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HC 1297 LIMITED

HC 1297 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameHC 1297 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04167834
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HC 1297 LIMITED?

    • Manufacture of other parts and accessories for motor vehicles (29320) / Manufacturing
    • Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is HC 1297 LIMITED located?

    Registered Office Address
    11 Chartwell Drive Four Oaks
    B74 4NT Sutton Coldfield
    West Midlands
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of HC 1297 LIMITED?

    Previous Company Names
    Company NameFromUntil
    STAFFORD VEHICLE COMPONENTS LIMITEDFeb 26, 2001Feb 26, 2001

    What are the latest accounts for HC 1297 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for HC 1297 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Feb 22, 2019 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 25, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 31, 2018

    		RES15

    Change of details for Mr Andrew Edward Taylor as a person with significant control on Dec 20, 2018

    		2 pagesPSC04

    Director's details changed for Mr Andrew Edward Taylor on Dec 20, 2018

    		2 pagesCH01

    Change of details for Mr Stephen Edward Taylor as a person with significant control on Dec 20, 2018

    		2 pagesPSC04

    Director's details changed for Mr Stephen Edward Taylor on Dec 20, 2018

    		2 pagesCH01

    Registered office address changed from Unit 53 Kepler Lichfield Road Industrial Estate Tamworth Staffordshire B79 7XE to 11 Chartwell Drive Four Oaks Sutton Coldfield West Midlands B74 4NT on Jan 03, 2019

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2018

    		11 pagesAA

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Feb 22, 2018 with updates

    		4 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA

    Termination of appointment of Catherine Elizabeth Taylor as a secretary on Jul 12, 2017

    		1 pagesTM02

    Confirmation statement made on Feb 22, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		8 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Feb 22, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 24, 2016

    Statement of capital on May 24, 2016

    • Capital: GBP 5
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Mar 31, 2015

    		8 pagesAA

    Annual return made up to Feb 22, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2015

    Statement of capital on Apr 13, 2015

    • Capital: GBP 5
    		SH01

    Secretary's details changed for Catherine Elizabeth Taylor on Feb 21, 2014

    		1 pagesCH03
    View All Filings

    Who are the officers of HC 1297 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Andrew Edward
    Four Oaks
    B74 4NT Sutton Coldfield
    11 Chartwell Drive
    West Midlands
    England
    		Director
    Four Oaks
    B74 4NT Sutton Coldfield
    11 Chartwell Drive
    West Midlands
    England
    		EnglandBritishDirector156295370001
    TAYLOR, Stephen Edward
    Four Oaks
    B74 4NT Sutton Coldfield
    11 Chartwell Drive
    West Midlands
    United Kingdom
    		Director
    Four Oaks
    B74 4NT Sutton Coldfield
    11 Chartwell Drive
    West Midlands
    United Kingdom
    		United KingdomBritishCompany Director74562030002
    TAYLOR, Catherine Elizabeth
    Lichfield Road Industrial Estate
    B79 7XE Tamworth
    Unit 53 Kepler
    Staffordshire
    United Kingdom
    		Secretary
    Lichfield Road Industrial Estate
    B79 7XE Tamworth
    Unit 53 Kepler
    Staffordshire
    United Kingdom
    		British74562040001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HC 1297 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Edward Taylor
    Four Oaks
    B74 4NT Sutton Coldfield
    11 Chartwell Drive
    West Midlands
    England
    		Apr 06, 2016
    Four Oaks
    B74 4NT Sutton Coldfield
    11 Chartwell Drive
    West Midlands
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Andrew Edward Taylor
    Four Oaks
    B74 4NT Sutton Coldfield
    11 Chartwell Drive
    West Midlands
    England
    		Apr 06, 2016
    Four Oaks
    B74 4NT Sutton Coldfield
    11 Chartwell Drive
    West Midlands
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does HC 1297 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On May 09, 2001
    Delivered On May 18, 2001
    		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.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • May 18, 2001Registration of a charge (395)
    • May 31, 2018Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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