| Company Name | H L E C Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07511572 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2011(13 years, 2 months ago) |
| Dissolution Date | 28 May 2013 (10 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Howard Linklater |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2011(1 day after company formation) |
| Appointment Duration | 2 years, 3 months (closed 28 May 2013) |
| Role | Electrical |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Meldon Avenue South Shields Tyne And Wear NE34 0EL |
| Secretary Name | Mr Howard Linklater |
|---|---|
| Status | Closed |
| Appointed | 01 February 2011(1 day after company formation) |
| Appointment Duration | 2 years, 3 months (closed 28 May 2013) |
| Role | Company Director |
| Correspondence Address | 59 Meldon Avenue South Shields Tyne And Wear NE34 0EL |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 1st Floor 47 Bury New Road Prestwich Manchester M25 9JY |
Location
| Registered Address | Fao Newton And Co Tedco Business Centre Viking Industrial Park Jarrow Tyne And Wear NE32 3DT |
|---|---|
| Region | North East |
| Constituency | Jarrow |
| County | Tyne and Wear |
| Ward | Primrose |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | Howard Linklater 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £36,059 |
| Cash | £51,652 |
| Current Liabilities | £36,418 |
Accounts
| Latest Accounts | 31 January 2012 (12 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 28 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 30 January 2013 | Application to strike the company off the register (3 pages) |
| 30 January 2013 | Application to strike the company off the register (3 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 2 February 2012 | Registered office address changed from 108 Sidecliff Road Sunderland SR6 9PP United Kingdom on 2 February 2012 (1 page) |
| 2 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders Statement of capital on 2012-02-02
|
| 2 February 2012 | Registered office address changed from 108 Sidecliff Road Sunderland SR6 9PP United Kingdom on 2 February 2012 (1 page) |
| 2 February 2012 | Registered office address changed from 108 Sidecliff Road Sunderland SR6 9PP United Kingdom on 2 February 2012 (1 page) |
| 2 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders Statement of capital on 2012-02-02
|
| 1 February 2011 | Appointment of Mr Howard Linklater as a secretary (2 pages) |
| 1 February 2011 | Appointment of Mr Howard Linklater as a secretary (2 pages) |
| 1 February 2011 | Appointment of Mr Howard Linklater as a director (2 pages) |
| 1 February 2011 | Appointment of Mr Howard Linklater as a director (2 pages) |
| 31 January 2011 | Incorporation (20 pages) |
| 31 January 2011 | Termination of appointment of Yomtov Eliezer Jacobs as a director (1 page) |
| 31 January 2011 | Incorporation (20 pages) |
| 31 January 2011 | Termination of appointment of Yomtov Eliezer Jacobs as a director (1 page) |