| Company Name | H H O Licensing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03719808 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 1999(25 years, 2 months ago) |
| Dissolution Date | 9 August 2013 (10 years, 9 months ago) |
| Previous Names | HHO Licensing Limited and HHO Music Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
Directors
| Director Name | Mr Henry William Hadaway |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Oakleigh Park North London N20 9AR |
| Secretary Name | Sarah Inga Marie Hadaway |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1999(2 months after company formation) |
| Appointment Duration | 14 years, 3 months (closed 09 August 2013) |
| Role | Executive |
| Correspondence Address | 30 Florence Street London NW4 1QH |
| Secretary Name | Nicholas Green |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 1999(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 89 Leverton Street London NW5 2NX |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 1999(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 1999(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Suit 3 Chalkwell Lawns 648-656 London Road Westcliff-On-Sea Essex SS0 9HR |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | Chalkwell |
| Built Up Area | Southend-on-Sea |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 28 February 2001 (23 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 15 January |
Filing History
| 9 August 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 9 August 2013 | Final Gazette dissolved following liquidation (1 page) |
| 9 August 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 May 2013 | Notice of final account prior to dissolution (2 pages) |
| 9 May 2013 | Return of final meeting of creditors (2 pages) |
| 9 May 2013 | Notice of final account prior to dissolution (2 pages) |
| 10 March 2010 | Insolvency:sos release of liquidator (1 page) |
| 10 March 2010 | INSOLVENCY:sos release of liquidator (1 page) |
| 19 May 2009 | Registered office changed on 19/05/2009 from tenon recovery sherlock house 73 baker street london W1U 6RD (1 page) |
| 19 May 2009 | Registered office changed on 19/05/2009 from tenon recovery sherlock house 73 baker street london W1U 6RD (1 page) |
| 22 October 2008 | Insolvency:secretary of state release of liquidator (1 page) |
| 22 October 2008 | Insolvency:secretary of state release of liquidator (1 page) |
| 3 September 2008 | Registered office changed on 03/09/2008 from tenon recovery sherlock house 73 baker street london W1U 6RD (1 page) |
| 3 September 2008 | Registered office changed on 03/09/2008 from tenon recovery sherlock house 73 baker street london W1U 6RD (1 page) |
| 2 September 2008 | Registered office changed on 02/09/2008 from 3RD floor 70 -74 city road london EC1Y 2BJ (1 page) |
| 2 September 2008 | Registered office changed on 02/09/2008 from 3RD floor 70 -74 city road london EC1Y 2BJ (1 page) |
| 26 August 2008 | Insolvency:miscellaneous o/c replacement of Liquidator (6 pages) |
| 26 August 2008 | Insolvency:miscellaneous o/c replacement of liquidator (6 pages) |
| 22 August 2008 | Appointment of a liquidator (1 page) |
| 22 August 2008 | Appointment of a liquidator (1 page) |
| 15 January 2003 | Registered office changed on 15/01/03 from: 3RD floor 70-74 city road london EC1Y 2BJ (1 page) |
| 15 January 2003 | Appointment of a liquidator (1 page) |
| 15 January 2003 | Appointment of a liquidator (1 page) |
| 15 January 2003 | Registered office changed on 15/01/03 from: 3RD floor 70-74 city road london EC1Y 2BJ (1 page) |
| 17 September 2002 | Order of court to wind up (3 pages) |
| 17 September 2002 | Order of court to wind up (3 pages) |
| 11 September 2002 | Court order notice of winding up (2 pages) |
| 11 September 2002 | Court order notice of winding up (2 pages) |
| 27 August 2002 | Registered office changed on 27/08/02 from: satril house 3 blackburn road london NW6 1RZ (1 page) |
| 27 August 2002 | Registered office changed on 27/08/02 from: satril house 3 blackburn road london NW6 1RZ (1 page) |
| 5 June 2002 | Compulsory strike-off action has been discontinued (1 page) |
| 5 June 2002 | Compulsory strike-off action has been discontinued (1 page) |
| 28 May 2002 | Withdrawal of application for striking off (1 page) |
| 28 May 2002 | Withdrawal of application for striking off (1 page) |
| 23 April 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 23 April 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 13 March 2002 | Application for striking-off (1 page) |
| 13 March 2002 | Application for striking-off (1 page) |
| 8 March 2002 | Return made up to 25/02/02; no change of members (6 pages) |
| 8 March 2002 | Return made up to 25/02/02; no change of members (6 pages) |
| 22 February 2002 | Accounting reference date extended from 31/12/01 to 15/01/02 (1 page) |
| 22 February 2002 | Accounting reference date extended from 31/12/01 to 15/01/02 (1 page) |
| 25 June 2001 | Resolutions
|
| 25 June 2001 | Registered office changed on 25/06/01 from: satril house 3 blackburn road london NW6 1RZ (1 page) |
| 25 June 2001 | Resolutions
|
| 25 June 2001 | Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page) |
| 25 June 2001 | Accounts made up to 28 February 2001 (5 pages) |
| 25 June 2001 | Registered office changed on 25/06/01 from: satril house 3 blackburn road london NW6 1RZ (1 page) |
| 25 June 2001 | Accounts for a small company made up to 29 February 2000 (7 pages) |
| 25 June 2001 | Accounts for a dormant company made up to 28 February 2001 (5 pages) |
| 25 June 2001 | Accounts for a small company made up to 29 February 2000 (7 pages) |
| 25 June 2001 | Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page) |
| 25 June 2001 | Resolutions
|
| 25 June 2001 | Resolutions
|
| 22 June 2001 | Return made up to 25/02/01; full list of members
|
| 22 June 2001 | Return made up to 25/02/01; full list of members (6 pages) |
| 11 September 2000 | Registered office changed on 11/09/00 from: 3 blackburn road london NW6 1RZ (1 page) |
| 11 September 2000 | Registered office changed on 11/09/00 from: 3 blackburn road london NW6 1RZ (1 page) |
| 27 July 2000 | Company name changed hho music LIMITED\certificate issued on 28/07/00 (2 pages) |
| 27 July 2000 | Company name changed hho music LIMITED\certificate issued on 28/07/00 (2 pages) |
| 26 May 2000 | Return made up to 25/02/00; full list of members (6 pages) |
| 26 May 2000 | Return made up to 25/02/00; full list of members (6 pages) |
| 5 April 2000 | Return made up to 25/02/99; full list of members (6 pages) |
| 5 April 2000 | Return made up to 25/02/99; full list of members (6 pages) |
| 29 July 1999 | Secretary resigned (1 page) |
| 29 July 1999 | Secretary resigned (1 page) |
| 29 July 1999 | New secretary appointed (2 pages) |
| 29 July 1999 | New secretary appointed (2 pages) |
| 26 July 1999 | Company name changed hho licensing LIMITED\certificate issued on 26/07/99 (2 pages) |
| 26 July 1999 | Company name changed hho licensing LIMITED\certificate issued on 26/07/99 (2 pages) |
| 1 March 1999 | Director resigned (1 page) |
| 1 March 1999 | Registered office changed on 01/03/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 1 March 1999 | Secretary resigned (1 page) |
| 1 March 1999 | New secretary appointed (2 pages) |
| 1 March 1999 | Director resigned (1 page) |
| 1 March 1999 | New director appointed (2 pages) |
| 1 March 1999 | New secretary appointed (2 pages) |
| 1 March 1999 | New director appointed (2 pages) |
| 1 March 1999 | Secretary resigned (1 page) |
| 1 March 1999 | Registered office changed on 01/03/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 25 February 1999 | Incorporation (13 pages) |
| 25 February 1999 | Incorporation (13 pages) |