HOPKIN & SON LTD

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

    Company NameHOPKIN & SON LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05628322
    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 HOPKIN & SON LTD?

    • Plastering (43310) / Construction

    Where is HOPKIN & SON LTD located?

    Registered Office Address
    429 Linthorpe Road
    Middlesbrough
    TS5 6HH Cleveland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOPKIN & SON LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for HOPKIN & SON LTD?

    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

    1 pagesDS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Nov 18, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Nov 18, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2015

    Statement of capital on Nov 27, 2015

    • Capital: GBP 2
    SH01

    Annual return made up to Nov 18, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2014

    Statement of capital on Nov 24, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

    Total exemption small company accounts made up to Mar 31, 2013

    3 pagesAA

    Annual return made up to Nov 18, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2013

    Statement of capital on Nov 24, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to Nov 18, 2012 with full list of shareholders

    4 pagesAR01

    Annual return made up to Nov 18, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Annual return made up to Nov 18, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    4 pagesAA

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

    4 pagesAA

    Annual return made up to Nov 18, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Ian Leonard Hopkin on Jan 07, 2010

    2 pagesCH01

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

    3 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    Who are the officers of HOPKIN & SON LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOPKIN, Carol
    Willow Cottage
    Sutton Under Whitestone Cliff
    YO7 2PR Thirsk
    North Yorkshire
    Secretary
    Willow Cottage
    Sutton Under Whitestone Cliff
    YO7 2PR Thirsk
    North Yorkshire
    British78320640005
    HOPKIN, Ian Leonard
    Willow Cottage
    Sutton Under Whitestaone Cliff, Sutton
    YO7 2PR Thirsk
    North Yorkshire
    Director
    Willow Cottage
    Sutton Under Whitestaone Cliff, Sutton
    YO7 2PR Thirsk
    North Yorkshire
    EnglandEnglish78320580005
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of HOPKIN & SON LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Leonard Hopkin
    429 Linthorpe Road
    Middlesbrough
    TS5 6HH Cleveland
    Nov 10, 2016
    429 Linthorpe Road
    Middlesbrough
    TS5 6HH Cleveland
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares 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