HCD MANAGEMENT LIMITED
Overview
| Company Name | HCD MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04448933 |
| 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 MANAGEMENT LIMITED?
- Quantity surveying activities (74902) / Professional, scientific and technical activities
Where is HCD MANAGEMENT LIMITED located?
| Registered Office Address | 2 Links Court Links Business Park CF3 0LT Fortran Road St Mellons Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HCD MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| REDI-104 LIMITED | May 28, 2002 | May 28, 2002 |
What are the latest accounts for HCD MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for HCD MANAGEMENT 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 | ||||||||||
Appointment of Ms Clare Thomas as a secretary on Sep 24, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of Kyle Veitch as a director on Sep 24, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Charles Highwood as a director on Sep 24, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen John Hicks as a director on Sep 24, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of David John Davies as a director on Sep 24, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen John Hicks as a secretary on Sep 24, 2018 | 1 pages | TM02 | ||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Matthew Peter Gee as a director on Aug 31, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Russell Conisbee as a director on Apr 01, 2018 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 19 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Russell Conisbee as a director on Mar 03, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Clare Yvonne Pike as a director on Jan 18, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr David John Davies as a director on Oct 17, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Matthew Peter Gee as a director on Sep 22, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Anthony Harold Dyer as a director on Oct 14, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nigel Gareth James Cole as a director on Oct 14, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Mar 01, 2016 with full list of shareholders | 9 pages | AR01 | ||||||||||
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Appointment of Ms Clare Thomas as a director on Feb 29, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Ms Clare Yvonne Pike as a director on Feb 29, 2016 | 2 pages | AP01 | ||||||||||
Who are the officers of HCD MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMAS, Clare | Secretary | 2 Links Court Links Business Park CF3 0LT Fortran Road St Mellons Cardiff | 250742790001 | |||||||
| SMITH, Kenneth Mar | Director | c/o Bureau Veritas Uk Limited Fort Parkway B24 9FD Birmingham Suite 308 England | England | British | 205655350001 | |||||
| THOMAS, Clare | Director | c/o Bureau Veritas Uk Limited Fort Parkway B24 9FD Birmingham Suite 308 England | England | British | 205687350001 | |||||
| DYER, Anthony Harold | Secretary | 10 Ffordd Gwern St. Fagans CF5 6PB Cardiff | British | 55546290003 | ||||||
| HICKS, Stephen John | Secretary | 2 Links Court Links Business Park CF3 0LT Fortran Road St Mellons Cardiff | British | 86188890002 | ||||||
| BERITH (SECRETARIES) LIMITED | Secretary | Haywood House Dumfries Place CF10 3GA Cardiff | 64289690001 | |||||||
| BUTLER, Jeffrey Dilwyn | Director | Bron Mawr 5a Heol Castell Coety Litchard CF31 1PU Bridgend Mid Glamorgan | British | 55901380001 | ||||||
| COLE, Nigel Gareth James | Director | 2 Links Court Links Business Park CF3 0LT Fortran Road St Mellons Cardiff | United Kingdom | British | 81469490001 | |||||
| CONISBEE, Russell | Director | 2 Links Court Links Business Park CF3 0LT Fortran Road St Mellons Cardiff | England | British | 226673550001 | |||||
| DAVIES, David John | Director | Fortran Road St. Mellons CF3 0LT Cardiff 2 Links Court Wales | United Kingdom | British | 218169550001 | |||||
| DYER, Anthony Harold | Director | 2 Links Court Links Business Park CF3 0LT Fortran Road St Mellons Cardiff | Wales | British | 55546290003 | |||||
| GAUREGUI, Julian Anthony | Director | 6 Vaughan Avenue Llandaff CF5 2HR Cardiff | Wales | British | 91305500002 | |||||
| GEE, Matthew Peter | Director | 825a Wilmslow Road M20 2RE Manchester Parklands England | United Kingdom | British | 216637950001 | |||||
| HICKS, Stephen John | Director | 2 Links Court Links Business Park CF3 0LT Fortran Road St Mellons Cardiff | United Kingdom | British | 86188890002 | |||||
| HIGHWOOD, Stephen Charles | Director | 2 Links Court Links Business Park CF3 0LT Fortran Road St Mellons Cardiff | England | British | 140907000002 | |||||
| PIKE, Clare Yvonne | Director | c/o Bureau Veritas Uk Limited Fort Parkway B24 9FD Birmingham Suite 308 England | England | British | 201349460001 | |||||
| VEITCH, Kyle | Director | c/o Bureau Veritas Uk Limited Fort Parkway B24 9FD Birmingham Suite 308 England | England | British | 179916730001 | |||||
| BERITH (NOMINEES) LIMITED | Director | Haywood House Dumfries Place CF10 3GA Cardiff | 64289680001 |
Who are the persons with significant control of HCD MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hcd Group Limited | Apr 06, 2016 | Fortran Road St. Mellons CF3 0LT Cardiff 2 Links Court Wales | No | ||||||||||
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Natures of Control
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Does HCD MANAGEMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Dec 20, 2002 Delivered On Jan 09, 2003 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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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| Guarantee & debenture | Created On Jul 15, 2002 Delivered On Aug 05, 2002 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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