H.L.D. Limited

Company Name	H.L.D. Limited
Company Status	Dissolved
Company Number	02886603
Category	Private Limited Company
Incorporation Date	11 January 1994(30 years, 3 months ago)
Dissolution Date	1 November 2018 (5 years, 5 months ago)
Previous Name	Sovco (552) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Christian Robert Brash
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	23 February 1994(1 month, 1 week after company formation)
Appointment Duration	24 years, 8 months (closed 01 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	The Cedars Ranby Retford Nottinghamshire DN22 8HT

Director Name	Christopher Watson
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2003(9 years after company formation)
Appointment Duration	15 years, 9 months (closed 01 November 2018)
Role	Group Financial Director
Country of Residence	United Kingdom
Correspondence Address	9 Partridge Rise Bessacarr Doncaster South Yorkshire DN4 6SF

Secretary Name	Christopher Watson
Nationality	British
Status	Closed
Appointed	01 February 2003(9 years after company formation)
Appointment Duration	15 years, 9 months (closed 01 November 2018)
Role	Group Financial Director
Country of Residence	United Kingdom
Correspondence Address	9 Partridge Rise Bessacarr Doncaster South Yorkshire DN4 6SF

Director Name	Mr David Matthew Ackroyd
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1994(1 month, 1 week after company formation)
Appointment Duration	7 years, 2 months (resigned 30 April 2001)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Rivermead Trent Lane South Clifton Newark Nottinghamshire NG23 7AE

Director Name	Robert Arthur Marshall
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1994(1 month, 1 week after company formation)
Appointment Duration	8 years, 3 months (resigned 24 May 2002)
Role	Company Director
Correspondence Address	Blair House The Crescent Beckingham Doncaster South Yorkshire DN10 4PR

Secretary Name	John Kenneth Byatt
Nationality	British
Status	Resigned
Appointed	23 February 1994(1 month, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 25 January 1996)
Role	Company Director
Correspondence Address	Woodstock 15 Stonehill Close Ranskill Retford Nottinghamshire DN22 8NG

Director Name	Mr Martyn Spence
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(2 months, 2 weeks after company formation)
Appointment Duration	7 years, 8 months (resigned 07 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tamaline Garthends Lane Hemingbrough Selby North Yorkshire YO8 6QW

Secretary Name	Mr David Matthew Ackroyd
Nationality	British
Status	Resigned
Appointed	26 January 1996(2 years after company formation)
Appointment Duration	5 years, 3 months (resigned 30 April 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rivermead Trent Lane South Clifton Newark Nottinghamshire NG23 7AE

Director Name	Mr Michael Edward Hartley
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2000(6 years, 9 months after company formation)
Appointment Duration	10 years, 7 months (resigned 24 May 2011)
Role	Consultant
Country of Residence	England
Correspondence Address	The Old Malthouse High Street Everton Doncaster South Yorkshire DN10 5AU

Secretary Name	Mr Michael Edward Hartley
Nationality	British
Status	Resigned
Appointed	30 April 2001(7 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Malthouse High Street Everton Doncaster South Yorkshire DN10 5AU

Director Name	John Michael Scholey
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2003(9 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 May 2004)
Role	Commercial Director
Correspondence Address	1 Bramble Court Pool In Wharfedale Leeds Yorkshire LS21 1QW

Director Name	Simon Andrew Hill
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2005(11 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 July 2007)
Role	Company Director
Correspondence Address	9 Westhall Road Welton Lincoln Lincolnshire LN2 3NR

Director Name	Sovshelfco (Formations) Limited (Corporation)
Date of Birth	April 1988 (Born 36 years ago)
Status	Resigned
Appointed	10 January 1994
Appointment Duration	1 month, 2 weeks (resigned 23 February 1994)
Correspondence Address	PO Box 8 Sovereign House South Parade Leeds West Yorkshire LS1 1HQ

Secretary Name	Sovshelfco (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	10 January 1994
Appointment Duration	1 month, 2 weeks (resigned 23 February 1994)
Correspondence Address	PO Box 8 Sovereign House South Parade Leeds West Yorkshire LS1 1HQ

Contact

Website	johnbrash.co.uk
Email address	[email protected]
Telephone	01427 613858
Telephone region	Gainsborough

Location

Registered Address	29 Park Square West Leeds West Yorkshire LS1 2PQ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	4 other UK companies use this postal address

Shareholders

1000 at £1	John Brash & Co LTD 100.00% Ordinary

Accounts

Latest Accounts	27 December 2015 (8 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 November 2018	Final Gazette dissolved following liquidation (1 page)
1 August 2018	Return of final meeting in a members' voluntary winding up (10 pages)
1 August 2018	Liquidators' statement of receipts and payments to 8 February 2018 (11 pages)
21 February 2017	Registered office address changed from C/O Andrew Jackson Solicitors Innovation Centre Innovation Way Heslington York YO10 5DG England to 29 Park Square West Leeds West Yorkshire LS1 2PQ on 21 February 2017 (2 pages)
21 February 2017	Registered office address changed from C/O Andrew Jackson Solicitors Innovation Centre Innovation Way Heslington York YO10 5DG England to 29 Park Square West Leeds West Yorkshire LS1 2PQ on 21 February 2017 (2 pages)
21 February 2017	Confirmation statement made on 11 January 2017 with updates (6 pages)
21 February 2017	Confirmation statement made on 11 January 2017 with updates (6 pages)
17 February 2017	Appointment of a voluntary liquidator (1 page)
17 February 2017	Appointment of a voluntary liquidator (1 page)
17 February 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-09 (1 page)
17 February 2017	Declaration of solvency (3 pages)
17 February 2017	Declaration of solvency (3 pages)
17 February 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-09 (1 page)
20 December 2016	Registered office address changed from The Old Shipyard Gainsborough Lincolnshire DN21 1NG to C/O Andrew Jackson Solicitors Innovation Centre Innovation Way Heslington York YO10 5DG on 20 December 2016 (1 page)
20 December 2016	Registered office address changed from The Old Shipyard Gainsborough Lincolnshire DN21 1NG to C/O Andrew Jackson Solicitors Innovation Centre Innovation Way Heslington York YO10 5DG on 20 December 2016 (1 page)
17 May 2016	Accounts for a dormant company made up to 27 December 2015 (6 pages)
17 May 2016	Accounts for a dormant company made up to 27 December 2015 (6 pages)
13 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 1,000 (6 pages)
13 January 2016	Register inspection address has been changed from C/O Baker Tilly Llp Two Humber Quays Wellington Street West Hull HU1 2BN United Kingdom to Rsm Uk Audit Llp, Two Humber Quays Wellington Street West Hull HU1 2BN (1 page)
13 January 2016	Register inspection address has been changed from C/O Baker Tilly Llp Two Humber Quays Wellington Street West Hull HU1 2BN United Kingdom to Rsm Uk Audit Llp, Two Humber Quays Wellington Street West Hull HU1 2BN (1 page)
13 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 1,000 (6 pages)
28 April 2015	Accounts for a dormant company made up to 28 December 2014 (6 pages)
28 April 2015	Accounts for a dormant company made up to 28 December 2014 (6 pages)
13 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 1,000 (6 pages)
13 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 1,000 (6 pages)
9 July 2014	Accounts for a dormant company made up to 29 December 2013 (6 pages)
9 July 2014	Accounts for a dormant company made up to 29 December 2013 (6 pages)
17 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 1,000 (6 pages)
17 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 1,000 (6 pages)
12 September 2013	Accounts for a dormant company made up to 30 December 2012 (6 pages)
12 September 2013	Accounts for a dormant company made up to 30 December 2012 (6 pages)
17 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (6 pages)
17 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (6 pages)
2 October 2012	Accounts for a dormant company made up to 1 January 2012 (6 pages)
2 October 2012	Accounts for a dormant company made up to 1 January 2012 (6 pages)
2 October 2012	Accounts for a dormant company made up to 1 January 2012 (6 pages)
17 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (6 pages)
17 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (6 pages)
31 August 2011	Accounts for a dormant company made up to 26 December 2010 (6 pages)
31 August 2011	Accounts for a dormant company made up to 26 December 2010 (6 pages)
27 June 2011	Termination of appointment of Michael Hartley as a director (1 page)
27 June 2011	Termination of appointment of Michael Hartley as a director (1 page)
2 February 2011	Annual return made up to 11 January 2011 with a full list of shareholders (7 pages)
2 February 2011	Annual return made up to 11 January 2011 with a full list of shareholders (7 pages)
30 September 2010	Accounts for a dormant company made up to 27 December 2009 (7 pages)
30 September 2010	Accounts for a dormant company made up to 27 December 2009 (7 pages)
13 January 2010	Register(s) moved to registered inspection location (1 page)
13 January 2010	Annual return made up to 11 January 2010 with a full list of shareholders (6 pages)
13 January 2010	Register(s) moved to registered inspection location (1 page)
13 January 2010	Annual return made up to 11 January 2010 with a full list of shareholders (6 pages)
12 January 2010	Register inspection address has been changed (1 page)
12 January 2010	Register inspection address has been changed (1 page)
8 September 2009	Accounts for a small company made up to 28 December 2008 (6 pages)
8 September 2009	Accounts for a small company made up to 28 December 2008 (6 pages)
20 April 2009	Location of register of members (1 page)
20 April 2009	Location of debenture register (1 page)
20 April 2009	Location of debenture register (1 page)
20 April 2009	Location of register of members (1 page)
31 March 2009	Location of register of members (1 page)
31 March 2009	Location of register of members (1 page)
12 January 2009	Return made up to 11/01/09; full list of members (4 pages)
12 January 2009	Return made up to 11/01/09; full list of members (4 pages)
23 September 2008	Accounts for a small company made up to 30 December 2007 (6 pages)
23 September 2008	Accounts for a small company made up to 30 December 2007 (6 pages)
11 January 2008	Director resigned (1 page)
11 January 2008	Return made up to 11/01/08; full list of members (2 pages)
11 January 2008	Director resigned (1 page)
11 January 2008	Return made up to 11/01/08; full list of members (2 pages)
5 July 2007	Accounts for a small company made up to 29 December 2006 (6 pages)
5 July 2007	Accounts for a small company made up to 29 December 2006 (6 pages)
9 March 2007	Return made up to 11/01/07; full list of members (8 pages)
9 March 2007	Return made up to 11/01/07; full list of members (8 pages)
4 January 2007	Accounting reference date shortened from 31/08/07 to 31/12/06 (1 page)
4 January 2007	Accounting reference date shortened from 31/08/07 to 31/12/06 (1 page)
2 January 2007	Accounts for a small company made up to 1 September 2006 (6 pages)
2 January 2007	Accounts for a small company made up to 1 September 2006 (6 pages)
2 January 2007	Accounts for a small company made up to 1 September 2006 (6 pages)
9 June 2006	Accounts for a small company made up to 2 September 2005 (6 pages)
9 June 2006	Accounts for a small company made up to 2 September 2005 (6 pages)
9 June 2006	Accounts for a small company made up to 2 September 2005 (6 pages)
20 February 2006	Return made up to 11/01/06; full list of members (8 pages)
20 February 2006	Return made up to 11/01/06; full list of members (8 pages)
13 September 2005	New director appointed (2 pages)
13 September 2005	New director appointed (2 pages)
14 February 2005	Return made up to 11/01/05; full list of members (7 pages)
14 February 2005	Return made up to 11/01/05; full list of members (7 pages)
4 January 2005	Accounts for a small company made up to 31 August 2004 (6 pages)
4 January 2005	Accounts for a small company made up to 31 August 2004 (6 pages)
3 August 2004	Director resigned (1 page)
3 August 2004	Director resigned (1 page)
11 February 2004	Return made up to 11/01/04; full list of members (8 pages)
11 February 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
11 February 2004	Return made up to 11/01/04; full list of members (8 pages)
11 February 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
28 November 2003	New director appointed (2 pages)
28 November 2003	New director appointed (2 pages)
1 July 2003	Accounts for a small company made up to 31 August 2002 (6 pages)
1 July 2003	Accounts for a small company made up to 31 August 2002 (6 pages)
11 March 2003	New secretary appointed;new director appointed (2 pages)
11 March 2003	New secretary appointed;new director appointed (2 pages)
3 March 2003	Return made up to 11/01/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
3 March 2003	Return made up to 11/01/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
2 March 2003	Secretary resigned (1 page)
2 March 2003	Secretary resigned (1 page)
14 June 2002	Director resigned (1 page)
14 June 2002	Director resigned (1 page)
5 May 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
5 May 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
15 January 2002	Return made up to 11/01/02; full list of members (7 pages)
15 January 2002	Return made up to 11/01/02; full list of members (7 pages)
27 December 2001	Director resigned (1 page)
27 December 2001	Director resigned (1 page)
4 July 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
4 July 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
21 May 2001	New secretary appointed (2 pages)
21 May 2001	Secretary resigned;director resigned (1 page)
21 May 2001	New secretary appointed (2 pages)
21 May 2001	Secretary resigned;director resigned (1 page)
21 March 2001	New director appointed (2 pages)
21 March 2001	New director appointed (2 pages)
14 March 2001	Return made up to 11/01/01; full list of members (7 pages)
14 March 2001	Return made up to 11/01/01; full list of members (7 pages)
21 June 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
21 June 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
15 February 2000	Return made up to 11/01/00; full list of members (7 pages)
15 February 2000	Return made up to 11/01/00; full list of members (7 pages)
20 September 1999	Auditor's resignation (1 page)
20 September 1999	Auditor's resignation (1 page)
2 July 1999	Full accounts made up to 31 August 1998 (13 pages)
2 July 1999	Full accounts made up to 31 August 1998 (13 pages)
1 April 1999	Return made up to 11/01/99; no change of members (4 pages)
1 April 1999	Return made up to 11/01/99; no change of members (4 pages)
28 April 1998	Full accounts made up to 31 August 1997 (13 pages)
28 April 1998	Full accounts made up to 31 August 1997 (13 pages)
12 February 1998	Return made up to 11/01/98; full list of members (6 pages)
12 February 1998	Return made up to 11/01/98; full list of members (6 pages)
11 April 1997	Full accounts made up to 31 August 1996 (12 pages)
11 April 1997	Return made up to 11/01/97; no change of members (4 pages)
11 April 1997	Return made up to 11/01/97; no change of members (4 pages)
11 April 1997	Full accounts made up to 31 August 1996 (12 pages)
18 March 1996	Full accounts made up to 31 August 1995 (13 pages)
18 March 1996	Full accounts made up to 31 August 1995 (13 pages)
16 February 1996	Return made up to 11/01/96; no change of members (4 pages)
16 February 1996	Return made up to 11/01/96; no change of members (4 pages)
14 February 1996	New secretary appointed (2 pages)
14 February 1996	New secretary appointed (2 pages)
14 February 1996	Secretary resigned (1 page)
14 February 1996	Secretary resigned (1 page)
25 May 1995	Full accounts made up to 31 August 1994 (11 pages)
25 May 1995	Full accounts made up to 31 August 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)

H.L.D. Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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