HMI 2 2017 LIMITED
Overview
| Company Name | HMI 2 2017 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03573858 |
| 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 HMI 2 2017 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HMI 2 2017 LIMITED located?
| Registered Office Address | 32 Judges Drive L6 7UB Liverpool Merseyside England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HMI 2 2017 LIMITED?
| Company Name | From | Until |
|---|---|---|
| JOHN LILLEY & SON LIMITED | Jun 18, 1998 | Jun 18, 1998 |
| CROSSCO (338) LIMITED | Jun 02, 1998 | Jun 02, 1998 |
What are the latest accounts for HMI 2 2017 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for HMI 2 2017 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Registered office address changed from Harrison Maritime Industries Ltd No 6, the Portal, Port of Liverpool Building Pier Head Liverpool Merseyside L3 1BY to 32 Judges Drive Liverpool Merseyside L6 7UB on Sep 05, 2017 | 1 pages | AD01 | ||||||||||
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 May 28, 2017 with updates | 6 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
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Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to May 28, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Annual return made up to May 28, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to May 28, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Registered office address changed from * Port of Liverpool Building 2Nd Floor Pier Head Liverpool Merseyside L3 1BY* on Apr 09, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to May 28, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to May 28, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Anthony Taylor as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Anthony Taylor as a secretary | 2 pages | TM02 | ||||||||||
Appointment of Richard Arthur Pilkington as a director | 3 pages | AP01 | ||||||||||
Annual return made up to May 28, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for John Christopher Taylor on Dec 13, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of Charente Services Limited as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Anthony Christopher Taylor as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Charente Group Limited as a director | 1 pages | TM01 | ||||||||||
Who are the officers of HMI 2 2017 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PILKINGTON, Richard Arthur | Director | Pier Head L3 1BY Liverpool Port Of Liverpool Building Merseyside England | England | British | 155181530001 | |||||||||
| JORDAN, John Alexander | Secretary | 25 Garth Crescent NE34 6SU South Shields Tyne & Wear | British | 3437850001 | ||||||||||
| LANGFORD, Colin Peter | Secretary | Ailsa Craig The Steeple Caldy CH48 1QE Wirral | British | 19713920002 | ||||||||||
| TAYLOR, Anthony Christopher | Secretary | Port Of Liverpool Building 2nd Floor Pier Head L3 1BY Liverpool Merseyside | 160590920001 | |||||||||||
| CHARENTE SERVICES LIMITED | Secretary | Floor Port Of Liverpool Building 2nd Floor Pier Head L3 1BY Liverpool 2nd Merseyside Great Britain |
| 82926260002 | ||||||||||
| DICKINSON DEES | Nominee Secretary | St Anns Wharf 112 Quayside NE99 1SB Newcastle Upon Tyne | 900005460001 | |||||||||||
| CARE, Timothy James | Nominee Director | West House Whorlton Hall Farm Westerhope NE5 1NP Newcastle Upon Tyne | British | 900005450001 | ||||||||||
| JORDAN, John Alexander | Director | 25 Garth Crescent NE34 6SU South Shields Tyne & Wear | British | 3437850001 | ||||||||||
| NICOLSON, Sean Torquil | Director | 103 Moorside North NE4 9DY Newcastle Upon Tyne | United Kingdom | British | 141925710001 | |||||||||
| SEAFORD, Michael Anthony | Director | Wildecroft 33 St Georges Road L37 3HH Formby Liverpool | British | 21409130001 | ||||||||||
| TAYLOR, Anthony Christopher | Director | Port Of Liverpool Building 2nd Floor Pier Head L3 1BY Liverpool Merseyside | England | British | 36136250001 | |||||||||
| TURNBULL, Christopher Humphrey | Director | Rift Farm Wylam NE41 8BL Northumberland | British | 99002580001 | ||||||||||
| CHARENTE GROUP LIMITED | Director | Floor Port Of Liverpool Building Pier Head L3 1BY Liverpool 2nd Merseyside |
| 90433190001 |
What are the latest statements on persons with significant control for HMI 2 2017 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 28, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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