Dissolved
Dissolved 2018-07-24
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Company Information for HS16 LIMITED
NORWICH, NORFOLK, NR2 4SZ,
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Company Registration Number
 04894836 Private Limited Company
Dissolved 2018-07-24 |
Company Overview
About Hs16 Ltd
HS16 LIMITED was founded on 2003-09-10 and had its registered office in Norwich. The company was dissolved on the 2018-07-24 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| HS16 LIMITED | ||
| Legal Registered Office | ||
| NORWICH NORFOLK NR2 4SZ Other companies in IP4 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04894836 | |
|---|---|---|
| Date formed | 2003-09-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-09-30 | |
| Date Dissolved | 2018-07-24 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-08-11 14:07:14 |
| Companies House |
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Companies with same name HS16 LIMITED
The following companies were found which have the same name as HS16 LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
HS16 LLC | 456 EAST 146 STREET Bronx BRONX NY 10455 | Active | Company formed on the 2023-03-13 |
|
HS16, LLC | 1794 Street Suite 100 Denver CO 80202 | Good Standing | Company formed on the 2016-06-30 |
| HS1618 LTD | 16-18 HENEAGE STREET LONDON E1 5LJ | Active | Company formed on the 2020-11-11 |
Company Officers of HS16 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL ANDREW DENNIS MINNS |
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DUNCAN PAUL JAY |
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PAUL ANDREW DENNIS MINNS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL ANDREW DENNIS MINNS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EMBRACE PFC CIC | Director | 2016-11-18 | CURRENT | 2016-11-18 | Active | |
| HSA ACCOUNTANTS LIMITED | Director | 2016-02-12 | CURRENT | 2016-02-12 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/08/2017:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/09/2017 FROM THE UNION BUILDING 5TH FLOOR 51-59 ROSE LANE NORWICH NR1 1BY | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/09/2016 FROM 47 LOWER BROOK STREET IPSWICH IP4 1AQ | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| RES15 | CHANGE OF NAME 04/08/2016 | |
| CERTNM | COMPANY NAME CHANGED HIGHFIELD STRAND ASSOCIATES LIMITED CERTIFICATE ISSUED ON 04/08/16 | |
| AA | 30/09/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/09/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 10/09/15 FULL LIST | |
| AA | 30/09/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/09/14 STATEMENT OF CAPITAL;GBP 7 | |
| AR01 | 10/09/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW DENNIS MINNS / 01/11/2011 | |
| AA | 30/09/13 TOTAL EXEMPTION SMALL | |
| AR01 | 10/09/13 FULL LIST | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AR01 | 10/09/12 FULL LIST | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR PAUL ANDREW DENNIS MINNS | |
| AR01 | 10/09/11 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL ANDREW DENNIS MINNS / 01/10/2011 | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN PAUL JAY / 10/09/2010 | |
| AR01 | 10/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN PAUL JAY / 10/09/2010 | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MINNS | |
| 363a | RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL MINNS / 01/05/2009 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL MINNS / 01/05/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 01/05/2009 FROM 96 HIGHFIELD ROAD IPSWICH IP1 6DJ | |
| 363a | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities
Licences & Regulatory approval
We could not find any licences issued to HS16 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2016-09-07 |
| Appointment of Liquidators | 2016-09-07 |
| Meetings of Creditors | 2016-08-18 |
Fines / Sanctions
No fines or sanctions have been issued against HS16 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE DEED | Outstanding | LLOYDS TSB BANK PLC |
Creditors
| Creditors Due After One Year | 2011-10-01 | £ 48,557 |
|---|---|---|
| Creditors Due Within One Year | 2011-10-01 | £ 106,814 |
Creditors and other liabilities
Filed Financial Reports
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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 HS16 LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-10-01 | £ 7 |
|---|---|---|
| Cash Bank In Hand | 2011-10-01 | £ 86 |
| Current Assets | 2011-10-01 | £ 12,227 |
| Debtors | 2011-10-01 | £ 12,141 |
| Fixed Assets | 2011-10-01 | £ 120,726 |
| Shareholder Funds | 2011-10-01 | £ 22,418 |
| Tangible Fixed Assets | 2011-10-01 | £ 1,026 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for HS16 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 (69201 - Accounting and auditing activities) as HS16 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HS16 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.
Legal Notices/Action
| Initiating party | Event Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | HS16 LIMITED | Event Date | 2016-08-26 |
| At a General Meeting of the above named Company duly convened and held at 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY on 26 August 2016 the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Richard Cacho , of Parker Andrews Limited , 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY , (IP No 11012) be and is hereby appointed Liquidator for the purposes of such winding up. Further details contact: Richard Cacho, Tel: 01603 284284. Alternative contact: Emma Ives Duncan Jay , Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | HS16 LIMITED | Event Date | 2016-08-26 |
| Richard Cacho , of Parker Andrews Limited , 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY . : Further details contact: Richard Cacho, Tel: 01603 284284. Alternative contact: Emma Ives | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | HS16 LIMITED | Event Date | 2016-08-15 |
| 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 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY on 26 August 2016 at 11.15 am or the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of the names and addresses of the Comanys creditors will be available for inspection free of charge at the offices of Parker Andrews Limited , 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY , on 24 and 25 August 2016 between the hours of 10.00 am and 4.00 pm. For further details contact: Jack Walker, Tel: 01603 284 284. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HS16 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 HS16 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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