HCD LOGISTICS LIMITED
Overview
| Company Name | HCD LOGISTICS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04001843 |
| 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 HCD LOGISTICS LIMITED?
- (6024) /
Where is HCD LOGISTICS LIMITED located?
| Registered Office Address | c/o COMPANY SECRETARY Wincanton Plc Methuen Park SN14 0WT Chippenham Wiltshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HCD LOGISTICS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for HCD LOGISTICS 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 | ||||||||||
Annual return made up to May 25, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Paul Thomas Dawson on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Appointment of Mr Stephen Philip Williams as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Charles Phillips as a secretary | 1 pages | TM02 | ||||||||||
Full accounts made up to Mar 31, 2009 | 12 pages | AA | ||||||||||
Registered office address changed from C/O Deben Transport Ltd Sub-Station Road Felixstowe Suffolk IP11 3JB United Kingdom on Dec 16, 2009 | 1 pages | AD01 | ||||||||||
Previous accounting period shortened from May 31, 2009 to Mar 31, 2009 | 1 pages | AA01 | ||||||||||
Appointment of Mr Charles Francis Phillips as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Ivan Chittock as a secretary | 1 pages | TM02 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Director's details changed for Mr Shaun Allen on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Ian Frederick Wilson on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Total exemption full accounts made up to May 31, 2008 | 12 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of HCD LOGISTICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMS, Stephen Philip | Secretary | c/o Company Secretary Methuen Park SN14 0WT Chippenham Wincanton Plc Wiltshire United Kingdom | 151031830001 | |||||||
| ALLEN, Shaun | Director | c/o Company Secretary Methuen Park SN14 0WT Chippenham Wincanton Plc Wiltshire England | England | British | Director | 15871150004 | ||||
| DAWSON, Paul Thomas | Director | Curtis Way Kesgrave IP5 2FF Ipswich 83 Suffolk United Kingdom | United Kingdom | British | Director | 70597780003 | ||||
| WILSON, Ian Frederick | Director | c/o Company Secretary Methuen Park SN14 0WT Chippenham Wincanton Plc Wiltshire England | England | British | Company Director | 110171210001 | ||||
| CHITTOCK, Ivan John | Secretary | Ceduna Whitehorse Hill Tattingstone IP9 2NU Ipswich | British | Director | 29424350003 | |||||
| PHILLIPS, Charles Francis | Secretary | Methuen Park SN14 0WT Chippenham Wincanton Plc Wiltshire United Kingdom | 147695940001 | |||||||
| WEST, Philip Leslie | Secretary | Little Barn Pinners Lane Hasketon IP13 6HW Woodbridge Suffolk | British | 58602180001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| CARTER, Richard Donovan | Director | Devereaux Court IP4 2BF Ipswich 7 Suffolk United Kingdom | British | Commercial Manager | 70597710002 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Does HCD LOGISTICS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 05, 2002 Delivered On Nov 21, 2002 | Outstanding | 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. | ||||
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