MARTIN HANKS CONSULTANCY LIMITED

MARTIN HANKS CONSULTANCY LIMITED

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

    Company NameMARTIN HANKS CONSULTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06170615
    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 MARTIN HANKS CONSULTANCY LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is MARTIN HANKS CONSULTANCY LIMITED located?

    Registered Office Address
    Unit 6 Heritage Business Centre
    Derby Road
    DE56 1SW Belper
    Derbyshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARTIN HANKS CONSULTANCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2015

    What are the latest filings for MARTIN HANKS CONSULTANCY 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

    3 pagesDS01

    Total exemption small company accounts made up to Nov 30, 2015

    6 pagesAA

    Previous accounting period shortened from Apr 30, 2016 to Nov 30, 2015

    1 pagesAA01

    Annual return made up to Mar 19, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2016

    Statement of capital on Apr 01, 2016

    • Capital: GBP 2
    SH01

    Registered office address changed from The Gables 267 Sandbed Lane Bargate Belper Derbyshire DE56 0SN to Unit 6 Heritage Business Centre Derby Road Belper Derbyshire DE56 1SW on Apr 01, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Apr 30, 2015

    5 pagesAA

    Annual return made up to Mar 19, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2015

    Statement of capital on Mar 24, 2015

    • Capital: GBP 2
    SH01

    Secretary's details changed for Anne Crawford on Mar 24, 2015

    1 pagesCH03

    Director's details changed for Martin Trevor Hanks on Mar 24, 2015

    2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2014

    5 pagesAA

    Annual return made up to Mar 19, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 20, 2014

    Statement of capital on Mar 20, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    5 pagesAA

    Annual return made up to Mar 19, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    5 pagesAA

    Secretary's details changed for Anne Crawford on May 28, 2012

    2 pagesCH03

    Director's details changed for Martin Trevor Hanks on May 28, 2012

    2 pagesCH01

    Registered office address changed from * 267 Sandbed Lane Bargate Belper Derbyshire DE56 0SN United Kingdom* on May 28, 2012

    1 pagesAD01

    Director's details changed for Martin Trevor Hanks on Apr 18, 2012

    2 pagesCH01

    Secretary's details changed for Anne Crawford on Apr 18, 2012

    2 pagesCH03

    Registered office address changed from * Elmsleigh 132 Brookside Road Breadsall Village Derby Derbyshire DE21 5LH* on Apr 18, 2012

    1 pagesAD01

    Annual return made up to Mar 19, 2012 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Anne Crawford on Mar 19, 2012

    2 pagesCH03

    Total exemption small company accounts made up to Apr 30, 2011

    4 pagesAA

    Who are the officers of MARTIN HANKS CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRAWFORD, Anne
    Derby Road
    DE56 1SW Belper
    Unit 6 Heritage Business Centre
    Derbyshire
    England
    Secretary
    Derby Road
    DE56 1SW Belper
    Unit 6 Heritage Business Centre
    Derbyshire
    England
    British119999900001
    HANKS, Martin Trevor
    Derby Road
    DE56 1SW Belper
    Unit 6 Heritage Business Centre
    Derbyshire
    England
    Director
    Derby Road
    DE56 1SW Belper
    Unit 6 Heritage Business Centre
    Derbyshire
    England
    United KingdomBritishDirector4218860004
    FILETRAVEL COMPANY SECRETARY LIMITED
    240 Hawthorne Road
    L20 3AS Liverpool
    Secretary
    240 Hawthorne Road
    L20 3AS Liverpool
    119262330001
    FILETRAVEL COMPANY DIRECTOR LIMITED
    240 Hawthorne Road
    L20 3AS Liverpool
    Director
    240 Hawthorne Road
    L20 3AS Liverpool
    119262320001

    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