Hot H 2002 Ltd

Company Name	Hot H 2002 Ltd
Company Status	Dissolved
Company Number	00962291
Category	Private Limited Company
Incorporation Date	18 September 1969(54 years, 7 months ago)
Dissolution Date	10 December 2013 (10 years, 4 months ago)
Previous Names	Hotwork International Limited and Hotwork Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Richard McQuinn
Nationality	British
Status	Closed
Appointed	01 May 1997(27 years, 7 months after company formation)
Appointment Duration	16 years, 7 months (closed 10 December 2013)
Role	Company Director
Correspondence Address	88 Crimicar Lane Sheffield South Yorkshire S10 4FE

Director Name	Mr Julian Edward Peregrine Cooper
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	02 November 2009(40 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (closed 10 December 2013)
Role	Managing Director, Corporate Advisory
Country of Residence	England
Correspondence Address	Still Meadows 16 Holtwood Road Oxshott Leatherhead Surrey KT22 0QJ

Director Name	Mr Gavin Jon Rosson
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	23 October 2010(41 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (closed 10 December 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	83 Pingle Road Sheffield South Yorks S7 2LL

Director Name	Dr John Victor Laming
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1992(22 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 June 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bedford Mount Sunnybank Road Bolsterstone Sheffield South Yorkshire S36 3ST

Director Name	Martin Barker Bradley
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1992(22 years, 7 months after company formation)
Appointment Duration	5 years (resigned 01 May 1997)
Role	Company Director
Correspondence Address	12 Eshton Court Mapplewell Barnsley South Yorkshire S75 5QG

Secretary Name	Mr Graham Cullen
Nationality	British
Status	Resigned
Appointed	02 May 1992(22 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 August 1993)
Role	Company Director
Correspondence Address	15 Wensleydale Rise Baildon Shipley West Yorkshire BD17 6TA

Director Name	Brian Hill
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1993(23 years, 9 months after company formation)
Appointment Duration	1 month (resigned 27 July 1993)
Role	Company Director
Correspondence Address	17 Pentland Grove Lupset Park Wakefield West Yorkshire WF2 8JU

Director Name	Mr Anthony Merryweather
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1993(23 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 1997)
Role	Business Consultant
Correspondence Address	Teepee Spring Gardens Upperthong Holmfirth West Yorkshire HD7 2RT

Secretary Name	Martin Barker Bradley
Nationality	British
Status	Resigned
Appointed	26 August 1993(23 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 May 1997)
Role	Company Director
Correspondence Address	12 Eshton Court Mapplewell Barnsley South Yorkshire S75 5QG

Director Name	William Craig Esterly
Date of Birth	October 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	23 June 1995(25 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 May 1997)
Role	Manager
Correspondence Address	1132 Harvard Road Pittsburgh Pennsylvania 15205

Director Name	Dr Richard David Field
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(27 years, 7 months after company formation)
Appointment Duration	10 years, 4 months (resigned 21 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	134 Townhead Road Dore Sheffield South Yorkshire S17 3AQ

Director Name	Dr John Victor Laming
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(27 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 September 2003)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	Bedford Mount Sunnybank Road Bolsterstone Sheffield South Yorkshire S36 3ST

Director Name	Thomas Michael O'Brien
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(27 years, 7 months after company formation)
Appointment Duration	10 years, 4 months (resigned 21 September 2007)
Role	Chartered Sec
Correspondence Address	7 Den Bank Avenue Sheffield South Yorkshire S10 5NZ

Director Name	Mr Anthony Nicholas Parker
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2006(36 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 Woodvale Road Sheffield S10 3EX

Director Name	Mr Patrick Lammers
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 December 2007(38 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 October 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Marlborough Plot 2 Orchard Close Garden Rd Walton On Thames Surrey KT12 2HJ

Director Name	Mr Christopher Joseph Kinsella
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(38 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 19 August 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	23 Favart Road Fulham London SW16 4AX

Director Name	Dr Christopher Henry Bruce Honeyborne
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2009(40 years after company formation)
Appointment Duration	1 year, 1 month (resigned 23 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Scawton Croft Rievaulx York North Yorkshire YO62 5LE

Location

Registered Address	Totley Works Baslow Road Sheffield South Yorkshire S17 3BL
Region	Yorkshire and The Humber
Constituency	Sheffield, Hallam
County	South Yorkshire
Ward	Dore and Totley

Shareholders

100k at £1	Hot I 2002 LTD 8.57% Redeemable Preference D
5.7m at £0.1	Hot I 2002 LTD 48.57% Ordinary
300k at £1	Hot I 2002 LTD 25.71% Redeemable Preference C
200k at £1	Hot I 2002 LTD 17.14% Redeemable Preference E

Accounts

Latest Accounts	30 September 2012 (11 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

10 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
10 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2013	Director's details changed for Mr Julian Edward Peregrine Cooper on 14 November 2013 (2 pages)
19 November 2013	Director's details changed for Mr Julian Edward Peregrine Cooper on 14 November 2013 (2 pages)
27 August 2013	First Gazette notice for voluntary strike-off (1 page)
27 August 2013	First Gazette notice for voluntary strike-off (1 page)
16 August 2013	Application to strike the company off the register (3 pages)
16 August 2013	Application to strike the company off the register (3 pages)
9 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 1,166,666.9 (6 pages)
9 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 1,166,666.9 (6 pages)
9 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 1,166,666.9 (6 pages)
8 April 2013	Accounts for a dormant company made up to 30 September 2012 (6 pages)
8 April 2013	Accounts for a dormant company made up to 30 September 2012 (6 pages)
13 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (6 pages)
13 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (6 pages)
13 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (6 pages)
5 July 2012	Accounts for a dormant company made up to 30 September 2011 (7 pages)
5 July 2012	Accounts for a dormant company made up to 30 September 2011 (7 pages)
18 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (6 pages)
18 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (6 pages)
18 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (6 pages)
5 April 2011	Accounts for a dormant company made up to 30 September 2010 (7 pages)
5 April 2011	Accounts for a dormant company made up to 30 September 2010 (7 pages)
24 November 2010	Appointment of Mr Gavin Jon Rosson as a director (2 pages)
24 November 2010	Termination of appointment of Christopher Honeyborne as a director (1 page)
24 November 2010	Appointment of Mr Gavin Jon Rosson as a director (2 pages)
24 November 2010	Termination of appointment of Christopher Honeyborne as a director (1 page)
5 October 2010	Full accounts made up to 30 September 2009 (12 pages)
5 October 2010	Full accounts made up to 30 September 2009 (12 pages)
24 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (6 pages)
24 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (6 pages)
24 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (6 pages)
20 January 2010	Previous accounting period extended from 31 March 2009 to 30 September 2009 (1 page)
20 January 2010	Previous accounting period extended from 31 March 2009 to 30 September 2009 (1 page)
3 November 2009	Appointment of Mr Julian Edward Peregrine Cooper as a director (2 pages)
3 November 2009	Appointment of Mr Julian Edward Peregrine Cooper as a director (2 pages)
29 October 2009	Termination of appointment of Patrick Lammers as a director (1 page)
29 October 2009	Termination of appointment of Patrick Lammers as a director (1 page)
21 September 2009	Director appointed dr christopher henry bruce honeyborne (2 pages)
21 September 2009	Director appointed dr christopher henry bruce honeyborne (2 pages)
2 September 2009	Appointment Terminated Director christopher kinsella (1 page)
2 September 2009	Appointment terminated director christopher kinsella (1 page)
13 August 2009	Registered office changed on 13/08/2009 from 381 fulwood road sheffield south yorkshire S10 3GB (1 page)
13 August 2009	Return made up to 09/08/09; full list of members (4 pages)
13 August 2009	Location of register of members (1 page)
13 August 2009	Location of debenture register (1 page)
13 August 2009	Location of register of members (1 page)
13 August 2009	Registered office changed on 13/08/2009 from 381 fulwood road sheffield south yorkshire S10 3GB (1 page)
13 August 2009	Location of debenture register (1 page)
13 August 2009	Return made up to 09/08/09; full list of members (4 pages)
12 August 2009	Director's change of particulars / patrick lammers / 12/08/2009 (1 page)
12 August 2009	Director's Change of Particulars / patrick lammers / 12/08/2009 / HouseName/Number was: 5,, now: the marlborough plot 2; Street was: hillside portsmouth road, now: orchard close; Area was: , now: garden rd; Post Town was: esher, now: walton on thames; Post Code was: KT10 9LJ, now: KT12 2HJ (1 page)
2 July 2009	Full accounts made up to 31 March 2008 (11 pages)
2 July 2009	Full accounts made up to 31 March 2008 (11 pages)
5 September 2008	Director appointed mr christopher kinsella (2 pages)
5 September 2008	Director appointed mr christopher kinsella (2 pages)
12 August 2008	Director's change of particulars / patrick lammers / 11/08/2008 (1 page)
12 August 2008	Return made up to 09/08/08; full list of members (4 pages)
12 August 2008	Director's Change of Particulars / patrick lammers / 11/08/2008 / HouseName/Number was: , now: 5; Street was: 5 garbenstraat, now: hillside portsmouth rd; Post Town was: azewijn, now: esher; Region was: 7045BJ, now: surrey; Post Code was: , now: KT10 9LJ; Country was: netherlands, now: england (1 page)
12 August 2008	Return made up to 09/08/08; full list of members (4 pages)
11 April 2008	Appointment terminated director anthony parker (1 page)
11 April 2008	Appointment Terminated Director anthony parker (1 page)
3 February 2008	Full accounts made up to 31 March 2007 (9 pages)
3 February 2008	Full accounts made up to 31 March 2007 (9 pages)
3 December 2007	New director appointed (1 page)
3 December 2007	New director appointed (1 page)
25 September 2007	Director resigned (1 page)
25 September 2007	Director resigned (1 page)
25 September 2007	Director resigned (1 page)
25 September 2007	Director resigned (1 page)
29 August 2007	Return made up to 09/08/07; full list of members (3 pages)
29 August 2007	Return made up to 09/08/07; full list of members (3 pages)
3 February 2007	Full accounts made up to 31 March 2006 (10 pages)
3 February 2007	Full accounts made up to 31 March 2006 (10 pages)
4 September 2006	Return made up to 09/08/06; full list of members (3 pages)
4 September 2006	Return made up to 09/08/06; full list of members (3 pages)
12 June 2006	New director appointed (2 pages)
12 June 2006	New director appointed (2 pages)
23 November 2005	Full accounts made up to 31 March 2005 (11 pages)
23 November 2005	Full accounts made up to 31 March 2005 (11 pages)
6 September 2005	Return made up to 09/08/05; full list of members (3 pages)
6 September 2005	Return made up to 09/08/05; full list of members (3 pages)
4 February 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
4 February 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
17 August 2004	Return made up to 09/08/04; full list of members (7 pages)
17 August 2004	Return made up to 09/08/04; full list of members (7 pages)
23 January 2004	Full accounts made up to 31 March 2003 (10 pages)
23 January 2004	Full accounts made up to 31 March 2003 (10 pages)
25 October 2003	Director resigned (1 page)
25 October 2003	Director resigned (1 page)
10 September 2003	Return made up to 09/08/03; full list of members (7 pages)
10 September 2003	Return made up to 09/08/03; full list of members (7 pages)
30 October 2002	Full accounts made up to 31 March 2002 (8 pages)
30 October 2002	Full accounts made up to 31 March 2002 (8 pages)
16 August 2002	Return made up to 09/08/02; full list of members (7 pages)
16 August 2002	Return made up to 09/08/02; full list of members (7 pages)
23 May 2002	Company name changed hotwork holdings LIMITED\certificate issued on 23/05/02 (2 pages)
23 May 2002	Company name changed hotwork holdings LIMITED\certificate issued on 23/05/02 (2 pages)
22 January 2002	Full accounts made up to 31 March 2001 (8 pages)
22 January 2002	Full accounts made up to 31 March 2001 (8 pages)
20 August 2001	Return made up to 09/08/01; full list of members (8 pages)
20 August 2001	Return made up to 09/08/01; full list of members (8 pages)
13 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 October 2000	Auditor's resignation (1 page)
12 October 2000	Auditor's resignation (1 page)
18 September 2000	Full accounts made up to 31 March 2000 (10 pages)
18 September 2000	Full accounts made up to 31 March 2000 (10 pages)
29 August 2000	Return made up to 09/08/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
29 August 2000	Return made up to 09/08/00; full list of members (8 pages)
13 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
13 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 September 1999	Full accounts made up to 31 March 1999 (11 pages)
8 September 1999	Full accounts made up to 31 March 1999 (11 pages)
25 August 1999	Return made up to 09/08/99; full list of members (7 pages)
25 August 1999	Return made up to 09/08/99; full list of members (7 pages)
7 September 1998	Return made up to 09/08/98; full list of members (7 pages)
7 September 1998	Full accounts made up to 31 March 1998 (13 pages)
7 September 1998	Return made up to 09/08/98; full list of members (7 pages)
7 September 1998	Full accounts made up to 31 March 1998 (13 pages)
4 August 1998	Full accounts made up to 30 September 1997 (15 pages)
4 August 1998	Full accounts made up to 30 September 1997 (15 pages)
2 June 1998	Resolutions ELRES ‐ Elective resolution (1 page)
2 June 1998	Return made up to 02/05/98; full list of members (7 pages)
2 June 1998	Return made up to 02/05/98; full list of members (7 pages)
2 June 1998	Resolutions ELRES ‐ Elective resolution (1 page)
11 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
11 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
16 January 1998	Accounting reference date shortened from 30/09/98 to 31/03/98 (1 page)
16 January 1998	Accounting reference date shortened from 30/09/98 to 31/03/98 (1 page)
15 October 1997	Particulars of mortgage/charge (3 pages)
15 October 1997	Particulars of mortgage/charge (3 pages)
2 July 1997	Return made up to 02/05/97; full list of members (6 pages)
2 July 1997	Return made up to 02/05/97; full list of members (6 pages)
30 June 1997	Full accounts made up to 30 September 1996 (16 pages)
30 June 1997	Full accounts made up to 30 September 1996 (16 pages)
25 May 1997	New director appointed (3 pages)
25 May 1997	New director appointed (1 page)
25 May 1997	New director appointed (3 pages)
25 May 1997	New director appointed (1 page)
8 May 1997	Registered office changed on 08/05/97 from: bretton street savile town dewsbury west yorkshire WF12 9DB (1 page)
8 May 1997	New secretary appointed (2 pages)
8 May 1997	New director appointed (3 pages)
8 May 1997	Secretary resigned;director resigned (1 page)
8 May 1997	New secretary appointed (2 pages)
8 May 1997	Registered office changed on 08/05/97 from: bretton street savile town dewsbury west yorkshire WF12 9DB (1 page)
8 May 1997	Director resigned (1 page)
8 May 1997	Director resigned (1 page)
8 May 1997	New director appointed (3 pages)
8 May 1997	Secretary resigned;director resigned (1 page)
6 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
6 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
6 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
6 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
6 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
6 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
6 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
6 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
6 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
6 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
6 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
6 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
6 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
6 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
16 April 1997	Director resigned (1 page)
16 April 1997	Director resigned (1 page)
14 May 1996	Return made up to 02/05/96; full list of members (6 pages)
14 May 1996	Return made up to 02/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 February 1996	Full accounts made up to 30 September 1995 (15 pages)
16 February 1996	Full accounts made up to 30 September 1995 (15 pages)
7 August 1995	New director appointed (2 pages)
7 August 1995	New director appointed (2 pages)
9 May 1995	Return made up to 02/05/95; no change of members (6 pages)
9 May 1995	Return made up to 02/05/95; no change of members (5 pages)
3 March 1995	Full accounts made up to 30 September 1994 (20 pages)
3 March 1995	Full accounts made up to 30 September 1994 (20 pages)
30 April 1990	Full group accounts made up to 30 September 1989 (28 pages)
30 April 1990	Full group accounts made up to 30 September 1989 (28 pages)
25 August 1989	Full group accounts made up to 30 September 1988 (23 pages)
25 August 1989	Full group accounts made up to 30 September 1988 (23 pages)
11 January 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
11 January 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
27 November 1986	Memorandum and Articles of Association (19 pages)
27 November 1986	Memorandum and Articles of Association (19 pages)
3 December 1985	Memorandum and Articles of Association (19 pages)
3 December 1985	Memorandum and Articles of Association (19 pages)

Hot H 2002 Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Yorkshire Companies