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00756371 LIMITED

Learn more about 00756371 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2A PIONEER BUSINESS PARK, CLIFTON MOOR, YORK, NORTH YORKSHIRE, YO30 4TN

00756371 LIMITED on the map

Company type: Private Limited Company
Company number: 00756371
Company status: Active - Proposal to Strike off
country of origin: United Kingdom
incorporation date: 1963.04.03
last member list: 2000.11.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5245 - Retail electric h'hold, etc. goods
  • 5143 - Wholesale electric household goods
  • 4531 - Installation electrical wiring etc.

Previous names:

Company 00756371 LIMITED is a Private Limited Company, registration number 00756371, established in United Kingdom on the 3. April 1963. The company has been in business for 53 years and 8 months. This company used to be called H.L.S. LIMITED. The company is based on 2A PIONEER BUSINESS PARK, CLIFTON MOOR, YORK, NORTH YORKSHIRE, YO30 4TN. Business of the company 00756371 LIMITED by SIC and NACE code are "5245 - Retail electric h'hold, etc. goods", "5143 - Wholesale electric household goods", "4531 - Installation electrical wiring etc.". There are 46 company documents available. The most recent document is "FIRST GAZETTE" from the 2016.03.22. The latest accounts are filed up to 2000.03.31. The latest annual return was filed up to 2000.11.27. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2002.01.31
overdue: OVERDUE
last made update: 2000.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2001.12.25
overdue: OVERDUE
last made update: 2000.11.27
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1993.09.23

List of company documents:

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Find out more information about 00756371 LIMITED. Our website makes it possible to view other available documents related to 00756371 LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.03.22
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.09.07
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COMPANY NAME CHANGED H.L.S., CERTIFICATE ISSUED ON 07/09/15
Form type: CERTNM
Date: 2015.09.07
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DISSOLVED
Form type: LIQ
Date: 2002.12.19
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2002.09.19
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2001.11.05
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2001.11.05
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.11.05
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REGISTERED OFFICE CHANGED ON 05/10/01 FROM:, 4 SANDFORD ROAD, BALBY, DONCASTER, SOUTH YORKSHIRE DN4 8PL
Form type: 287
Date: 2001.10.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.01
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RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
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RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.04
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RETURN MADE UP TO 27/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.12
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REGISTERED OFFICE CHANGED ON 04/08/98 FROM:, CLAYFIELDS ESTATE, TICKHILL ROAD, DONCASTER, DN4 8QG
Form type: 287
Date: 1998.08.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.28
£2.95
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RETURN MADE UP TO 27/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.19
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RETURN MADE UP TO 27/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.04.01
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RETURN MADE UP TO 27/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.12.10
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RETURN MADE UP TO 27/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.07
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DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.28
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RETURN MADE UP TO 27/11/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.09.23
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RETURN MADE UP TO 27/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.18
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.05.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1988.12.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1988.03.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1986.12.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/12/86 FROM:, 2 OSWIN AVENUE, DONCASTER
Form type: 287
Date: 1986.12.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.29

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Company directors and board members:

COLLEEN BONITA ELLIS (dissolve)
Secretary, 1991.11.27
OLD MILL HOUSE KIRK SMEATON , PONTEFRACT
WF8 3LD, WEST YORKSHIRE
EDWARD ELLIS (dissolve)
Director, ELECTRICAL MANAGER, 1991.11.27
OLD MILL HOUSE KIRK SMEATON , PONTEFRACT
WF8 3LD, WEST YORKSHIRE
GEOFFREY TRIGG (dissolve)
Director, SALES ENGINEER, 1994.11.27
36 CAMDALE VIEW RIDGWAY , SHEFFIELD
S12 3XQ, SOUTH YORKSHIRE
GEOFFREY TRIGG (dissolve)
Director, SALES ENGINEER, 1991.11.27 - 1994.09.12
36 CAMDALE VIEW RIDGWAY , SHEFFIELD
S12 3XQ, SOUTH YORKSHIRE

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Information about the Private Limited Company 00756371 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: 2016.06.02. Reload the data