| Company Name | Hlwkh 502 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07917733 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 2012(12 years, 3 months ago) |
| Dissolution Date | 9 December 2013 (10 years, 4 months ago) |
Directors
| Director Name | Mr John Stewart Graham |
|---|---|
| Date of Birth | December 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 2012(3 weeks, 3 days after company formation) |
| Appointment Duration | 1 year, 10 months (closed 09 December 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ravens Ing Mills Ravensthorpe Dewsbury West Yorkshire WF13 3JF |
| Director Name | Mr Nigel Graham |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 2012(3 weeks, 3 days after company formation) |
| Appointment Duration | 1 year, 10 months (closed 09 December 2013) |
| Role | Production Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ravens Ing Mills Ravensthorpe Dewsbury West Yorkshire WF13 3JF |
| Director Name | Mr Roger Kenneth Dyson |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 2012(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Commercial House Commercial Street Sheffield South Yorkshire S1 2AT |
Location
| Registered Address | 2 Wellington Place Leeds West Yorkshire LS1 4AP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 9 December 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 9 December 2013 | Final Gazette dissolved following liquidation (1 page) |
| 9 December 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 September 2013 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 9 September 2013 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 8 July 2013 | Liquidators statement of receipts and payments to 30 April 2013 (4 pages) |
| 8 July 2013 | Liquidators' statement of receipts and payments to 30 April 2013 (4 pages) |
| 8 July 2013 | Liquidators' statement of receipts and payments to 30 April 2013 (4 pages) |
| 16 May 2012 | Declaration of solvency (3 pages) |
| 16 May 2012 | Appointment of a voluntary liquidator (1 page) |
| 16 May 2012 | Registered office address changed from 2 Wellington Place Leeds LS1 4AP on 16 May 2012 (2 pages) |
| 16 May 2012 | Appointment of a voluntary liquidator (1 page) |
| 16 May 2012 | Resolutions
|
| 16 May 2012 | Resolutions
|
| 16 May 2012 | Declaration of solvency (3 pages) |
| 16 May 2012 | Registered office address changed from 2 Wellington Place Leeds LS1 4AP on 16 May 2012 (2 pages) |
| 15 May 2012 | Registered office address changed from Commercial House Commercial Street Sheffield South Yorkshire S1 2AT on 15 May 2012 (2 pages) |
| 15 May 2012 | Statement of capital following an allotment of shares on 30 April 2012
|
| 15 May 2012 | Statement of capital following an allotment of shares on 30 April 2012
|
| 15 May 2012 | Registered office address changed from Commercial House Commercial Street Sheffield South Yorkshire S1 2AT on 15 May 2012 (2 pages) |
| 15 March 2012 | Termination of appointment of Roger Kenneth Dyson as a director on 13 February 2012 (2 pages) |
| 15 March 2012 | Appointment of Mr John Stewart Graham as a director on 13 February 2012 (3 pages) |
| 15 March 2012 | Appointment of Mr Nigel Graham as a director on 13 February 2012 (3 pages) |
| 15 March 2012 | Appointment of Mr John Stewart Graham as a director (3 pages) |
| 15 March 2012 | Appointment of Mr Nigel Graham as a director (3 pages) |
| 15 March 2012 | Termination of appointment of Roger Dyson as a director (2 pages) |
| 20 January 2012 | Incorporation
|
| 20 January 2012 | Incorporation
|
| 20 January 2012 | Incorporation
|