HI TECH MACHINE SUPPLIES LTD

HI TECH MACHINE SUPPLIES LTD

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

    Company NameHI TECH MACHINE SUPPLIES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10627928
    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 HI TECH MACHINE SUPPLIES LTD?

    • Installation of industrial machinery and equipment (33200) / Manufacturing

    Where is HI TECH MACHINE SUPPLIES LTD located?

    Registered Office Address
    Richard Narborough House
    Battery Green Road
    NR32 1DH Lowestoft
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HI TECH MACHINE SUPPLIES LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2021

    What are the latest filings for HI TECH MACHINE SUPPLIES LTD?

    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

    3 pagesDS01

    Confirmation statement made on Feb 19, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2021

    2 pagesAA

    Confirmation statement made on Feb 19, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2020

    2 pagesAA

    Confirmation statement made on Feb 19, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Peter Woodthorpe as a director on Oct 23, 2019

    2 pagesAP01

    Appointment of Mrs Sara Louise Jane Woodthorpe as a director on Oct 23, 2019

    2 pagesAP01

    Accounts for a dormant company made up to Feb 28, 2019

    2 pagesAA

    Confirmation statement made on Feb 19, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    2 pagesAA

    Confirmation statement made on Feb 19, 2018 with no updates

    3 pagesCS01

    Registered office address changed from Manor Chambers Kingfisher House Bromley BR1 1LT United Kingdom to Richard Narborough House Battery Green Road Lowestoft NR32 1DH on Aug 03, 2017

    1 pagesAD01

    Incorporation

    39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 20, 2017

    Statement of capital on Feb 20, 2017

    • Capital: GBP 1
    SH01

    Who are the officers of HI TECH MACHINE SUPPLIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELDRED, Graham Francis
    Kingfisher House
    BR1 1LT Bromley
    Manor Chambers
    United Kingdom
    Director
    Kingfisher House
    BR1 1LT Bromley
    Manor Chambers
    United Kingdom
    United KingdomBritishBusiness Consultant7813240002
    WOODTHORPE, Peter
    Dores Lane
    Braishfield
    SO51 0QJ Romsey
    Unit 5 Hawkes Farm
    Hampshire
    England
    Director
    Dores Lane
    Braishfield
    SO51 0QJ Romsey
    Unit 5 Hawkes Farm
    Hampshire
    England
    EnglandBritishElectrical Engineer252947480001
    WOODTHORPE, Sara Louise Jane
    Dores Lane
    Braishfield
    SO51 0QJ Romsey
    Unit 5 Hawkes Farm
    Hampshire
    England
    Director
    Dores Lane
    Braishfield
    SO51 0QJ Romsey
    Unit 5 Hawkes Farm
    Hampshire
    England
    EnglandBritishDirector263690130001

    Who are the persons with significant control of HI TECH MACHINE SUPPLIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Graham Francis Eldred
    Kingfisher House
    BR1 1LT Bromley
    Manor Chambers
    United Kingdom
    Feb 20, 2017
    Kingfisher House
    BR1 1LT Bromley
    Manor Chambers
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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