HCP HIGH YIELD NO3.5 LIMITED

HCP HIGH YIELD NO3.5 LIMITED

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

    Company NameHCP HIGH YIELD NO3.5 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11598054
    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 HCP HIGH YIELD NO3.5 LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is HCP HIGH YIELD NO3.5 LIMITED located?

    Registered Office Address
    Hindley House
    Hindley Estate
    NE43 7SA Stocksfield
    Northumberland
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for HCP HIGH YIELD NO3.5 LIMITED?

    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

    Incorporation

    28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 01, 2018

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalOct 01, 2018

    Statement of capital on Oct 01, 2018

    • Capital: GBP 3
    SH01

    Who are the officers of HCP HIGH YIELD NO3.5 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAPPING, Andrew Christopher
    176
    St. Vincent Street
    G2 5SG Glasgow
    The Beacon
    Director
    176
    St. Vincent Street
    G2 5SG Glasgow
    The Beacon
    United KingdomBritish229752220001

    Who are the persons with significant control of HCP HIGH YIELD NO3.5 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Christopher Lapping
    176
    St. Vincent Street
    G2 5SG Glasgow
    The Beacon
    Oct 01, 2018
    176
    St. Vincent Street
    G2 5SG Glasgow
    The Beacon
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Alexander Dunn
    176
    St. Vincent Street
    G2 5SG Glasgow
    The Beacon
    Oct 01, 2018
    176
    St. Vincent Street
    G2 5SG Glasgow
    The Beacon
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stephen Gerard Kelly
    176
    St. Vincent Street
    G2 5SG Glasgow
    The Beacon
    Oct 01, 2018
    176
    St. Vincent Street
    G2 5SG Glasgow
    The Beacon
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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