HARTSTOW LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHARTSTOW LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07144766
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HARTSTOW LIMITED?

    • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is HARTSTOW LIMITED located?

    Registered Office Address
    73 Francis Road
    Edgbaston
    B16 8SP Birmingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HARTSTOW LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2015

    What are the latest filings for HARTSTOW LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Feb 03, 2017 with updates

    5 pagesCS01

    Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to 73 Francis Road Edgbaston Birmingham B16 8SP on Jan 18, 2017

    1 pagesAD01

    Appointment of Mrs Kulvir Kaur as a director on Jun 20, 2016

    2 pagesAP01

    Annual return made up to Feb 03, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2016

    Statement of capital on Feb 26, 2016

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    4 pagesAA

    Annual return made up to Feb 03, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2015

    Statement of capital on Feb 24, 2015

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Feb 28, 2014

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Feb 03, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 12, 2014

    Statement of capital on Jun 12, 2014

    • Capital: GBP 10
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Feb 28, 2013

    5 pagesAA

    Annual return made up to Feb 03, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Feb 29, 2012

    5 pagesAA

    Annual return made up to Feb 03, 2012 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Ashpoint Management (Uk) Ltd as a secretary

    2 pagesTM02

    Total exemption small company accounts made up to Feb 28, 2011

    6 pagesAA

    Annual return made up to Feb 03, 2011 with full list of shareholders

    3 pagesAR01

    Appointment of Mr Mohinder Singh Dosanjh as a director

    2 pagesAP01

    Termination of appointment of David Fisher as a director

    1 pagesTM01

    Incorporation

    19 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 03, 2010

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of HARTSTOW LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOSANJH, Mohinder Singh
    Francis Road
    Edgbaston
    B16 8SP Birmingham
    73
    England
    Director
    Francis Road
    Edgbaston
    B16 8SP Birmingham
    73
    England
    ScotlandBritishDirector100654200001
    KAUR, Kulvir
    Francis Road
    Edgbaston
    B16 8SP Birmingham
    73
    England
    Director
    Francis Road
    Edgbaston
    B16 8SP Birmingham
    73
    England
    ScotlandBritishDirector68055540001
    ASHPOINT MANAGEMENT (UK) LTD
    Ethel Street
    B2 4BG Birmingham
    Winston Churchill House
    West Midlands
    England
    Secretary
    Ethel Street
    B2 4BG Birmingham
    Winston Churchill House
    West Midlands
    England
    Identification TypeEuropean Economic Area
    Registration Number6586908
    148659170001
    FISHER, David Francis
    Chavasse Road
    B72 1NZ Sutton Coldfield
    10
    West Midlands
    England
    Director
    Chavasse Road
    B72 1NZ Sutton Coldfield
    10
    West Midlands
    England
    United KingdomBritishDirector137410630001

    Who are the persons with significant control of HARTSTOW LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mohinder Singh Dosanjh
    Francis Road
    Edgbaston
    B16 8SP Birmingham
    73
    England
    Feb 03, 2017
    Francis Road
    Edgbaston
    B16 8SP Birmingham
    73
    England
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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