Hotlines (International) Limited

Company Name	Hotlines (International) Limited
Company Status	Dissolved
Company Number	02257789
Category	Private Limited Company
Incorporation Date	13 May 1988(35 years, 11 months ago)
Dissolution Date	28 March 2018 (6 years ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Suman Dhawan
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2001(12 years, 8 months after company formation)
Appointment Duration	17 years, 1 month (closed 28 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Kirkstead Road Cheadle Hulme Cheshire SK8 7PZ

Secretary Name	Mr Shashi Dhawan
Nationality	British
Status	Closed
Appointed	01 February 2001(12 years, 8 months after company formation)
Appointment Duration	17 years, 1 month (closed 28 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Kirkstead Road Cheadle Hulme Cheshire SK8 7PZ

Director Name	Mr John Alexander McGeagh
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 7 months after company formation)
Appointment Duration	1 year (resigned 25 January 1993)
Role	Accountant
Correspondence Address	12 Cedar Road Sale Cheshire M33 5NW

Director Name	Rabinder Nath Mehta
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (resigned 02 February 2001)
Role	Merchant
Correspondence Address	31 Brambling Way Lowton Warrington Cheshire WA3 2GS

Secretary Name	Mr John Alexander McGeagh
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 7 months after company formation)
Appointment Duration	1 year (resigned 25 January 1993)
Role	Company Director
Correspondence Address	12 Cedar Road Sale Cheshire M33 5NW

Secretary Name	John William Rayson
Nationality	British
Status	Resigned
Appointed	01 February 1993(4 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 September 1994)
Role	Accountant
Correspondence Address	1 Turncliffe Crescent Marple Cheshire SK6 6JP

Secretary Name	Mr Anthony Frank Nuttall
Nationality	British
Status	Resigned
Appointed	23 September 1994(6 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 06 December 1997)
Role	Accountant
Correspondence Address	3 Spring Rise High Crompton Shaw Oldham Lancashire OL2 7QB

Secretary Name	Mrs Winifred Mary Heyes
Nationality	British
Status	Resigned
Appointed	06 December 1997(9 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 02 February 2001)
Role	Company Director
Correspondence Address	24 Cardigan Close Callands Warrington Cheshire WA5 9RE

Location

Registered Address	Egale 1 80 St Albans Road Watford WD17 1DL
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	Suman Dhawan 66.67% Ordinary
1 at £1	Shashi Dhawan 33.33% Ordinary A

Financials

Year	2014
Net Worth	-£97,779
Cash	£695
Current Liabilities	£124,455

Accounts

Latest Accounts	31 August 2015 (8 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Charges

11 July 2001	Delivered on: 23 July 2001 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

11 July 2001

Delivered on: 23 July 2001
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

28 March 2018	Final Gazette dissolved following liquidation (1 page)
28 December 2017	Return of final meeting in a creditors' voluntary winding up (12 pages)
4 July 2017	Satisfaction of charge 1 in full (1 page)
4 July 2017	Satisfaction of charge 1 in full (1 page)
26 June 2017	Registered office address changed from 349 Bury Old Road Prestwich Manchester M25 1PY to Egale 1 80 st Albans Road Watford WD17 1DL on 26 June 2017 (2 pages)
26 June 2017	Registered office address changed from 349 Bury Old Road Prestwich Manchester M25 1PY to Egale 1 80 st Albans Road Watford WD17 1DL on 26 June 2017 (2 pages)
22 June 2017	Appointment of a voluntary liquidator (1 page)
22 June 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-06-09 (1 page)
22 June 2017	Appointment of a voluntary liquidator (1 page)
22 June 2017	Statement of affairs (7 pages)
22 June 2017	Statement of affairs (7 pages)
22 June 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-06-09 (1 page)
16 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
16 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
22 February 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
22 February 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
18 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 3 (5 pages)
18 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 3 (5 pages)
6 March 2015	Annual return made up to 31 December 2014 with a full list of shareholders (5 pages)
6 March 2015	Annual return made up to 31 December 2014 with a full list of shareholders (5 pages)
22 February 2015	Statement of capital following an allotment of shares on 21 January 2015 GBP 3 (4 pages)
22 February 2015	Statement of capital following an allotment of shares on 21 January 2015 GBP 3 (4 pages)
22 December 2014	Total exemption small company accounts made up to 31 August 2014 (4 pages)
22 December 2014	Total exemption small company accounts made up to 31 August 2014 (4 pages)
20 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-20 GBP 2 (4 pages)
20 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-20 GBP 2 (4 pages)
13 February 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
13 February 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
1 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
1 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
17 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
17 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
25 April 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
25 April 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
24 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
24 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
29 March 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
29 March 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
20 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
20 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
29 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
29 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
27 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
27 January 2010	Director's details changed for Suman Dhawan on 1 October 2009 (2 pages)
27 January 2010	Director's details changed for Suman Dhawan on 1 October 2009 (2 pages)
27 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
27 January 2010	Director's details changed for Suman Dhawan on 1 October 2009 (2 pages)
22 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
22 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
21 January 2009	Return made up to 31/12/08; full list of members (3 pages)
21 January 2009	Return made up to 31/12/08; full list of members (3 pages)
26 March 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
26 March 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
21 January 2008	Return made up to 31/12/07; full list of members (2 pages)
21 January 2008	Return made up to 31/12/07; full list of members (2 pages)
25 March 2007	Total exemption small company accounts made up to 31 August 2006 (8 pages)
25 March 2007	Total exemption small company accounts made up to 31 August 2006 (8 pages)
21 January 2007	Return made up to 31/12/06; full list of members (6 pages)
21 January 2007	Return made up to 31/12/06; full list of members (6 pages)
5 May 2006	Total exemption small company accounts made up to 31 August 2005 (8 pages)
5 May 2006	Total exemption small company accounts made up to 31 August 2005 (8 pages)
28 December 2005	Return made up to 31/12/05; full list of members (6 pages)
28 December 2005	Return made up to 31/12/05; full list of members (6 pages)
18 February 2005	Total exemption small company accounts made up to 31 August 2004 (8 pages)
18 February 2005	Total exemption small company accounts made up to 31 August 2004 (8 pages)
29 December 2004	Return made up to 31/12/04; full list of members (6 pages)
29 December 2004	Return made up to 31/12/04; full list of members (6 pages)
30 June 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
30 June 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
15 January 2004	Return made up to 31/12/03; full list of members (6 pages)
15 January 2004	Return made up to 31/12/03; full list of members (6 pages)
3 March 2003	Registered office changed on 03/03/03 from: c/o freedman frankl & taylor reedman house 31 king street west manchester M3 2PJ (1 page)
3 March 2003	Registered office changed on 03/03/03 from: c/o freedman frankl & taylor reedman house 31 king street west manchester M3 2PJ (1 page)
9 January 2003	Return made up to 31/12/02; full list of members 363(287) ‐ Registered office changed on 09/01/03 (6 pages)
9 January 2003	Return made up to 31/12/02; full list of members 363(287) ‐ Registered office changed on 09/01/03 (6 pages)
13 December 2002	Total exemption small company accounts made up to 31 August 2002 (6 pages)
13 December 2002	Total exemption small company accounts made up to 31 August 2002 (6 pages)
6 March 2002	Return made up to 31/12/01; full list of members (6 pages)
6 March 2002	Return made up to 31/12/01; full list of members (6 pages)
14 December 2001	Accounting reference date extended from 31/03/02 to 31/08/02 (1 page)
14 December 2001	Accounting reference date extended from 31/03/02 to 31/08/02 (1 page)
14 December 2001	Registered office changed on 14/12/01 from: 24 kirkstead road cheadle hulme cheshire SK8 7PZ (1 page)
14 December 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
14 December 2001	Registered office changed on 14/12/01 from: 24 kirkstead road cheadle hulme cheshire SK8 7PZ (1 page)
14 December 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
23 July 2001	Particulars of mortgage/charge (3 pages)
23 July 2001	Particulars of mortgage/charge (3 pages)
14 March 2001	Secretary resigned (1 page)
14 March 2001	Director resigned (1 page)
14 March 2001	New secretary appointed (2 pages)
14 March 2001	New director appointed (2 pages)
14 March 2001	Registered office changed on 14/03/01 from: h l b kidsons devonshire house george street manchester M1 4HA (1 page)
14 March 2001	Registered office changed on 14/03/01 from: h l b kidsons devonshire house george street manchester M1 4HA (1 page)
14 March 2001	Director resigned (1 page)
14 March 2001	New director appointed (2 pages)
14 March 2001	Secretary resigned (1 page)
14 March 2001	New secretary appointed (2 pages)
12 February 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 12/02/01 (6 pages)
12 February 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 12/02/01 (6 pages)
7 November 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
7 November 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
31 January 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 31/01/00 (6 pages)
31 January 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 31/01/00 (6 pages)
31 January 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
31 January 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
1 February 1999	Accounts for a dormant company made up to 31 March 1998 (2 pages)
1 February 1999	Accounts for a dormant company made up to 31 March 1998 (2 pages)
7 January 1999	Return made up to 31/12/98; full list of members (6 pages)
7 January 1999	Return made up to 31/12/98; full list of members (6 pages)
24 February 1998	Accounts for a dormant company made up to 31 March 1997 (3 pages)
24 February 1998	Accounts for a dormant company made up to 31 March 1997 (3 pages)
12 January 1998	Return made up to 31/12/97; no change of members 363(287) ‐ Registered office changed on 12/01/98 363(288) ‐ Secretary resigned (4 pages)
12 January 1998	Return made up to 31/12/97; no change of members 363(287) ‐ Registered office changed on 12/01/98 363(288) ‐ Secretary resigned (4 pages)
12 January 1998	New secretary appointed (2 pages)
12 January 1998	New secretary appointed (2 pages)
23 January 1997	Return made up to 31/12/96; no change of members (4 pages)
23 January 1997	Return made up to 31/12/96; no change of members (4 pages)
31 July 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
31 July 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
19 January 1996	Return made up to 31/12/95; full list of members (6 pages)
19 January 1996	Return made up to 31/12/95; full list of members (6 pages)
6 October 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)
6 October 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)