ROY HANKINSON (WEST MIDLANDS) LIMITED
Overview
| Company Name | ROY HANKINSON (WEST MIDLANDS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03221468 |
| 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 ROY HANKINSON (WEST MIDLANDS) LIMITED?
- Painting (43341) / Construction
Where is ROY HANKINSON (WEST MIDLANDS) LIMITED located?
| Registered Office Address | Cotton Place 2 Ivy Street CH41 5EF Birkenhead Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROY HANKINSON (WEST MIDLANDS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for ROY HANKINSON (WEST MIDLANDS) 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 | ||||||||||
Confirmation statement made on Jul 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Ivor Arthur Thomas as a director on Mar 30, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 08, 2017 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David Edward Wynford Rosser as a director on Mar 24, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 08, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jul 08, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Previous accounting period extended from Oct 31, 2014 to Mar 31, 2015 | 1 pages | AA01 | ||||||||||
Director's details changed for Mr Stephen Roy Hankinson on Jul 12, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Edward Wynford Rosser on Jul 12, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ivor Arthur Thomas on Jul 12, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Stephen Roy Hankinson on Jul 12, 2015 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jul 08, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Oct 31, 2012 | 12 pages | AA | ||||||||||
Who are the officers of ROY HANKINSON (WEST MIDLANDS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HANKINSON, Stephen Roy | Secretary | 2 Ivy Street CH41 5EF Birkenhead Cotton Place Merseyside England | British | Director | 36368000005 | |||||
| HANKINSON, Stephen Roy | Director | 2 Ivy Street CH41 5EF Birkenhead Cotton Place Merseyside | United Kingdom | British | Director | 36368000006 | ||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ROSSER, David Edward Wynford | Director | 2 Ivy Street CH41 5EF Birkenhead Cotton Place Merseyside | England | British | Chief Executive | 49382170002 | ||||
| THOMAS, Ivor Arthur | Director | 2 Ivy Street CH41 5EF Birkenhead Cotton Place Merseyside | England | British | Director | 96126640001 |
Who are the persons with significant control of ROY HANKINSON (WEST MIDLANDS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Roy Hankinson (Holdings) Limited | Apr 06, 2016 | 2 Ivy Street CH41 5EF Birkenhead Cotton Place Merseyside England | No | ||||||||||
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Natures of Control
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Does ROY HANKINSON (WEST MIDLANDS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 16, 1996 Delivered On Aug 23, 1996 | Satisfied | 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
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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