Company Information for H & H KING LIMITED
BORDERWAY MART, ROSEHILL, CARLISLE, CUMBRIA, CA1 2RS,
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Company Registration Number
03758673
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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H & H KING LIMITED | |
Legal Registered Office | |
BORDERWAY MART ROSEHILL CARLISLE CUMBRIA CA1 2RS Other companies in CA1 | |
Company Number | 03758673 | |
---|---|---|
Company ID Number | 03758673 | |
Date formed | 1999-04-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2017 | |
Account next due | 31/03/2019 | |
Latest return | 23/04/2016 | |
Return next due | 21/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-08-05 09:49:40 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
H & H King William, LLC | 1904 Magnolia Ridge Road Glen Allen VA 23059 | Active | Company formed on the 2014-06-17 |
Officer | Role | Date Appointed |
---|---|---|
MARGARET IRVING |
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BRIAN EDMUND RICHARDSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULIE GILCHRIST KING |
Director | ||
JOHN DONALD HAYTON ROBSON |
Director | ||
RICHARD STRONACH |
Director | ||
HOWARD RICHARD NAYLOR |
Director | ||
JOHN DONALD HAYTON ROBSON |
Company Secretary | ||
TREVOR HEBDON |
Director | ||
DAVID WILLIAM TRIMBLE |
Director | ||
JOHN FRANK LAWRENCE |
Company Secretary | ||
ROBERT CRAWFORD JACKSON |
Company Secretary | ||
ROBERT CRAWFORD JACKSON |
Director | ||
MARGO JEAN ANDREW |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BROUGHTON AUCTION CO LIMITED(THE) | Company Secretary | 2005-02-07 | CURRENT | 1877-10-20 | Active | |
BEACON BORDERWAY LIMITED | Company Secretary | 2003-12-17 | CURRENT | 1999-09-08 | Dissolved 2018-08-14 | |
H&H LAND & ESTATES LIMITED | Company Secretary | 2003-12-17 | CURRENT | 1999-06-01 | Active | |
HARRISON & HETHERINGTON LIMITED | Company Secretary | 2003-12-17 | CURRENT | 1999-08-31 | Active | |
BORDERWAY FARMSTOCK LIMITED | Company Secretary | 2003-12-17 | CURRENT | 1999-09-08 | Dissolved 2018-08-14 | |
H&H BORDERWAY LIMITED | Company Secretary | 2003-12-17 | CURRENT | 1999-09-10 | Active | |
MICHAEL C L HODGSON LIMITED | Director | 2015-11-27 | CURRENT | 2002-08-01 | Dissolved 2016-12-06 | |
JOHN SWAN & SONS LIMITED | Director | 2015-10-14 | CURRENT | 1911-05-24 | Active | |
JAMES SUTHERLAND (AUCTIONEERS) LIMITED | Director | 2013-03-01 | CURRENT | 1987-03-31 | Dissolved 2014-03-11 | |
JOHN PIERI (INSURANCE SERVICES) LIMITED | Director | 2012-10-31 | CURRENT | 1998-12-29 | Dissolved 2014-05-06 | |
A & D PRINTERS LIMITED | Director | 2010-11-30 | CURRENT | 2006-03-30 | Active | |
BEACON BORDERWAY LIMITED | Director | 2008-06-01 | CURRENT | 1999-09-08 | Dissolved 2018-08-14 | |
H & H MOTOR AUCTIONS LIMITED | Director | 2008-06-01 | CURRENT | 1969-11-06 | Active - Proposal to Strike off | |
BORDERWAY FARMSTOCK LIMITED | Director | 2008-06-01 | CURRENT | 1999-09-08 | Dissolved 2018-08-14 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES | |
AA | 30/06/17 TOTAL EXEMPTION FULL | |
LATEST SOC | 28/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 06/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/04/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 06/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/04/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/04/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 23/04/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STRONACH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE KING | |
AR01 | 23/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 23/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 23/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE GILCHRIST KING / 23/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STRONACH / 23/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN EDMUND RICHARDSON / 23/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR HOWARD NAYLOR | |
363a | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY JOHN ROBSON | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
288a | SECRETARY APPOINTED MR JOHN DONALD HAYTON ROBSON | |
288a | DIRECTOR APPOINTED MR JOHN DONALD HAYTON ROBSON | |
288c | SECRETARY'S CHANGE OF PARTICULARS / MARGARET IRVING / 01/10/2008 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
288a | DIRECTOR APPOINTED BRIAN EDMUND RICHARDSON | |
288b | APPOINTMENT TERMINATED DIRECTOR TREVOR HEBDON | |
363s | RETURN MADE UP TO 23/04/08; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
287 | REGISTERED OFFICE CHANGED ON 15/12/00 FROM: HARRISON & HETHERINGTON LTD MONTGOMERY WAY, ROSEHILL INDUSTRIAL, CARLISLE CUMBRIA CA1 2RS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/06/00 | |
88(2)R | AD 23/04/99--------- £ SI 98@1=98 £ IC 2/100 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | CLYDESDALE BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Carlisle City Council | |
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Carlisle City Council | |
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Carlisle City Council | |
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Carlisle City Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
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Allerdale | OFFICES AND PREMISES | 12 LOWTHER STREET CARLISLE CA3 8DA | 7,500 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
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. |