Hamsudd 2004 Limited

Company Name	Hamsudd 2004 Limited
Directors	David Raymond Orton and Richard Wilkinson
Company Status	Dissolved
Company Number	02429519
Category	Private Limited Company
Incorporation Date	5 October 1989(34 years, 6 months ago)
Previous Name	Coil Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	David Raymond Orton
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	01 June 1998(8 years, 8 months after company formation)
Appointment Duration	25 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Huntsmans Way Badsworth Pontefract West Yorkshire WF9 1BE

Director Name	Mr Richard Wilkinson
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	28 February 2003(13 years, 4 months after company formation)
Appointment Duration	21 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	22 Packsaddle Park Prestbury Macclesfield Cheshire SK10 4PU

Secretary Name	Mr Richard Wilkinson
Nationality	British
Status	Current
Appointed	28 February 2003(13 years, 4 months after company formation)
Appointment Duration	21 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	22 Packsaddle Park Prestbury Macclesfield Cheshire SK10 4PU

Director Name	James Edward Barker
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(2 years after company formation)
Appointment Duration	2 years, 8 months (resigned 13 June 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Cragg Vale Hebden Bridge West Yorkshire HX7 5TB

Director Name	Mr Anthony Gartland
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(2 years after company formation)
Appointment Duration	2 years, 8 months (resigned 16 June 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broad Carr House Broad Carr Lane Holywell Green Halifax HX4 9BS

Director Name	Mr Jeffrey Whalley
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(2 years after company formation)
Appointment Duration	1 year, 5 months (resigned 23 March 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broncroft Castle Broncroft Craven Arms Shropshire SY7 9HL Wales

Secretary Name	James Edward Barker
Nationality	British
Status	Resigned
Appointed	05 October 1991(2 years after company formation)
Appointment Duration	1 year, 8 months (resigned 11 June 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Cragg Vale Hebden Bridge West Yorkshire HX7 5TB

Director Name	Mr Brian Hersee Heather
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1993(3 years, 5 months after company formation)
Appointment Duration	1 day (resigned 30 March 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Gledhow Park Crescent Chapel Allerton Leeds West Yorkshire LS7 4JY

Secretary Name	Glenn Patrick Powers
Nationality	British
Status	Resigned
Appointed	11 June 1993(3 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 November 1997)
Role	Commercial Director
Correspondence Address	23 Sefton Drive Worsley Manchester M28 2NG

Director Name	Glenn Patrick Powers
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1994(4 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 November 1997)
Role	Commercial Director
Correspondence Address	23 Sefton Drive Worsley Manchester M28 2NG

Director Name	Mr Richard David Williams
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1994(4 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 13 May 1998)
Role	Company Director
Correspondence Address	Oaklands Chapel Brampton Northampton Northamptonshire NN6 8AW

Secretary Name	Peter David Clarkson
Nationality	British
Status	Resigned
Appointed	01 December 1997(8 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 28 January 2000)
Role	Company Director
Correspondence Address	3 Westcliff Gardens Appleton Warrington WA4 5FQ

Director Name	Michael Roy David Roller
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(8 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 April 2000)
Role	Company Director
Correspondence Address	6 Fairfax Drive Wilmslow Cheshire SK9 6EY

Secretary Name	Mr Stephen John Beckett
Nationality	British
Status	Resigned
Appointed	28 January 2000(10 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Parsonage Gardens Marple Stockport Cheshire SK6 7NB

Director Name	Mr Stephen John Beckett
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2000(10 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Parsonage Gardens Marple Stockport Cheshire SK6 7NB

Location

Registered Address	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

Financials

Year	2014
Net Worth	£362,000

Accounts

Latest Accounts	30 September 2003 (20 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

8 September 2005	Dissolved (1 page)
8 June 2005	Return of final meeting in a members' voluntary winding up (3 pages)
12 October 2004	Registered office changed on 12/10/04 from: coin house new coin street royton oldham OL2 6JZ (1 page)
8 October 2004	Appointment of a voluntary liquidator (1 page)
7 October 2004	Declaration of solvency (3 pages)
7 October 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
1 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
1 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
1 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
1 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
1 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
1 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 October 2003	Accounts made up to 30 September 2003 (6 pages)
16 October 2003	Return made up to 05/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 September 2003	Secretary's particulars changed;director's particulars changed (1 page)
30 April 2003	Full accounts made up to 30 September 2002 (8 pages)
23 March 2003	New secretary appointed;new director appointed (2 pages)
23 March 2003	Secretary resigned;director resigned (1 page)
22 November 2002	Return made up to 05/10/02; full list of members (7 pages)
12 August 2002	Full accounts made up to 30 September 2001 (7 pages)
5 August 2002	Delivery ext'd 3 mth 30/09/01 (1 page)
14 November 2001	Return made up to 05/10/01; full list of members (6 pages)
26 July 2001	Full accounts made up to 30 September 2000 (7 pages)
24 November 2000	Return made up to 05/10/00; full list of members 363(288) ‐ Director resigned (7 pages)
16 June 2000	Company name changed coil holdings LIMITED\certificate issued on 19/06/00 (2 pages)
5 May 2000	Resolutions ELRES ‐ Elective resolution (1 page)
15 April 2000	Full accounts made up to 1 October 1999 (9 pages)
12 April 2000	New director appointed (2 pages)
3 February 2000	New secretary appointed (2 pages)
3 February 2000	Secretary resigned (1 page)
8 October 1999	Return made up to 05/10/99; full list of members (6 pages)
25 February 1999	Full accounts made up to 2 October 1998 (10 pages)
4 November 1998	Director's particulars changed (1 page)
14 October 1998	Return made up to 05/10/98; no change of members (6 pages)
24 July 1998	Auditor's resignation (2 pages)
24 July 1998	394 aud stat (2 pages)
14 July 1998	New director appointed (2 pages)
14 July 1998	Secretary's particulars changed (1 page)
22 June 1998	New director appointed (2 pages)
27 May 1998	Director resigned (1 page)
10 December 1997	New secretary appointed (2 pages)
10 December 1997	Secretary resigned;director resigned (1 page)
31 October 1997	Return made up to 05/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
31 October 1997	Â£ sr 500000@1 29/09/97 (1 page)
13 February 1997	Full accounts made up to 29 September 1996 (11 pages)
25 October 1996	Return made up to 05/10/96; full list of members (8 pages)
29 August 1996	Particulars of mortgage/charge (3 pages)
14 February 1996	Full accounts made up to 30 September 1995 (11 pages)
31 October 1995	Return made up to 05/10/95; no change of members (10 pages)
3 August 1995	Particulars of mortgage/charge (3 pages)
22 September 1992	Full accounts made up to 31 March 1992 (10 pages)
28 July 1991	Full accounts made up to 31 March 1991 (11 pages)

Hamsudd 2004 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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