HOPKINS & JONES INVESTMENTS LIMITED
Overview
| Company Name | HOPKINS & JONES INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08122617 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HOPKINS & JONES INVESTMENTS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HOPKINS & JONES INVESTMENTS LIMITED located?
| Registered Office Address | Begbies Traynor (Central) Llp, Town Wall House Balkerne Hill CO3 3AD Colchester Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOPKINS & JONES INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What is the status of the latest confirmation statement for HOPKINS & JONES INVESTMENTS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 19, 2021 |
What are the latest filings for HOPKINS & JONES INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 14 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Feb 22, 2024 | 14 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Feb 22, 2023 | 15 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Removal of liquidator by court order | 16 pages | LIQ10 | ||||||||||
Registered office address changed from 88 Fleet Street London EC4Y 1DH England to Begbies Traynor (Central) Llp, Town Wall House Balkerne Hill Colchester Essex CO3 3AD on Mar 14, 2022 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Confirmation statement made on Dec 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr James Tannahill as a person with significant control on Mar 16, 2020 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr James Tannahill on Mar 16, 2020 | 2 pages | CH01 | ||||||||||
Registered office address changed from 7 William Iv Street London WC2N 4DW to 88 Fleet Street London EC4Y 1DH on Dec 09, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 19, 2019 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Carolyn Sewell as a secretary on Dec 19, 2019 | 2 pages | TM02 | ||||||||||
Change of details for Mr James Tannahill as a person with significant control on Dec 19, 2019 | 5 pages | PSC04 | ||||||||||
Termination of appointment of Carolyn Lesley Sewell as a director on Dec 19, 2019 | 1 pages | TM01 | ||||||||||
Cessation of Carolyn Lesley Sewell as a person with significant control on Dec 19, 2019 | 3 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of HOPKINS & JONES INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TANNAHILL, James | Director | EC4Y 1DH London 88 Fleet Street England | England | British | None | 137532310002 | ||||||||
| SEWELL, Carolyn | Secretary | William Iv Street WC2N 4DW London 7 United Kingdom | British | 173024850001 | ||||||||||
| A G SECRETARIAL LIMITED | Secretary | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 90084920001 | ||||||||||
| HART, Roger | Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom | United Kingdom | British | Solicitor | 105579880001 | ||||||||
| LEE, Paul Anthony | Director | Barbirolli Square M2 3AB Manchester 100 | United Kingdom | British | Solicitor | 4668760001 | ||||||||
| SEWELL, Carolyn Lesley | Director | William Iv Street WC2N 4DW London 7 | United Kingdom | British | Director | 78196340003 | ||||||||
| WATKINSON, David Geoffrey | Director | William Iv Street WC2N 4DW London 7 United Kingdom | United Kingdom | British | Jeweller | 13768920005 | ||||||||
| A G SECRETARIAL LIMITED | Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 90084920001 | ||||||||||
| INHOCO FORMATIONS LIMITED | Nominee Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 900006560001 |
Who are the persons with significant control of HOPKINS & JONES INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Carolyn Lesley Sewell | Apr 06, 2016 | WC2N 4DW London 7 William Iv St United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr James Tannahill | Apr 06, 2016 | Balkerne Hill CO3 3AD Colchester Begbies Traynor (Central) Llp, Town Wall House Essex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does HOPKINS & JONES INVESTMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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