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HICKTON (BIRMINGHAM) LIMITED

HICKTON (BIRMINGHAM) LIMITED

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

    • Overview

    Company NameHICKTON (BIRMINGHAM) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08268532
    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 HICKTON (BIRMINGHAM) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is HICKTON (BIRMINGHAM) LIMITED located?

    Registered Office Address
    Whitmore House
    8-11 Lower High Street
    B64 5AB Cradley Heath
    West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of HICKTON (BIRMINGHAM) LIMITED?

    Previous Company Names
    Company NameFromUntil
    HALESOWEN & DISTRICT FUNERAL DIRECTORS AND ASSOCIATED SERVICES LIMITEDOct 25, 2012Oct 25, 2012

    What are the latest accounts for HICKTON (BIRMINGHAM) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2021

    What are the latest filings for HICKTON (BIRMINGHAM) 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

    		1 pagesDS01

    Termination of appointment of Ross Whitmore Hickton as a director on Dec 20, 2021

    		1 pagesTM01

    Appointment of Mr Trevor Eley Whitmore Hickton as a director on Dec 20, 2021

    		2 pagesAP01

    Confirmation statement made on Oct 25, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    		2 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 27, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 26, 2021

    		RES15

    Confirmation statement made on Oct 25, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    		2 pagesAA

    Confirmation statement made on Oct 25, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Oct 25, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    		2 pagesAA

    Accounts for a dormant company made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Oct 25, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 25, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    		2 pagesAA

    Current accounting period shortened from Oct 31, 2016 to Apr 30, 2016

    		1 pagesAA01

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

    		2 pagesAA

    Annual return made up to Oct 25, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2015

    Statement of capital on Nov 06, 2015

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Ross Whitmore Hickton on Oct 09, 2015

    		2 pagesCH01

    Director's details changed for Mr Ross Whitmore Hickton on Oct 09, 2015

    		2 pagesCH01

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

    		2 pagesAA

    Annual return made up to Oct 25, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2014

    Statement of capital on Oct 28, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HICKTON (BIRMINGHAM) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HICKTON, Trevor Eley Whitmore
    8-11 Lower High Street
    B64 5AB Cradley Heath
    Whitmore House
    West Midlands
    		Director
    8-11 Lower High Street
    B64 5AB Cradley Heath
    Whitmore House
    West Midlands
    		EnglandBritish113537720001
    HICKTON, Ross Whitmore
    8-11 Lower High Street
    B64 5AB Cradley Heath
    Whitmore House
    West Midlands
    		Director
    8-11 Lower High Street
    B64 5AB Cradley Heath
    Whitmore House
    West Midlands
    		EnglandBritish130972280002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HICKTON (BIRMINGHAM) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ross Whitmore Hickton
    8-11 Lower High Street
    B64 5AB Cradley Heath
    Whitmore House
    West Midlands
    		Jun 30, 2016
    8-11 Lower High Street
    B64 5AB Cradley Heath
    Whitmore House
    West Midlands
    		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.
    • license: CC0