HTC ENGLISH LIMITED

Key Data

Status

Dissolved

Company No.

02249224

Incorporation date

27/04/1988

Size

Total Exemption Small

Classification

General secondary education (85.31 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 27/04/1988)

01/04/2014

Final Gazette dissolved following liquidation

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01/01/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

13/10/2013

Registered office address changed from C/O Dunion & Co Genesis Centre 18 Innovation Way North Staffs Business Park Stoke on Trent ST6 4BF on 2013-10-14

View PDF (2 pages)

09/01/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

21/11/2012

Registered office address changed from 2 the Oval Harrogate North Yorkshire HG2 9BA on 2012-11-22

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21/11/2012

Statement of affairs with form 4.19

View PDF (15 pages)

21/11/2012

Appointment of a voluntary liquidator

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21/11/2012

Resolutions

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29/04/2012

Annual return made up to 2012-04-28 with full list of shareholders

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23/04/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (7 pages)

27/04/2011

Annual return made up to 2011-04-28 with full list of shareholders

View PDF (4 pages)

07/03/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (7 pages)

24/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (10 pages)

03/05/2010

Annual return made up to 2010-04-28 with full list of shareholders

View PDF (4 pages)

20/07/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (7 pages)

27/04/2009

Return made up to 28/04/09; full list of members

View PDF (3 pages)

27/04/2008

Return made up to 28/04/08; full list of members

View PDF (3 pages)

13/01/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (7 pages)

29/04/2007

Return made up to 28/04/07; full list of members

View PDF (2 pages)

20/12/2006

Total exemption small company accounts made up to 2006-08-31

View PDF (7 pages)

27/06/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (8 pages)

09/05/2006

Return made up to 28/04/06; full list of members

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28/06/2005

Return made up to 28/04/05; full list of members

View PDF (6 pages)

24/06/2005

Total exemption small company accounts made up to 2004-08-31

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30/06/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (8 pages)

26/04/2004

Return made up to 28/04/04; full list of members

View PDF (6 pages)

03/11/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (7 pages)

06/05/2003

Return made up to 28/04/03; full list of members

View PDF (7 pages)

06/05/2003

Secretary resigned

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06/05/2003

Location of register of members address changed

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06/05/2003

New secretary appointed

View PDF (2 pages)

05/11/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (6 pages)

15/07/2001

Return made up to 28/04/00; full list of members

View PDF (6 pages)

15/07/2001

Return made up to 28/04/01; full list of members

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15/07/2001

New secretary appointed

View PDF (2 pages)

03/07/2000

Accounts for a small company made up to 1999-08-31

View PDF (5 pages)

25/06/2000

Secretary resigned

View PDF (1 pages)

25/05/2000

New secretary appointed

View PDF (2 pages)

09/06/1999

Full accounts made up to 1998-08-31

View PDF (10 pages)

15/05/1999

Return made up to 28/04/99; no change of members

View PDF (4 pages)

22/06/1998

Full accounts made up to 1997-08-31

View PDF (12 pages)

26/05/1998

Return made up to 28/04/98; full list of members

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26/05/1998

Secretary resigned

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26/05/1998

Location of register of members address changed

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26/04/1998

New secretary appointed

View PDF (2 pages)

25/11/1997

Particulars of mortgage/charge

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03/07/1997

Accounts for a small company made up to 1996-08-31

View PDF (6 pages)

10/10/1996

Ad 01/08/96--------- £ si 1996@1=1996 £ ic 4/2000

View PDF (2 pages)

08/08/1996

Accounts for a small company made up to 1995-08-31

View PDF (5 pages)

26/06/1995

Return made up to 28/04/95; full list of members

View PDF (6 pages)

20/04/1995

Accounts for a small company made up to 1994-08-31

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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25/07/1994

Certificate of change of name

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27/06/1994

Accounts for a small company made up to 1993-08-31

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08/06/1994

Return made up to 28/04/94; full list of members

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23/08/1993

Location of register of members

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23/08/1993

Return made up to 28/04/93; no change of members

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23/08/1993

Location of register of members address changed

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23/08/1993

Secretary's particulars changed;secretary resigned;director resigned

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15/06/1993

Accounts for a small company made up to 1992-08-31

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09/06/1993

Secretary resigned;new secretary appointed;director resigned

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12/01/1993

Auditor's resignation

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18/05/1992

Secretary resigned;director resigned

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18/05/1992

Return made up to 28/04/92; full list of members

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18/05/1992

Director resigned

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17/03/1992

Return made up to 28/04/91; change of members

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11/12/1991

Full accounts made up to 1991-08-31

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09/04/1991

Full accounts made up to 1990-08-31

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21/03/1991

Return made up to 31/12/90; no change of members

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23/12/1990

Full accounts made up to 1989-08-31

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28/10/1990

Full accounts made up to 1989-03-31

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17/10/1990

Return made up to 31/12/88; full list of members

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17/10/1990

Return made up to 31/12/89; full list of members

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10/10/1990

Registered office changed on 11/10/90 from: kingsgate house 3-5 north park road harrogate N.yorks HG1 5PD

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04/10/1990

Director resigned;new director appointed

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04/10/1990

Ad 29/04/88--------- £ si 2@1=2 £ ic 2/4

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28/03/1990

Accounting reference date shortened from 31/03 to 31/08

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24/05/1988

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

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24/05/1988

Registered office changed on 25/05/88 from: bridge house 181 queen victoria street london EC4V 4DD

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27/04/1988

Incorporation

View PDF (13 pages)

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

30/08/2011

Last change occurred

30/08/2011

Accounts

Total Exemption Small

Last made up date

30/08/2011

Next account date

30/08/2012

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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
Pollard, Keith Winn	Director	28/04/1988 - Present	-
Cartwright, Barbara	Secretary	11/05/1992 - 20/12/1996	-
Howson, Anthony John	Secretary	01/01/2003 - Present	-
Colman, Robert John	Secretary	30/06/2001 - 31/12/2002	-
Simpson, Deborah Anne	Secretary	01/05/2000 - 10/06/2000	-

Persons with Significant Control

No PSC data available.

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Description

About HTC ENGLISH LIMITED

HTC ENGLISH LIMITED is an(a) Dissolved company incorporated on 27/04/1988 with the registered office located at Boulevard House, 160 High Street, Tunstall, Stoke-On-Trent ST6 5TT. 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 HTC ENGLISH LIMITED?

HTC ENGLISH LIMITED is currently Dissolved. It was registered on 27/04/1988 and dissolved on 01/04/2014.

Where is HTC ENGLISH LIMITED located?

HTC ENGLISH LIMITED is registered at Boulevard House, 160 High Street, Tunstall, Stoke-On-Trent ST6 5TT.

What does HTC ENGLISH LIMITED do?

HTC ENGLISH LIMITED operates in the General secondary education (85.31 - SIC 2007) sector.

What is the latest filing for HTC ENGLISH LIMITED?

The latest filing was on 01/04/2014: Final Gazette dissolved following liquidation.