HBC CORPORATE TRUSTEE LIMITED

HBC CORPORATE TRUSTEE LIMITED

  • Overview
  • Summary
  • Address
  • Previous names
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameHBC CORPORATE TRUSTEE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08186701
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is HBC CORPORATE TRUSTEE LIMITED located?

    Registered Office Address
    1 Melton Way
    NG18 5FU Mansfield
    Nottinghamshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HBC CORPORATE TRUSTEE LIMITED?

    Previous Company Names
    Company NameFromUntil
    REGENT FORMATIONS 998 LIMITEDAug 21, 2012Aug 21, 2012

    What are the latest filings for HBC CORPORATE TRUSTEE LIMITED?

    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

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 10, 2012

    RES15

    Change of name notice

    2 pagesCONNOT

    Appointment of Mark Clafton Illingworth as a director on Sep 03, 2012

    3 pagesAP01

    Appointment of Antony Vincent Dearden as a director on Sep 03, 2012

    3 pagesAP01

    Appointment of Mark Clafton Illingworth as a secretary on Sep 03, 2012

    3 pagesAP03

    Termination of appointment of Simon Mark Dakin as a director on Sep 03, 2012

    2 pagesTM01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 21, 2012

    Model articles adopted

    MODEL ARTICLES
    capitalAug 21, 2012

    Statement of capital on Aug 21, 2012

    • Capital: GBP 1
    SH01

    Who are the officers of HBC CORPORATE TRUSTEE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ILLINGWORTH, Mark Clafton
    Melton Way
    NG18 5FU Mansfield
    1
    Nottinghamshire
    United Kingdom
    Secretary
    Melton Way
    NG18 5FU Mansfield
    1
    Nottinghamshire
    United Kingdom
    British172123260001
    DEARDEN, Anthony Vincent
    Melton Way
    NG18 5FU Mansfield
    1
    Nottinghamshire
    United Kingdom
    Director
    Melton Way
    NG18 5FU Mansfield
    1
    Nottinghamshire
    United Kingdom
    United KingdomBritish147413990001
    ILLINGWORTH, Mark Clafton
    Melton Way
    NG18 5FU Mansfield
    1
    Nottinghamshire
    United Kingdom
    Director
    Melton Way
    NG18 5FU Mansfield
    1
    Nottinghamshire
    United Kingdom
    United KingdomBritish109493790001
    DAKIN, Simon Mark
    Melton Way
    NG18 5FU Mansfield
    1
    Nottinghamshire
    England
    Director
    Melton Way
    NG18 5FU Mansfield
    1
    Nottinghamshire
    England
    United KingdomBritish121942440001

    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