| Company Name | Hard Knox Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06849381 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 2009(15 years, 1 month ago) |
| Dissolution Date | 19 June 2012 (11 years, 10 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 93199 | Other sports activities |
Directors
| Director Name | Mr Timothy John Williams |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 2009(4 weeks after company formation) |
| Appointment Duration | 3 years, 2 months (closed 19 June 2012) |
| Role | Company Director & Chairman |
| Country of Residence | England |
| Correspondence Address | Southview Back Lane East Mawdesley Ormskirk L40 3TA |
| Secretary Name | Mr Timothy John Williams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 2009(4 weeks after company formation) |
| Appointment Duration | 3 years, 2 months (closed 19 June 2012) |
| Role | Company Director & Chairman |
| Country of Residence | England |
| Correspondence Address | Southview Back Lane East Mawdesley Ormskirk L40 3TA |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 69 Richmond Avenue Prestwich M25 0LW |
| Director Name | Dylan Clayton |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 2009(4 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 30 November 2011) |
| Role | Sports Trainer |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Burbank Close Winstanley Wigan WN3 6ND |
Location
| Registered Address | Unit 1 Tetbury Close Challenge Way Martland Park Wigan Lancashire WN5 0LA |
|---|---|
| Region | North West |
| Constituency | Wigan |
| County | Greater Manchester |
| Ward | Pemberton |
| Built Up Area | Wigan |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,164 |
| Cash | £8,255 |
| Current Liabilities | £600 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 19 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 April 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 16 April 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 19 March 2012 | Termination of appointment of Dylan Clayton as a director on 30 November 2011 (1 page) |
| 19 March 2012 | Annual return made up to 17 March 2012 with a full list of shareholders Statement of capital on 2012-03-19
|
| 19 March 2012 | Termination of appointment of Dylan Clayton as a director (1 page) |
| 19 March 2012 | Annual return made up to 17 March 2012 with a full list of shareholders Statement of capital on 2012-03-19
|
| 6 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 6 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 22 February 2012 | Application to strike the company off the register (5 pages) |
| 22 February 2012 | Application to strike the company off the register (5 pages) |
| 22 June 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 22 June 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 3 May 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (5 pages) |
| 3 May 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (5 pages) |
| 23 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 23 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 1 April 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (5 pages) |
| 1 April 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (5 pages) |
| 30 March 2010 | Director's details changed for Dylan Clayton on 1 January 2010 (2 pages) |
| 30 March 2010 | Director's details changed for Dylan Clayton on 1 January 2010 (2 pages) |
| 30 March 2010 | Director's details changed for Timothy John Williams on 1 January 2010 (2 pages) |
| 30 March 2010 | Director's details changed for Timothy John Williams on 1 January 2010 (2 pages) |
| 30 March 2010 | Director's details changed for Dylan Clayton on 1 January 2010 (2 pages) |
| 30 March 2010 | Director's details changed for Timothy John Williams on 1 January 2010 (2 pages) |
| 12 May 2009 | Director and secretary appointed timothy john williams (2 pages) |
| 12 May 2009 | Director and secretary appointed timothy john williams (2 pages) |
| 12 May 2009 | Director appointed dylan clayton (2 pages) |
| 12 May 2009 | Director appointed dylan clayton (2 pages) |
| 7 May 2009 | Ad 15/04/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 7 May 2009 | Ad 15/04/09 gbp si 99@1=99 gbp ic 1/100 (2 pages) |
| 17 April 2009 | Registered office changed on 17/04/2009 from 81 chorley old road bolton BL1 3AJ (1 page) |
| 17 April 2009 | Registered office changed on 17/04/2009 from 81 chorley old road bolton BL1 3AJ (1 page) |
| 17 March 2009 | Incorporation (9 pages) |
| 17 March 2009 | Appointment Terminated Director yomtov jacobs (1 page) |
| 17 March 2009 | Incorporation (9 pages) |
| 17 March 2009 | Appointment terminated director yomtov jacobs (1 page) |