| Company Name | HS 415 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05866624 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 2006(17 years, 9 months ago) |
| Dissolution Date | 22 July 2009 (14 years, 9 months ago) |
Directors
| Director Name | Peter Vincent Carolan |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 23 February 2007(7 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (closed 22 July 2009) |
| Role | Company Director |
| Correspondence Address | 272 Leigh Road Worsley Manchester M28 1LF |
| Director Name | Joseph Richard Crookson |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 2007(7 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (closed 22 July 2009) |
| Role | Company Director |
| Correspondence Address | West Lodge New Hey Road, Fixby Huddersfield West Yorkshire HD2 2EJ |
| Secretary Name | Peter Vincent Carolan |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 23 February 2007(7 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (closed 22 July 2009) |
| Role | Company Director |
| Correspondence Address | 272 Leigh Road Worsley Manchester M28 1LF |
| Director Name | Heatons Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 2006(same day as company formation) |
| Correspondence Address | 5th Floor Free Trade Exchange 37 Peter Street Manchester Greater Manchester M2 5GB |
| Secretary Name | Heatons Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 2006(same day as company formation) |
| Correspondence Address | 5th Floor Free Trade Exchange 37 Peter Street Manchester Greater Manchester M2 5GB |
Location
| Registered Address | Baker Tilly Restructuring And Recovery Llp 2 Whitehall Quay Leeds LS1 4HG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 22 July 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 April 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 22 April 2009 | Liquidators statement of receipts and payments to 29 March 2009 (6 pages) |
| 22 April 2009 | Liquidators statement of receipts and payments to 9 April 2009 (6 pages) |
| 2 November 2008 | Liquidators statement of receipts and payments to 29 September 2008 (7 pages) |
| 16 May 2008 | Registered office changed on 16/05/2008 from c/o horwarth clark whitehill (yorkshire) LLP 2ND fl alexandra house lawnsford bus park redvers close leeds LS16 6RB (1 page) |
| 21 April 2008 | Liquidators statement of receipts and payments to 29 September 2008 (6 pages) |
| 1 May 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 April 2007 | Statement of affairs (7 pages) |
| 26 April 2007 | Registered office changed on 26/04/07 from: 5TH floor free trade exchange 37 peter street manchester greater manchester M2 5GB (1 page) |
| 24 April 2007 | Statement of affairs (20 pages) |
| 20 April 2007 | Resolutions
|
| 20 April 2007 | Declaration of solvency (3 pages) |
| 20 April 2007 | Appointment of a voluntary liquidator (1 page) |
| 18 April 2007 | Declaration of mortgage charge released/ceased (2 pages) |
| 18 April 2007 | Declaration of mortgage charge released/ceased (1 page) |
| 18 April 2007 | Declaration of mortgage charge released/ceased (2 pages) |
| 12 April 2007 | Memorandum and Articles of Association (6 pages) |
| 11 April 2007 | Particulars of mortgage/charge (7 pages) |
| 11 April 2007 | Resolutions
|
| 7 April 2007 | Particulars of property mortgage/charge (3 pages) |
| 7 April 2007 | Particulars of property mortgage/charge (3 pages) |
| 7 April 2007 | Particulars of property mortgage/charge (3 pages) |
| 3 April 2007 | Ad 23/03/07--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 3 April 2007 | Statement of affairs (8 pages) |
| 14 March 2007 | Secretary resigned (1 page) |
| 14 March 2007 | Director resigned (1 page) |
| 13 March 2007 | Ad 23/02/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 13 March 2007 | New secretary appointed;new director appointed (2 pages) |
| 13 March 2007 | New director appointed (2 pages) |
| 5 July 2006 | Incorporation (14 pages) |