| Company Name | HLW 123 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04655220 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 2003(21 years, 2 months ago) |
| Dissolution Date | 18 August 2009 (14 years, 8 months ago) |
| Previous Names | Remdane Properties Limited and English Land And Estates Restorations Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Paul Caplan |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2003(2 weeks, 2 days after company formation) |
| Appointment Duration | 6 years, 6 months (closed 18 August 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Snitterton Hall Snitterton Matlock Derbyshire DE4 2JG |
| Director Name | John Anthony Hill |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2003(2 weeks, 2 days after company formation) |
| Appointment Duration | 6 years, 6 months (closed 18 August 2009) |
| Role | Company Director |
| Correspondence Address | The Old Bell House Church Bank, Hathersage Hope Valley Derbyshire S32 1AJ |
| Secretary Name | John Anthony Hill |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2003(2 weeks, 2 days after company formation) |
| Appointment Duration | 6 years, 6 months (closed 18 August 2009) |
| Role | Company Director |
| Correspondence Address | The Old Bell House Church Bank, Hathersage Hope Valley Derbyshire S32 1AJ |
| Director Name | Mr Alan Ernest Wright |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 August 2005(2 years, 6 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 18 August 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Graceland Whitetor Road Starkholmes Matlock Derbyshire DE4 5JF |
| Director Name | William Benjamin Clay |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2003(2 weeks, 2 days after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 13 September 2005) |
| Role | Company Director |
| Correspondence Address | 37a Abbey Lane Sheffield South Yorkshire S8 0BJ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 2 Rutland Park Sheffield S Yorks S10 2PD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | Broomhill and Sharrow Vale |
| Built Up Area | Sheffield |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,376 |
| Current Liabilities | £830,514 |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 18 August 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 21 May 2008 | Company name changed english land and estates restorations LIMITED\certificate issued on 21/05/08 (2 pages) |
| 4 April 2007 | Return made up to 24/01/07; full list of members (7 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 28 March 2006 | Return made up to 24/01/06; full list of members (7 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 2 December 2005 | Registered office changed on 02/12/05 from: 398 ecclesall road sheffield S11 8PY (1 page) |
| 3 October 2005 | New director appointed (2 pages) |
| 21 September 2005 | Director resigned (1 page) |
| 1 February 2005 | Return made up to 24/01/05; full list of members (7 pages) |
| 24 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 27 February 2004 | Return made up to 30/01/04; full list of members (7 pages) |
| 7 July 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 May 2003 | Company name changed remdane properties LIMITED\certificate issued on 08/05/03 (2 pages) |
| 15 April 2003 | Particulars of mortgage/charge (4 pages) |
| 11 April 2003 | Particulars of mortgage/charge (3 pages) |
| 1 April 2003 | Accounting reference date extended from 29/02/04 to 31/03/04 (2 pages) |
| 20 March 2003 | Ad 06/03/03--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 10 March 2003 | Resolutions
|
| 9 March 2003 | New secretary appointed;new director appointed (2 pages) |
| 9 March 2003 | New director appointed (2 pages) |
| 9 March 2003 | New director appointed (2 pages) |
| 8 March 2003 | Director resigned (1 page) |
| 8 March 2003 | Secretary resigned (1 page) |
| 1 March 2003 | Registered office changed on 01/03/03 from: 6-8 underwood street london N1 7JQ (1 page) |
| 3 February 2003 | Incorporation (19 pages) |