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Company Information for

HL DISPLAY SHIPLEY LIMITED

HARLOW, ESSEX, CM19,
Company Registration Number
02566482
Private Limited Company
Dissolved

Dissolved 2014-01-14

Company Overview

About Hl Display Shipley Ltd
HL DISPLAY SHIPLEY LIMITED was founded on 1990-12-07 and had its registered office in Harlow. The company was dissolved on the 2014-01-14 and is no longer trading or active.

Key Data
Company Name
HL DISPLAY SHIPLEY LIMITED
 
Legal Registered Office
HARLOW
ESSEX
 
Previous Names
RIM FABRICATIONS LIMITED25/01/2002
Filing Information
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
Primary Source:Companies House
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Company Officers of HL DISPLAY SHIPLEY LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM JOHN WRIGHT
Company Secretary 2010-09-01
DUNCAN HILL
Director 2011-08-19
XAVIER VOLPATO
Director 2008-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
REBECCA ANNE TROTT
Company Secretary 2009-04-15 2010-08-31
IAN MCKINNON
Company Secretary 2004-10-08 2009-04-15
KENT TIHORE HERTZELL
Director 2004-12-01 2008-11-30
STEVEN POLLITT
Director 2004-12-01 2007-02-28
IAN SIGURDH
Company Secretary 2004-12-01 2006-11-15
ANDER INGRAR ERLAND REMIUS
Director 2004-12-01 2006-11-15
ALEXANDER RICHARD HAY ROBERTSON
Director 1999-04-30 2006-11-15
IAN SIGURDH
Director 2004-12-01 2006-11-15
STEVEN ANTHONY HINCH
Company Secretary 2002-06-28 2004-09-01
STEVEN ANTHONY HINCH
Director 2002-06-28 2004-09-01
MICHAEL SMITH
Director 1992-01-28 2002-06-30
JULIA ANNE BILSLAND
Company Secretary 2001-01-22 2002-06-07
JULIA ANNE BILSLAND
Director 2001-01-22 2002-06-07
ALISTAIR BURKE
Director 1999-04-30 2001-12-19
ALEXANDER RICHARD HAY ROBERTSON
Company Secretary 1999-04-30 2001-01-22
LESLEY ANDREA SMITH
Company Secretary 1992-01-28 1999-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DUNCAN HILL P.P.H. MOULDERS LIMITED Director 2011-08-19 CURRENT 1988-06-08 Dissolved 2014-01-07
DUNCAN HILL POS CENTRE LIMITED Director 2011-08-19 CURRENT 2000-03-30 Active
DUNCAN HILL HL DISPLAY UK HOLDING LIMITED Director 2011-08-19 CURRENT 2009-12-08 Active
DUNCAN HILL POINT OF SALE CENTRE LIMITED(THE) Director 2011-06-01 CURRENT 1968-12-20 Active
DUNCAN HILL HL DISPLAY HARLOW LIMITED Director 2011-06-01 CURRENT 1971-06-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-01-14GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-10-01GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-09-19DS01APPLICATION FOR STRIKING-OFF
2013-02-22LATEST SOC22/02/13 STATEMENT OF CAPITAL;GBP 1000
2013-02-22AR0128/01/13 FULL LIST
2013-02-22AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2012-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-02-15AR0128/01/12 FULL LIST
2011-09-13AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-24AP01DIRECTOR APPOINTED MR. DUNCAN HILL
2011-01-28AR0128/01/11 FULL LIST
2011-01-28AD02SAIL ADDRESS CHANGED FROM: C/O HL DISPLAY (UK) LIMITED HL HOUSE ARLANDA WAY HUMBERSIDE AIRPORT KIRMINGTON N.LINCOLNSHIRE DN39 6YH
2011-01-28AP03SECRETARY APPOINTED MR GRAHAM JOHN WRIGHT
2011-01-28TM02APPOINTMENT TERMINATED, SECRETARY REBECCA TROTT
2010-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2010 FROM RIVERSIDE BUSINESS PARK DOCKFIELD ROAD SHIPLEY BRADFORD BD17 7AD
2010-05-05AR0128/01/10 FULL LIST
2010-05-05AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-05-05AD02SAIL ADDRESS CREATED
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR XAVIER VOLPATO / 31/12/2009
2010-05-04CH03SECRETARY'S CHANGE OF PARTICULARS / MISS REBECCA TROTT / 31/12/2009
2010-03-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-05-08AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-15363aRETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
2009-04-15288bAPPOINTMENT TERMINATED SECRETARY IAN MCKINNON
2009-04-15288aSECRETARY APPOINTED MISS REBECCA TROTT
2009-01-21288aDIRECTOR APPOINTED MR XAVIER VOLPATO
2009-01-21288bAPPOINTMENT TERMINATED DIRECTOR KENT HERTZELL
2008-06-05AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-30363aRETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
2007-11-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-07363aRETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
2007-03-06288bDIRECTOR RESIGNED
2007-03-06288bDIRECTOR RESIGNED
2006-12-14288bDIRECTOR RESIGNED
2006-12-14288bDIRECTOR RESIGNED
2006-12-14288bSECRETARY RESIGNED
2006-10-31AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-16363aRETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
2006-05-23363aRETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
2005-10-21AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-01-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-01-26288aNEW DIRECTOR APPOINTED
2005-01-26288aNEW DIRECTOR APPOINTED
2005-01-26288aNEW DIRECTOR APPOINTED
2004-11-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-10-13288aNEW SECRETARY APPOINTED
2004-10-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-03-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-04363sRETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS
2003-11-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-07-01363sRETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS
2003-01-14395PARTICULARS OF MORTGAGE/CHARGE
2003-01-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-01-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-07-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-07-03288bDIRECTOR RESIGNED
2002-06-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-02-22363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2002-02-22363sRETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS
2002-01-25CERTNMCOMPANY NAME CHANGED RIM FABRICATIONS LIMITED CERTIFICATE ISSUED ON 25/01/02
2001-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-02-28288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22290 - Manufacture of other plastic products




Licences & Regulatory approval
We could not find any licences issued to HL DISPLAY SHIPLEY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HL DISPLAY SHIPLEY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-01-14 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE 1996-03-20 Satisfied YORKSHIRE BANK PLC
MORTGAGE DEBENTURE 1994-06-07 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1991-01-21 Satisfied YORKSHIRE BANK PLC
Intangible Assets
Patents
We have not found any records of HL DISPLAY SHIPLEY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HL DISPLAY SHIPLEY LIMITED
Trademarks
We have not found any records of HL DISPLAY SHIPLEY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HL DISPLAY SHIPLEY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (22290 - Manufacture of other plastic products) as HL DISPLAY SHIPLEY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HL DISPLAY SHIPLEY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HL DISPLAY SHIPLEY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HL DISPLAY SHIPLEY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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