HDD LICHFIELD LIMITED
Overview
| Company Name | HDD LICHFIELD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07356450 |
| 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 HDD LICHFIELD LIMITED?
- Development of building projects (41100) / Construction
Where is HDD LICHFIELD LIMITED located?
| Registered Office Address | 7a Howick Place SW1P 1DZ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HDD LICHFIELD LIMITED?
| Company Name | From | Until |
|---|---|---|
| DEVELOPMENT SECURITIES (NO.56) LIMITED | Aug 25, 2010 | Aug 25, 2010 |
What are the latest accounts for HDD LICHFIELD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for HDD LICHFIELD 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 | ||||||
Accounts for a dormant company made up to Mar 31, 2020 | 10 pages | AA | ||||||
Withdrawal of a person with significant control statement on Nov 10, 2020 | 2 pages | PSC09 | ||||||
Confirmation statement made on Sep 29, 2020 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Mar 31, 2019 | 10 pages | AA | ||||||
Confirmation statement made on Sep 29, 2019 with no updates | 3 pages | CS01 | ||||||
Second filing for the termination of James Simon Hesketh as a director | 5 pages | RP04TM01 | ||||||
Termination of appointment of James Simon Hesketh as a director on Aug 08, 2019 | 2 pages | TM01 | ||||||
| ||||||||
Current accounting period extended from Feb 28, 2019 to Mar 31, 2019 | 1 pages | AA01 | ||||||
Accounts for a dormant company made up to Feb 28, 2018 | 9 pages | AA | ||||||
Confirmation statement made on Sep 29, 2018 with updates | 4 pages | CS01 | ||||||
Accounts for a dormant company made up to Feb 28, 2017 | 9 pages | AA | ||||||
Appointment of Mr Marcus Owen Shepherd as a director on Oct 23, 2017 | 2 pages | AP01 | ||||||
Appointment of Mr James Simon Hesketh as a director on Sep 25, 2017 | 2 pages | AP01 | ||||||
Termination of appointment of Bradley David Cassels as a director on Sep 29, 2017 | 1 pages | TM01 | ||||||
Confirmation statement made on Sep 29, 2017 with updates | 4 pages | CS01 | ||||||
Notification of Development Securities (Hdd) Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||||||
Total exemption small company accounts made up to Feb 29, 2016 | 3 pages | AA | ||||||
Confirmation statement made on Sep 09, 2016 with updates | 5 pages | CS01 | ||||||
Termination of appointment of Scott Innes Davidson as a director on Jul 04, 2016 | 1 pages | TM01 | ||||||
Termination of appointment of Martin Alan Wood as a director on Apr 05, 2016 | 1 pages | TM01 | ||||||
Appointment of Mr Richard Upton as a director on Feb 08, 2016 | 2 pages | AP01 | ||||||
Appointment of Mr Martin Alan Wood as a director on Feb 08, 2016 | 2 pages | AP01 | ||||||
Who are the officers of HDD LICHFIELD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARTON, Chris | Secretary | Howick Place SW1P 1DZ London 7a United Kingdom | 193935990001 | |||||||
| SHEPHERD, Marcus Owen | Director | Howick Place SW1P 1DZ London 7a United Kingdom | United Kingdom | British | 41925000003 | |||||
| UPTON, Richard | Director | Howick Place SW1P 1DZ London 7a United Kingdom | England | British | 204950320001 | |||||
| WEINER, Matthew Simon | Director | Howick Place SW1P 1DZ London 7a United Kingdom | United Kingdom | British | 72888710002 | |||||
| LANES, Stephen Alec | Secretary | 105 Mycenae Road Blackheath SE3 7RX London Thorpe House | 153663950001 | |||||||
| RATSEY, Helen Maria | Secretary | Bressenden Place SW1E 5DS London Portland House England | British | 158454600001 | ||||||
| SHEPHERD, Marcus Owen | Secretary | Bressenden Place SW1E 5DS London Portland House England England | 190690780001 | |||||||
| BARWICK, Charles Julian | Director | Belgrave Road SW13 9NS London 8 | England | British | 3818640001 | |||||
| CASSELS, Bradley David | Director | Howick Place SW1P 1DZ London 7a United Kingdom | United Kingdom | British | 130724370005 | |||||
| DAVIDSON, Scott Innes | Director | Howick Place SW1P 1DZ London 7a United Kingdom | England | British | 31525750003 | |||||
| HESKETH, James Simon | Director | Howick Place SW1P 1DZ London 7a United Kingdom | United Kingdom | British | 124650200001 | |||||
| MARX, Michael Henry | Director | California Lane WD23 1ES Bushey Heath The Orchard Hertfordshire | United Kingdom | British | 35019090001 | |||||
| PROTHERO, Graham | Director | Bracken Lane RH20 3HR Storrington Three Gables West Sussex | United Kingdom | British | 134427450001 | |||||
| WOOD, Martin Alan | Director | Howick Place SW1P 1DZ London 7a United Kingdom | United Kingdom | British | 149906140001 |
Who are the persons with significant control of HDD LICHFIELD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Development Securities (Hdd) Limited | Apr 06, 2016 | Howick Place SW1P 1DZ London 7a United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for HDD LICHFIELD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 09, 2016 | Sep 09, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or 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