HOGG ROBINSON (TRANSPORT AND FINANCIAL SERVICES) DORMANTS LIMITED
Overview
| Company Name | HOGG ROBINSON (TRANSPORT AND FINANCIAL SERVICES) DORMANTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00973027 |
| 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 HOGG ROBINSON (TRANSPORT AND FINANCIAL SERVICES) DORMANTS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is HOGG ROBINSON (TRANSPORT AND FINANCIAL SERVICES) DORMANTS LIMITED located?
| Registered Office Address | 5 Churchill Place Canary Wharf E14 5HU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOGG ROBINSON (TRANSPORT AND FINANCIAL SERVICES) DORMANTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HARTLEY WINTNEY PACKING COMPANY LIMITED | Feb 20, 1970 | Feb 20, 1970 |
What are the latest accounts for HOGG ROBINSON (TRANSPORT AND FINANCIAL SERVICES) DORMANTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HOGG ROBINSON (TRANSPORT AND FINANCIAL SERVICES) DORMANTS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 15, 2024 |
What are the latest filings for HOGG ROBINSON (TRANSPORT AND FINANCIAL SERVICES) DORMANTS 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 | 1 pages | DS01 | ||||||||||
Statement of capital on Nov 12, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Hogg Robinson Limited as a person with significant control on Dec 21, 2020 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
legacy | 63 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jul 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS | 1 pages | AD02 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
legacy | 55 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 55 pages | PARENT_ACC | ||||||||||
Who are the officers of HOGG ROBINSON (TRANSPORT AND FINANCIAL SERVICES) DORMANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GIBON, Aymeric | Director | Churchill Place Canary Wharf E14 5HU London 5 United Kingdom | United Kingdom | French | Vice President | 251625210001 | ||||
| BURGESS, Keith John | Secretary | 279 Farnborough Road GU14 7NJ Farnborough Spectrum Point England | British | 7009790003 | ||||||
| COLEMAN, Sylvia Ann | Secretary | 5 Canewdon Close GU22 7RA Woking Surrey | British | 10926200001 | ||||||
| WORKMAN, Janet Mary | Secretary | 11 Little Riding Oriental Road GU22 7AH Woking Surrey | British | 41168110002 | ||||||
| BELL, Nigel | Director | Global House Victoria Street RG21 3BT Basingstoke Hampshire | United Kingdom | British | Solicitor | 761790001 | ||||
| BROWN, Christopher Campbell | Director | Flat 10 68 Holland Park W11 3SJ London | British | Chartered Accountant | 1386600001 | |||||
| DAWE, Anthony Peter | Director | Heron Lodge Hurst Drive KT20 7QT Walton-On-The-Hill Surrey | British | Company Secretary | 69866260002 | |||||
| HARRISON, Philip James | Director | Global House Victoria Street RG21 3BT Basingstoke Hampshire | England | British | Company Director | 126366670001 | ||||
| HOLMES, Clive Campbell | Director | 9 Danehurst Place Locks Heath SO31 6PP Southampton Hampshire | United Kingdom | British | Chartered Secretary | 83443250002 | ||||
| HOWELL, Peter Graham | Director | 76 Kings Road SW19 8QW London | Uk | British | Solicitor | 62634010001 | ||||
| HUTCHISON, Michael John | Director | Copperfields Dilly Lane RG27 8EQ Hartley Wintney Hampshire | United Kingdom | British | Chartered Accountant | 43031180006 | ||||
| KENNERLEY, John Frank William | Director | Old Westwick Chantry View Road GU1 3XW Guildford Surrey | United Kingdom | British | Finance Director | 69793560001 | ||||
| MAHER, Michele Nicola | Director | 279 Farnborough Road GU14 7NJ Farnborough Spectrum Point England | England | British | Finance Director | 198677120001 | ||||
| STEADMAN, Julian Alex | Director | 3 Hill Place SL2 3EW Farnham Common Buckinghamshire | United Kingdom | British | Company Director | 43224360003 |
Who are the persons with significant control of HOGG ROBINSON (TRANSPORT AND FINANCIAL SERVICES) DORMANTS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Hogg Robinson Limited | Apr 06, 2016 | Churchill Place Canary Wharf E14 5HU London 5 United Kingdom | No | ||||
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Natures of Control
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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