| Company Name | H & O (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05523262 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 2005(18 years, 8 months ago) |
| Dissolution Date | 4 April 2016 (8 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1822 | Manufacture of other outerwear |
| SIC 14132 | Manufacture of other women's outerwear |
Directors
| Director Name | Mr Susan Elizabeth Hudson |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 2005(2 days after company formation) |
| Appointment Duration | 10 years, 8 months (closed 04 April 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Teesdale House Hassop Road Bakewell Derbyshire DE45 1AP |
| Director Name | Mr Derek Arthur Onslow |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 2005(2 days after company formation) |
| Appointment Duration | 10 years, 8 months (closed 04 April 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 95 Riefield Road Eltham London SE9 2RB |
| Secretary Name | Mr Derek Arthur Onslow |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 2005(2 days after company formation) |
| Appointment Duration | 10 years, 8 months (closed 04 April 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 95 Riefield Road Eltham London SE9 2RB |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Website | www.heolby.co.uk |
|---|
Location
| Registered Address | 32 Stamford Street Altrincham Cheshire WA14 1EY |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £30,944 |
| Cash | £2,697 |
| Current Liabilities | £385,286 |
Accounts
| Latest Accounts | 31 August 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 4 April 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 4 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 April 2016 | Final Gazette dissolved following liquidation (1 page) |
| 4 January 2016 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 4 January 2016 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 21 November 2014 | Statement of affairs with form 4.19 (6 pages) |
| 21 November 2014 | Statement of affairs with form 4.19 (6 pages) |
| 14 November 2014 | Registered office address changed from Plaza Building, Lee High Road Lewisham London SE13 5PT to 32 Stamford Street Altrincham Cheshire WA14 1EY on 14 November 2014 (2 pages) |
| 14 November 2014 | Registered office address changed from Plaza Building, Lee High Road Lewisham London SE13 5PT to 32 Stamford Street Altrincham Cheshire WA14 1EY on 14 November 2014 (2 pages) |
| 13 November 2014 | Resolutions
|
| 13 November 2014 | Appointment of a voluntary liquidator (1 page) |
| 13 November 2014 | Appointment of a voluntary liquidator (1 page) |
| 8 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 8 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 8 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 22 April 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 22 April 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 12 September 2013 | Annual return made up to 1 August 2013 with a full list of shareholders
|
| 12 September 2013 | Annual return made up to 1 August 2013 with a full list of shareholders
|
| 12 September 2013 | Annual return made up to 1 August 2013 with a full list of shareholders
|
| 28 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 28 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 23 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (5 pages) |
| 23 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (5 pages) |
| 23 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (5 pages) |
| 20 January 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 20 January 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 14 October 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (5 pages) |
| 14 October 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (5 pages) |
| 14 October 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (5 pages) |
| 11 February 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 11 February 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 16 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (5 pages) |
| 16 August 2010 | Director's details changed for Susan Elizabeth Hudson on 1 August 2010 (2 pages) |
| 16 August 2010 | Director's details changed for Derek Arthur Onslow on 1 August 2010 (2 pages) |
| 16 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (5 pages) |
| 16 August 2010 | Director's details changed for Derek Arthur Onslow on 1 August 2010 (2 pages) |
| 16 August 2010 | Director's details changed for Susan Elizabeth Hudson on 1 August 2010 (2 pages) |
| 16 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (5 pages) |
| 16 August 2010 | Director's details changed for Derek Arthur Onslow on 1 August 2010 (2 pages) |
| 16 August 2010 | Director's details changed for Susan Elizabeth Hudson on 1 August 2010 (2 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 18 August 2009 | Return made up to 01/08/09; full list of members (4 pages) |
| 18 August 2009 | Return made up to 01/08/09; full list of members (4 pages) |
| 2 March 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 2 March 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 27 August 2008 | Return made up to 01/08/08; full list of members (4 pages) |
| 27 August 2008 | Return made up to 01/08/08; full list of members (4 pages) |
| 22 December 2007 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 22 December 2007 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 17 August 2007 | Return made up to 01/08/07; full list of members (2 pages) |
| 17 August 2007 | Return made up to 01/08/07; full list of members (2 pages) |
| 20 December 2006 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 20 December 2006 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 24 August 2006 | Ad 08/08/06--------- £ si 99@1=99 £ ic 100/199 (2 pages) |
| 24 August 2006 | Return made up to 01/08/06; full list of members (7 pages) |
| 24 August 2006 | Return made up to 01/08/06; full list of members (7 pages) |
| 24 August 2006 | Ad 08/08/06--------- £ si 99@1=99 £ ic 100/199 (2 pages) |
| 11 November 2005 | Particulars of mortgage/charge (3 pages) |
| 11 November 2005 | Particulars of mortgage/charge (3 pages) |
| 17 October 2005 | Nc inc already adjusted 01/08/05 (1 page) |
| 17 October 2005 | Nc inc already adjusted 01/08/05 (1 page) |
| 6 September 2005 | Resolutions
|
| 6 September 2005 | New director appointed (2 pages) |
| 6 September 2005 | Resolutions
|
| 6 September 2005 | New director appointed (2 pages) |
| 6 September 2005 | New secretary appointed;new director appointed (2 pages) |
| 6 September 2005 | New secretary appointed;new director appointed (2 pages) |
| 1 August 2005 | Secretary resigned (1 page) |
| 1 August 2005 | Incorporation (9 pages) |
| 1 August 2005 | Incorporation (9 pages) |
| 1 August 2005 | Director resigned (1 page) |
| 1 August 2005 | Director resigned (1 page) |
| 1 August 2005 | Secretary resigned (1 page) |