HOT BOX (BURSLEM) LIMITED

Key Data

Status

Dissolved

Company No.

02728546

Incorporation date

02/07/1992

Size

Total Exemption Small

Classification

Manufacture of ovens furnaces and furnace burners (28.21 - SIC 2007);Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/07/1992)

12/10/2017

Final Gazette dissolved following liquidation

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12/07/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

01/03/2017

Liquidators' statement of receipts and payments to 2016-12-20

View PDF (14 pages)

07/01/2016

Registered office address changed from 20 Moorland Road Burslem Stoke on Trent Staffordshire ST6 1DW to 570-572 Etruria Road Newcastle Staffordshire ST5 0SU on 2016-01-08

View PDF (2 pages)

05/01/2016

Statement of affairs with form 4.19

View PDF (5 pages)

05/01/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

05/01/2016

Resolutions

View PDF (1 pages)

11/02/2015

Annual return made up to 2014-07-03 with full list of shareholders

View PDF (4 pages)

24/07/2013

Annual return made up to 2013-07-03 with full list of shareholders

View PDF (4 pages)

03/07/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (5 pages)

20/09/2012

Annual return made up to 2012-07-03 with full list of shareholders

View PDF (4 pages)

30/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (5 pages)

28/07/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (6 pages)

25/07/2011

Annual return made up to 2011-07-03 with full list of shareholders

View PDF (4 pages)

03/10/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (6 pages)

01/10/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/09/2010

Annual return made up to 2010-07-03 with full list of shareholders

View PDF (4 pages)

28/09/2010

Director's details changed for Jan Komar on 2010-07-02

View PDF (2 pages)

28/09/2010

Secretary's details changed for Krystyna Irena Komar on 2010-07-02

View PDF (1 pages)

26/07/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/11/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (6 pages)

23/11/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/11/2009

Annual return made up to 2009-07-03 with full list of shareholders

View PDF (3 pages)

20/11/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/11/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/07/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/07/2009

Total exemption small company accounts made up to 2007-07-31

View PDF (6 pages)

30/03/2009

First Gazette notice for compulsory strike-off

View PDF (2 pages)

22/07/2008

Return made up to 03/07/08; no change of members

View PDF (6 pages)

15/04/2008

Total exemption small company accounts made up to 2006-07-31

View PDF (7 pages)

06/04/2008

Return made up to 03/07/07; no change of members

View PDF (6 pages)

07/03/2008

Total exemption small company accounts made up to 2005-07-31

View PDF (7 pages)

23/01/2007

Return made up to 03/07/06; full list of members

View PDF (6 pages)

01/01/2007

Total exemption small company accounts made up to 2004-07-31

View PDF (6 pages)

03/10/2005

Return made up to 03/07/05; full list of members

View PDF (6 pages)

24/04/2005

Total exemption small company accounts made up to 2003-07-31

View PDF (6 pages)

18/04/2005

Registered office changed on 19/04/05 from: braebank sutherland road longsdon, stoke on trent staffs. ST9 9QD

View PDF (1 pages)

12/10/2004

Total exemption small company accounts made up to 2002-07-31

View PDF (6 pages)

27/07/2004

Return made up to 03/07/04; full list of members

View PDF (6 pages)

04/08/2003

Return made up to 03/07/03; full list of members

View PDF (6 pages)

05/09/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (5 pages)

11/07/2002

Return made up to 03/07/02; full list of members

View PDF (6 pages)

07/08/2001

Total exemption small company accounts made up to 2000-07-31

View PDF (5 pages)

28/07/2001

Return made up to 03/07/01; full list of members

View PDF (6 pages)

25/07/2000

Return made up to 03/07/00; full list of members

View PDF (6 pages)

05/06/2000

Accounts for a dormant company made up to 1999-07-31

View PDF (2 pages)

19/07/1999

Return made up to 03/07/99; no change of members

View PDF (4 pages)

06/01/1999

Accounts for a dormant company made up to 1998-07-31

View PDF (1 pages)

24/08/1998

Return made up to 03/07/98; no change of members

View PDF (4 pages)

14/06/1998

Accounts for a dormant company made up to 1997-07-31

View PDF (1 pages)

13/08/1997

Accounts for a dormant company made up to 1996-07-31

View PDF (1 pages)

31/07/1997

Return made up to 03/07/97; full list of members

View PDF (6 pages)

15/09/1996

Return made up to 03/07/96; no change of members

View PDF (4 pages)

10/01/1996

Accounts for a dormant company made up to 1995-07-31

View PDF (1 pages)

11/10/1995

Return made up to 03/07/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (15 pages)

08/12/1994

Accounts for a dormant company made up to 1994-07-31

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12/09/1994

Director resigned

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12/09/1994

Return made up to 03/07/94; full list of members

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19/12/1993

Accounts for a dormant company made up to 1993-07-31

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19/12/1993

Resolutions

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30/11/1993

Return made up to 31/07/93; full list of members

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15/07/1992

Secretary resigned

View PDF (0 pages)

02/07/1992

Incorporation

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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

30/07/2012

Last change occurred

30/07/2012

Accounts

Total Exemption Small

Last made up date

30/07/2012

Next account date

30/07/2013

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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
Komar, Jan	Director	02/07/1992 - Present	1
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	02/07/1992 - 02/07/1992	99600
Komar, Krystyna Irena	Secretary	02/07/1992 - Present	-
Blackwood, John	Director	02/07/1992 - 04/02/1994	-

Persons with Significant Control

No PSC data available.

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Description

About HOT BOX (BURSLEM) LIMITED

HOT BOX (BURSLEM) LIMITED is an(a) Dissolved company incorporated on 02/07/1992 with the registered office located at 570-572 Etruria Road, Newcastle, Staffordshire ST5 0SU. There are currently 2 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 HOT BOX (BURSLEM) LIMITED?

HOT BOX (BURSLEM) LIMITED is currently Dissolved. It was registered on 02/07/1992 and dissolved on 12/10/2017.

Where is HOT BOX (BURSLEM) LIMITED located?

HOT BOX (BURSLEM) LIMITED is registered at 570-572 Etruria Road, Newcastle, Staffordshire ST5 0SU.

What does HOT BOX (BURSLEM) LIMITED do?

HOT BOX (BURSLEM) LIMITED operates in the Manufacture of ovens furnaces and furnace burners (28.21 - SIC 2007) sector.

What is the latest filing for HOT BOX (BURSLEM) LIMITED?

The latest filing was on 12/10/2017: Final Gazette dissolved following liquidation.