HGV DIRECT NORTHWEST LIMITED
Overview
| Company Name | HGV DIRECT NORTHWEST LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06671445 |
| 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 HGV DIRECT NORTHWEST LIMITED?
- Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is HGV DIRECT NORTHWEST LIMITED located?
| Registered Office Address | The Elms Moorfarm Road East Airfield Industrial Estate DE6 1HD Ashbourne Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HGV DIRECT NORTHWEST LIMITED?
| Company Name | From | Until |
|---|---|---|
| HGV NORTHWEST LIMITED | Aug 12, 2008 | Aug 12, 2008 |
What are the latest accounts for HGV DIRECT NORTHWEST LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for HGV DIRECT NORTHWEST 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 | ||||||||||
Confirmation statement made on Aug 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 1 pages | AA | ||||||||||
Confirmation statement made on Aug 12, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Julie Dawn Smedley as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Notification of Simon John Smedley as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Aug 17, 2017 | 2 pages | PSC09 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 1 pages | AA | ||||||||||
Confirmation statement made on Aug 12, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 1 pages | AA | ||||||||||
Annual return made up to Aug 12, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 1 pages | AA | ||||||||||
Annual return made up to Aug 12, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 1 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 1 pages | AA | ||||||||||
Annual return made up to Aug 12, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Simon John Smedley on Nov 22, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Julie Dawn Smedley on Nov 22, 2012 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Aug 12, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Aug 12, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Aug 12, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of HGV DIRECT NORTHWEST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMEDLEY, Julie Dawn | Secretary | Moorfarm Road East Airfield Industrial Estate DE6 1HD Ashbourne The Elms Derbyshire | British | 131594060001 | ||||||
| SMEDLEY, Simon John | Director | Moorfarm Road East Airfield Industrial Estate DE6 1HD Ashbourne The Elms Derbyshire | England | British | 98137560002 | |||||
| FORM 10 DIRECTORS FD LTD | Director | Leicester Road Salford M7 4AS Manchester 39a | 132537260001 |
Who are the persons with significant control of HGV DIRECT NORTHWEST LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Julie Dawn Smedley | Apr 06, 2016 | Moorfarm Road East Airfield Industrial Estate DE6 1HD Ashbourne The Elms Derbyshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Simon John Smedley | Apr 06, 2016 | Moorfarm Road East Airfield Industrial Estate DE6 1HD Ashbourne The Elms Derbyshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for HGV DIRECT NORTHWEST LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 12, 2016 | Aug 12, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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