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HOPKINS X L HOLDINGS LIMITED

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

Company details

XL REFRIGERATORS LTD, KENT ROAD, PUDSEY, WEST YORKSHIRE, LS28 9LS

HOPKINS X L HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00635524
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.08.21
dissolution date: 2016.02.02
last member list: 2014.09.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.09.21
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.02.02
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.10.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.10.07
£2.95
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08/05/15 STATEMENT OF CAPITAL GBP 1931.00
Form type: SH06
Date: 2015.09.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.23
Form type: LATEST SOC
Document description: 23/09/15 STATEMENT OF CAPITAL;GBP 1931
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.06.22
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2015.06.16
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APPOINTMENT TERMINATED, SECRETARY BRENDA STACEY
Form type: TM02
Date: 2015.06.02
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APPOINTMENT TERMINATED, DIRECTOR BRENDA STACEY
Form type: TM01
Date: 2015.06.02
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APPOINTMENT TERMINATED, DIRECTOR JOHN HOLROYD
Form type: TM01
Date: 2015.05.28
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PREVEXT FROM 31/08/2014 TO 31/12/2014
Form type: AA01
Date: 2015.05.15
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21/09/14 FULL LIST
Form type: AR01
Date: 2014.09.22
£2.95
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.29
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DIRECTOR APPOINTED MRS BRENDA STACEY
Form type: AP01
Date: 2014.01.17
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21/09/13 FULL LIST
Form type: AR01
Date: 2013.10.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/10/2013 FROM, XL REFRIGERATORS LTD KENT ROAD, PUDSEY, WEST YORKSHIRE, LS28 9LS, ENGLAND
Form type: AD01
Date: 2013.10.04
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REGISTERED OFFICE CHANGED ON 04/10/2013 FROM, VALLEY MILLS, KENT ROAD, PUDSEY, WEST YORKSHIRE, LS28 9NF
Form type: AD01
Date: 2013.10.04
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.29
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21/09/12 FULL LIST
Form type: AR01
Date: 2012.09.24
£2.95
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.29
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21/09/11 FULL LIST
Form type: AR01
Date: 2011.09.22
£2.95
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.31
£2.95
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21/09/10 FULL LIST
Form type: AR01
Date: 2010.11.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALICE HOPKINS / 07/07/2010
Form type: CH01
Date: 2010.11.04
£2.95
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.22
£2.95
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21/09/09 FULL LIST
Form type: AR01
Date: 2009.12.04
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.19
£2.95
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RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.28
£2.95
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.10
£2.95
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RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.14
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.11.14
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.11.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/11/07 FROM:, VALLEY MILLS KENT RD, PUDSEY, LS28 9NF
Form type: 287
Date: 2007.11.14
£2.95
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RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2006.10.12
£2.95
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RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.22
Child documents:
Document type: ANNOTATION
Date: 2006.02.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.02.22
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2005.11.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2004.10.27
£2.95
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RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.12
Child documents:
Document type: ANNOTATION
Date: 2004.10.12
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.01.14
£2.95
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RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.20
Child documents:
Document type: ANNOTATION
Date: 2003.10.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2002.11.19
£2.95
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RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2001.11.20
£2.95
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RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.11
Child documents:
Document type: ANNOTATION
Date: 2001.10.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/10/01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2000.10.19
£2.95
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RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.06
Child documents:
Document type: ANNOTATION
Date: 2000.10.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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S366A DISP HOLDING AGM 04/07/00
Form type: ELRES
Date: 2000.07.11
Child documents:
Document type: ANNOTATION
Date: 2000.07.11
Form type: ELRES
Document description: S252 DISP LAYING ACC 04/07/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.06.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.12
£2.95
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RETURN MADE UP TO 21/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1998.10.23
£2.95
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RETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.29
£2.95
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RETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1997.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1996.12.20
£2.95
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RETURN MADE UP TO 21/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.18
£2.95
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RETURN MADE UP TO 21/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.04
Child documents:
Document type: ANNOTATION
Date: 1995.10.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1995.10.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.09.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.09.26

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Company directors and board members:

ALICE HOPKINS (dissolve)
Director, HOUSEWIFE, 1991.09.27 - 2016.02.02
6 OAKLANDS GROVE , RODLEY LEEDS
LS13 1LE, WEST YORKSHIRE
CHRISTOPHER JOHN HOPKINS (dissolve)
Director, ENGINEER, 1993.11.02 - 2016.02.02
POLLARD COTTAGE 12 NEW LEEDS , LEEDS
LS13 1EB, WEST YORKSHIRE
BRENDA STACEY (dissolve)
Secretary, 1991.09.27 - 2015.05.08
POGG MYRES FARM BULLACE TREES LANE ROBERTTOWN , LIVERSEDGE
WF15 7PE
JOHN HOLROYD (dissolve)
Director, REFRIGERATION ENGINEER, 1991.09.27 - 2015.05.08
16 BLACKWOOD RISE , LEEDS
LS16 7BG, WEST YORKSHIRE
VINCENT ALBERT HOPKINS (dissolve)
Director, REFRIGERATION ENGINEER, 1991.09.27 - 1992.07.23
2 CALVERLEY BRIDGE RODLEY , LEEDS
LS13 1NW, WEST YORKSHIRE
BRENDA STACEY (dissolve)
Director, RETIRED, 2014.01.17 - 2015.05.08
XL REFRIGERATORS LTD KENT ROAD , PUDSEY
LS28 9LS, WEST YORKSHIRE
ENGLAND
REX STACEY (dissolve)
Director, ACCOUNTANT, 1991.09.27 - 1999.01.03
HIGH FIELD 57 WYKE LANE OAKENSHAW , BRADFORD
BD12 7EE, WEST YORKSHIRE
Date 2013.08.31
Tangible Fixed Assets £ 50,927
Current Assets £ 463,049
Shareholder Funds £ 500,498
Profit Loss Account Reserve £ 495,582
Called Up Share Capital £ 4,916
Total Assets Less Current Liabilities £ 500,498
Net Current Assets Liabilities £ 449,571
Creditors Due Within One Year £ 13,478
Cash Bank In Hand £ 4,706
Share Capital Allotted Called Up Paid £ 4,916
Number Shares Allotted £ 4,916
Tangible Fixed Assets Cost Or Valuation £ 50,927

Companies near to HOPKINS X L HOLDINGS ltd.

Information about the Private Limited Company HOPKINS X L 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: 2016.05.24. Reload the data