HATCHPOINT LIMITED

Overview

Company Name	HATCHPOINT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02893196
Jurisdiction	England/Wales
Date of Creation	Jan 31, 1994
Date of Cessation	Oct 12, 2013

Summary

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

What is the purpose of HATCHPOINT LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is HATCHPOINT LIMITED located?

Registered Office Address	26th Floor Portland House Bressenden Place SW1E 5BG London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of HATCHPOINT LIMITED?

Previous Company Names
Company Name	From	Until
MADEMUCH LIMITED	Jan 31, 1994	Jan 31, 1994

What are the latest accounts for HATCHPOINT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for HATCHPOINT LIMITED?

Filings

Date

Description

Document

Type

Oct 12, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 12, 2013

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Apr 03, 2013

Declaration of solvency

3 pages

4.70

Apr 03, 2013

Appointment of a voluntary liquidator

1 pages

600

Apr 03, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 22, 2013	LRESSP

Nov 22, 2012

Appointment of David Allan Turner as a director on Nov 21, 2012

2 pages

AP01

Nov 21, 2012

Termination of appointment of Michael Smalley as a director on Nov 21, 2012

1 pages

TM01

Jun 06, 2012

Annual return made up to Jun 01, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 06, 2012	Statement of capital on Jun 06, 2012 Capital: GBP 100,002	SH01

May 14, 2012

Full accounts made up to Dec 31, 2011

12 pages

Jun 02, 2011

Annual return made up to Jun 01, 2011 with full list of shareholders

4 pages

AR01

Apr 06, 2011

Full accounts made up to Dec 31, 2010

12 pages

Jul 13, 2010

Full accounts made up to Dec 31, 2009

12 pages

Jun 09, 2010

Annual return made up to Jun 01, 2010 with full list of shareholders

5 pages

AR01

May 25, 2010

Director's details changed for Michael Smalley on May 20, 2010

3 pages

CH01

Dec 31, 2009

Appointment of Michael Smalley as a director

2 pages

AP01

Dec 31, 2009

Termination of appointment of Robert Ross as a director

1 pages

TM01

Dec 31, 2009

Termination of appointment of Robert Ross as a director

1 pages

TM01

Dec 31, 2009

Appointment of Michael Smalley as a director

2 pages

AP01

Nov 09, 2009

Director's details changed for Mr Robert Leonard Gordon Knox Ross on Oct 01, 2009

2 pages

CH01

Nov 04, 2009

Full accounts made up to Dec 31, 2008

12 pages

Sep 23, 2009

Resolutions

Resolutions

38 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolutions Sec.28 14/09/2009	RES13
incorporation	Resolution of adoption of Articles of Association	RES01

Jun 05, 2009

legacy

3 pages

363a

Oct 15, 2008

Full accounts made up to Dec 31, 2007

12 pages

Aug 15, 2008

legacy

1 pages

288c

Aug 15, 2008

legacy

1 pages

288c

View All Filings

Who are the officers of HATCHPOINT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
O.H. SECRETARIAT LIMITED Floor Portland House Bressenden Place SW1E 5BG London 26th United Kingdom	Apr 30, 2008		Secretary	Floor Portland House Bressenden Place SW1E 5BG London 26th United Kingdom				129226660002
SMALLEY, Michael Floor Portland House Bressenden Place SW1E 5BG London 26th	Dec 18, 2009		Director	Floor Portland House Bressenden Place SW1E 5BG London 26th	England	British	1958-11	147906100002
TURNER, David Allan, Mr. Floor Portland House Bressenden Place SW1E 5BG London 26th United Kingdom	Nov 21, 2012		Director	Floor Portland House Bressenden Place SW1E 5BG London 26th United Kingdom	United Kingdom	British	1971-11	147932780001
O.H. DIRECTOR LIMITED Floor Portland House Bressenden Place SW1E 5BG London 26th United Kingdom	Apr 30, 2008		Director	Floor Portland House Bressenden Place SW1E 5BG London 26th United Kingdom				130092470002
DAVIS, Philip Stephen James Two Pearman Cottages 29 Chertsey Road GU24 8PD Chobham Surrey	Aug 18, 2000	Mar 23, 2001	Secretary	Two Pearman Cottages 29 Chertsey Road GU24 8PD Chobham Surrey		British		71932630001
GROSSET, Margaret Wilhelmina 7 Arnprior Place KA7 4PT Alloway Ayrshire	Apr 23, 1999	Aug 18, 2000	Secretary	7 Arnprior Place KA7 4PT Alloway Ayrshire		British		54009620001
MCCARTHY, Anne Patricia 46 Torcross Road HA4 0TD South Ruislip Middlesex	Feb 02, 1998	Apr 23, 1999	Secretary	46 Torcross Road HA4 0TD South Ruislip Middlesex		British		8702280009
SPARKS, Raymond Richard 19 Queens Road Byfleet KT14 7AD West Byfleet Surrey	Aug 04, 1994	Feb 02, 1998	Secretary	19 Queens Road Byfleet KT14 7AD West Byfleet Surrey		British		35662370002
STEEL, John Charles Kindness 22 Oaklands Park CM23 2BY Bishops Stortford Hertfordshire	Feb 21, 1994	Aug 04, 1994	Secretary	22 Oaklands Park CM23 2BY Bishops Stortford Hertfordshire		British		1791230001
THORN-DAVIS, Scott Peter 5 Latham Road TW1 1BN Twickenham Middlesex	Mar 23, 2001	Mar 28, 2003	Secretary	5 Latham Road TW1 1BN Twickenham Middlesex		British		68718610003
TURNER, George St John The Manse Main Street PE28 0QR Bythorn Cambridgeshire	Mar 28, 2003	Apr 30, 2008	Secretary	The Manse Main Street PE28 0QR Bythorn Cambridgeshire		British		88865090002
GD SECRETARIAL SERVICES LIMITED Goodman Derrick 6th Floor 90 Fetter Lane EC4A 1PT London	Feb 08, 1994	Feb 21, 1994	Secretary	Goodman Derrick 6th Floor 90 Fetter Lane EC4A 1PT London				66216820001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 31, 1994	Feb 08, 1994	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ASTOR, Michael Ramon Langhorne Hatley Park SG19 3HL Sandy Bedfordshire	Feb 23, 1994	Aug 04, 1994	Director	Hatley Park SG19 3HL Sandy Bedfordshire	England	British	1946-9	1956740002
BLACKWOOD, David Charles 7 Mizen Close KT11 2RJ Cobham Surrey	Nov 10, 2000	Mar 29, 2007	Director	7 Mizen Close KT11 2RJ Cobham Surrey	United Kingdom	British,	1959-3	69535430001
CHARLTON, John Michael Dunstone 5 Broomfield Ride KT22 0LR Oxshott Surrey	Apr 01, 1996	Aug 03, 1998	Director	Dunstone 5 Broomfield Ride KT22 0LR Oxshott Surrey	England	British	1943-9	73081460001
EDWARDS, David Patrick Sleaford House George Street MK45 2DE Maulden Bedfordshire	Feb 08, 1994	Feb 21, 1994	Director	Sleaford House George Street MK45 2DE Maulden Bedfordshire	United Kingdom	British	1962-1	37256040001
GEE, David John Manchester Square W1U 3AN London 20	Aug 03, 1998	Mar 29, 2007	Director	Manchester Square W1U 3AN London 20	England	British	1947-11	43451240003
GILLETT, Philip John Cedar House Rockfield Road RH8 0EJ Oxted Surrey	Jan 03, 1996	Apr 30, 2008	Director	Cedar House Rockfield Road RH8 0EJ Oxted Surrey	United Kingdom	British	1951-1	6838010001
GRAY, Stephen Marius 47 Maze Hill Greenwich SE10 8XQ London	Feb 22, 1994	Aug 04, 1994	Director	47 Maze Hill Greenwich SE10 8XQ London	United Kingdom	British	1934-8	28306430001
HARRISON, Desmond Roger Wingate Itchen Stoke Mill SO24 0RA Alresford Hampshire	Feb 21, 1994	Feb 22, 1994	Director	Itchen Stoke Mill SO24 0RA Alresford Hampshire	England	British	1933-4	98607150001
HERLIHY, Michael Hugh Creedon Greensands Pine Grove PO19 3PN Chichester West Sussex England	Nov 03, 1994	Jan 03, 1996	Director	Greensands Pine Grove PO19 3PN Chichester West Sussex England	United Kingdom	British	1953-3	34548990001
HIRST, John Raymond 53b Windsor Road SL6 2DN Maidenhead Buckinghamshire	Apr 03, 1995	Apr 01, 1996	Director	53b Windsor Road SL6 2DN Maidenhead Buckinghamshire		British	1952-8	59246220001
LADD, Ian Richard Flat 4, 22 Greencroft Gardens NW6 3LS London	Mar 29, 2007	Apr 30, 2008	Director	Flat 4, 22 Greencroft Gardens NW6 3LS London		British	1966-7	42846300002
O'MEARA, Barry Desmond Blue Cedars 44b Tupwood Lane CR3 6DP Caterham Surrey	Aug 04, 1994	Nov 03, 1994	Director	Blue Cedars 44b Tupwood Lane CR3 6DP Caterham Surrey		British	1939-8	57854540001
REVILL, Ian 11 Kevan Drive Send GU23 7BU Woking Surrey	Nov 03, 1994	Sep 01, 1995	Director	11 Kevan Drive Send GU23 7BU Woking Surrey	United Kingdom	British	1951-12	33088030001
ROSS, Robert Leonard Gordon Knox Floor Portland House Bressenden Place SW1E 5BG London 26th United Kingdom	Mar 29, 2007	Dec 18, 2009	Director	Floor Portland House Bressenden Place SW1E 5BG London 26th United Kingdom	United Kingdom	British	1958-7	103698440001
SEARLES, David Arthur Oak Tree Cottage Tower Road Coleshill HP7 0LB Amersham Buckinghamshire	Nov 03, 1994	Apr 03, 1995	Director	Oak Tree Cottage Tower Road Coleshill HP7 0LB Amersham Buckinghamshire		British	1948-1	40322970002
SMALLEY, Michael Floor Portland House Bressenden Place SW1E 5BG London 26th United Kingdom	Dec 18, 2009	Nov 21, 2012	Director	Floor Portland House Bressenden Place SW1E 5BG London 26th United Kingdom	England	British	1958-11	147906100002
SMITH, Michael Hedley 8 Ewhurst Close Cheam SM2 7LN Sutton Surrey	Aug 04, 1994	Nov 03, 1994	Director	8 Ewhurst Close Cheam SM2 7LN Sutton Surrey		British	1958-1	39858180001
SPALL, Alan George Fairacre The Drive Wonersh Park Wonersh GU5 0QW Guildford Surrey	Nov 03, 1994	Aug 03, 1998	Director	Fairacre The Drive Wonersh Park Wonersh GU5 0QW Guildford Surrey		British	1944-5	14624980004
SPARKS, Raymond Richard 19 Queens Road Byfleet KT14 7AD West Byfleet Surrey	Aug 04, 1994	Nov 03, 1994	Director	19 Queens Road Byfleet KT14 7AD West Byfleet Surrey		British	1962-1	35662370002
VALLANCE, Christopher, Dr Rivendell Oxlea Road TQ1 2HF Torquay Devon	Sep 01, 1995	Apr 26, 2001	Director	Rivendell Oxlea Road TQ1 2HF Torquay Devon		British	1944-11	55985410001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jan 31, 1994	Feb 08, 1994	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does HATCHPOINT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 12, 2013	Dissolved on
Mar 22, 2013	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Gerard Walsh 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Mar 22, 2013
Peter James Greaves 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Mar 22, 2013

View Detailed Information on Insolvency Cases

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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