| Company Name | Hotbag Technology Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04715719 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 2003(21 years ago) |
| Dissolution Date | 20 June 2006 (17 years, 10 months ago) |
| Previous Name | Hot Bag Technology Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Joseph Dennis Smith |
|---|---|
| Date of Birth | March 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Hereford Avenue Great Sutton South Wirrall Cheshire CH66 2WA Wales |
| Director Name | Phyllis Doreen Smith |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Hereford Avenue Great Sutton South Wirrall Cheshire CH66 2WA Wales |
| Secretary Name | Phyllis Doreen Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2003(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 2 Hereford Avenue Great Sutton South Wirrall Cheshire CH66 2WA Wales |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 2003(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 2003(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 21-27 Saint Pauls Street Leeds West Yorkshire LS1 2ER |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Gross Profit | -£1,250 |
| Net Worth | -£3,377 |
| Cash | £2,091 |
| Current Liabilities | £5,468 |
Accounts
| Latest Accounts | 31 March 2004 (20 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 20 June 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 March 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2006 | Application for striking-off (1 page) |
| 7 April 2005 | Return made up to 28/03/05; full list of members (5 pages) |
| 20 December 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 27 May 2004 | Return made up to 28/03/04; full list of members (5 pages) |
| 5 November 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 November 2003 | Director's particulars changed (1 page) |
| 14 May 2003 | Location of debenture register (non legible) (2 pages) |
| 14 May 2003 | Location - directors interests register: non legible (1 page) |
| 14 May 2003 | Ad 28/03/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 14 May 2003 | Location of register of members (non legible) (1 page) |
| 25 April 2003 | Director resigned (1 page) |
| 25 April 2003 | Secretary resigned (1 page) |
| 25 April 2003 | Registered office changed on 25/04/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 25 April 2003 | New director appointed (2 pages) |
| 25 April 2003 | New secretary appointed;new director appointed (2 pages) |
| 10 April 2003 | Company name changed hot bag technology LIMITED\certificate issued on 10/04/03 (2 pages) |