Dissolved
Dissolved 2013-12-10
Company Information for HOT PP 2002 LTD
SHEFFIELD, SOUTH YORKSHIRE, S17,
|
Company Registration Number
00938345
Private Limited Company
Dissolved Dissolved 2013-12-10 |
Company Name | ||
---|---|---|
HOT PP 2002 LTD | ||
Legal Registered Office | ||
SHEFFIELD SOUTH YORKSHIRE | ||
Previous Names | ||
|
Company Number | 00938345 | |
---|---|---|
Date formed | 1968-09-05 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-09-30 | |
Date Dissolved | 2013-12-10 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-20 00:39:48 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD MCQUINN |
||
JULIAN EDWARD PEREGRINE COOPER |
||
GAVIN JON ROSSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER HENRY BRUCE HONEYBORNE |
Director | ||
PATRICK LAMMERS |
Director | ||
CHRISTOPHER KINSELLA |
Director | ||
ANTHONY NICHOLAS PARKER |
Director | ||
RICHARD DAVID FIELD |
Director | ||
THOMAS MICHAEL O'BRIEN |
Director | ||
JOHN VICTOR LAMING |
Director | ||
IAN ELLIS |
Director | ||
MARTIN BARKER BRADLEY |
Company Secretary | ||
MARTIN BARKER BRADLEY |
Director | ||
GRAHAM CULLEN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INTELPROP LIMITED | Company Secretary | 1998-01-23 | CURRENT | 1997-11-27 | Dissolved 2013-12-10 | |
HI-POR CERAMICS LIMITED | Company Secretary | 1998-01-13 | CURRENT | 1997-11-28 | Dissolved 2013-12-10 | |
DYSON TPM LTD | Company Secretary | 1997-09-29 | CURRENT | 1997-03-04 | Active | |
HOT H 2002 LTD | Company Secretary | 1997-05-01 | CURRENT | 1969-09-18 | Dissolved 2013-12-10 | |
HOT I 2002 LTD | Company Secretary | 1997-05-01 | CURRENT | 1988-11-14 | Dissolved 2013-12-10 | |
HOT D 2002 LTD | Company Secretary | 1997-05-01 | CURRENT | 1965-02-05 | Active | |
J & J DYSON LIMITED | Company Secretary | 1997-04-18 | CURRENT | 1997-03-04 | Dissolved 2017-02-07 | |
DIAMOND REFRACTORIES LIMITED | Company Secretary | 1995-03-01 | CURRENT | 1933-11-20 | Dissolved 2018-03-27 | |
DYSON GROUP PLC | Company Secretary | 1991-10-12 | CURRENT | 1920-01-21 | Active | |
JOHN KNOWLES & CO (WOODEN BOX) LIMITED | Company Secretary | 1991-08-09 | CURRENT | 1908-02-05 | Dissolved 2015-09-08 | |
DYSON INDUSTRIES LIMITED | Company Secretary | 1991-08-09 | CURRENT | 1974-10-14 | Active | |
PICKFORD,HOLLAND & CO.LIMITED | Company Secretary | 1991-08-09 | CURRENT | 1913-04-17 | Active | |
BEEPART LIMITED | Company Secretary | 1991-08-09 | CURRENT | 1921-11-04 | Active | |
D.DUDDELL,LIMITED | Company Secretary | 1991-08-08 | CURRENT | 1947-06-05 | Dissolved 2013-12-10 | |
DYTECH CORPORATION LIMITED | Company Secretary | 1991-08-08 | CURRENT | 1987-01-30 | Dissolved 2015-10-27 | |
MPC ACQUISITIONS 100 LTD | Director | 2011-03-30 | CURRENT | 2010-01-13 | Dissolved 2017-02-28 | |
SANDYGATE MOTOR SERVICES LIMITED | Director | 2010-03-10 | CURRENT | 1965-12-08 | Active - Proposal to Strike off | |
DYSON GROUP PLC | Director | 2010-01-26 | CURRENT | 1920-01-21 | Active | |
HOT H 2002 LTD | Director | 2009-11-02 | CURRENT | 1969-09-18 | Dissolved 2013-12-10 | |
DYSON TPM LTD | Director | 2009-11-02 | CURRENT | 1997-03-04 | Active | |
HOT I 2002 LTD | Director | 2009-11-02 | CURRENT | 1988-11-14 | Dissolved 2013-12-10 | |
HI-POR CERAMICS LIMITED | Director | 2009-11-02 | CURRENT | 1997-11-28 | Dissolved 2013-12-10 | |
D.DUDDELL,LIMITED | Director | 2009-11-02 | CURRENT | 1947-06-05 | Dissolved 2013-12-10 | |
INTELPROP LIMITED | Director | 2009-11-02 | CURRENT | 1997-11-27 | Dissolved 2013-12-10 | |
JOHN KNOWLES & CO (WOODEN BOX) LIMITED | Director | 2009-11-02 | CURRENT | 1908-02-05 | Dissolved 2015-09-08 | |
DYTECH CORPORATION LIMITED | Director | 2009-11-02 | CURRENT | 1987-01-30 | Dissolved 2015-10-27 | |
J & J DYSON LIMITED | Director | 2009-11-02 | CURRENT | 1997-03-04 | Dissolved 2017-02-07 | |
DYSON INDUSTRIES LIMITED | Director | 2009-11-02 | CURRENT | 1974-10-14 | Active | |
PICKFORD,HOLLAND & CO.LIMITED | Director | 2009-11-02 | CURRENT | 1913-04-17 | Active | |
BEEPART LIMITED | Director | 2009-11-02 | CURRENT | 1921-11-04 | Active | |
MPC CORPORATE ADVISORY UK LIMITED | Director | 2006-06-01 | CURRENT | 1994-06-01 | Active | |
ALBEMARLE STREET (NOMINEES) LIMITED | Director | 2002-12-17 | CURRENT | 2002-09-23 | Active | |
DYSON TECHNICAL CERAMICS LIMITED | Director | 2012-08-06 | CURRENT | 2012-08-06 | Active | |
DYSON TPM LTD | Director | 2010-11-23 | CURRENT | 1997-03-04 | Active | |
HOT I 2002 LTD | Director | 2010-11-23 | CURRENT | 1988-11-14 | Dissolved 2013-12-10 | |
HI-POR CERAMICS LIMITED | Director | 2010-11-23 | CURRENT | 1997-11-28 | Dissolved 2013-12-10 | |
D.DUDDELL,LIMITED | Director | 2010-11-23 | CURRENT | 1947-06-05 | Dissolved 2013-12-10 | |
INTELPROP LIMITED | Director | 2010-11-23 | CURRENT | 1997-11-27 | Dissolved 2013-12-10 | |
JOHN KNOWLES & CO (WOODEN BOX) LIMITED | Director | 2010-11-23 | CURRENT | 1908-02-05 | Dissolved 2015-09-08 | |
DYTECH CORPORATION LIMITED | Director | 2010-11-23 | CURRENT | 1987-01-30 | Dissolved 2015-10-27 | |
J & J DYSON LIMITED | Director | 2010-11-23 | CURRENT | 1997-03-04 | Dissolved 2017-02-07 | |
DYSON GROUP PLC | Director | 2010-11-23 | CURRENT | 1920-01-21 | Active | |
DYSON INDUSTRIES LIMITED | Director | 2010-11-23 | CURRENT | 1974-10-14 | Active | |
SANDYGATE MOTOR SERVICES LIMITED | Director | 2010-11-23 | CURRENT | 1965-12-08 | Active - Proposal to Strike off | |
PICKFORD,HOLLAND & CO.LIMITED | Director | 2010-11-23 | CURRENT | 1913-04-17 | Active | |
BEEPART LIMITED | Director | 2010-11-23 | CURRENT | 1921-11-04 | Active | |
HOT H 2002 LTD | Director | 2010-10-23 | CURRENT | 1969-09-18 | Dissolved 2013-12-10 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN EDWARD PEREGRINE COOPER / 14/11/2013 | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 09/08/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/08/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 09/08/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 09/08/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
AP01 | DIRECTOR APPOINTED MR GAVIN JON ROSSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HONEYBORNE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 09/08/10 FULL LIST | |
AA01 | PREVEXT FROM 31/03/2009 TO 30/09/2009 | |
AP01 | DIRECTOR APPOINTED MR JULIAN EDWARD PEREGRINE COOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK LAMMERS | |
288a | DIRECTOR APPOINTED DR CHRISTOPHER HENRY BRUCE HONEYBORNE | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER KINSELLA | |
363a | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/08/2009 FROM 381 FULWOOD ROAD SHEFFIELD SOUTH YORKSHIRE S10 3GB | |
190 | LOCATION OF DEBENTURE REGISTER | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK LAMMERS / 12/08/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED MR CHRISTOPHER KINSELLA | |
363a | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK LAMMERS / 01/08/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY PARKER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED HOTWORK PROCESS PLANT LIMITED CERTIFICATE ISSUED ON 23/05/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 09/08/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363(288) | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 | |
ELRES | S386 DISP APP AUDS 29/05/98 | |
ELRES | S366A DISP HOLDING AGM 29/05/98 | |
363s | RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
COLLATERAL DEBENTURE | Satisfied | INVESTORS IN INDUSTRY PLC | |
CHARGE | Satisfied | MIDLAND BANK PLC |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HOT PP 2002 LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |