W H HINCHLIFFE BUILDERS LIMITED

W H HINCHLIFFE BUILDERS LIMITED

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

    Company NameW H HINCHLIFFE BUILDERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04440076
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of W H HINCHLIFFE BUILDERS LIMITED?

    • Other building completion and finishing (43390) / Construction

    Where is W H HINCHLIFFE BUILDERS LIMITED located?

    Registered Office Address
    1 Whitemoors Road
    Stoke Golding
    CV13 6EG Nuneaton
    Warwickshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for W H HINCHLIFFE BUILDERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2016

    What are the latest filings for W H HINCHLIFFE BUILDERS 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

    2 pagesDS01

    Accounts for a dormant company made up to Aug 31, 2016

    8 pagesAA

    Confirmation statement made on May 05, 2017 with updates

    5 pagesCS01

    Annual return made up to May 05, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2016

    Statement of capital on Jun 21, 2016

    • Capital: GBP 2
    SH01

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

    8 pagesAA

    Annual return made up to May 05, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2015

    Statement of capital on May 12, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    8 pagesAA

    Annual return made up to May 08, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2014

    Statement of capital on Jun 02, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Aug 31, 2013

    8 pagesAA

    Annual return made up to May 08, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2012

    9 pagesAA

    Annual return made up to May 04, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    5 pagesAA

    Annual return made up to May 04, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2010

    5 pagesAA

    Annual return made up to May 03, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for William Herbert Hinchliffe on Oct 02, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2009

    4 pagesAA

    Appointment of William Hinchliffe as a secretary

    3 pagesAP03

    Termination of appointment of Joanne Hinchliffe as a secretary

    2 pagesTM02

    legacy

    3 pages363a

    Total exemption small company accounts made up to Aug 31, 2008

    4 pagesAA

    legacy

    3 pages363a

    Who are the officers of W H HINCHLIFFE BUILDERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HINCHLIFFE, William
    Whitemoors Road
    Stoke Golding
    CV13 6EG Nuneaton
    1
    Warks
    England
    Secretary
    Whitemoors Road
    Stoke Golding
    CV13 6EG Nuneaton
    1
    Warks
    England
    British151210350001
    HINCHLIFFE, William Herbert
    1 Whitemoors Road
    CV13 6EG Nuneaton
    Director
    1 Whitemoors Road
    CV13 6EG Nuneaton
    EnglandBritishBuilder82103840001
    HINCHLIFFE, Joanne
    Whitemoors Road
    Stoke Golding
    CV13 6EG Nuneaton
    1
    Warwickshire
    Secretary
    Whitemoors Road
    Stoke Golding
    CV13 6EG Nuneaton
    1
    Warwickshire
    British82103810002
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014760001
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014750001

    Who are the persons with significant control of W H HINCHLIFFE BUILDERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Herbert Hinchliffe
    Whitemoors Road
    Stoke Golding
    CV13 6EG Nuneaton
    1
    England
    Apr 06, 2016
    Whitemoors Road
    Stoke Golding
    CV13 6EG Nuneaton
    1
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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