HOPMEADOW UK HOLDINGS LTD.
Overview
| Company Name | HOPMEADOW UK HOLDINGS LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11145418 |
| 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 HOPMEADOW UK HOLDINGS LTD.?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is HOPMEADOW UK HOLDINGS LTD. located?
| Registered Office Address | C/O Teneo Restructuring Limited 156 Great Charles Street Queensway B3 3HN Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOPMEADOW UK HOLDINGS LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for HOPMEADOW UK HOLDINGS LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||
Termination of appointment of Vistra Company Secretaries Limited as a secretary on Feb 01, 2022 | 1 pages | TM02 | ||||||||||
Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham B3 3HN on Oct 01, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 9 pages | LIQ01 | ||||||||||
Statement of capital on Sep 14, 2021
| 5 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Second filing for the appointment of Emily R Pollack as a director | 6 pages | RP04AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 16 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 11, 2020 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 15 pages | AA | ||||||||||
Termination of appointment of Vistra Cosec Limited as a secretary on Jun 19, 2019 | 1 pages | TM02 | ||||||||||
Appointment of Vistra Company Secretaries Limited as a secretary on Jun 19, 2019 | 2 pages | AP04 | ||||||||||
Appointment of Emily R Pollack as a director on Jun 01, 2019 | 2 pages | AP01 | ||||||||||
| ||||||||||||
Termination of appointment of Henry Cornell as a director on Jun 01, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Brian Wayne Saunders as a director on Feb 15, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Matthew Dewitt Hansen as a director on Feb 15, 2019 | 1 pages | TM01 | ||||||||||
Secretary's details changed for Jordan Cosec Limited on Apr 05, 2019 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Jan 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of HOPMEADOW UK HOLDINGS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| POLLACK, Emily R | Director | 11-12 St James's Square SW1Y 4LB London Suite 1, 3rd Floor United Kingdom | United States | American | 259498280001 | |||||||||
| SAUNDERS, Brian Wayne | Director | 11-12 St. James's Square SW1Y 4LB London Suite 1, 3rd Floor United Kingdom | United Kingdom | Canadian | 201179600002 | |||||||||
| VISTRA COMPANY SECRETARIES LIMITED | Secretary | Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom |
| 97584300011 | ||||||||||
| VISTRA COSEC LIMITED | Secretary | Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom |
| 128256230002 | ||||||||||
| CORNELL, Henry | Director | 11 - 12 St James's Square SW1Y 4LB London Suite 1, 3rd Floor United Kingdom | United States | American | 241937020001 | |||||||||
| HANSEN, Matthew Dewitt | Director | 11-12 St. James's Square SW1Y 4LB London Suite 1, 3rd Floor United Kingdom | United Kingdom | British | 235659810001 |
Who are the persons with significant control of HOPMEADOW UK HOLDINGS LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Henry Cornell | Jan 11, 2018 | 11 - 12 St James's Square SW1Y 4LB London Suite 1, 3rd Floor United Kingdom | Yes |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for HOPMEADOW UK HOLDINGS LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 22, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does HOPMEADOW UK HOLDINGS LTD. 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