HIDDEN ENGLAND TOURISM MARKETING LIMITED

Overview

Company Name	HIDDEN ENGLAND TOURISM MARKETING LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	06437489
Jurisdiction	England/Wales
Date of Creation	Nov 26, 2007
Date of Cessation	Jul 06, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HIDDEN ENGLAND TOURISM MARKETING LIMITED?

Operation of historical sites and buildings and similar visitor attractions (91030) / Arts, entertainment and recreation

Where is HIDDEN ENGLAND TOURISM MARKETING LIMITED located?

Registered Office Address	Cliffe Hill House 22-26 Nottingham Road Stapleford NG9 8AA Nottingham Nottinghamshire
Undeliverable Registered Office Address	No

What are the latest accounts for HIDDEN ENGLAND TOURISM MARKETING LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2020

What are the latest filings for HIDDEN ENGLAND TOURISM MARKETING LIMITED?

Filings
Date	Description	Document	Type
Jul 06, 2021	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Apr 20, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 14, 2021	Total exemption full accounts made up to Sep 30, 2020	6 pages	AA

Dec 17, 2020	Termination of appointment of Raymond Biggs as a director on Sep 29, 2020	1 pages	TM01

Dec 16, 2020	Previous accounting period extended from Mar 31, 2020 to Sep 30, 2020	1 pages	AA01

Dec 02, 2019	Confirmation statement made on Nov 26, 2019 with updates	3 pages	CS01

Nov 18, 2019	Total exemption full accounts made up to Mar 31, 2019	6 pages	AA

Dec 19, 2018	Total exemption full accounts made up to Mar 31, 2018	6 pages	AA

Dec 03, 2018	Confirmation statement made on Nov 26, 2018 with updates	3 pages	CS01

Feb 14, 2018	Termination of appointment of Andrew Fion Bethune Norman as a director on Feb 12, 2018	1 pages	TM01

Dec 12, 2017	Confirmation statement made on Nov 26, 2017 with updates	3 pages	CS01

Dec 08, 2017	Total exemption full accounts made up to Mar 31, 2017	6 pages	AA

Dec 02, 2016	Total exemption small company accounts made up to Mar 31, 2016	5 pages	AA

Nov 28, 2016	Confirmation statement made on Nov 26, 2016 with updates	4 pages	CS01

Jan 26, 2016	Annual return made up to Nov 26, 2015 no member list	5 pages	AR01

Dec 10, 2015	Total exemption small company accounts made up to Mar 31, 2015	5 pages	AA

Feb 12, 2015	Annual return made up to Nov 26, 2014 no member list	5 pages	AR01

Dec 28, 2014	Total exemption small company accounts made up to Mar 31, 2014	5 pages	AA

Dec 22, 2014	Registered office address changed from 90 Lincoln Road Peterborough Cambridgeshire PE1 2SP to Cliffe Hill House 22-26 Nottingham Road Stapleford Nottingham Nottinghamshire NG9 8AA on Dec 22, 2014	1 pages	AD01

Dec 13, 2013	Total exemption small company accounts made up to Mar 31, 2013	4 pages	AA

Dec 03, 2013	Annual return made up to Nov 26, 2013 no member list	5 pages	AR01

Sep 02, 2013	Termination of appointment of Nicholas Pond as a secretary	1 pages	TM02

Sep 02, 2013	Termination of appointment of Nicholas Pond as a director	1 pages	TM01

Dec 12, 2012	Annual return made up to Nov 26, 2012 no member list	7 pages	AR01

Nov 09, 2012	Total exemption small company accounts made up to Mar 31, 2012	4 pages	AA

View All Filings

Who are the officers of HIDDEN ENGLAND TOURISM MARKETING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BIRCH, Claire Victoria LN6 4RU Lincoln Doddington Hall England	Jul 04, 2011		Director	LN6 4RU Lincoln Doddington Hall England	England	British	1963-5	59778540002
GOMPERTZ, Philip John PE9 3JY Stamford Burghley House Lincs England	Jul 04, 2011		Director	PE9 3JY Stamford Burghley House Lincs England	England	British	1966-2	162369010001
POND, Nicholas Andrew The Vicarage 61 Belle Vue Road DE6 1AT Ashbourne Derbyshire	Nov 26, 2007	Aug 31, 2013	Secretary	The Vicarage 61 Belle Vue Road DE6 1AT Ashbourne Derbyshire		British		126142200001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 26, 2007	Oct 02, 2009	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BIGGS, Raymond 13 School Lane Edenham PE10 0LP Bourne Lincolnshire	Nov 26, 2007	Sep 29, 2020	Director	13 School Lane Edenham PE10 0LP Bourne Lincolnshire	United Kingdom	British	1957-7	126142190001
NORMAN, Andrew Fion Bethune The Old Rectory NG13 9PD Kilvington Nottinghamshire	Nov 26, 2007	Feb 12, 2018	Director	The Old Rectory NG13 9PD Kilvington Nottinghamshire	United Kingdom	British	1959-11	101042710001
POND, Nicholas Andrew 61 Belle Vue Road DE6 1AT Ashbourne Derbyshire	Nov 26, 2007	Aug 31, 2013	Director	61 Belle Vue Road DE6 1AT Ashbourne Derbyshire	United Kingdom	British	1948-4	126142180001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for HIDDEN ENGLAND TOURISM MARKETING LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 26, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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