HINCKLEY & HUNT COMPANY LIMITED
Overview
| Company Name | HINCKLEY & HUNT COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02428384 |
| 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 HINCKLEY & HUNT COMPANY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HINCKLEY & HUNT COMPANY LIMITED located?
| Registered Office Address | 1 Angel Square M60 0AG Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HINCKLEY & HUNT COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 02, 2021 |
What are the latest filings for HINCKLEY & HUNT COMPANY 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 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Aug 04, 2022
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Oct 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 02, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 04, 2020 | 2 pages | AA | ||||||||||
Termination of appointment of Emma Kate Dimbylow as a director on Oct 01, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Second filing for the termination of Matthew Howells as a director | 5 pages | RP04TM01 | ||||||||||
Accounts for a dormant company made up to Jan 05, 2019 | 2 pages | AA | ||||||||||
Termination of appointment of Steve Fowler as a secretary on Jul 11, 2019 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Claire Louise Dalton as a secretary on Jul 11, 2019 | 2 pages | AP03 | ||||||||||
Termination of appointment of Matthew Ian Howells as a director on Jun 13, 2019 | 2 pages | TM01 | ||||||||||
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Appointment of Mr James Edward Morris as a director on Jun 14, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Emma Kate Dimbylow as a director on Jun 20, 2019 | 2 pages | AP01 | ||||||||||
Second filing for the appointment of Caoilionn Hurley as a director | 6 pages | RP04AP01 | ||||||||||
Appointment of Mr Steve Fowler as a secretary on Mar 29, 2018 | 2 pages | AP03 | ||||||||||
Current accounting period shortened from Mar 31, 2019 to Dec 31, 2018 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of HINCKLEY & HUNT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DALTON, Claire Louise | Secretary | Angel Square M60 0AG Manchester 1 United Kingdom | 260675290001 | |||||||
| HURLEY, Caoilionn | Director | Angel Square M60 0AG Manchester 1 United Kingdom | United Kingdom | Irish | Accountant | 170976570001 | ||||
| MORRIS, James Edward | Director | 650 Aztec West BS32 4SD Almonsbury 1st Floor Bristol United Kingdom | United Kingdom | British | Head Of Finance | 259716150001 | ||||
| BERRY, Nigel Andrew | Secretary | Timothys Bridge Road Stratford Enterprise Park CV37 9BX Stratford Upon Avon Heron House England | 204270260001 | |||||||
| BROWN, Adam Jeffrey | Secretary | 1 Box Gardens GL6 9DP Minchinhampton | British | 92460010001 | ||||||
| CAIN, Andrew John | Secretary | The Corner House Grafton Court, Temple Grafton B49 6NY Alcester Warwickshire | British | Accountant | 49663180002 | |||||
| DOUGHTY, Dermot Peter | Secretary | 21 Mortimer Road W13 8NG London | British | 97378200001 | ||||||
| FOWLER, Steve | Secretary | Angel Square M60 0AG Manchester 1 United Kingdom | 253812310001 | |||||||
| LEAVESLEY, James Thomas | Secretary | Tudor House Tutbury Road Needwood DE13 9PQ Burton On Trent | British | 31598100003 | ||||||
| TARIQ, Sabina | Secretary | New Walk LE1 7EA Leicester 108-110 New Walk House Leicestershire England | 198718600001 | |||||||
| URQUHART, Charles | Secretary | Hill Farm Glympton OX20 1AP Woodstock | British | 106487540001 | ||||||
| BERRY, Nigel Andrew | Director | Timothys Bridge Road Stratford Enterprise Park CV37 9BX Stratford Upon Avon Heron House Warwickshire | England | British | Finance Director | 131629530001 | ||||
| DIMBYLOW, Emma Kate | Director | Angel Square M60 0AG Manchester 1 United Kingdom | United Kingdom | British | Head Of Legal Practice/Colp | 243260570001 | ||||
| EMBLING, Stephen Heath | Director | Timothys Bridge Road Stratford Enterprise Park CV37 9BX Stratford Upon Avon Heron House England | England | British | Chief Executive Officer | 97491660003 | ||||
| HANCOX, Simon Michael | Director | Angel Square M60 0AG Manchester 1 England | England | British | Director | 220670790001 | ||||
| HOWELLS, Matthew Ian | Director | Angel Square M60 0AG Manchester 1 United Kingdom | United Kingdom | British | Managing Director | 188518700002 | ||||
| LEAVESLEY, James Thomas | Director | Tudor House Tutbury Road Needwood DE13 9PQ Burton On Trent | United Kingdom | British | Chartered Surveyor | 31598100003 | ||||
| MCKERRON, Emma Catherine | Director | Washbrook House GL56 0RX Little Compton Gloucestershire | British | Company Director | 40653590002 | |||||
| MCKERRON, Grant Ian | Director | Washbrook House GL56 0RX Little Compton Gloucestershire | United Kingdom | British | Company Director | 10474490004 |
Who are the persons with significant control of HINCKLEY & HUNT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Chorus Law Limited | Apr 06, 2016 | Angel Square M60 0AG Manchester 1 United Kingdom | No | ||||
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Natures of Control
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Does HINCKLEY & HUNT COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed & floating charge | Created On Nov 11, 1991 Delivered On Nov 21, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed & foating charge over the undertaking and all property and asssets including goodwill bookdebts uncalled capital and patents. | ||||
Persons Entitled
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Transactions
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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