HACKREMCO (NO.2635) LIMITED

Overview

Company Name	HACKREMCO (NO.2635) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09276118
Jurisdiction	England/Wales
Date of Creation	Oct 22, 2014
Date of Cessation	Aug 24, 2017

Summary

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

Where is HACKREMCO (NO.2635) LIMITED located?

Registered Office Address	74-78 Victoria Street AL1 3XH St Albans Herts United Kingdom
Undeliverable Registered Office Address	No

What are the latest filings for HACKREMCO (NO.2635) LIMITED?

Filings

Date

Description

Document

Type

Aug 24, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 24, 2017

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Nov 30, 2016

Liquidators' statement of receipts and payments to Sep 29, 2016

8 pages

4.68

Oct 20, 2015

Declaration of solvency

3 pages

4.70

Oct 20, 2015

Appointment of a voluntary liquidator

2 pages

600

Oct 20, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 30, 2015	LRESSP

Oct 29, 2014

Termination of appointment of Paul Alan Newcombe as a director on Oct 28, 2014

1 pages

TM01

Oct 29, 2014

Termination of appointment of Hackwood Secretaries Limited as a secretary on Oct 28, 2014

1 pages

TM02

Oct 29, 2014

Appointment of Sarah Ann Spittle as a director on Oct 28, 2014

2 pages

AP01

Oct 29, 2014

Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 74-78 Victoria Street St Albans Herts AL1 3XH on Oct 29, 2014

1 pages

AD01

Oct 29, 2014

Appointment of Nicholas Peter Field as a director on Oct 28, 2014

2 pages

AP01

Oct 29, 2014

Current accounting period shortened from Oct 31, 2015 to Dec 31, 2014

1 pages

AA01

Oct 22, 2014

Incorporation

34 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Oct 22, 2014	Statement of capital on Oct 22, 2014 Capital: GBP 1	SH01

View All Filings

Who are the officers of HACKREMCO (NO.2635) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

FIELD, Nicholas Peter

Oct 28, 2014

Director

74-78 Victoria Street

AL1 3XH St Albans

Charter Court

United Kingdom

British

1978-6

186940600001

SPITTLE, Sarah Ann

Oct 28, 2014

Director

74-78 Victoria Street

AL1 3XH St Albans

Charter Court

United Kingdom

British

1969-4

186942350001

HACKWOOD SECRETARIES LIMITED

Oct 22, 2014

Oct 28, 2014

Secretary

One Silk Street

EC2Y 8HQ London

C/O Hackwood Secretaries Limited

United Kingdom

Identification Type	European Economic Area
Registration Number	2600095

147306890001

NEWCOMBE, Paul Alan

Oct 22, 2014

Oct 28, 2014

Director

Silk Street

EC2Y 8HQ London

One

United Kingdom

British

1965-10

202798400001

View Detailed Information on Officers and People with Significant Control

Does HACKREMCO (NO.2635) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 30, 2015	Commencement of winding up
Aug 24, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Karen Lesley Dukes 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Sep 30, 2015
Laura May Waters 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Sep 30, 2015

View Detailed Information on Insolvency Cases

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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