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HMC KENTON LIMITED

HMC KENTON LIMITED

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

    • Overview

    Company NameHMC KENTON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08866658
    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 HMC KENTON LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is HMC KENTON LIMITED located?

    Registered Office Address
    140 Coniscliffe Road
    DL3 7RT Darlington
    County Durham
    Undeliverable Registered Office AddressNo

    What were the previous names of HMC KENTON LIMITED?

    Previous Company Names
    Company NameFromUntil
    HELEN MCARDLE CARE HOMES LIMITEDJan 29, 2014Jan 29, 2014

    What are the latest accounts for HMC KENTON LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for HMC KENTON 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

    Registered office address changed from Bank Chambers First Floor 26 Mosley Street Newcastle Tyne and Wear NE1 1DF United Kingdom to 140 Coniscliffe Road Darlington County Durham DL3 7RT on Feb 20, 2019

    		2 pagesAD01

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

    		5 pagesAA

    Registered office address changed from Keel Row 12 the Watermark Gateshead Tyne & Wear NE11 9SZ to Bank Chambers First Floor 26 Mosley Street Newcastle Tyne and Wear NE1 1DF on Oct 18, 2018

    		1 pagesAD01

    Confirmation statement made on Jan 29, 2018 with updates

    		4 pagesCS01

    Change of details for Hmc Group Ltd as a person with significant control on Apr 01, 2017

    		2 pagesPSC05

    Notification of Hmc Group Ltd as a person with significant control on Apr 01, 2017

    		2 pagesPSC02

    Cessation of Josephine Helen Mcardle as a person with significant control on Apr 01, 2017

    		1 pagesPSC07

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 01, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 31, 2018

    		RES15

    Director's details changed for Mr Mark Henry Mcardle on Jan 01, 2017

    		2 pagesCH01

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

    		7 pagesAA

    Confirmation statement made on Jan 29, 2017 with updates

    		5 pagesCS01

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

    		6 pagesAA

    Annual return made up to Jan 29, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2016

    Statement of capital on Feb 23, 2016

    • Capital: GBP 1
    		SH01

    Termination of appointment of Dale Cochrane as a secretary on Dec 31, 2015

    		1 pagesTM02

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

    		5 pagesAA

    Annual return made up to Jan 29, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2015

    Statement of capital on Feb 03, 2015

    • Capital: GBP 1
    		SH01

    Current accounting period extended from Jan 31, 2015 to Mar 31, 2015

    		1 pagesAA01

    Incorporation

    		24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2014

    Statement of capital on Jan 29, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HMC KENTON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAWSON, John Nigel
    Coniscliffe Road
    DL3 7RT Darlington
    140
    County Durham
    		Director
    Coniscliffe Road
    DL3 7RT Darlington
    140
    County Durham
    		EnglandBritish242692790001
    MCARDLE, Josephine Helen
    Coniscliffe Road
    DL3 7RT Darlington
    140
    County Durham
    		Director
    Coniscliffe Road
    DL3 7RT Darlington
    140
    County Durham
    		United KingdomBritish60209450002
    MCARDLE, Mark Henry
    Coniscliffe Road
    DL3 7RT Darlington
    140
    County Durham
    		Director
    Coniscliffe Road
    DL3 7RT Darlington
    140
    County Durham
    		United KingdomBritish107414540004
    COCHRANE, Dale
    The Watermark
    NE11 9SZ Gateshead
    Keel Row 12
    Tyne & Wear
    United Kingdom
    		Secretary
    The Watermark
    NE11 9SZ Gateshead
    Keel Row 12
    Tyne & Wear
    United Kingdom
    		184644210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HMC KENTON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hmc Group Ltd
    The Watermark
    NE11 9SZ Gateshead
    Keel Row 12
    United Kingdom
    		Apr 01, 2017
    The Watermark
    NE11 9SZ Gateshead
    Keel Row 12
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number5064708
    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.
    Mrs Josephine Helen Mcardle
    The Watermark
    NE11 9SZ Gateshead
    Keel Row 12
    Tyne & Wear
    		Apr 06, 2016
    The Watermark
    NE11 9SZ Gateshead
    Keel Row 12
    Tyne & Wear
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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