| Company Name | HS (546) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05703192 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 2006(18 years, 2 months ago) |
| Dissolution Date | 5 April 2016 (8 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Sean Fox |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 2006(3 weeks, 2 days after company formation) |
| Appointment Duration | 9 years (resigned 01 April 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 161a Westwick Road Sheffield S8 7BW |
| Director Name | Pennie Hudson Ward |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 2006(3 weeks, 2 days after company formation) |
| Appointment Duration | 9 years (resigned 01 April 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Yaffle Wood Court Hill Damerham Hampshire SP06 3HL |
| Secretary Name | Pennie Hudson Ward |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 2006(3 weeks, 2 days after company formation) |
| Appointment Duration | 9 years (resigned 01 April 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Yaffle Wood Court Hill Damerham Hampshire SP06 3HL |
| Director Name | H S Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 2006(same day as company formation) |
| Correspondence Address | The Hart Shaw Building Europa Link Sheffield Business Park Sheffield South Yorkshire S9 1XU |
| Secretary Name | H S Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 2006(same day as company formation) |
| Correspondence Address | The Hart Shaw Building Europa Link Sheffield Business Park Sheffield South Yorkshire S9 1XU |
Location
| Registered Address | 76 Tyler Street Sheffield Yorkshire S9 1DH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Brightside and Hillsborough |
| County | South Yorkshire |
| Ward | Shiregreen and Brightside |
| Built Up Area | Sheffield |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 770 at £1 | Pennie Hudson-ward 77.00% Ordinary |
|---|---|
| 230 at £1 | Sean Fox 23.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£167,438 |
| Current Liabilities | £167,438 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 5 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 22 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 27 July 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 27 July 2015 | Termination of appointment of Pennie Hudson Ward as a director on 1 April 2015 (1 page) |
| 27 July 2015 | Termination of appointment of Pennie Hudson Ward as a secretary on 1 April 2015 (1 page) |
| 27 July 2015 | Termination of appointment of Pennie Hudson Ward as a director on 1 April 2015 (1 page) |
| 27 July 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 27 July 2015 | Termination of appointment of Sean Fox as a director on 1 April 2015 (1 page) |
| 27 July 2015 | Termination of appointment of Sean Fox as a director on 1 April 2015 (1 page) |
| 27 July 2015 | Termination of appointment of Pennie Hudson Ward as a director on 1 April 2015 (1 page) |
| 27 July 2015 | Termination of appointment of Pennie Hudson Ward as a secretary on 1 April 2015 (1 page) |
| 27 July 2015 | Termination of appointment of Pennie Hudson Ward as a secretary on 1 April 2015 (1 page) |
| 27 July 2015 | Termination of appointment of Sean Fox as a director on 1 April 2015 (1 page) |
| 24 July 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 24 July 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 29 May 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 29 May 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 18 October 2013 | Total exemption full accounts made up to 31 March 2013 (11 pages) |
| 18 October 2013 | Total exemption full accounts made up to 31 March 2013 (11 pages) |
| 20 May 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (5 pages) |
| 20 May 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (5 pages) |
| 20 May 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (5 pages) |
| 30 July 2012 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
| 30 July 2012 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
| 2 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (5 pages) |
| 2 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (5 pages) |
| 2 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (5 pages) |
| 13 September 2011 | Amended accounts made up to 31 March 2011 (11 pages) |
| 13 September 2011 | Amended accounts made up to 31 March 2011 (11 pages) |
| 11 August 2011 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
| 11 August 2011 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
| 18 February 2011 | Director's details changed for Sean Fox on 18 February 2011 (2 pages) |
| 18 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (5 pages) |
| 18 February 2011 | Director's details changed for Sean Fox on 18 February 2011 (2 pages) |
| 18 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (5 pages) |
| 18 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (5 pages) |
| 26 May 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 26 May 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 3 March 2010 | Director's details changed for Pennie Hudson Ward on 2 October 2009 (2 pages) |
| 3 March 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (5 pages) |
| 3 March 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (5 pages) |
| 3 March 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (5 pages) |
| 3 March 2010 | Director's details changed for Pennie Hudson Ward on 2 October 2009 (2 pages) |
| 3 March 2010 | Director's details changed for Pennie Hudson Ward on 2 October 2009 (2 pages) |
| 12 June 2009 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 12 June 2009 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 18 February 2009 | Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page) |
| 18 February 2009 | Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page) |
| 17 February 2009 | Return made up to 09/02/09; full list of members (4 pages) |
| 17 February 2009 | Return made up to 09/02/09; full list of members (4 pages) |
| 19 December 2008 | Total exemption full accounts made up to 28 February 2008 (13 pages) |
| 19 December 2008 | Total exemption full accounts made up to 28 February 2008 (13 pages) |
| 12 September 2008 | Return made up to 09/02/08; full list of members (4 pages) |
| 12 September 2008 | Director and secretary's change of particulars / pennie ward / 01/10/2007 (1 page) |
| 12 September 2008 | Director and secretary's change of particulars / pennie ward / 01/10/2007 (1 page) |
| 12 September 2008 | Return made up to 09/02/08; full list of members (4 pages) |
| 11 September 2008 | Total exemption full accounts made up to 28 February 2007 (11 pages) |
| 11 September 2008 | Total exemption full accounts made up to 28 February 2007 (11 pages) |
| 4 April 2007 | Return made up to 09/02/07; full list of members (7 pages) |
| 4 April 2007 | Return made up to 09/02/07; full list of members (7 pages) |
| 22 March 2006 | New director appointed (2 pages) |
| 22 March 2006 | Registered office changed on 22/03/06 from: the hart shaw building europa link sheffield business park sheffield S9 1XU (1 page) |
| 22 March 2006 | Registered office changed on 22/03/06 from: the hart shaw building europa link sheffield business park sheffield S9 1XU (1 page) |
| 22 March 2006 | Secretary resigned (1 page) |
| 22 March 2006 | New director appointed (2 pages) |
| 22 March 2006 | New secretary appointed;new director appointed (2 pages) |
| 22 March 2006 | Director resigned (1 page) |
| 22 March 2006 | Secretary resigned (1 page) |
| 22 March 2006 | New secretary appointed;new director appointed (2 pages) |
| 22 March 2006 | Director resigned (1 page) |
| 9 February 2006 | Incorporation (23 pages) |
| 9 February 2006 | Incorporation (23 pages) |