HDD1 LIMITED
Overview
| Company Name | HDD1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10765586 |
| 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 HDD1 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HDD1 LIMITED located?
| Registered Office Address | Halcyon Developments Group Limited Suite 30 Atlas House West Devon Business Park PL19 9DP Tavistock Devon United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for HDD1 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on May 10, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Alan Bird as a person with significant control on May 21, 2018 | 2 pages | PSC01 | ||||||||||||||
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 09, 2017 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from PO Box 5 Willow House Oldfield Road Heswall Wirral CH60 0FW United Kingdom to Halcyon Developments Group Limited Suite 30 Atlas House West Devon Business Park Tavistock Devon PL19 9DP on Oct 09, 2017 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Lucy Ann Whitfield as a director on Oct 09, 2017 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Julia Rachel Day as a director on Oct 09, 2017 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of David Leslie Bates as a director on Oct 09, 2017 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Smd Secretaries Ltd as a secretary on Oct 09, 2017 | 1 pages | TM02 | ||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of HDD1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BIRD, Alan Frank | Director | Atlas House West Devon Business Park PL19 9DP Tavistock Suite 30 Devon England | United Kingdom | British | 90582710001 | |||||||||
| 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 | 211407750001 | |||||||||
| DAY, Julia Rachel | Director | Willow House Oldfield Road CH60 0FW Heswall PO BOX 5 Wirral United Kingdom | United Kingdom | Uk | 204614700001 | |||||||||
| WHITFIELD, Lucy Ann | Director | Willow House Oldfield Road CH60 0FW Heswall PO BOX 5 Wirral United Kingdom | United Kingdom | British | 200287160001 |
Who are the persons with significant control of HDD1 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alan Frank Bird | May 21, 2018 | Suite 30 Atlas House West Devon Business Park PL19 9DP Tavistock Halcyon Developments Group Limited Devon United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr David Leslie Bates | May 11, 2017 | Suite 30 Atlas House West Devon Business Park 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