| Company Name | Hintz Ltd |
|---|---|
| Director | Zaheer Ahmad |
| Company Status | Liquidation |
| Company Number | 06052617 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 2007(17 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1598 | Produce mineral water, soft drinks |
| SIC 11070 | Manufacture of soft drinks; production of mineral waters and other bottled waters |
Directors
| Director Name | Mr Zaheer Ahmad |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 September 2007(8 months, 1 week after company formation) |
| Appointment Duration | 16 years, 7 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 67 Countess Street Stockport SK2 6HB |
| Secretary Name | Kristan George Miles Taylor |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 January 2009(2 years after company formation) |
| Appointment Duration | 15 years, 3 months |
| Role | Company Director |
| Correspondence Address | 193 Moor End Road Pellonq Halifax West Yorkshire HX2 0RS |
| Director Name | Nathan Christopher Cork |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 2007(8 months, 1 week after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 14 January 2009) |
| Role | Design |
| Correspondence Address | 14 Green Lane Stockport Cheshire SK7 4DZ |
| Director Name | Edward Jonathan Lees |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 2007(8 months, 1 week after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 14 January 2009) |
| Role | Design & Development |
| Country of Residence | Gb-Eng |
| Correspondence Address | 5 Roe Lane, Leesdale Oldham Lancashire OL4 5HY |
| Director Name | John Wosuchira Nuttall |
|---|---|
| Date of Birth | January 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 2007(8 months, 1 week after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 14 January 2009) |
| Role | Research Development |
| Correspondence Address | 9 Borrowdale Road Stockport Cheshire SK2 6DX |
| Secretary Name | David Harry Mosebury Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 2007(8 months, 1 week after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 18 March 2008) |
| Role | Secretary |
| Correspondence Address | 213a Royal Park Terrace Leeds West Yorkshire LS6 1EX |
| Secretary Name | John Wosuchira Nuttall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 2008(1 year, 2 months after company formation) |
| Appointment Duration | 10 months (resigned 14 January 2009) |
| Role | Company Director |
| Correspondence Address | 9 Borrowdale Road Stockport Cheshire SK2 6DX |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 2007(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 2007(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Location
| Registered Address | Safestore Business Centre Reddish Road Stockport Cheshire SK5 7BW |
|---|---|
| Region | North West |
| Constituency | Denton and Reddish |
| County | Greater Manchester |
| Ward | Reddish South |
| Built Up Area | Greater Manchester |
Financials
| Year | 2009 |
|---|---|
| Net Worth | -£23,843 |
Accounts
| Latest Accounts | 31 January 2009 (15 years, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2010 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Returns
| Next Return Due | 29 January 2017 (overdue) |
|---|
Filing History
| 13 August 2010 | Order of court to wind up (2 pages) |
|---|---|
| 1 March 2010 | Annual return made up to 15 January 2010 with a full list of shareholders Statement of capital on 2010-03-01
|
| 25 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 16 February 2009 | Return made up to 15/01/09; full list of members (3 pages) |
| 29 January 2009 | Secretary appointed kristan george miles taylor (2 pages) |
| 29 January 2009 | Appointment terminated director and secretary john nuttall (1 page) |
| 26 January 2009 | Appointment terminated director edward lees (1 page) |
| 26 January 2009 | Appointment terminated director nathan cork (1 page) |
| 5 December 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 28 March 2008 | Secretary appointed john wosuchira nuttall (2 pages) |
| 28 March 2008 | Appointment terminated secretary david smith (1 page) |
| 19 February 2008 | Ad 14/02/08--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 14 February 2008 | Return made up to 15/01/08; full list of members (3 pages) |
| 6 November 2007 | New director appointed (2 pages) |
| 6 November 2007 | New director appointed (2 pages) |
| 6 November 2007 | New director appointed (2 pages) |
| 6 November 2007 | New secretary appointed (2 pages) |
| 6 November 2007 | New director appointed (2 pages) |
| 26 September 2007 | Secretary resigned (1 page) |
| 26 September 2007 | Registered office changed on 26/09/07 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH (1 page) |
| 26 September 2007 | Director resigned (1 page) |
| 15 January 2007 | Incorporation (13 pages) |