987-09-30

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06/04/1988

Return made up to 28/01/88; full list of members

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26/11/1987

New director appointed

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25/11/1987

Full accounts made up to 1987-03-31

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25/11/1987

Return made up to 09/07/87; full list of members

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22/10/1987

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

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22/08/1987

Particulars of mortgage/charge

View PDF (7 pages)

16/10/1986

Full accounts made up to 1986-03-31

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16/10/1986

Return made up to 18/09/86; full list of members

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12/09/1986

Declaration of satisfaction of mortgage/charge

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12/09/1986

Declaration of satisfaction of mortgage/charge

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12/09/1986

Declaration of satisfaction of mortgage/charge

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04/06/1986

Return made up to 24/09/85; full list of members

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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

31/12/2008

Last change occurred

31/12/2008

Accounts

Full

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Wright, Michael George	Director	08/02/2008 - Present	11
Morley, Peter John	Director	14/06/2004 - 08/02/2008	2
Such, William John	Director	14/06/2004 - 08/02/2008	-
Yates, Nicholas Joseph William	Director	14/06/2004 - 08/02/2008	-
Edmiston, Jeremy Gordon	Director	08/02/2008 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About HLWKH 508 LIMITED

HLWKH 508 LIMITED is an(a) Dissolved company incorporated on 17/02/1978 with the registered office located at 93 Queen Street, Sheffield, South Yorkshire S1 1WF. 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 HLWKH 508 LIMITED?

HLWKH 508 LIMITED is currently Dissolved. It was registered on 17/02/1978 and dissolved on 10/04/2012.

Where is HLWKH 508 LIMITED located?

HLWKH 508 LIMITED is registered at 93 Queen Street, Sheffield, South Yorkshire S1 1WF.

What does HLWKH 508 LIMITED do?

HLWKH 508 LIMITED operates in the Wholesale of waste and scrap (51.57 - SIC 2003) sector.

What is the latest filing for HLWKH 508 LIMITED?

The latest filing was on 10/04/2012: Final Gazette dissolved following liquidation.