HC FINANCIAL SERVICES LIMITED
Overview
| Company Name | HC FINANCIAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05559697 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HC FINANCIAL SERVICES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is HC FINANCIAL SERVICES LIMITED located?
| Registered Office Address | Salt Quay House 4 North East Quay Sutton Harbour PL4 0BN Plymouth Devon United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HC FINANCIAL SERVICES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2017 |
| Next Accounts Due On | Dec 31, 2017 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for HC FINANCIAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Registered office address changed from Senate Court Southernhay Gardens Exeter Devon EX1 1NT to Salt Quay House 4 North East Quay Sutton Harbour Plymouth Devon PL4 0BN on Oct 13, 2016 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 19, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Sep 19, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Sep 19, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Sep 08, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Foot Anstey Secretarial Limited as a secretary | 2 pages | AP04 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Sep 08, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Annual return made up to Sep 09, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr Mark Henwood Chanter on Sep 08, 2011 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Sep 08, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Sep 08, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Sep 09, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Christopher James as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 4 pages | AA | ||||||||||
Who are the officers of HC FINANCIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FOOT ANSTEY SECRETARIAL LIMITED | Secretary | Southernhay Gardens EX1 1NT Exeter Senate Court Devon United Kingdom |
| 116388540001 | ||||||||||
| CHANTER, Mark Henwood | Director | 4 North East Quay Sutton Harbour PL4 0BN Plymouth Salt Quay House Devon United Kingdom | England | British | 58380560001 | |||||||||
| JAMES, Christopher William Freeman | Secretary | 2 Moresk Gardens TR1 1BJ Truro Cornwall | British | 90154220001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BRANFIELD, Stephen Allan | Director | Mingoose House Mount Hawke TR4 8BX Truro Cornwall | British | 107781830001 | ||||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of HC FINANCIAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Foot Anstey Llp | Apr 06, 2016 | Sutton Harbour PL4 0BN Plymouth Salt Quay House 4 North East Quay Devon United Kingdom | No | ||||||||||
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Natures of Control
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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