Dissolved
Dissolved 2014-01-14
Company Information for HL DISPLAY SHIPLEY LIMITED
HARLOW, ESSEX, CM19,
|
Company Registration Number
02566482
Private Limited Company
Dissolved Dissolved 2014-01-14 |
Company Name | ||
---|---|---|
HL DISPLAY SHIPLEY LIMITED | ||
Legal Registered Office | ||
HARLOW ESSEX | ||
Previous Names | ||
|
Company Number | 02566482 | |
---|---|---|
Date formed | 1990-12-07 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-12-31 | |
Date Dissolved | 2014-01-14 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-12 17:25:00 |
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Officer | Role | Date Appointed |
---|---|---|
GRAHAM JOHN WRIGHT |
||
DUNCAN HILL |
||
XAVIER VOLPATO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
REBECCA ANNE TROTT |
Company Secretary | ||
IAN MCKINNON |
Company Secretary | ||
KENT TIHORE HERTZELL |
Director | ||
STEVEN POLLITT |
Director | ||
IAN SIGURDH |
Company Secretary | ||
ANDER INGRAR ERLAND REMIUS |
Director | ||
ALEXANDER RICHARD HAY ROBERTSON |
Director | ||
IAN SIGURDH |
Director | ||
STEVEN ANTHONY HINCH |
Company Secretary | ||
STEVEN ANTHONY HINCH |
Director | ||
MICHAEL SMITH |
Director | ||
JULIA ANNE BILSLAND |
Company Secretary | ||
JULIA ANNE BILSLAND |
Director | ||
ALISTAIR BURKE |
Director | ||
ALEXANDER RICHARD HAY ROBERTSON |
Company Secretary | ||
LESLEY ANDREA SMITH |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
P.P.H. MOULDERS LIMITED | Director | 2011-08-19 | CURRENT | 1988-06-08 | Dissolved 2014-01-07 | |
POS CENTRE LIMITED | Director | 2011-08-19 | CURRENT | 2000-03-30 | Active | |
HL DISPLAY UK HOLDING LIMITED | Director | 2011-08-19 | CURRENT | 2009-12-08 | Active | |
POINT OF SALE CENTRE LIMITED(THE) | Director | 2011-06-01 | CURRENT | 1968-12-20 | Active | |
HL DISPLAY HARLOW LIMITED | Director | 2011-06-01 | CURRENT | 1971-06-04 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 22/02/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 28/01/13 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 28/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR. DUNCAN HILL | |
AR01 | 28/01/11 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O HL DISPLAY (UK) LIMITED HL HOUSE ARLANDA WAY HUMBERSIDE AIRPORT KIRMINGTON N.LINCOLNSHIRE DN39 6YH | |
AP03 | SECRETARY APPOINTED MR GRAHAM JOHN WRIGHT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY REBECCA TROTT | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/2010 FROM RIVERSIDE BUSINESS PARK DOCKFIELD ROAD SHIPLEY BRADFORD BD17 7AD | |
AR01 | 28/01/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR XAVIER VOLPATO / 31/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS REBECCA TROTT / 31/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY IAN MCKINNON | |
288a | SECRETARY APPOINTED MISS REBECCA TROTT | |
288a | DIRECTOR APPOINTED MR XAVIER VOLPATO | |
288b | APPOINTMENT TERMINATED DIRECTOR KENT HERTZELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED RIM FABRICATIONS LIMITED CERTIFICATE ISSUED ON 25/01/02 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
DEBENTURE | Satisfied | YORKSHIRE BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | YORKSHIRE BANK PLC |
The top companies supplying to UK government with the same SIC code (22290 - Manufacture of other plastic products) as HL DISPLAY SHIPLEY LIMITED 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. |