PAUL HIRD LIMITED

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

    Company NamePAUL HIRD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04763313
    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 PAUL HIRD LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PAUL HIRD LIMITED located?

    Registered Office Address
    Marsland Chambers, 1a Marsland
    Road, Sale Moor
    M33 3HP Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PAUL HIRD LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 14, 2018

    What are the latest filings for PAUL HIRD 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

    1 pagesDS01

    Total exemption full accounts made up to Oct 14, 2018

    9 pagesAA

    Previous accounting period shortened from Mar 31, 2019 to Oct 14, 2018

    1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on May 05, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on May 05, 2017 with updates

    5 pagesCS01

    Amended total exemption full accounts made up to Mar 31, 2016

    11 pagesAAMD

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2016

    Statement of capital on Jun 16, 2016

    • Capital: GBP 1
    SH01

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

    7 pagesAA

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

    7 pagesAA

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2015

    Statement of capital on Jun 08, 2015

    • Capital: GBP 1
    SH01

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

    7 pagesAA

    Annual return made up to May 05, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2014

    Statement of capital on Jun 09, 2014

    • Capital: GBP 1
    SH01

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

    13 pagesAA

    Annual return made up to May 05, 2013 with full list of shareholders

    4 pagesAR01

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

    5 pagesAA

    Annual return made up to May 05, 2012 with full list of shareholders

    4 pagesAR01

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

    5 pagesAA

    Annual return made up to May 05, 2011 with full list of shareholders

    4 pagesAR01

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

    5 pagesAA

    Annual return made up to May 05, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Paul Geoffrey Hird on May 05, 2010

    2 pagesCH01

    Who are the officers of PAUL HIRD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HIRD, Susan Christine
    7 Victoria Road
    M33 3HY Sale Moor
    Cheshire
    Secretary
    7 Victoria Road
    M33 3HY Sale Moor
    Cheshire
    British89910710001
    HIRD, Paul Geoffrey
    7 Victoria Road
    M33 3HY Sale Moor
    Cheshire
    Director
    7 Victoria Road
    M33 3HY Sale Moor
    Cheshire
    United KingdomBritishCompany Director89908590001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of PAUL HIRD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Hird
    Marsland Chambers, 1a Marsland
    Road, Sale Moor
    M33 3HP Cheshire
    Apr 06, 2016
    Marsland Chambers, 1a Marsland
    Road, Sale Moor
    M33 3HP Cheshire
    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.

    Does PAUL HIRD LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 18, 2003
    Delivered On Jul 19, 2003
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Undertaking and all property and assets.
    Persons Entitled
    • Express Limited
    Transactions
    • Jul 19, 2003Registration of a charge (395)

    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