HICORP 2 LIMITED
Overview
| Company Name | HICORP 2 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00544390 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HICORP 2 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HICORP 2 LIMITED located?
| Registered Office Address | Haramead Business Centre Humberstone Road LE1 2LH Leicester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HICORP 2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| CASTLE ACRES DEVELOPMENTS LIMITED | Jan 06, 1989 | Jan 06, 1989 |
| CASTLE ACRES DEVELOPMENT LIMITED | Jan 09, 1984 | Jan 09, 1984 |
| CRAFT FOOTWEAR LIMITED | Feb 09, 1955 | Feb 09, 1955 |
What are the latest accounts for HICORP 2 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 01, 2011 |
What are the latest filings for HICORP 2 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 | ||||||||||
Previous accounting period shortened from Dec 31, 2011 to Sep 30, 2011 | 1 pages | AA01 | ||||||||||
Annual return made up to May 25, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to May 25, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jan 01, 2011 | 5 pages | AA | ||||||||||
Annual return made up to May 25, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jan 02, 2010 | 6 pages | AA | ||||||||||
Accounts made up to Jan 03, 2009 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 29, 2007 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Certificate of change of name Company name changed castle acres developments LIMITED\certificate issued on 28/02/08 | 2 pages | CERTNM | ||||||||||
Accounts made up to Dec 30, 2006 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2005 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363s | ||||||||||
Accounts made up to Jan 01, 2005 | 5 pages | AA | ||||||||||
Accounts made up to Jan 03, 2004 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Jan 04, 2003 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Dec 29, 2001 | 8 pages | AA | ||||||||||
Who are the officers of HICORP 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PHILLIPS, Keith Richard | Secretary | 19 Pepper Drive Quorn LE12 8TT Loughborough Leicestershire | British | Financial Director | 66040790001 | |||||
| SMITH, Anthony Edward Pennington | Director | Main Street Slawston LE16 7UF Market Harborough The Grange Leicestershire | United Kingdom | English | Chief Executive | 51176590003 | ||||
| SMITH, Michael John | Director | Old Mill House Swingbridge Street Foxton LE16 7RH Market Harborough Leicestershire | England | British | Chairman | 17286290002 | ||||
| DUGGAN, Geoffrey Michael | Secretary | Westdale 19 Cosby Road Countesthorpe LE8 5PD Leicester Leicestershire | British | 9962100001 | ||||||
| RYAN, Paul Simeon | Secretary | Rose Cottage Knossington LE15 8LX Oakham Leicestershire | British | 36344310001 | ||||||
| CASSIDY, Denis Patrick | Director | 19 Ashburnham Close East Finchley N2 0NH London | England | British | Director | 2425420001 | ||||
| CHAPMAN, John Henry | Director | 34 Glenfield Frith Drive Glenfield LE3 8PQ Leicester Leicestershire | United Kingdom | British | Director | 28060220001 | ||||
| DUNN, Graham Stuart Leslie | Director | Fieldings 46 Burnham Drive Whetstone LE8 5HY Leicester Leicestershire | British | Director | 49052510001 | |||||
| OLIVER, Andrew Louis | Director | Old School House Chapel Street LE15 9TS Belton In Rutland Leicestershire | British | Director | 30457190001 | |||||
| OLIVER, Ian David | Director | Haddon Dale West End West Haddon NN6 7AY Northampton Northamptonshire | British | Director | 9962110001 | |||||
| RYAN, Paul Simeon | Director | Rose Cottage Knossington LE15 8LX Oakham Leicestershire | British | Finance Dir | 36344310001 | |||||
| TAYLOR, Graham Reginald | Director | Tayell House 5 Lees Close Whittlebury NN12 8XF Towcester Northamptonshire | British | Director | 9962120001 | |||||
| WATTS, Martin Stewart | Director | Charity House Chapel Lane Somerby LE14 2PR Melton Mowbray Leicestershire | British | Director | 44558210002 | |||||
| WILLIAMS, David Morris | Director | Kingswood 9 Silver Lane CR8 3HJ Purley Surrey | British | Buying & Merchandising Dir | 36986040001 |
Does HICORP 2 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 29, 2001 Delivered On Apr 04, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Nov 29, 2000 Delivered On Dec 06, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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