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HESLOPS ACCOUNTANCY AND TAXATION PLC

HESLOPS ACCOUNTANCY AND TAXATION PLC

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

    • Overview

    Company NameHESLOPS ACCOUNTANCY AND TAXATION PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 07921731
    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 HESLOPS ACCOUNTANCY AND TAXATION PLC?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is HESLOPS ACCOUNTANCY AND TAXATION PLC located?

    Registered Office Address
    1 High Street
    RG19 3JG Thatcham
    Berkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HESLOPS ACCOUNTANCY AND TAXATION PLC?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2018

    What are the latest filings for HESLOPS ACCOUNTANCY AND TAXATION PLC?

    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 Jan 24, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    		10 pagesAA

    Confirmation statement made on Jan 24, 2018 with updates

    		4 pagesCS01

    Notification of Stephen John Coke as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Termination of appointment of Timothy Peter Graystoke Allen as a director on Oct 25, 2017

    		1 pagesTM01

    Cessation of Timothy Peter Graystoke Allen as a person with significant control on Oct 25, 2017

    		1 pagesPSC07

    Accounts for a dormant company made up to Jan 31, 2017

    		5 pagesAA

    Confirmation statement made on Jan 24, 2017 with updates

    		7 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2016

    		5 pagesAA

    Termination of appointment of Colin Bernard Heslop as a director on May 09, 2016

    		1 pagesTM01

    Annual return made up to Jan 24, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2016

    Statement of capital on Feb 08, 2016

    • Capital: GBP 50,000
    		SH01

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

    		5 pagesAA

    Annual return made up to Jan 24, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2015

    Statement of capital on Jan 26, 2015

    • Capital: GBP 50,000
    		SH01

    Accounts for a dormant company made up to Jan 31, 2014

    		5 pagesAA

    Annual return made up to Jan 24, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 30, 2014

    Statement of capital on Jan 30, 2014

    • Capital: GBP 50,000
    		SH01

    legacy

    		1 pagesCERT8A

    Trading certificate for a public company

    		3 pagesSH50

    Accounts for a dormant company made up to Jan 31, 2013

    		9 pagesAA

    Annual return made up to Jan 24, 2013 with full list of shareholders

    		7 pagesAR01

    Appointment of Mr John Peter Raymond Prevost as a director

    		2 pagesAP01

    Incorporation

    		19 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 24, 2012

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of HESLOPS ACCOUNTANCY AND TAXATION PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COKE, Stephen John
    High Street
    RG19 3JG Thatcham
    1
    Berkshire
    United Kingdom
    		Secretary
    High Street
    RG19 3JG Thatcham
    1
    Berkshire
    United Kingdom
    		166145260001
    COKE, Stephen John, Mr.
    High Street
    RG19 3JG Thatcham
    1
    Berks
    United Kingdom
    		Director
    High Street
    RG19 3JG Thatcham
    1
    Berks
    United Kingdom
    		EnglandBritishChartered Accountant49555310003
    PREVOST, John Peter Raymond
    High Street
    RG19 3JG Thatcham
    1
    Berks
    England
    		Director
    High Street
    RG19 3JG Thatcham
    1
    Berks
    England
    		EnglandBritishChartered Accountant66472430004
    ALLEN, Timothy Peter Graystoke, Mr.
    High Street
    RG19 3JG Thatcham
    1
    Berkshire
    Uk
    		Director
    High Street
    RG19 3JG Thatcham
    1
    Berkshire
    Uk
    		EnglandBritishChartered Accountant32873800001
    HESLOP, Colin Bernard
    High Street
    RG19 3JG Thatcham
    1
    Berks
    Uk
    		Director
    High Street
    RG19 3JG Thatcham
    1
    Berks
    Uk
    		EnglandBritishChartered Accountant5584550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HESLOPS ACCOUNTANCY AND TAXATION PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Timothy Peter Graystoke Allen
    RG18 3AT Thatcham
    19 Conway Drive
    Berkshire
    England
    		Apr 06, 2016
    RG18 3AT Thatcham
    19 Conway Drive
    Berkshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Mr. Stephen John Coke
    RG19 3JG Thatcham
    1 High Street
    Berks
    England
    		Apr 06, 2016
    RG19 3JG Thatcham
    1 High Street
    Berks
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    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