Hlg Old Co Limited

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dissolved
Unknown

Hlg Old Co Limited

00984438•Private Limited With Share Capital

Premier House, Centrium Business Park, Griffiths Way, St. Albans, AL12RE

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Incorporated

13/07/1970

Company Age

55 years

Directors

4

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Hlg Old Co Limited (00984438) is a private limited with share capital incorporated on 13/07/1970 (55 years old) and registered in st. albans, AL12RE. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 13/07/1970
AL12RE

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
S
simon nicholas wilbraham
director
E
emmett mcevoy
director
S
simon nicholas wilbraham
director
A
andrew john mcdonald
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:13-08-2013
Gazette Notice Voluntary
Category:Gazette
Date:30-04-2013
Dissolution Application Strike Off Company
Category:Dissolution
Date:19-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-09-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:12-06-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2011
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:20-10-2011
Notice Removal Restriction On Company Articles
Category:Change Of Constitution
Date:20-10-2011
Resolution
Category:Resolution
Date:20-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:22-08-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-08-2011
Termination Director Company With Name
Category:Officers
Date:04-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-09-2010
Legacy
Category:Annual Return
Date:30-09-2009
Legacy
Category:Officers
Date:25-09-2009
Legacy
Category:Officers
Date:25-09-2009
Accounts With Made Up Date
Category:Accounts
Date:26-08-2009
Legacy
Category:Annual Return
Date:03-10-2008
Accounts With Made Up Date
Category:Accounts
Date:07-08-2008
Legacy
Category:Officers
Date:22-04-2008
Legacy
Category:Officers
Date:22-04-2008
Legacy
Category:Annual Return
Date:20-03-2008
Legacy
Category:Officers
Date:13-03-2008
Legacy
Category:Address
Date:04-01-2008
Legacy
Category:Officers
Date:04-01-2008
Legacy
Category:Officers
Date:03-01-2008
Accounts With Made Up Date
Category:Accounts
Date:21-11-2007
Legacy
Category:Address
Date:20-11-2007
Legacy
Category:Accounts
Date:20-11-2007
Legacy
Category:Officers
Date:12-07-2007
Legacy
Category:Officers
Date:12-07-2007
Legacy
Category:Officers
Date:26-06-2007
Legacy
Category:Officers
Date:26-06-2007
Legacy
Category:Officers
Date:26-06-2007
Legacy
Category:Officers
Date:26-06-2007
Legacy
Category:Officers
Date:26-06-2007
Legacy
Category:Address
Date:26-06-2007
Legacy
Category:Accounts
Date:04-06-2007
Legacy
Category:Annual Return
Date:05-03-2007
Accounts With Made Up Date
Category:Accounts
Date:05-03-2007
Legacy
Category:Officers
Date:15-11-2006
Legacy
Category:Officers
Date:14-11-2006
Legacy
Category:Officers
Date:08-08-2006
Legacy
Category:Officers
Date:09-05-2006
Legacy
Category:Officers
Date:08-05-2006
Legacy
Category:Officers
Date:08-05-2006
Legacy
Category:Annual Return
Date:24-03-2006
Legacy
Category:Officers
Date:10-03-2006
Accounts With Made Up Date
Category:Accounts
Date:28-02-2006
Legacy
Category:Mortgage
Date:03-09-2005
Legacy
Category:Officers
Date:17-08-2005
Legacy
Category:Officers
Date:26-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-2005
Legacy
Category:Annual Return
Date:16-02-2005
Legacy
Category:Officers
Date:12-08-2004
Legacy
Category:Officers
Date:21-07-2004
Legacy
Category:Officers
Date:21-07-2004
Legacy
Category:Officers
Date:21-07-2004
Legacy
Category:Officers
Date:21-07-2004
Legacy
Category:Officers
Date:29-04-2004
Legacy
Category:Officers
Date:29-04-2004
Legacy
Category:Annual Return
Date:13-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:12-02-2004
Legacy
Category:Officers
Date:07-10-2003
Legacy
Category:Officers
Date:07-10-2003
Auditors Resignation Company
Category:Auditors
Date:08-04-2003
Legacy
Category:Annual Return
Date:03-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2002
Legacy
Category:Officers
Date:22-08-2002
Legacy
Category:Officers
Date:01-05-2002
Legacy
Category:Officers
Date:01-05-2002
Legacy
Category:Officers
Date:01-05-2002
Legacy
Category:Annual Return
Date:04-03-2002
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2002
Legacy
Category:Mortgage
Date:10-09-2001
Legacy
Category:Officers
Date:13-08-2001
Legacy
Category:Mortgage
Date:20-03-2001
Resolution
Category:Resolution
Date:15-03-2001
Legacy
Category:Capital
Date:01-03-2001
Legacy
Category:Capital
Date:01-03-2001
Resolution
Category:Resolution
Date:01-03-2001
Resolution
Category:Resolution
Date:01-03-2001
Legacy
Category:Annual Return
Date:23-02-2001
Legacy
Category:Annual Return
Date:23-02-2001
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-2001
Legacy
Category:Officers
Date:09-10-2000
Legacy
Category:Officers
Date:09-10-2000
Legacy
Category:Officers
Date:09-10-2000
Legacy
Category:Officers
Date:29-09-2000

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2013
Filing Date31/08/2012
Latest Accounts31/12/2011

Trading Addresses

Premier House, Centrium Business Park, Griffiths Way,, St. Albans, Herts, AL12RE
Wellington Crescent, Fradley Park, Lichfield, Staffordshire, WS138RZ
Paddock Maltings, Bridge Street, Gainsborough, Lincolnshire, DN211JA

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Contact

Premier House, Centrium Business Park, Griffiths Way, St. Albans, AL12RE