789 HK LTD
Overview
| Company Name | 789 HK LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02901064 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of 789 HK LTD?
- (7499) /
Where is 789 HK LTD located?
| Registered Office Address | Newbold Road Rugby CV21 2NH Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 789 HK LTD?
| Company Name | From | Until |
|---|---|---|
| ALSTOM TRANSPORT HONG KONG LTD | Jun 22, 1998 | Jun 22, 1998 |
| METRO-CAMMELL HONG KONG LIMITED | Feb 05, 1996 | Feb 05, 1996 |
| METRO-CAMMELL LIMITED | Feb 22, 1994 | Feb 22, 1994 |
What are the latest accounts for 789 HK LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for 789 HK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Dec 15, 2012 | 6 pages | 4.68 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Oct 18, 2011
| 4 pages | SH01 | ||||||||||
Annual return made up to Feb 22, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 13 pages | AA | ||||||||||
Termination of appointment of Altan Cledwyn-Davies as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 22, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Altan Denys Cledwyn-Davies on Feb 23, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Elisabeth Hedley on Feb 23, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for James Michael Brownsword on Feb 23, 2010 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2009 | 14 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2008 | 13 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2007 | 13 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2006 | 14 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of 789 HK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEDLEY, Elisabeth | Secretary | 66 Wychwood Avenue Knowle B93 9DQ Solihull | British | 78048840001 | ||||||
| BROWNSWORD, James Michael | Director | 28 Park Avenue B91 3EJ Solihull West Midlands | England | British | 104370890002 | |||||
| HEDLEY, Elisabeth | Director | 66 Wychwood Avenue Knowle B93 9DQ Solihull | United Kingdom | British | 78048840001 | |||||
| GRAY, Douglas John Paul | Secretary | 90 Needlers End Lane Balsall Common CV7 7AB Coventry West Midlands | British | 52779450002 | ||||||
| LASALLE, Bernard | Secretary | 18 Rue De La Cote Rueil Malmaison FOREIGN Paris 92500 France | French | 62271420001 | ||||||
| MURRAY, Christopher James | Secretary | 88 High Street Hillmorton CV21 4EE Rugby Warwickshire | British | 3031320003 | ||||||
| SMITH, David Edward | Secretary | 11 Laneside Avenue Streetly B74 2BZ Sutton Coldfield West Midlands | British | 52780070001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| CLEDWYN-DAVIES, Altan Denys | Director | Old Trouts End Stars Lane TF6 6PZ Telford Shropshire | United Kingdom | British | 98460850001 | |||||
| DARGIE, Richard | Director | 118 Leamington Road Styvechale CV3 6JY Coventry | British | 54870220001 | ||||||
| GREEN, Paul Daniel | Director | 5 Wheatens Close Brixworth NN6 9UP Northampton | British | 66430600001 | ||||||
| MURRAY, Christopher James | Director | 88 High Street Hillmorton CV21 4EE Rugby Warwickshire | British | 3031320003 | ||||||
| RAMBHAI, Kantilal Dayalbhai | Director | 87 Lower Hillmorton Road CV21 3TN Rugby Warwickshire | British | 11274590001 | ||||||
| SMITH, David Edward | Director | 11 Laneside Avenue Streetly B74 2BZ Sutton Coldfield West Midlands | British | 52780070001 | ||||||
| SUTTON, Matthew Jeremy | Director | 15 Newfield Road DY9 0JP Hagley West Midlands | England | British | 92738100001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Does 789 HK LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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