Dissolved
Dissolved 2013-09-17
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Company Information for HS 485 LIMITED
BLACKPOOL, ENGLAND, FY4,
|
Company Registration Number
 06822116 Private Limited Company
Dissolved 2013-09-17 |
Company Overview
About Hs 485 Ltd
HS 485 LIMITED was founded on 2009-02-17 and had its registered office in Blackpool. The company was dissolved on the 2013-09-17 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HS 485 LIMITED | |
| Legal Registered Office | |
| BLACKPOOL ENGLAND | |
Filing Information
| Company Number | 06822116 | |
|---|---|---|
| Date formed | 2009-02-17 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-04-30 | |
| Date Dissolved | 2013-09-17 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-08 21:13:38 |
| Companies House |
|
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Company Officers of HS 485 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KEVIN ARNOTT |
||
KEVIN ARNOTT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STUART DOUGLAS ARNOTT |
Director | ||
HEATONS SECRETARIES LIMITED |
Company Secretary | ||
JENS LESLIE PENNY |
Company Secretary | ||
ANDREW IAN BOTTERILL |
Director | ||
HEATONS DIRECTORS LIMITED |
Director | ||
JENS LESLIE PENNY |
Director | ||
JAMES CHRISTY TRUSCOTT |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HARVEY WORLD TRAVEL (UK) LIMITED | Company Secretary | 2009-03-30 | CURRENT | 2002-07-24 | Dissolved 2015-08-18 | |
| NAPCO LIMITED | Company Secretary | 2009-02-12 | CURRENT | 2009-02-12 | Liquidation | |
| VACATION TRAVEL BLACKPOOL LIMITED | Company Secretary | 2004-08-26 | CURRENT | 2001-09-05 | Dissolved 2015-01-30 | |
| NAPCO LIMITED | Director | 2012-01-11 | CURRENT | 2009-02-12 | Liquidation | |
| NAPCO LIMITED | Director | 2012-01-11 | CURRENT | 2009-02-12 | Liquidation | |
| VINETTO LIMITED | Director | 2010-11-23 | CURRENT | 2010-11-23 | Dissolved 2014-07-08 | |
| HARVEY WORLD TRAVEL (UK) LIMITED | Director | 2009-03-30 | CURRENT | 2002-07-24 | Dissolved 2015-08-18 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/04/2013 FROM CHAMPION HAWORTH MOORE ACCOUNTANTS 54 CAUNCE STREET BLACKPOOL LANCASHIRE FY1 3LJ | |
| LATEST SOC | 08/03/12 STATEMENT OF CAPITAL;GBP 2266746 | |
| AR01 | 17/02/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED KEVIN ARNOTT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART ARNOTT | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 17/02/11 FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 17/02/10 FULL LIST | |
| 225 | CURREXT FROM 31/12/2009 TO 30/04/2010 | |
| 287 | REGISTERED OFFICE CHANGED ON 29/07/2009 FROM C/O PKF UK LLP SOVEREIGN HOUSE QUEEN STREET MANCHESTER M2 5HR | |
| 287 | REGISTERED OFFICE CHANGED ON 09/05/2009 FROM GLENDALE HOUSE GLENDALE BUSINESS PARK GLENDALE AVENUE SANDYCROFT DEESIDE CH5 2DL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ANDREW BOTTERILL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JENS PENNY | |
| 288a | DIRECTOR APPOINTED ANDREW IAN BOTTERILL | |
| 288a | DIRECTOR AND SECRETARY APPOINTED JENS LESLIE PENNY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR HEATONS DIRECTORS LIMITED | |
| 288b | APPOINTMENT TERMINATED SECRETARY HEATONS SECRETARIES LIMITED | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JAMES TRUSCOTT | |
| 287 | REGISTERED OFFICE CHANGED ON 09/04/2009 FROM C/O PKF (UK) LLP SOVEREIGN HOUSE QUEEN STREET MANCHESTER M2 5HR | |
| 123 | NC INC ALREADY ADJUSTED 30/03/09 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| 88(2) | AD 30/03/09 GBP SI 2266745@1=2266745 GBP IC 1/2266746 | |
| 225 | CURRSHO FROM 28/02/2010 TO 31/12/2009 | |
| 288a | DIRECTOR APPOINTED STUART DOUGLAS ARNOTT | |
| 287 | REGISTERED OFFICE CHANGED ON 06/04/2009 FROM FIFTH FLOOR, FREE TRADE EXCHANGE 37 PETER STREET MANCHESTER GREATER MANCHESTER M2 5GB | |
| 288a | SECRETARY APPOINTED KEVIN ARNOTT | |
| 288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JENS LESLIE PENNY LOGGED FORM | |
| 288b | APPOINTMENT TERMINATE, DIRECTOR ANDREW IAN BOTTERILL LOGGED FORM | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities
Licences & Regulatory approval
We could not find any licences issued to HS 485 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HS 485 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HS 485 LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.89 | 9 |
| MortgagesNumMortOutstanding | 0.51 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.37 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 79110 - Travel agency activities
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Debtor | Charge Date | Charge Status |
|---|---|---|---|
| DEED OF ASSIGNMENT OF DEBT | HARVEY WORLD TRAVEL (UK) LIMITED | 2009-05-22 | Outstanding |
We have found 1 mortgage charges which are owed to HS 485 LIMITED
Income
Government Income
We have not found government income sources for HS 485 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as HS 485 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HS 485 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HS 485 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HS 485 LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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