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Home > England & Wales Companies > H L TECHNOLOGY LTD.
Company Information for

H L TECHNOLOGY LTD.

POTTERS BAR, HERTFORDSHIRE, EN6,
Company Registration Number
02828639
Private Limited Company
Dissolved

Dissolved 2017-05-07

Company Overview

About H L Technology Ltd.
H L TECHNOLOGY LTD. was founded on 1993-06-21 and had its registered office in Potters Bar. The company was dissolved on the 2017-05-07 and is no longer trading or active.

Key Data
Company Name
H L TECHNOLOGY LTD.
 
Legal Registered Office
POTTERS BAR
HERTFORDSHIRE
EN6
Other companies in EC1Y
 
Filing Information
Company Number 02828639
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
Primary Source:Companies House
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Companies with same name H L TECHNOLOGY LTD.
The following companies were found which have the same name as H L TECHNOLOGY LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
H L Technology, Inc. Delaware Unknown

Company Officers of H L TECHNOLOGY LTD.

Current Directors
Officer Role Date Appointed
LE MINH LUONG
Company Secretary 1993-06-21
HUY HUNG LUONG
Director 1993-06-21
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1993-06-21 1993-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LE MINH LUONG VIETNAMESE RESTAURANT LIMITED Company Secretary 1991-11-20 CURRENT 1991-11-20 Dissolved 2017-01-17
HUY HUNG LUONG WELLFRESH LIMITED Director 2000-11-24 CURRENT 2000-05-24 Active

More director information

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.

DateDocument TypeDocument Description
2017-05-07GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-02-074.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-08-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/05/2016
2015-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/2015 FROM 30 CITY ROAD LONDON EC1Y 2AB
2015-06-164.70DECLARATION OF SOLVENCY
2015-06-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-06-16LRESSPSPECIAL RESOLUTION TO WIND UP
2014-09-16AA31/12/13 TOTAL EXEMPTION SMALL
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-26AR0121/06/14 FULL LIST
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-06-28AR0121/06/13 FULL LIST
2012-10-01AA31/12/11 TOTAL EXEMPTION SMALL
2012-06-27AR0121/06/12 FULL LIST
2012-06-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUY HUNG LUONG / 20/06/2012
2012-06-26CH03SECRETARY'S CHANGE OF PARTICULARS / MS LE MINH LUONG / 20/06/2012
2011-09-28AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-12AR0121/06/11 FULL LIST
2010-09-29AA31/12/09 TOTAL EXEMPTION FULL
2010-06-24AR0121/06/10 FULL LIST
2010-06-24CH03SECRETARY'S CHANGE OF PARTICULARS / MS LE MINH LUONG / 20/06/2010
2009-07-23363aRETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
2009-06-06AA31/12/08 TOTAL EXEMPTION FULL
2008-08-26363sRETURN MADE UP TO 21/06/08; NO CHANGE OF MEMBERS
2008-08-22AA31/12/07 TOTAL EXEMPTION FULL
2007-08-10363sRETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS
2007-05-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-07-12363sRETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2006-06-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-07-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-30363sRETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
2004-09-10287REGISTERED OFFICE CHANGED ON 10/09/04 FROM: ABG HOLBORN HALL 100 GRAYS INN ROAD LONDON WC1X 8BY
2004-07-21363sRETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
2004-07-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-10-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-08-07363sRETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
2002-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-07-29363sRETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
2002-02-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-08-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2001-07-09363sRETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
2000-08-07363sRETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
1999-12-24AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-07-01363sRETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS
1998-07-14363sRETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS
1998-07-07AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-06-30AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-09-15363sRETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS
1996-10-30363sRETURN MADE UP TO 21/06/96; NO CHANGE OF MEMBERS
1996-10-30AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-11-01AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-08-24363sRETURN MADE UP TO 21/06/95; FULL LIST OF MEMBERS
1995-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-08-10363sRETURN MADE UP TO 21/06/94; FULL LIST OF MEMBERS
1994-07-19287REGISTERED OFFICE CHANGED ON 19/07/94 FROM: 30 CAITHNESS HOUSE TWYFORD STREET LONDON N1 0BZ
1994-03-09224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1993-06-24288SECRETARY RESIGNED
1993-06-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47540 - Retail sale of electrical household appliances in specialised stores




Licences & Regulatory approval
We could not find any licences issued to H L TECHNOLOGY LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-11-29
Notice of Dividends2016-03-07
Appointment of Liquidators2015-06-08
Notices to Creditors2015-06-08
Resolutions for Winding-up2015-06-08
Fines / Sanctions
No fines or sanctions have been issued against H L TECHNOLOGY LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
H L TECHNOLOGY LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.989
MortgagesNumMortOutstanding0.669
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.319

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

Filed Financial Reports
Annual Accounts
2013-12-31

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.

Intangible Assets
Patents
We have not found any records of H L TECHNOLOGY LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for H L TECHNOLOGY LTD.
Trademarks
We have not found any records of H L TECHNOLOGY LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for H L TECHNOLOGY LTD.. 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 (47540 - Retail sale of electrical household appliances in specialised stores) as H L TECHNOLOGY LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where H L TECHNOLOGY LTD. 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.
Legal Notices/Action
Initiating party Event TypeNotice of Dividends
Defending partyH L TECHNOLOGY LTDEvent Date2016-03-02
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 TypeAppointment of Liquidators
Defending partyH L TECHNOLOGY LTDEvent Date2015-06-01
Mehmet Arkin of Arkin & Co , Maple House, High Street, Potters Bar, Herts EN6 5BS :
 
Initiating party Event TypeNotices to Creditors
Defending partyH L TECHNOLOGY LTDEvent Date2015-06-01
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 TypeResolutions for Winding-up
Defending partyH L TECHNOLOGY LTDEvent Date2015-06-01
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 TypeFinal Meetings
Defending partyHL TECHNOLOGY LTDEvent Date2015-06-01
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
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded H L TECHNOLOGY LTD. 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 H L TECHNOLOGY LTD. any grants or awards.
Ownership
    We could not find any group structure information
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