HOVEKEY LIMITED

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HOVEKEY LIMITED

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Key Data

Status

Dissolved

Company No.

02337036

Incorporation date

19/01/1989

Size

Full

Contacts

Registered address

Registered address

C/O Ring Ltd, Gelderd Road, Leeds LS12 6NBCopy
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Latest events (Record since 19/01/1989)
dot icon31/05/2010
Final Gazette dissolved via voluntary strike-off
dot icon15/02/2010
First Gazette notice for voluntary strike-off
dot icon08/02/2010
Application to strike the company off the register
dot icon24/09/2009
Appointment Terminated Director anthony morris
dot icon24/09/2009
Appointment Terminated Director bruce davidson
dot icon27/10/2008
Return made up to 30/09/08; full list of members
dot icon27/10/2008
Director's Change of Particulars / arnold meyer / 27/10/2008 / Title was: , now: mr; HouseName/Number was: , now: 28607; Street was: 12259 toscana way apartment 203, now: via d'arezzo drive
dot icon26/10/2008
Director's Change of Particulars / anthony morris / 27/10/2008 / Title was: , now: mr; HouseName/Number was: , now: delf field fold; Street was: 2 pine grove, now: kebroyd lane; Area was: worsley, now: kebroyd; Post Town was: manchester, now: sowerby bridge; Region was: , now: west yorkshire; Post Code was: M28 2QF, now: HX6 3HT; Country was: , now
dot icon03/03/2008
Full accounts made up to 2007-09-30
dot icon04/10/2007
Return made up to 30/09/07; full list of members
dot icon01/08/2007
Full accounts made up to 2006-09-30
dot icon26/02/2007
New director appointed
dot icon11/01/2007
New director appointed
dot icon04/01/2007
Director resigned
dot icon23/11/2006
New director appointed
dot icon02/11/2006
Return made up to 30/09/06; full list of members
dot icon02/11/2006
Secretary resigned;director resigned
dot icon02/11/2006
Director resigned
dot icon02/11/2006
New secretary appointed
dot icon27/06/2006
New director appointed
dot icon08/06/2006
Director resigned
dot icon10/05/2006
Full accounts made up to 2005-09-30
dot icon26/03/2006
New secretary appointed
dot icon26/03/2006
Secretary resigned
dot icon15/02/2006
Full accounts made up to 2004-09-30
dot icon02/11/2005
New director appointed
dot icon02/11/2005
Return made up to 30/09/05; full list of members
dot icon02/10/2005
New director appointed
dot icon24/07/2005
Delivery ext'd 3 mth 30/09/04
dot icon05/07/2005
Director resigned
dot icon30/06/2005
New secretary appointed
dot icon09/06/2005
Director resigned
dot icon09/06/2005
Secretary resigned;director resigned
dot icon24/05/2005
Resolutions
dot icon17/02/2005
New director appointed
dot icon24/01/2005
New director appointed
dot icon24/01/2005
New director appointed
dot icon03/01/2005
Particulars of mortgage/charge
dot icon20/10/2004
Return made up to 30/09/04; full list of members
dot icon02/08/2004
Full accounts made up to 2003-09-30
dot icon26/02/2004
Declaration of satisfaction of mortgage/charge
dot icon26/02/2004
Declaration of satisfaction of mortgage/charge
dot icon23/02/2004
Particulars of mortgage/charge
dot icon20/01/2004
Resolutions
dot icon20/01/2004
Resolutions
dot icon20/01/2004
Resolutions
dot icon19/01/2004
Declaration of assistance for shares acquisition
dot icon19/01/2004
Declaration of assistance for shares acquisition
dot icon08/01/2004
Particulars of mortgage/charge
dot icon23/10/2003
Return made up to 30/09/03; full list of members
dot icon23/10/2003
Registered office changed on 24/10/03
dot icon15/06/2003
Full accounts made up to 2002-09-30
dot icon21/01/2003
Director resigned
dot icon21/01/2003
New director appointed
dot icon09/10/2002
Return made up to 30/09/02; full list of members
dot icon29/07/2002
Declaration of assistance for shares acquisition
dot icon30/06/2002
Declaration of assistance for shares acquisition
dot icon13/06/2002
Particulars of mortgage/charge
dot icon28/05/2002
Auditor's resignation
dot icon02/05/2002
Full accounts made up to 2001-09-30
dot icon11/03/2002
Auditor's resignation
dot icon25/02/2002
New director appointed
dot icon25/02/2002
Director resigned
dot icon30/12/2001
Resolutions
dot icon30/12/2001
Resolutions
dot icon30/12/2001
Resolutions
dot icon28/10/2001
Return made up to 30/09/01; full list of members
dot icon19/09/2001
Director resigned
dot icon19/09/2001
Director resigned
dot icon25/07/2001
Director resigned
dot icon06/07/2001
New director appointed
dot icon30/04/2001
Full accounts made up to 2000-06-30
dot icon10/04/2001
Accounting reference date extended from 30/06/01 to 30/09/01
dot icon15/10/2000
Return made up to 30/09/00; full list of members
dot icon01/10/2000
New director appointed
dot icon19/09/2000
New director appointed
dot icon19/09/2000
Resolutions
dot icon19/09/2000
Resolutions
dot icon04/09/2000
New director appointed
dot icon31/08/2000
Particulars of mortgage/charge
dot icon27/04/2000
Full accounts made up to 1999-06-30
dot icon28/10/1999
Return made up to 30/09/99; full list of members
dot icon30/04/1999
Full accounts made up to 1998-06-30
dot icon01/04/1999
Auditor's resignation
dot icon01/12/1998
Director's particulars changed
dot icon12/11/1998
Director resigned
dot icon18/10/1998
Return made up to 30/09/98; no change of members
dot icon16/09/1998
Secretary resigned
dot icon16/09/1998
New director appointed
dot icon16/09/1998
New secretary appointed
dot icon16/09/1998
New director appointed
dot icon31/08/1998
Accounting reference date shortened from 31/10/98 to 30/06/98
dot icon31/08/1998
Full accounts made up to 1997-10-31
dot icon03/02/1998
Registered office changed on 04/02/98 from: emerson court alderley road wilmslow cheshire SK9 1NX
dot icon04/12/1997
Director resigned
dot icon03/12/1997
Full accounts made up to 1996-10-31
dot icon06/10/1997
Return made up to 30/09/97; no change of members
dot icon14/07/1997
Director resigned
dot icon28/05/1997
Director resigned
dot icon27/05/1997
Director resigned
dot icon03/10/1996
Return made up to 30/09/96; full list of members
dot icon03/09/1996
Full accounts made up to 1995-10-31
dot icon15/05/1996
Declaration of assistance for shares acquisition
dot icon03/12/1995
Resolutions
dot icon03/12/1995
Secretary resigned;new secretary appointed
dot icon03/12/1995
New director appointed
dot icon03/12/1995
New director appointed
dot icon03/12/1995
New director appointed
dot icon03/12/1995
Registered office changed on 04/12/95 from: regency house 45-49 chorley new road bolton lancs BL1 4QR
dot icon07/11/1995
Return made up to 30/09/95; no change of members
dot icon04/09/1995
Accounts for a small company made up to 1994-10-31
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon19/10/1994
Return made up to 30/09/94; no change of members
dot icon25/07/1994
Accounts for a small company made up to 1993-10-31
dot icon14/10/1993
Return made up to 30/09/93; full list of members
dot icon13/09/1993
Accounts for a small company made up to 1992-10-31
dot icon22/10/1992
Return made up to 30/09/92; no change of members
dot icon18/06/1992
Accounts for a small company made up to 1991-10-31
dot icon18/06/1992
Accounts for a small company made up to 1991-03-31
dot icon18/06/1992
Group accounts for a small company made up to 1990-03-31
dot icon18/06/1992
Accounting reference date shortened from 31/03 to 31/10
dot icon15/12/1991
Return made up to 30/09/91; no change of members
dot icon22/04/1991
New director appointed
dot icon22/04/1991
Secretary resigned
dot icon22/04/1991
Director resigned
dot icon22/04/1991
Director resigned
dot icon22/04/1991
New secretary appointed
dot icon22/04/1991
Registered office changed on 23/04/91 from: fourth floor th quadrangle imperial square cheltenham gloucestershire GL50 1YX
dot icon22/04/1991
New director appointed
dot icon03/10/1990
Return made up to 30/09/90; full list of members
dot icon05/06/1989
Secretary resigned;new secretary appointed
dot icon05/06/1989
Director resigned;new director appointed
dot icon05/06/1989
Registered office changed on 06/06/89 from: 2 baches street london N1 6UB
dot icon05/06/1989
Wd 22/05/89 ad 10/03/89--------- £ si 98@1=98 £ ic 2/100
dot icon19/01/1989
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2007
dot iconLast change occurred
29/09/2007

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/09/2007
dot iconNext account date
29/09/2008
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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

24
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hall, John Maddison
Director
28/08/1998 - 18/04/2005
28
Welham, Anthony Frederick
Director
28/08/1998 - 18/04/2005
25
Morris, Anthony Edwin
Director
29/09/2006 - 24/09/2009
35
Fawcett, Michael Alan
Director
27/11/1995 - 05/11/1998
46
Davies, Colin Ernest
Director
27/11/1995 - 21/05/1997
31

Persons with Significant Control

0

No PSC data available.

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Description

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About HOVEKEY LIMITED

HOVEKEY LIMITED is an(a) Dissolved company incorporated on 19/01/1989 with the registered office located at C/O Ring Ltd, Gelderd Road, Leeds LS12 6NB. 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 HOVEKEY LIMITED?

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HOVEKEY LIMITED is currently Dissolved. It was registered on 19/01/1989 and dissolved on 31/05/2010.

Where is HOVEKEY LIMITED located?

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HOVEKEY LIMITED is registered at C/O Ring Ltd, Gelderd Road, Leeds LS12 6NB.

What does HOVEKEY LIMITED do?

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HOVEKEY LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for HOVEKEY LIMITED?

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The latest filing was on 31/05/2010: Final Gazette dissolved via voluntary strike-off.