HC1264 LIMITED

Overview

Company Name	HC1264 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	10097440
Jurisdiction	England/Wales
Date of Creation	Apr 01, 2016
Date of Cessation	Jul 23, 2024

Summary

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

What is the purpose of HC1264 LIMITED?

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

Where is HC1264 LIMITED located?

Registered Office Address	Unit 20-21 Padgets Lane B98 0RA Redditch England
Undeliverable Registered Office Address	No

What are the latest accounts for HC1264 LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 30, 2022

What are the latest filings for HC1264 LIMITED?

Filings
Date	Description	Document	Type
Jul 23, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 07, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 29, 2024	Application to strike the company off the register	1 pages	DS01

Apr 02, 2024	Confirmation statement made on Mar 31, 2024 with no updates	3 pages	CS01

Nov 30, 2023	Appointment of Mr Sotos Constantinides as a director on Oct 30, 2023	2 pages	AP01

Oct 19, 2023	Termination of appointment of Stephen Michael Murray as a director on Oct 18, 2023	1 pages	TM01

Jun 06, 2023	Micro company accounts made up to Aug 30, 2022	3 pages	AA

Apr 06, 2023	Confirmation statement made on Mar 31, 2023 with no updates	3 pages	CS01

Jun 20, 2022	Confirmation statement made on Mar 31, 2022 with no updates	3 pages	CS01

May 30, 2022	Micro company accounts made up to Aug 30, 2021	3 pages	AA

Dec 15, 2021	Appointment of Stephen Michael Murray as a director on Oct 18, 2021	2 pages	AP01

Dec 15, 2021	Termination of appointment of Jeremy Simon Ling as a director on Nov 16, 2021	1 pages	TM01

May 27, 2021	Micro company accounts made up to Aug 30, 2020	3 pages	AA

May 11, 2021	Confirmation statement made on Mar 31, 2021 with no updates	3 pages	CS01

Oct 06, 2020	Total exemption full accounts made up to Aug 31, 2019	14 pages	AA

Apr 07, 2020	Confirmation statement made on Mar 31, 2020 with no updates	3 pages	CS01

Feb 20, 2020	Appointment of Mr Jeremy Simon Ling as a director on Dec 01, 2019	2 pages	AP01

Feb 20, 2020	Termination of appointment of Lawrence Edward Warriner as a director on Feb 17, 2020	1 pages	TM01

Feb 20, 2020	Termination of appointment of Kevin Bage as a director on Jan 31, 2020	1 pages	TM01

Aug 29, 2019	Registered office address changed from Premier House Hewell Road Enfield, Redditch Worcester B97 6BW England to Unit 20-21 Padgets Lane Redditch B98 0RA on Aug 29, 2019	1 pages	AD01

Jul 09, 2019	Full accounts made up to Aug 31, 2018	16 pages	AA

May 24, 2019	Previous accounting period shortened from Aug 31, 2018 to Aug 30, 2018	1 pages	AA01

Apr 15, 2019	Confirmation statement made on Mar 31, 2019 with no updates	3 pages	CS01

Jul 26, 2018	Appointment of Mr Lee Richard Ellis as a director on Jul 02, 2018	2 pages	AP01

Apr 03, 2018	Confirmation statement made on Mar 31, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of HC1264 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CONSTANTINIDES, Sotos Padgets Lane B98 0RA Redditch Unit 20-21 England	Oct 30, 2023		Director	Padgets Lane B98 0RA Redditch Unit 20-21 England	United Kingdom	British	1966-8	Chartered Accountant	124622460002
ELLIS, Lee Richard Padgets Lane B98 0RA Redditch Unit 20-21 England	Jul 02, 2018		Director	Padgets Lane B98 0RA Redditch Unit 20-21 England	England	British	1972-12	Director	199559150001
BAGE, Kevin Bruce Padgets Lane B98 0RA Redditch Unit 20-21 England	Nov 22, 2016	Jan 31, 2020	Director	Padgets Lane B98 0RA Redditch Unit 20-21 England	England	British	1963-11	None	212484210001
FARMILOE, Gordon Trevarthen Hewell Road Enfield, Redditch B97 6BW Worcester Premier House England	Apr 01, 2016	Nov 22, 2016	Director	Hewell Road Enfield, Redditch B97 6BW Worcester Premier House England	England	British	1963-5	Director	206653920001
LING, Jeremy Simon Padgets Lane B98 0RA Redditch Unit 20-21 England	Dec 01, 2019	Nov 16, 2021	Director	Padgets Lane B98 0RA Redditch Unit 20-21 England	England	British	1961-5	Director	267364260001
MURRAY, Stephen Michael Padgets Lane B98 0RA Redditch Units 20-21 England	Oct 18, 2021	Oct 18, 2023	Director	Padgets Lane B98 0RA Redditch Units 20-21 England	England	British	1975-12	Director	290563950001
WARRINER, Lawrence Edward Padgets Lane B98 0RA Redditch Unit 20-21 England	Nov 22, 2016	Feb 17, 2020	Director	Padgets Lane B98 0RA Redditch Unit 20-21 England	United Kingdom	British	1960-11	None	119997720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HC1264 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mobility Group Limited

Nov 22, 2016

Burdon Way

Stokesley Business Park, Stokesley

TS9 5PY Middlesbrough

Independence House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	10239950

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does HC1264 LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Feb 21, 2018 Delivered On Mar 05, 2018	Outstanding
	Brief description N/A. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lonsdale Capital Partners LLP
	Transactions Mar 05, 2018Registration of a charge (MR01)
A registered charge	Created On Feb 21, 2018 Delivered On Feb 22, 2018	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled U.S. Bank Trustees Limited (As Security Agent)
	Transactions Feb 22, 2018Registration of a charge (MR01)
A registered charge	Created On Jul 20, 2016 Delivered On Jul 20, 2016	Satisfied
	Brief description A fixed and floating charge over all assets. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Jul 20, 2016Registration of a charge (MR01) Feb 26, 2018Satisfaction of a charge (MR04)

View Detailed Information on Charges

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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