HDCO4 LIMITED
Overview
| Company Name | HDCO4 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10193126 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HDCO4 LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HDCO4 LIMITED located?
| Registered Office Address | 11 Roman Way Business Centre Berry Hill Industrial Estate WR9 9AJ Droitwich Worcestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HDCO4 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for HDCO4 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||||||
Liquidators' statement of receipts and payments to Feb 21, 2022 | 13 pages | LIQ03 | ||||||||||||||
Registered office address changed from 2 Meir Road Old Forge Drive Redditch Worcestershire B98 7SY United Kingdom to 11 Roman Way Business Centre Berry Hill Industrial Estate Droitwich Worcestershire WR9 9AJ on Mar 02, 2021 | 1 pages | AD01 | ||||||||||||||
Declaration of solvency | 10 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||||||
Director's details changed for Mr. Mark Guest on Dec 02, 2020 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Mark Guest as a person with significant control on Dec 02, 2020 | 2 pages | PSC04 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||||||
Confirmation statement made on May 20, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||||||
Confirmation statement made on May 20, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||||||
Confirmation statement made on May 20, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr John Martin Handley as a director on Nov 30, 2017 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Susan Clare Parkinson as a director on Nov 30, 2017 | 2 pages | AP01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||||||
Confirmation statement made on May 20, 2017 with updates | 7 pages | CS01 | ||||||||||||||
Director's details changed for Mr Alistair David Baxter on Jul 01, 2016 | 2 pages | CH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 18, 2016
| 4 pages | SH01 | ||||||||||||||
Current accounting period shortened from May 31, 2017 to Dec 31, 2016 | 3 pages | AA01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Incorporation | 8 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of HDCO4 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAXTER, Alistair David | Director | Roman Way Business Centre Berry Hill Industrial Estate WR9 9AJ Droitwich 11 Worcestershire | England | British | 61413530007 | |||||
| GUEST, Mark, Mr. | Director | Roman Way Business Centre Berry Hill Industrial Estate WR9 9AJ Droitwich 11 Worcestershire | England | British | 45765820006 | |||||
| HANDLEY, John Martin | Director | Roman Way Business Centre Berry Hill Industrial Estate WR9 9AJ Droitwich 11 Worcestershire | England | British | 75640920001 | |||||
| PARKINSON, Susan Clare | Director | Roman Way Business Centre Berry Hill Industrial Estate WR9 9AJ Droitwich 11 Worcestershire | England | British | 232581450001 | |||||
| RIDINGS, Mark Antony | Director | Roman Way Business Centre Berry Hill Industrial Estate WR9 9AJ Droitwich 11 Worcestershire | United Kingdom | British | 110267840001 |
Who are the persons with significant control of HDCO4 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alistair David Baxter | Jul 18, 2016 | Roman Way Business Centre Berry Hill Industrial Estate WR9 9AJ Droitwich 11 Worcestershire | No |
Nationality: United Kingdom Country of Residence: England | |||
Natures of Control
| |||
| Mr Mark Guest | Jul 18, 2016 | Roman Way Business Centre Berry Hill Industrial Estate WR9 9AJ Droitwich 11 Worcestershire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Mark Antony Ridings | Jul 18, 2016 | Roman Way Business Centre Berry Hill Industrial Estate WR9 9AJ Droitwich 11 Worcestershire | No |
Nationality: United Kingdom Country of Residence: England | |||
Natures of Control
| |||
Does HDCO4 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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