Liquidation
Company Information for H.K.S. (UK) LIMITED
THE MERIDIAN 40 COPTHALL HOUSE, STATION SQUARE, COVENTRY, WEST MIDLANDS, CV1 2FL,
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Company Registration Number
02682057
Private Limited Company
Liquidation |
Company Name | |
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H.K.S. (UK) LIMITED | |
Legal Registered Office | |
THE MERIDIAN 40 COPTHALL HOUSE STATION SQUARE COVENTRY WEST MIDLANDS CV1 2FL Other companies in CV1 | |
Company Number | 02682057 | |
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Company ID Number | 02682057 | |
Date formed | 1992-01-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2009 | |
Account next due | 31/12/2010 | |
Latest return | 28/01/2009 | |
Return next due | 25/02/2010 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-08-05 10:40:02 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES CHI-CHUNG WONG |
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NEVILLE JAMES HOOPER |
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DAVID KUI CHUNG WONG |
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JAMES CHI-CHUNG WONG |
Officer | Role | Date Appointed | Date Resigned |
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JOHN BRIAN LEVY |
Director |
Date | Document Type | Document Description |
---|---|---|
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION FULL | |
COCOMP | Compulsory winding up order | |
COCOMP | Compulsory winding up order | |
287 | Registered office changed on 21/05/2009 from 10 upper washwell painswick stroud gloucestershire GL6 6QY | |
363a | Return made up to 28/01/09; full list of members | |
287 | Registered office changed on 05/11/2008 from avebury house st peter st winchester hants SO23 8BN | |
288c | Director's change of particulars / neville hooper / 04/07/2008 | |
AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 28/01/08; full list of members | |
AA | 31/03/07 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 28/01/07; full list of members | |
AA | 31/03/06 ACCOUNTS TOTAL EXEMPTION FULL | |
AUD | AUDITOR'S RESIGNATION | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/05 | |
363a | Return made up to 28/01/06; full list of members | |
363s | Return made up to 28/01/05; full list of members | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/04 | |
363s | Return made up to 28/01/04; full list of members | |
288c | Director's particulars changed | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/03 | |
288c | Director's particulars changed | |
363s | Return made up to 28/01/03; full list of members | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | Return made up to 28/01/02; full list of members | |
288b | Director resigned | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 28/01/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/01/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 28/01/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/01/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 28/01/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 28/01/94; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 28/01/93; FULL LIST OF MEMBERS | |
225(1) | ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03 | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Petitions to Wind Up (Companies) | 2009-05-28 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (5190 - Other wholesale) as H.K.S. (UK) LIMITED are:
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
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Defending party | H.K.S. (UK) LIMITED | Event Date | 2009-04-22 |
In the High Court of Justice (Chancery Division) Companies Court case number 13355 A Petition to wind up the above-named Company of 10 Upper Washwell, Painswick, Stroud, Gloucestershire GL6 6QY , presented on 22 April 2009 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 10 June 2009 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 9 June 2009. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7645. (Ref SLR 1417267/37/N/CEG.) : | |||
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. |