| Company Name | H.F.C. Distribution Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01476804 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 1980(43 years, 8 months ago) |
| Dissolution Date | 27 October 2017 (5 years, 11 months ago) |
| Previous Name | H.F.C. Distributions Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4543 | Floor and wall covering |
| SIC 43330 | Floor and wall covering |
Directors
| Director Name | Kenneth Harry Bowden |
|---|---|
| Date of Birth | February 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 1992(12 years, 5 months after company formation) |
| Appointment Duration | 25 years, 3 months (closed 27 October 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Hurst Green Close Bury Lancashire BL8 2DL |
| Secretary Name | Margaret Bowden |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 2007(27 years, 6 months after company formation) |
| Appointment Duration | 10 years, 2 months (closed 27 October 2017) |
| Role | Company Director |
| Correspondence Address | 10 Hurst Green Close Bury Lancashire BL8 2DL |
| Director Name | Dennis Paul Toop |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 1992(12 years, 5 months after company formation) |
| Appointment Duration | 15 years (resigned 07 August 2007) |
| Role | Company Director |
| Correspondence Address | 37 Chauncy Road New Moston Manchester Lancashire M40 3GG |
| Secretary Name | Dennis Paul Toop |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 1992(12 years, 5 months after company formation) |
| Appointment Duration | 15 years (resigned 07 August 2007) |
| Role | Company Director |
| Correspondence Address | 37 Chauncy Road New Moston Manchester Lancashire M40 3GG |
Location
| Registered Address | 9th Floor 3 Hardman Street Manchester M3 3HF |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£143,834 |
| Cash | £6 |
| Current Liabilities | £235,435 |
Accounts
| Latest Accounts | 30 September 2012 (10 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 27 October 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 27 July 2017 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 25 January 2017 | Liquidators' statement of receipts and payments to 10 December 2016 (15 pages) |
| 21 January 2016 | Liquidators' statement of receipts and payments to 10 December 2015 (13 pages) |
| 21 January 2016 | Liquidators statement of receipts and payments to 10 December 2015 (13 pages) |
| 13 February 2015 | Liquidators' statement of receipts and payments to 10 December 2014 (18 pages) |
| 13 February 2015 | Liquidators statement of receipts and payments to 10 December 2014 (18 pages) |
| 13 June 2014 | Notice of ceasing to act as a voluntary liquidator (11 pages) |
| 13 June 2014 | Appointment of a voluntary liquidator (1 page) |
| 20 March 2014 | Registered office address changed from C/O Baker Tilly Business Services Limited Arkwright House Parsonage Gardens Manchester M3 2LF on 20 March 2014 (2 pages) |
| 18 December 2013 | Registered office address changed from Unit 9 Tulketh St. Industrial Estate Off Kenyon Lane Moston Manchester M40 9LY United Kingdom on 18 December 2013 (2 pages) |
| 17 December 2013 | Appointment of a voluntary liquidator (1 page) |
| 17 December 2013 | Resolutions
|
| 17 December 2013 | Statement of affairs with form 4.19 (8 pages) |
| 9 August 2013 | Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-09
|
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 15 April 2013 | Registered office address changed from 313/317 Oldham Road Miles Platting Manchester M40 7PS on 15 April 2013 (1 page) |
| 6 August 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (4 pages) |
| 2 July 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 3 August 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (4 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 30 July 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (4 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 13 August 2009 | Return made up to 26/07/09; full list of members (3 pages) |
| 13 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 1 August 2008 | Return made up to 26/07/08; full list of members (3 pages) |
| 8 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 16 August 2007 | New secretary appointed (2 pages) |
| 16 August 2007 | Secretary resigned;director resigned (1 page) |
| 9 August 2007 | Return made up to 26/07/07; no change of members (7 pages) |
| 16 July 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 4 August 2006 | Return made up to 26/07/06; full list of members (7 pages) |
| 30 June 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 4 August 2005 | Return made up to 26/07/05; full list of members (7 pages) |
| 5 July 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 2 August 2004 | Return made up to 26/07/04; full list of members (7 pages) |
| 28 July 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 8 August 2003 | Return made up to 26/07/03; full list of members (7 pages) |
| 4 August 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 11 September 2002 | Return made up to 26/07/02; full list of members (7 pages) |
| 11 July 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 1 August 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
| 30 July 2001 | Return made up to 26/07/01; full list of members (6 pages) |
| 23 August 2000 | Return made up to 26/07/00; full list of members
|
| 6 July 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 3 September 1999 | Return made up to 26/07/99; no change of members (4 pages) |
| 29 July 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 14 October 1998 | Return made up to 26/07/98; full list of members (6 pages) |
| 15 June 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 20 August 1997 | Return made up to 26/07/97; no change of members (4 pages) |
| 18 June 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 16 August 1996 | Return made up to 26/07/96; no change of members (4 pages) |
| 31 August 1995 | Return made up to 26/07/95; full list of members
|
| 12 June 1995 | Accounts for a small company made up to 30 September 1994 (5 pages) |