| Company Name | H.Communications Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04282480 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 2001(22 years, 7 months ago) |
| Dissolution Date | 27 May 2017 (6 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Dr Kevin Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Director Name | Harbans Singh |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 06 September 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 133 Victoria Road Handsworth Birmingham West Midlands B21 0SE |
| Secretary Name | Suzanne Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
| Secretary Name | Gurdev Singh Chahal |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 2001(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 9 North Drive Handsworth Birmingham B20 3SY |
| Secretary Name | Mrs Sarbjit Kaur |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 2005(3 years, 10 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 31 May 2011) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 133 Victoria Road Handsworth Birmingham B21 0SE |
Location
| Registered Address | Grant Thornton No 1 Whitehall Riverside Leeds West Yorkshire LS1 4BN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2009 |
|---|---|
| Net Worth | -£63,116 |
| Cash | £91,803 |
| Current Liabilities | £820,094 |
Accounts
| Latest Accounts | 30 September 2009 (14 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 27 May 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 27 May 2017 | Final Gazette dissolved following liquidation (1 page) |
| 27 February 2017 | Notice of final account prior to dissolution (1 page) |
| 27 February 2017 | Notice of final account prior to dissolution (1 page) |
| 27 February 2017 | INSOLVENCY:Liquidators final report bdd 02/02/2017 (8 pages) |
| 27 February 2017 | INSOLVENCY:Liquidators final report bdd 02/02/2017 (8 pages) |
| 13 July 2016 | INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 06/06/2016 (9 pages) |
| 13 July 2016 | INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 06/06/2016 (9 pages) |
| 17 July 2015 | INSOLVENCY:Progress report ends 06/06/2015 (10 pages) |
| 17 July 2015 | INSOLVENCY:Progress report ends 06/06/2015 (10 pages) |
| 2 August 2013 | Insolvency:liquidator's progress report :- 07/06/2012 - 06/06/2013 (10 pages) |
| 2 August 2013 | Insolvency:liquidator's progress report :- 07/06/2012 - 06/06/2013 (10 pages) |
| 11 July 2012 | Registered office address changed from Branston Court Branston Street Birmingham West Midlands B18 6BA on 11 July 2012 (2 pages) |
| 11 July 2012 | Order of court to wind up (1 page) |
| 11 July 2012 | Appointment of a liquidator (1 page) |
| 11 July 2012 | Appointment of a liquidator (1 page) |
| 11 July 2012 | Registered office address changed from Branston Court Branston Street Birmingham West Midlands B18 6BA on 11 July 2012 (2 pages) |
| 11 July 2012 | Order of court to wind up (1 page) |
| 23 December 2011 | Compulsory strike-off action has been suspended (1 page) |
| 23 December 2011 | Compulsory strike-off action has been suspended (1 page) |
| 6 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 6 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 7 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders Statement of capital on 2011-09-07
|
| 7 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders Statement of capital on 2011-09-07
|
| 7 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders Statement of capital on 2011-09-07
|
| 17 June 2011 | Termination of appointment of Sarbjit Kaur as a secretary (2 pages) |
| 17 June 2011 | Termination of appointment of Sarbjit Kaur as a secretary (2 pages) |
| 18 May 2011 | Termination of appointment of Harbans Singh as a director (2 pages) |
| 18 May 2011 | Termination of appointment of Harbans Singh as a director (2 pages) |
| 16 November 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 16 November 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 7 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (4 pages) |
| 7 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (4 pages) |
| 7 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (4 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 18 March 2010 | Annual return made up to 6 September 2009 with a full list of shareholders (3 pages) |
| 18 March 2010 | Annual return made up to 6 September 2009 with a full list of shareholders (3 pages) |
| 18 March 2010 | Annual return made up to 6 September 2008 with a full list of shareholders (3 pages) |
| 18 March 2010 | Annual return made up to 6 September 2009 with a full list of shareholders (3 pages) |
| 18 March 2010 | Annual return made up to 6 September 2008 with a full list of shareholders (3 pages) |
| 18 March 2010 | Annual return made up to 6 September 2008 with a full list of shareholders (3 pages) |
| 23 October 2007 | Return made up to 06/09/07; full list of members (6 pages) |
| 23 October 2007 | Return made up to 06/09/07; full list of members (6 pages) |
| 5 September 2006 | Registered office changed on 05/09/06 from: 133 soho hill hockley birmingham B19 1AT (1 page) |
| 5 September 2006 | Registered office changed on 05/09/06 from: 133 soho hill hockley birmingham B19 1AT (1 page) |
| 15 September 2005 | Return made up to 06/09/05; full list of members (6 pages) |
| 15 September 2005 | Return made up to 06/09/05; full list of members (6 pages) |
| 6 September 2005 | Secretary resigned (1 page) |
| 6 September 2005 | New secretary appointed (2 pages) |
| 6 September 2005 | Secretary resigned (1 page) |
| 6 September 2005 | New secretary appointed (2 pages) |
| 16 February 2005 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 16 February 2005 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 30 September 2004 | Return made up to 06/09/04; full list of members (6 pages) |
| 30 September 2004 | Return made up to 06/09/04; full list of members (6 pages) |
| 19 September 2003 | Return made up to 06/09/03; full list of members (6 pages) |
| 19 September 2003 | Return made up to 06/09/03; full list of members (6 pages) |
| 15 May 2003 | Total exemption full accounts made up to 30 September 2002 (10 pages) |
| 15 May 2003 | Total exemption full accounts made up to 30 September 2002 (10 pages) |
| 11 September 2002 | Return made up to 06/09/02; full list of members (6 pages) |
| 11 September 2002 | Return made up to 06/09/02; full list of members (6 pages) |
| 24 September 2001 | New director appointed (2 pages) |
| 24 September 2001 | New secretary appointed (2 pages) |
| 24 September 2001 | New secretary appointed (2 pages) |
| 24 September 2001 | New director appointed (2 pages) |
| 17 September 2001 | Ad 06/09/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 September 2001 | Ad 06/09/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 September 2001 | Director resigned (1 page) |
| 17 September 2001 | Director resigned (1 page) |
| 17 September 2001 | Registered office changed on 17/09/01 from: somerset house 40-49 price street birmingham B4 6LZ (1 page) |
| 17 September 2001 | Secretary resigned (1 page) |
| 17 September 2001 | Registered office changed on 17/09/01 from: somerset house 40-49 price street birmingham B4 6LZ (1 page) |
| 17 September 2001 | Secretary resigned (1 page) |
| 6 September 2001 | Incorporation (9 pages) |
| 6 September 2001 | Incorporation (9 pages) |