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Company Information for

HML PERSONNEL LIMITED

ST JOHNS, BLACKBURN, BB1 8AF,
Company Registration Number
04386367
Private Limited Company
Dissolved

Dissolved 2013-12-05

Company Overview

About Hml Personnel Ltd
HML PERSONNEL LIMITED was founded on 2002-03-04 and had its registered office in St Johns. The company was dissolved on the 2013-12-05 and is no longer trading or active.

Key Data
Company Name
HML PERSONNEL LIMITED
 
Legal Registered Office
ST JOHNS
BLACKBURN
BB1 8AF
Other companies in BB1
 
Filing Information
Company Number 04386367
Date formed 2002-03-04
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2007-12-31
Date Dissolved 2013-12-05
Type of accounts SMALL
Last Datalog update: 2015-05-18 02:05:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HML PERSONNEL LIMITED
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Company Officers of HML PERSONNEL LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE MACKINTOSH
Director 2002-03-04
APRIL MCLEAN
Director 2002-03-04
Previous Officers
Officer Role Date Appointed Date Resigned
GARY PETER DEWHURST
Director 2008-05-30 2008-11-12
LOUISE CRISPIN
Company Secretary 2008-01-16 2008-08-29
JASON ALAN FOX
Director 2007-12-21 2008-05-30
APRIL MCLEAN
Company Secretary 2002-03-04 2008-01-16
DOROTHY MAY GRAEME
Nominated Secretary 2002-03-04 2002-03-04
LESLEY JOYCE GRAEME
Nominated Director 2002-03-04 2002-03-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTINE MACKINTOSH CLOVERLEA PETCARE LTD Director 2015-04-23 CURRENT 2015-04-23 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
2013-12-05GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-09-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/08/2013
2013-09-054.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-07-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/07/2013
2013-01-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/01/2013
2012-07-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/07/2012
2012-01-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/01/2012
2011-08-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/07/2011
2011-01-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/01/2011
2010-07-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/07/2010
2009-07-032.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2009-07-032.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/06/2009
2009-06-062.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2009-03-182.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2009-02-10287REGISTERED OFFICE CHANGED ON 10/02/2009 FROM NEW FOUNDRY BUILDINGS JOHNSTOWN WREXHAM LL14 1LS
2009-02-092.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2008-11-12288bAPPOINTMENT TERMINATED DIRECTOR GARY DEWHURST
2008-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-09-15AA31/03/07 TOTAL EXEMPTION SMALL
2008-08-29288bAPPOINTMENT TERMINATED SECRETARY LOUISE CRISPIN
2008-06-11288bAPPOINTMENT TERMINATED DIRECTOR JASON FOX
2008-06-11288aDIRECTOR APPOINTED GARY PETER DEWHURST
2008-05-01363aRETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS
2008-03-11288aSECRETARY APPOINTED LOUISE CLAIRE CRISPIN
2008-01-17288bSECRETARY RESIGNED
2008-01-17288aNEW DIRECTOR APPOINTED
2008-01-17225ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07
2008-01-17287REGISTERED OFFICE CHANGED ON 17/01/08 FROM: THE STABLES, CHURCH WALK DAVENTRY NORTHAMPTONSHIRE NN11 4BL
2007-03-06353LOCATION OF REGISTER OF MEMBERS
2007-03-06363aRETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS
2007-03-06287REGISTERED OFFICE CHANGED ON 06/03/07 FROM: MANOR HOUSE 60-66 HIGH STREET DAVENTRY NORTHAMPTONSHIRE NN11 4HU
2007-03-06190LOCATION OF DEBENTURE REGISTER
2006-08-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-18363aRETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS
2006-04-18288cDIRECTOR'S PARTICULARS CHANGED
2006-04-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-04-10363sRETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS
2004-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-06-25363sRETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS
2003-12-04287REGISTERED OFFICE CHANGED ON 04/12/03 FROM: 26 ALBERT STREET RUGBY WARWICKSHIRE CV21 2RS
2003-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-03-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-03-11363sRETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS
2002-04-2688(2)RAD 22/04/02--------- £ SI 99@1=99 £ IC 1/100
2002-03-14288bSECRETARY RESIGNED
2002-03-14288aNEW DIRECTOR APPOINTED
2002-03-14287REGISTERED OFFICE CHANGED ON 14/03/02 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
2002-03-14288aNEW SECRETARY APPOINTED
2002-03-14288bDIRECTOR RESIGNED
2002-03-14288aNEW DIRECTOR APPOINTED
2002-03-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7414 - Business & management consultancy



Licences & Regulatory approval
We could not find any licences issued to HML PERSONNEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-07-08
Notice of Intended Dividends2010-09-29
Appointment of Administrators2009-02-04
Fines / Sanctions
No fines or sanctions have been issued against HML PERSONNEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HML PERSONNEL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.309
MortgagesNumMortOutstanding0.239
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.077

This shows the max and average number of mortgages for companies with the same SIC code of 7414 - Business & management consultancy

Filed Financial Reports
Annual Accounts
2007-12-31
Annual Accounts
2007-03-31

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 HML PERSONNEL LIMITED

Intangible Assets
Patents
We have not found any records of HML PERSONNEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HML PERSONNEL LIMITED
Trademarks
We have not found any records of HML PERSONNEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HML PERSONNEL LIMITED. 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 (7414 - Business & management consultancy) as HML PERSONNEL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HML PERSONNEL LIMITED 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 TypeFinal Meetings
Defending partyHML PERSONNEL LIMITEDEvent Date2013-07-02
Notice is hereby given in pursuance of Section 106 of the Insolvency Act 1986, that final meetings of members and creditors of the above Company will be held at the offices of Leonard Curtis, Hollins Mount, Hollins Lane, Bury, Lancashire, BL9 8DG on 30 August 2013 at 11.00am and 11.15am respectively 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 or creditor 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 or creditor. The proxy form must be returned to the above address by no later than 12.00 noon on the 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. Office Holder Details: J M Titley and P Reeves (IP Nos 8617 and 9343) both of Hollins Mount, Hollins Lane, Bury, Lancashire, BL9 8DG. Further details contact: J M Titley, E-mail: recovery@leonardcurtis.co.uk, Tel: 0161 767 1250. J M Titley and P Reeves , Joint Liquidators :
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyHML PERSONNEL LIMITEDEvent Date2010-09-22
Notice is hereby given in accordance with the provisions of Rule 11.2 of the Insolvency Rules 1986 that a first dividend will be paid within a period of four months from the last date of proving. The last date for creditors to prove claims in the liquidation is 19 October 2010. Creditors of the Company should send their addresses, descriptions and full particulars of their debt or claims to the undersigned J M Titley, 24 Wellington Street, St Johns, Blackburn, BB1 8AF. Under Rule 11.3(2) a Liquidator is not obliged to deal with claims lodged after the date of proving.
 
Initiating party Event TypeAppointment of Administrators
Defending partyHML PERSONNEL LIMITEDEvent Date2009-01-22
In the High Court of Justice, Chancery Division Manchester District Registry case number 135 J M Titley and P Reeves (IP Nos 8617 and 9343 ), both of Leonard Curtis , 24 Wellington Street, St Johns, Blackburn BB1 8AF . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HML PERSONNEL LIMITED 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 HML PERSONNEL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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