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HICKSON FLOORING DISTRIBUTORS (WESTERN) LIMITED

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

Company details

PRICEWATERHOUSECOOPERS LLP, BENSON HOUSE, 33 WELLINGTON STREET, LEEDS, LS1 4JP

HICKSON FLOORING DISTRIBUTORS (WESTERN) LIMITED on the map

Company type: Private Limited Company
Company number: 01094286
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.02.05
last member list: 2001.08.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5147 - Wholesale of other household goods

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.08.25
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.08.03
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.05.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.03.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.09.21
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REGISTERED OFFICE CHANGED ON 29/03/04 FROM:, PRICEWATERHOUSECOOPERS, 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: 2004.03.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.09.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.03.14
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AD 27/02/02---------, £ SI [email protected]=2300000, £ IC 24375/2324375
Form type: 88(2)R
Date: 2002.05.21
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NC INC ALREADY ADJUSTED 27/02/02
Form type: RES04
Date: 2002.05.21
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£ NC 25000/2325000, 27/02/02
Form type: 123
Date: 2002.05.21
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2002.05.21
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REGISTERED OFFICE CHANGED ON 18/03/02 FROM:, WHELDON ROAD, CASTLEFORD, WEST YORKSHIRE, WF10 2JT
Form type: 287
Date: 2002.03.18
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.03.12
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.03.12
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.03.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.12
£2.95
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S366A DISP HOLDING AGM 25/10/01
Form type: ELRES
Date: 2001.11.09
Child documents:
Document type: ANNOTATION
Date: 2001.11.09
Form type: ELRES
Document description: S386 DISP APP AUDS 25/10/01
Document type: ANNOTATION
Date: 2001.11.09
Form type: ELRES
Document description: S252 DISP LAYING ACC 25/10/01
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.02.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.09
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.09
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.12.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.04
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RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.09.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.09
£2.95
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RETURN MADE UP TO 25/08/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.09.09
£2.95
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RETURN MADE UP TO 25/08/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.22
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.23
£2.95
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RETURN MADE UP TO 25/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.05.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.20
£2.95
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RETURN MADE UP TO 25/08/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.19
£2.95
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ALTER MEM AND ARTS 08/05/96
Form type: SRES01
Date: 1996.06.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.09
£2.95
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RETURN MADE UP TO 25/08/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.09.06
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.23

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Company directors and board members:

GRAHAM BUCHAN (dissolve)
Secretary, 2002.01.01
EPWORTH HOUSE 16 STATION ROAD , TADCASTER
LS24 9JG, NORTH YORKSHIRE
GRAHAM BUCHAN (dissolve)
Director, 2001.11.01
EPWORTH HOUSE 16 STATION ROAD , TADCASTER
LS24 9JG, NORTH YORKSHIRE
JOHN FREDERICK LANGTON (dissolve)
Director, COMPANY DIRECTOR, 2002.01.01
SCANDIA CRABTREE GREEN COLLINGHAM , LEEDS
LS22 5AB, WEST YORKSHIRE
PHILIP EDWARD BOARDMAN (dissolve)
Secretary, 2000.08.25 - 2001.02.01
2 DAVENPORT AVENUE , HESSLE
HU13 0RP, EAST RIDING OF YORKSHIRE
ROBERT TREVOR DUNKLEY (dissolve)
Secretary, 1999.09.10 - 2000.08.25
48 SAGARS ROAD , HANDFORTH
SK9 3EE, CHESHIRE
GERALD LEWIS (dissolve)
Secretary, 1992.08.25 - 1993.08.31
61 RIDGACRE LANE QUINTON , BIRMINGHAM
B32 1EL, WEST MIDLANDS
COLIN LIVSEY (dissolve)
Secretary, 1993.09.01 - 1997.05.01
28 STATION ROAD ACKWORTH , PONTEFRACT
WF7 7NA, WEST YORKSHIRE
PAUL MICHAEL O'DWYER (dissolve)
Secretary, 1997.05.01 - 1999.09.10
95 EALING VILLAGE , LONDON
W5 2EA
MARTIN PRIME (dissolve)
Secretary, DIRECTOR, 2001.02.01 - 2001.12.31
23 MONTAGUE ROAD BISHOPTHORPE , YORK
YO23 2SP, NORTH YORKSHIRE
GLYNN DONOVAN BERRY (dissolve)
Director, INTERIM EXECUTIVE MANAGEMENT, 1992.08.25 - 1993.06.23
5 FELL CLOSE LOCKS HEATH , SOUTHAMPTON
SO31 6UT, HAMPSHIRE
PHILIP EDWARD BOARDMAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.04.30 - 2001.02.01
2 DAVENPORT AVENUE , HESSLE
HU13 0RP, EAST RIDING OF YORKSHIRE
JAMES MICHAEL HIRST (dissolve)
Director, 1992.03.19 - 2000.09.30
6 MEADOW BANK WOOLDALE HOLMFIRTH , HUDDERSFIELD
HD7 1YS, WEST YORKSHIRE
ROBERT NORMAN HODGSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.04.11 - 1997.04.30
39 WEST END SOUTH CAVE , BROUGH
HU15 2EX, NORTH HUMBERSIDE
JEREMY KIM MAIDEN (dissolve)
Director, FINANCE DIRECTOR, 2000.08.25 - 2001.10.31
BEECH LAWN HEATH , WAKEFIELD
WF1 5SL, WEST YORKSHIRE
HUGH WALTER VELLACOTT MEARES (dissolve)
Director, 1992.08.25 - 1993.06.23
50 NORTHCROFT ROAD ENGLEFIELD GREEN , EGHAM
TW20 0EA, SURREY
MARTIN PRIME (dissolve)
Director, 2001.02.01 - 2001.12.31
23 MONTAGUE ROAD BISHOPTHORPE , YORK
YO23 2SP, NORTH YORKSHIRE
MICHAEL DAVID ROWLEY (dissolve)
Director, ACCOUNTANT, 1992.08.25 - 1995.04.11
CROMWELL BOTTOM BARN , BRIGHOUSE
HD6 2RG, WEST YORKSHIRE

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Information about the Private Limited Company HICKSON FLOORING DISTRIBUTORS (WESTERN) 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: 2016.07.23. Reload the data