| Company Name | H & H Video And Tv Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05562293 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 2005(18 years, 7 months ago) |
| Dissolution Date | 30 August 2022 (1 year, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 95210 | Repair of consumer electronics |
Directors
| Director Name | Mr Robert Hindmoor |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 2005(same day as company formation) |
| Role | Video TV Engineer |
| Country of Residence | Wales |
| Correspondence Address | Garden Cottage Windmill Halkyn Holywell Clwyd CH8 8EU Wales |
| Secretary Name | Mr Robert Hindmoor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 2005(same day as company formation) |
| Role | Video TV Engineer |
| Country of Residence | Wales |
| Correspondence Address | Garden Cottage Windmill Halkyn Holywell Clwyd CH8 8EU Wales |
| Director Name | Ms Barbara Bonatti |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 2010(4 years, 8 months after company formation) |
| Appointment Duration | 12 years, 3 months (closed 30 August 2022) |
| Role | Accounts Manager |
| Country of Residence | Wales |
| Correspondence Address | Garden Cottage Windmill Halkyn Holywell Flintshire CH8 8EU Wales |
| Director Name | Mark Gerald Deponeo |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 2005(same day as company formation) |
| Role | Video TV Engineer |
| Correspondence Address | 8 Little Wissage Great Sutton Ellesmere Port Wirral CH66 2QU Wales |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Contact
| Website | hhvideo.co.uk |
|---|
Location
| Registered Address | Unit 4 Portside Business Park Portside North Ellesmere Port Cheshire CH65 2HQ Wales |
|---|---|
| Region | North West |
| Constituency | Ellesmere Port and Neston |
| County | Cheshire |
| Ward | Rossmore |
| Built Up Area | Birkenhead |
Shareholders
| 1 at £1 | Miss Barbara Bonatti 25.00% Ordinary A |
|---|---|
| 1 at £1 | Miss Barbara Bonatti 25.00% Ordinary B |
| 1 at £1 | Robert Hindmoor 25.00% Ordinary A |
| 1 at £1 | Robert Hindmoor 25.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £131,288 |
| Cash | £121,935 |
| Current Liabilities | £59,132 |
Accounts
| Latest Accounts | 31 October 2021 (2 years, 5 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 October |
Filing History
| 30 August 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 July 2022 | Voluntary strike-off action has been suspended (1 page) |
| 7 June 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 27 May 2022 | Application to strike the company off the register (1 page) |
| 29 April 2022 | Unaudited abridged accounts made up to 31 October 2021 (8 pages) |
| 10 October 2021 | Confirmation statement made on 13 September 2021 with no updates (3 pages) |
| 9 February 2021 | Unaudited abridged accounts made up to 31 October 2020 (8 pages) |
| 22 September 2020 | Confirmation statement made on 13 September 2020 with no updates (3 pages) |
| 28 January 2020 | Unaudited abridged accounts made up to 31 October 2019 (8 pages) |
| 23 September 2019 | Confirmation statement made on 13 September 2019 with no updates (3 pages) |
| 24 December 2018 | Unaudited abridged accounts made up to 31 October 2018 (8 pages) |
| 24 September 2018 | Confirmation statement made on 13 September 2018 with no updates (3 pages) |
| 12 January 2018 | Unaudited abridged accounts made up to 31 October 2017 (8 pages) |
| 17 September 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
| 17 September 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
| 14 February 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 14 February 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 22 September 2016 | Confirmation statement made on 13 September 2016 with updates (6 pages) |
| 22 September 2016 | Confirmation statement made on 13 September 2016 with updates (6 pages) |
| 8 February 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 8 February 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 4 October 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-04
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| 4 October 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-04
|
| 4 February 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 4 February 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 13 October 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
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| 13 October 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
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| 3 January 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 3 January 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 2 October 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 2 October 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 25 February 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 25 February 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 1 October 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (6 pages) |
| 1 October 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (6 pages) |
| 15 February 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 15 February 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 23 October 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (6 pages) |
| 23 October 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (6 pages) |
| 23 October 2011 | Director's details changed for Miss Barbara Bonatti on 23 October 2011 (2 pages) |
| 23 October 2011 | Director's details changed for Miss Barbara Bonatti on 23 October 2011 (2 pages) |
| 8 February 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 8 February 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 14 October 2010 | Appointment of Miss Barbara Bonatti as a director (2 pages) |
| 14 October 2010 | Termination of appointment of Mark Deponeo as a director (1 page) |
| 14 October 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (6 pages) |
| 14 October 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (6 pages) |
| 14 October 2010 | Director's details changed for Robert Hindmoor on 21 May 2010 (2 pages) |
| 14 October 2010 | Termination of appointment of Mark Deponeo as a director (1 page) |
| 14 October 2010 | Director's details changed for Robert Hindmoor on 21 May 2010 (2 pages) |
| 14 October 2010 | Appointment of Miss Barbara Bonatti as a director (2 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 26 November 2009 | Annual return made up to 13 September 2009 with a full list of shareholders (4 pages) |
| 26 November 2009 | Annual return made up to 13 September 2009 with a full list of shareholders (4 pages) |
| 24 February 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 24 February 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 23 January 2009 | Return made up to 13/09/08; full list of members (4 pages) |
| 23 January 2009 | Return made up to 13/09/08; full list of members (4 pages) |
| 14 February 2008 | Total exemption full accounts made up to 31 October 2007 (12 pages) |
| 14 February 2008 | Total exemption full accounts made up to 31 October 2007 (12 pages) |
| 13 November 2007 | Return made up to 13/09/07; full list of members (2 pages) |
| 13 November 2007 | Return made up to 13/09/07; full list of members (2 pages) |
| 19 September 2007 | Ad 31/08/07--------- £ si 1@1=1 £ ic 4/5 (2 pages) |
| 19 September 2007 | Ad 31/08/07--------- £ si 1@1=1 £ ic 4/5 (2 pages) |
| 1 February 2007 | Total exemption full accounts made up to 31 October 2006 (11 pages) |
| 1 February 2007 | Total exemption full accounts made up to 31 October 2006 (11 pages) |
| 9 November 2006 | Ad 31/10/06--------- £ si 1@1=1 £ ic 3/4 (2 pages) |
| 9 November 2006 | Ad 31/10/06--------- £ si 1@1=1 £ ic 3/4 (2 pages) |
| 17 October 2006 | Return made up to 13/09/06; full list of members
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| 17 October 2006 | Return made up to 13/09/06; full list of members
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| 14 July 2006 | Resolutions
|
| 14 July 2006 | Nc inc already adjusted 06/06/06 (1 page) |
| 14 July 2006 | Resolutions
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| 14 July 2006 | Resolutions
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| 14 July 2006 | Resolutions
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| 14 July 2006 | Nc inc already adjusted 06/06/06 (1 page) |
| 24 October 2005 | Director's particulars changed (1 page) |
| 24 October 2005 | Director's particulars changed (1 page) |
| 18 October 2005 | Accounting reference date extended from 30/09/06 to 31/10/06 (1 page) |
| 18 October 2005 | Ad 13/09/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 18 October 2005 | Accounting reference date extended from 30/09/06 to 31/10/06 (1 page) |
| 18 October 2005 | Ad 13/09/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 5 October 2005 | Director resigned (1 page) |
| 5 October 2005 | Registered office changed on 05/10/05 from: 16 st john street london EC1M 4NT (1 page) |
| 5 October 2005 | Director resigned (1 page) |
| 5 October 2005 | New director appointed (2 pages) |
| 5 October 2005 | New secretary appointed;new director appointed (2 pages) |
| 5 October 2005 | Registered office changed on 05/10/05 from: 16 st john street london EC1M 4NT (1 page) |
| 5 October 2005 | New director appointed (2 pages) |
| 5 October 2005 | New secretary appointed;new director appointed (2 pages) |
| 5 October 2005 | Secretary resigned (1 page) |
| 5 October 2005 | Secretary resigned (1 page) |
| 13 September 2005 | Incorporation (14 pages) |
| 13 September 2005 | Incorporation (14 pages) |