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HJS SOUTHAMPTON LTD

HJS SOUTHAMPTON LTD

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

    • Overview

    Company NameHJS SOUTHAMPTON LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05006765
    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 HJS SOUTHAMPTON LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is HJS SOUTHAMPTON LTD located?

    Registered Office Address
    12-14 Carlton Place
    Southampton
    SO15 2EA
    Undeliverable Registered Office AddressNo

    What were the previous names of HJS SOUTHAMPTON LTD?

    Previous Company Names
    Company NameFromUntil
    HJS ACCOUNTANTS LTDMay 09, 2011May 09, 2011
    HJS RECOVERY LIMITEDFeb 23, 2004Feb 23, 2004
    ASHTON RECOVERY LIMITEDJan 06, 2004Jan 06, 2004

    What are the latest accounts for HJS SOUTHAMPTON LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for HJS SOUTHAMPTON LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Jan 06, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		3 pagesAA

    Confirmation statement made on Jan 06, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		3 pagesAA

    Confirmation statement made on Jan 06, 2018 with no updates

    		3 pagesCS01

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

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		 pagesGAZ1

    Confirmation statement made on Jan 06, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 30, 2015

    		3 pagesAA

    Annual return made up to Jan 06, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 15, 2016

    Statement of capital on Feb 15, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		3 pagesAA

    Annual return made up to Jan 06, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2015

    Statement of capital on Feb 09, 2015

    • Capital: GBP 100
    		SH01

    Certificate of change of name

    Company name changed hjs accountants LTD\certificate issued on 25/07/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 25, 2014

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 23, 2014

    		RES15

    Annual return made up to Jan 06, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2014

    Statement of capital on Mar 10, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		3 pagesAA

    Annual return made up to Jan 06, 2013 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2012

    		2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2011

    		2 pagesAA

    Annual return made up to Jan 06, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    		2 pagesAA

    Certificate of change of name

    Company name changed hjs recovery LIMITED\certificate issued on 09/05/11
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 26, 2011

    		RES15
    View All Filings

    Who are the officers of HJS SOUTHAMPTON LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIDDLECOMBE, Shane
    Carlton Place
    SO15 2EA Southampton
    12-14
    Hampshire
    United Kingdom
    		Secretary
    Carlton Place
    SO15 2EA Southampton
    12-14
    Hampshire
    United Kingdom
    		British95017350003
    BIDDLECOMBE, Shane
    Carlton Place
    SO15 2EA Southampton
    12-14
    Hampshire
    United Kingdom
    		Director
    Carlton Place
    SO15 2EA Southampton
    12-14
    Hampshire
    United Kingdom
    		EnglandBritish95017350003
    JOHNSTON, Gordon John
    Carlton Place
    SO15 2EA Southampton
    12-14
    Hampshire
    United Kingdom
    		Director
    Carlton Place
    SO15 2EA Southampton
    12-14
    Hampshire
    United Kingdom
    		EnglandBritish92875640001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000980001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HJS SOUTHAMPTON LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gordon Johnston
    SO15 2EA Southampton
    12-14 Carlton Place
    Hampshire
    United Kingdom
    		Apr 06, 2016
    SO15 2EA Southampton
    12-14 Carlton Place
    Hampshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    View Detailed Information on Persons 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.
    • license: CC0