H2B Limited

Company Name	H2B Limited
Company Status	Dissolved
Company Number	04824811
Category	Private Limited Company
Incorporation Date	8 July 2003(20 years, 9 months ago)
Dissolution Date	1 March 2010 (14 years, 1 month ago)

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	Ann Marie Saville
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	20 September 2005(2 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (closed 01 March 2010)
Role	Company Director
Correspondence Address	5 Larkfield Avenue Rawdon Leeds West Yorkshire LS19 6EN

Secretary Name	Mr Neil Arnold Saville
Nationality	British
Status	Closed
Appointed	23 April 2008(4 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (closed 01 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Hilton Grange Bramhope Leeds West Yorkshire LS16 9LE

Director Name	Tracey Ann Danby
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2003(same day as company formation)
Role	Advertising Consultant
Correspondence Address	139 Queensway Yeadon Leeds West Yorkshire LS19 7PL

Secretary Name	Glenn Taylor
Nationality	British
Status	Resigned
Appointed	08 July 2003(same day as company formation)
Role	Gardener
Correspondence Address	16 Towngate Scholes Cleckheaton West Yorkshire BD19 6ET

Secretary Name	Cherie Michelle Andrews
Nationality	British
Status	Resigned
Appointed	20 September 2005(2 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 April 2008)
Role	Company Director
Correspondence Address	91 Albion Street Otley Leeds LS21 1BZ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	08 July 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 July 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Yorkshire House 7 South Lane Holmfirth Huddersfield West Yorkshire HD9 1HN
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Parish	Holme Valley
Ward	Holme Valley South
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	-£45,086
Cash	£1,528
Current Liabilities	£78,983

Accounts

Latest Accounts	31 July 2007 (16 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

1 March 2010	Final Gazette dissolved via compulsory strike-off (1 page)
1 March 2010	Final Gazette dissolved following liquidation (1 page)
1 December 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
1 December 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
21 April 2009	Statement of affairs with form 4.19 (11 pages)
21 April 2009	Statement of affairs with form 4.19 (11 pages)
20 April 2009	Appointment of a voluntary liquidator (1 page)
20 April 2009	Appointment of a voluntary liquidator (1 page)
20 April 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-04-09 (1 page)
20 April 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
16 April 2009	Registered office changed on 16/04/2009 from 25-29 sandy way, yeadon leeds west yorkshire LS19 7EW (1 page)
16 April 2009	Registered office changed on 16/04/2009 from 25-29 sandy way, yeadon leeds west yorkshire LS19 7EW (1 page)
29 September 2008	Return made up to 08/07/08; full list of members (3 pages)
29 September 2008	Return made up to 08/07/08; full list of members (3 pages)
7 July 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
7 July 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
31 May 2008	Secretary's Change of Particulars / cherie andrews / 01/04/2007 / HouseName/Number was: , now: 91; Street was: 4 leafield place, now: albion street; Area was: yeadon, now: ; Post Town was: leeds, now: otley; Region was: west yorkshire, now: leeds; Post Code was: LS19 7HT, now: LS21 1BZ (1 page)
31 May 2008	Secretary's change of particulars / cherie andrews / 01/04/2007 (1 page)
2 May 2008	Appointment terminated secretary cherie andrews (2 pages)
2 May 2008	Secretary appointed neil arnold saville (2 pages)
2 May 2008	Appointment Terminated Secretary cherie andrews (2 pages)
2 May 2008	Secretary appointed neil arnold saville (2 pages)
16 October 2007	Return made up to 08/07/07; full list of members (6 pages)
16 October 2007	Return made up to 08/07/07; full list of members (6 pages)
5 June 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
5 June 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
27 July 2006	Return made up to 08/07/06; full list of members (6 pages)
27 July 2006	Return made up to 08/07/06; full list of members (6 pages)
9 February 2006	Accounts made up to 31 July 2005 (5 pages)
9 February 2006	Accounts for a dormant company made up to 31 July 2004 (5 pages)
9 February 2006	Accounts for a dormant company made up to 31 July 2005 (5 pages)
9 February 2006	Accounts made up to 31 July 2004 (5 pages)
14 December 2005	Return made up to 08/07/05; full list of members (6 pages)
14 December 2005	Return made up to 08/07/04; full list of members; amend (6 pages)
14 December 2005	Return made up to 08/07/04; full list of members; amend (6 pages)
14 December 2005	Return made up to 08/07/05; full list of members (6 pages)
24 November 2005	New secretary appointed (1 page)
24 November 2005	New director appointed (2 pages)
24 November 2005	Director resigned (1 page)
24 November 2005	New secretary appointed (1 page)
24 November 2005	Director resigned (1 page)
24 November 2005	New director appointed (2 pages)
24 November 2005	Secretary resigned (1 page)
24 November 2005	Secretary resigned (1 page)
20 January 2005	Return made up to 08/07/04; full list of members (6 pages)
20 January 2005	Return made up to 08/07/04; full list of members (6 pages)
18 July 2003	New director appointed (2 pages)
18 July 2003	Director resigned (1 page)
18 July 2003	Ad 08/07/03--------- Â£ si 74@1=74 Â£ ic 26/100 (2 pages)
18 July 2003	Ad 08/07/03--------- Â£ si 25@1=25 Â£ ic 1/26 (2 pages)
18 July 2003	New secretary appointed (2 pages)
18 July 2003	Ad 08/07/03--------- Â£ si 74@1=74 Â£ ic 26/100 (2 pages)
18 July 2003	Director resigned (1 page)
18 July 2003	Secretary resigned (1 page)
18 July 2003	Secretary resigned (1 page)
18 July 2003	New director appointed (2 pages)
18 July 2003	Ad 08/07/03--------- Â£ si 25@1=25 Â£ ic 1/26 (2 pages)
18 July 2003	New secretary appointed (2 pages)
8 July 2003	Incorporation (16 pages)
8 July 2003	Incorporation (16 pages)

H2B Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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