H S (516) Limited

Company Name	H S (516) Limited
Company Status	Dissolved
Company Number	02700636
Category	Private Limited Company
Incorporation Date	26 March 1992(32 years, 1 month ago)
Dissolution Date	1 November 2005 (18 years, 6 months ago)
Previous Name	Yorkshire Limited

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Michael Greenhalgh
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	18 April 1996(4 years after company formation)
Appointment Duration	9 years, 6 months (closed 01 November 2005)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	26 Simpsons Fold West 22 Dock Street Leeds West Yorkshire LS10 1JF

Director Name	Mr Michael Shield
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	03 March 2005(12 years, 11 months after company formation)
Appointment Duration	8 months (closed 01 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Norfolk Lodge Penistone Road Grenoside South Yorkshire S35 8QH

Secretary Name	Michael Greenhalgh
Nationality	British
Status	Closed
Appointed	03 March 2005(12 years, 11 months after company formation)
Appointment Duration	8 months (closed 01 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Simpsons Fold West 22 Dock Street Leeds West Yorkshire LS10 1JF

Director Name	Phillip Anthony Lowe
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1992(same day as company formation)
Role	Company Director
Correspondence Address	The Limes Hillam Common Lane Hillam Nr Monk Fryston Leeds West Yorkshire LS25 5HU

Director Name	David John Brimblecombe
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1992(same day as company formation)
Role	Director And Company Secretary
Correspondence Address	2 Kirklees Close Farsley Leeds LS28 5TF

Secretary Name	David John Brimblecombe
Nationality	British
Status	Resigned
Appointed	26 March 1992(same day as company formation)
Role	Company Director
Correspondence Address	2 Kirklees Close Farsley Leeds LS28 5TF

Secretary Name	Mr Robert Gordon Welburn
Nationality	British
Status	Resigned
Appointed	31 October 1993(1 year, 7 months after company formation)
Appointment Duration	8 years, 7 months (resigned 03 June 2002)
Role	Company Director
Correspondence Address	34 Cornwall Road Harrogate North Yorkshire HG1 2PP

Director Name	Malcolm John Wilson
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1994(2 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 07 August 1998)
Role	Group Finance Director
Correspondence Address	Village Farmhouse Roecliffe York North Yorkshire YO51 9LY

Director Name	John Walker
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1994(2 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 April 1996)
Role	Group Managing Director
Correspondence Address	Heathfield House Wighill Court Wighill Lane Tadcaster North Yorkshire LS24 8HE

Director Name	Mr Michael Morfill
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1996(4 years after company formation)
Appointment Duration	1 year, 7 months (resigned 02 December 1997)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	5 Ashburn Grove Wetherby West Yorkshire LS22 6WB

Director Name	Mr Stephen John Ibbetson
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1998(6 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 04 March 2003)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Rowans 17 Barff Lane, Brayton Selby North Yorkshire YO8 9ET

Director Name	Stevan Lloyd Fowler
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1999(7 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 August 2001)
Role	Group Finance Director
Correspondence Address	The Tower House Kirkless Hall Clifton Brighouse Yorkshire HD6 4DH

Director Name	Martin George Towers
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2001(9 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 February 2003)
Role	Finance Director
Correspondence Address	Linton House Avenue Des Hirondelles Pool In Wharfedale Otley West Yorkshire LS21 1EY

Director Name	Catherine Elizabeth Baxandall
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2002(10 years, 2 months after company formation)
Appointment Duration	12 months (resigned 29 May 2003)
Role	Secretary
Correspondence Address	Bordley Easby Drive Ilkley West Yorkshire LS29 9BE

Secretary Name	Catherine Elizabeth Baxandall
Nationality	British
Status	Resigned
Appointed	03 June 2002(10 years, 2 months after company formation)
Appointment Duration	12 months (resigned 29 May 2003)
Role	Secretary
Correspondence Address	Bordley Easby Drive Ilkley West Yorkshire LS29 9BE

Director Name	Mr James Miller Perrie
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2003(10 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 December 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Fairfield 8 Brampton Road Bramhall Stockport Cheshire SK7 3BS

Director Name	Andrew James Dick
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2003(11 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 December 2004)
Role	Company Director
Correspondence Address	Hamilton House 4 Waverley Edge Leamington Road Bubbenhall Warwickshire CV8 3LW

Secretary Name	Mr Malcolm Lawson Shilton
Nationality	British
Status	Resigned
Appointed	01 July 2003(11 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 December 2004)
Role	Secretary
Correspondence Address	37 Claybank Drive Tottington Bury Lancashire BL8 4BU

Director Name	Steven Meredith
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(11 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 December 2004)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Wildacre 3 Delphwood Close Bingley Bradford Yorkshire BD16 3LQ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 March 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	26 Simpsons Fold 22 Dock Street Leeds LS10 1JF
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£469,000
Net Worth	£11,531,000
Current Liabilities	£7,304,000

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

1 November 2005	Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2005	First Gazette notice for voluntary strike-off (1 page)
3 June 2005	Application for striking-off (1 page)
29 April 2005	Return made up to 26/03/05; full list of members 363(287) ‐ Registered office changed on 29/04/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 April 2005	Registered office changed on 26/04/05 from: kirkstall road leeds LS3 1LL (1 page)
26 April 2005	New secretary appointed (2 pages)
26 April 2005	New director appointed (3 pages)
23 February 2005	Director resigned (1 page)
11 February 2005	Director resigned (1 page)
11 February 2005	Director resigned (1 page)
11 February 2005	Secretary resigned (1 page)
21 January 2005	Company name changed yorkshire LIMITED\certificate issued on 21/01/05 (2 pages)
3 April 2004	Return made up to 26/03/04; full list of members (9 pages)
9 October 2003	New director appointed (2 pages)
28 August 2003	New secretary appointed (2 pages)
26 June 2003	New director appointed (2 pages)
25 June 2003	Full accounts made up to 31 December 2002 (11 pages)
17 June 2003	Secretary resigned;director resigned (1 page)
5 April 2003	Return made up to 26/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 March 2003	Director resigned (1 page)
12 March 2003	New director appointed (3 pages)
12 February 2003	Director resigned (1 page)
3 January 2003	Particulars of mortgage/charge (6 pages)
14 August 2002	Full accounts made up to 31 December 2001 (12 pages)
19 June 2002	New secretary appointed;new director appointed (5 pages)
19 June 2002	Secretary resigned (1 page)
16 April 2002	Return made up to 26/03/02; full list of members (7 pages)
24 December 2001	New director appointed (8 pages)
11 September 2001	Director resigned (1 page)
1 August 2001	Full accounts made up to 31 December 2000 (12 pages)
4 April 2001	Return made up to 26/03/01; full list of members (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (22 pages)
29 August 2000	Director's particulars changed (1 page)
28 April 2000	Return made up to 26/03/00; full list of members (7 pages)
14 January 2000	Director's particulars changed (1 page)
24 December 1999	Particulars of mortgage/charge (15 pages)
13 December 1999	Memorandum and Articles of Association (8 pages)
6 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (4 pages)
1 November 1999	Full accounts made up to 31 December 1998 (12 pages)
29 July 1999	New director appointed (2 pages)
2 April 1999	Return made up to 26/03/99; full list of members (6 pages)
3 November 1998	Full accounts made up to 31 December 1997 (12 pages)
29 September 1998	New director appointed (2 pages)
17 August 1998	Director resigned (1 page)
11 April 1998	Return made up to 26/03/98; full list of members (6 pages)
11 December 1997	Director resigned (1 page)
3 September 1997	Ad 05/08/97--------- Â£ si 269675@1=269675 Â£ ic 9600002/9869677 (2 pages)
11 August 1997	Full accounts made up to 31 December 1996 (12 pages)
28 April 1997	Return made up to 26/03/97; full list of members (6 pages)
18 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
18 September 1996	Ad 16/09/96--------- Â£ si 9600000@1=9600000 Â£ ic 2/9600002 (2 pages)
18 September 1996	Nc inc already adjusted 16/09/96 (1 page)
18 September 1996	Memorandum and Articles of Association (16 pages)
30 April 1996	Director resigned (1 page)
25 April 1996	New director appointed (2 pages)
25 April 1996	Director resigned (1 page)
25 April 1996	New director appointed (2 pages)
9 April 1996	Return made up to 26/03/96; full list of members (6 pages)
9 April 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
3 April 1995	Return made up to 26/03/95; no change of members (4 pages)
3 April 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)

H S (516) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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