HOCKOURT NO.5 LIMITED

HOCKOURT NO.5 LIMITED

Overview

Company Name	HOCKOURT NO.5 LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00403210
Jurisdiction	England/Wales
Date of Creation	Jan 16, 1946

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of HOCKOURT NO.5 LIMITED?

(7499) /

Where is HOCKOURT NO.5 LIMITED located?

Registered Office Address	45 Church Street Birmingham B3 2RS West Midlands
Undeliverable Registered Office Address	No

What were the previous names of HOCKOURT NO.5 LIMITED?

Previous Company Names
Company Name	From	Until
HOTFOIL MANUFACTURING LIMITED	May 21, 1993	May 21, 1993
ISOPAD LIMITED	Jan 16, 1946	Jan 16, 1946

What are the latest accounts for HOCKOURT NO.5 LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2000
Next Accounts Due On	Oct 31, 2001
Last Accounts
Last Accounts Made Up To

What is the status of the latest annual return for HOCKOURT NO.5 LIMITED?

Annual Return

Last Annual Return	Mar 01, 1999
Overdue	Yes

What are the latest filings for HOCKOURT NO.5 LIMITED?

Filings
Date	Description	Document	Type
Dec 24, 2019	Restoration by order of court - previously in Creditors' Voluntary Liquidation	3 pages	REST-CVL

Jan 01, 1987	A selection of documents registered before 1 January 1987	pages	PRE87

View All Filings

Who are the officers of HOCKOURT NO.5 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MARTIN, Robert Scott Beacon View Bridge Street HP17 9TW Great Kimble Buckinghamshire	Sep 10, 2004		Secretary	Beacon View Bridge Street HP17 9TW Great Kimble Buckinghamshire			British			97854670001
SUTTON, Catherine Julia 11 Lawnside Blackheath SE3 9HR London	Mar 16, 1998		Secretary	11 Lawnside Blackheath SE3 9HR London			British			80499700001
STEPHENS, Roger John Pensdell Old Farmhouse Farleigh Road Cliddesden RG25 2HA Basingstoke Hampshire	Oct 04, 2004		Director	Pensdell Old Farmhouse Farleigh Road Cliddesden RG25 2HA Basingstoke Hampshire		England	British	1960-12	Chartered Secretary	51784060003
BOUGHTON, Paul Victor 205 Coombe Lane Wimbledon SW20 0RG London	Mar 19, 1997	Mar 16, 1998	Secretary	205 Coombe Lane Wimbledon SW20 0RG London			British			2484130001
MONTANARO, Richard Haldane Stokes 29 Northumberland Road CV32 6HE Leamington Spa Warwickshire		Mar 17, 1993	Secretary	29 Northumberland Road CV32 6HE Leamington Spa Warwickshire			British			2264720001
PARSONS, Graham John Derwent Ridge Bullhurst Lane Weston Underwood DE6 4PA Ashbourne Derbyshire	Mar 17, 1993	Mar 19, 1997	Secretary	Derwent Ridge Bullhurst Lane Weston Underwood DE6 4PA Ashbourne Derbyshire			British			33400140001
BOUGHTON, Paul Victor 11 Esher Place Avenue KT10 8PU Esher Surrey	Mar 16, 1998	Oct 04, 2004	Director	11 Esher Place Avenue KT10 8PU Esher Surrey		United Kingdom	British	1955-9	Company Director	2484130002
BRAMLEY, Keith Ralph Mullions Compton Street Compton Dundon TA11 6PS Somerton Somerset	Nov 02, 1992	May 08, 1993	Director	Mullions Compton Street Compton Dundon TA11 6PS Somerton Somerset			British	1948-3	Finance Director	3493230001
BURFORD, David Edward 16 Ferndale Road Binley Woods CV3 2BG Coventry West Midlands	Jul 16, 1992	May 08, 1993	Director	16 Ferndale Road Binley Woods CV3 2BG Coventry West Midlands			British	1947-9	Commercial Director	3396380001
JORDAN, Keith Stuart 63 Harington Green Formby L37 1PN Liverpool Silverdale	Jul 16, 1992	May 08, 1993	Director	63 Harington Green Formby L37 1PN Liverpool Silverdale		England	British	1952-6	Divisional Managing Director	139201050001
MONTANARO, Richard Haldane Stokes 29 Northumberland Road CV32 6HE Leamington Spa Warwickshire		Dec 10, 1992	Director	29 Northumberland Road CV32 6HE Leamington Spa Warwickshire		England	British	1955-8	Accountant	2264720001
MURPHY, John 12 Court Grove Puriton TA7 8DB Bridgwater Somerset	Jul 16, 1992	May 08, 1993	Director	12 Court Grove Puriton TA7 8DB Bridgwater Somerset			British	1957-2	Manufacturing Director	29485330001
NICHOLSON, Clive 272 Holyhead Road CV5 8JP Coventry West Midlands	Jul 16, 1992	May 08, 1993	Director	272 Holyhead Road CV5 8JP Coventry West Midlands			English	1957-2	Divisional Finance Director	38845730001
STAPLES, Ian Laurence The Paddocks Lowsonford B95 5HN Solihull West Midlands		Dec 10, 1992	Director	The Paddocks Lowsonford B95 5HN Solihull West Midlands			British	1946-12	Chief Executive	1559360001
ZACHARIAS, James Graham Hillside Mountview Road KT10 0UD Claygate Surrey	Mar 16, 1998	Sep 13, 2004	Director	Hillside Mountview Road KT10 0UD Claygate Surrey		England	British	1951-3	Finance Director	47188690001
HENLEY INVESTMENT MANAGEMENT LIMITED Fairey Group Plc Station Road TW20 9LB Egham Surrey	Dec 10, 1992	Mar 16, 1998	Director	Fairey Group Plc Station Road TW20 9LB Egham Surrey						185300980002
HOCKLEY COURT INVESTMENT MANAGEMENT LIMITED Fairey Group Plc Station Road TW20 9LB Egham Surrey	Dec 10, 1992	Mar 16, 1998	Director	Fairey Group Plc Station Road TW20 9LB Egham Surrey						32210380002

View Detailed Information on Officers and People with Significant 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.
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