Liquidation
Company Information for HESTALIN LIMITED
3RD FLOOR WESTFIELD HOUSE, 60 CHARTER ROW, SHEFFIELD, S1 3FZ,
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Company Registration Number
00496986
Private Limited Company
Liquidation |
Company Name | |
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HESTALIN LIMITED | |
Legal Registered Office | |
3RD FLOOR WESTFIELD HOUSE 60 CHARTER ROW SHEFFIELD S1 3FZ Other companies in DN33 | |
Company Number | 00496986 | |
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Company ID Number | 00496986 | |
Date formed | 1951-06-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/08/2019 | |
Account next due | 31/05/2021 | |
Latest return | 27/11/2015 | |
Return next due | 25/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-04-06 11:04:35 |
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Registered address | Last known status | Formation date | ||
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HESTALINE PTY. LIMITED | QLD 4814 | Active | Company formed on the 1989-06-20 |
Officer | Role | Date Appointed |
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WENDY LILIAN KROGH NIELSEN |
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WENDY LILIAN KROGH NIELSEN |
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MICHAEL FIELD STRAWSON |
Officer | Role | Date Appointed | Date Resigned |
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JOHN SOPHUS KROGH NIELSEN |
Director | ||
JOSEPHINE DAWSON NIELSEN |
Director | ||
PERCY WILSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
M.F. STRAWSON (MAIDENWELL) LIMITED | Director | 1993-12-27 | CURRENT | 1990-11-27 | Active |
Date | Document Type | Document Description |
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LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-01-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/20 FROM 5 Brixham Court Scartho Grimsby DN33 3DJ | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
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AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET ANN THORNHILL NIELSEN | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/12/16 STATEMENT OF CAPITAL;GBP 21450 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SOPHUS KROGH NIELSEN | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/11/15 STATEMENT OF CAPITAL;GBP 21450 | |
AR01 | 27/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/12/14 STATEMENT OF CAPITAL;GBP 21450 | |
AR01 | 27/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 21450 | |
AR01 | 27/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/11/10 ANNUAL RETURN FULL LIST | |
AA | 31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/11/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FIELD STRAWSON / 08/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY LILIAN KROGH NIELSEN / 08/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SOPHUS KROGH NIELSEN / 08/12/2009 | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363a | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | |
363s | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 10/12/99 | |
363s | RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 27/11/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | |
363s | RETURN MADE UP TO 27/11/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | |
363s | RETURN MADE UP TO 27/11/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | |
288 | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 27/11/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | |
287 | REGISTERED OFFICE CHANGED ON 19/04/95 FROM: 28 WESTMINSTER DRIVE GRIMSBY DN34 4TZ | |
363(287) | REGISTERED OFFICE CHANGED ON 27/02/95 | |
288 | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 27/11/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 | |
363s | RETURN MADE UP TO 27/11/93; NO CHANGE OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED S.KROGH NIELSEN LIMITED CERTIFICATE ISSUED ON 06/07/93 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 | |
363s | RETURN MADE UP TO 27/11/92; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 | |
363b | RETURN MADE UP TO 27/11/91; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
Notices to | 2020-02-06 |
Resolution | 2020-02-06 |
Appointmen | 2020-02-06 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE | Satisfied | NATIONAL PROVINCIAL BANK LTD |
Creditors Due Within One Year | 2013-08-31 | £ 10,368 |
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Creditors Due Within One Year | 2012-08-31 | £ 8,003 |
Creditors Due Within One Year | 2012-08-31 | £ 8,003 |
Creditors Due Within One Year | 2011-08-31 | £ 2,818 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HESTALIN LIMITED
Called Up Share Capital | 2013-08-31 | £ 21,450 |
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Called Up Share Capital | 2012-08-31 | £ 21,450 |
Called Up Share Capital | 2012-08-31 | £ 21,450 |
Called Up Share Capital | 2011-08-31 | £ 21,450 |
Cash Bank In Hand | 2013-08-31 | £ 50,958 |
Cash Bank In Hand | 2012-08-31 | £ 75,171 |
Cash Bank In Hand | 2012-08-31 | £ 75,171 |
Cash Bank In Hand | 2011-08-31 | £ 59,843 |
Current Assets | 2013-08-31 | £ 52,869 |
Current Assets | 2012-08-31 | £ 78,094 |
Current Assets | 2012-08-31 | £ 78,094 |
Current Assets | 2011-08-31 | £ 62,611 |
Debtors | 2013-08-31 | £ 1,911 |
Debtors | 2012-08-31 | £ 2,923 |
Debtors | 2012-08-31 | £ 2,923 |
Debtors | 2011-08-31 | £ 2,768 |
Shareholder Funds | 2013-08-31 | £ 171,196 |
Shareholder Funds | 2012-08-31 | £ 150,114 |
Shareholder Funds | 2012-08-31 | £ 150,114 |
Shareholder Funds | 2011-08-31 | £ 142,021 |
Tangible Fixed Assets | 2013-08-31 | £ 128,695 |
Tangible Fixed Assets | 2012-08-31 | £ 80,023 |
Tangible Fixed Assets | 2012-08-31 | £ 80,023 |
Tangible Fixed Assets | 2011-08-31 | £ 82,228 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HESTALIN LIMITED are:
Initiating party | Event Type | Notices to | |
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Defending party | HESTALIN LIMITED | Event Date | 2020-02-06 |
Initiating party | Event Type | Resolution | |
Defending party | HESTALIN LIMITED | Event Date | 2020-02-06 |
Initiating party | Event Type | Appointmen | |
Defending party | HESTALIN LIMITED | Event Date | 2020-02-06 |
Company Number: 00496986 Name of Company: HESTALIN LIMITED Nature of Business: Property Company Type of Liquidation: Members' Voluntary Liquidation Registered office: 5 Brixham Court, Scartho, Grimsby… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |