HCCP HOLDINGS LIMITED
Overview
| Company Name | HCCP HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06615270 |
| 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 HCCP HOLDINGS LIMITED?
- (9999) /
Where is HCCP HOLDINGS LIMITED located?
| Registered Office Address | Wrens Court 46 South Parade Sutton Coldfield B72 1QY Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HCCP HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2009 |
What are the latest filings for HCCP HOLDINGS LIMITED?
| 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 | ||||||||||||||||||
Miscellaneous Section 519 | 2 pages | MISC | ||||||||||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||||||||||
Termination of appointment of Stephen Macquarrie as a secretary | 2 pages | TM02 | ||||||||||||||||||
Termination of appointment of Iain Cockburn as a director | 2 pages | TM01 | ||||||||||||||||||
Registered office address changed from West Terrace Esh Winning Durham County Durham DH7 9PT on Jun 16, 2010 | 2 pages | AD01 | ||||||||||||||||||
Termination of appointment of Stephen Macquarrie as a secretary | 2 pages | TM02 | ||||||||||||||||||
Termination of appointment of Iain Cockburn as a director | 2 pages | TM01 | ||||||||||||||||||
Full accounts made up to May 31, 2009 | 10 pages | AA | ||||||||||||||||||
Previous accounting period shortened from Jun 30, 2009 to May 31, 2009 | 1 pages | AA01 | ||||||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
Resolutions Resolutions | 15 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of affairs | 13 pages | SA | ||||||||||||||||||
legacy | 2 pages | 88(2) | ||||||||||||||||||
Resolutions Resolutions | 24 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of HCCP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEER, Wolfgang | Director | Wagnerstr. 5 Rheinberg 47495 Germany | Germany | German | Business Manager | 135677840001 | ||||
| BRENNAN, Peter Bernard | Director | 20 Lapwing Drive Hampton In Arden B92 0BF Solihull West Midlands | England | British | Director | 89828720001 | ||||
| DUVE, Thomas Eugen | Director | St Matthews Avenue KT6 6JJ Surbiton 10 Surrey | England | German | Director | 135677900001 | ||||
| WALDRON, Nigel Paul | Director | 17 Cranmer Grove Four Oaks B74 4XT Sutton Coldfield West Midlands | Uk | British | Director | 89828910001 | ||||
| LEMMON, Lloyd John | Secretary | Warkworth Woods Gosforth NE3 5RB Newcastle Upon Tyne 115 United Kingdom | British | Solicitor | 131212000001 | |||||
| MACQUARRIE, Stephen Nigel | Secretary | 9 Aykley Vale Aykley Heads DH1 5WA Durham City County Durham | British | Surveyor | 38438540006 | |||||
| MACQUARRIE, Stephen Nigel | Secretary | 9 Aykley Vale Aykley Heads DH1 5WA Durham City County Durham | British | 38438540006 | ||||||
| SEDDON, Claire Louise | Secretary | 8 Eden Gardens LS4 2TQ Leeds | British | 123664950001 | ||||||
| BANHAM, Gordon Frank Colenso | Director | The Sands DH1 1NU Durham 37 Ferens Park Co Durham | United Kingdom | British | Director | 132506640001 | ||||
| COCKBURN, Iain Duncan | Director | Moorside North Fenham NE4 9DX Newcastle 93a | England | British | Director | 53876310005 | ||||
| MACKENZIE, Graham Andrew | Director | 39 Linton Drive Alwoodley LS17 8QL Leeds West Yorkshire | British | Solicitor | 123402410001 |
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