Liquidation
Company Information for H T M PRODUCTS (DERBYSHIRE) LIMITED
Suite 44 Dunston House, Dunston Road, Chesterfield, S41 9QD,
|
Company Registration Number
05208563
Private Limited Company
Liquidation |
Company Name | |
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H T M PRODUCTS (DERBYSHIRE) LIMITED | |
Legal Registered Office | |
Suite 44 Dunston House Dunston Road Chesterfield S41 9QD Other companies in S41 | |
Company Number | 05208563 | |
---|---|---|
Company ID Number | 05208563 | |
Date formed | 2004-08-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2017-12-31 | |
Account next due | 30/09/2019 | |
Latest return | 17/08/2015 | |
Return next due | 14/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-20 13:19:21 |
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Registered address | Last known status | Formation date | ||
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H T M PRODUCTS (DERBYSHIRE) LIMITED | Unknown |
Officer | Role | Date Appointed |
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JULIE KNAPP |
||
JONATHAN STANLEY KNAPP |
||
JULIE KNAPP |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GLOBAL FORMATIONS LIMITED |
Company Secretary | ||
FREELANCE ENTERPRISES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HTM FLOORS & WALLS LIMITED | Director | 2010-02-25 | CURRENT | 2010-02-25 | Dissolved 2017-03-14 |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation. Return of final meeting of creditors | ||
REGISTERED OFFICE CHANGED ON 11/11/22 FROM Suite 42 Dunston House Dunston Road Chesterfield S41 9QD | ||
REGISTERED OFFICE CHANGED ON 11/11/22 FROM Suite 42 Dunston House Dunston Road Chesterfield S41 9QD | ||
AD01 | REGISTERED OFFICE CHANGED ON 11/11/22 FROM Suite 42 Dunston House Dunston Road Chesterfield S41 9QD | |
Voluntary liquidation Statement of receipts and payments to 2022-07-18 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-07-18 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-07-18 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-07-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/08/19 FROM Unit 22 Avenue 2 Storforth Lane Ind Est Hasland Chesterfield Derbyshire S41 0QQ | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JULIE KNAPP on 2018-09-12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052085630002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Jonathan Stanley Knapp on 2018-08-29 | |
PSC04 | Change of details for Mr Jon Stanley Knapp as a person with significant control on 2018-08-29 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JULIE KNAPP on 2018-08-16 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH NO UPDATES | |
LATEST SOC | 18/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052085630002 | |
LATEST SOC | 13/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 17/08/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 17/08/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 17/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN STANLEY KNAPP / 01/01/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 17/08/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 04/03/05 FROM: 2 HOLLYBANK CLOSE OAKERTHORPE ALFRETON DERBYSHIRE DE55 7LP | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2019-07-24 |
Resolution | 2019-07-24 |
Meetings of Creditors | 2019-07-12 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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 H T M PRODUCTS (DERBYSHIRE) LIMITED
The top companies supplying to UK government with the same SIC code (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as H T M PRODUCTS (DERBYSHIRE) LIMITED are:
SHELTERED HORTICULTURAL EMPLOYMENT SCHEME LTD. | £ 60,345 |
LAMPS & TUBES ILLUMINATIONS LIMITED | £ 56,342 |
CKL REALISATIONS LIMITED | £ 55,500 |
DAWKES MUSIC & WINDCRAFT LIMITED | £ 44,973 |
JOHN PACKER LIMITED | £ 36,315 |
DAVID J ATTFIELD LTD. | £ 25,013 |
DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED | £ 24,296 |
JGLCC CAMERA COMPANY LIMITED | £ 15,753 |
WINCHESTER GARDEN MACHINERY LIMITED | £ 13,558 |
GRANTHAMS LTD. | £ 12,142 |
CYCLESCHEME LIMITED | £ 3,957,147 |
JOHN PACKER LIMITED | £ 1,921,978 |
CARE-ABILITY HEALTHCARE LIMITED | £ 1,458,653 |
ABLEWORLD (UK) LIMITED | £ 1,037,629 |
STAGE ELECTRICS PARTNERSHIP LIMITED | £ 938,199 |
GODFREYS (SEVENOAKS) LIMITED | £ 898,413 |
1 TO 1 HEALTHCARE LTD | £ 606,850 |
BARTRAM MOWERS LIMITED | £ 549,962 |
DF20 LIMITED | £ 517,644 |
LAMPS & TUBES ILLUMINATIONS LIMITED | £ 506,924 |
CYCLESCHEME LIMITED | £ 3,957,147 |
JOHN PACKER LIMITED | £ 1,921,978 |
CARE-ABILITY HEALTHCARE LIMITED | £ 1,458,653 |
ABLEWORLD (UK) LIMITED | £ 1,037,629 |
STAGE ELECTRICS PARTNERSHIP LIMITED | £ 938,199 |
GODFREYS (SEVENOAKS) LIMITED | £ 898,413 |
1 TO 1 HEALTHCARE LTD | £ 606,850 |
BARTRAM MOWERS LIMITED | £ 549,962 |
DF20 LIMITED | £ 517,644 |
LAMPS & TUBES ILLUMINATIONS LIMITED | £ 506,924 |
CYCLESCHEME LIMITED | £ 3,957,147 |
JOHN PACKER LIMITED | £ 1,921,978 |
CARE-ABILITY HEALTHCARE LIMITED | £ 1,458,653 |
ABLEWORLD (UK) LIMITED | £ 1,037,629 |
STAGE ELECTRICS PARTNERSHIP LIMITED | £ 938,199 |
GODFREYS (SEVENOAKS) LIMITED | £ 898,413 |
1 TO 1 HEALTHCARE LTD | £ 606,850 |
BARTRAM MOWERS LIMITED | £ 549,962 |
DF20 LIMITED | £ 517,644 |
LAMPS & TUBES ILLUMINATIONS LIMITED | £ 506,924 |
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | H T M PRODUCTS (DERBYSHIRE) LIMITED | Event Date | 2019-07-24 |
Name of Company: H T M PRODUCTS (DERBYSHIRE) LIMITED Company Number: 05208563 Nature of Business: Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) Regiā¦ | |||
Initiating party | Event Type | Resolution | |
Defending party | H T M PRODUCTS (DERBYSHIRE) LIMITED | Event Date | 2019-07-24 |
Initiating party | Event Type | Meetings of Creditors | |
Defending party | H T M PRODUCTS (DERBYSHIRE) LIMITED | Event Date | 2019-07-10 |
Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016 , that the Director of the above-named Company (the convener) is seeking a decision from creditors on the nomination of a Liquidator by way of a virtual meeting. A resolution to wind up the Company is to be considered on 19 July 2019 . The meeting will be held as a virtual meeting by conference call on 19 July 2019 at 10.15 am. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the nominated Liquidator using the details below. Gareth Graham Self of Restart BTi, Suite 42, Dunston House, Dunston Road, Chesterfield, S41 9QD is a person qualified to act as an insolvency practitioner in relation to the company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to Restart BTi, Suite 42, Dunston House, Dunston Road, Chesterfield, S41 9QD. In order to be counted a creditors vote must be accompanied by a proof in respect of the creditors claim (unless it has already been given). A vote will be disregarded if a creditors proof in respect of their claim is not received by 4pm on 18 July 2019 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Restart BTi, Suite 42, Dunston House, Dunston Road, Chesterfield, S41 9QD. The Director of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the company passed a resolution for winding up, is required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the company, and (ii) send the statement to the Companys creditors. Name, IP Number and address of nominated Liquidator: Gareth Graham Self (IP No. 9706 ) of Restart BTi , Suite 42, Dunston House, Dunston Road, Chesterfield S41 9QD Further details contact: Gareth Graham Self, Email: enquiries@restartbti.co.uk Alternative contact: Nathalie Makarem. Ag IG40820 | |||
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. |