Active - Proposal to Strike off
Company Information for HR ESTATES LIMITED
3 COVENTRY INNOVATION VILLAGE, CHEETAH ROAD, COVENTRY, CV1 2TL,
|
Company Registration Number
04018504
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
HR ESTATES LIMITED | |
Legal Registered Office | |
3 COVENTRY INNOVATION VILLAGE CHEETAH ROAD COVENTRY CV1 2TL Other companies in WR6 | |
Company Number | 04018504 | |
---|---|---|
Company ID Number | 04018504 | |
Date formed | 2000-06-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2020 | |
Account next due | 31/03/2022 | |
Latest return | 21/06/2016 | |
Return next due | 19/07/2017 | |
Type of accounts |
Last Datalog update: | 2021-03-06 13:29:54 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HR Estates, LLC | 500 S. Frontage Road #112 Vail CO 81657 | Voluntarily Dissolved | Company formed on the 2007-08-22 | |
HR ESTATES LLC | Georgia | Unknown | ||
HR ESTATES LTD. | SECOND FLOOR 34 LIME STREET LONDON EC3M 7AT | Active - Proposal to Strike off | Company formed on the 2021-05-25 | |
HR ESTATES LLC | 2186 JACKSON KELLER RD SAN ANTONIO TX 78213 | Forfeited | Company formed on the 2022-09-01 | |
HR ESTATES LTD | 22 EMERALD STREET CARDIFF CF24 1QB | Active | Company formed on the 2022-11-08 |
Officer | Role | Date Appointed |
---|---|---|
RODERICK RICHARD HALLETT |
||
RODERICK RICHARD HALLETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HILARY SUSAN SKENE SMITH |
Company Secretary | ||
HILARY SUSAN SKENE SMITH |
Director | ||
BRIGHTON SECRETARY LIMITED |
Nominated Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WHEELS INTERNATIONAL LIMITED | Director | 2015-12-02 | CURRENT | 2015-12-02 | Active | |
RUNFLAT LIMITED | Director | 2010-11-15 | CURRENT | 2010-11-15 | Active | |
RUNFLAT HOLDINGS LIMITED | Director | 2010-10-27 | CURRENT | 2010-10-27 | Active | |
TR ESTATES LIMITED | Director | 2004-03-18 | CURRENT | 2004-03-18 | Active | |
RUNFLAT INTERNATIONAL LIMITED | Director | 2001-06-18 | CURRENT | 2001-05-23 | Active | |
WESTLEY PLASTICS LIMITED | Director | 1991-12-29 | CURRENT | 1964-06-01 | Active | |
A.FRYER & SONS LIMITED | Director | 1991-04-24 | CURRENT | 1946-07-23 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
PSC04 | Change of details for Mrs Janet Susan Hallett as a person with significant control on 2020-08-12 | |
CH01 | Director's details changed for Mrs Janet Susan Hallett on 2020-08-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/20 FROM Orleton Grange Orleton Stanford Bridge Worcester Worcestershire WR6 6SU | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES | |
PSC07 | CESSATION OF RODERICK RICHARD HALLETT AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERICK RICHARD HALLETT | |
TM02 | Termination of appointment of Roderick Richard Hallett on 2020-06-21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
AP01 | DIRECTOR APPOINTED MRS JANET SUSAN HALLETT | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RODERICK RICHARD HALLETT | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 29/01/18 STATEMENT OF CAPITAL;GBP 2 | |
SH01 | 28/12/17 STATEMENT OF CAPITAL GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/08/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/06/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/06/10 ANNUAL RETURN FULL LIST | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 21/06/09; full list of members | |
169 | Gbp ic 2/1\17/04/09\gbp sr 1@1=1\ | |
RES06 | Resolutions passed:
| |
288b | Appointment terminated director and secretary hilary skene smith | |
287 | REGISTERED OFFICE CHANGED ON 28/04/2009 FROM HIGHBRIDGE ORLETON STANFORD BRIDGE WORCESTERSHIRE WR6 6SU | |
288a | SECRETARY APPOINTED RODERICK RICHARD HALLETT | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 07/11/05 | |
363s | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
287 | REGISTERED OFFICE CHANGED ON 31/05/02 FROM: 10 THE GLEBE BELBROUGHTON STOURBRIDGE WEST MIDLANDS DY9 9TH | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(287) | REGISTERED OFFICE CHANGED ON 26/07/01 | |
363s | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR 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 | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE CONTAINING FIXED AND FLOATING CHARGES | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
|
|
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 HR ESTATES LIMITED
The top companies supplying to UK government with the same SIC code (64991 - Security dealing on own account) as HR ESTATES LIMITED are:
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. |