Dissolved 2017-05-07
Company Information for H L TECHNOLOGY LTD.
POTTERS BAR, HERTFORDSHIRE, EN6,
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Company Registration Number
02828639
Private Limited Company
Dissolved Dissolved 2017-05-07 |
Company Name | |
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H L TECHNOLOGY LTD. | |
Legal Registered Office | |
POTTERS BAR HERTFORDSHIRE EN6 Other companies in EC1Y | |
Company Number | 02828639 | |
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Date formed | 1993-06-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2017-05-07 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-24 13:03:08 |
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Registered address | Last known status | Formation date | ||
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H L Technology, Inc. | Delaware | Unknown |
Officer | Role | Date Appointed |
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LE MINH LUONG |
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HUY HUNG LUONG |
Officer | Role | Date Appointed | Date Resigned |
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SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VIETNAMESE RESTAURANT LIMITED | Company Secretary | 1991-11-20 | CURRENT | 1991-11-20 | Dissolved 2017-01-17 | |
WELLFRESH LIMITED | Director | 2000-11-24 | CURRENT | 2000-05-24 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/05/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/2015 FROM 30 CITY ROAD LONDON EC1Y 2AB | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/06/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 21/06/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 21/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUY HUNG LUONG / 20/06/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS LE MINH LUONG / 20/06/2012 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/06/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 21/06/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS LE MINH LUONG / 20/06/2010 | |
363a | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 21/06/08; NO CHANGE OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/09/04 FROM: ABG HOLBORN HALL 100 GRAYS INN ROAD LONDON WC1X 8BY | |
363s | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 21/06/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 21/06/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 21/06/94; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/07/94 FROM: 30 CAITHNESS HOUSE TWYFORD STREET LONDON N1 0BZ | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | |
288 | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-11-29 |
Notice of Dividends | 2016-03-07 |
Appointment of Liquidators | 2015-06-08 |
Notices to Creditors | 2015-06-08 |
Resolutions for Winding-up | 2015-06-08 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.98 | 9 |
MortgagesNumMortOutstanding | 0.66 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.31 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47540 - Retail sale of electrical household appliances in specialised stores
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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 H L TECHNOLOGY LTD.
The top companies supplying to UK government with the same SIC code (47540 - Retail sale of electrical household appliances in specialised stores) as H L TECHNOLOGY LTD. are:
Initiating party | Event Type | Notice of Dividends | |
---|---|---|---|
Defending party | H L TECHNOLOGY LTD | Event Date | 2016-03-02 |
Pursuant to Rule 11.2 of The Insolvency Rules 1986 NOTICE IS HEREBY GIVEN that I intend to declare a first and final dividend to unsecured creditors herein within a period of 2 months from 29 March 2016 (being the last date of proving claims). Those creditors who have not yet proved their claims must do so by 29 March 2016, otherwise they will be excluded from the dividend. Creditors should send their proofs of debt, together with documentary evidence to substantiate their claim, to Mehmet Arkin , of Arkin & Co , Maple House, High Street, Potters Bar, Hertfordshire EN6 5BS Mehmet Arkin Liquidator (Licence no. 9122 ), Arkin & Co , Maple House, High Street, Potters Bar, Hertfordshire EN6 5BS . Appointed: 1 June 2015 : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | H L TECHNOLOGY LTD | Event Date | 2015-06-01 |
Mehmet Arkin of Arkin & Co , Maple House, High Street, Potters Bar, Herts EN6 5BS : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | H L TECHNOLOGY LTD | Event Date | 2015-06-01 |
IN THE MATTER OF THE INSOLVENCY ACT 1986 NOTICE IS HEREBY GIVEN that the Creditors of the above named company which is being voluntarily wound up, who have not already proved their debts are required, on or before 3 August 2015 , the last day for proving, to send in their names, addresses and to submit their proof of debt to the undersigned at Arkin & Co, Maple House, High Street, Potters Bar, Hertfordshire EN6 5BS, the Liquidator of the said company, to provide such further details or produce such documentary or other evidence as it may appear necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend before his debt was proved. Mehmet Arkin (IP No 9122 ), of Arkin & Co , Maple House, High Street, Potters Bar, Hertfordshire EN6 5BS was appointed liquidator of the company on 1 June 2015 . The companys registered office Arkin & Co, Maple House, High Street, Potters Bar, Hertfordshire EN6 5BS. Further information about this case is available from M Arkin at the office of Arkin & Co on 01707 828 683 or rosemary@arkinco.com | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | H L TECHNOLOGY LTD | Event Date | 2015-06-01 |
At an Extraordinary General Meeting of the members of the above named company, duly convened and held at 30 City Road, London EC1Y 2AB on 1 June 2015 , the following resolutions were duly passed; No. 1 as a Special Resolution and Nos. 2 and 3 as Extraordinary Resolutions: 1. That the company be wound up voluntarily and that Mehmet Arkin of Arkin & Co., Maple House, High Street, Potters Bar, Hertfordshire EN6 5BS be and is hereby appointed Liquidator for the purposes of such winding-up. 2. That the liquidator be authorised under the provisions of Section 165(2)(a) of the Insolvency Act 1986 (The Act) to exercise the powers specified in Part 1 of Schedule 4 of The Act, namely to pay all creditors in full and to make compromises with creditors and debtors. 3. That the Liquidator be authorised to divide all or such part of the surplus assets of the company as he shall think fit in specie or in kind to the members of the company. 4. That the Liquidator be remunerated on a time cost basis, plus VAT, to be discharged from The Companys assets, as and when they become available. 5. That the Liquidators Category 1 and Category 2 Disbursements be discharged from asset realisations, as and when funds become available, in accordance with his firms Charging & Disbursements Policy, a copy of which was Circulated with the notices convening the members meeting. Mehmet Arkin (IP 9122 ), Liquidator of Arkin & Co , Maple House, High Street, Potters Bar, Hertfordshire EN6 5BS . Date of Appointment: 1 June 2015 . Contact: M Arkin at the office of Arkin & Co on 01707 828 683 Alternative contact: Rosemary Sheehan rosemary@arkinco.com Mr Huy Hung Luong , Director : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | HL TECHNOLOGY LTD | Event Date | 2015-06-01 |
Notice is hereby given that the final meeting of the Company, under Section 94 of the Insolvency Act 1986 , will be held at Maple House, High Street, Potters Bar, Hertfordshire EN6 5BS on 25 January 2017 at 12.00 pm, for the purpose of receiving the Liquidators account of the winding up and of hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote may appoint a proxy to exercise all or any of his rights to attend and to speak and to vote in his place. A member may appoint more than one proxy, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him. A proxy need not also be a member of the Company. To be valid, a form of proxy must be deposited at the offices of Arkin & Co , Maple House, High Street, Potters Bar, Hertfordshire EN6 5BS by 12.00 noon on the working day immediately before the meeting. Date of Appointment: 1 June 2015 . Office Holder details: Mehmet Arkin (IP No 9122 ), Liquidator , Arkin & Co , Maple House, High Street, Potters Bar, Herts EN6 5BS . Contact M Arkin on 01707 828683 or info@arkinco.com Mehmet Arkin , Liquidator : 23 November 2016 | |||
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. |