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HCL TRANSPORT LTD

HCL TRANSPORT LTD

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

    • Overview

    Company NameHCL TRANSPORT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07224352
    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 HCL TRANSPORT LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is HCL TRANSPORT LTD located?

    Registered Office Address
    102/105 Lichfield Street
    B79 7QB Tamworth
    Staffordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HCL TRANSPORT LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2015

    What are the latest filings for HCL TRANSPORT LTD?

    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

    Accounts for a dormant company made up to Aug 31, 2015

    		2 pagesAA

    Current accounting period shortened from Apr 30, 2016 to Aug 31, 2015

    		1 pagesAA01

    Confirmation statement made on Aug 12, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2015

    		2 pagesAA

    Annual return made up to Aug 12, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2015

    Statement of capital on Aug 12, 2015

    • Capital: GBP 100
    		SH01

    Termination of appointment of Stephen Paul Fisher as a director on Jun 01, 2015

    		1 pagesTM01

    Appointment of Mrs Louise Rossiter as a director on Jul 01, 2015

    		2 pagesAP01

    Annual return made up to Apr 15, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 16, 2015

    Statement of capital on Apr 16, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Apr 30, 2014

    		2 pagesAA

    Annual return made up to Apr 15, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2014

    Statement of capital on May 06, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Apr 30, 2013

    		2 pagesAA

    Annual return made up to Apr 15, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2012

    		2 pagesAA

    Appointment of Mr Stephen Paul Fisher as a director

    		2 pagesAP01

    Termination of appointment of Lewis Hamer as a director

    		1 pagesTM01

    Annual return made up to Apr 15, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2011

    		2 pagesAA

    Annual return made up to Apr 15, 2011 with full list of shareholders

    		4 pagesAR01

    Incorporation

    		9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 15, 2010

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of HCL TRANSPORT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROSSITER, Louise
    Lichfield Street
    B79 7QB Tamworth
    102/105
    Staffordshire
    		Director
    Lichfield Street
    B79 7QB Tamworth
    102/105
    Staffordshire
    		EnglandBritishDirector199737230001
    FISHER, Stephen Paul
    Lichfield Street
    B79 7QB Tamworth
    102/105
    Staffordshire
    United Kingdom
    		Director
    Lichfield Street
    B79 7QB Tamworth
    102/105
    Staffordshire
    United Kingdom
    		EnglandBritishDirector3189270001
    HAMER, Lewis
    Garrigill
    B77 4DD Tamworth
    54
    Staffordshire
    United Kingdom
    		Director
    Garrigill
    B77 4DD Tamworth
    54
    Staffordshire
    United Kingdom
    		United KingdomBritishDirector150536000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HCL TRANSPORT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Louise Rossiter
    Lichfield Street
    B79 7QB Tamworth
    102/105
    Staffordshire
    		Aug 12, 2016
    Lichfield Street
    B79 7QB Tamworth
    102/105
    Staffordshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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