HMCS LTD
Overview
| Company Name | HMCS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03822823 |
| 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 HMCS LTD?
- Information technology consultancy activities (62020) / Information and communication
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is HMCS LTD located?
| Registered Office Address | Fifth Floor 11leadenhall Street EC3V 1LP London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HMCS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2019 |
What are the latest filings for HMCS LTD?
| 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 | ||||||||||
Total exemption full accounts made up to Feb 28, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2019 with updates | 4 pages | CS01 | ||||||||||
Previous accounting period extended from Aug 31, 2018 to Feb 28, 2019 | 1 pages | AA01 | ||||||||||
Cessation of Jonathan Hood as a person with significant control on Nov 14, 2018 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Nov 06, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Jonathan Hood as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Nov 06, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 6 pages | AA | ||||||||||
Registered office address changed from 80 Coleman Street London EC2R 5BJ to Fifth Floor 11Leadenhall Street London EC3V 1LP on Apr 02, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 06, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Nov 06, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Carol Ann Hood as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * Barbican House 26-34 Old Street London EC1V 9QQ* on Aug 14, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Nov 06, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 6 pages | AA | ||||||||||
Who are the officers of HMCS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOOD, Jonathan | Director | 127 Merthyr Mawr Road CF31 3NY Bridgend Mid Glamorgan | United Kingdom | British | Company Director | 65874380002 | ||||
| HOOD, Carol Ann Ellen | Secretary | Merthrymawr Road CF31 3NY Bridgend 127 United Kingdom | British | Secretary | 128679090001 | |||||
| LINE ONE LTD | Nominee Secretary | Claymore House, Tame Valley Ind Est Wilnecote B77 5DQ Tamworth Staffordshire | 900030950001 | |||||||
| LINE TWO LIMITED | Director | Sir Robert Peel Mill Mill Lane Fazeley B78 3QD Tamworth Staffordshire | 64461270004 |
Who are the persons with significant control of HMCS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jonathan Hood | Apr 06, 2016 | Merthyr Mawr Road Bridgend CF31 3NY Mid Glamorgan 127 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Jonathan Hood | Apr 06, 2016 | Merthyr Mawr Road Bridgend CF31 3NY Mid Glamorgan 127 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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