HULLMATIC HOLDINGS LIMITED

HULLMATIC HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameHULLMATIC HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05139227
    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 HULLMATIC HOLDINGS LIMITED?

    • (7415) /

    Where is HULLMATIC HOLDINGS LIMITED located?

    Registered Office Address
    1 Lancaster Way Earls Colne
    Business Park Earls Colne
    CO6 2NS Colchester
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HULLMATIC HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2008

    What are the latest filings for HULLMATIC HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to May 27, 2010 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2010

    Statement of capital on Jun 15, 2010

    • Capital: GBP 500,000
    SH01

    Director's details changed for Kevin Roy Osborne on May 01, 2010

    2 pagesCH01

    Director's details changed for Ian Goddard on May 01, 2010

    2 pagesCH01

    Director's details changed for Ian Victor Bessant on May 01, 2010

    2 pagesCH01

    Previous accounting period extended from Jul 31, 2009 to Dec 31, 2009

    3 pagesAA01

    Total exemption small company accounts made up to Jul 31, 2008

    8 pagesAA

    legacy

    6 pages363a

    legacy

    6 pages363a

    Total exemption small company accounts made up to Jul 31, 2007

    9 pagesAA

    legacy

    8 pages363s

    Total exemption small company accounts made up to Jul 31, 2006

    9 pagesAA

    legacy

    8 pages363s

    Total exemption small company accounts made up to Jul 31, 2005

    7 pagesAA

    legacy

    8 pages363s

    legacy

    1 pages225

    legacy

    2 pages88(2)R

    legacy

    2 pages123

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    1 pages288b

    Incorporation

    26 pagesNEWINC

    Who are the officers of HULLMATIC HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BESSANT, Ian Victor
    Cherry Trees 2 Paddocks End
    Reading Road, Burghfield Common
    RG7 3BH Reading
    Berkshire
    Secretary
    Cherry Trees 2 Paddocks End
    Reading Road, Burghfield Common
    RG7 3BH Reading
    Berkshire
    British75509300001
    BESSANT, Ian Victor
    Cherry Trees 2 Paddocks End
    Reading Road, Burghfield Common
    RG7 3BH Reading
    Berkshire
    Director
    Cherry Trees 2 Paddocks End
    Reading Road, Burghfield Common
    RG7 3BH Reading
    Berkshire
    EnglandBritish75509300001
    GODDARD, Ian
    Cleveland Street
    SY2 5DN Shrewsbury
    41
    Director
    Cleveland Street
    SY2 5DN Shrewsbury
    41
    United KingdomBritish97984030002
    OSBORNE, Kevin Roy
    75 Parr Drive
    CO3 9EP Colchester
    Essex
    Director
    75 Parr Drive
    CO3 9EP Colchester
    Essex
    EnglandBritish97984050001
    PLEDGER, Peter Henry
    30 Lancaster Gardens East
    CO15 6QJ Clacton On Sea
    Essex
    Director
    30 Lancaster Gardens East
    CO15 6QJ Clacton On Sea
    Essex
    United KingdomBritish43444180002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001

    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