HINTONMEAD LIMITED
Overview
| Company Name | HINTONMEAD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00115907 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HINTONMEAD LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HINTONMEAD LIMITED located?
| Registered Office Address | Arnold Clark Wakefield Road Kingstown Industrial Estate CA3 0HE Carlisle England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HINTONMEAD LIMITED?
| Company Name | From | Until |
|---|---|---|
| R.H.PATTERSON & CO LIMITED | May 18, 1911 | May 18, 1911 |
What are the latest accounts for HINTONMEAD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HINTONMEAD LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 08, 2025 |
What are the latest filings for HINTONMEAD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Nov 06, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2023 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Edward Hawthorne on Nov 15, 2022 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2022 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from 405-409 Scotswood Road Newcastle upon Tyne NE4 7BP to Arnold Clark Wakefield Road Kingstown Industrial Estate Carlisle CA3 0HE on Dec 21, 2021 | 1 pages | AD01 | ||||||||||
Appointment of Mr John Arnold Clark as a director on Dec 01, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr James Turner Graham as a director on Dec 01, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Scott Willies as a director on Dec 01, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kenneth John Mclean as a director on Dec 01, 2021 | 1 pages | TM01 | ||||||||||
Notification of Arnold Clark Automobiles Limited as a person with significant control on Dec 01, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Philomena Butler Clark as a person with significant control on Dec 01, 2021 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||||||||||
Termination of appointment of Mark William Harold Harvey as a director on Jun 07, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of HINTONMEAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THORPE, Stuart Kenneth | Secretary | Wakefield Road Kingstown Industrial Estate CA3 0HE Carlisle Arnold Clark England | 183038850001 | |||||||
| CLARK, John Arnold | Director | Wakefield Road Kingstown Industrial Estate CA3 0HE Carlisle Arnold Clark England | Scotland | British | 204464960001 | |||||
| GRAHAM, James Turner | Director | Wakefield Road Kingstown Industrial Estate CA3 0HE Carlisle Arnold Clark England | Scotland | Scottish | 232162300002 | |||||
| HAWTHORNE, Edward | Director | Wakefield Road Kingstown Industrial Estate CA3 0HE Carlisle Arnold Clark England | Scotland | British | 33199720003 | |||||
| KERR, Dugald Ferguson | Secretary | c/o Arnold Clark Nithsdale Drive G41 2PP Glasgow 134 Scotland | British | 702710001 | ||||||
| MCLEAN, Kenneth John | Secretary | 405-409 Scotswood Road Newcastle Upon Tyne NE4 7BP | 160432010001 | |||||||
| THORNTON, Clifford | Secretary | 17 Springfield Ovington NE42 6EQ Prudhoe Northumberland | British | 5114900001 | ||||||
| HARVEY, Mark William Harold | Director | 405-409 Scotswood Road Newcastle Upon Tyne NE4 7BP | Scotland | British | 273501500001 | |||||
| KERR, Dugald Ferguson | Director | c/o Arnold Clark Nithsdale Drive G41 2PP Glasgow 134 Scotland | Scotland | British | 702710001 | |||||
| MCLEAN, Kenneth John | Director | c/o Arnold Clark Nithsdale Drive G41 2PP Glasgow 134 Scotland | Scotland | British | 57596160002 | |||||
| THORNTON, Clifford | Director | 17 Springfield Ovington NE42 6EQ Prudhoe Northumberland | England | British | 5114900001 | |||||
| WILLIES, Scott | Director | c/o Arnold Clark Nithsdale Drive G41 2PP Glasgow 134 Scotland | Scotland | British | 41162230005 | |||||
| WINTER, Ashley John Graham | Director | Little Croft The Stanners NE45 5BA Corbridge Northumberland | England | British | 5114930001 | |||||
| WINTER, Rex Alexander | Director | 44 Fern Avenue Jesmond NE2 2QX Newcastle Upon Tyne | British | 5124090002 |
Who are the persons with significant control of HINTONMEAD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arnold Clark Automobiles Limited | Dec 01, 2021 | Hillington Road Hillington Park G52 4FH Glasgow 454 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Lady Philomena Butler Clark | Apr 10, 2017 | 405-409 Scotswood Road Newcastle Upon Tyne NE4 7BP | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Sir John Arnold Clark | Jun 01, 2016 | 405-409 Scotswood Road Newcastle Upon Tyne NE4 7BP | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0