H.I. Investments Limited

Company Name	H.I. Investments Limited
Company Status	Dissolved
Company Number	01446346
Category	Private Limited Company
Incorporation Date	31 August 1979(44 years, 8 months ago)
Dissolution Date	24 December 2015 (8 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	David Michael Isherwood
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	12 November 1991(12 years, 2 months after company formation)
Appointment Duration	24 years, 1 month (closed 24 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Ryther Hall Ryther Tadcaster North Yorkshire LS24 9EE

Secretary Name	Harold Jevons
Nationality	British
Status	Closed
Appointed	05 March 1997(17 years, 6 months after company formation)
Appointment Duration	18 years, 9 months (closed 24 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Holt Park Avenue Leeds LS16 7RA

Director Name	Mr Nicholas Charles Isherwood
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	26 July 2000(20 years, 11 months after company formation)
Appointment Duration	15 years, 5 months (closed 24 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Stray Towers Harrogate North Yorkshire HG2 0LJ

Director Name	Debra Margaret Tennant
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	26 July 2000(20 years, 11 months after company formation)
Appointment Duration	15 years, 5 months (closed 24 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Caley Hall Otley Road Pool In Wharfedale Leeds LS21 1EE

Director Name	Andrew Trotter
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2011(32 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (closed 24 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 St. Michaels Gardens Emley Huddersfield West Yorkshire HD8 9TH

Director Name	Mr Michael James Turnbull
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2011(32 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (closed 24 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	151 Leeds Road Harrogate North Yorkshire HG2 8EZ

Director Name	Kevin Arthur Herbert
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(12 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 June 1993)
Role	Company Director
Correspondence Address	Kynance House Springfield Road Upper Poppleton York YO2 6JL

Director Name	Martin Isherwood
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(12 years, 2 months after company formation)
Appointment Duration	11 years (resigned 23 November 2002)
Role	Company Director
Correspondence Address	The Barn House Leathley Lane Leathley Otley West Yorkshire LS21 2JY

Director Name	Pauline Rosemary Isherwood
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(12 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 04 March 1998)
Role	Company Director
Correspondence Address	The Barn House Leathley Lane Leathley Otley West Yorkshire LS21 2JY

Secretary Name	Kevin Arthur Herbert
Nationality	British
Status	Resigned
Appointed	12 November 1991(12 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 June 1993)
Role	Company Director
Correspondence Address	Kynance House Springfield Road Upper Poppleton York YO2 6JL

Secretary Name	Mr George William Beaumont
Nationality	British
Status	Resigned
Appointed	21 June 1993(13 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 February 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Sunnybank Grove Mirfield West Yorkshire WF14 0PF

Location

Registered Address	Ernst & Young Llp 100 Barbirolli Square Manchester M2 3EY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Hi Group PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£835,000
Net Worth	£1,201,000
Current Liabilities	£7,167,000

Accounts

Latest Accounts	28 February 2011 (13 years, 1 month ago)
Accounts Category	Full
Accounts Year End	28 February

Filing History

24 December 2015	Final Gazette dissolved following liquidation (1 page)
24 December 2015	Final Gazette dissolved via compulsory strike-off (1 page)
24 December 2015	Final Gazette dissolved following liquidation (1 page)
24 September 2015	Notice of move from Administration to Dissolution on 18 September 2015 (12 pages)
24 September 2015	Notice of move from Administration to Dissolution on 18 September 2015 (12 pages)
19 August 2015	Administrator's progress report to 25 July 2015 (11 pages)
19 August 2015	Administrator's progress report to 25 July 2015 (11 pages)
4 March 2015	Administrator's progress report to 25 January 2015 (12 pages)
4 March 2015	Administrator's progress report to 25 January 2015 (12 pages)
1 September 2014	Administrator's progress report to 25 July 2014 (32 pages)
1 September 2014	Administrator's progress report to 25 July 2014 (32 pages)
6 March 2014	Administrator's progress report to 25 July 2013 (33 pages)
6 March 2014	Administrator's progress report to 25 July 2013 (33 pages)
6 March 2014	Administrator's progress report to 25 January 2014 (32 pages)
6 March 2014	Administrator's progress report to 25 January 2014 (32 pages)
6 September 2013	Notice of extension of period of Administration (1 page)
6 September 2013	Notice of extension of period of Administration (1 page)
3 May 2013	Administrator's progress report to 25 March 2013 (35 pages)
3 May 2013	Administrator's progress report to 25 March 2013 (35 pages)
13 December 2012	Result of meeting of creditors (2 pages)
13 December 2012	Result of meeting of creditors (2 pages)
12 December 2012	Statement of affairs with form 2.14B/2.15B (9 pages)
12 December 2012	Statement of affairs with form 2.14B/2.15B (9 pages)
11 December 2012	Statement of administrator's proposal (96 pages)
11 December 2012	Statement of administrator's proposal (96 pages)
8 October 2012	Registered office address changed from Tuscany Way Normanton Nr Wakefield West Yorkshire WF6 2UA on 8 October 2012 (2 pages)
8 October 2012	Registered office address changed from Tuscany Way Normanton Nr Wakefield West Yorkshire WF6 2UA on 8 October 2012 (2 pages)
8 October 2012	Registered office address changed from Tuscany Way Normanton Nr Wakefield West Yorkshire WF6 2UA on 8 October 2012 (2 pages)
4 October 2012	Appointment of an administrator (1 page)
4 October 2012	Appointment of an administrator (1 page)
19 April 2012	Particulars of a mortgage or charge / charge no: 4 (9 pages)
19 April 2012	Particulars of a mortgage or charge / charge no: 4 (9 pages)
3 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders Statement of capital on 2011-11-03 GBP 100 (8 pages)
3 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders Statement of capital on 2011-11-03 GBP 100 (8 pages)
4 October 2011	Appointment of Michael James Turnbull as a director (2 pages)
4 October 2011	Appointment of Michael James Turnbull as a director (2 pages)
4 October 2011	Appointment of Andrew Trotter as a director (2 pages)
4 October 2011	Appointment of Andrew Trotter as a director (2 pages)
30 September 2011	Director's details changed for David Michael Isherwood on 30 September 2011 (2 pages)
30 September 2011	Director's details changed for David Michael Isherwood on 30 September 2011 (2 pages)
30 September 2011	Director's details changed for David Michael Isherwood on 29 September 2011 (2 pages)
30 September 2011	Director's details changed for David Michael Isherwood on 29 September 2011 (2 pages)
30 September 2011	Director's details changed for Mr. Nicholas Charles Isherwood on 30 September 2011 (2 pages)
30 September 2011	Director's details changed for Mr. Nicholas Charles Isherwood on 29 September 2011 (2 pages)
30 September 2011	Director's details changed for Mr. Nicholas Charles Isherwood on 30 September 2011 (2 pages)
30 September 2011	Director's details changed for Mr. Nicholas Charles Isherwood on 29 September 2011 (2 pages)
4 August 2011	Full accounts made up to 28 February 2011 (21 pages)
4 August 2011	Full accounts made up to 28 February 2011 (21 pages)
13 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
13 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
10 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (6 pages)
10 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (6 pages)
1 November 2010	Director's details changed for Mr. Nicholas Charles Isherwood on 28 October 2010 (2 pages)
1 November 2010	Director's details changed for Mr. Nicholas Charles Isherwood on 28 October 2010 (2 pages)
25 August 2010	Full accounts made up to 28 February 2010 (21 pages)
25 August 2010	Full accounts made up to 28 February 2010 (21 pages)
3 November 2009	Director's details changed for David Michael Isherwood on 3 November 2009 (2 pages)
3 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (4 pages)
3 November 2009	Director's details changed for David Michael Isherwood on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for David Michael Isherwood on 3 November 2009 (2 pages)
3 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (4 pages)
26 September 2009	Full accounts made up to 28 February 2009 (21 pages)
26 September 2009	Full accounts made up to 28 February 2009 (21 pages)
29 July 2009	Particulars of a mortgage or charge / charge no: 3 (4 pages)
29 July 2009	Particulars of a mortgage or charge / charge no: 3 (4 pages)
7 November 2008	Return made up to 30/10/08; full list of members (4 pages)
7 November 2008	Return made up to 30/10/08; full list of members (4 pages)
8 September 2008	Full accounts made up to 28 February 2008 (21 pages)
8 September 2008	Full accounts made up to 28 February 2008 (21 pages)
8 November 2007	Return made up to 30/10/07; no change of members (7 pages)
8 November 2007	Return made up to 30/10/07; no change of members (7 pages)
5 September 2007	Full accounts made up to 28 February 2007 (21 pages)
5 September 2007	Full accounts made up to 28 February 2007 (21 pages)
10 November 2006	Return made up to 30/10/06; full list of members (7 pages)
10 November 2006	Return made up to 30/10/06; full list of members (7 pages)
29 September 2006	Full accounts made up to 28 February 2006 (16 pages)
29 September 2006	Full accounts made up to 28 February 2006 (16 pages)
3 April 2006	Registered office changed on 03/04/06 from: express way whitwood wakefield w yorks WF10 5QJ (1 page)
3 April 2006	Registered office changed on 03/04/06 from: express way whitwood wakefield w yorks WF10 5QJ (1 page)
9 March 2006	Particulars of mortgage/charge (3 pages)
9 March 2006	Particulars of mortgage/charge (3 pages)
16 November 2005	Return made up to 30/10/05; full list of members (7 pages)
16 November 2005	Return made up to 30/10/05; full list of members (7 pages)
22 September 2005	Full accounts made up to 28 February 2005 (12 pages)
22 September 2005	Full accounts made up to 28 February 2005 (12 pages)
15 November 2004	Return made up to 30/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 November 2004	Return made up to 30/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 September 2004	Full accounts made up to 29 February 2004 (12 pages)
8 September 2004	Full accounts made up to 29 February 2004 (12 pages)
2 December 2003	Return made up to 30/10/03; full list of members (7 pages)
2 December 2003	Return made up to 30/10/03; full list of members (7 pages)
26 September 2003	Full accounts made up to 28 February 2003 (13 pages)
26 September 2003	Full accounts made up to 28 February 2003 (13 pages)
8 February 2003	Auditor's resignation (1 page)
8 February 2003	Auditor's resignation (1 page)
28 January 2003	Director resigned (1 page)
28 January 2003	Director resigned (1 page)
6 November 2002	Return made up to 30/10/02; full list of members (8 pages)
6 November 2002	Return made up to 30/10/02; full list of members (8 pages)
9 August 2002	Full accounts made up to 28 February 2002 (13 pages)
9 August 2002	Full accounts made up to 28 February 2002 (13 pages)
8 November 2001	Return made up to 30/10/01; full list of members (7 pages)
8 November 2001	Return made up to 30/10/01; full list of members (7 pages)
26 July 2001	Full accounts made up to 28 February 2001 (12 pages)
26 July 2001	Full accounts made up to 28 February 2001 (12 pages)
16 November 2000	Return made up to 12/11/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
16 November 2000	Return made up to 12/11/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
29 August 2000	New director appointed (2 pages)
29 August 2000	New director appointed (2 pages)
29 August 2000	New director appointed (2 pages)
29 August 2000	New director appointed (2 pages)
31 July 2000	Full accounts made up to 29 February 2000 (15 pages)
31 July 2000	Full accounts made up to 29 February 2000 (15 pages)
23 November 1999	Return made up to 12/11/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 November 1999	Return made up to 12/11/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 August 1999	Full accounts made up to 28 February 1999 (14 pages)
1 August 1999	Full accounts made up to 28 February 1999 (14 pages)
24 November 1998	Return made up to 12/11/98; no change of members (4 pages)
24 November 1998	Return made up to 12/11/98; no change of members (4 pages)
13 November 1998	Auditor's resignation (1 page)
13 November 1998	Auditor's resignation (1 page)
28 September 1998	Full accounts made up to 28 February 1998 (12 pages)
28 September 1998	Full accounts made up to 28 February 1998 (12 pages)
13 May 1998	Director resigned (1 page)
13 May 1998	Director resigned (1 page)
15 December 1997	Return made up to 12/11/97; no change of members (4 pages)
15 December 1997	Return made up to 12/11/97; no change of members (4 pages)
25 November 1997	Full accounts made up to 28 February 1997 (11 pages)
25 November 1997	Full accounts made up to 28 February 1997 (11 pages)
10 November 1996	Return made up to 12/11/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 November 1996	Return made up to 12/11/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 July 1996	Full accounts made up to 29 February 1996 (11 pages)
1 July 1996	Full accounts made up to 29 February 1996 (11 pages)
5 December 1995	Accounting reference date extended from 31/12 to 28/02 (1 page)
5 December 1995	Accounting reference date extended from 31/12 to 28/02 (1 page)
28 June 1995	Full accounts made up to 31 December 1994 (12 pages)
28 June 1995	Full accounts made up to 31 December 1994 (12 pages)
26 September 1989	Memorandum and Articles of Association (12 pages)
26 September 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 September 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 September 1989	Memorandum and Articles of Association (12 pages)

H.I. Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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