Hobson & Sons (Heating) Limited

Company Name	Hobson & Sons (Heating) Limited
Company Status	Dissolved
Company Number	04637937
Category	Private Limited Company
Incorporation Date	15 January 2003(21 years, 3 months ago)
Dissolution Date	6 May 2014 (9 years, 12 months ago)

Business Activity

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

Directors

Director Name	Mr Matthew Graeme Lowe
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	14 January 2013(10 years after company formation)
Appointment Duration	1 year, 3 months (closed 06 May 2014)
Role	Group Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Helios 47 Isabella Road Garforth Leeds Yorkshire LS25 2DY

Secretary Name	Mr Philip Miles Raven
Status	Closed
Appointed	14 January 2013(10 years after company formation)
Appointment Duration	1 year, 3 months (closed 06 May 2014)
Role	Company Director
Correspondence Address	Helios 47 Isabella Road Garforth Leeds Yorkshire LS25 2DY

Director Name	Paul Hobson
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2003(same day as company formation)
Role	Heating Engineer
Correspondence Address	27 Grove Lane Gomersal Cleckheaton West Yorkshire BD19 4JT

Director Name	Stephen Hobson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2003(same day as company formation)
Role	Heating Engineer
Correspondence Address	15 Grove Lane Gomersal Cleckheaton West Yorkshire BD19 4JT

Secretary Name	Stephen Hobson
Nationality	British
Status	Resigned
Appointed	15 January 2003(same day as company formation)
Role	Heating Engineer
Correspondence Address	15 Grove Lane Gomersal Cleckheaton West Yorkshire BD19 4JT

Director Name	Alan Christopher Hobson
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(3 years after company formation)
Appointment Duration	2 years, 8 months (resigned 30 September 2008)
Role	Engineer
Correspondence Address	15 Grove Lane Gomersal West Yorkshire BD19 4JT

Director Name	Mr David Haigh
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2008(5 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 14 January 2013)
Role	Electrician
Country of Residence	England
Correspondence Address	Helios 47 Isabella Road Garforth Leeds Yorkshire LS25 2DY

Director Name	Mr Richard Ian Smith
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2008(5 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 08 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Helios 47 Isabella Road Garforth Leeds Yorkshire LS25 2DY

Secretary Name	Mrs Patricia Gwynn Birch
Nationality	British
Status	Resigned
Appointed	30 September 2008(5 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 14 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Chestnut Green Monk Fryston Leeds West Yorkshire LS25 5PN

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	15 January 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	15 January 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Location

Registered Address	Helios 47 Isabella Road Garforth Leeds Yorkshire LS25 2DY
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Sturton Grange
Ward	Garforth and Swillington
Built Up Area	Garforth
Address Matches	Over 100 other UK companies use this postal address

Shareholders

150 at £1	Lnt Group 50.00% Ordinary A
150 at £1	Lnt Group 50.00% Ordinary B

Accounts

Latest Accounts	31 March 2013 (11 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

6 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
6 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2014	First Gazette notice for voluntary strike-off (1 page)
21 January 2014	First Gazette notice for voluntary strike-off (1 page)
6 January 2014	Application to strike the company off the register (3 pages)
6 January 2014	Application to strike the company off the register (3 pages)
23 September 2013	Full accounts made up to 31 March 2013 (13 pages)
23 September 2013	Full accounts made up to 31 March 2013 (13 pages)
10 May 2013	Full accounts made up to 31 March 2012 (13 pages)
10 May 2013	Full accounts made up to 31 March 2012 (13 pages)
15 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders Statement of capital on 2013-01-15 GBP 300 (4 pages)
15 January 2013	Termination of appointment of Patricia Birch as a secretary (1 page)
15 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders Statement of capital on 2013-01-15 GBP 300 (4 pages)
15 January 2013	Appointment of Mr Philip Miles Raven as a secretary (1 page)
15 January 2013	Termination of appointment of David Haigh as a director (1 page)
15 January 2013	Appointment of Mr Matthew Graeme Lowe as a director (2 pages)
15 January 2013	Termination of appointment of David Haigh as a director (1 page)
15 January 2013	Termination of appointment of Patricia Birch as a secretary (1 page)
15 January 2013	Appointment of Mr Matthew Graeme Lowe as a director (2 pages)
15 January 2013	Appointment of Mr Philip Miles Raven as a secretary (1 page)
8 August 2012	Termination of appointment of Richard Smith as a director (1 page)
8 August 2012	Termination of appointment of Richard Smith as a director (1 page)
31 January 2012	Annual return made up to 15 January 2012 with a full list of shareholders (5 pages)
31 January 2012	Annual return made up to 15 January 2012 with a full list of shareholders (5 pages)
20 December 2011	Full accounts made up to 31 March 2011 (11 pages)
20 December 2011	Full accounts made up to 31 March 2011 (11 pages)
7 July 2011	Section 519 (1 page)
7 July 2011	Section 519 (1 page)
18 May 2011	Compulsory strike-off action has been discontinued (1 page)
18 May 2011	Compulsory strike-off action has been discontinued (1 page)
17 May 2011	First Gazette notice for compulsory strike-off (1 page)
17 May 2011	First Gazette notice for compulsory strike-off (1 page)
16 May 2011	Annual return made up to 15 January 2011 with a full list of shareholders (5 pages)
16 May 2011	Annual return made up to 15 January 2011 with a full list of shareholders (5 pages)
16 May 2011	Director's details changed for Mr Richard Ian Smith on 16 May 2011 (2 pages)
16 May 2011	Director's details changed for Mr Richard Ian Smith on 16 May 2011 (2 pages)
6 January 2011	Full accounts made up to 31 March 2010 (11 pages)
6 January 2011	Full accounts made up to 31 March 2010 (11 pages)
16 March 2010	Annual return made up to 15 January 2010 with a full list of shareholders (5 pages)
16 March 2010	Director's details changed for David Haigh on 30 October 2009 (2 pages)
16 March 2010	Director's details changed for David Haigh on 30 October 2009 (2 pages)
16 March 2010	Annual return made up to 15 January 2010 with a full list of shareholders (5 pages)
4 February 2010	Full accounts made up to 31 March 2009 (14 pages)
4 February 2010	Full accounts made up to 31 March 2009 (14 pages)
6 March 2009	Return made up to 15/01/09; full list of members (5 pages)
6 March 2009	Return made up to 15/01/09; full list of members (5 pages)
17 October 2008	Appointment terminated director and secretary stephen hobson (1 page)
17 October 2008	Appointment terminated director paul hobson (1 page)
17 October 2008	Appointment terminated director alan hobson (1 page)
17 October 2008	Appointment terminated director and secretary stephen hobson (1 page)
17 October 2008	Appointment terminated director alan hobson (1 page)
17 October 2008	Appointment terminated director paul hobson (1 page)
13 October 2008	Director appointed david haigh (2 pages)
13 October 2008	Registered office changed on 13/10/2008 from 15 grove lane gomersal cleckheaton west yorkshire BD19 4JT (1 page)
13 October 2008	Registered office changed on 13/10/2008 from 15 grove lane gomersal cleckheaton west yorkshire BD19 4JT (1 page)
13 October 2008	Director appointed ricahrd ian smith (3 pages)
13 October 2008	Secretary appointed patricia gwynn birch (2 pages)
13 October 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
13 October 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
13 October 2008	Secretary appointed patricia gwynn birch (2 pages)
13 October 2008	Capitals not rolled up (2 pages)
13 October 2008	Capitals not rolled up (2 pages)
13 October 2008	Director appointed david haigh (2 pages)
13 October 2008	Director appointed ricahrd ian smith (3 pages)
29 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
29 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
1 April 2008	Return made up to 15/01/08; full list of members (4 pages)
1 April 2008	Return made up to 15/01/08; full list of members (4 pages)
18 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
18 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
29 January 2007	Return made up to 15/01/07; full list of members (7 pages)
29 January 2007	Return made up to 15/01/07; full list of members (7 pages)
18 September 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
18 September 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
15 February 2006	Ad 01/02/06--------- Â£ si 100@1=100 Â£ ic 200/300 (2 pages)
15 February 2006	New director appointed (2 pages)
15 February 2006	New director appointed (2 pages)
15 February 2006	Ad 01/02/06--------- Â£ si 100@1=100 Â£ ic 200/300 (2 pages)
16 January 2006	Return made up to 15/01/06; full list of members (7 pages)
16 January 2006	Return made up to 15/01/06; full list of members (7 pages)
16 November 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
16 November 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
20 January 2005	Return made up to 15/01/05; full list of members (7 pages)
20 January 2005	Return made up to 15/01/05; full list of members (7 pages)
12 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
12 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
27 October 2004	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
27 October 2004	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
6 February 2004	Return made up to 15/01/04; full list of members (7 pages)
6 February 2004	Return made up to 15/01/04; full list of members (7 pages)
9 March 2003	New secretary appointed;new director appointed (2 pages)
9 March 2003	New secretary appointed;new director appointed (2 pages)
24 February 2003	Secretary resigned (1 page)
24 February 2003	Registered office changed on 24/02/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
24 February 2003	Secretary resigned (1 page)
24 February 2003	Registered office changed on 24/02/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
24 February 2003	Director resigned (1 page)
24 February 2003	New director appointed (2 pages)
24 February 2003	Director resigned (1 page)
24 February 2003	New director appointed (2 pages)
15 January 2003	Incorporation (29 pages)
15 January 2003	Incorporation (29 pages)

Hobson & Sons (Heating) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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