NEIL HICKS & CO LTD
Overview
| Company Name | NEIL HICKS & CO LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06573709 |
| 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 NEIL HICKS & CO LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is NEIL HICKS & CO LTD located?
| Registered Office Address | c/o DUTTON MOORE Aldgate House 1-4 Market Place HU1 1RS Hull East Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEIL HICKS & CO LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for NEIL HICKS & CO LTD?
| 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 | ||||||||||
Termination of appointment of Geoffrey Davis as a director on Feb 11, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lisa Frost as a director on Feb 11, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Director's details changed for Mr Alan Edwin Bone on Sep 01, 2016 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 23, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Apr 23, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Apr 23, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Annual return made up to Apr 23, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Apr 23, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Registered office address changed from * C/O Dutton Moore Aldgate House 1-4 Market Place Hull North Humberside HU1 1RA United Kingdom* on May 15, 2013 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Registered office address changed from * C/O Dutton Moore 6 Silver Street Hull East Yorkshire HU1 1JA United Kingdom* on Oct 16, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 23, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Apr 23, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Who are the officers of NEIL HICKS & CO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEAMING, Lisa Adele | Secretary | Barnetby Road HU13 9HF Hessle 26 East Yorkshire | British | 135550460001 | ||||||
| BONE, Alan Edwin | Director | Main Street Swanland HU14 3QR North Ferriby 94 East Yorkshire United Kingdom | United Kingdom | British | 58396710002 | |||||
| HANSON, Yvonne | Director | 4 Willingham Way HU10 7NL Kirkella | England | British | 124192390001 | |||||
| DAVIS, Geoffrey | Director | 8 Saxondale Anlaby HU4 7SH Hull | England | British | 53871270001 | |||||
| FROST, Lisa | Director | 4 Willingham Way HU10 7NL Kirkella | United Kingdom | British | 124192380001 | |||||
| DUPORT DIRECTOR LIMITED | Director | 2 Southfield Road Westbury On Trym BS9 3BH Bristol Southfield House Avon | 129866450001 |
Who are the persons with significant control of NEIL HICKS & CO LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alan Edwin Bone | Apr 06, 2016 | Main Street Swanland HU14 3QR North Ferriby 94 East Yorkshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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