HOTLOCK FOOD CONVEYORS LIMITED

Key Data

Status

Dissolved

Company No.

00830412

Incorporation date

09/12/1964

Size

Total Exemption Small

Classification

Other manufacturing not elsewhere classified (36.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/05/1986)

21/06/2011

Final Gazette dissolved via compulsory strike-off

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08/03/2011

First Gazette notice for compulsory strike-off

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18/02/2010

Total exemption small company accounts made up to 2009-06-30

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13/11/2009

Annual return made up to 2009-10-31 with full list of shareholders

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13/11/2009

Director's details changed for Peter Terence Jackson on 2009-11-09

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13/11/2009

Director's details changed for William James Rothwell on 2009-11-09

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10/02/2009

Accounts made up to 2008-06-30

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23/01/2009

Director's Change of Particulars / william rothwell / 01/10/2008 / HouseName/Number was: , now: 4; Street was: 21 the oaks, now: radford cottages; Area was: warwick place, now: leam terrace; Post Code was: CV32 5DB, now: CV31 1DS

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12/11/2008

Return made up to 31/10/08; full list of members

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07/11/2008

Appointment Terminated Secretary cynthia duncan

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07/11/2008

Appointment Terminated Director cynthia duncan

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05/03/2008

Accounts made up to 2007-06-30

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22/11/2007

Return made up to 31/10/07; full list of members

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22/11/2007

Director's particulars changed

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06/12/2006

Accounts made up to 2006-06-30

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15/11/2006

Return made up to 31/10/06; full list of members

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19/12/2005

Accounts made up to 2005-06-30

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11/11/2005

Return made up to 31/10/05; full list of members

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01/12/2004

Accounts made up to 2004-06-30

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23/11/2004

Return made up to 31/10/04; full list of members

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07/11/2003

Return made up to 31/10/03; full list of members

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20/10/2003

Accounts made up to 2003-06-30

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29/04/2003

Accounts made up to 2002-06-30

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20/11/2002

Return made up to 31/10/02; full list of members

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20/11/2002

Director's particulars changed

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30/11/2001

Total exemption small company accounts made up to 2001-06-30

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05/11/2001

Return made up to 31/10/01; full list of members

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05/11/2001

Director resigned

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09/11/2000

Return made up to 31/10/00; full list of members

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09/11/2000

Registered office changed on 09/11/00

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09/11/2000

Full accounts made up to 2000-06-30

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26/11/1999

Return made up to 31/10/99; full list of members

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01/11/1999

Accounts made up to 1999-06-30

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17/03/1999

Accounts made up to 1998-06-30

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30/10/1998

Return made up to 31/10/98; full list of members

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31/03/1998

Resolutions

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25/01/1998

Full accounts made up to 1997-06-30

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25/01/1998

Auditor's resignation

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31/10/1997

Return made up to 31/10/97; no change of members

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31/10/1997

Director resigned

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13/09/1997

Declaration of satisfaction of mortgage/charge

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02/02/1997

Full accounts made up to 1996-06-30

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05/12/1996

Declaration of satisfaction of mortgage/charge

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05/12/1996

Declaration of satisfaction of mortgage/charge

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02/12/1996

Return made up to 31/10/96; full list of members

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02/12/1996

Director's particulars changed

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14/10/1996

Particulars of mortgage/charge

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11/10/1996

Certificate of change of name

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07/10/1996

Auditor's resignation

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07/10/1996

Registered office changed on 07/10/96 from: station road north hykeham lincoln LN6 3QY

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07/10/1996

Director resigned

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07/10/1996

Director resigned

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07/10/1996

Secretary resigned

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07/10/1996

New director appointed

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07/10/1996

New director appointed

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07/10/1996

New secretary appointed

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07/10/1996

Declaration of assistance for shares acquisition

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02/10/1996

Particulars of mortgage/charge

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17/09/1996

Memorandum and Articles of Association

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27/03/1996

Full accounts made up to 1995-06-30

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08/11/1995

Return made up to 31/10/95; change of members

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13/07/1995

Director resigned

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20/03/1995

Full accounts made up to 1994-06-30

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01/12/1994

Return made up to 31/10/94; full list of members

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01/12/1994

Director's particulars changed

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12/07/1994

Particulars of mortgage/charge

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24/12/1993

Full accounts made up to 1993-06-30

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15/11/1993

Return made up to 31/10/93; full list of members

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16/06/1993

Director's particulars changed

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19/01/1993

New director appointed

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19/01/1993

New director appointed

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15/12/1992

Full accounts made up to 1992-06-30

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01/12/1992

Return made up to 31/10/92; full list of members

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05/05/1992

Full accounts made up to 1991-06-30

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24/02/1992

Return made up to 05/01/92; no change of members

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20/11/1991

Declaration of assistance for shares acquisition

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03/06/1991

Director resigned

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26/02/1991

Return made up to 04/01/91; no change of members

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16/02/1991

Resolutions

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14/02/1991

Full accounts made up to 1990-06-30

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04/01/1991

New director appointed

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10/12/1990

Director resigned

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10/12/1990

New director appointed

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10/12/1990

New director appointed

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12/02/1990

Full accounts made up to 1989-06-30

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12/02/1990

Return made up to 05/01/90; full list of members

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22/06/1989

Resolutions

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22/02/1989

Full accounts made up to 1988-06-30

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18/02/1989

Return made up to 06/01/89; full list of members

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19/01/1989

Director resigned

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19/01/1989

New director appointed

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20/06/1988

Registered office changed on 20/06/88 from: whisby road north hykeham lincoln LN6 3QY

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03/06/1988

Declaration of satisfaction of mortgage/charge

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03/06/1988

Declaration of satisfaction of mortgage/charge

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03/06/1988

Declaration of satisfaction of mortgage/charge

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03/06/1988

Declaration of satisfaction of mortgage/charge

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03/06/1988

Declaration of satisfaction of mortgage/charge

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03/06/1988

Declaration of satisfaction of mortgage/charge

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14/01/1988

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

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14/01/1988

Registered office changed on 14/01/88 from: 186 city rd. London EC1V 2NU

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14/01/1988

Auditor's resignation

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14/01/1988

Accounting reference date extended from 31/01 to 30/06

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14/01/1988

Resolutions

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05/01/1988

Particulars of mortgage/charge

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20/07/1987

Full accounts made up to 1987-01-31

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20/07/1987

Return made up to 11/06/87; full list of members

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18/04/1987

Director resigned

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11/04/1987

Secretary resigned;new secretary appointed

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17/12/1986

Return made up to 08/07/86; full list of members

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01/12/1986

Full accounts made up to 1986-01-31

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20/05/1986

Director resigned

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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

30/06/2009

Last change occurred

30/06/2009

Accounts

Total Exemption Small

Last made up date

30/06/2009

Next account date

30/06/2010

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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
Hyatt, Jennifer	Director	01/01/1993 - 30/06/1995	2
Duncan, Cynthia	Director	01/01/1993 - 15/05/2008	1
Oram, Raymond Burke Marshal	Director	30/09/1996 - 31/07/1997	1
Duncan, Cynthia	Secretary	30/09/1996 - 15/05/2008	1
Leach, Brian	Director	30/09/1996 - 30/09/2001	3

Persons with Significant Control

No PSC data available.

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Description

About HOTLOCK FOOD CONVEYORS LIMITED

HOTLOCK FOOD CONVEYORS LIMITED is an(a) Dissolved company incorporated on 09/12/1964 with the registered office located at Beaumont Close, Beaumont Industrial Estate, Banbury, Oxfordshire OX16 1SH. There is currently no 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 HOTLOCK FOOD CONVEYORS LIMITED?

HOTLOCK FOOD CONVEYORS LIMITED is currently Dissolved. It was registered on 09/12/1964 and dissolved on 21/06/2011.

Where is HOTLOCK FOOD CONVEYORS LIMITED located?

HOTLOCK FOOD CONVEYORS LIMITED is registered at Beaumont Close, Beaumont Industrial Estate, Banbury, Oxfordshire OX16 1SH.

What does HOTLOCK FOOD CONVEYORS LIMITED do?

HOTLOCK FOOD CONVEYORS LIMITED operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for HOTLOCK FOOD CONVEYORS LIMITED?

The latest filing was on 21/06/2011: Final Gazette dissolved via compulsory strike-off.