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HLW 99 LIMITED

Learn more about HLW 99 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE HART SHAW BUILDING, EUROPA LINK, SHEFFIELD BUSINESS PARK, SHEFFIELD, S9 1XU

HLW 99 LIMITED on the map

Company type: Private Limited Company
Company number: 00472931
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.09.15
dissolution date: 2011.02.16
last member list: 2002.06.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5244 - Retail furniture household etc.

Previous names:

Company HLW 99 LIMITED was a Private Limited Company, registration number 00472931, established in United Kingdom on the 15. September 1949. The company was dissolved. The company was in business for 67 years and 2 months. Previous names of this company were: W.E. FRANKLIN (SHEFFIELD) LIMITED. The company used to be located at THE HART SHAW BUILDING, EUROPA LINK, SHEFFIELD BUSINESS PARK, SHEFFIELD, S9 1XU. Business of the company HLW 99 LIMITED by SIC and NACE code was "5244 - Retail furniture household etc.". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2011.02.16. The latest accounts are filed up to 2002.05.31. The latest annual return was filed up to 2002.06.09. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2002.05.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2002.06.09
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1949.12.13
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.07.21

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.02.16
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.11.16
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RES02
Form type: RES02
Date: 2010.02.19
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2010.02.18
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DISSOLVED
Form type: LIQ
Date: 2005.05.18
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.02.18
£2.95
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REGISTERED OFFICE CHANGED ON 22/11/04 FROM:, 37 MOORGATE ROAD, ROTHERHAM, S60 2AE
Form type: 287
Date: 2004.11.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.09.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.03.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.09.18
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2002.09.20
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CONVE, 12/09/02
Form type: 122
Date: 2002.09.20
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CONVERSION 12/09/02
Form type: RES13
Date: 2002.09.20
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.09.17
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REGISTERED OFFICE CHANGED ON 17/09/02 FROM:, 116 ONSLOW ROAD,, SHEFFIELD, S11 7AH
Form type: 287
Date: 2002.09.17
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.09.17
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.09.17
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COMPANY NAME CHANGED, W.E. FRANKLIN (SHEFFIELD) LIMITE, D, CERTIFICATE ISSUED ON 12/09/02
Form type: CERTNM
Date: 2002.09.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2002.08.27
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RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.09
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ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/05/02
Form type: 225
Date: 2002.02.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.09.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.21
£2.95
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RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.10.23
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RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.26
Child documents:
Document type: ANNOTATION
Date: 2000.06.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.09.17
£2.95
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RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.07.29
£2.95
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RETURN MADE UP TO 09/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.12.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.14
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RETURN MADE UP TO 09/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.14
Child documents:
Document type: ANNOTATION
Date: 1997.07.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.09.06
£2.95
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RETURN MADE UP TO 09/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.09
Child documents:
Document type: ANNOTATION
Date: 1996.07.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.08.17
£2.95
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RETURN MADE UP TO 09/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.18
Child documents:
Document type: ANNOTATION
Date: 1995.07.18
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.02
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/06/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.08
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.07.25
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/01/91
Form type: AA
Date: 1991.07.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.11.12
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/01/90
Form type: AA
Date: 1990.06.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.18
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/01/89
Form type: AA
Date: 1989.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.10.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88
Form type: AA
Date: 1988.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87
Form type: AA
Date: 1987.11.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.07.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.07.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.23

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Company directors and board members:

SUSAN ELIZABETH LILLEY (dissolve)
Secretary, DIRECTOR, 1994.08.04 - 2011.02.16
12 CASTLE MOUNT CRESCENT , BAKEWELL
DE45 1AT, DERBYSHIRE
ANNE CASSON-SMITH (dissolve)
Director, 1991.06.09 - 2011.02.16
THE HIGHLANDS CHANDLER HILL LANE HOLYMOORSIDE , SHEFFIELD
S42 7BW, SOUTH YORKSHIRE
WILLIAM MICHAEL FRANKLIN (dissolve)
Director, 1991.06.09 - 2011.02.16
628 ABBEY LANE , SHEFFIELD
S11 9NA, SOUTH YORKSHIRE
SUSAN ELIZABETH LILLEY (dissolve)
Director, 1991.06.09 - 2011.02.16
12 CASTLE MOUNT CRESCENT , BAKEWELL
DE45 1AT, DERBYSHIRE
DAVID HAROLD FRANKLIN (dissolve)
Secretary, 1991.06.09 - 1994.08.04
25 SHERWOOD GLEN , SHEFFIELD
S7 2RB, SOUTH YORKSHIRE
DAVID HAROLD FRANKLIN (dissolve)
Director, 1991.06.09 - 1996.08.27
25 SHERWOOD GLEN , SHEFFIELD
S7 2RB, SOUTH YORKSHIRE
WILLIAM EDWARD FRANKLIN (dissolve)
Director, 1991.06.09 - 2002.08.23
99 BUTTON HILL , SHEFFIELD
S11 9HG, SOUTH YORKSHIRE

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Information about the Private Limited Company HLW 99 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.10. Reload the data