Hestalin Limited

Company Name	Hestalin Limited
Company Status	Dissolved
Company Number	00496986
Category	Private Limited Company
Incorporation Date	28 June 1951(72 years, 10 months ago)
Dissolution Date	24 October 2021 (2 years, 6 months ago)
Previous Name	S.Krogh Nielsen Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Wendy Lilian Krogh Nielsen
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	27 November 1991(40 years, 5 months after company formation)
Appointment Duration	29 years, 11 months (closed 24 October 2021)
Role	Secretary
Country of Residence	England
Correspondence Address	5 Brixham Court Scartho Grimsby DN33 3DJ

Secretary Name	Mrs Wendy Lilian Krogh Nielsen
Nationality	British
Status	Closed
Appointed	27 November 1991(40 years, 5 months after company formation)
Appointment Duration	29 years, 11 months (closed 24 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Brixham Court Scartho Grimsby DN33 3DJ

Director Name	Mr Michael Field Strawson
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	22 September 1992(41 years, 3 months after company formation)
Appointment Duration	29 years, 1 month (closed 24 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Newt Paddock Aylesby Grimsby North East Lincolnshire DN37 7AW

Director Name	Mrs Josephine Dawson Nielsen
Date of Birth	August 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(40 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 23 January 1995)
Role	Company Director
Correspondence Address	Cawthorpe House Ferriby Lane Grimsby S Humberside DN33 3NU

Director Name	Mr Percy Wilson
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(40 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 February 1994)
Role	Production Director
Correspondence Address	22 Ajax Close Grimsby DN34 5QR

Director Name	Mr John Sophus Krogh Nielsen
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(40 years, 5 months after company formation)
Appointment Duration	24 years, 5 months (resigned 20 April 2016)
Role	Sales Director
Country of Residence	England
Correspondence Address	The Gables Little Carlton Louth Lincolnshire LN11 8HP

Contact

Telephone	01472 825910
Telephone region	Grimsby

Location

Registered Address	3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Shareholders

9.3k at £1	J.s.k. Nielsen 43.12% Ordinary
6.1k at £1	W.l.k. Nielsen 28.44% Ordinary
3.1k at £1	Mrs J.c. Lawson 14.22% Ordinary
3.1k at £1	Mrs J.d. Heath 14.22% Ordinary

Financials

Year	2014
Net Worth	£177,457
Cash	£56,879
Current Liabilities	£8,010

Accounts

Latest Accounts	31 August 2019 (4 years, 8 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Charges

31 July 1992	Delivered on: 12 August 1992 Satisfied on: 8 June 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
1 August 1975	Delivered on: 6 August 1975 Satisfied on: 8 June 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due etc. Particulars: L/H property, 1528 sq yds of land fronting king edward street, grimsby, humberside together with buildings known as 132/134 (even nos) king edward street. Fully Satisfied
1 August 1975	Delivered on: 6 August 1975 Satisfied on: 8 June 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due etc. Particulars: L/H, 464 sq yds of land at the junction of king edward street with fotherby street, grimsby humberside, together with all the bldgs - 130 king edward street. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
13 July 1964	Delivered on: 21 July 1964 Satisfied on: 8 June 1999 Persons entitled: National Provincial Bank LTD Classification: Mortgage Secured details: All monies due etc. Particulars: 132/140 (evens) king edward st, grimsby together with plant machinery fixtures implements and utensils present and future. Fully Satisfied

Filing History

24 October 2021	Final Gazette dissolved following liquidation (1 page)
24 July 2021	Return of final meeting in a members' voluntary winding up (21 pages)
10 February 2021	Liquidators' statement of receipts and payments to 29 January 2021 (21 pages)
11 February 2020	Registered office address changed from 5 Brixham Court Scartho Grimsby DN33 3DJ to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 11 February 2020 (2 pages)
10 February 2020	Declaration of solvency (5 pages)
10 February 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-01-30 (1 page)
10 February 2020	Appointment of a voluntary liquidator (3 pages)
30 December 2019	Total exemption full accounts made up to 31 August 2019 (7 pages)
10 December 2019	Confirmation statement made on 27 November 2019 with no updates (3 pages)
15 April 2019	Total exemption full accounts made up to 31 August 2018 (7 pages)
6 December 2018	Confirmation statement made on 27 November 2018 with updates (4 pages)
6 December 2018	Notification of Margaret Ann Thornhill Nielsen as a person with significant control on 6 January 2018 (2 pages)
5 April 2018	Total exemption full accounts made up to 31 August 2017 (7 pages)
15 December 2017	Confirmation statement made on 27 November 2017 with updates (4 pages)
15 December 2017	Confirmation statement made on 27 November 2017 with updates (4 pages)
28 March 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
28 March 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
11 December 2016	Termination of appointment of John Sophus Krogh Nielsen as a director on 20 April 2016 (1 page)
11 December 2016	Confirmation statement made on 27 November 2016 with updates (5 pages)
11 December 2016	Termination of appointment of John Sophus Krogh Nielsen as a director on 20 April 2016 (1 page)
11 December 2016	Confirmation statement made on 27 November 2016 with updates (5 pages)
19 February 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
19 February 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
29 November 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-11-29 GBP 21,450 (6 pages)
29 November 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-11-29 GBP 21,450 (6 pages)
17 April 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
17 April 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
10 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 21,450 (6 pages)
10 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 21,450 (6 pages)
15 April 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
15 April 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
16 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 21,450 (7 pages)
16 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 21,450 (7 pages)
5 February 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
5 February 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
3 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (7 pages)
3 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (7 pages)
13 March 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
13 March 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
6 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (7 pages)
6 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (7 pages)
18 April 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
18 April 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
29 November 2010	Annual return made up to 27 November 2010 with a full list of shareholders (7 pages)
29 November 2010	Annual return made up to 27 November 2010 with a full list of shareholders (7 pages)
25 March 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
25 March 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
8 December 2009	Director's details changed for Mrs Wendy Lilian Krogh Nielsen on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Mr John Sophus Krogh Nielsen on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Michael Field Strawson on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Mrs Wendy Lilian Krogh Nielsen on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Mrs Wendy Lilian Krogh Nielsen on 8 December 2009 (2 pages)
8 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (6 pages)
8 December 2009	Director's details changed for Michael Field Strawson on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Mr John Sophus Krogh Nielsen on 8 December 2009 (2 pages)
8 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (6 pages)
8 December 2009	Director's details changed for Michael Field Strawson on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Mr John Sophus Krogh Nielsen on 8 December 2009 (2 pages)
12 March 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
12 March 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
28 November 2008	Return made up to 27/11/08; full list of members (5 pages)
28 November 2008	Return made up to 27/11/08; full list of members (5 pages)
23 April 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
23 April 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
11 December 2007	Return made up to 27/11/07; full list of members (3 pages)
11 December 2007	Return made up to 27/11/07; full list of members (3 pages)
26 March 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
26 March 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
5 December 2006	Return made up to 27/11/06; full list of members (3 pages)
5 December 2006	Return made up to 27/11/06; full list of members (3 pages)
7 April 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
7 April 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
16 January 2006	Return made up to 27/11/05; full list of members (3 pages)
16 January 2006	Return made up to 27/11/05; full list of members (3 pages)
13 May 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
13 May 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
23 December 2004	Return made up to 27/11/04; full list of members (3 pages)
23 December 2004	Return made up to 27/11/04; full list of members (3 pages)
22 March 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
22 March 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
8 December 2003	Return made up to 27/11/03; full list of members (8 pages)
8 December 2003	Return made up to 27/11/03; full list of members (8 pages)
10 June 2003	Total exemption full accounts made up to 31 August 2002 (10 pages)
10 June 2003	Total exemption full accounts made up to 31 August 2002 (10 pages)
10 December 2002	Return made up to 27/11/02; full list of members (8 pages)
10 December 2002	Return made up to 27/11/02; full list of members (8 pages)
13 May 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
13 May 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
26 March 2002	Return made up to 27/11/01; full list of members (8 pages)
26 March 2002	Return made up to 27/11/01; full list of members (8 pages)
21 February 2002	Return made up to 27/11/00; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 21/02/02 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
21 February 2002	Return made up to 27/11/00; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 21/02/02 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
25 May 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
25 May 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
26 May 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
26 May 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
10 December 1999	Return made up to 27/11/99; full list of members 363(287) ‐ Registered office changed on 10/12/99 (8 pages)
10 December 1999	Return made up to 27/11/99; full list of members 363(287) ‐ Registered office changed on 10/12/99 (8 pages)
15 July 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
15 July 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
8 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
14 January 1999	Return made up to 27/11/98; full list of members (6 pages)
14 January 1999	Return made up to 27/11/98; full list of members (6 pages)
28 May 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
28 May 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
7 January 1998	Return made up to 27/11/97; no change of members (4 pages)
7 January 1998	Return made up to 27/11/97; no change of members (4 pages)
27 April 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
27 April 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
22 January 1997	Return made up to 27/11/96; no change of members (4 pages)
22 January 1997	Return made up to 27/11/96; no change of members (4 pages)
3 June 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
3 June 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
20 March 1996	New director appointed (2 pages)
20 March 1996	New director appointed (2 pages)
25 January 1996	Return made up to 27/11/95; full list of members 363(288) ‐ Director resigned (6 pages)
25 January 1996	Return made up to 27/11/95; full list of members 363(288) ‐ Director resigned (6 pages)
1 June 1995	Accounts for a small company made up to 31 August 1994 (6 pages)
1 June 1995	Accounts for a small company made up to 31 August 1994 (6 pages)
19 April 1995	Registered office changed on 19/04/95 from: 28 westminster drive grimsby DN34 4TZ (1 page)
19 April 1995	Registered office changed on 19/04/95 from: 28 westminster drive grimsby DN34 4TZ (1 page)

Hestalin Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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