HC 1311 LIMITED

Overview

Company Name	HC 1311 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	11630118
Jurisdiction	England/Wales
Date of Creation	Oct 18, 2018
Date of Cessation	Oct 27, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HC 1311 LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is HC 1311 LIMITED located?

Registered Office Address	Vicarage Court 4 Vicarage Road Edgbaston B15 3ES Birmingham England
Undeliverable Registered Office Address	No

What were the previous names of HC 1311 LIMITED?

Previous Company Names
Company Name	From	Until
HC 1302 LIMITED	Oct 18, 2018	Oct 18, 2018

What are the latest accounts for HC 1311 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for HC 1311 LIMITED?

Filings

Date

Description

Document

Type

Oct 27, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 11, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 03, 2020

Application to strike the company off the register

3 pages

DS01

Oct 28, 2019

Confirmation statement made on Oct 17, 2019 with no updates

3 pages

CS01

Oct 28, 2019

Termination of appointment of Janet Rees as a director on Sep 27, 2019

1 pages

TM01

Sep 30, 2019

Accounts for a dormant company made up to Dec 31, 2018

2 pages

Dec 17, 2018

Current accounting period shortened from Oct 31, 2019 to Dec 31, 2018

1 pages

AA01

Dec 10, 2018

Registered office address changed from Abberley View, Saxon Business Park Hanbury Road Stoke Prior Bromsgrove B60 4AD United Kingdom to Vicarage Court 4 Vicarage Road Edgbaston Birmingham B15 3ES on Dec 10, 2018

1 pages

AD01

Oct 19, 2018

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 19, 2018	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 18, 2018	RES15

Oct 18, 2018

Incorporation

25 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Oct 18, 2018	Statement of capital on Oct 18, 2018 Capital: GBP 1	SH01

View All Filings

Who are the officers of HC 1311 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
COCKBURN, Martin James Stuart 4 Vicarage Road Edgbaston B15 3ES Birmingham Vicarage Court England	Oct 18, 2018		Director	4 Vicarage Road Edgbaston B15 3ES Birmingham Vicarage Court England		United Kingdom	British	1950-1	Director	53993340008
REES, Janet 4 Vicarage Road Edgbaston B15 3ES Birmingham Vicarage Court England	Oct 18, 2018	Sep 27, 2019	Director	4 Vicarage Road Edgbaston B15 3ES Birmingham Vicarage Court England		England	British	1940-10	Retired	122873010006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HC 1311 LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Martin James Stuart Cockburn 4 Vicarage Road Edgbaston B15 3ES Birmingham Vicarage Court England	Oct 18, 2018	4 Vicarage Road Edgbaston B15 3ES Birmingham Vicarage Court England	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.

View Detailed Information on Persons with Significant 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