H S (56) Limited

Company Name	H S (56) Limited
Company Status	Dissolved
Company Number	04700138
Category	Private Limited Company
Incorporation Date	18 March 2003(21 years, 1 month ago)
Dissolution Date	19 June 2018 (5 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Mr Jonathan Charles Edwards
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	18 March 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rose Farm Cottage Lea Matlock Derbyshire DE4 5GR

Director Name	Mr John Neale Fleetham
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	18 March 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Park Lane Sheffield S10 2DW

Secretary Name	Mr John Fleetham
Nationality	British
Status	Closed
Appointed	18 March 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Park Lane Sheffield S10 2DW

Secretary Name	Mrs Janet Elaine Berry
Nationality	British
Status	Resigned
Appointed	18 March 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	92 Westbourne Road Broomhill Sheffield South Yorkshire S10 2QT

Director Name	H S Formations Limited (Corporation)
Status	Resigned
Appointed	18 March 2003(same day as company formation)
Correspondence Address	346 Glossop Road Sheffield S10 2HW

Contact

Website	hartshaw.co.uk

Location

Registered Address	15 Victoria Road Barnsley S70 2BB
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	Central
Built Up Area	Barnsley/Dearne Valley
Address Matches	2 other UK companies use this postal address

Shareholders

4 at £0.2	Grange Nominees LTD 50.00% Ordinary
2 at £0.2	David Walter 25.00% Ordinary
1 at £0.2	Elizabeth Jane Hartog 12.50% Ordinary
1 at £0.2	Jonathan Charles Edwards 12.50% Ordinary

Financials

Year	2014
Net Worth	£403,327
Cash	£5,191
Current Liabilities	£840

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

19 June 2018	Final Gazette dissolved following liquidation (1 page)
19 March 2018	Return of final meeting in a creditors' voluntary winding up (24 pages)
10 September 2017	Liquidators' statement of receipts and payments to 15 August 2017 (26 pages)
10 September 2017	Liquidators' statement of receipts and payments to 15 August 2017 (26 pages)
26 August 2016	Registered office address changed from C/O Gibson Booth 15 Victoria Road Barnsley South Yorkshire S70 2BB United Kingdom to C/O Gibson Booth 15 Victoria Road Barnsley S70 2BB on 26 August 2016 (2 pages)
26 August 2016	Registered office address changed from C/O Gibson Booth 15 Victoria Road Barnsley South Yorkshire S70 2BB United Kingdom to C/O Gibson Booth 15 Victoria Road Barnsley S70 2BB on 26 August 2016 (2 pages)
25 August 2016	Statement of affairs with form 4.19 (5 pages)
25 August 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-08-16 (1 page)
25 August 2016	Appointment of a voluntary liquidator (1 page)
25 August 2016	Appointment of a voluntary liquidator (1 page)
25 August 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-08-16 (1 page)
25 August 2016	Statement of affairs with form 4.19 (5 pages)
1 August 2016	Registered office address changed from The Hart Shaw Building Europa Link Sheffield Business Park Sheffield South Yorkshire S9 1XU to C/O Gibson Booth 15 Victoria Road Barnsley South Yorkshire S70 2BB on 1 August 2016 (1 page)
1 August 2016	Registered office address changed from The Hart Shaw Building Europa Link Sheffield Business Park Sheffield South Yorkshire S9 1XU to C/O Gibson Booth 15 Victoria Road Barnsley South Yorkshire S70 2BB on 1 August 2016 (1 page)
6 April 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 2 (5 pages)
6 April 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 2 (5 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 2 (5 pages)
30 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 2 (5 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
1 December 2014	Secretary's details changed for Mr John Fleetham on 1 December 2014 (1 page)
1 December 2014	Secretary's details changed for Mr John Fleetham on 1 December 2014 (1 page)
1 December 2014	Secretary's details changed for Mr John Fleetham on 1 December 2014 (1 page)
1 December 2014	Director's details changed for Mr John Fleetham on 1 December 2014 (2 pages)
1 December 2014	Director's details changed for Mr John Fleetham on 1 December 2014 (2 pages)
1 December 2014	Director's details changed for Mr John Fleetham on 1 December 2014 (2 pages)
7 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 2 (5 pages)
7 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 2 (5 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
26 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (5 pages)
26 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (5 pages)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
2 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (5 pages)
2 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (5 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
4 May 2011	Annual return made up to 18 March 2011 with a full list of shareholders (6 pages)
4 May 2011	Annual return made up to 18 March 2011 with a full list of shareholders (6 pages)
5 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
5 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
9 June 2010	Annual return made up to 18 March 2010 with a full list of shareholders (6 pages)
9 June 2010	Annual return made up to 18 March 2010 with a full list of shareholders (6 pages)
8 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
8 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
15 April 2009	Return made up to 18/03/09; full list of members (6 pages)
15 April 2009	Return made up to 18/03/09; full list of members (6 pages)
10 March 2009	Director and secretary's change of particulars / john fleetham / 30/01/2009 (1 page)
10 March 2009	Director and secretary's change of particulars / john fleetham / 30/01/2009 (1 page)
31 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
31 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
6 August 2008	Return made up to 18/03/08; full list of members (6 pages)
6 August 2008	Return made up to 18/03/08; full list of members (6 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
14 April 2007	Return made up to 18/03/07; full list of members (7 pages)
14 April 2007	Return made up to 18/03/07; full list of members (7 pages)
9 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
9 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
17 May 2006	Return made up to 18/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 May 2006	Return made up to 18/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 April 2006	Resolutions RES13 ‐ Subdivision 26/01/06 (1 page)
26 April 2006	Resolutions RES13 ‐ Subdivision 26/01/06 (1 page)
26 April 2006	S-div 26/01/06 (1 page)
26 April 2006	S-div 26/01/06 (1 page)
22 December 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
22 December 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
7 April 2005	Return made up to 18/03/05; full list of members (7 pages)
7 April 2005	Return made up to 18/03/05; full list of members (7 pages)
23 March 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
23 March 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
20 September 2004	Registered office changed on 20/09/04 from: 346 glossop road sheffield S10 2HW (1 page)
20 September 2004	Registered office changed on 20/09/04 from: 346 glossop road sheffield S10 2HW (1 page)
4 May 2004	Return made up to 18/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
4 May 2004	Return made up to 18/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
18 May 2003	Director resigned (1 page)
18 May 2003	New director appointed (2 pages)
18 May 2003	Ad 18/03/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
18 May 2003	Director resigned (1 page)
18 May 2003	Ad 18/03/03--------- £ si 1@1=1 £ ic 1/2 (2 pages)
18 May 2003	New director appointed (4 pages)
18 May 2003	Secretary resigned (1 page)
18 May 2003	New director appointed (2 pages)
18 May 2003	Secretary resigned (1 page)
18 May 2003	New director appointed (4 pages)
18 May 2003	New secretary appointed (2 pages)
18 May 2003	New secretary appointed (2 pages)
18 March 2003	Incorporation (19 pages)
18 March 2003	Incorporation (19 pages)

H S (56) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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