| Company Name | H S H E Health & Safety Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06623889 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 2008(15 years, 10 months ago) |
| Dissolution Date | 20 October 2015 (8 years, 6 months 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 | Mr Mark Anthony Cooney |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 18 June 2008(same day as company formation) |
| Role | Safety Advisor |
| Country of Residence | England |
| Correspondence Address | 6 Top Tree Way Thrybergh Rotherham South Yorkshire S65 4ER |
| Director Name | Mr Matthew John Cooney |
|---|---|
| Date of Birth | May 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 2008(same day as company formation) |
| Role | Safety Advisor |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Top Tree Way Thrybergh Rotherham S65 4ER |
| Director Name | Online Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 2008(same day as company formation) |
| Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 2008(same day as company formation) |
| Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
Contact
| Website | hshe.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01709 854151 |
| Telephone region | Rotherham |
Location
| Registered Address | 6 Top Tree Way Thrybergh Rotherham South Yorkshire S65 4ER |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wentworth and Dearne |
| County | South Yorkshire |
| Parish | Thrybergh |
| Ward | Silverwood |
| Built Up Area | Sheffield |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 5 at £1 | Mark Anthony Cooney 50.00% Ordinary |
|---|---|
| 5 at £1 | Matthew John Cooney 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,293 |
| Cash | £47,078 |
| Current Liabilities | £64,733 |
Accounts
| Latest Accounts | 30 June 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 20 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 7 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 2 July 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 2 July 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 24 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 24 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 5 August 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (4 pages) |
| 5 August 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (4 pages) |
| 1 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 1 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 20 September 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (4 pages) |
| 20 September 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (4 pages) |
| 31 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 31 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 30 September 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (4 pages) |
| 30 September 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (4 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 27 September 2010 | Director's details changed for Matthew John Cooney on 1 October 2009 (2 pages) |
| 27 September 2010 | Director's details changed for Matthew John Cooney on 1 October 2009 (2 pages) |
| 27 September 2010 | Director's details changed for Mark Anthony Cooney on 1 October 2009 (2 pages) |
| 27 September 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (4 pages) |
| 27 September 2010 | Director's details changed for Matthew John Cooney on 1 October 2009 (2 pages) |
| 27 September 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (4 pages) |
| 27 September 2010 | Director's details changed for Mark Anthony Cooney on 1 October 2009 (2 pages) |
| 27 September 2010 | Director's details changed for Mark Anthony Cooney on 1 October 2009 (2 pages) |
| 4 June 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 4 June 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 11 September 2009 | Return made up to 18/06/09; full list of members (5 pages) |
| 11 September 2009 | Return made up to 18/06/09; full list of members (5 pages) |
| 30 January 2009 | Registered office changed on 30/01/2009 from 51 clarkegrove road sheffield south yorkshire S10 2NH united kingdom (1 page) |
| 30 January 2009 | Registered office changed on 30/01/2009 from 51 clarkegrove road sheffield south yorkshire S10 2NH united kingdom (1 page) |
| 26 June 2008 | Director appointed matthew john cooney (1 page) |
| 26 June 2008 | Director appointed mark anthony cooney (1 page) |
| 26 June 2008 | Director appointed matthew john cooney (1 page) |
| 26 June 2008 | Ad 18/06/08\gbp si 9@1=9\gbp ic 1/10\ (2 pages) |
| 26 June 2008 | Ad 18/06/08\gbp si 9@1=9\gbp ic 1/10\ (2 pages) |
| 26 June 2008 | Director appointed mark anthony cooney (1 page) |
| 20 June 2008 | Appointment terminated director online nominees LIMITED (1 page) |
| 20 June 2008 | Appointment terminated director online nominees LIMITED (1 page) |
| 20 June 2008 | Appointment terminated secretary online corporate secretaries LIMITED (1 page) |
| 20 June 2008 | Appointment terminated secretary online corporate secretaries LIMITED (1 page) |
| 18 June 2008 | Incorporation (12 pages) |
| 18 June 2008 | Incorporation (12 pages) |