Company NameHATL Realisations Limited
Company StatusDissolved
Company Number02270947
CategoryPrivate Limited Company
Incorporation Date24 June 1988(34 years, 7 months ago)
Dissolution Date7 September 2012 (10 years, 5 months ago)
Previous Names3

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NamePeter Lewis
Date of BirthApril 1972 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed20 October 2007(19 years, 4 months after company formation)
Appointment Duration4 years, 10 months (closed 07 September 2012)
RoleCompany Director
Correspondence AddressMount Cottage
Winchester Road Micheldever
Winchester
Hampshire
SO21 3DG
Director NameMr Steven Howard Howes
Date of BirthMay 1967 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed16 June 2008(19 years, 12 months after company formation)
Appointment Duration4 years, 2 months (closed 07 September 2012)
RoleBusiness Development Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Lovage Road
Whiteley
Fareham
Hampshire
PO51 7NE
Director NameMr Adrian Parkin
Date of BirthOctober 1965 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed16 June 2008(19 years, 12 months after company formation)
Appointment Duration4 years, 2 months (closed 07 September 2012)
RoleOperations Director
Country of ResidenceUnited Kingdom
Correspondence AddressHalliwell Heights 193 Church Road
Bolton
Lancashire
BL1 6HJ
Director NameMr Philip Charles White
Date of BirthNovember 1958 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed06 November 2008(20 years, 4 months after company formation)
Appointment Duration3 years, 10 months (closed 07 September 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressClough Side
Lower Mill Bank Road, Mill Bank
Sowerby Bridge
HX6 3EQ
Director NameJames Baron
Date of BirthJanuary 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed26 October 1991(3 years, 4 months after company formation)
Appointment Duration1 month (resigned 29 November 1991)
RoleProduction Director
Correspondence Address25 Mayfield Avenue
Farnworth
Bolton
Lancashire
BL4 9NY
Director NameDavid Fisher
Date of BirthJune 1950 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed26 October 1991(3 years, 4 months after company formation)
Appointment Duration15 years, 12 months (resigned 20 October 2007)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Exchange Street
Ramsbottom
Bury
Lancashire
BL0 0LA
Director NameDavid Fisher
Date of BirthJune 1950 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed26 October 1991(3 years, 4 months after company formation)
Appointment Duration15 years, 12 months (resigned 20 October 2007)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Exchange Street
Ramsbottom
Bury
Lancashire
BL0 0LA
Director NameMr David Fletcher
Date of BirthOctober 1931 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed26 October 1991(3 years, 4 months after company formation)
Appointment Duration15 years, 12 months (resigned 20 October 2007)
RoleCnsultant
Country of ResidenceUnited Kingdom
Correspondence Address12 Ashe House
Clevedon Road
Twickenham
Middlesex
TW1 2TT
Director NameRonald Graham Fogg
Date of BirthMarch 1946 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed26 October 1991(3 years, 4 months after company formation)
Appointment Duration6 years, 5 months (resigned 02 April 1998)
RoleSales Director
Correspondence Address32 High Meadows
Bromley Cross
Bolton
Lancashire
BL7 9AS
Director NameLeonard Douglas Morris
Date of BirthJanuary 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed26 October 1991(3 years, 4 months after company formation)
Appointment Duration15 years, 12 months (resigned 20 October 2007)
RoleManaging Director
Correspondence AddressWillow Bend Rossmill Lane
Halebarns
Altrincham
Cheshire
WA15 0AH
Director NameMr Geoffrey William Steward
Date of BirthApril 1942 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed26 October 1991(3 years, 4 months after company formation)
Appointment Duration11 months (resigned 23 September 1992)
RoleMarketing Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Kingsley Close
Horley
Surrey
RH6 8HU
Director NameGeorge Urmossy
Date of BirthApril 1938 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed26 October 1991(3 years, 4 months after company formation)
Appointment Duration11 months (resigned 23 September 1992)
RoleContracting Director
Correspondence AddressFlat 3
10 Artillery Row
London
SW1P 1RZ
Secretary NameDavid Fisher
NationalityBritish
StatusResigned
Appointed26 October 1991(3 years, 4 months after company formation)
Appointment Duration17 years, 5 months (resigned 31 March 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Exchange Street
Ramsbottom
Bury
Lancashire
BL0 0LA
Director NameIan William Richardson
Date of BirthJuly 1945 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed19 December 1997(9 years, 6 months after company formation)
Appointment Duration9 years, 10 months (resigned 20 October 2007)
RoleWorks Director
Correspondence Address44 Strawberry Hill Road
Bolton
Lancashire
BL2 1LP
Director NameAdrian Parkin
Date of BirthOctober 1965 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2001(12 years, 7 months after company formation)
Appointment Duration6 years, 8 months (resigned 20 October 2007)
RoleContracts Director
Correspondence Address52 Threadfold Way
Eagley Brook
Bolton
Lancashire
BL7 9DN
Director NameMr Graham Bromley
Date of BirthJanuary 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2001(13 years after company formation)
Appointment Duration6 years, 3 months (resigned 20 October 2007)
RoleTechnical Director
Country of ResidenceUnited Kingdom
Correspondence Address36 Purbeck Drive
Lostock
Bolton
Greater Manchester
BL6 4JF
Director NameGraham Paul Hind
Date of BirthMay 1966 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed06 April 2005(16 years, 9 months after company formation)
Appointment Duration2 years, 6 months (resigned 20 October 2007)
RoleMedical Pharmaceutical
Country of ResidenceUnited Kingdom
Correspondence Address3 Ulverston Drive
Rishton
Blackburn
Lancashire
BB1 4EN
Director NameMr Andrew Charles Steel
Date of BirthDecember 1962 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed20 October 2007(19 years, 4 months after company formation)
Appointment Duration4 years, 1 month (resigned 02 December 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Clumps Road
Lower Bourne
Farnham
Surrey
GU10 3HF
Secretary NamePinsent Masons Secretarial Limited (Corporation)
StatusResigned
Appointed01 September 2009(21 years, 2 months after company formation)
Appointment Duration8 months (resigned 04 May 2010)
Correspondence Address1 Park Row
Leeds
West Yorkshire
LS1 5AB

Location

Registered AddressBenson House 33 Wellington Street
Leeds
LS1 4JP
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Shareholders

490k at 1Howorth Holdings Limited
100.00%
Ordinary

Financials

Year2014
Turnover£15,977,590
Gross Profit£5,554,419
Net Worth£5,160,098
Cash£399,714
Current Liabilities£6,659,407

Accounts

Latest Accounts30 June 2008 (14 years, 7 months ago)
Accounts CategoryGroup
Accounts Year End30 June

Filing History

7 September 2012Final Gazette dissolved via compulsory strike-off (1 page)
7 September 2012Final Gazette dissolved following liquidation (1 page)
7 September 2012Final Gazette dissolved following liquidation (1 page)
3 July 2012Administrator's progress report to 31 May 2012 (11 pages)
3 July 2012Administrator's progress report to 31 May 2012 (11 pages)
7 June 2012Notice of move from Administration to Dissolution (11 pages)
7 June 2012Notice of move from Administration to Dissolution on 31 May 2012 (11 pages)
9 January 2012Administrator's progress report to 8 December 2011 (8 pages)
9 January 2012Administrator's progress report to 8 December 2011 (8 pages)
9 January 2012Administrator's progress report to 8 December 2011 (8 pages)
22 December 2011Termination of appointment of Andrew Steel as a director (2 pages)
22 December 2011Termination of appointment of Andrew Charles Steel as a director on 2 December 2011 (2 pages)
5 July 2011Administrator's progress report to 8 June 2011 (17 pages)
5 July 2011Administrator's progress report to 8 June 2011 (17 pages)
5 July 2011Administrator's progress report to 8 June 2011 (17 pages)
19 May 2011Notice of extension of period of Administration (1 page)
19 May 2011Notice of extension of period of Administration (1 page)
11 January 2011Administrator's progress report to 6 December 2010 (17 pages)
11 January 2011Administrator's progress report to 6 December 2010 (17 pages)
11 January 2011Administrator's progress report to 6 December 2010 (17 pages)
16 July 2010Administrator's progress report to 8 June 2010 (16 pages)
16 July 2010Administrator's progress report to 8 June 2010 (16 pages)
16 July 2010Administrator's progress report to 8 June 2010 (16 pages)
7 May 2010Termination of appointment of Pinsent Masons Secretarial Limited as a secretary (2 pages)
7 May 2010Termination of appointment of Pinsent Masons Secretarial Limited as a secretary (2 pages)
8 February 2010Statement of affairs with form 2.15B/2.14B (21 pages)
8 February 2010Statement of administrator's proposal (45 pages)
8 February 2010Statement of affairs with form 2.15B/2.14B (21 pages)
8 February 2010Statement of administrator's proposal (45 pages)
14 January 2010Registered office address changed from 1 Park Row Leeds West Yorkshire LS1 5AB on 14 January 2010 (2 pages)
14 January 2010Registered office address changed from 1 Park Row Leeds West Yorkshire LS1 5AB on 14 January 2010 (2 pages)
4 January 2010Company name changed howorth air technology LIMITED\certificate issued on 04/01/10
  • RES15 ‐ Change company name resolution on 2009-12-09
(2 pages)
4 January 2010Company name changed howorth air technology LIMITED\certificate issued on 04/01/10
  • RES15 ‐ Change company name resolution on 2009-12-09
(2 pages)
18 December 2009Change of name notice (2 pages)
18 December 2009Change of name notice (2 pages)
16 December 2009Appointment of an administrator (1 page)
16 December 2009Appointment of an administrator (1 page)
3 November 2009Annual return made up to 26 October 2009 with a full list of shareholders
Statement of capital on 2009-11-03
  • GBP 490,000
(6 pages)
3 November 2009Annual return made up to 26 October 2009 with a full list of shareholders
Statement of capital on 2009-11-03
  • GBP 490,000
(6 pages)
16 September 2009Registered office changed on 16/09/2009 from victoria works victoria works, lorne street farnworth bolton lancs BL4 7LZ (1 page)
16 September 2009Secretary appointed pinsent masons secretarial LIMITED (2 pages)
16 September 2009Registered office changed on 16/09/2009 from victoria works victoria works, lorne street farnworth bolton lancs BL4 7LZ (1 page)
16 September 2009Secretary appointed pinsent masons secretarial LIMITED (2 pages)
11 June 2009Auditor's resignation (1 page)
11 June 2009Auditor's resignation (1 page)
29 May 2009Appointment terminated secretary david fisher (1 page)
29 May 2009Appointment terminated director david fisher (1 page)
29 May 2009Appointment Terminated Secretary david fisher (1 page)
29 May 2009Appointment Terminated Director david fisher (1 page)
26 February 2009Group of companies' accounts made up to 30 June 2008 (22 pages)
26 February 2009Group of companies' accounts made up to 30 June 2008 (22 pages)
7 November 2008Director appointed philip white (2 pages)
7 November 2008Return made up to 26/10/08; full list of members (4 pages)
7 November 2008Location of debenture register (1 page)
7 November 2008Location of register of members (1 page)
7 November 2008Registered office changed on 07/11/2008 from victoria works, lorne street farnworth bolton lancs BL0 0LA (1 page)
7 November 2008Director appointed philip white (2 pages)
7 November 2008Return made up to 26/10/08; full list of members (4 pages)
7 November 2008Location of debenture register (1 page)
7 November 2008Location of register of members (1 page)
7 November 2008Registered office changed on 07/11/2008 from victoria works, lorne street farnworth bolton lancs BL0 0LA (1 page)
8 October 2008Group of companies' accounts made up to 31 October 2007 (26 pages)
8 October 2008Group of companies' accounts made up to 31 October 2007 (26 pages)
25 June 2008Director appointed david fisher (2 pages)
25 June 2008Director appointed adrian parkin (2 pages)
25 June 2008Director appointed steven howes (2 pages)
25 June 2008Director appointed david fisher (2 pages)
25 June 2008Director appointed adrian parkin (2 pages)
25 June 2008Director appointed steven howes (2 pages)
16 April 2008Particulars of a mortgage or charge / charge no: 14 (8 pages)
16 April 2008Particulars of a mortgage or charge / charge no: 14 (8 pages)
11 April 2008Particulars of a mortgage or charge / charge no: 13 (8 pages)
11 April 2008Particulars of a mortgage or charge / charge no: 13 (8 pages)
3 March 2008Company name changed\certificate issued on 03/03/08 (2 pages)
3 March 2008Company name changed\certificate issued on 03/03/08 (2 pages)
27 November 2007Return made up to 26/10/07; full list of members (3 pages)
27 November 2007Location of debenture register (1 page)
27 November 2007Location of register of members (1 page)
27 November 2007Registered office changed on 27/11/07 from: victoria works lorne street farnworth bolton BL4 7LZ (1 page)
27 November 2007Accounting reference date shortened from 31/10/08 to 30/06/08 (1 page)
27 November 2007Return made up to 26/10/07; full list of members (3 pages)
27 November 2007Location of debenture register (1 page)
27 November 2007Location of register of members (1 page)
27 November 2007Registered office changed on 27/11/07 from: victoria works lorne street farnworth bolton BL4 7LZ (1 page)
27 November 2007Accounting reference date shortened from 31/10/08 to 30/06/08 (1 page)
8 November 2007Declaration of satisfaction of mortgage/charge (1 page)
8 November 2007Declaration of satisfaction of mortgage/charge (1 page)
8 November 2007Declaration of satisfaction of mortgage/charge (1 page)
8 November 2007Declaration of satisfaction of mortgage/charge (1 page)
8 November 2007Declaration of satisfaction of mortgage/charge (1 page)
8 November 2007Declaration of satisfaction of mortgage/charge (1 page)
1 November 2007Particulars of mortgage/charge (8 pages)
1 November 2007Particulars of mortgage/charge (8 pages)
30 October 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
30 October 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
29 October 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
29 October 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
29 October 2007Director resigned (1 page)
29 October 2007Director resigned (1 page)
29 October 2007Director resigned (1 page)
29 October 2007Director resigned (1 page)
29 October 2007Director resigned (1 page)
29 October 2007Director resigned (1 page)
29 October 2007Director resigned (1 page)
29 October 2007New director appointed (2 pages)
29 October 2007New director appointed (2 pages)
29 October 2007Accounting reference date extended from 30/06/07 to 31/10/07 (1 page)
29 October 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
29 October 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
29 October 2007Director resigned (1 page)
29 October 2007Director resigned (1 page)
29 October 2007Director resigned (1 page)
29 October 2007Director resigned (1 page)
29 October 2007Director resigned (1 page)
29 October 2007Director resigned (1 page)
29 October 2007Director resigned (1 page)
29 October 2007New director appointed (2 pages)
29 October 2007New director appointed (2 pages)
29 October 2007Accounting reference date extended from 30/06/07 to 31/10/07 (1 page)
27 October 2007Declaration of assistance for shares acquisition (9 pages)
27 October 2007Declaration of assistance for shares acquisition (9 pages)
25 October 2007Particulars of mortgage/charge (3 pages)
25 October 2007Particulars of mortgage/charge (3 pages)
25 October 2007Particulars of mortgage/charge (4 pages)
25 October 2007Particulars of mortgage/charge (3 pages)
25 October 2007Particulars of mortgage/charge (3 pages)
25 October 2007Particulars of mortgage/charge (3 pages)
25 October 2007Particulars of mortgage/charge (3 pages)
25 October 2007Particulars of mortgage/charge (4 pages)
25 October 2007Particulars of mortgage/charge (3 pages)
25 October 2007Particulars of mortgage/charge (3 pages)
25 October 2007Particulars of mortgage/charge (3 pages)
25 October 2007Particulars of mortgage/charge (3 pages)
25 January 2007Group of companies' accounts made up to 30 June 2006 (26 pages)
25 January 2007Group of companies' accounts made up to 30 June 2006 (26 pages)
1 December 2006Return made up to 26/10/06; full list of members (4 pages)
1 December 2006Return made up to 26/10/06; full list of members (4 pages)
4 January 2006Group of companies' accounts made up to 30 June 2005 (24 pages)
4 January 2006Group of companies' accounts made up to 30 June 2005 (24 pages)
22 November 2005Return made up to 26/10/05; full list of members (4 pages)
22 November 2005Return made up to 26/10/05; full list of members (4 pages)
19 April 2005New director appointed (2 pages)
19 April 2005New director appointed (2 pages)
24 January 2005Full accounts made up to 30 June 2004 (20 pages)
24 January 2005Full accounts made up to 30 June 2004 (20 pages)
14 December 2004Auditor's resignation (1 page)
14 December 2004Auditor's resignation (1 page)
14 December 2004Auditor's resignation (1 page)
14 December 2004Auditor's resignation (1 page)
24 November 2004Return made up to 26/10/04; full list of members (9 pages)
24 November 2004Return made up to 26/10/04; full list of members (9 pages)
27 January 2004Accounts for a medium company made up to 30 June 2003 (19 pages)
27 January 2004Accounts for a medium company made up to 30 June 2003 (19 pages)
29 October 2003Return made up to 26/10/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(9 pages)
29 October 2003Return made up to 26/10/03; full list of members (9 pages)
4 December 2002Accounts for a medium company made up to 30 June 2002 (21 pages)
4 December 2002Accounts for a medium company made up to 30 June 2002 (21 pages)
19 November 2002Return made up to 26/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
19 November 2002Return made up to 26/10/02; full list of members (9 pages)
4 December 2001New director appointed (2 pages)
4 December 2001New director appointed (2 pages)
30 November 2001Full accounts made up to 30 June 2001 (17 pages)
30 November 2001Full accounts made up to 30 June 2001 (17 pages)
12 November 2001Return made up to 26/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
12 November 2001Return made up to 26/10/01; full list of members (7 pages)
26 April 2001Full accounts made up to 30 June 2000 (18 pages)
26 April 2001Full accounts made up to 30 June 2000 (18 pages)
28 February 2001New director appointed (2 pages)
28 February 2001New director appointed (2 pages)
19 February 2001Particulars of mortgage/charge (5 pages)
19 February 2001Particulars of mortgage/charge (5 pages)
13 November 2000Return made up to 26/10/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
13 November 2000Return made up to 26/10/00; full list of members (7 pages)
2 May 2000Accounts for a medium company made up to 30 June 1999 (16 pages)
2 May 2000Accounts for a medium company made up to 30 June 1999 (16 pages)
26 November 1999Return made up to 26/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
26 November 1999Return made up to 26/10/99; full list of members (7 pages)
13 May 1999Particulars of mortgage/charge (5 pages)
13 May 1999Particulars of mortgage/charge (5 pages)
10 November 1998Accounts for a medium company made up to 30 June 1998 (16 pages)
10 November 1998Return made up to 26/10/98; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(4 pages)
10 November 1998Accounts for a medium company made up to 30 June 1998 (16 pages)
10 November 1998Return made up to 26/10/98; no change of members (4 pages)
20 April 1998Director resigned (1 page)
20 April 1998Director resigned (1 page)
11 January 1998New director appointed (2 pages)
11 January 1998New director appointed (2 pages)
25 November 1997Return made up to 26/10/97; no change of members (4 pages)
25 November 1997Return made up to 26/10/97; no change of members (4 pages)
18 November 1997Accounts for a medium company made up to 30 June 1997 (16 pages)
18 November 1997Accounts for a medium company made up to 30 June 1997 (16 pages)
7 March 1997Full accounts made up to 30 June 1996 (19 pages)
7 March 1997Full accounts made up to 30 June 1996 (19 pages)
2 November 1996Return made up to 26/10/96; full list of members (6 pages)
2 November 1996Return made up to 26/10/96; full list of members (6 pages)
4 June 1996Declaration of satisfaction of mortgage/charge (2 pages)
4 June 1996Declaration of satisfaction of mortgage/charge (2 pages)
29 November 1995Accounts for a medium company made up to 30 June 1995 (19 pages)
29 November 1995Accounts for a medium company made up to 30 June 1995 (19 pages)
22 November 1995Return made up to 26/10/95; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(4 pages)
22 November 1995Return made up to 26/10/95; no change of members (4 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (11 pages)
1 January 1995A selection of documents registered before 1 January 1995 (26 pages)
15 November 1994Accounts for a small company made up to 30 June 1994 (9 pages)
15 November 1994Accounts for a small company made up to 30 June 1994 (9 pages)
2 November 1994Return made up to 26/10/94; no change of members (4 pages)
2 November 1994Return made up to 26/10/94; no change of members (4 pages)
7 November 1993Return made up to 26/10/93; full list of members (8 pages)
7 November 1993Return made up to 26/10/93; full list of members (8 pages)
1 November 1993Accounts for a small company made up to 30 June 1993 (8 pages)
1 November 1993Accounts for a small company made up to 30 June 1993 (8 pages)
13 July 1993Particulars of mortgage/charge (3 pages)
13 July 1993Particulars of mortgage/charge (3 pages)
25 November 1992Full accounts made up to 30 June 1992 (16 pages)
25 November 1992Full accounts made up to 30 June 1992 (16 pages)
17 November 1992Return made up to 26/10/92; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
17 November 1992Return made up to 26/10/92; full list of members (8 pages)
13 October 1992Director resigned (4 pages)
13 October 1992Director resigned (4 pages)
11 March 1992Full accounts made up to 30 June 1991 (15 pages)
11 March 1992Full accounts made up to 30 June 1991 (15 pages)
6 January 1992Return made up to 26/10/91; full list of members (8 pages)
6 January 1992Return made up to 26/10/91; full list of members (8 pages)
9 December 1991Director resigned (2 pages)
9 December 1991Director resigned (2 pages)
5 August 1991New director appointed (4 pages)
5 August 1991Ad 26/07/91--------- £ si [email protected]=370000 £ ic 120000/490000 (2 pages)
5 August 1991New director appointed (4 pages)
5 August 1991Ad 26/07/91--------- £ si [email protected]=370000 £ ic 120000/490000 (2 pages)
1 August 1991Declaration of satisfaction of mortgage/charge (1 page)
1 August 1991Declaration of satisfaction of mortgage/charge (1 page)
28 June 1991Accounting reference date shortened from 31/07 to 30/06 (1 page)
28 June 1991Accounting reference date shortened from 31/07 to 30/06 (1 page)
20 November 1990Accounts for a small company made up to 31 July 1990 (5 pages)
20 November 1990Return made up to 26/10/90; full list of members (5 pages)
20 November 1990Return made up to 26/10/90; full list of members (5 pages)
20 November 1990Accounts for a small company made up to 31 July 1990 (5 pages)
20 November 1990Resolutions
  • ERES13 ‐ Extraordinary resolution
(1 page)
5 December 1989Accounts for a small company made up to 31 July 1989 (5 pages)
5 December 1989Return made up to 09/10/89; full list of members (4 pages)
5 December 1989Accounts for a small company made up to 31 July 1989 (5 pages)
5 December 1989Return made up to 09/10/89; full list of members (4 pages)
12 October 1989New director appointed (2 pages)
12 October 1989New director appointed (2 pages)
3 November 1988Wd 21/10/88 ad 10/08/88--------- £ si [email protected]=99998 £ ic 2/100000 (2 pages)
3 November 1988Wd 21/10/88 ad 10/08/88--------- £ si [email protected]=99998 £ ic 2/100000 (2 pages)
18 October 1988Particulars of mortgage/charge (3 pages)
18 October 1988Particulars of mortgage/charge (3 pages)
12 September 1988Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
12 September 1988£ nc 1000/500000 (1 page)
12 September 1988Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
12 September 1988£ nc 1000/500000 (1 page)
6 September 1988Company name changed hidegate LIMITED\certificate issued on 07/09/88 (2 pages)
6 September 1988Company name changed hidegate LIMITED\certificate issued on 07/09/88 (2 pages)
1 September 1988Registered office changed on 01/09/88 from: kanas and partners manchester house 66 princess street manchester M1 6NG (1 page)
1 September 1988Secretary resigned;new secretary appointed;new director appointed (3 pages)
1 September 1988Accounting reference date extended from 99/99 to 31/07 (1 page)
1 September 1988Secretary resigned;new secretary appointed;new director appointed (3 pages)
1 September 1988Registered office changed on 01/09/88 from: kanas and partners manchester house 66 princess street manchester M1 6NG (1 page)
1 September 1988Accounting reference date extended from 99/99 to 31/07 (1 page)
20 August 1988Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(2 pages)
20 August 1988Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(2 pages)
16 August 1988Particulars of mortgage/charge (4 pages)
16 August 1988Particulars of mortgage/charge (4 pages)
9 August 1988New secretary appointed;new director appointed (2 pages)
9 August 1988New secretary appointed;new director appointed (2 pages)
28 July 1988Registered office changed on 28/07/88 from: 124-128 city road london EC1V 2NJ (1 page)
28 July 1988Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
28 July 1988Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
28 July 1988Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
28 July 1988Registered office changed on 28/07/88 from: 124-128 city road london EC1V 2NJ (1 page)
28 July 1988Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
24 June 1988Incorporation (15 pages)
24 June 1988Incorporation (15 pages)