Liquidation
Company Information for HR AND LEGAL LIMITED
HIGHVIEW FARM 55 FOLLEY ROAD, ACKLETON, WOLVERHAMPTON, WV6 7JL,
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Company Registration Number
05541999
Private Limited Company
Liquidation |
Company Name | ||||
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HR AND LEGAL LIMITED | ||||
Legal Registered Office | ||||
HIGHVIEW FARM 55 FOLLEY ROAD ACKLETON WOLVERHAMPTON WV6 7JL Other companies in LS15 | ||||
Previous Names | ||||
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Company Number | 05541999 | |
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Company ID Number | 05541999 | |
Date formed | 2005-08-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2013 | |
Account next due | 30/09/2015 | |
Latest return | 22/08/2014 | |
Return next due | 19/09/2015 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-05 19:51:05 |
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Officer | Role | Date Appointed |
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GERALD MYTTON |
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JILL MYTTON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANNIE'S FARM EVENTS LIMITED | Company Secretary | 2004-11-25 | CURRENT | 2004-08-13 | Active | |
GROWHR SOLUTIONS LIMITED | Director | 2015-02-25 | CURRENT | 2015-02-25 | Active | |
ANNIE'S FARM LIMITED | Director | 2011-03-08 | CURRENT | 2011-03-08 | Dissolved 2017-02-28 | |
ANNIE'S FARM EVENTS LIMITED | Director | 2004-11-25 | CURRENT | 2004-08-13 | Active |
Date | Document Type | Document Description |
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L64.04 | Compulsory liquidation. Deferment of dissolution | |
L64.07 | Compulsory liquidation. Notice of completion of liquidation | |
DS02 | Withdrawal of the company strike off application | |
COCOMP | Compulsory winding up order | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/16 FROM Carrwood Park Selby Road Leeds LS15 4LG | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
LATEST SOC | 16/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 25/04/2014 | |
CERTNM | Company name changed partners 4 success LIMITED\certificate issued on 25/04/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/14 FROM C/O Clever Accounts Ltd 8 the Stables Newby Hall Ripon North Yorkshire HG4 5AE England | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AR01 | 22/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/07/13 FROM Highview Farm, Folley Road Ackleton Nr Wolverhampton Shropshire WV6 7JL | |
AR01 | 22/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/08/11 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 30/09/11 TO 31/12/11 | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 14/09/2010 | |
CERTNM | Company name changed recruitment professionals LIMITED\certificate issued on 17/09/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 22/08/10 ANNUAL RETURN FULL LIST | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/08/09 FULL LIST | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 30/09/06 | |
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) | 2016-01-26 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | ASHLEY COMMERCIAL FINANCE LIMITED |
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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 HR AND LEGAL LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as HR AND LEGAL LIMITED are:
Initiating party | LANGUAGE EMPIRE LIMITED | Event Type | Petitions to Wind Up (Companies) |
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Defending party | HR & LEGAL LIMITED | Event Date | 2016-01-08 |
Solicitor | JMW Solicitors LLP | ||
In the Leeds County Court case number 1125 A Petition to wind up the above-named Company registered no 05541999 of Highview Farm, 55 Folley Road, Ackleton, Wolverhampton WV6 7JL , presented on 8 January 2016 by LANGUAGE EMPIRE LIMITED , of Deeplish House, 174 Milkstone Road, Rochdale, Lancashire OL11 1NA (the Petitioner), claiming to be a Creditor of the Company, will be heard at The Leeds County Court, on Tuesday 9 February 2016 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person 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 Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on Monday 8 February 2016 . | |||
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. |