HLR (Cheshire) Limited

Company Name	HLR (Cheshire) Limited
Company Status	Dissolved
Company Number	01571614
Category	Private Limited Company
Incorporation Date	1 July 1981(42 years, 10 months ago)
Dissolution Date	15 July 2022 (1 year, 9 months ago)
Previous Name	H. & L. Russel Limited

Business Activity

Section C	Manufacturing
SIC 2052	Manufacture of articles of cork, straw etc.
SIC 16290	Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Duncan Pratt-Thompson
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2018(37 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (closed 15 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Freshwater Drive Weston Crewe CW2 5GR

Director Name	Mrs Laura Jablonski
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(10 years, 4 months after company formation)
Appointment Duration	16 years, 1 month (resigned 27 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Castle Dene Maidstone Kent ME14 2NH

Director Name	Howard Norman Russel
Date of Birth	October 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(10 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 31 October 1991)
Role	Company Director
Correspondence Address	10 Bracknell Gardens London NW3 7EB

Director Name	Mr Barry Malcolm Slavin
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(10 years, 4 months after company formation)
Appointment Duration	16 years, 1 month (resigned 27 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Temple Heath Lodge 33 Templewood Avenue London NW3 7UY

Director Name	Mr Jeffrey Howard Zamet
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(10 years, 4 months after company formation)
Appointment Duration	16 years, 1 month (resigned 27 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Apartment 10 Spaniards Park 1 Columbus Drive Spaniards Road London NW3 7JD

Secretary Name	Mr Barry Malcolm Slavin
Nationality	British
Status	Resigned
Appointed	31 October 1991(10 years, 4 months after company formation)
Appointment Duration	16 years, 1 month (resigned 27 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Temple Heath Lodge 33 Templewood Avenue London NW3 7UY

Director Name	Mr Paul Robert Sharp
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1993(11 years, 10 months after company formation)
Appointment Duration	14 years, 6 months (resigned 27 November 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	36 Mascalls Lane Brentwood Essex CM14 5LR

Director Name	Christopher George Goodlife
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1996(14 years, 10 months after company formation)
Appointment Duration	14 years, 9 months (resigned 25 February 2011)
Role	Operations Director
Correspondence Address	Pryors Peace Bedlars Green, Great Hallingbury Bishops Stortford Hertfordshire CM22 7TL

Director Name	Mr Simon Bruce Zamet
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2002(21 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 24 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	64 Southway Hampstead Garden Suburb London NW11 6SA

Director Name	Lawrence Jon Hirson
Date of Birth	December 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	27 November 2007(26 years, 5 months after company formation)
Appointment Duration	10 years, 11 months (resigned 01 November 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	213 Terracotta Irvine Ca 926603 United States

Secretary Name	Mr Simon Bruce Zamet
Nationality	British
Status	Resigned
Appointed	27 November 2007(26 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 05 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	64 Southway Hampstead Garden Suburb London NW11 6SA

Secretary Name	Christopher John Hargraves
Status	Resigned
Appointed	21 February 2008(26 years, 8 months after company formation)
Appointment Duration	10 years, 8 months (resigned 01 November 2018)
Role	Company Director
Correspondence Address	32 Lyndhurst Drive Bicknacre Essex CM3 4XL

Contact

Website	russel.co.uk
Email address	[email protected]
Telephone	01268 889000
Telephone region	Basildon

Location

Registered Address	C/O Mitchell Charlesworth Llp 3rd Floor 44 Peter Street Manchester M2 5GP
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

50k at £0.1	Shine Partners LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£526,828
Cash	£43,612
Current Liabilities	£1,830,756

Accounts

Latest Accounts	31 March 2018 (6 years, 1 month ago)
Accounts Category	Small
Accounts Year End	30 September

Charges

1 November 2018	Delivered on: 2 November 2018 Persons entitled: Abn Amro Asset Based Finance N.V. Classification: A registered charge Particulars: The instrument contains charges (not expressed to be floating charges) over all rights in any land and intellectual property but no land or intellectual property is specified. See the instrument for more details. Outstanding
9 February 2004	Delivered on: 12 February 2004 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
6 February 2004	Delivered on: 10 February 2004 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
29 June 1987	Delivered on: 9 July 1987 Satisfied on: 12 October 2007 Persons entitled: Lloyds Bank PLC Classification: Omnibus letter of set off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee. Particulars: Any sum of sums standing to the credit of any present or future account of the company with the bank. Fully Satisfied

Filing History

15 July 2022	Final Gazette dissolved following liquidation (1 page)
15 April 2022	Return of final meeting in a creditors' voluntary winding up (10 pages)
7 April 2022	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-07-09 (1 page)
29 December 2021	Resignation of a liquidator (3 pages)
14 September 2021	Liquidators' statement of receipts and payments to 8 July 2021 (12 pages)
14 September 2021	Liquidators' statement of receipts and payments to 8 July 2021 (12 pages)
12 October 2020	Registered office address changed from Mitchell Charlesworth Llp Lunts Heath Road Widnes WA8 5SQ to C/O Mitchell Charlesworth Llp 3rd Floor 44 Peter Street Manchester M2 5GP on 12 October 2020 (2 pages)
21 September 2020	Statement of affairs (8 pages)
11 August 2020	Appointment of a voluntary liquidator (3 pages)
10 August 2020	Registered office address changed from 1 Whiteside Station Road Holmes Chapel Cheshire CW4 8AA England to Mitchell Charlesworth Llp Lunts Heath Road Widnes WA8 5SQ on 10 August 2020 (2 pages)
3 June 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-29 (3 pages)
3 April 2020	Satisfaction of charge 3 in full (1 page)
25 March 2020	Registered office address changed from 1st Floor Astra House Christy Way Basildon Essex SS15 6TQ United Kingdom to 1 Whiteside Station Road Holmes Chapel Cheshire CW4 8AA on 25 March 2020 (1 page)
26 November 2019	Confirmation statement made on 31 October 2019 with updates (4 pages)
6 February 2019	Current accounting period extended from 31 March 2019 to 30 September 2019 (1 page)
24 January 2019	Registered office address changed from 7 Nelson Street Southend-on-Sea Essex SS1 1EH to 1st Floor Astra House Christy Way Basildon Essex SS15 6TQ on 24 January 2019 (1 page)
18 January 2019	Satisfaction of charge 2 in full (1 page)
18 December 2018	Accounts for a small company made up to 31 March 2018 (12 pages)
21 November 2018	Confirmation statement made on 31 October 2018 with updates (5 pages)
9 November 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
9 November 2018	Memorandum and Articles of Association (12 pages)
2 November 2018	Registration of charge 015716140004, created on 1 November 2018 (29 pages)
1 November 2018	Termination of appointment of Christopher John Hargraves as a secretary on 1 November 2018 (1 page)
1 November 2018	Termination of appointment of Lawrence Jon Hirson as a director on 1 November 2018 (1 page)
1 November 2018	Appointment of Mr Duncan Pratt-Thompson as a director on 1 November 2018 (2 pages)
1 November 2018	Cessation of Shine Partners Limited as a person with significant control on 1 November 2018 (1 page)
1 November 2018	Notification of Scott Brothers Limited as a person with significant control on 1 November 2018 (2 pages)
21 December 2017	Accounts for a small company made up to 31 March 2017 (11 pages)
21 December 2017	Accounts for a small company made up to 31 March 2017 (11 pages)
31 October 2017	Confirmation statement made on 31 October 2017 with updates (5 pages)
31 October 2017	Confirmation statement made on 31 October 2017 with updates (5 pages)
7 January 2017	Accounts for a small company made up to 31 March 2016 (6 pages)
7 January 2017	Accounts for a small company made up to 31 March 2016 (6 pages)
21 November 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
21 November 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
16 December 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
16 December 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
17 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 5,000 (4 pages)
17 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 5,000 (4 pages)
13 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 5,000 Statement of capital on 2014-11-13 GBP 5,000 (4 pages)
13 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 5,000 Statement of capital on 2014-11-13 GBP 5,000 (4 pages)
9 October 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
9 October 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
17 December 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
17 December 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
26 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 5,000 (4 pages)
26 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 5,000 (4 pages)
21 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
21 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
16 August 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
16 August 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
1 February 2012	Registered office address changed from 58-60 Berners Street London W1T 3JS on 1 February 2012 (2 pages)
1 February 2012	Registered office address changed from 58-60 Berners Street London W1T 3JS on 1 February 2012 (2 pages)
1 February 2012	Registered office address changed from 58-60 Berners Street London W1T 3JS on 1 February 2012 (2 pages)
20 December 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
20 December 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
9 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
9 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
12 May 2011	Termination of appointment of Christopher Goodlife as a director (1 page)
12 May 2011	Termination of appointment of Christopher Goodlife as a director (1 page)
22 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
22 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
8 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
8 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
17 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
17 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
19 November 2009	Full accounts made up to 31 March 2009 (22 pages)
19 November 2009	Full accounts made up to 31 March 2009 (22 pages)
1 December 2008	Full accounts made up to 31 March 2008 (19 pages)
1 December 2008	Full accounts made up to 31 March 2008 (19 pages)
3 November 2008	Return made up to 31/10/08; full list of members (4 pages)
3 November 2008	Return made up to 31/10/08; full list of members (4 pages)
10 September 2008	Appointment terminate, secretary simon bruce zamet logged form (1 page)
10 September 2008	Appointment terminate, secretary simon bruce zamet logged form (1 page)
9 September 2008	Secretary appointed christopher john hargraves (1 page)
9 September 2008	Registered office changed on 09/09/2008 from 28 margaret street london W1W 8RZ (1 page)
9 September 2008	Secretary appointed christopher john hargraves (1 page)
9 September 2008	Registered office changed on 09/09/2008 from 28 margaret street london W1W 8RZ (1 page)
8 August 2008	Appointment terminated secretary simon zamet (1 page)
8 August 2008	Appointment terminated secretary simon zamet (1 page)
29 July 2008	Appointment terminated director simon zamet (1 page)
29 July 2008	Appointment terminated director simon zamet (1 page)
8 January 2008	New director appointed (2 pages)
8 January 2008	New director appointed (2 pages)
19 December 2007	New secretary appointed (1 page)
19 December 2007	Director resigned (1 page)
19 December 2007	Director resigned (1 page)
19 December 2007	Secretary resigned;director resigned (1 page)
19 December 2007	Secretary resigned;director resigned (1 page)
19 December 2007	New secretary appointed (1 page)
1 December 2007	Full accounts made up to 31 March 2007 (20 pages)
1 December 2007	Full accounts made up to 31 March 2007 (20 pages)
30 November 2007	Director resigned (1 page)
30 November 2007	Director resigned (1 page)
30 November 2007	Director resigned (1 page)
30 November 2007	Director resigned (1 page)
1 November 2007	Return made up to 31/10/07; full list of members (3 pages)
1 November 2007	Return made up to 31/10/07; full list of members (3 pages)
12 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
12 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 December 2006	Director's particulars changed (1 page)
4 December 2006	Director's particulars changed (1 page)
30 November 2006	Full accounts made up to 31 March 2006 (20 pages)
30 November 2006	Return made up to 31/10/06; full list of members (3 pages)
30 November 2006	Full accounts made up to 31 March 2006 (20 pages)
30 November 2006	Return made up to 31/10/06; full list of members (3 pages)
28 November 2005	Full accounts made up to 31 March 2005 (17 pages)
28 November 2005	Full accounts made up to 31 March 2005 (17 pages)
22 November 2005	Return made up to 31/10/05; full list of members (3 pages)
22 November 2005	Return made up to 31/10/05; full list of members (3 pages)
17 November 2004	Return made up to 31/10/04; full list of members (3 pages)
17 November 2004	Return made up to 31/10/04; full list of members (3 pages)
2 November 2004	Full accounts made up to 31 March 2004 (18 pages)
2 November 2004	Full accounts made up to 31 March 2004 (18 pages)
15 July 2004	Memorandum and Articles of Association (14 pages)
15 July 2004	Nc inc already adjusted 19/05/04 (1 page)
15 July 2004	S-div 19/05/04 (1 page)
15 July 2004	Memorandum and Articles of Association (14 pages)
15 July 2004	Nc inc already adjusted 19/05/04 (1 page)
15 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
15 July 2004	S-div 19/05/04 (1 page)
15 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
12 February 2004	Particulars of mortgage/charge (7 pages)
12 February 2004	Particulars of mortgage/charge (7 pages)
10 February 2004	Particulars of mortgage/charge (3 pages)
10 February 2004	Particulars of mortgage/charge (3 pages)
28 November 2003	Director's particulars changed (1 page)
28 November 2003	Director's particulars changed (1 page)
26 November 2003	Return made up to 31/10/03; full list of members (7 pages)
26 November 2003	Return made up to 31/10/03; full list of members (7 pages)
13 November 2003	Full accounts made up to 31 March 2003 (18 pages)
13 November 2003	Full accounts made up to 31 March 2003 (18 pages)
22 January 2003	New director appointed (3 pages)
22 January 2003	New director appointed (3 pages)
16 December 2002	Full accounts made up to 31 March 2002 (17 pages)
16 December 2002	Full accounts made up to 31 March 2002 (17 pages)
20 November 2002	Return made up to 31/10/02; full list of members (7 pages)
20 November 2002	Return made up to 31/10/02; full list of members (7 pages)
20 June 2002	Secretary's particulars changed;director's particulars changed (1 page)
20 June 2002	Secretary's particulars changed;director's particulars changed (1 page)
20 November 2001	Full accounts made up to 31 March 2001 (15 pages)
20 November 2001	Full accounts made up to 31 March 2001 (15 pages)
13 November 2001	Registered office changed on 13/11/01 from: 438 upper brentwood road gidea park romford essex RM2 6JE (1 page)
13 November 2001	Return made up to 31/10/01; full list of members (7 pages)
13 November 2001	Registered office changed on 13/11/01 from: 438 upper brentwood road gidea park romford essex RM2 6JE (1 page)
13 November 2001	Return made up to 31/10/01; full list of members (7 pages)
15 August 2001	Director's particulars changed (1 page)
15 August 2001	Director's particulars changed (1 page)
8 February 2001	Return made up to 31/10/00; full list of members (7 pages)
8 February 2001	Return made up to 31/10/00; full list of members (7 pages)
7 February 2001	Director's particulars changed (1 page)
7 February 2001	Location of register of members (1 page)
7 February 2001	Director's particulars changed (1 page)
7 February 2001	Location of register of members (1 page)
7 February 2001	Director's particulars changed (1 page)
7 February 2001	Director's particulars changed (1 page)
1 February 2001	Full accounts made up to 31 March 2000 (10 pages)
1 February 2001	Full accounts made up to 31 March 2000 (10 pages)
30 December 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 December 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 December 1999	Full accounts made up to 31 March 1999 (10 pages)
15 December 1999	Full accounts made up to 31 March 1999 (10 pages)
11 November 1998	Return made up to 31/10/98; full list of members 363(288) ‐ Director's particulars changed (10 pages)
11 November 1998	Return made up to 31/10/98; full list of members 363(288) ‐ Director's particulars changed (10 pages)
2 November 1998	Full accounts made up to 31 March 1998 (10 pages)
2 November 1998	Full accounts made up to 31 March 1998 (10 pages)
12 November 1997	Return made up to 31/10/97; no change of members (8 pages)
12 November 1997	Full accounts made up to 31 March 1997 (10 pages)
12 November 1997	Full accounts made up to 31 March 1997 (10 pages)
12 November 1997	Return made up to 31/10/97; no change of members (8 pages)
12 November 1996	Full accounts made up to 31 March 1996 (10 pages)
12 November 1996	Full accounts made up to 31 March 1996 (10 pages)
6 November 1996	Return made up to 31/10/96; no change of members (7 pages)
6 November 1996	Return made up to 31/10/96; no change of members (7 pages)
13 June 1996	New director appointed (2 pages)
13 June 1996	New director appointed (2 pages)
5 December 1995	Full accounts made up to 31 March 1995 (9 pages)
5 December 1995	Full accounts made up to 31 March 1995 (9 pages)
9 November 1995	Return made up to 31/10/95; full list of members (8 pages)
9 November 1995	Return made up to 31/10/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (55 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
8 September 1987	Memorandum and Articles of Association (13 pages)
8 September 1987	Memorandum and Articles of Association (13 pages)
9 July 1987	Particulars of mortgage/charge (3 pages)
9 July 1987	Particulars of mortgage/charge (3 pages)
17 June 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
17 June 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)

HLR (Cheshire) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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