| Company Name | H P Components (Cleckheaton) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06816953 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2009(15 years, 2 months ago) |
| Dissolution Date | 11 July 2017 (6 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mrs Sheila Hamilton |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2009(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Ashbourne Croft Cleckheaton West Yorkshire BD19 5JF |
| Secretary Name | Mrs Sheila Hamilton |
|---|---|
| Status | Closed |
| Appointed | 11 February 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Ashbourne Croft Cleckheaton West Yorkshire BD19 5JF |
| Director Name | Ian James Hamilton |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2009(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Whitechapel Grove Scholes BD19 6HL |
Location
| Registered Address | First Floor 5/7 Northgate Cleckheaton West Yorkshire BD19 3HH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Batley and Spen |
| County | West Yorkshire |
| Ward | Cleckheaton |
| Built Up Area | West Yorkshire |
Shareholders
| 100 at £1 | Sheila Hamilton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,217 |
| Cash | £424 |
| Current Liabilities | £3,985 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 11 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 25 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 18 April 2017 | Application to strike the company off the register (3 pages) |
| 18 April 2017 | Application to strike the company off the register (3 pages) |
| 30 August 2016 | Previous accounting period extended from 28 February 2016 to 31 March 2016 (1 page) |
| 30 August 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 30 August 2016 | Previous accounting period extended from 28 February 2016 to 31 March 2016 (1 page) |
| 30 August 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 8 March 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 8 March 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 13 October 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 13 October 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 27 March 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 27 March 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 2 October 2014 | Termination of appointment of Ian James Hamilton as a director on 23 September 2014 (1 page) |
| 2 October 2014 | Termination of appointment of Ian James Hamilton as a director on 23 September 2014 (1 page) |
| 2 October 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 2 October 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 2 July 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 2 July 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 30 June 2014 | Registered office address changed from Unicredit House Irwell Street Entrance 16 Paley Road Bradford BD4 7EJ England on 30 June 2014 (1 page) |
| 30 June 2014 | Registered office address changed from Unicredit House Irwell Street Entrance 16 Paley Road Bradford BD4 7EJ England on 30 June 2014 (1 page) |
| 12 July 2013 | Total exemption full accounts made up to 28 February 2013 (10 pages) |
| 12 July 2013 | Total exemption full accounts made up to 28 February 2013 (10 pages) |
| 1 May 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (5 pages) |
| 1 May 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (5 pages) |
| 21 November 2012 | Total exemption full accounts made up to 29 February 2012 (9 pages) |
| 21 November 2012 | Total exemption full accounts made up to 29 February 2012 (9 pages) |
| 14 February 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (5 pages) |
| 14 February 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (5 pages) |
| 14 November 2011 | Total exemption full accounts made up to 28 February 2011 (9 pages) |
| 14 November 2011 | Total exemption full accounts made up to 28 February 2011 (9 pages) |
| 4 April 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (5 pages) |
| 4 April 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (5 pages) |
| 3 November 2010 | Total exemption full accounts made up to 28 February 2010 (9 pages) |
| 3 November 2010 | Total exemption full accounts made up to 28 February 2010 (9 pages) |
| 22 April 2010 | Secretary's details changed for Sheila Hamilton on 9 March 2010 (1 page) |
| 22 April 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (5 pages) |
| 22 April 2010 | Director's details changed for Sheila Hamilton on 9 March 2010 (2 pages) |
| 22 April 2010 | Secretary's details changed for Sheila Hamilton on 9 March 2010 (1 page) |
| 22 April 2010 | Director's details changed for Ian Hamilton on 9 March 2010 (2 pages) |
| 22 April 2010 | Director's details changed for Ian Hamilton on 9 March 2010 (2 pages) |
| 22 April 2010 | Secretary's details changed for Sheila Hamilton on 9 March 2010 (1 page) |
| 22 April 2010 | Director's details changed for Sheila Hamilton on 9 March 2010 (2 pages) |
| 22 April 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (5 pages) |
| 22 April 2010 | Director's details changed for Sheila Hamilton on 9 March 2010 (2 pages) |
| 22 April 2010 | Director's details changed for Ian Hamilton on 9 March 2010 (2 pages) |
| 11 February 2009 | Incorporation (14 pages) |
| 11 February 2009 | Incorporation (14 pages) |