HFH Fumecupboards Ltd

Company Name	HFH Fumecupboards Ltd
Company Status	Dissolved
Company Number	03757445
Category	Private Limited Company
Incorporation Date	21 April 1999(25 years ago)
Dissolution Date	17 November 2009 (14 years, 5 months ago)
Previous Name	Highbeam Designs Ltd

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Liam Michael Holliday
Date of Birth	November 1988 (Born 35 years ago)
Nationality	British
Status	Closed
Appointed	25 February 2008(8 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (closed 17 November 2009)
Role	Engineer
Correspondence Address	8 Watson Road Leeds West Yorkshire LS14 6AF

Director Name	Michael Harold Holliday
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1999(2 weeks, 1 day after company formation)
Appointment Duration	2 years, 10 months (resigned 01 March 2002)
Role	Company Director
Correspondence Address	Rudston Emville Avenue Leeds LS17 8BB

Secretary Name	Deborah Holliday
Nationality	British
Status	Resigned
Appointed	06 May 1999(2 weeks, 1 day after company formation)
Appointment Duration	2 years, 10 months (resigned 01 March 2002)
Role	Company Director
Correspondence Address	Rudston 28 Emville Avenue Leeds West Yorkshire LS17 8BB

Director Name	Barrington Hugh Holt
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2002(2 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 October 2003)
Role	Engineer
Correspondence Address	28 Manor Waye Uxbridge Middlesex UB8 2BQ

Secretary Name	Sandra Elizabeth Holt
Nationality	British
Status	Resigned
Appointed	18 March 2002(2 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 October 2003)
Role	Company Director
Correspondence Address	28 Manor Waye Uxbridge Middlesex UB8 2BQ

Director Name	Michael James Harper
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2003(4 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 July 2006)
Role	Company Director
Correspondence Address	The Pointer 3 Sheepscar Street South Leeds LS7 1AD

Secretary Name	Simon Glover
Nationality	British
Status	Resigned
Appointed	09 June 2004(5 years, 1 month after company formation)
Appointment Duration	2 years (resigned 08 July 2006)
Role	Engineer
Correspondence Address	69 Wykebeck Mount Leeds West Yorkshire LS9 0HN

Secretary Name	Deborah Holliday
Nationality	British
Status	Resigned
Appointed	08 July 2006(7 years, 2 months after company formation)
Appointment Duration	1 year (resigned 24 July 2007)
Role	Company Director
Correspondence Address	168 Osmondthorpe Lane Leeds West Yorkshire LS9 9EG

Director Name	Simon Glover
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2006(7 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 February 2008)
Role	Engineer
Correspondence Address	45 Clare Road Wyke Bradford BD12 8JU

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	21 April 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	21 April 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	Unit 9a Aire Place Mills 103-143 Kirkstall Road Leeds LS3 1JL
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	-£52,800
Current Liabilities	£57,615

Accounts

Latest Accounts	30 April 2007 (17 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

26 September 2009	Voluntary strike-off action has been suspended (1 page)
4 August 2009	First Gazette notice for voluntary strike-off (1 page)
27 July 2009	Application for striking-off (1 page)
14 May 2008	Return made up to 21/04/08; full list of members (3 pages)
12 March 2008	Director appointed liam michael holliday (3 pages)
5 March 2008	Appointment terminated director simon glover (1 page)
27 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
14 January 2008	Total exemption small company accounts made up to 30 April 2006 (5 pages)
30 October 2007	Secretary resigned (1 page)
17 October 2007	Accounting reference date extended from 30/04/08 to 30/09/08 (1 page)
8 June 2007	Return made up to 21/04/07; full list of members (2 pages)
21 July 2006	New director appointed (2 pages)
21 July 2006	New secretary appointed (2 pages)
21 July 2006	Secretary resigned (1 page)
18 July 2006	Director resigned (1 page)
9 June 2006	Return made up to 21/04/06; full list of members (2 pages)
9 June 2006	Secretary's particulars changed (1 page)
2 May 2006	Total exemption small company accounts made up to 30 April 2005 (3 pages)
27 July 2005	Total exemption small company accounts made up to 30 April 2004 (3 pages)
4 July 2005	Return made up to 21/04/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 July 2004	Return made up to 21/04/04; full list of members 363(287) ‐ Registered office changed on 27/07/04 363(288) ‐ Secretary's particulars changed (7 pages)
27 July 2004	New secretary appointed (1 page)
13 July 2004	Accounts for a dormant company made up to 30 April 2003 (1 page)
17 June 2004	Registered office changed on 17/06/04 from: c/o gleek cadman ross 96 marsh lane leeds west yorkshire LS9 8SR (1 page)
17 November 2003	Director resigned (1 page)
17 November 2003	Secretary resigned (1 page)
22 October 2003	Company name changed highbeam designs LTD\certificate issued on 22/10/03 (2 pages)
8 October 2003	New director appointed (2 pages)
23 September 2003	Return made up to 21/04/03; full list of members (6 pages)
3 July 2003	Accounts for a dormant company made up to 30 April 2002 (1 page)
15 June 2002	New secretary appointed (2 pages)
15 June 2002	New director appointed (2 pages)
16 April 2002	Secretary resigned (1 page)
2 April 2002	Director resigned (1 page)
24 December 2001	Accounts for a dormant company made up to 30 April 2001 (1 page)
30 April 2001	Return made up to 21/04/01; full list of members (6 pages)
22 February 2001	Accounts for a dormant company made up to 30 April 2000 (1 page)
10 May 2000	Return made up to 21/04/00; full list of members (6 pages)
10 May 2000	Registered office changed on 10/05/00 from: 9 shannon street leeds west yorkshire LS9 8SS (1 page)
13 May 1999	Registered office changed on 13/05/99 from: wesley works shannon street west yorkshire LS9 8SS (1 page)
12 May 1999	New secretary appointed (2 pages)
12 May 1999	New director appointed (2 pages)
12 May 1999	Ad 06/05/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 May 1999	Director resigned (1 page)
10 May 1999	Secretary resigned (1 page)
10 May 1999	Registered office changed on 10/05/99 from: 39A leicester road salford lancashire M7 4AS (1 page)
21 April 1999	Incorporation (15 pages)

HFH Fumecupboards Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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