co
Corporate
Observer
Homepage
Data
Great Britain
Company
HCTC NOMINEES LIMITED

HCTC NOMINEES LIMITED

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

    • Overview

    Company NameHCTC NOMINEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09959877
    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 HCTC NOMINEES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is HCTC NOMINEES LIMITED located?

    Registered Office Address
    5 Priory Court
    Tuscam Way
    GU15 3YX Camberley
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HCTC NOMINEES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for HCTC NOMINEES 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

    		2 pagesDS01

    Confirmation statement made on Feb 22, 2019 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Feb 22, 2018 with updates

    		4 pagesCS01

    Notification of Peter Ronald Hutchinson as a person with significant control on Feb 21, 2018

    		2 pagesPSC01

    Cessation of Hutchinson & Co Trust Company Limited as a person with significant control on Feb 21, 2018

    		1 pagesPSC07

    Confirmation statement made on Jan 19, 2018 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jan 19, 2017 with updates

    		6 pagesCS01

    Current accounting period extended from Jan 31, 2017 to Mar 31, 2017

    		1 pagesAA01

    Incorporation

    		9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 20, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 20, 2016

    Statement of capital on Jan 20, 2016

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of HCTC NOMINEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLEN, Christopher John
    Priory Court
    Tuscam Way
    GU15 3YX Camberley
    5
    Surrey
    United Kingdom
    		Director
    Priory Court
    Tuscam Way
    GU15 3YX Camberley
    5
    Surrey
    United Kingdom
    		SpainBritish204351770001
    BEVAN, Mark Ashley
    Priory Court
    Tuscam Way
    GU15 3YX Camberley
    5
    Surrey
    United Kingdom
    		Director
    Priory Court
    Tuscam Way
    GU15 3YX Camberley
    5
    Surrey
    United Kingdom
    		United KingdomBritish82681250001
    GONZALEZ PAN, Raquel
    Priory Court
    Tuscam Way
    GU15 3YX Camberley
    5
    Surrey
    United Kingdom
    		Director
    Priory Court
    Tuscam Way
    GU15 3YX Camberley
    5
    Surrey
    United Kingdom
    		SpainBritish204351760001
    HUTCHINSON, Peter Ronald
    Priory Court
    Tuscam Way
    GU15 3YX Camberley
    5
    Surrey
    United Kingdom
    		Director
    Priory Court
    Tuscam Way
    GU15 3YX Camberley
    5
    Surrey
    United Kingdom
    		GibraltarBritish204351780001
    RICKARD, Anna Kathryn
    Priory Court
    Tuscam Way
    GU15 3YX Camberley
    5
    Surrey
    United Kingdom
    		Director
    Priory Court
    Tuscam Way
    GU15 3YX Camberley
    5
    Surrey
    United Kingdom
    		EnglandBritish137894870001
    WILKINSON, Veranne Myriam
    Priory Court
    Tuscam Way
    GU15 3YX Camberley
    5
    Surrey
    United Kingdom
    		Director
    Priory Court
    Tuscam Way
    GU15 3YX Camberley
    5
    Surrey
    United Kingdom
    		United KingdomFrench107262700001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HCTC NOMINEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Ronald Hutchinson
    Priory Court
    Tuscam Way
    GU15 3YX Camberley
    5
    Surrey
    United Kingdom
    		Feb 21, 2018
    Priory Court
    Tuscam Way
    GU15 3YX Camberley
    5
    Surrey
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Gibraltar
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Hutchinson & Co Trust Company Limited
    Priory Court, Tuscam Way
    GU15 3YX Camberley
    5
    England
    		Apr 06, 2016
    Priory Court, Tuscam Way
    GU15 3YX Camberley
    5
    England
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration Number02553542
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Hctc Secretarial Services Limited
    Priory Court, Tuscam Way
    GU15 3YX Camberley
    5
    England
    		Apr 06, 2016
    Priory Court, Tuscam Way
    GU15 3YX Camberley
    5
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration Number09961311
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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