H.M. Recovery Limited

Company Name	H.M. Recovery Limited
Company Status	Dissolved
Company Number	03669726
Category	Private Limited Company
Incorporation Date	18 November 1998(25 years, 5 months ago)
Dissolution Date	12 May 2018 (5 years, 11 months ago)
Previous Name	Centreline Associates Limited

Business Activity

Section H	Transportation and storage
SIC 6023	Other passenger land transport
SIC 49390	Other passenger land transport

Directors

Director Name	Christopher Minta
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	14 February 1999(2 months, 4 weeks after company formation)
Appointment Duration	19 years, 3 months (closed 12 May 2018)
Role	Recovery Manager
Country of Residence	United Kingdom
Correspondence Address	11 Saviours Terrace Bankfield Street Bolton Lancashire BL3 5NP

Director Name	Julian Alistair James Minta
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	24 May 2002(3 years, 6 months after company formation)
Appointment Duration	15 years, 11 months (closed 12 May 2018)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	59 Knightswood Beaumon Chase Bolton Lancashire BL3 4UU

Secretary Name	Julian Alistair James Minta
Nationality	British
Status	Closed
Appointed	24 May 2002(3 years, 6 months after company formation)
Appointment Duration	15 years, 11 months (closed 12 May 2018)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	59 Knightswood Beaumon Chase Bolton Lancashire BL3 4UU

Director Name	Julian Alistair James Minta
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1998(6 days after company formation)
Appointment Duration	2 months, 3 weeks (resigned 14 February 1999)
Role	Company Director
Correspondence Address	92 Waterslea Drive Heaton Bolton Lancashire BL1 5FA

Secretary Name	Derek Almond
Nationality	British
Status	Resigned
Appointed	24 November 1998(6 days after company formation)
Appointment Duration	7 months, 4 weeks (resigned 22 July 1999)
Role	Company Director
Correspondence Address	1 Jamiesons Cottage Clitheroe Road, Ribchester Preston Lancashire PR3 3XY

Director Name	Jason Nicholas Paul Minta
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1999(2 months, 4 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 02 May 2001)
Role	Recovery Manager
Correspondence Address	21 Broadford Road Bolton Lancashire BL3 4NB

Secretary Name	Alex George Brown
Nationality	British
Status	Resigned
Appointed	22 July 1999(8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 October 2000)
Role	Company Director
Correspondence Address	44 Hollins Plodder Lane, Farnworth Bolton Lancashire BL4 0LF

Secretary Name	Kay Minta
Nationality	British
Status	Resigned
Appointed	01 November 2000(1 year, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 June 2003)
Role	Manager
Correspondence Address	5 Rimsdale Walk Ladybridge Bolton Lancashire BL3 4TT

Director Name	Kay Minta
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(2 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 June 2003)
Role	Recovery Co Ordinator
Correspondence Address	5 Rimsdale Walk Ladybridge Bolton Lancashire BL3 4TT

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	18 November 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 November 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	The Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS
Region	Yorkshire and The Humber
Constituency	Sheffield, Hallam
County	South Yorkshire
Ward	Ecclesall
Built Up Area	Sheffield

Financials

Year	2012
Net Worth	£37,959
Cash	£1,393
Current Liabilities	£524,859

Accounts

Latest Accounts	31 January 2012 (12 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

12 May 2018	Final Gazette dissolved following liquidation (1 page)
12 February 2018	Notice of move from Administration to Dissolution (22 pages)
13 September 2017	Administrator's progress report (22 pages)
13 September 2017	Administrator's progress report (22 pages)
21 March 2017	Administrator's progress report to 11 February 2017 (17 pages)
21 March 2017	Administrator's progress report to 11 February 2017 (17 pages)
23 September 2016	Administrator's progress report to 11 August 2016 (17 pages)
23 September 2016	Administrator's progress report to 11 August 2016 (17 pages)
8 October 2015	Administrator's progress report to 18 February 2015 (13 pages)
8 October 2015	Administrator's progress report to 19 August 2014 (11 pages)
8 October 2015	Administrator's progress report to 18 February 2015 (13 pages)
8 October 2015	Administrator's progress report to 19 August 2014 (11 pages)
24 September 2015	Administrator's progress report to 18 August 2015 (14 pages)
24 September 2015	Administrator's progress report to 18 August 2015 (14 pages)
24 February 2014	Notice of extension of period of Administration (1 page)
24 February 2014	Notice of extension of period of Administration (1 page)
3 October 2013	Administrator's progress report to 27 August 2013 (11 pages)
3 October 2013	Administrator's progress report to 27 August 2013 (11 pages)
26 June 2013	Insolvency:order of court appointing lisa jane hogg as administrator of the company (9 pages)
26 June 2013	Notice of vacation of office by administrator (10 pages)
26 June 2013	(1 page)
26 June 2013	Insolvency:order of court appointing lisa jane hogg as administrator of the company (9 pages)
26 June 2013	Notice of appointment of replacement/additional administrator (1 page)
26 June 2013	Notice of vacation of office by administrator (10 pages)
26 June 2013	Notice of appointment of replacement/additional administrator (1 page)
23 May 2013	Notice of deemed approval of proposals (1 page)
23 May 2013	Notice of deemed approval of proposals (1 page)
7 May 2013	Statement of administrator's proposal (28 pages)
7 May 2013	Statement of administrator's proposal (28 pages)
15 March 2013	Registered office address changed from Unit 5 Horwich Business Park Chorley New Road, Horwich Bolton Lancashire BL6 5UE on 15 March 2013 (1 page)
15 March 2013	Registered office address changed from Unit 5 Horwich Business Park Chorley New Road, Horwich Bolton Lancashire BL6 5UE on 15 March 2013 (1 page)
12 March 2013	Appointment of an administrator (1 page)
12 March 2013	Appointment of an administrator (1 page)
26 October 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
26 October 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
14 March 2012	Compulsory strike-off action has been discontinued (1 page)
14 March 2012	Compulsory strike-off action has been discontinued (1 page)
13 March 2012	First Gazette notice for compulsory strike-off (1 page)
13 March 2012	First Gazette notice for compulsory strike-off (1 page)
12 March 2012	Annual return made up to 18 November 2011 with a full list of shareholders Statement of capital on 2012-03-12 GBP 100 (5 pages)
12 March 2012	Annual return made up to 18 November 2011 with a full list of shareholders Statement of capital on 2012-03-12 GBP 100 (5 pages)
27 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
27 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
23 March 2011	Particulars of a mortgage or charge / charge no: 5 (8 pages)
23 March 2011	Particulars of a mortgage or charge / charge no: 5 (8 pages)
1 December 2010	Annual return made up to 18 November 2010 with a full list of shareholders (5 pages)
1 December 2010	Annual return made up to 18 November 2010 with a full list of shareholders (5 pages)
23 June 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
23 June 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
1 April 2010	Particulars of a mortgage or charge / charge no: 4 (6 pages)
1 April 2010	Particulars of a mortgage or charge / charge no: 4 (6 pages)
1 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
1 December 2009	Director's details changed for Christopher Minta on 1 December 2009 (2 pages)
1 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
1 December 2009	Director's details changed for Christopher Minta on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Christopher Minta on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Julian Alistair James Minta on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Julian Alistair James Minta on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Julian Alistair James Minta on 1 December 2009 (2 pages)
24 October 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
24 October 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
9 June 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
9 June 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
2 December 2008	Return made up to 18/11/08; full list of members (4 pages)
2 December 2008	Return made up to 18/11/08; full list of members (4 pages)
12 September 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
12 September 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
4 January 2008	Return made up to 18/11/07; full list of members (3 pages)
4 January 2008	Return made up to 18/11/07; full list of members (3 pages)
22 October 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
22 October 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
13 December 2006	Return made up to 18/11/06; full list of members (3 pages)
13 December 2006	Return made up to 18/11/06; full list of members (3 pages)
5 December 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
5 December 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
22 February 2006	Accounting reference date extended from 31/07/05 to 31/01/06 (1 page)
22 February 2006	Accounting reference date extended from 31/07/05 to 31/01/06 (1 page)
16 January 2006	Return made up to 18/11/05; full list of members (3 pages)
16 January 2006	Return made up to 18/11/05; full list of members (3 pages)
29 March 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
29 March 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
25 January 2005	Total exemption small company accounts made up to 31 July 2003 (6 pages)
25 January 2005	Total exemption small company accounts made up to 31 July 2003 (6 pages)
18 November 2004	Return made up to 18/11/04; full list of members (8 pages)
18 November 2004	Return made up to 18/11/04; full list of members (8 pages)
2 December 2003	Return made up to 18/11/03; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
2 December 2003	Return made up to 18/11/03; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
27 June 2003	Particulars of mortgage/charge (4 pages)
27 June 2003	Particulars of mortgage/charge (4 pages)
4 June 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
4 June 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
8 November 2002	Return made up to 18/11/02; full list of members (9 pages)
8 November 2002	Return made up to 18/11/02; full list of members (9 pages)
3 August 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
3 August 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
24 July 2002	New secretary appointed;new director appointed (2 pages)
24 July 2002	New secretary appointed;new director appointed (2 pages)
12 November 2001	Return made up to 18/11/01; full list of members (7 pages)
12 November 2001	Return made up to 18/11/01; full list of members (7 pages)
28 July 2001	Total exemption small company accounts made up to 31 July 2000 (7 pages)
28 July 2001	Total exemption small company accounts made up to 31 July 2000 (7 pages)
22 May 2001	New director appointed (2 pages)
22 May 2001	New director appointed (2 pages)
4 May 2001	Director resigned (1 page)
4 May 2001	Director resigned (1 page)
14 November 2000	Return made up to 18/11/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
14 November 2000	New secretary appointed (2 pages)
14 November 2000	New secretary appointed (2 pages)
14 November 2000	Return made up to 18/11/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
25 May 2000	Particulars of mortgage/charge (3 pages)
25 May 2000	Particulars of mortgage/charge (3 pages)
8 February 2000	Accounts for a small company made up to 31 July 1999 (8 pages)
8 February 2000	Accounts for a small company made up to 31 July 1999 (8 pages)
22 December 1999	Return made up to 18/11/99; full list of members (7 pages)
22 December 1999	Return made up to 18/11/99; full list of members (7 pages)
29 July 1999	Secretary resigned (1 page)
29 July 1999	Registered office changed on 29/07/99 from: lynstock way lostock bolton BL6 4QR (1 page)
29 July 1999	New secretary appointed (2 pages)
29 July 1999	Registered office changed on 29/07/99 from: lynstock way lostock bolton BL6 4QR (1 page)
29 July 1999	Secretary resigned (1 page)
29 July 1999	New secretary appointed (2 pages)
29 June 1999	New director appointed (2 pages)
29 June 1999	New director appointed (2 pages)
29 June 1999	New director appointed (2 pages)
29 June 1999	New director appointed (2 pages)
14 June 1999	Director resigned (1 page)
14 June 1999	Director resigned (1 page)
21 May 1999	Ad 30/04/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 May 1999	Ad 30/04/99--------- £ si 98@1=98 £ ic 2/100 (2 pages)
7 December 1998	Registered office changed on 07/12/98 from: thompson house 4/6 richmond terrace blackburn BB1 7AU (1 page)
7 December 1998	Registered office changed on 07/12/98 from: thompson house 4/6 richmond terrace blackburn BB1 7AU (1 page)
2 December 1998	New director appointed (2 pages)
2 December 1998	New director appointed (2 pages)
2 December 1998	Secretary resigned (1 page)
2 December 1998	Director resigned (1 page)
2 December 1998	Director resigned (1 page)
2 December 1998	Secretary resigned (1 page)
2 December 1998	New secretary appointed (2 pages)
2 December 1998	New secretary appointed (2 pages)
30 November 1998	Company name changed centreline associates LIMITED\certificate issued on 01/12/98 (2 pages)
30 November 1998	Company name changed centreline associates LIMITED\certificate issued on 01/12/98 (2 pages)
27 November 1998	Registered office changed on 27/11/98 from: 788-790 finchley road london NW11 7UR (1 page)
27 November 1998	Registered office changed on 27/11/98 from: 788-790 finchley road london NW11 7UR (1 page)
18 November 1998	Incorporation (17 pages)
18 November 1998	Incorporation (17 pages)

H.M. Recovery Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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