HOT HEADZ USA LIMITED

Key Data

Status

Dissolved

Company No.

01240511

Incorporation date

15/01/1976

Size

Dormant

Classification

Manufacture of condiments and seasonings (10.84 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/05/1986)

17/05/2016

Final Gazette dissolved via voluntary strike-off

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01/03/2016

First Gazette notice for voluntary strike-off

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20/02/2016

Application to strike the company off the register

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29/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

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28/08/2015

Accounts for a dormant company made up to 2015-06-30

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07/04/2015

Accounts for a dormant company made up to 2014-06-30

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21/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

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14/02/2014

Certificate of change of name

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05/02/2014

Change of name notice

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17/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

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17/01/2014

Registered office address changed from Unit C 5 Phoenix Trading Estate London Road Thrupp Stroud Gloucestershire GL5 2BX on 2014-01-17

View PDF (1 pages)

21/10/2013

Accounts for a dormant company made up to 2013-06-30

View PDF (1 pages)

11/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

06/09/2012

Accounts for a dormant company made up to 2012-06-30

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23/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

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23/01/2012

Director's details changed for Mrs Jennifer Mcallister on 2011-04-08

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23/01/2012

Director's details changed for Mr Stuart Andrew Mcallister on 2011-04-08

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30/09/2011

Accounts for a dormant company made up to 2011-06-30

View PDF (1 pages)

13/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

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25/08/2010

Accounts for a dormant company made up to 2010-06-30

View PDF (1 pages)

21/01/2010

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

View PDF (4 pages)

21/01/2010

Secretary's details changed for Mrs Jennifer Mcallister on 2009-12-31

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21/01/2010

Director's details changed for Mr Stuart Andrew Mcallister on 2009-12-31

View PDF (2 pages)

21/01/2010

Director's details changed for Mrs Jennifer Mcallister on 2009-12-31

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04/09/2009

Accounts for a dormant company made up to 2009-06-30

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21/01/2009

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

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21/01/2009

Secretary appointed mrs jennifer mcallister

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21/01/2009

Appointment terminated director james mcallister

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21/01/2009

Director appointed mrs jennifer mcallister

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21/01/2009

Appointment terminated secretary james mcallister

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05/09/2008

Accounts for a dormant company made up to 2008-06-30

View PDF (1 pages)

14/02/2008

Return made up to 31/12/07; full list of members

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12/10/2007

Accounts for a dormant company made up to 2007-06-30

View PDF (1 pages)

04/01/2007

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

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24/08/2006

Accounts for a dormant company made up to 2006-06-30

View PDF (1 pages)

31/01/2006

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

View PDF (3 pages)

31/01/2006

Director's particulars changed

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31/01/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/10/2005

Accounts for a dormant company made up to 2005-06-30

View PDF (1 pages)

27/04/2005

Accounts for a dormant company made up to 2004-06-30

View PDF (1 pages)

18/01/2005

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

View PDF (7 pages)

13/01/2004

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

View PDF (7 pages)

20/08/2003

Accounts for a dormant company made up to 2003-06-30

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22/04/2003

Accounts for a dormant company made up to 2002-06-30

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16/01/2003

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

View PDF (7 pages)

14/01/2002

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

View PDF (6 pages)

10/09/2001

Accounts for a dormant company made up to 2001-06-30

View PDF (1 pages)

23/01/2001

Accounts for a dormant company made up to 2000-06-30

View PDF (1 pages)

10/01/2001

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

View PDF (6 pages)

23/02/2000

Accounts for a dormant company made up to 1999-06-30

View PDF (1 pages)

22/12/1999

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

View PDF (6 pages)

01/02/1999

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

View PDF (4 pages)

20/11/1998

Accounts for a dormant company made up to 1998-06-30

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17/04/1998

Accounts for a dormant company made up to 1997-06-30

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17/04/1998

Resolutions

View PDF (1 pages)

20/02/1998

Return made up to 31/12/97; no change of members

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18/09/1997

Certificate of change of name

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06/02/1997

Director's particulars changed

View PDF (1 pages)

27/01/1997

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

View PDF (6 pages)

14/01/1997

Accounts for a small company made up to 1996-06-30

View PDF (5 pages)

18/12/1995

Return made up to 31/12/95; no change of members

View PDF (4 pages)

14/12/1995

Accounting reference date extended from 31/12 to 30/06

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08/11/1995

Registered office changed on 08/11/95 from: unit C5 phoenix trading estate london road thrupp stroud gloucestershire GL5 2BX

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03/11/1995

Full accounts made up to 1994-12-31

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03/02/1995

Full accounts made up to 1993-12-31

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08/01/1995

Return made up to 31/12/94; no change of members

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13/01/1994

Director's particulars changed

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13/01/1994

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

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26/10/1993

Accounts for a small company made up to 1992-12-31

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10/01/1993

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

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15/12/1992

Accounts for a small company made up to 1991-12-31

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02/02/1992

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

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19/12/1991

Full accounts made up to 1990-12-31

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13/06/1991

Director's particulars changed

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17/01/1991

Full accounts made up to 1989-12-31

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17/01/1991

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

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14/11/1990

Registered office changed on 14/11/90 from: britannic house 17A george street stroud glos GL5 3DP

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08/01/1990

Full accounts made up to 1988-12-31

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08/01/1990

Return made up to 19/12/89; full list of members

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02/02/1989

Full accounts made up to 1987-12-31

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02/02/1989

Return made up to 30/12/88; full list of members

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22/02/1988

Registered office changed on 22/02/88 from: willow court beeches green stroud glos GL5 4BJ

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26/01/1988

Full accounts made up to 1986-12-31

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25/01/1988

Return made up to 29/12/87; full list of members

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02/02/1987

Return made up to 31/12/86; full list of members

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28/11/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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06/08/1986

Accounting reference date shortened from 31/08 to 31/12

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15/07/1986

Full accounts made up to 1983-12-31

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20/06/1986

Accounts for a dormant company made up to 1984-12-31

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20/06/1986

Accounts for a dormant company made up to 1985-12-31

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20/06/1986

Accounts for a dormant company made up to 1981-12-31

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20/06/1986

Accounts for a dormant company made up to 1982-12-31

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20/06/1986

Resolutions

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17/05/1986

Return made up to 31/12/84; full list of members

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17/05/1986

Return made up to 31/12/85; full list of members

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17/05/1986

Registered office changed on 17/05/86 from: britannic house 17A george street stroud gloucestershire GL5 3DP

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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

30/06/2015

Last change occurred

30/06/2015

Accounts

Dormant

Last made up date

30/06/2015

Next account date

30/06/2016

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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
Mcallister, Jennifer	Director	31/12/2008 - Present	4
Mcallister, Jennifer	Secretary	31/12/2008 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About HOT HEADZ USA LIMITED

HOT HEADZ USA LIMITED is an(a) Dissolved company incorporated on 15/01/1976 with the registered office located at Unit F5 Phoenix Trading Estate, London Road, Thrupp, Stroud, Gloucestershire GL5 2BX. 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 HEADZ USA LIMITED?

HOT HEADZ USA LIMITED is currently Dissolved. It was registered on 15/01/1976 and dissolved on 17/05/2016.

Where is HOT HEADZ USA LIMITED located?

HOT HEADZ USA LIMITED is registered at Unit F5 Phoenix Trading Estate, London Road, Thrupp, Stroud, Gloucestershire GL5 2BX.

What does HOT HEADZ USA LIMITED do?

HOT HEADZ USA LIMITED operates in the Manufacture of condiments and seasonings (10.84 - SIC 2007) sector.

What is the latest filing for HOT HEADZ USA LIMITED?

The latest filing was on 17/05/2016: Final Gazette dissolved via voluntary strike-off.