HDD2 LIMITED
Overview
| Company Name | HDD2 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10765556 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HDD2 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HDD2 LIMITED located?
| Registered Office Address | Halcyon Developments Group Limited Suite 30 Atlas House West Devon Business Park PL19 9DP PL19 9DP Tavistock Devon United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for HDD2 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Notification of Alan Frank Bird as a person with significant control on Oct 19, 2018 | 2 pages | PSC01 | ||||||||||||||
Confirmation statement made on May 10, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Cessation of David Leslie Bates as a person with significant control on Feb 06, 2018 | 1 pages | PSC07 | ||||||||||||||
Appointment of Mr Alan Frank Bird as a director on Oct 12, 2017 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from PO Box 5 Willow House Oldfield Road Heswall Wirral CH60 0FW United Kingdom to PO Box PL19 9DP Halcyon Developments Group Limited Suite 30 Atlas House West Devon Business Park Tavistock Devon PL19 9DP on Oct 12, 2017 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Lucy Ann Whitfield as a director on Oct 12, 2017 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Smd Secretaries Ltd as a secretary on Oct 12, 2017 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of David Leslie Bates as a director on Oct 12, 2017 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Julia Rachel Day as a director on Oct 12, 2017 | 1 pages | TM01 | ||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of HDD2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BIRD, Alan Frank | Director | Suite 30 Atlas House West Devon Business Park Pl19 9dp PL19 9DP Tavistock Halcyon Developments Group Limited Devon United Kingdom | United Kingdom | British | Investor | 238960510001 | ||||||||
| SMD SECRETARIES LTD | Secretary | 33 Oldfield Road CH60 6SN Heswall Willowbank Wirral United Kingdom |
| 183948260001 | ||||||||||
| BATES, David Leslie | Director | 33 Oldfield Road CH60 6SN Heswall Willowbank Wirral United Kingdom | United Kingdom | British | Chartered Accountant | 211407750001 | ||||||||
| DAY, Julia Rachel | Director | Willow House Oldfield Road CH60 0FW Heswall PO BOX 5 Wirral United Kingdom | United Kingdom | Uk | Project Manager | 204614700001 | ||||||||
| WHITFIELD, Lucy Ann | Director | Willow House Oldfield Road CH60 0FW Heswall PO BOX 5 Wirral United Kingdom | United Kingdom | British | Project Manager | 200287160001 |
Who are the persons with significant control of HDD2 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alan Frank Bird | Oct 19, 2018 | Suite 30 Atlas House West Devon Business Park PL19 9DP PL19 9DP Tavistock Halcyon Developments Group Limited Devon United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David Leslie Bates | May 11, 2017 | Suite 30 Atlas House West Devon Business Park PL19 9DP PL19 9DP Tavistock Halcyon Developments Group Limited Devon United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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