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HOT H 2002 LTD

Learn more about HOT H 2002 LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TOTLEY WORKS, BASLOW ROAD, SHEFFIELD, SOUTH YORKSHIRE, S17 3BL

HOT H 2002 LTD on the map

Company type: Private Limited Company
Company number: 00962291
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.09.18
dissolution date: 2013.12.10
last member list: 2013.08.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company HOT H 2002 LTD was a Private Limited Company, registration number 00962291, established in United Kingdom on the 18. September 1969. The company was dissolved. The company was in business for 47 years and 2 months. Previous names of this company were: HOTWORK HOLDINGS LIMITED. The company used to be located at TOTLEY WORKS, BASLOW ROAD, SHEFFIELD, SOUTH YORKSHIRE, S17 3BL. Business of the company HOT H 2002 LTD by SIC and NACE code was "74990 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2013.12.10. The latest accounts are filed up to 2012.09.30. The latest annual return was filed up to 2013.08.09. The total number of directors was so far 14. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2012.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.08.09
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN EDWARD PEREGRINE COOPER / 14/11/2013
Form type: CH01
Date: 2013.11.19
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.08.27
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.08.16
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09/08/13 FULL LIST
Form type: AR01
Date: 2013.08.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.08.09
Form type: LATEST SOC
Document description: 09/08/13 STATEMENT OF CAPITAL;GBP 1166666.9
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.04.08
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09/08/12 FULL LIST
Form type: AR01
Date: 2012.08.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.05
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09/08/11 FULL LIST
Form type: AR01
Date: 2011.08.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.04.05
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DIRECTOR APPOINTED MR GAVIN JON ROSSON
Form type: AP01
Date: 2010.11.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HONEYBORNE
Form type: TM01
Date: 2010.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.10.05
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09/08/10 FULL LIST
Form type: AR01
Date: 2010.08.24
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PREVEXT FROM 31/03/2009 TO 30/09/2009
Form type: AA01
Date: 2010.01.20
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DIRECTOR APPOINTED MR JULIAN EDWARD PEREGRINE COOPER
Form type: AP01
Date: 2009.11.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PATRICK LAMMERS
Form type: TM01
Date: 2009.10.29
£2.95
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DIRECTOR APPOINTED DR CHRISTOPHER HENRY BRUCE HONEYBORNE
Form type: 288a
Date: 2009.09.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER KINSELLA
Form type: 288b
Date: 2009.09.02
£2.95
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RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.13
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.08.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.08.13
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REGISTERED OFFICE CHANGED ON 13/08/2009 FROM, 381 FULWOOD ROAD, SHEFFIELD, SOUTH YORKSHIRE, S10 3GB
Form type: 287
Date: 2009.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK LAMMERS / 12/08/2009
Form type: 288c
Date: 2009.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.07.02
£2.95
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DIRECTOR APPOINTED MR CHRISTOPHER KINSELLA
Form type: 288a
Date: 2008.09.05
£2.95
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RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK LAMMERS / 11/08/2008
Form type: 288c
Date: 2008.08.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANTHONY PARKER
Form type: 288b
Date: 2008.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.25
£2.95
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RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.03
£2.95
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RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.23
£2.95
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RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
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RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.17
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.25
£2.95
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RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.30
£2.95
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RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.16
£2.95
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COMPANY NAME CHANGED, HOTWORK HOLDINGS LIMITED, CERTIFICATE ISSUED ON 23/05/02
Form type: CERTNM
Date: 2002.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.22
£2.95
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RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.18
£2.95
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RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.29
Child documents:
Document type: ANNOTATION
Date: 2000.08.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.10.13
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.08
£2.95
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RETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.25
£2.95
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RETURN MADE UP TO 09/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.08.04
£2.95
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S386 DISP APP AUDS 29/05/98
Form type: ELRES
Date: 1998.06.02

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Company directors and board members:

RICHARD MCQUINN (dissolve)
Secretary, 1997.05.01 - 2013.12.10
88 CRIMICAR LANE , SHEFFIELD
S10 4FE, SOUTH YORKSHIRE
JULIAN EDWARD PEREGRINE COOPER (dissolve)
Director, MANAGING DIRECTOR, CORPORATE ADVISORY, 2009.11.02 - 2013.12.10
STILL MEADOWS 16 HOLTWOOD ROAD OXSHOTT , LEATHERHEAD
KT22 0QJ, SURREY
ENGLAND
GAVIN JON ROSSON (dissolve)
Director, FINANCE DIRECTOR, 2010.10.23 - 2013.12.10
83 PINGLE ROAD , SHEFFIELD
S7 2LL, SOUTH YORKS
ENGLAND
MARTIN BARKER BRADLEY (dissolve)
Secretary, 1993.08.26 - 1997.05.01
12 ESHTON COURT MAPPLEWELL , BARNSLEY
S75 5QG, SOUTH YORKSHIRE
GRAHAM CULLEN (dissolve)
Secretary, 1992.05.02 - 1993.08.26
15 WENSLEYDALE RISE BAILDON , SHIPLEY
BD17 6TA, WEST YORKSHIRE
MARTIN BARKER BRADLEY (dissolve)
Director, 1992.05.02 - 1997.05.01
12 ESHTON COURT MAPPLEWELL , BARNSLEY
S75 5QG, SOUTH YORKSHIRE
WILLIAM CRAIG ESTERLY (dissolve)
Director, MANAGER, 1995.06.23 - 1997.05.01
1132 HARVARD ROAD , PITTSBURGH
15205, PENNSYLVANIA
RICHARD DAVID FIELD (dissolve)
Director, COMPANY DIRECTOR, 1997.05.01 - 2007.09.21
134 TOWNHEAD ROAD DORE , SHEFFIELD
S17 3AQ, SOUTH YORKSHIRE
BRIAN HILL (dissolve)
Director, COMPANY DIRECTOR, 1993.06.21 - 1993.07.27
17 PENTLAND GROVE LUPSET PARK , WAKEFIELD
WF2 8JU, WEST YORKSHIRE
CHRISTOPHER HENRY BRUCE HONEYBORNE (dissolve)
Director, COMPANY DIRECTOR, 2009.09.21 - 2010.10.23
SCAWTON CROFT RIEVAULX , YORK
YO62 5LE, NORTH YORKSHIRE
CHRISTOPHER KINSELLA (dissolve)
Director, FINANCE DIRECTOR, 2008.09.01 - 2009.08.19
23 FAVART ROAD FULHAM , LONDON
SW16 4AX
ENGLAND
JOHN VICTOR LAMING (dissolve)
Director, COMPANY DIRECTOR, 1992.05.02 - 1993.06.21
BEDFORD MOUNT SUNNYBANK ROAD , BOLSTERSTONE SHEFFIELD
S36 3ST, SOUTH YORKSHIRE
JOHN VICTOR LAMING (dissolve)
Director, BUSINESS MANAGER, 1997.05.01 - 2003.09.30
BEDFORD MOUNT SUNNYBANK ROAD , BOLSTERSTONE SHEFFIELD
S36 3ST, SOUTH YORKSHIRE
PATRICK LAMMERS (dissolve)
Director, MANAGING DIRECTOR, 2007.12.01 - 2009.10.21
THE MARLBOROUGH PLOT 2 ORCHARD CLOSE GARDEN RD , WALTON ON THAMES
KT12 2HJ, SURREY
ANTHONY MERRYWEATHER (dissolve)
Director, BUSINESS CONSULTANT, 1993.07.27 - 1997.03.31
TEEPEE SPRING GARDENS UPPERTHONG , HOLMFIRTH
HD7 2RT, WEST YORKSHIRE
THOMAS MICHAEL O'BRIEN (dissolve)
Director, CHARTERED SEC, 1997.05.01 - 2007.09.21
7 DEN BANK AVENUE , SHEFFIELD
S10 5NZ, SOUTH YORKSHIRE
ANTHONY NICHOLAS PARKER (dissolve)
Director, CHARTERED ACCOUNTANT, 2006.05.22 - 2008.03.31
10 WOODVALE ROAD , SHEFFIELD
S10 3EX

Companies near to HOT H 2002 LTD

Information about the Private Limited Company HOT H 2002 LTD 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: 2016.06.30. Reload the data