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HOTWORK LEYLAND LIMITED

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

Company details

SLAIDBURN CRESCENT,, FYLDE ROAD TRADING ESTATE,, SOUTHPORT,, MERSEYSIDE., PR9 9YF

HOTWORK LEYLAND LIMITED on the map

Company type: Private Limited Company
Company number: 00724747
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.05.22
dissolution date: 2000.07.04
last member list: 1998.08.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7420 - Architectural, technical consult

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.08.23
documents available: 1

Mortgages:

INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LTD
DEBENTURE - PART of the property or undertaking has been released from charge on 1969.12.24
FFI (UK FINANCE) LTD
SUPPLEMENTAL LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1980.07.23
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1987.04.02
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1990.04.24
LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Outstanding on 1993.12.23

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2000.07.04
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2000.03.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.12.18
£2.95
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RETURN MADE UP TO 23/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.02
Child documents:
Document type: ANNOTATION
Date: 1997.11.02
Form type: 363(288)
Document description: SECRETARY RESIGNED
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.09.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.05
£2.95
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RETURN MADE UP TO 23/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.10
Child documents:
Document type: ANNOTATION
Date: 1996.09.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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RETURN MADE UP TO 07/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1995.03.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1994.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.05.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1994.05.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.10.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.03.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.08.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.06.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.03.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.03.25
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1990.05.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.04.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.01.08
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1989.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.15
Order cannot be placed (digitalisation not planned)
WD 21/09/89 AD 07/09/89---------, PREMIUM, £ SI 1118460@.05=55923, £ IC 3500/59423
Form type: 88(2)R
Date: 1989.09.28
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 07/09/89
Form type: SRES11
Date: 1989.09.28
Child documents:
Document type: ANNOTATION
Date: 1989.09.28
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/09/89
Document type: ANNOTATION
Date: 1989.09.28
Form type: SRES01
Document description: ALTER MEM AND ARTS 07/09/89
Document type: ANNOTATION
Date: 1989.09.28
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 07/09/89
Order cannot be placed (digitalisation not planned)
£ NC 5500/59423
Form type: 123
Date: 1989.09.28
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
Form type: 225(1)
Date: 1989.09.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/09/89 FROM:, UNIT 19 MARATHON WAY, MOSS SIDE TRADING ESTATE, LEYLAND, LANCS PR5 3QN
Form type: 287
Date: 1989.09.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.21
Order cannot be placed (digitalisation not planned)
CONVE
Form type: 122
Date: 1988.05.09
Order cannot be placed (digitalisation not planned)
CONVE
Form type: 122
Date: 1988.02.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1987.10.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.09.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.09.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.09.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.09.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.09.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.09.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1987.08.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1987.08.27

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Company directors and board members:

GRAHAM TIPPER (dissolve)
Secretary, 1997.09.12 - 2000.07.04
6 ELSWICK GARDENS , MELLOR
BB2 7JD, LANCASHIRE
DENIS BEAMISH (dissolve)
Director, COMPANY DIRECTOR, 1991.09.07 - 2000.07.04
ROSELEIGH DAWBERS LANE EUXTON , CHORLEY
GORDON HENRY COCKIN (dissolve)
Director, COMPANY DIRECTOR, 1991.09.07 - 2000.07.04
595 HOHENWEG OBERWINKL , GROBMING
A8962
AUSTRIA
PAUL FREDERICK BIDDLESTONE (dissolve)
Secretary, ENGINEER, 1996.11.22 - 1997.09.12
35 BIRCHWAY AVENUE , BLACKPOOL
FY3 8EZ, LANCASHIRE
DAVID ANDREW MILLER (dissolve)
Secretary, 1994.05.03 - 1996.11.22
12 ROSTREVOR CLOSE LEYLAND , PRESTON
PR5 3SR, LANCASHIRE
JOSEPH BRYAN SHAW (dissolve)
Secretary, 1991.09.07 - 1994.05.02
108 MYDDLETON LANE WINWICK , WARRINGTON
WA2 8NA, CHESHIRE
DOUGLAS KEITH ACKROYD (dissolve)
Director, COMPANY DIRECTOR, 1991.09.07 - 1997.12.19
16 THIRLMERE ROAD , BLACKPOOL
FY4 2DA, LANCASHIRE
ERNEST ARTHUR BRACEGIRDLE (dissolve)
Director, COMPANY DIRECTOR, 1991.09.07 - 1997.07.04
11 PARKLANDS ROE LANE , SOUTHPORT
PR9 7HX, MERSEYSIDE
ANTHONY DAVID KIRKHAM (dissolve)
Director, COMPANY DIRECTOR, 1991.09.07 - 1996.06.30
21 BEACONSALL LANE HESKETH BANK , SOUTHPORT
PR4 6RR, MERSEYSIDE
KEITH ARTHUR STAIT (dissolve)
Director, COMPANY DIRECTOR, 1994.09.30 - 1997.09.01
69 AVONDALE ROAD NORTH , SOUTHPORT
PR9 0NE, MERSEYSIDE

Companies near to HOTWORK LEYLAND ltd.

Information about the Private Limited Company HOTWORK LEYLAND 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: 2016.05.30. Reload the data