HCA NO. 8 LIMITED

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

    Company NameHCA NO. 8 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05456855
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of HCA NO. 8 LIMITED?

    • (5540) /

    Where is HCA NO. 8 LIMITED located?

    Registered Office Address
    49 Peter Street
    M2 3NG Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HCA NO. 8 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2009

    What are the latest filings for HCA NO. 8 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    10 pages4.72

    Notice to Registrar of Companies of Notice of disclaimer

    3 pagesF10.2

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 15, 2010

    LRESEX

    Registered office address changed from 1 Park Street Macclesfield Cheshire SK11 6SR United Kingdom on Dec 01, 2010

    1 pagesAD01

    Annual return made up to May 19, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 07, 2010

    Statement of capital on Jun 07, 2010

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to May 31, 2009

    4 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages287

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

    5 pagesAA

    legacy

    3 pages363a

    Accounts made up to May 31, 2007

    2 pagesAA

    legacy

    3 pages395

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    2 pages363a

    Accounts made up to May 31, 2006

    2 pagesAA

    legacy

    1 pages288c

    legacy

    2 pages363a

    Incorporation

    14 pagesNEWINC

    Who are the officers of HCA NO. 8 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REES, Richard James Christopher
    118
    Gawsworth Road
    SK11 8UQ Macclesfield
    Cheshire
    Director
    118
    Gawsworth Road
    SK11 8UQ Macclesfield
    Cheshire
    United KingdomBritish122862020001
    HOWSONS SERVICES LIMITED
    Broad Street
    ST13 5NS Leek
    50
    Staffordshire
    Secretary
    Broad Street
    ST13 5NS Leek
    50
    Staffordshire
    92026190001
    KENNEDY, Alastair
    Colley Mill House
    North Rode
    CW12 2PL Congleton
    Cheshire
    Director
    Colley Mill House
    North Rode
    CW12 2PL Congleton
    Cheshire
    United KingdomBritish9842970002
    KENNERLEY, Seaton David
    77 Holmes Chapel Road
    CW12 4NU Congleton
    Cheshire
    Director
    77 Holmes Chapel Road
    CW12 4NU Congleton
    Cheshire
    British63115180001

    Does HCA NO. 8 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 20, 2007
    Delivered On Aug 06, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • The Enterprise Fund Limited
    Transactions
    • Aug 06, 2007Registration of a charge (395)

    Does HCA NO. 8 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 15, 2010Commencement of winding up
    May 22, 2012Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jason Mark Elliott
    49 Peter Street
    M2 3NG Manchester
    practitioner
    49 Peter Street
    M2 3NG Manchester

    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