About

Registered Number: 04071429
Date of Incorporation: 14/09/2000 (19 years and 4 months ago)
Company Status: Liquidation
Registered Address: KPMG LLP, 1 Sovereign Square, Sovereign Street, Leeds, West Yorkshire, LS1 4DA

 

Established in 2000, Hkl 2016 Ltd are based in Leeds, West Yorkshire, it has a status of "Liquidation". We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARTOP, Sheila 01 September 2011 17 April 2015 1
Secretary Name Appointed Resigned Total Appointments
BONINI, Neil Peter 28 October 2010 31 March 2015 1
HARTOP, Benjamin 22 October 2002 01 July 2004 1
REID, Graham 01 July 2004 31 January 2005 1

Filing History

Document Type Date
600 - Notice of appointment of Liquidator in a voluntary winding up 24 January 2018
AM22 - N/A 04 January 2018
2.24B - N/A 15 August 2017
2.24B - N/A 09 February 2017
2.31B - N/A 14 December 2016
CERTNM - Change of name certificate 05 October 2016
RESOLUTIONS - N/A 05 October 2016
2.24B - N/A 16 August 2016
2.26B - N/A 05 April 2016
2.23B - N/A 30 March 2016
2.17B - N/A 09 March 2016
2.16B - N/A 15 February 2016
AD01 - Change of registered office address 26 January 2016
2.12B - N/A 15 January 2016
MR04 - N/A 21 December 2015
AR01 - Annual Return 28 September 2015
TM01 - Termination of appointment of director 17 April 2015
TM02 - Termination of appointment of secretary 31 March 2015
AA - Annual Accounts 11 February 2015
MR01 - N/A 25 September 2014
MR01 - N/A 24 September 2014
AR01 - Annual Return 19 September 2014
AD01 - Change of registered office address 25 June 2014
MR04 - N/A 08 April 2014
MR01 - N/A 04 April 2014
MR01 - N/A 04 April 2014
MR01 - N/A 27 March 2014
MR04 - N/A 14 March 2014
AA - Annual Accounts 13 December 2013
AR01 - Annual Return 19 September 2013
MR04 - N/A 14 May 2013
RESOLUTIONS - N/A 28 March 2013
SH01 - Return of Allotment of shares 28 March 2013
MG01 - Particulars of a mortgage or charge 23 March 2013
AR01 - Annual Return 12 October 2012
AD01 - Change of registered office address 08 October 2012
AA - Annual Accounts 08 August 2012
SH01 - Return of Allotment of shares 10 July 2012
MG01 - Particulars of a mortgage or charge 07 July 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 03 July 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 30 September 2011
AP01 - Appointment of director 13 September 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 March 2011
MG01 - Particulars of a mortgage or charge 12 March 2011
MG01 - Particulars of a mortgage or charge 19 February 2011
AUD - Auditor's letter of resignation 01 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 December 2010
AD01 - Change of registered office address 10 December 2010
TM02 - Termination of appointment of secretary 10 December 2010
AP03 - Appointment of secretary 10 December 2010
MG01 - Particulars of a mortgage or charge 16 November 2010
MG01 - Particulars of a mortgage or charge 11 November 2010
AR01 - Annual Return 17 September 2010
CH04 - Change of particulars for corporate secretary 17 September 2010
AA - Annual Accounts 18 August 2010
363a - Annual Return 16 September 2009
AA - Annual Accounts 25 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 February 2009
395 - Particulars of a mortgage or charge 27 December 2008
363a - Annual Return 15 September 2008
288c - Notice of change of directors or secretaries or in their particulars 15 September 2008
AA - Annual Accounts 21 August 2008
287 - Change in situation or address of Registered Office 19 October 2007
363a - Annual Return 14 September 2007
AA - Annual Accounts 15 August 2007
AA - Annual Accounts 01 November 2006
363a - Annual Return 12 October 2006
288c - Notice of change of directors or secretaries or in their particulars 12 October 2006
AA - Annual Accounts 05 May 2006
RESOLUTIONS - N/A 07 April 2006
RESOLUTIONS - N/A 07 April 2006
MEM/ARTS - N/A 07 April 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 April 2006
395 - Particulars of a mortgage or charge 22 March 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 March 2006
363a - Annual Return 03 October 2005
AA - Annual Accounts 01 April 2005
288b - Notice of resignation of directors or secretaries 17 February 2005
288a - Notice of appointment of directors or secretaries 17 February 2005
395 - Particulars of a mortgage or charge 31 December 2004
363s - Annual Return 14 October 2004
288a - Notice of appointment of directors or secretaries 13 August 2004
288a - Notice of appointment of directors or secretaries 13 August 2004
288b - Notice of resignation of directors or secretaries 13 August 2004
288b - Notice of resignation of directors or secretaries 13 August 2004
AA - Annual Accounts 25 October 2003
363s - Annual Return 14 October 2003
CERTNM - Change of name certificate 08 January 2003
288b - Notice of resignation of directors or secretaries 29 October 2002
288a - Notice of appointment of directors or secretaries 29 October 2002
363s - Annual Return 25 October 2002
AA - Annual Accounts 14 October 2002
AA - Annual Accounts 06 December 2001
363s - Annual Return 01 October 2001
CERTNM - Change of name certificate 30 March 2001
RESOLUTIONS - N/A 29 December 2000
MEM/ARTS - N/A 29 December 2000
395 - Particulars of a mortgage or charge 11 December 2000
CERTNM - Change of name certificate 08 December 2000
RESOLUTIONS - N/A 06 November 2000
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 06 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 November 2000
225 - Change of Accounting Reference Date 06 November 2000
287 - Change in situation or address of Registered Office 06 November 2000
288b - Notice of resignation of directors or secretaries 06 November 2000
288b - Notice of resignation of directors or secretaries 06 November 2000
288a - Notice of appointment of directors or secretaries 06 November 2000
288a - Notice of appointment of directors or secretaries 06 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 November 2000
NEWINC - New incorporation documents 14 September 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 September 2014 Outstanding

N/A

A registered charge 22 September 2014 Outstanding

N/A

A registered charge 03 April 2014 Outstanding

N/A

A registered charge 03 April 2014 Outstanding

N/A

A registered charge 24 March 2014 Outstanding

N/A

Debenture 21 March 2013 Fully Satisfied

N/A

Debenture 28 June 2012 Fully Satisfied

N/A

Debenture 07 March 2011 Fully Satisfied

N/A

Debenture 07 February 2011 Fully Satisfied

N/A

All assets debenture 10 November 2010 Fully Satisfied

N/A

Deed of charge over credit balances 02 November 2010 Fully Satisfied

N/A

Debenture 19 December 2008 Fully Satisfied

N/A

Debenture 14 March 2006 Fully Satisfied

N/A

Mortgage debenture 29 December 2004 Fully Satisfied

N/A

All assets debenture 06 December 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.