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HARGEO ENTERPRISES LIMITED

HARGEO ENTERPRISES LIMITED

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

    • Overview

    Company NameHARGEO ENTERPRISES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05968416
    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 HARGEO ENTERPRISES LIMITED?

    • Freight transport by road (49410) / Transportation and storage

    Where is HARGEO ENTERPRISES LIMITED located?

    Registered Office Address
    22 22 Buttercup Drive
    B79 0EN Tamworth
    Staffordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HARGEO ENTERPRISES LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2017

    What are the latest filings for HARGEO ENTERPRISES LIMITED?

    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 Oct 31, 2017

    		2 pagesAA

    Registered office address changed from 10 Guys Close Coton Green Tamworth Staffs B79 8LA to 22 22 Buttercup Drive Tamworth Staffordshire B790EN on Aug 05, 2018

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Oct 16, 2017 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		7 pagesAA

    Confirmation statement made on Oct 16, 2016 with updates

    		5 pagesCS01

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

    		7 pagesAA

    Annual return made up to Oct 16, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2015

    Statement of capital on Oct 22, 2015

    • Capital: GBP 100
    		SH01

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

    		9 pagesAA

    Annual return made up to Oct 16, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2014

    Statement of capital on Nov 04, 2014

    • Capital: GBP 100
    		SH01

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

    		10 pagesAA

    Annual return made up to Oct 16, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 18, 2013

    Statement of capital on Oct 18, 2013

    • Capital: GBP 100
    		SH01

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

    		10 pagesAA

    Annual return made up to Oct 16, 2012 with full list of shareholders

    		4 pagesAR01

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

    		4 pagesAA

    Annual return made up to Oct 16, 2011 with full list of shareholders

    		4 pagesAR01

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

    		6 pagesAA

    Annual return made up to Oct 16, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mrs Claire Dawn Weal on Jul 01, 2010

    		2 pagesCH01

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

    		6 pagesAA

    Annual return made up to Oct 16, 2009 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of HARGEO ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEAL, Claire Dawn
    10 Guys Close
    Cotton Green
    B79 8LA Tamworth
    Staffordshire
    		Director
    10 Guys Close
    Cotton Green
    B79 8LA Tamworth
    Staffordshire
    		United KingdomBritishAdminstration117729400001
    WEAL, Teddy
    10 Guys Close
    Coton Green
    B79 8LA Tamworth
    Staffordshire
    		Director
    10 Guys Close
    Coton Green
    B79 8LA Tamworth
    Staffordshire
    		EnglandBritishHgv Driver116879860001
    MCCABE, Louise Margaret
    53 Lode Lane
    B91 2AN Solihull
    West Midlands
    		Secretary
    53 Lode Lane
    B91 2AN Solihull
    West Midlands
    		BritishAccountant37627910002
    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
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HARGEO ENTERPRISES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Teddy Weal
    22 Buttercup Drive
    B79 0EN Tamworth
    22
    Staffordshire
    England
    		Sep 01, 2016
    22 Buttercup Drive
    B79 0EN Tamworth
    22
    Staffordshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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