HICORP 63 LIMITED

  • Overview
  • Summary
  • Address
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameHICORP 63 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07035191
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    Where is HICORP 63 LIMITED located?

    Registered Office Address
    The Poynt
    45 Wollaton Street
    NG1 5FW Nottingham
    Undeliverable Registered Office AddressNo

    What are the latest filings for HICORP 63 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    2 pages4.71

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 04, 2010

    LRESSP

    Registered office address changed from 20 New Walk Leicester Leicestershire LE1 6TX on May 25, 2010

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Transfer of shares 04/05/2010
    RES13

    Resolutions

    Resolutions
    15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of varying share rights or name

    RES12

    Change of share class name or designation

    2 pagesSH08

    Statement of capital following an allotment of shares on Jan 01, 2010

    • Capital: GBP 340
    4 pagesSH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Max number of share revoked 24/11/2009
    RES13

    Termination of appointment of Harvey Ingram Secretaries Limited as a secretary

    2 pagesTM02

    Termination of appointment of Roy Botterill as a director

    2 pagesTM01

    Appointment of Richard Thomas Witting as a director

    3 pagesAP01

    Appointment of Mr Steven Anstee as a director

    3 pagesAP01

    Incorporation

    21 pagesNEWINC

    Who are the officers of HICORP 63 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANSTEE, Steven
    LE16 8DH Horninghold
    Amberstone House
    Leicestershire
    Director
    LE16 8DH Horninghold
    Amberstone House
    Leicestershire
    EnglandBritishDirectors157750460001
    WITTING, Richard Thomas
    New Town Close
    LE8 0JR Kibworth Beauchamp
    York House 11
    Leicestershire
    Director
    New Town Close
    LE8 0JR Kibworth Beauchamp
    York House 11
    Leicestershire
    EnglandBritishManaging Director147193890001
    HARVEY INGRAM SECRETARIES LIMITED
    20 New Walk
    LE1 6TX Leicester
    Leicestershire
    Secretary
    20 New Walk
    LE1 6TX Leicester
    Leicestershire
    99462280001
    BOTTERILL, Roy
    20 New Walk
    LE1 6TX Leicester
    Leicestershire
    Director
    20 New Walk
    LE1 6TX Leicester
    Leicestershire
    EnglandBritishSolicitor141509870001

    Does HICORP 63 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 11, 2011Dissolved on
    May 04, 2010Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Patrick B Ellward
    The Poynt 45 Wollaton Street
    NG1 5FW Nottingham
    practitioner
    The Poynt 45 Wollaton Street
    NG1 5FW Nottingham
    Dilip K Dattani
    The Poynt 45 Wollaton Street
    NG1 5FW Nottingham
    practitioner
    The Poynt 45 Wollaton Street
    NG1 5FW Nottingham

    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