| Company Name | The Hollteck Co. (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01365760 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 1978(46 years ago) |
| Dissolution Date | 14 June 2005 (18 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Neville Holland |
|---|---|
| Date of Birth | February 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 1991(13 years, 6 months after company formation) |
| Appointment Duration | 13 years, 7 months (closed 14 June 2005) |
| Role | Sales Director |
| Correspondence Address | 2412 Trant Lake Drive Virginia Beach Virginia 23454 Usa |
| Director Name | Mr Steve Towers |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 1993(14 years, 8 months after company formation) |
| Appointment Duration | 12 years, 5 months (closed 14 June 2005) |
| Role | Production Controller |
| Country of Residence | England |
| Correspondence Address | 16 St Marys Lane Ecclesfield Sheffield South Yorkshire S35 9YE |
| Secretary Name | Mr Steve Towers |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 1993(14 years, 8 months after company formation) |
| Appointment Duration | 12 years, 5 months (closed 14 June 2005) |
| Role | Production Controller |
| Country of Residence | England |
| Correspondence Address | 16 St Marys Lane Ecclesfield Sheffield South Yorkshire S35 9YE |
| Director Name | John Patrick Owens |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1991(13 years, 6 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 11 January 1993) |
| Role | Engineering Director |
| Correspondence Address | 56 Ecclesall Road South Sheffield South Yorkshire S11 9FR |
| Secretary Name | John Patrick Owens |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1991(13 years, 6 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 11 January 1993) |
| Role | Company Director |
| Correspondence Address | 56 Ecclesall Road South Sheffield South Yorkshire S11 9FR |
| Director Name | Martin Richard Stevenson |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1993(15 years, 4 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 20 November 1995) |
| Role | Design & Sales Manager |
| Correspondence Address | 45 Charnock Grove Gleadless Sheffield South Yorkshire S12 3HE |
Location
| Registered Address | 5th Floor Airedale House 77 Albion Street Leeds West Yorkshire LS1 5AP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £713,266 |
| Cash | £6,619 |
| Current Liabilities | £1,198,412 |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 14 June 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 March 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 28 September 2004 | Receiver's abstract of receipts and payments (2 pages) |
| 28 September 2004 | Receiver ceasing to act (1 page) |
| 24 November 2003 | Receiver's abstract of receipts and payments (2 pages) |
| 5 November 2002 | Receiver's abstract of receipts and payments (4 pages) |
| 21 December 2001 | Administrative Receiver's report (11 pages) |
| 9 October 2001 | Registered office changed on 09/10/01 from: 63 jenkin road shefield S9 1DS (1 page) |
| 2 October 2001 | Appointment of receiver/manager (1 page) |
| 6 January 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 December 2000 | Accounts for a small company made up to 31 March 2000 (8 pages) |
| 8 December 2000 | Return made up to 14/11/00; full list of members
|
| 17 January 2000 | Accounts for a small company made up to 31 March 1999 (8 pages) |
| 10 December 1999 | Return made up to 14/11/99; full list of members (6 pages) |
| 11 May 1999 | Amended accounts made up to 31 March 1998 (8 pages) |
| 31 January 1999 | Accounts for a small company made up to 31 March 1998 (8 pages) |
| 7 December 1998 | Return made up to 14/11/98; no change of members (4 pages) |
| 28 January 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 3 December 1997 | Return made up to 14/11/97; no change of members (4 pages) |
| 26 January 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 10 December 1996 | Return made up to 14/11/96; full list of members (6 pages) |
| 20 September 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 December 1995 | Full accounts made up to 31 March 1995 (7 pages) |
| 7 December 1995 | Director resigned (2 pages) |
| 7 December 1995 | Return made up to 14/11/95; full list of members (6 pages) |
| 15 July 1982 | Particulars of mortgage/charge (3 pages) |