ANNABEL HICKTON DESIGN LIMITED

Overview

Company Name	ANNABEL HICKTON DESIGN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07806963
Jurisdiction	England/Wales
Date of Creation	Oct 12, 2011
Date of Cessation	Apr 23, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ANNABEL HICKTON DESIGN LIMITED?

specialised design activities (74100) / Professional, scientific and technical activities

Where is ANNABEL HICKTON DESIGN LIMITED located?

Registered Office Address	Hillside House, Bull Hill Chadlington OX7 3ND Chipping Norton Oxfordshire England
Undeliverable Registered Office Address	No

What were the previous names of ANNABEL HICKTON DESIGN LIMITED?

Previous Company Names
Company Name	From	Until
ANNABEL J DESIGN LIMITED	Oct 12, 2011	Oct 12, 2011

What are the latest accounts for ANNABEL HICKTON DESIGN LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What are the latest filings for ANNABEL HICKTON DESIGN LIMITED?

Filings
Date	Description	Document	Type
Apr 23, 2024	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Feb 06, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 20, 2023	Previous accounting period extended from Mar 31, 2023 to Sep 30, 2023	1 pages	AA01

Dec 30, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Nov 14, 2022	Confirmation statement made on Oct 12, 2022 with updates	4 pages	CS01

Jan 31, 2022	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Oct 21, 2021	Confirmation statement made on Oct 12, 2021 with updates	4 pages	CS01

Oct 21, 2021	Secretary's details changed for Mr Lee Michael Turner on Aug 02, 2021	1 pages	CH03

Mar 30, 2021	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

Nov 26, 2020	Confirmation statement made on Oct 12, 2020 with updates	4 pages	CS01

Nov 26, 2020	Change of details for Mrs Annabel Passey as a person with significant control on Sep 30, 2020	2 pages	PSC04

Nov 26, 2020	Director's details changed for Mrs Annabel Passey on Nov 26, 2020	2 pages	CH01

Nov 26, 2020	Change of details for Mrs Annabel Passey as a person with significant control on Sep 30, 2020	2 pages	PSC04

Nov 26, 2020	Director's details changed for Mrs Annabel Passey on Sep 30, 2020	2 pages	CH01

Nov 26, 2020	Registered office address changed from Orchard Leigh, West End Kingham Chipping Norton Oxfordshire OX7 6YL England to Hillside House, Bull Hill Chadlington Chipping Norton Oxfordshire OX7 3nd on Nov 26, 2020	1 pages	AD01

Dec 27, 2019	Total exemption full accounts made up to Mar 31, 2019	10 pages	AA

Nov 15, 2019	Change of details for Mrs Annabel Passey as a person with significant control on Apr 01, 2019	2 pages	PSC04

Nov 14, 2019	Confirmation statement made on Oct 12, 2019 with updates	4 pages	CS01

Apr 26, 2019	Director's details changed for Mrs Annabel Passey on Apr 01, 2019	2 pages	CH01

Apr 26, 2019	Change of details for Mrs Annabel Passey as a person with significant control on Apr 01, 2019	2 pages	PSC04

Apr 26, 2019	Registered office address changed from 14 Brocklebank Road London SW18 3AU to Orchard Leigh, West End Kingham Chipping Norton Oxfordshire OX7 6YL on Apr 26, 2019	1 pages	AD01

Jan 31, 2019	Total exemption full accounts made up to Mar 31, 2018	12 pages	AA

Nov 07, 2018	Confirmation statement made on Oct 12, 2018 with updates	4 pages	CS01

Jul 30, 2018	Total exemption full accounts made up to Mar 31, 2017	12 pages	AA

Apr 30, 2018	Current accounting period shortened from Jul 31, 2017 to Mar 31, 2017	1 pages	AA01

View All Filings

Who are the officers of ANNABEL HICKTON DESIGN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TURNER, Lee Michael House St. Pauls Square B3 1RB Birmingham Grosvenor West Midlands England	Oct 12, 2011		Secretary	House St. Pauls Square B3 1RB Birmingham Grosvenor West Midlands England					163712450001
PASSEY, Annabel Bull Hill Chadlington OX7 3ND Chipping Norton Hillside House, Oxfordshire England	Aug 31, 2012		Director	Bull Hill Chadlington OX7 3ND Chipping Norton Hillside House, Oxfordshire England	England	British	1981-6	Interior Designer	171733600005
PASSEY, Julian Guy Philip Brocklebank Road SW18 3AU London 14	Dec 05, 2016	Sep 29, 2017	Director	Brocklebank Road SW18 3AU London 14	England	British	1981-5	Director	216694260001
TURNER, Lee 19 Newhall Street B3 3PJ Birmingham The Exchange West Midlands United Kingdom	Oct 12, 2011	Aug 31, 2012	Director	19 Newhall Street B3 3PJ Birmingham The Exchange West Midlands United Kingdom	England	British	1972-10	Company Secretary	113402770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ANNABEL HICKTON DESIGN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Annabel Passey Bull Hill Chadlington OX7 3ND Chipping Norton Hillside House, Oxfordshire England	Apr 06, 2016	Bull Hill Chadlington OX7 3ND Chipping Norton Hillside House, Oxfordshire England	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. The person holds, directly or indirectly, more than 75% 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.

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.
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