C. HANLON (PLUMBING & HEATING) LIMITED

Overview

Company Name	C. HANLON (PLUMBING & HEATING) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09257810
Jurisdiction	England/Wales
Date of Creation	Oct 10, 2014
Date of Cessation	Dec 19, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of C. HANLON (PLUMBING & HEATING) LIMITED?

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

Where is C. HANLON (PLUMBING & HEATING) LIMITED located?

Registered Office Address	6 Cambridge Court 210 Shepherds Bush Road W6 7NJ London
Undeliverable Registered Office Address	No

What were the previous names of C. HANLON (PLUMBING & HEATING) LIMITED?

Previous Company Names
Company Name	From	Until
BRAVO COMMERCIAL LIMITED	May 06, 2016	May 06, 2016
WAVE HAZEL LIMITED	Oct 10, 2014	Oct 10, 2014

What are the latest accounts for C. HANLON (PLUMBING & HEATING) LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2015

What are the latest filings for C. HANLON (PLUMBING & HEATING) LIMITED?

Filings

Date

Description

Document

Type

Dec 19, 2017

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Oct 03, 2017

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 17, 2016

Confirmation statement made on Oct 10, 2016 with updates

5 pages

CS01

Jun 14, 2016

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

2 pages

May 10, 2016

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	May 10, 2016	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on May 09, 2016	RES15

May 06, 2016

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	May 06, 2016	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 31, 2016	RES15

Oct 19, 2015

Annual return made up to Oct 10, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 19, 2015	Statement of capital on Oct 19, 2015 Capital: GBP 1	SH01

Oct 10, 2014

Incorporation

8 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Oct 10, 2014	Model articles adopted	MODEL ARTICLES
capital	Oct 10, 2014	Statement of capital on Oct 10, 2014 Capital: GBP 1	SH01

View All Filings

Who are the officers of C. HANLON (PLUMBING & HEATING) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

COUNTY WEST SECRETARIAL SERVICES LIMITED

Oct 10, 2014

Secretary

Cambridge Court

210 Shepherds Bush Road

W6 7NJ London

United Kingdom

Identification Type	European Economic Area
Registration Number	4512149

133545680001

MANLEY, Paul James

Oct 10, 2014

Director

Trevilson Close

St. Newlyn East

TR8 5NX Newquay

Cornwall

United Kingdom

British

1955-7

Director

18610480002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of C. HANLON (PLUMBING & HEATING) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

County West Secretarial Service Limited

Jul 01, 2016

210 Shepherds Bush Road

W6 7NJ London

6 Cambridge Court

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	4512149

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.
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