Dissolved
Dissolved 2016-08-26
Company Information for HRR 3 LIMITED
BURY NEW ROAD, WHITEFIELD, M45,
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Company Registration Number
07322060
Private Limited Company
Dissolved Dissolved 2016-08-26 |
Company Name | |
---|---|
HRR 3 LIMITED | |
Legal Registered Office | |
BURY NEW ROAD WHITEFIELD | |
Company Number | 07322060 | |
---|---|---|
Date formed | 2010-07-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-03-31 | |
Date Dissolved | 2016-08-26 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-10-18 01:02:37 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN PHILIP HIRST |
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RICHARD IAN HUGHES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOMINIC JAMES RYDER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MEDUSA MANAGEMENT SERVICES LIMITED | Director | 2015-04-13 | CURRENT | 2015-04-13 | Active | |
HH 1 LIMITED | Director | 2013-05-14 | CURRENT | 2013-05-14 | Dissolved 2016-03-08 | |
GENERAL ENERGY STORE LIMITED | Director | 2012-11-14 | CURRENT | 2010-09-14 | Dissolved 2014-08-19 | |
STRATEGIC RESERVE LIMITED | Director | 2012-11-14 | CURRENT | 2010-09-14 | Dissolved 2014-08-19 | |
GENERAL ENERGY RESERVE LIMITED | Director | 2012-11-14 | CURRENT | 2010-09-14 | Dissolved 2014-08-19 | |
ZEUS NOMINEES LIMITED | Director | 2012-10-09 | CURRENT | 2011-09-14 | Dissolved 2015-02-03 | |
ZAMBLE LIMITED | Director | 2012-08-01 | CURRENT | 2011-08-17 | Active - Proposal to Strike off | |
ZIMBLE LIMITED | Director | 2012-08-01 | CURRENT | 2011-08-17 | Active - Proposal to Strike off | |
ZEUS POWER LTD | Director | 2011-12-14 | CURRENT | 2011-12-14 | Dissolved 2014-12-02 | |
NORTHERN CORPORATION LTD | Director | 2010-08-10 | CURRENT | 2010-08-10 | Liquidation | |
TRAFFORD FINANCE LIMITED | Director | 2009-10-28 | CURRENT | 2009-09-24 | Dissolved 2013-09-19 | |
HH TOPCO LIMITED | Director | 2009-10-28 | CURRENT | 2009-08-05 | Active - Proposal to Strike off | |
ZEUS LEISURE SERVICES LIMITED | Director | 2007-06-15 | CURRENT | 2007-02-26 | Dissolved 2015-02-03 | |
HOLYROOD LEISURE LIMITED | Director | 2007-04-26 | CURRENT | 2007-04-26 | Liquidation | |
ZEUS MULTIMEDIA ADVISORY LIMITED | Director | 2006-10-31 | CURRENT | 2006-10-31 | Dissolved 2015-06-23 | |
CATALYST SECURITIES LIMITED | Director | 2006-02-03 | CURRENT | 2003-05-08 | In Administration/Administrative Receiver | |
CATALYST INVESTMENTS LIMITED | Director | 2006-01-18 | CURRENT | 2006-01-18 | Dissolved 2014-04-23 | |
ETERNAL TIME LIMITED | Director | 2001-05-21 | CURRENT | 2001-04-26 | Active | |
LITTLE DUTY LIMITED | Director | 2001-05-14 | CURRENT | 2000-11-24 | Active | |
EDUCATION SOLUTIONS SPEKE LIMITED | Director | 2001-05-14 | CURRENT | 2001-03-06 | Active | |
EQUITY SOLUTIONS (MANCHESTER) LIMITED | Director | 2001-05-14 | CURRENT | 2001-03-16 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 29/07/2015 FROM C/O LEONARD CURTIS HOLLINS MOUNT HOLLINS LANE BURY LANCASHIRE BL9 8DG | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/2015 FROM 14TH FLOOR 82 KING STREET MANCHESTER M2 4WQ | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 21/07/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/07/2014 FROM 4 RALLI COURTS NEW BAILEY STREET SALFORD M3 5FT ENGLAND | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 21/07/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP HIRST / 01/06/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/2013 FROM 3 RALLI COURTS, NEW BAILEY STREET SALFORD M3 5FT ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC RYDER | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 21/07/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP HURST / 01/07/2012 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/07/2011 TO 31/03/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/2011 FROM 3 RALLI COURTS WEST RIVERSIDE MANCHESTER M3 5FT UNITED KINGDOM | |
AR01 | 21/07/11 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-03-14 |
Appointment of Liquidators | 2015-03-24 |
Notices to Creditors | 2015-03-24 |
Resolutions for Winding-up | 2015-03-24 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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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 HRR 3 LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HRR 3 LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | HRR 3 LIMITED | Event Date | 2016-03-09 |
Notice is hereby given in pursuance of Section 94 of the Insolvency Act 1986, that a final general meeting of the above Company will be held at the offices of Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield M45 7TA on 9 May 2016 at 11.00 am, for the purpose of having an account laid before them, showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidators. Any member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her, and such proxy need not also be a member. Proxy forms must be returned to the above address by no later than 12.00 noon on the last business day before the meeting. In the case of a company having a share capital, a member may appoint more than one proxy in relation to a meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different 10, or multiple of 10 of stock held by him. Date of Appointment: 10 March 2015. Office Holder details: Steve Markey, (IP No. 14912) and Andrew Poxon, (IP No. 8620) both of Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield, M45 7TA Further details contact: Steve Markey, Email: recovery@leonardcurtis.co.uk Tel: 0161 413 0930 | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | HRR 3 LIMITED | Event Date | 2015-03-20 |
Notice is hereby given pursuant to Rule 4.182A(1) of the Insolvency Rules 1986 (as amended), that the Joint Liquidators intend to declare a first and final distribution to creditors of the above Company within two months of the last date for proving specified below. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Joint Liquidators at Leonard Curtis, Hollins Mount, Hollins Lane, Bury, Lancashire, BL9 8DG by no later than 16 April 2015 (the last date for proving). Creditors who have not proved their debt by the last date for proving may be excluded from the benefit of this distribution or any other distribution declared before their debt is proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Office Holder details: S Markey and A Poxon (IP Nos. 14912 and 8620) both of Leonard Curtis, Hollins Mount, Hollins Lane, Bury, Lancashire BL9 8DG. Date of appointment: 10 March 2015. Further details contact: S Markey, Email: recovery@leonardcurtis.co.uk Tel: 0161 413 0930 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | HRR 3 LIMITED | Event Date | 2015-03-10 |
S Markey and A Poxon , both of Leonard Curtis , Hollins Mount, Hollins Lane, Bury, Lancashire, BL9 8DG : Further details contact: S Markey, Email: recovery@leonardcurtis.co.uk Tel: 0161 413 0930 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | HRR 3 LIMITED | Event Date | 2015-03-10 |
We, the undersigned all the shareholders of the Company eligible to attend and vote at a general meeting of the Company, hereby pass the said resolutions on 10 March 2015 , designated as a special resolution and an ordinary resolution, and agree that the resolutions shall be valid and effective as if it had been passed at a general meeting the company duly convened and held: That the Company be and is hereby wound up voluntarily and that S Markey and A Poxon , both of Leonard Curtis , Hollins Mount, Hollins Lane, Bury, Lancashire, BL9 8DG, (IP Nos. 14912 and 8620) be and are hereby appointed as Joint Liquidators of the Company for the purposes of the winding up of the Company and the liquidators are authorised to act jointly and severally. Further details contact: S Markey, Email: recovery@leonardcurtis.co.uk Tel: 0161 413 0930 | |||
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. |