HUGHES ARMSTRONG CORPORATE INVESTMENT PLC
Overview
| Company Name | HUGHES ARMSTRONG CORPORATE INVESTMENT PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 07677157 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HUGHES ARMSTRONG CORPORATE INVESTMENT PLC?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is HUGHES ARMSTRONG CORPORATE INVESTMENT PLC located?
| Registered Office Address | Perfecta Works Bath Road NN16 8NQ Kettering Northamptonshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HUGHES ARMSTRONG CORPORATE INVESTMENT PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2015 |
What are the latest filings for HUGHES ARMSTRONG CORPORATE INVESTMENT PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jun 21, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Registered office address changed from Chelsea Works St Michael's Road Kettering Northamptonshire NN15 6AU to Perfecta Works Bath Road Kettering Northamptonshire NN16 8NQ on Apr 15, 2016 | 1 pages | AD01 | ||||||||||
Full accounts made up to Jun 30, 2015 | 26 pages | AA | ||||||||||
Annual return made up to Jun 21, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Registration of charge 076771570001, created on Mar 01, 2015 | 22 pages | MR01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2014 | 40 pages | AA | ||||||||||
Annual return made up to Jun 21, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Group of companies' accounts made up to Jun 30, 2013 | 37 pages | AA | ||||||||||
Annual return made up to Jun 21, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2012 | 30 pages | AA | ||||||||||
Annual return made up to Jun 21, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Previous accounting period extended from Jan 31, 2012 to Jun 30, 2012 | 3 pages | AA01 | ||||||||||
Previous accounting period shortened from Jun 30, 2012 to Jan 31, 2012 | 3 pages | AA01 | ||||||||||
Appointment of Mr Stephen John William Lord as a director | 2 pages | AP01 | ||||||||||
legacy | 1 pages | CERT8A | ||||||||||
Trading certificate for a public company | 3 pages | SH50 | ||||||||||
Termination of appointment of Aldbury Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||
Who are the officers of HUGHES ARMSTRONG CORPORATE INVESTMENT PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HICKS, Jane | Secretary | St Michael's Road NN15 6AU Kettering Chelsea Works Northamptonshire United Kingdom | 160982520001 | |||||||||||
| HICKS, Jane | Director | St Michael's Road NN15 6AU Kettering Chelsea Works Northamptonshire United Kingdom | England | British | None | 31879260001 | ||||||||
| LORD, Stephen John William | Director | Bath Road NN16 8NQ Kettering Perfecta Works Northamptonshire England | England | British | Engineer | 152766180001 | ||||||||
| WARDLE, Peter James | Director | St Michael's Road NN15 6AU Kettering Chelsea Works Northamptonshire United Kingdom | England | British | None | 44471060001 | ||||||||
| ALDBURY SECRETARIES LIMITED | Secretary | 264 - 268 Upper Fourth Street MK9 1DP Central Milton Keynes Ternion Court Buckinghamshire United Kingdom |
| 120102540001 |
Does HUGHES ARMSTRONG CORPORATE INVESTMENT PLC have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Mar 01, 2015 Delivered On Mar 06, 2015 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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