Company NameHHS Trading (UK) Limited
Company StatusDissolved
Company Number01836104
CategoryPrivate Limited Company
Incorporation Date26 July 1984(39 years, 8 months ago)
Dissolution Date29 January 2010 (14 years, 2 months ago)
Previous NamesJ & S Associates Limited and HHS Trading (UK) Plc

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147Wholesale of other household goods
SIC 46499Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director NameMr Iain Fraser Campbell
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed02 November 2006(22 years, 3 months after company formation)
Appointment Duration3 years, 2 months (closed 29 January 2010)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address432 Chorley New Road
Bolton
Lancashire
BL1 5BA
Director NameMr Eugene Michael McCrink
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityEnglish
StatusClosed
Appointed29 June 2007(22 years, 11 months after company formation)
Appointment Duration2 years, 7 months (closed 29 January 2010)
RoleChartered Acct
Country of ResidenceUnited Kingdom
Correspondence Address18 The Green
Churchtown
Preston
Lancashire
PR3 0HS
Director NameMr Francis Owen Marra
Date of BirthOctober 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed29 June 2007(22 years, 11 months after company formation)
Appointment Duration2 years, 7 months (closed 29 January 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address116 Quinns Croft
Leyland
Lancashire
PR25 3UX
Secretary NameBallard Campbell & Partners Limited (Corporation)
StatusClosed
Appointed02 November 2006(22 years, 3 months after company formation)
Appointment Duration3 years, 2 months (closed 29 January 2010)
Correspondence Address81 King Street
Manchester
M2 4ST
Director NameMr John Brandon Sless
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed04 January 1991(6 years, 5 months after company formation)
Appointment Duration16 years, 3 months (resigned 16 April 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCharnwood
14 Bucklow View Park Road
Bowdon
Cheshire
WA14 3JP
Director NameMrs Simone Louise Sless
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed04 January 1991(6 years, 5 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 20 September 1991)
RoleCompany Director
Correspondence Address69 Upper Park Road
Salford
Lancashire
M7 4JB
Secretary NameMrs Simone Louise Sless
NationalityBritish
StatusResigned
Appointed04 January 1991(6 years, 5 months after company formation)
Appointment Duration15 years, 10 months (resigned 02 November 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 Bucklow View
Bowdon
WA14 3JP
Director NameCharles Pierre Schobi
Date of BirthJuly 1943 (Born 80 years ago)
NationalitySwiss
StatusResigned
Appointed20 September 1991(7 years, 1 month after company formation)
Appointment Duration7 years, 3 months (resigned 23 December 1998)
RoleAccountant
Correspondence AddressSonnen Blickstrsse 1
8645 Jona
Switzerland
Director NameMrs Simone Louise Sless
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed23 December 1998(14 years, 5 months after company formation)
Appointment Duration7 years, 10 months (resigned 02 November 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 Bucklow View
Bowdon
WA14 3JP
Director NameMrs Joanne Moores
Date of BirthDecember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2000(16 years, 4 months after company formation)
Appointment Duration6 years, 4 months (resigned 27 April 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Poynt Chase
Worsley
Manchester
M28 1FQ

Location

Registered AddressDeloitte And Touche Llp
PO Box 500 2 Hardman Street
Manchester
Greater Manchester
M60 2AT
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardAncoats and Clayton
Built Up AreaGreater Manchester

Financials

Year2014
Turnover£14,631,713
Gross Profit£9,057,019
Net Worth£4,774,873
Cash£639,290
Current Liabilities£2,498,330

Accounts

Latest Accounts31 December 2006 (17 years, 3 months ago)
Accounts CategoryGroup
Accounts Year End31 December

Filing History

29 January 2010Final Gazette dissolved following liquidation (1 page)
29 January 2010Final Gazette dissolved via compulsory strike-off (1 page)
29 October 2009Notice of move from Administration to Dissolution (18 pages)
29 October 2009Administrator's progress report to 28 October 2009 (18 pages)
29 October 2009Notice of move from Administration to Dissolution on 28 October 2009 (18 pages)
29 October 2009Administrator's progress report to 28 October 2009 (18 pages)
11 May 2009Administrator's progress report to 15 April 2009 (22 pages)
11 May 2009Administrator's progress report to 15 April 2009 (22 pages)
9 May 2009Administrator's progress report to 15 April 2009 (22 pages)
9 May 2009Administrator's progress report to 15 April 2009 (22 pages)
1 May 2009Notice of extension of period of Administration (1 page)
1 May 2009Notice of extension of period of Administration (1 page)
5 December 2008Administrator's progress report to 29 October 2008 (22 pages)
5 December 2008Administrator's progress report to 29 October 2008 (22 pages)
25 November 2008Administrator's progress report to 29 October 2008 (22 pages)
25 November 2008Administrator's progress report to 29 October 2008 (22 pages)
24 November 2008Administrator's progress report to 29 October 2008 (12 pages)
24 November 2008Administrator's progress report to 29 October 2008 (12 pages)
29 October 2008Notice of extension of period of Administration (1 page)
29 October 2008Notice of extension of period of Administration (1 page)
29 May 2008Administrator's progress report to 29 October 2008 (19 pages)
29 May 2008Administrator's progress report to 29 October 2008 (19 pages)
10 January 2008Result of meeting of creditors (2 pages)
10 January 2008Result of meeting of creditors (2 pages)
27 December 2007Statement of administrator's proposal (40 pages)
27 December 2007Statement of administrator's proposal (40 pages)
17 December 2007Statement of affairs (20 pages)
17 December 2007Statement of affairs (20 pages)
7 November 2007Appointment of an administrator (1 page)
7 November 2007Appointment of an administrator (1 page)
5 November 2007Registered office changed on 05/11/07 from: 47 brunel avenue salford manchester M5 4JB (1 page)
5 November 2007Registered office changed on 05/11/07 from: 47 brunel avenue salford manchester M5 4JB (1 page)
25 October 2007Particulars of mortgage/charge (3 pages)
25 October 2007Particulars of mortgage/charge (3 pages)
17 October 2007Group of companies' accounts made up to 31 December 2006 (23 pages)
17 October 2007Group of companies' accounts made up to 31 December 2006 (23 pages)
10 September 2007Return made up to 08/07/07; full list of members (3 pages)
10 September 2007Return made up to 08/07/07; full list of members (3 pages)
13 July 2007New director appointed (2 pages)
13 July 2007New director appointed (2 pages)
13 July 2007New director appointed (2 pages)
13 July 2007New director appointed (2 pages)
9 May 2007Director resigned (1 page)
9 May 2007Director resigned (1 page)
9 May 2007Director resigned (1 page)
9 May 2007Director resigned (1 page)
25 April 2007Director resigned (1 page)
25 April 2007Director resigned (1 page)
12 December 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(16 pages)
12 December 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(16 pages)
12 December 2006Declaration of assistance for shares acquisition (12 pages)
12 December 2006Declaration of assistance for shares acquisition (12 pages)
18 November 2006Particulars of mortgage/charge (7 pages)
18 November 2006Particulars of mortgage/charge (7 pages)
15 November 2006New director appointed (3 pages)
15 November 2006Secretary resigned;director resigned (1 page)
15 November 2006Secretary resigned;director resigned (1 page)
15 November 2006Auditor's resignation (1 page)
15 November 2006New secretary appointed (2 pages)
15 November 2006Auditor's resignation (1 page)
15 November 2006New secretary appointed (2 pages)
15 November 2006New director appointed (3 pages)
13 November 2006Declaration of assistance for shares acquisition (11 pages)
13 November 2006Declaration of assistance for shares acquisition (11 pages)
9 November 2006Particulars of mortgage/charge (3 pages)
9 November 2006Particulars of mortgage/charge (3 pages)
4 November 2006Declaration of satisfaction of mortgage/charge (1 page)
4 November 2006Declaration of satisfaction of mortgage/charge (1 page)
4 November 2006Declaration of satisfaction of mortgage/charge (1 page)
4 November 2006Declaration of satisfaction of mortgage/charge (1 page)
4 November 2006Declaration of satisfaction of mortgage/charge (1 page)
4 November 2006Declaration of satisfaction of mortgage/charge (1 page)
8 September 2006Application for reregistration from PLC to private (1 page)
8 September 2006Re-registration of Memorandum and Articles (24 pages)
8 September 2006Resolutions
  • RES02 ‐ Resolution of re-registration
(2 pages)
8 September 2006Re-registration of Memorandum and Articles (24 pages)
8 September 2006Resolutions
  • RES02 ‐ Resolution of re-registration
(2 pages)
8 September 2006Certificate of re-registration from Public Limited Company to Private (1 page)
8 September 2006Certificate of re-registration from Public Limited Company to Private (1 page)
8 September 2006Application for reregistration from PLC to private (1 page)
2 August 2006Group of companies' accounts made up to 31 December 2005 (25 pages)
2 August 2006Group of companies' accounts made up to 31 December 2005 (25 pages)
25 July 2006Secretary's particulars changed;director's particulars changed (1 page)
25 July 2006Return made up to 08/07/06; full list of members (3 pages)
25 July 2006Director's particulars changed (1 page)
25 July 2006Director's particulars changed (1 page)
25 July 2006Secretary's particulars changed;director's particulars changed (1 page)
25 July 2006Return made up to 08/07/06; full list of members (3 pages)
5 August 2005Group of companies' accounts made up to 31 December 2004 (26 pages)
5 August 2005Group of companies' accounts made up to 31 December 2004 (26 pages)
8 July 2005Return made up to 08/07/05; full list of members (3 pages)
8 July 2005Return made up to 08/07/05; full list of members (3 pages)
4 August 2004Group of companies' accounts made up to 31 December 2003 (24 pages)
4 August 2004Group of companies' accounts made up to 31 December 2003 (24 pages)
21 July 2004Return made up to 09/07/04; full list of members (7 pages)
21 July 2004Return made up to 09/07/04; full list of members (7 pages)
19 June 2004Declaration of satisfaction of mortgage/charge (1 page)
19 June 2004Declaration of satisfaction of mortgage/charge (1 page)
7 August 2003Group of companies' accounts made up to 31 December 2002 (24 pages)
7 August 2003Group of companies' accounts made up to 31 December 2002 (24 pages)
19 July 2003Return made up to 09/07/03; full list of members (7 pages)
19 July 2003Return made up to 09/07/03; full list of members (7 pages)
22 July 2002Return made up to 09/07/02; full list of members (7 pages)
22 July 2002Return made up to 09/07/02; full list of members (7 pages)
8 July 2002Group of companies' accounts made up to 31 December 2001 (24 pages)
8 July 2002Group of companies' accounts made up to 31 December 2001 (24 pages)
7 August 2001Return made up to 09/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
7 August 2001Return made up to 09/07/01; full list of members (7 pages)
30 July 2001Group of companies' accounts made up to 31 December 2000 (24 pages)
30 July 2001Group of companies' accounts made up to 31 December 2000 (24 pages)
22 December 2000New director appointed (2 pages)
22 December 2000New director appointed (2 pages)
28 September 2000Return made up to 09/07/00; full list of members
  • 363(287) ‐ Registered office changed on 28/09/00
(6 pages)
28 September 2000Return made up to 09/07/00; full list of members (6 pages)
13 September 2000£ ic 334869/34869 01/12/99 £ sr 300000@1=300000 (1 page)
13 September 2000£ ic 334869/34869 01/12/99 £ sr 300000@1=300000 (1 page)
12 July 2000Full group accounts made up to 31 December 1999 (25 pages)
12 July 2000Full group accounts made up to 31 December 1999 (25 pages)
9 August 1999Return made up to 09/07/99; full list of members (6 pages)
9 August 1999Return made up to 09/07/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
4 August 1999Full group accounts made up to 31 December 1998 (23 pages)
4 August 1999Full group accounts made up to 31 December 1998 (23 pages)
18 January 1999£ ic 405007/334869 23/12/98 £ sr 70138@1=70138 (1 page)
18 January 1999£ ic 405007/334869 23/12/98 £ sr 70138@1=70138 (1 page)
12 January 1999New director appointed (2 pages)
12 January 1999New director appointed (2 pages)
12 January 1999Ad 23/12/98--------- £ si 300000@1=300000 £ ic 105007/405007 (2 pages)
12 January 1999Ad 23/12/98--------- £ si 300000@1=300000 £ ic 105007/405007 (2 pages)
7 January 1999Director resigned (1 page)
7 January 1999Director resigned (1 page)
7 January 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(34 pages)
7 January 1999£ nc 500000/800000 23/12/98 (1 page)
7 January 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(34 pages)
7 January 1999£ nc 500000/800000 23/12/98 (1 page)
5 January 1999Particulars of mortgage/charge (3 pages)
5 January 1999Particulars of mortgage/charge (3 pages)
22 December 1998Interim accounts made up to 30 June 1998 (18 pages)
22 December 1998Accounts made up to 30 June 1998 (18 pages)
20 July 1998Return made up to 09/07/98; no change of members (4 pages)
20 July 1998Return made up to 09/07/98; no change of members (4 pages)
17 July 1998Full group accounts made up to 31 December 1997 (18 pages)
17 July 1998Full group accounts made up to 31 December 1997 (18 pages)
21 August 1997Full group accounts made up to 31 December 1996 (18 pages)
21 August 1997Full group accounts made up to 31 December 1996 (18 pages)
28 July 1997Particulars of mortgage/charge (3 pages)
28 July 1997Particulars of mortgage/charge (3 pages)
17 July 1997Return made up to 09/07/97; no change of members (4 pages)
17 July 1997Return made up to 09/07/97; no change of members (4 pages)
11 June 1997Registered office changed on 11/06/97 from: barnett house 53 fountain street manchester M2 2AN (1 page)
11 June 1997Registered office changed on 11/06/97 from: barnett house 53 fountain street manchester M2 2AN (1 page)
27 January 1997Particulars of mortgage/charge (3 pages)
27 January 1997Particulars of mortgage/charge (3 pages)
7 July 1996Return made up to 09/07/96; full list of members (6 pages)
7 July 1996Return made up to 09/07/96; full list of members (6 pages)
25 April 1996Full accounts made up to 31 December 1995 (15 pages)
25 April 1996Full accounts made up to 31 December 1995 (15 pages)
6 July 1995Return made up to 09/07/95; no change of members (4 pages)
6 July 1995Return made up to 09/07/95; no change of members (4 pages)
23 April 1995Full group accounts made up to 31 December 1994 (17 pages)
23 April 1995Full group accounts made up to 31 December 1994 (17 pages)
1 January 1995A selection of documents registered before 1 January 1995 (43 pages)
24 August 1993Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
24 August 1993£ nc 100000/500000 28/07/93 (1 page)
24 August 1993Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
24 August 1993£ nc 100000/500000 28/07/93 (1 page)
7 April 1993Ad 31/12/92--------- £ si 39999@1=39999 £ ic 20007/60006 (2 pages)
7 April 1993Ad 31/12/92--------- £ si 39999@1=39999 £ ic 20007/60006 (2 pages)
27 July 1992Return made up to 09/07/92; change of members (6 pages)
27 July 1992Return made up to 09/07/92; change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
27 January 1992Application for reregistration from private to PLC (1 page)
27 January 1992Application for reregistration from private to PLC (1 page)
27 January 1992Re-registration of Memorandum and Articles (11 pages)
27 January 1992Declaration on reregistration from private to PLC (1 page)
27 January 1992Certificate of re-registration from Private to Public Limited Company (1 page)
27 January 1992Declaration on reregistration from private to PLC (1 page)
27 January 1992Certificate of re-registration from Private to Public Limited Company (1 page)
27 January 1992Re-registration of Memorandum and Articles (11 pages)
5 January 1992£ nc 100/100000 19/09/91 (1 page)
5 January 1992Ad 20/09/91--------- £ si 1@1=1 £ ic 20007/20008 (4 pages)
5 January 1992Ad 20/09/91--------- £ si 1@1=1 £ ic 20007/20008 (4 pages)
5 January 1992£ nc 100/100000 19/09/91 (1 page)
31 October 1991Director resigned (2 pages)
31 October 1991Director resigned (2 pages)
10 September 1991Company name changed j & s associates LIMITED\certificate issued on 11/09/91 (2 pages)
10 September 1991Company name changed j & s associates LIMITED\certificate issued on 11/09/91 (2 pages)
22 October 1990Director resigned (2 pages)
22 October 1990Director resigned (2 pages)
29 August 1986Return made up to 19/08/86; full list of members (4 pages)
29 August 1986Return made up to 12/07/85; full list of members (4 pages)
29 August 1986Return made up to 12/07/85; full list of members (4 pages)
16 August 1984Allotment of shares (2 pages)
16 August 1984Allotment of shares (2 pages)
26 July 1984Incorporation (18 pages)
26 July 1984Incorporation (18 pages)