HCCL HOLDINGS LIMITED

Overview

Company Name	HCCL HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04632150
Jurisdiction	England/Wales
Date of Creation	Jan 09, 2003
Date of Cessation	Feb 02, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HCCL HOLDINGS LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is HCCL HOLDINGS LIMITED located?

Registered Office Address	1 Aldgate EC3N 1RE London England
Undeliverable Registered Office Address	No

What were the previous names of HCCL HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
ILLIUM INSURANCE GROUP LIMITED	Mar 31, 2003	Mar 31, 2003
MINMAR (643) LIMITED	Jan 09, 2003	Jan 09, 2003

What are the latest accounts for HCCL HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for HCCL HOLDINGS LIMITED?

Annual Return

Last Annual Return	Jan 28, 2015

What are the latest filings for HCCL HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Feb 02, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 17, 2015

Registered office address changed from Walsingham House 35 Seething Lane London EC3N 4AH to 1 Aldgate London EC3N 1RE on Nov 17, 2015

1 pages

AD01

Oct 20, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 06, 2015

Application to strike the company off the register

3 pages

DS01

Sep 24, 2015

Statement of capital on Sep 24, 2015

Capital: GBP 1.00

4 pages

SH19

Sep 24, 2015

legacy

1 pages

CAP-SS

Sep 24, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

May 14, 2015

Appointment of Miss Jenna Louise Holliday as a secretary on May 01, 2015

2 pages

AP03

Feb 12, 2015

Annual return made up to Jan 28, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 12, 2015	Statement of capital on Feb 12, 2015 Capital: GBP 1,280,778.1	SH01

Oct 03, 2014

Full accounts made up to Dec 31, 2013

12 pages

Jan 28, 2014

Annual return made up to Jan 28, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 28, 2014	Statement of capital on Jan 28, 2014 Capital: GBP 1,280,778.1	SH01

Jul 22, 2013

Full accounts made up to Dec 31, 2012

16 pages

Apr 30, 2013

Termination of appointment of William Taylor as a director

1 pages

TM01

Jan 28, 2013

Annual return made up to Jan 28, 2013 with full list of shareholders

5 pages

AR01

Oct 03, 2012

Appointment of Ms Katherine Lee Letsinger as a director

2 pages

AP01

Aug 01, 2012

Full accounts made up to Dec 31, 2011

14 pages

Jan 30, 2012

Annual return made up to Jan 28, 2012 with full list of shareholders

5 pages

AR01

Sep 27, 2011

Full accounts made up to Dec 31, 2010

15 pages

Feb 03, 2011

Annual return made up to Jan 28, 2011 with full list of shareholders

5 pages

AR01

Aug 31, 2010

Full accounts made up to Dec 31, 2009

14 pages

Feb 01, 2010

Annual return made up to Jan 28, 2010 with full list of shareholders

4 pages

AR01

Feb 01, 2010

Director's details changed for William John Taylor on Feb 01, 2010

2 pages

CH01

Feb 01, 2010

Director's details changed for Mr Nicholas Ian Hutton Penman on Feb 01, 2010

2 pages

CH01

Jan 07, 2010

Appointment of Rowland Lloyd Hughes as a secretary

3 pages

AP03

Jan 07, 2010

Termination of appointment of David Feldman as a secretary

2 pages

TM02

View All Filings

Who are the officers of HCCL HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOLLIDAY, Jenna Louise Aldgate EC3N 1RE London 1 England	May 01, 2015		Secretary	Aldgate EC3N 1RE London 1 England				197654850001
HUGHES, Rowland Lloyd 35 Seething Lane EC3N 4AH London Walsingham House	Jan 01, 2010		Secretary	35 Seething Lane EC3N 4AH London Walsingham House		British		148026940001
HUTTON PENMAN, Nicholas Ian Aldgate EC3N 1RE London 1 England	Dec 30, 2003		Director	Aldgate EC3N 1RE London 1 England	England	British	1966-9	71461040003
LETSINGER, Katherine Lee Aldgate EC3N 1RE London 1 England	Oct 02, 2012		Director	Aldgate EC3N 1RE London 1 England	England	British,American	1962-8	54716770009
FELDMAN, David Robert 16 Oakleigh Gardens N20 9AB London	Mar 21, 2006	Jan 01, 2010	Secretary	16 Oakleigh Gardens N20 9AB London		British		111704210001
HEMING, Stephen John 53 Hollingbourne Road SE24 9NB London	Jan 27, 2004	Dec 31, 2005	Secretary	53 Hollingbourne Road SE24 9NB London		British		95567250002
ROGERS, Colin John 3 Chimney Court 23 Brewhouse Lane E1W 2NU London	Dec 31, 2005	Mar 21, 2006	Secretary	3 Chimney Court 23 Brewhouse Lane E1W 2NU London		British		142853220001
CLYDE SECRETARIES LIMITED 51 Eastcheap EC3M 1JP London	Jan 09, 2003	Jan 27, 2004	Secretary	51 Eastcheap EC3M 1JP London				38770650001
BENZIES, Russell James 2 Lytton Park KT11 2HB Cobham Surrey	Mar 25, 2003	Jul 31, 2008	Director	2 Lytton Park KT11 2HB Cobham Surrey	United Kingdom	British	1959-10	37370300002
BISHOP, John Henry Larch House Coates GL7 6NS Cirencester Gloucestershire	Dec 02, 2003	Mar 01, 2006	Director	Larch House Coates GL7 6NS Cirencester Gloucestershire	United Kingdom	British	1945-3	29067840002
BURNISTON, Alban Denis Churchgate House Church Street TN21 9AG Old Heathfield East Sussex	May 01, 2003	Jun 08, 2007	Director	Churchgate House Church Street TN21 9AG Old Heathfield East Sussex		British	1955-11	89607780002
COMRAS, Michael David 12 Osborne Road EN6 1RZ Potters Bar Hertfordshire	Mar 31, 2003	Jun 26, 2003	Director	12 Osborne Road EN6 1RZ Potters Bar Hertfordshire	England	British	1955-9	71630180001
DUFFY, Christopher William 7 The Broadwalk HA6 2XD Northwood Middlesex	Jan 09, 2003	Mar 25, 2003	Nominee Director	7 The Broadwalk HA6 2XD Northwood Middlesex		British	1957-6	900005310001
FERGUSON, Duncan George Robin Clive Wood Farm Clive SY4 5PR Shrewsbury Shropshire	Dec 02, 2003	Dec 21, 2005	Director	Clive Wood Farm Clive SY4 5PR Shrewsbury Shropshire	United Kingdom	British	1942-5	144264940001
HUNTINGTON, Brad Scott Venture House, 42 South Shore Southampton Sh11 Bermuda	Dec 30, 2003	Dec 31, 2005	Director	Venture House, 42 South Shore Southampton Sh11 Bermuda		Canadian	1959-3	94753880001
PAGE, David William Nizels Grove Nizels Lane TN11 8NU Hildenborough Kent	Jan 09, 2003	Mar 25, 2003	Nominee Director	Nizels Grove Nizels Lane TN11 8NU Hildenborough Kent		British	1957-8	900020260001
ROGERS, Colin John 3 Chimney Court 23 Brewhouse Lane E1W 2NU London	May 01, 2003	Nov 01, 2006	Director	3 Chimney Court 23 Brewhouse Lane E1W 2NU London	United Kingdom	British	1960-6	142853220001
TAYLOR, William John, Mr. Walsingham House 35 Seething Lane EC3N 4AH London	Jan 01, 2004	Apr 30, 2013	Director	Walsingham House 35 Seething Lane EC3N 4AH London	England	British	1955-6	34143980001
TREEN, William Raymond 38 Sheldon Avenue Highgate N6 4JR London	Dec 02, 2003	Mar 18, 2006	Director	38 Sheldon Avenue Highgate N6 4JR London	England	Welsh	1940-10	3577730001
YOUNG, Andrew Skinner Apple Hayes Norton Lindsey CV35 8JL Warwick Coventry	Dec 02, 2003	Dec 21, 2005	Director	Apple Hayes Norton Lindsey CV35 8JL Warwick Coventry	United Kingdom	British	1946-12	81935470001

View Detailed Information on Officers and People with Significant Control

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.
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