Dissolved
Dissolved 2016-01-19
Company Information for HDR HOLDINGS LIMITED
RIPPONDEN, WEST YORKSHIRE, HX6,
|
Company Registration Number
05285785
Private Limited Company
Dissolved Dissolved 2016-01-19 |
Company Name | |
---|---|
HDR HOLDINGS LIMITED | |
Legal Registered Office | |
RIPPONDEN WEST YORKSHIRE | |
Company Number | 05285785 | |
---|---|---|
Date formed | 2004-11-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-10-31 | |
Date Dissolved | 2016-01-19 | |
Type of accounts | DORMANT |
Last Datalog update: | 2016-02-12 15:09:48 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HDR HOLDINGS LLC | 187-06 GRAND CENTRAL PARKWAY Queens JAMAICA NY 11432 | Active | Company formed on the 2011-11-15 | |
HDR Holdings LLC | 10712 LUNAR CIRCLE SEWARD AK 99664 | Good Standing | Company formed on the 2014-04-02 | |
HDR HOLDINGS LTD. | 7219 168 AVE EDMONTON ALBERTA T5Z 0B4 | Active | Company formed on the 2013-02-05 | |
HDR HOLDINGS LTD | British Columbia | Active | ||
HDR Holdings LLC | 30 N Gould St Ste R Sheridan WY 82801 | Active | Company formed on the 2016-04-20 | |
HDR HOLDINGS LLC | Delaware | Unknown | ||
HDR HOLDINGS, LLC | Default | Company formed on the 2016-04-15 | ||
HDR HOLDINGS, LLC | 2255 S TROPICAL TRAIL MERRITT ISLAND FL 32952 | Active | Company formed on the 2008-04-15 | |
HDR Holdings, LLC | 6547 S. Racine Circle Suite 1100 Centennial CO 80111 | Voluntarily Dissolved | Company formed on the 2018-04-23 | |
HDR HOLDINGS, LLC | 125 W MORAN ST ALBANY TX 76430 | Forfeited | Company formed on the 2018-09-27 | |
HDR HOLDINGS LIMITED | 280 BISHOPSGATE LONDON EC2M 4RB | Active | Company formed on the 2019-02-15 | |
Hdr Holdings LLC | Connecticut | Unknown | ||
HDR HOLDINGS LLC | Tennessee | Unknown | ||
HDR HOLDINGS LLC | Arkansas | Unknown | ||
HDR HOLDINGS I LLC | 1345 RICHELIEU LN HOUSTON TX 77018 | Active | Company formed on the 2021-03-10 |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN ROY BAXTER |
||
PAUL JUSTIN HUMPHREYS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN ANDREW BARR |
Director | ||
MATTHEW HOWARD BARKER |
Company Secretary | ||
MATTHEW HOWARD BARKER |
Director | ||
GEORGE STUART WILKINSON |
Director | ||
RICHARD HENRY LOGAN |
Company Secretary | ||
RICHARD HENRY LOGAN |
Director | ||
JOHN LAITHWAITE |
Director | ||
JOHN HOWARD SWAILES |
Director | ||
JAMES ANDREW COOK |
Company Secretary | ||
JAMES ANDREW COOK |
Director | ||
KATHERYN JANE COOK |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WILLIAM WHITFIELD LIMITED | Director | 2018-05-31 | CURRENT | 1991-08-23 | Liquidation | |
FIRE BRIGHT SOLUTIONS LTD | Director | 2018-03-29 | CURRENT | 2001-12-04 | Liquidation | |
MARTIN & RICHARDS LIMITED | Director | 2017-12-13 | CURRENT | 2001-09-10 | Active | |
ACER EQUIPMENT LIMITED | Director | 2017-12-13 | CURRENT | 2005-09-09 | Active | |
DCSW LTD | Director | 2017-11-10 | CURRENT | 2015-11-20 | Active | |
DIRECT CATERING PRODUCTS LIMITED | Director | 2017-11-10 | CURRENT | 2004-03-26 | Active | |
RIPPONDEN 10 LIMITED | Director | 2017-05-18 | CURRENT | 2005-03-03 | Active | |
RIPPONDEN 9 LIMITED | Director | 2016-08-26 | CURRENT | 2002-03-12 | Liquidation | |
WESTWELLS (NORTH WEST) LIMITED | Director | 2016-04-20 | CURRENT | 2014-02-25 | Active | |
RED SQUARED FOODSERVICE & LAUNDRY SOLUTIONS LIMITED | Director | 2015-07-17 | CURRENT | 2015-07-17 | Dissolved 2017-07-11 | |
WILSON ELECTRICS LIMITED | Director | 2015-07-17 | CURRENT | 2015-07-17 | Active | |
COMCAT ENGINEERING LTD. | Director | 2015-02-18 | CURRENT | 1997-03-03 | Active | |
CARFORD GROUP LIMITED | Director | 2013-12-06 | CURRENT | 2005-08-01 | Active - Proposal to Strike off | |
WASHRITE LIMITED | Director | 2013-10-31 | CURRENT | 2000-04-11 | Active | |
PROTON (SOUTHERN) LIMITED | Director | 2013-10-31 | CURRENT | 2004-04-06 | Active | |
THE STANLAND GROUP LIMITED | Director | 2012-12-12 | CURRENT | 2012-11-02 | Active | |
SRB ASSOCIATES LTD | Director | 2012-06-07 | CURRENT | 2012-06-07 | Active | |
G.H.MASON(BLACKPOOL)LIMITED | Director | 2011-04-01 | CURRENT | 1939-03-31 | Liquidation | |
JLA EQUITYCO LIMITED | Director | 2011-03-02 | CURRENT | 2010-03-18 | Active | |
JLA DEBTCO LIMITED | Director | 2011-03-02 | CURRENT | 2010-03-18 | Active | |
MONTEVETRO E121 LIMITED | Director | 2010-12-15 | CURRENT | 1999-09-02 | Dissolved 2016-01-19 | |
TEXREST LIMITED | Director | 2010-12-15 | CURRENT | 1977-05-26 | Dissolved 2016-01-19 | |
ARDEE AUTOMATICS (RENTALS) LIMITED | Director | 2010-12-15 | CURRENT | 1989-09-28 | Dissolved 2016-01-12 | |
CAIRNROSE LIMITED | Director | 2010-12-15 | CURRENT | 1994-04-28 | Dissolved 2016-01-19 | |
COMMERCIAL KITCHEN MAINTENANCE LIMITED | Director | 2010-12-15 | CURRENT | 2003-09-12 | Active - Proposal to Strike off | |
LAUNDRY FACILITIES MANAGEMENT LIMITED | Director | 2010-12-15 | CURRENT | 1993-01-06 | Active - Proposal to Strike off | |
CLEAN MACHINE (U.K) LIMITED | Director | 2010-12-15 | CURRENT | 1997-12-30 | Dissolved 2018-01-16 | |
LAUNDRY FM PARTNERS LIMITED | Director | 2010-12-15 | CURRENT | 2003-12-15 | Liquidation | |
VANILLA GROUP LIMITED | Director | 2010-12-15 | CURRENT | 1990-12-07 | Active | |
CIRCUIT RENTALS LIMITED | Director | 2010-12-15 | CURRENT | 1994-02-15 | Active | |
CIRCUIT LAUNDERETTE SERVICES LTD. | Director | 2010-12-15 | CURRENT | 1994-07-01 | Active | |
JLA TOTAL CARE LIMITED | Director | 2010-12-15 | CURRENT | 1994-07-22 | Active | |
INHOCO 3498 LIMITED | Director | 2010-12-15 | CURRENT | 2008-10-24 | Active | |
JLA LIMITED | Director | 2010-12-15 | CURRENT | 1973-02-05 | Active | |
BROOMCO (3360) LIMITED | Director | 2010-12-15 | CURRENT | 2003-11-18 | Active - Proposal to Strike off | |
JLA CLEAN LIMITED | Director | 2010-12-15 | CURRENT | 2010-03-18 | Active | |
WILLIAM WHITFIELD LIMITED | Director | 2018-05-31 | CURRENT | 1991-08-23 | Liquidation | |
MARTIN & RICHARDS LIMITED | Director | 2017-12-13 | CURRENT | 2001-09-10 | Active | |
ACER EQUIPMENT LIMITED | Director | 2017-12-13 | CURRENT | 2005-09-09 | Active | |
RIPPONDEN 10 LIMITED | Director | 2017-05-18 | CURRENT | 2005-03-03 | Active | |
RED SQUARED FOODSERVICE & LAUNDRY SOLUTIONS LIMITED | Director | 2015-07-17 | CURRENT | 2015-07-17 | Dissolved 2017-07-11 | |
WILSON ELECTRICS LIMITED | Director | 2015-07-17 | CURRENT | 2015-07-17 | Active | |
NEWCO CATERING EQUIPMENT LIMITED | Director | 2015-02-19 | CURRENT | 2003-05-13 | Active | |
COMCAT ENGINEERING LTD. | Director | 2015-02-18 | CURRENT | 1997-03-03 | Active | |
MONTEVETRO E121 LIMITED | Director | 2014-10-22 | CURRENT | 1999-09-02 | Dissolved 2016-01-19 | |
TEXREST LIMITED | Director | 2014-10-22 | CURRENT | 1977-05-26 | Dissolved 2016-01-19 | |
ARDEE AUTOMATICS (RENTALS) LIMITED | Director | 2014-10-22 | CURRENT | 1989-09-28 | Dissolved 2016-01-12 | |
CAIRNROSE LIMITED | Director | 2014-10-22 | CURRENT | 1994-04-28 | Dissolved 2016-01-19 | |
COMMERCIAL KITCHEN MAINTENANCE LIMITED | Director | 2014-10-22 | CURRENT | 2003-09-12 | Active - Proposal to Strike off | |
LAUNDRY FACILITIES MANAGEMENT LIMITED | Director | 2014-10-22 | CURRENT | 1993-01-06 | Active - Proposal to Strike off | |
CLEAN MACHINE (U.K) LIMITED | Director | 2014-10-22 | CURRENT | 1997-12-30 | Dissolved 2018-01-16 | |
G.H.MASON(BLACKPOOL)LIMITED | Director | 2014-10-22 | CURRENT | 1939-03-31 | Liquidation | |
LAUNDRY FM PARTNERS LIMITED | Director | 2014-10-22 | CURRENT | 2003-12-15 | Liquidation | |
CARFORD GROUP LIMITED | Director | 2014-10-22 | CURRENT | 2005-08-01 | Active - Proposal to Strike off | |
VANILLA GROUP LIMITED | Director | 2014-10-22 | CURRENT | 1990-12-07 | Active | |
WASHRITE LIMITED | Director | 2014-10-22 | CURRENT | 2000-04-11 | Active | |
THE STANLAND GROUP LIMITED | Director | 2014-10-22 | CURRENT | 2012-11-02 | Active | |
CIRCUIT RENTALS LIMITED | Director | 2014-10-22 | CURRENT | 1994-02-15 | Active | |
CIRCUIT LAUNDERETTE SERVICES LTD. | Director | 2014-10-22 | CURRENT | 1994-07-01 | Active | |
JLA TOTAL CARE LIMITED | Director | 2014-10-22 | CURRENT | 1994-07-22 | Active | |
PROTON (SOUTHERN) LIMITED | Director | 2014-10-22 | CURRENT | 2004-04-06 | Active | |
INHOCO 3498 LIMITED | Director | 2014-10-22 | CURRENT | 2008-10-24 | Active | |
JLA EQUITYCO LIMITED | Director | 2014-10-22 | CURRENT | 2010-03-18 | Active | |
JLA DEBTCO LIMITED | Director | 2014-10-22 | CURRENT | 2010-03-18 | Active | |
JLA LIMITED | Director | 2014-10-22 | CURRENT | 1973-02-05 | Active | |
BROOMCO (3360) LIMITED | Director | 2014-10-22 | CURRENT | 2003-11-18 | Active - Proposal to Strike off | |
JLA CLEAN LIMITED | Director | 2014-10-22 | CURRENT | 2010-03-18 | Active | |
UKSH POCKET PHYSIO LIMITED | Director | 2013-02-20 | CURRENT | 2012-02-10 | Dissolved 2013-08-20 | |
POCKET PHYSIO LIMITED | Director | 2013-02-20 | CURRENT | 2012-02-10 | Dissolved 2013-08-20 | |
AMICUS TECHNOLOGY LIMITED | Director | 2012-11-05 | CURRENT | 2003-01-22 | Dissolved 2014-05-06 | |
HOUSECALL CARE AND SUPPORT LIMITED | Director | 2012-02-29 | CURRENT | 2004-04-13 | Dissolved 2014-01-24 | |
NICHOLSON HOUSING LTD. | Director | 2012-02-29 | CURRENT | 2008-02-14 | Dissolved 2014-01-24 |
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 | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 21/08/15 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 21/08/15 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 18/08/15 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ALTER ARTICLES 18/08/2015 | |
RES06 | REDUCE ISSUED CAPITAL 18/08/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN BARR | |
LATEST SOC | 20/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/11/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL JUSTIN HUMPHREYS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | |
LATEST SOC | 24/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/11/13 FULL LIST | |
AA01 | PREVEXT FROM 30/04/2013 TO 31/10/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | |
AR01 | 12/11/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
AR01 | 12/11/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BARKER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MATTHEW BARKER | |
AP01 | DIRECTOR APPOINTED MR ALAN ANDREW BARR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE WILKINSON | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ROY BAXTER | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 12/11/10 FULL LIST | |
AP03 | SECRETARY APPOINTED MR MATTHEW HOWARD BARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LOGAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD LOGAN | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LAITHWAITE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW HOWARD BARKER | |
AR01 | 12/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE STUART WILKINSON / 19/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HENRY LOGAN / 19/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LAITHWAITE / 19/11/2009 | |
363a | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
RES01 | ALTER ARTICLES 19/12/2008 | |
RES13 | DOCUMENTS 19/12/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | FINANCE/ACCESSION DEED/ 21/06/06 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
287 | REGISTERED OFFICE CHANGED ON 28/06/06 FROM: NOTTINGHAM ROAD FAIRFIELD INDUSTRIAL ESTATE LOUTH LINCOLNSHIRE LN11 0WB | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 30/04/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEED OF ACCESSION AND CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | DEREK WOODFORTH |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HDR HOLDINGS 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. |