HHS Properties Limited

Company Name	HHS Properties Limited
Company Status	Dissolved
Company Number	02945488
Category	Private Limited Company
Incorporation Date	5 July 1994(29 years, 10 months ago)
Dissolution Date	29 January 2010 (14 years, 2 months ago)

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	Mr Iain Fraser Campbell
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	02 November 2006(12 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (closed 29 January 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	432 Chorley New Road Bolton Lancashire BL1 5BA

Director Name	Mr Eugene Michael McCrink
Date of Birth	January 1967 (Born 57 years ago)
Nationality	English
Status	Closed
Appointed	29 June 2007(12 years, 12 months after company formation)
Appointment Duration	2 years, 7 months (closed 29 January 2010)
Role	Chartered Acct
Country of Residence	United Kingdom
Correspondence Address	18 The Green Churchtown Preston Lancashire PR3 0HS

Director Name	Mr Francis Owen Marra
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	29 June 2007(12 years, 12 months after company formation)
Appointment Duration	2 years, 7 months (closed 29 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	116 Quinns Croft Leyland Lancashire PR25 3UX

Secretary Name	Ballard Campbell & Partners Limited (Corporation)
Status	Closed
Appointed	02 November 2006(12 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (closed 29 January 2010)
Correspondence Address	81 King Street Manchester M2 4ST

Director Name	Charles Pierre Schobi
Date of Birth	July 1943 (Born 80 years ago)
Nationality	Swiss
Status	Resigned
Appointed	05 July 1994(same day as company formation)
Role	Accountant
Correspondence Address	Sonnen Blickstrsse 1 8645 Jona Switzerland

Director Name	Mr John Brandon Sless
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Charnwood 14 Bucklow View Park Road Bowdon Cheshire WA14 3JP

Secretary Name	Mr John Brandon Sless
Nationality	British
Status	Resigned
Appointed	05 July 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Charnwood 14 Bucklow View Park Road Bowdon Cheshire WA14 3JP

Director Name	Mrs Simone Louise Sless
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(5 years, 12 months after company formation)
Appointment Duration	6 years, 4 months (resigned 02 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Bucklow View Bowdon WA14 3JP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 July 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Deloitte And Touche Llp PO Box 500 2 Hardman Street Manchester Greater Manchester M60 2AT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£246,000
Net Worth	£3,011,640
Cash	£8,025
Current Liabilities	£258,572

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

29 January 2010	Final Gazette dissolved via compulsory strike-off (1 page)
29 January 2010	Final Gazette dissolved following liquidation (1 page)
29 October 2009	Notice of move from Administration to Dissolution on 28 October 2009 (18 pages)
29 October 2009	Administrator's progress report to 28 October 2009 (18 pages)
29 October 2009	Notice of move from Administration to Dissolution (18 pages)
29 October 2009	Administrator's progress report to 28 October 2009 (18 pages)
11 May 2009	Administrator's progress report to 15 April 2009 (22 pages)
11 May 2009	Administrator's progress report to 15 April 2009 (22 pages)
9 May 2009	Administrator's progress report to 15 April 2009 (21 pages)
9 May 2009	Administrator's progress report to 15 April 2009 (21 pages)
1 May 2009	Notice of extension of period of Administration (1 page)
1 May 2009	Notice of extension of period of Administration (1 page)
5 December 2008	Administrator's progress report to 29 October 2008 (22 pages)
5 December 2008	Administrator's progress report to 29 October 2008 (22 pages)
24 November 2008	Administrator's progress report to 29 October 2008 (12 pages)
24 November 2008	Administrator's progress report to 29 October 2008 (12 pages)
29 October 2008	Notice of extension of period of Administration (1 page)
29 October 2008	Notice of extension of period of Administration (1 page)
29 May 2008	Administrator's progress report to 29 October 2008 (19 pages)
29 May 2008	Administrator's progress report to 29 October 2008 (19 pages)
10 January 2008	Result of meeting of creditors (2 pages)
10 January 2008	Result of meeting of creditors (2 pages)
27 December 2007	Statement of administrator's proposal (40 pages)
27 December 2007	Statement of administrator's proposal (40 pages)
17 December 2007	Statement of affairs (9 pages)
17 December 2007	Statement of affairs (9 pages)
7 November 2007	Appointment of an administrator (1 page)
7 November 2007	Appointment of an administrator (1 page)
5 November 2007	Registered office changed on 05/11/07 from: 47 brunel avenue salford lancashire M5 4JB (1 page)
5 November 2007	Registered office changed on 05/11/07 from: 47 brunel avenue salford lancashire M5 4JB (1 page)
16 October 2007	Full accounts made up to 31 December 2006 (14 pages)
16 October 2007	Full accounts made up to 31 December 2006 (14 pages)
2 August 2007	Return made up to 05/07/07; full list of members (2 pages)
2 August 2007	Return made up to 05/07/07; full list of members (2 pages)
13 July 2007	New director appointed (2 pages)
13 July 2007	New director appointed (2 pages)
13 July 2007	New director appointed (2 pages)
13 July 2007	New director appointed (2 pages)
16 June 2007	Director resigned (1 page)
16 June 2007	Director resigned (1 page)
4 January 2007	New secretary appointed (2 pages)
4 January 2007	New secretary appointed (2 pages)
23 November 2006	Declaration of assistance for shares acquisition (11 pages)
23 November 2006	Declaration of assistance for shares acquisition (11 pages)
18 November 2006	Particulars of mortgage/charge (7 pages)
18 November 2006	Particulars of mortgage/charge (7 pages)
16 November 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (15 pages)
16 November 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (15 pages)
15 November 2006	Secretary resigned (1 page)
15 November 2006	Director resigned (1 page)
15 November 2006	New director appointed (3 pages)
15 November 2006	Auditor's resignation (1 page)
15 November 2006	Director resigned (1 page)
15 November 2006	Secretary resigned (1 page)
15 November 2006	New director appointed (3 pages)
15 November 2006	Auditor's resignation (1 page)
10 November 2006	Particulars of mortgage/charge (4 pages)
10 November 2006	Particulars of mortgage/charge (4 pages)
9 November 2006	Particulars of mortgage/charge (3 pages)
9 November 2006	Particulars of mortgage/charge (3 pages)
4 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
4 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
4 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
4 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
4 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
4 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 August 2006	Full accounts made up to 31 December 2005 (16 pages)
14 August 2006	Accounts made up to 31 December 2005 (16 pages)
25 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
25 July 2006	Director's particulars changed (1 page)
25 July 2006	Return made up to 05/07/06; full list of members (2 pages)
25 July 2006	Return made up to 05/07/06; full list of members (2 pages)
25 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
25 July 2006	Director's particulars changed (1 page)
24 August 2005	Full accounts made up to 31 December 2004 (19 pages)
24 August 2005	Accounts made up to 31 December 2004 (19 pages)
5 July 2005	Return made up to 05/07/05; full list of members (2 pages)
5 July 2005	Return made up to 05/07/05; full list of members (2 pages)
12 August 2004	Accounts made up to 31 December 2003 (16 pages)
12 August 2004	Full accounts made up to 31 December 2003 (16 pages)
12 July 2004	Return made up to 05/07/04; full list of members (7 pages)
12 July 2004	Return made up to 05/07/04; full list of members (7 pages)
30 July 2003	Accounts made up to 31 December 2002 (14 pages)
30 July 2003	Full accounts made up to 31 December 2002 (14 pages)
17 July 2003	Return made up to 05/07/03; full list of members (7 pages)
17 July 2003	Return made up to 05/07/03; full list of members (7 pages)
22 July 2002	Return made up to 05/07/02; full list of members (7 pages)
22 July 2002	Return made up to 05/07/02; full list of members (7 pages)
10 May 2002	Full accounts made up to 31 December 2001 (12 pages)
10 May 2002	Accounts made up to 31 December 2001 (12 pages)
7 August 2001	Return made up to 05/07/01; full list of members (6 pages)
7 August 2001	Return made up to 05/07/01; full list of members (6 pages)
30 July 2001	Accounts made up to 31 December 2000 (11 pages)
30 July 2001	Full accounts made up to 31 December 2000 (11 pages)
21 July 2000	New director appointed (2 pages)
21 July 2000	New director appointed (2 pages)
21 July 2000	Return made up to 05/07/00; full list of members 363(287) ‐ Registered office changed on 21/07/00 (7 pages)
21 July 2000	Return made up to 05/07/00; full list of members (7 pages)
12 July 2000	Full accounts made up to 31 December 1999 (11 pages)
12 July 2000	Accounts made up to 31 December 1999 (11 pages)
15 July 1999	Return made up to 05/07/99; no change of members (4 pages)
15 July 1999	Return made up to 05/07/99; no change of members (4 pages)
12 July 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
12 July 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
10 February 1999	Director resigned (1 page)
10 February 1999	Director resigned (1 page)
20 July 1998	Return made up to 05/07/98; no change of members (4 pages)
20 July 1998	Return made up to 05/07/98; no change of members (4 pages)
15 July 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
15 July 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
22 October 1997	Particulars of mortgage/charge (3 pages)
22 October 1997	Particulars of mortgage/charge (3 pages)
4 August 1997	Return made up to 05/07/97; full list of members (6 pages)
4 August 1997	Return made up to 05/07/97; full list of members (6 pages)
28 July 1997	Particulars of mortgage/charge (3 pages)
28 July 1997	Particulars of mortgage/charge (3 pages)
17 July 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
17 July 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
11 June 1997	Registered office changed on 11/06/97 from: c/o frenkel topping & co barnett house 53 fountain street manchester M2 2AN (1 page)
11 June 1997	Registered office changed on 11/06/97 from: c/o frenkel topping & co barnett house 53 fountain street manchester M2 2AN (1 page)
15 July 1996	Return made up to 05/07/96; change of members 363(287) ‐ Registered office changed on 15/07/96 (6 pages)
15 July 1996	Return made up to 05/07/96; change of members (6 pages)
9 April 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
9 April 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
9 October 1995	Particulars of mortgage/charge (4 pages)
9 October 1995	Particulars of mortgage/charge (3 pages)
27 July 1995	Return made up to 05/07/95; full list of members (6 pages)
27 July 1995	Return made up to 05/07/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
6 August 1994	Ad 13/07/94--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
6 August 1994	Accounting reference date notified as 31/12 (2 pages)
6 August 1994	Accounting reference date notified as 31/12 (2 pages)
6 August 1994	Ad 13/07/94--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
11 July 1994	Secretary resigned (1 page)
11 July 1994	Secretary resigned (1 page)
5 July 1994	Incorporation (14 pages)
5 July 1994	Incorporation (14 pages)

HHS Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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