H, H & H Limited

Company Name	H, H & H Limited
Company Status	Dissolved
Company Number	04932422
Category	Private Limited Company
Incorporation Date	15 October 2003(20 years, 6 months ago)
Dissolution Date	29 July 2014 (9 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7132	Rent civil engineering machinery
SIC 77320	Renting and leasing of construction and civil engineering machinery and equipment

Directors

Secretary Name	Mr Ian Black
Nationality	British
Status	Closed
Appointed	01 December 2005(2 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (closed 29 July 2014)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	20 Modwen Road Salford Quays Manchester Lancashire M5 3EZ

Director Name	Mr Desmond Brian Donnelly
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	15 October 2009(6 years after company formation)
Appointment Duration	4 years, 9 months (closed 29 July 2014)
Role	Contractor
Country of Residence	England
Correspondence Address	20 Modwen Road Salford Quays Manchester Lancashire M5 3EZ

Director Name	Mr Michael Kevin O'Donnell
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	15 October 2009(6 years after company formation)
Appointment Duration	4 years, 9 months (closed 29 July 2014)
Role	Contractors
Country of Residence	England
Correspondence Address	20 Modwen Road Salford Quays Manchester Lancashire M5 3EZ

Director Name	Mrs Maria Patricia Donnelly
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Bluestone Drive Heaton Mersey Stockport Cheshire SK4 3PX

Director Name	Stephanie Knagg
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Longacre Billinge End Road Blackburn Lancashire BB2 6PT

Director Name	Kelly O'Donnell
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2003(same day as company formation)
Role	Company Director
Correspondence Address	22 Church Street Wincham Northwich Cheshire CW9 6EP

Secretary Name	Kelly O'Donnell
Nationality	British
Status	Resigned
Appointed	15 October 2003(same day as company formation)
Role	Company Director
Correspondence Address	22 Church Street Wincham Northwich Cheshire CW9 6EP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	15 October 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 October 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	20 Modwen Road Salford Quays Manchester Lancashire M5 3EZ
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester

Shareholders

102 at £0.01	Desmond Brian Donnelly 51.00% Ordinary
98 at £0.01	Michael Kevin O'donnell 49.00% Ordinary

Financials

Year	2014
Net Worth	£19,279
Cash	£89
Current Liabilities	£3,000

Accounts

Latest Accounts	30 April 2013 (10 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

29 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
29 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
15 April 2014	First Gazette notice for voluntary strike-off (1 page)
15 April 2014	First Gazette notice for voluntary strike-off (1 page)
3 April 2014	Application to strike the company off the register (3 pages)
3 April 2014	Application to strike the company off the register (3 pages)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
5 November 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 2 (4 pages)
5 November 2013	Secretary's details changed for Mr Ian Black on 5 November 2013 (1 page)
5 November 2013	Secretary's details changed for Mr Ian Black on 5 November 2013 (1 page)
5 November 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 2 (4 pages)
5 November 2013	Secretary's details changed for Mr Ian Black on 5 November 2013 (1 page)
5 April 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
5 April 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
15 January 2013	S-div (1 page)
15 January 2013	S-div (1 page)
29 November 2012	Annual return made up to 15 October 2012 with a full list of shareholders (4 pages)
29 November 2012	Annual return made up to 15 October 2012 with a full list of shareholders (4 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
8 November 2011	Annual return made up to 15 October 2011 with a full list of shareholders (4 pages)
8 November 2011	Annual return made up to 15 October 2011 with a full list of shareholders (4 pages)
19 May 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
19 May 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
14 May 2011	Compulsory strike-off action has been discontinued (1 page)
14 May 2011	Compulsory strike-off action has been discontinued (1 page)
11 May 2011	Compulsory strike-off action has been discontinued (1 page)
11 May 2011	Compulsory strike-off action has been discontinued (1 page)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
17 November 2010	Annual return made up to 15 October 2010 with a full list of shareholders (4 pages)
17 November 2010	Annual return made up to 15 October 2010 with a full list of shareholders (4 pages)
8 November 2010	Previous accounting period shortened from 31 July 2010 to 30 April 2010 (1 page)
8 November 2010	Previous accounting period shortened from 31 July 2010 to 30 April 2010 (1 page)
27 October 2010	Previous accounting period extended from 31 January 2010 to 31 July 2010 (1 page)
27 October 2010	Previous accounting period extended from 31 January 2010 to 31 July 2010 (1 page)
30 April 2010	Director's details changed for Mr Desmond Brian O'donnell on 15 October 2009 (2 pages)
30 April 2010	Director's details changed for Mr Desmond Brian O'donnell on 15 October 2009 (2 pages)
29 April 2010	Total exemption small company accounts made up to 31 January 2009 (4 pages)
29 April 2010	Total exemption small company accounts made up to 31 January 2009 (4 pages)
19 January 2010	Appointment of Mr Desmond Brian O'donnell as a director (2 pages)
19 January 2010	Annual return made up to 15 October 2009 with a full list of shareholders (4 pages)
19 January 2010	Termination of appointment of Maria Donnelly as a director (1 page)
19 January 2010	Termination of appointment of Kelly O'donnell as a director (1 page)
19 January 2010	Appointment of Mr Desmond Brian O'donnell as a director (2 pages)
19 January 2010	Termination of appointment of Kelly O'donnell as a director (1 page)
19 January 2010	Appointment of Mr Michael Kevin O'donnell as a director (2 pages)
19 January 2010	Appointment of Mr Michael Kevin O'donnell as a director (2 pages)
19 January 2010	Annual return made up to 15 October 2009 with a full list of shareholders (4 pages)
19 January 2010	Termination of appointment of Maria Donnelly as a director (1 page)
9 February 2009	Return made up to 15/10/08; full list of members (4 pages)
9 February 2009	Return made up to 15/10/08; full list of members (4 pages)
4 December 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
4 December 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
1 December 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
1 December 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
30 November 2007	Return made up to 15/10/07; full list of members (3 pages)
30 November 2007	Return made up to 15/10/07; full list of members (3 pages)
28 August 2007	£ ic 3/2 10/05/07 £ sr 1@1=1 (1 page)
28 August 2007	Â£ ic 3/2 10/05/07 Â£ sr 1@1=1 (1 page)
22 June 2007	Registered office changed on 22/06/07 from: 20 modwen road salford quays manchester lancashire M5 3EZ (1 page)
22 June 2007	Registered office changed on 22/06/07 from: 20 modwen road salford quays manchester lancashire M5 3EZ (1 page)
13 June 2007	Registered office changed on 13/06/07 from: 7-9 station road, hesketh bank preston lancashire PR4 6SN (1 page)
13 June 2007	Registered office changed on 13/06/07 from: 7-9 station road, hesketh bank preston lancashire PR4 6SN (1 page)
6 June 2007	Director resigned (1 page)
6 June 2007	Director resigned (1 page)
22 December 2006	Return made up to 15/10/06; full list of members (3 pages)
22 December 2006	Return made up to 15/10/06; full list of members (3 pages)
5 December 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
5 December 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
9 May 2006	Total exemption small company accounts made up to 31 January 2005 (6 pages)
9 May 2006	Total exemption small company accounts made up to 31 January 2005 (6 pages)
5 January 2006	New secretary appointed (2 pages)
5 January 2006	Secretary resigned (1 page)
5 January 2006	Secretary resigned (1 page)
5 January 2006	New secretary appointed (2 pages)
7 December 2005	Return made up to 15/10/05; full list of members (3 pages)
7 December 2005	Registered office changed on 07/12/05 from: c/o andrew lenpu & co 9 station road hesketh bank preston PR4 6SN (1 page)
7 December 2005	Return made up to 15/10/05; full list of members (3 pages)
7 December 2005	Registered office changed on 07/12/05 from: c/o andrew lenpu & co 9 station road hesketh bank preston PR4 6SN (1 page)
6 August 2005	Particulars of mortgage/charge (3 pages)
6 August 2005	Particulars of mortgage/charge (3 pages)
19 July 2005	Accounting reference date extended from 31/10/04 to 31/01/05 (1 page)
19 July 2005	Accounting reference date extended from 31/10/04 to 31/01/05 (1 page)
22 June 2005	Ad 15/10/03-15/10/03 Â£ si 2@1 (2 pages)
22 June 2005	Ad 15/10/03-15/10/03 £ si 2@1 (2 pages)
21 June 2005	Compulsory strike-off action has been discontinued (1 page)
21 June 2005	Compulsory strike-off action has been discontinued (1 page)
18 June 2005	Return made up to 15/10/04; full list of members 363(287) ‐ Registered office changed on 18/06/05 (7 pages)
18 June 2005	Return made up to 15/10/04; full list of members 363(287) ‐ Registered office changed on 18/06/05 (7 pages)
7 June 2005	Ad 06/04/05--------- £ si 3@1=3 £ ic 1/4 (2 pages)
7 June 2005	Registered office changed on 07/06/05 from: 24 oswald road, chorlton cum hardy, manchester greater manchester M21 9LP (1 page)
7 June 2005	Ad 06/04/05--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
7 June 2005	Registered office changed on 07/06/05 from: 24 oswald road, chorlton cum hardy, manchester greater manchester M21 9LP (1 page)
5 April 2005	First Gazette notice for compulsory strike-off (1 page)
5 April 2005	First Gazette notice for compulsory strike-off (1 page)
21 October 2003	New director appointed (2 pages)
21 October 2003	New secretary appointed;new director appointed (2 pages)
21 October 2003	New director appointed (2 pages)
21 October 2003	New director appointed (2 pages)
21 October 2003	New director appointed (2 pages)
21 October 2003	New secretary appointed;new director appointed (2 pages)
15 October 2003	Incorporation (17 pages)
15 October 2003	Secretary resigned (1 page)
15 October 2003	Director resigned (1 page)
15 October 2003	Incorporation (17 pages)
15 October 2003	Secretary resigned (1 page)
15 October 2003	Director resigned (1 page)

H, H & H Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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