HJOCRC LIMITED

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

    Company NameHJOCRC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04892064
    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 HJOCRC LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is HJOCRC LIMITED located?

    Registered Office Address
    Church Court
    Stourbridge Road
    B63 3TT Halesowen
    West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of HJOCRC LIMITED?

    Previous Company Names
    Company NameFromUntil
    ENGLISH MUTUAL (HALESOWEN) LIMITEDSep 09, 2003Sep 09, 2003

    What are the latest accounts for HJOCRC LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2017

    What are the latest filings for HJOCRC 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

    3 pagesDS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 13, 2018

    RES15

    Change of name notice

    2 pagesCONNOT

    Confirmation statement made on Sep 09, 2018 with updates

    4 pagesCS01

    Termination of appointment of Harvey John Owen as a secretary on Sep 04, 2018

    1 pagesTM02

    Total exemption full accounts made up to Apr 30, 2017

    6 pagesAA

    Confirmation statement made on Sep 09, 2017 with updates

    4 pagesCS01

    Confirmation statement made on Sep 09, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    5 pagesAA

    Total exemption small company accounts made up to Apr 30, 2015

    5 pagesAA

    Annual return made up to Sep 09, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2015

    Statement of capital on Oct 01, 2015

    • Capital: GBP 1,000
    SH01

    Annual return made up to Sep 09, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2014

    Statement of capital on Oct 21, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    5 pagesAA

    Termination of appointment of Peter Kendrick as a director

    1 pagesTM01

    Termination of appointment of Alex Morley as a director

    1 pagesTM01

    Total exemption small company accounts made up to Apr 30, 2013

    5 pagesAA

    Annual return made up to Sep 09, 2013 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2013

    Statement of capital on Oct 22, 2013

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Apr 30, 2012

    5 pagesAA

    Annual return made up to Sep 09, 2012 with full list of shareholders

    7 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    5 pagesAA

    Annual return made up to Sep 09, 2011 with full list of shareholders

    7 pagesAR01

    Director's details changed for Harvey John Owen on Sep 09, 2011

    2 pagesCH01

    Director's details changed for Peter Kendrick on Sep 09, 2011

    2 pagesCH01

    Who are the officers of HJOCRC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOK, Christopher Royston
    Stourbridge Road
    B63 3TT Halesowen
    Church Court
    West Midlands
    England
    Director
    Stourbridge Road
    B63 3TT Halesowen
    Church Court
    West Midlands
    England
    United KingdomBritish44965010002
    OWEN, Harvey John
    Stourbridge Road
    B63 3TT Halesowen
    Church Court
    West Midlands
    England
    Director
    Stourbridge Road
    B63 3TT Halesowen
    Church Court
    West Midlands
    England
    United KingdomBritish44965030006
    OWEN, Harvey John
    Stourbridge Road
    B63 3TT Halesowen
    Church Court
    West Midlands
    England
    Secretary
    Stourbridge Road
    B63 3TT Halesowen
    Church Court
    West Midlands
    England
    British44965030001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    900017270001
    HILL, Louise Anne
    Oakwood Whitewayhead Lane
    Knowbury
    SY8 3LE Ludlow
    Shropshire
    Director
    Oakwood Whitewayhead Lane
    Knowbury
    SY8 3LE Ludlow
    Shropshire
    British70066800001
    KENDRICK, Peter
    Stourbridge Road
    B63 3TT Halesowen
    Church Court
    West Midlands
    England
    Director
    Stourbridge Road
    B63 3TT Halesowen
    Church Court
    West Midlands
    England
    United KingdomBritish70066870001
    MORLEY, Alex James Ford
    Cwary Vean Laflounder Lane
    TR12 7HU Mullion
    Cornwall
    Director
    Cwary Vean Laflounder Lane
    TR12 7HU Mullion
    Cornwall
    EnglandBritish65180140004
    TAYLOR, Kevin Trevor
    107 Fallowfield Road
    B63 1BY Halesowen
    West Midlands
    Director
    107 Fallowfield Road
    B63 1BY Halesowen
    West Midlands
    EnglandBritish199622290001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    900017260001

    Who are the persons with significant control of HJOCRC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Royston Cook
    Stourbridge Road
    B63 3TT Halesowen
    Church Court
    West Midlands
    England
    Apr 06, 2016
    Stourbridge Road
    B63 3TT Halesowen
    Church Court
    West Midlands
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Harvey John Owen
    Stourbridge Road
    B63 3TT Halesowen
    Church Court
    West Midlands
    England
    Apr 06, 2016
    Stourbridge Road
    B63 3TT Halesowen
    Church Court
    West Midlands
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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