H T X LIMITED
Overview
| Company Name | H T X LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04213753 |
| 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 H T X LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is H T X LIMITED located?
| Registered Office Address | 3rd Floor, 1 Ashley Road WA14 2DT Altrincham Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for H T X LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for H T X LIMITED?
| Annual Return |
|
|---|
What are the latest filings for H T X LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Register(s) moved to registered office address | 1 pages | AD04 | ||||||||||
Registered office address changed from * Solaar House 19 Mercers Row Cambridge Cambridgeshire CB5 8BZ* on Mar 07, 2014 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Nicola Jane Ward on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Kevin Neil Wheeler on Mar 03, 2014 | 2 pages | CH01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Nov 21, 2013
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Katie Wright as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Lucie Grant as a director | 1 pages | TM01 | ||||||||||
Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF | 1 pages | AD02 | ||||||||||
Secretary's details changed for Oakwood Corporate Secretary Limited on Aug 13, 2013 | 2 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 1 pages | AA | ||||||||||
Director's details changed for Lucie Mary Katja Grant on Jul 10, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to May 10, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Lucie Mary Katja Grant as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Iain Moodie as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 1 pages | AA | ||||||||||
Annual return made up to May 10, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Appointment of Iain Alasdair Keith Moodie as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of James Coley as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 1 pages | AA | ||||||||||
Who are the officers of H T X LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WARD, Nicola Jane | Secretary | 19 Mercers Row CB5 8BZ Cambridge Solaar House England | British | Chartered Sec | 68596390003 | |||||||||
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire |
| 146358090001 | ||||||||||
| WHEELER, Kevin Neil | Director | WA14 2DT Altrincham 3rd Floor, 1 Ashley Road Cheshire England | United Kingdom | British | Tax Director | 80845970007 | ||||||||
| SCHOFIELD, Paul Jeffrey | Secretary | 17 Ashley Drive Hartford CW8 3AQ Northwich Cheshire | British | 23191280001 | ||||||||||
| A G SECRETARIAL LIMITED | Secretary | 100 Barbirolli Square M2 3AB Manchester | 90084920001 | |||||||||||
| CORPORATE ADMINISTRATION SECRETARIES LIMITED | Nominee Secretary | Falcon House 24 North John Street L2 9RP Liverpool Merseyside | 900006800001 | |||||||||||
| BLACKHAM, Christopher Michael | Director | 11 Kestrel Close CW7 1SF Winsford Cheshire | British | Engineer | 77125170001 | |||||||||
| COLEY, James Robert Ewen | Director | 19 Mercers Row CB5 8BZ Cambridge Solaar House United Kingdom | United Kingdom | British | Solicitor | 68949300008 | ||||||||
| DANIEL, Bryan George | Director | Crows Cottage High Street SY4 3JL Clive Shropshire | British | Director | 90598860002 | |||||||||
| GRANT, Lucie Mary Katja | Director | 19 Mercers Row CB5 8BZ Cambridge Solaar House England | United Kingdom | British | Solicitor | 175111280002 | ||||||||
| HAMILTON, Dougal Ivan | Director | 38 Jackson Street SK8 2AU Stockport Cheshire | British | Scientist | 77125110001 | |||||||||
| MOODIE, Iain Alasdair Keith | Director | 19 Mercers Row CB5 8BZ Cambridge Solaar House United Kingdom | England | British | Solicitor | 226426120003 | ||||||||
| SCHOFIELD, Paul Jeffrey | Director | 17 Ashley Drive Hartford CW8 3AQ Northwich Cheshire | British | Chartered Accountant | 23191280001 | |||||||||
| WRIGHT, Katie Rose | Director | 19 Mercers Row CB5 8BZ Cambridge Solaar House | United Kingdom | British | Accountant | 156438380001 | ||||||||
| CORPORATE ADMINISTRATION SERVICES LIMITED | Nominee Director | Falcon House 24 North John Street L2 9RP Liverpool Merseyside | 900006790001 |
Does H T X LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 07, 2005 Delivered On Jun 10, 2005 | 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
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Transactions
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| Debenture | Created On May 29, 2002 Delivered On Jun 15, 2002 | 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
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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