HD DECISIONS LIMITED
Overview
| Company Name | HD DECISIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06692615 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HD DECISIONS LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is HD DECISIONS LIMITED located?
| Registered Office Address | The Sir John Peace Building Experian Way Ng2 Business Park NG80 1ZZ Nottingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HD DECISIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2017 |
What are the latest filings for HD DECISIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||
Director's details changed for Mr John David Bates on Mar 10, 2020 | 2 pages | CH01 | ||||||||||
Termination of appointment of Malcolm John Pape as a director on Mar 10, 2020 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Joh David Bates on Mar 10, 2020 | 2 pages | CH01 | ||||||||||
Appointment of Mr Joh David Bates as a director on Mar 10, 2020 | 2 pages | AP01 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 9 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Mark Edward Pepper as a director on Jun 24, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Robert David Smith as a director on Jan 27, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2017 | 14 pages | AA | ||||||||||
Appointment of Mr Malcolm John Pape as a director on Jun 25, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of William James Spencer Floydd as a director on Apr 19, 2018 | 1 pages | TM01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Previous accounting period extended from Mar 31, 2017 to Sep 30, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Sep 09, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 09, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 16 pages | AA | ||||||||||
Director's details changed for Michael Robert David Smith on May 14, 2016 | 2 pages | CH01 | ||||||||||
Appointment of Michael Robert David Smith as a director on Mar 07, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Colin James Rutter as a director on Feb 11, 2016 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2015 | 19 pages | AA | ||||||||||
Annual return made up to Sep 09, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of HD DECISIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HANNA, Ronan | Secretary | Northern Cross Malahide Road Dublin 17 Newenham House Roi | 187593160001 | |||||||
| BATES, David John | Director | Northern Cross Malahide Road Dublin 17, D17 Ay61 Newenham House Ireland | England | British | 203337160001 | |||||
| HAWKINS, Andrea Lynn | Secretary | Epperstone Road NG2 7QF West Bridgford 24 Nottinghamshire | British | 133558530001 | ||||||
| ABERGAN REED NOMINEES LIMITED | Secretary | Brady Road Lyminge CT18 8EY Folkestone Ifield House Kent | 133099990001 | |||||||
| DENMAN, Matthew | Director | Patrick Road West Bridgford NG2 7JY Nottingham 15 United Kingdom | United Kingdom | British | 133558270002 | |||||
| DOUGHTY, Paul Harris | Director | Camp Road Broadoaks 95 Camp Road SL9 7PF Gerrards Cross 95 United Kingdom | United Kingdom | British | 198417370001 | |||||
| FLOYDD, William James Spencer | Director | Northern Cross Malahide Road Dublin 17 Newenham House Roi | United Kingdom | British | 179831560001 | |||||
| HAWKINS, Mark Stephen | Director | Epperstone Road West Bridgford NG2 7QF Nottingham 24 Nottinghamshire | United Kingdom | British | 133558400001 | |||||
| ONYETT, Mark James | Director | 2 Cherry Tree Drive NG13 0JN Plungar Nottinghamshire | United Kingdom | British | 97281930001 | |||||
| PAPE, Malcolm John | Director | Newenham House Northern Cross Malahide Road Experian Dublin 17, D17ay61 Ireland | England | English | 245592600001 | |||||
| PEPPER, Mark Edward | Director | Northern Cross Malahide Road Dublin 17 Newenham House Roi | United Kingdom | British | 125266120001 | |||||
| RUTTER, Colin James | Director | Northern Cross Malahide Road Dublin 17 Newenham House Roi | England | British | 123440320001 | |||||
| SMITH, Michael Robert David | Director | Chimes Meadow Southwell NG25 0GB Nottinghamshire 3 United Kingdom | England | British | 205976790002 | |||||
| ABERGAN REED LTD | Director | Brady Road Lyminge CT18 8EY Folkestone Ifield House Kent | 129342420001 |
Who are the persons with significant control of HD DECISIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Experian Limited | Apr 06, 2016 | Experian Way Ng2 Business Park NG80 1ZZ Nottingham The Sir John Peace Building England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does HD DECISIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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