H.L.D. LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 2PQ

Company number 02886603
Status Liquidation
Incorporation Date 11 January 1994
Company Type Private Limited Company
Address 29 PARK SQUARE WEST, LEEDS, WEST YORKSHIRE, LS1 2PQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Registered office address changed from C/O Andrew Jackson Solicitors Innovation Centre Innovation Way Heslington York YO10 5DG England to 29 Park Square West Leeds West Yorkshire LS1 2PQ on 21 February 2017; Confirmation statement made on 11 January 2017 with updates; Declaration of solvency. The most likely internet sites of H.L.D. LIMITED are www.hld.co.uk, and www.h-l-d.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. H L D Limited is a Private Limited Company. The company registration number is 02886603. H L D Limited has been working since 11 January 1994. The present status of the company is Liquidation. The registered address of H L D Limited is 29 Park Square West Leeds West Yorkshire Ls1 2pq. . WATSON, Christopher is a Secretary of the company. BRASH, Christian Robert is a Director of the company. WATSON, Christopher is a Director of the company. Secretary ACKROYD, David Matthew has been resigned. Secretary BYATT, John Kenneth has been resigned. Secretary HARTLEY, Michael Edward has been resigned. Nominee Secretary SOVSHELFCO (SECRETARIAL) LIMITED has been resigned. Director ACKROYD, David Matthew has been resigned. Director HARTLEY, Michael Edward has been resigned. Director HILL, Simon Andrew has been resigned. Director MARSHALL, Robert Arthur has been resigned. Director SCHOLEY, John Michael has been resigned. Director SPENCE, Martyn has been resigned. Nominee Director SOVSHELFCO (FORMATIONS) LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WATSON, Christopher
Appointed Date: 01 February 2003
Director
BRASH, Christian Robert
Appointed Date: 23 February 1994
65 years old
Director
WATSON, Christopher
Appointed Date: 01 February 2003
73 years old

Resigned Directors

Secretary
ACKROYD, David Matthew
Resigned: 30 April 2001
Appointed Date: 26 January 1996
Secretary
BYATT, John Kenneth
Resigned: 25 January 1996
Appointed Date: 23 February 1994
Secretary
HARTLEY, Michael Edward
Resigned: 01 February 2003
Appointed Date: 30 April 2001
Nominee Secretary
SOVSHELFCO (SECRETARIAL) LIMITED
Resigned: 23 February 1994
Appointed Date: 10 January 1994
Director
ACKROYD, David Matthew
Resigned: 30 April 2001
Appointed Date: 23 February 1994
74 years old
Director
HARTLEY, Michael Edward
Resigned: 24 May 2011
Appointed Date: 20 October 2000
75 years old
Director
HILL, Simon Andrew
Resigned: 31 July 2007
Appointed Date: 05 September 2005
53 years old
Director
MARSHALL, Robert Arthur
Resigned: 24 May 2002
Appointed Date: 23 February 1994
88 years old
Director
SCHOLEY, John Michael
Resigned: 31 May 2004
Appointed Date: 09 April 2003
66 years old
Director
SPENCE, Martyn
Resigned: 07 December 2001
Appointed Date: 31 March 1994
65 years old
Nominee Director
SOVSHELFCO (FORMATIONS) LIMITED
Resigned: 23 February 1994
Appointed Date: 10 January 1994

H.L.D. LIMITED Events

21 Feb 2017
Registered office address changed from C/O Andrew Jackson Solicitors Innovation Centre Innovation Way Heslington York YO10 5DG England to 29 Park Square West Leeds West Yorkshire LS1 2PQ on 21 February 2017
21 Feb 2017
Confirmation statement made on 11 January 2017 with updates
17 Feb 2017
Declaration of solvency
17 Feb 2017
Appointment of a voluntary liquidator
17 Feb 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-02-09
...
... and 82 more events
02 Mar 1994
Resolutions
  • SRES13 ‐ Special resolution
02 Mar 1994
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
02 Mar 1994
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
22 Feb 1994
Company name changed sovco (552) LIMITED\certificate issued on 22/02/94
11 Jan 1994
Incorporation

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