Hulme Holmberg Limited

Company Name	Hulme Holmberg Limited
Directors	David Michael Shalom and Joseph Claude Dwek
Company Status	Dissolved
Company Number	01411855
Category	Private Limited Company
Incorporation Date	26 January 1979(45 years, 3 months ago)
Previous Name	Casebray Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Michael Shalom
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	06 August 2004(25 years, 6 months after company formation)
Appointment Duration	19 years, 8 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9 Valley Road Cheadle Cheshire SK8 1HY

Secretary Name	Mr David Michael Shalom
Nationality	British
Status	Current
Appointed	06 August 2004(25 years, 6 months after company formation)
Appointment Duration	19 years, 8 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9 Valley Road Cheadle Cheshire SK8 1HY

Director Name	Mr Joseph Claude Dwek
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	18 July 2005(26 years, 5 months after company formation)
Appointment Duration	18 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coppins 16 Hill Top Hale Altrincham Cheshire WA15 0NJ

Director Name	James Douglas Hulme
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1991(12 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	Oaken Bank Farm Oakenbank Lane, Rainow Macclesfield Cheshire SK10 5RP

Director Name	Mr Lennart Holmberg
Date of Birth	December 1946 (Born 77 years ago)
Nationality	Swedish
Status	Resigned
Appointed	17 April 1991(12 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 August 1992)
Role	Company Director
Correspondence Address	Dalgatan 11 33400 Anderstorp Foreign

Director Name	Mr Gert John Egon Holmberg
Date of Birth	October 1945 (Born 78 years ago)
Nationality	Swedish
Status	Resigned
Appointed	17 April 1991(12 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 August 1992)
Role	Company Director
Correspondence Address	Lyckasvagen 2 33400 Anderstorp Foreign

Secretary Name	James Douglas Hulme
Nationality	British
Status	Resigned
Appointed	17 April 1991(12 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 August 1992)
Role	Company Director
Correspondence Address	Oaken Bank Farm Oakenbank Lane, Rainow Macclesfield Cheshire SK10 5RP

Director Name	Jack Grant
Date of Birth	January 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1992(13 years, 6 months after company formation)
Appointment Duration	8 months (resigned 17 April 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Clarence Terrace London NW1 4RD

Director Name	Henry Schuldenfrei
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1992(13 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 1994)
Role	Investment Banker
Correspondence Address	7 Fairholme Close Finchley London N3 3EE

Director Name	Henry Eric Knobil
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1992(13 years, 6 months after company formation)
Appointment Duration	8 months (resigned 17 April 1993)
Role	Company Director
Correspondence Address	Flat 3 One Hyde Park Street London W2 2JW

Secretary Name	Mr Philip Michael Worthington
Nationality	British
Status	Resigned
Appointed	17 August 1992(13 years, 6 months after company formation)
Appointment Duration	6 months (resigned 17 February 1993)
Role	Company Director
Correspondence Address	The Knoll House Knossington Oakham Leicestershire LE15 8LT

Secretary Name	Mr Gavin Mark Kaye
Nationality	British
Status	Resigned
Appointed	17 February 1993(14 years after company formation)
Appointment Duration	5 years, 5 months (resigned 03 August 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Juniper Gardens Shenley Radlett Hertfordshire WD7 9LA

Director Name	Raymond James Wood
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(14 years, 2 months after company formation)
Appointment Duration	2 weeks, 3 days (resigned 17 April 1993)
Role	Company Director
Correspondence Address	Crosslands 7 Gawsworth Road Macclesfield Cheshire SK11 8UE

Director Name	Mr Gavin Mark Kaye
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(15 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 March 2000)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	19 Juniper Gardens Shenley Radlett Hertfordshire WD7 9LA

Director Name	Mr Philip Michael Worthington
Date of Birth	April 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(15 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 03 August 1998)
Role	Consulting Engineer
Correspondence Address	The Knoll House Knossington Oakham Leicestershire LE15 8LT

Secretary Name	Susan Margaret Henderson
Nationality	British
Status	Resigned
Appointed	03 August 1998(19 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 1999)
Role	Secretary
Correspondence Address	14 Lyndhurst Avenue Pinner Middlesex HA5 3XA

Director Name	Prof Peter William Foster
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1999(20 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 January 2004)
Role	Professor
Country of Residence	United Kingdom
Correspondence Address	Lindisfarne 6 Aldford Place Alderley Edge Cheshire SK9 7RQ

Director Name	John Keith Smith
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1999(20 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 18 July 2005)
Role	Managing Director
Correspondence Address	Longdale House Wincle Macclesfield Cheshire SK11 0QJ

Director Name	Mrs Karen Lesley Smith
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1999(20 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 06 October 1999)
Role	Sales Director
Country of Residence	England
Correspondence Address	Longdale House Wincle Macclesfield Cheshire SK11 0QJ

Secretary Name	Ian Martin
Nationality	British
Status	Resigned
Appointed	30 September 1999(20 years, 8 months after company formation)
Appointment Duration	11 months (resigned 31 August 2000)
Role	Company Director
Correspondence Address	2 Beechwood Drive Skipton North Yorkshire BD23 1TY

Director Name	Mr John Ramsden Taylor
Date of Birth	July 1944 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	01 March 2000(21 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 31 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodville House Harry Lane, Oxenhope Keighley West Yorkshire BD22 9JW

Director Name	Mr Stephen George Fletcher
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(21 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 September 2002)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	11 Methuen Drive Hoghton Preston Lancashire PR5 0JL

Secretary Name	Mr Stephen George Fletcher
Nationality	British
Status	Resigned
Appointed	31 August 2000(21 years, 7 months after company formation)
Appointment Duration	2 years (resigned 01 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Methuen Drive Hoghton Preston Lancashire PR5 0JL

Secretary Name	Mr Timothy Guy Roberts
Nationality	British
Status	Resigned
Appointed	01 September 2002(23 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Honeycroft 1 Gaddum Road Bowdon Cheshire WA14 3PD

Director Name	Mr Timothy Guy Roberts
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2004(25 years after company formation)
Appointment Duration	6 months, 1 week (resigned 06 August 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Honeycroft 1 Gaddum Road Bowdon Cheshire WA14 3PD

Location

Registered Address	George House 48 George Street Manchester M1 4HF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 March 2006 (18 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

22 January 2008	Dissolved (1 page)
22 October 2007	Return of final meeting in a members' voluntary winding up (3 pages)
10 October 2007	Liquidators statement of receipts and payments (5 pages)
28 September 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
28 September 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
25 September 2006	Return made up to 25/08/06; full list of members (2 pages)
13 September 2006	Appointment of a voluntary liquidator (1 page)
13 September 2006	Registered office changed on 13/09/06 from: suite 1, courthill house 66 water lane wilmslow cheshire SK9 5AP (1 page)
13 September 2006	Declaration of solvency (3 pages)
12 December 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
6 September 2005	Return made up to 25/08/05; full list of members (2 pages)
6 September 2005	Location of register of members (1 page)
6 September 2005	Director resigned (1 page)
6 September 2005	Location of debenture register (1 page)
30 July 2005	New director appointed (2 pages)
19 July 2005	Registered office changed on 19/07/05 from: 107 heather close lyme green trading estate macclesfield cheshire SK11 0LR (1 page)
24 January 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
18 October 2004	Registered office changed on 18/10/04 from: fence avenue macclesfield cheshire SK10 1LW (1 page)
13 September 2004	Return made up to 25/08/04; full list of members (7 pages)
2 September 2004	New secretary appointed;new director appointed (3 pages)
17 August 2004	Secretary resigned;director resigned (1 page)
19 February 2004	Registered office changed on 19/02/04 from: chatsworth works dalton lane keighley west yorkshire BD21 4HR (1 page)
19 February 2004	Director resigned (1 page)
19 February 2004	Director resigned (1 page)
19 February 2004	New director appointed (3 pages)
5 February 2004	Accounts for a dormant company made up to 31 March 2003 (4 pages)
24 September 2003	Return made up to 25/08/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
11 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
11 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
6 February 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
2 December 2002	Director's particulars changed (1 page)
3 October 2002	Director resigned (1 page)
17 September 2002	New secretary appointed (1 page)
16 September 2002	Secretary resigned (1 page)
20 September 2001	Return made up to 25/08/01; full list of members 363(287) ‐ Registered office changed on 20/09/01 (7 pages)
20 September 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
8 December 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
9 November 2000	Return made up to 25/08/00; full list of members 363(287) ‐ Registered office changed on 09/11/00 (7 pages)
25 September 2000	Registered office changed on 25/09/00 from: victoria works shipley west yorkshire BD17 7EF (1 page)
25 September 2000	Secretary resigned (1 page)
25 September 2000	New secretary appointed (2 pages)
25 July 2000	New director appointed (2 pages)
23 June 2000	New director appointed (1 page)
23 June 2000	Director resigned (1 page)
15 October 1999	Particulars of mortgage/charge (11 pages)
13 October 1999	Director resigned (1 page)
4 October 1999	Secretary resigned (1 page)
27 September 1999	Return made up to 25/08/99; no change of members (4 pages)
23 August 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
19 August 1999	New director appointed (2 pages)
3 August 1999	New director appointed (2 pages)
3 August 1999	New director appointed (2 pages)
26 May 1999	Registered office changed on 26/05/99 from: worhtington house 449 high road willesden london NW10 2DA (1 page)
12 October 1998	Company name changed casebray LIMITED\certificate issued on 13/10/98 (2 pages)
8 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
1 October 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
14 September 1998	Return made up to 25/08/98; full list of members (6 pages)
4 September 1998	Particulars of mortgage/charge (11 pages)
3 September 1998	Declaration of satisfaction of mortgage/charge (2 pages)
14 August 1998	Secretary resigned (1 page)
13 August 1998	Director resigned (1 page)
12 August 1998	New secretary appointed (2 pages)
12 March 1998	Return made up to 25/08/97; no change of members; amend (4 pages)
21 October 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
17 October 1997	Return made up to 25/08/97; no change of members; amend 363(287) ‐ Registered office changed on 17/10/97 (4 pages)
15 October 1997	Return made up to 25/08/97; no change of members (4 pages)
28 January 1997	Accounts for a dormant company made up to 31 March 1996 (2 pages)
27 September 1996	Return made up to 25/10/95; full list of members 363(287) ‐ Registered office changed on 27/09/96 (8 pages)
13 September 1996	Return made up to 25/08/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
28 May 1996	Registered office changed on 28/05/96 from: park lane mills park lane macclesfield SK11 6TP (1 page)
19 February 1996	Accounts for a dormant company made up to 31 March 1995 (2 pages)
9 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)

Hulme Holmberg Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Manchester Check