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HUNSLET (HOLDINGS) LIMITED

Learn more about HUNSLET (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 THE EMBANKMENT, NEVILLE STREET, LEEDS, LS1 4DW

HUNSLET (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00605105
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1958.05.23
last member list: 2000.06.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.12
next due date: 2001.10.31
overdue: OVERDUE
last made update: 1999.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 2001.07.23
overdue: OVERDUE
last made update: 2000.06.25
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.01.27
£2.95
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.09.29
£2.95
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REPORT OF FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2011.06.29
£2.95
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REGISTERED OFFICE CHANGED ON 18/12/2008 FROM, PRICEWATERHOUSECOOPERS LLP, BENSON HOUSE, 33 WELLINGTON STREET, LEEDS, LS1 4JP
Form type: 287
Date: 2008.12.18
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
Form type: 4.31
Date: 2008.12.17
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2007.01.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.07.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.01.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.07.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.01.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.07.14
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REGISTERED OFFICE CHANGED ON 29/03/04 FROM:, 9 BOND COURT, LEEDS, WEST YORKSHIRE, LS1 2SN
Form type: 287
Date: 2004.03.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.01.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.07.10
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.02.20
£2.95
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O/C REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2003.02.20
£2.95
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2003.02.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.01.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.07.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.01.15
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REGISTERED OFFICE CHANGED ON 16/01/01 FROM:, BENSON HOUSE, 33 WELLINGTON STREET, LEEDS, WEST YORKSHIRE LS1 4JP
Form type: 287
Date: 2001.01.16
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.01.12
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2001.01.08
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2001.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.28
£2.95
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RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.17
£2.95
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RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.28
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.11.18
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.16
£2.95
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RETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.30
Child documents:
Document type: ANNOTATION
Date: 1998.06.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.07.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.07.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.05.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.05.12
£2.95
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REGISTERED OFFICE CHANGED ON 29/11/96 FROM:, ALBION COURT, 5 ALBION PLACE, LEEDS, WEST YORKSHIRE LS1 6JP
Form type: 287
Date: 1996.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.11
£2.95
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RETURN MADE UP TO 25/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.30
£2.95
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REGISTERED OFFICE CHANGED ON 08/09/96 FROM:, HUNSLET ENGINE WORKS, 125 JACK LANE, HUNSLET, LEEDS 10
Form type: 287
Date: 1996.09.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.08.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.08.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.08.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.19
£2.95
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RETURN MADE UP TO 25/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.07
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.07.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.25

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Company directors and board members:

RAYMOND HARRY FORD (dissolve)
Secretary, 1997.05.01
THE OLD VICARAGE 50 LEEDS ROAD OULTON , LEEDS
LS26 8JY, WEST YORKSHIRE
RAYMOND HARRY FORD (dissolve)
Director, ACCOUNTANT, 1995.06.30
THE OLD VICARAGE 50 LEEDS ROAD OULTON , LEEDS
LS26 8JY, WEST YORKSHIRE
GEORGE WILD (dissolve)
Director, ACCOUNTANT, 1999.12.06
65 DEARNE HALL ROAD BARUGH GREEN , BARNSLEY
S75 1LX, SOUTH YORKSHIRE
ROBERT VICTOR DINGLE (dissolve)
Secretary, 1992.06.25 - 1993.12.21
135 ANCHORSHOLME LANE EAST CLEVELEYS , THORNTON CLEVELEYS
FY5 3BS, LANCASHIRE
GEORGE MICHAEL STRINGER (dissolve)
Secretary, COMPANY SECRETARY, 1993.12.21 - 1997.04.30
FOLD END TOWN END ROAD WOOLDALE , HUDDERSFIELD
HD7 1XT, WEST YORKSHIRE
ROBERT VICTOR DINGLE (dissolve)
Director, ACCOUNTANT, 1992.06.25 - 1993.12.21
135 ANCHORSHOLME LANE EAST CLEVELEYS , THORNTON CLEVELEYS
FY5 3BS, LANCASHIRE
NORBERT SIEGFRIED FROMMER (dissolve)
Director, MANAGER, 1992.06.25 - 1995.06.30
A-6335 THIERSEE 276 , AUSTRIA
TERENCE MICHAEL JEFFERIES (dissolve)
Director, COMPANY DIRECTOR, 1992.06.25 - 1992.10.27
FLAT 11 THE LODGE 283/285 HAGLEY ROAD , BIRMINGHAM
B36 9SZ
IDRIS JENKINS (dissolve)
Director, CHARTERED SEC, 1993.12.21 - 1999.12.09
42 EDGEMONT ROAD , NORTHAMPTON
NN3 3PQ, NORTHAMPTONSHIRE
HERMANN GEORG SCHIBRANJI (dissolve)
Director, COMPANY DIRECTOR, 1992.10.27 - 1994.01.14
NEUDORFERSTASSE 38 GUNTRAMSDORF , NIEDEROESTREICH A 2353
FOREIGN
AUSTRIA

Companies near to HUNSLET (HOLDINGS) ltd.

Information about the Private Limited Company HUNSLET (HOLDINGS) 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: 2016.05.20. Reload the data