Dissolved 2017-10-13
Company Information for HOT BOX (BURSLEM) LIMITED
NEWCASTLE, STAFFORDSHIRE, ST5 0SU,
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Company Registration Number
02728546
Private Limited Company
Dissolved Dissolved 2017-10-13 |
Company Name | |
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HOT BOX (BURSLEM) LIMITED | |
Legal Registered Office | |
NEWCASTLE STAFFORDSHIRE ST5 0SU Other companies in ST6 | |
Company Number | 02728546 | |
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Date formed | 1992-07-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-07-31 | |
Date Dissolved | 2017-10-13 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-25 20:38:57 |
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Officer | Role | Date Appointed |
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KRYSTYNA IRENA KOMAR |
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JAN KOMAR |
Officer | Role | Date Appointed | Date Resigned |
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JOHN BLACKWOOD |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/2016 FROM 20 MOORLAND ROAD BURSLEM STOKE ON TRENT STAFFORDSHIRE ST6 1DW | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/2016 FROM 20 MOORLAND ROAD BURSLEM STOKE ON TRENT STAFFORDSHIRE ST6 1DW | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 12/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/07/14 FULL LIST | |
LATEST SOC | 25/07/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/07/13 FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 03/07/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 03/07/11 FULL LIST | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 03/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAN KOMAR / 02/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KRYSTYNA IRENA KOMAR / 02/07/2010 | |
GAZ1 | FIRST GAZETTE | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 03/07/09 FULL LIST | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
363s | RETURN MADE UP TO 03/07/08; NO CHANGE OF MEMBERS | |
AA | 31/07/06 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 03/07/07; NO CHANGE OF MEMBERS | |
AA | 31/07/05 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
287 | REGISTERED OFFICE CHANGED ON 19/04/05 FROM: BRAEBANK SUTHERLAND ROAD LONGSDON, STOKE ON TRENT STAFFS. ST9 9QD | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00 | |
363s | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 | |
363s | RETURN MADE UP TO 03/07/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 | |
363s | RETURN MADE UP TO 03/07/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96 | |
363s | RETURN MADE UP TO 03/07/97; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 03/07/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95 | |
363s | RETURN MADE UP TO 03/07/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 03/07/94; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 19/10/93 | |
363a | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS | |
288 | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2015-12-24 |
Resolutions for Winding-up | 2015-12-24 |
Meetings of Creditors | 2015-12-15 |
Proposal to Strike Off | 2010-07-27 |
Proposal to Strike Off | 2009-11-03 |
Proposal to Strike Off | 2009-03-31 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 28210 - Manufacture of ovens, furnaces and furnace burners
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOT BOX (BURSLEM) LIMITED
The top companies supplying to UK government with the same SIC code (28210 - Manufacture of ovens, furnaces and furnace burners) as HOT BOX (BURSLEM) LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | HOT BOX (BURSLEM) LIMITED | Event Date | 2015-12-21 |
Philip B Wood and Christopher Knott of Barringtons Corporate Recovery , 570-572 Etruria Road, Newcastle, Staffordshire, ST5 0SU Tel: 01782 713700 : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | HOT BOX (BURSLEM) LIMITED | Event Date | 2015-12-21 |
At a general meeting of the Company, duly convened and held at 570-572 Etruria Road, Newcastle, Staffordshire, ST5 0SU on 21 December 2015 , the following Resolutions were passed as a Special Resolution and Ordinary Resolutions respectively: That the Company be wound up voluntarily, and that Philip B Wood and Christopher Knott of Barringtons Corporate Recovery , 570-572 Etruria Road, Newcastle, Staffordshire, ST5 0SU , be and are hereby appointed joint liquidators of the Company and that the liquidators be authorised to act joint and severally in the liquidation for the purposes of such winding up. Philip B Wood , 005396 and Christopher Knott , 017230 of Barringtons Corporate Recovery , 570-572 Etruria Road, Newcastle, Staffordshire, ST5 0SU : Jan Komar , Director : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | HOT BOX (BURSLEM) LTD | Event Date | 2015-12-03 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the Company will be held at 570-572 Etruria Road, Newcastle, Staffordshire, ST5 0SU , on 21 December 2015 at 11.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Barringtons Corporate Recovery , 570-572 Etruria Road, Newcastle, Staffordshire, ST5 0SU on 17 December 2015 and 18 December 2015 between the hours of 10.00 am and 4.00 pm . Alternative contact: Stephanie Hatton, 01782 713700 . | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | HOT BOX (BURSLEM) LIMITED | Event Date | 2010-07-27 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | HOT BOX (BURSLEM) LIMITED | Event Date | 2009-11-03 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | HOT BOX (BURSLEM) LIMITED | Event Date | 2009-03-31 |
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. |