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DO NOT USE HITCH HILL CLOSE (EARLEY) MANAGEMENT COMPANY LIMITED

DO NOT USE HITCH HILL CLOSE (EARLEY) MANAGEMENT COMPANY LIMITED

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

    • Overview

    Company NameDO NOT USE HITCH HILL CLOSE (EARLEY) MANAGEMENT COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 11814375
    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 DO NOT USE HITCH HILL CLOSE (EARLEY) MANAGEMENT COMPANY LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is DO NOT USE HITCH HILL CLOSE (EARLEY) MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Market Chambers
    3-4 Market Place
    RG40 1AL Wokingham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of DO NOT USE HITCH HILL CLOSE (EARLEY) MANAGEMENT COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    HITCH HILL CLOSE (EARLEY) MANAGEMENT COMPANY LIMITEDFeb 08, 2019Feb 08, 2019

    What are the latest filings for DO NOT USE HITCH HILL CLOSE (EARLEY) MANAGEMENT COMPANY 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

    Appointment of Mr Andrew Michael Beet as a director on May 24, 2019

    		2 pagesAP01

    Termination of appointment of Julian David Nathan as a director on May 24, 2019

    		1 pagesTM01

    Termination of appointment of Steven Russell Hicks as a director on May 24, 2019

    		1 pagesTM01

    Termination of appointment of Chansec Limited as a secretary on May 24, 2019

    		1 pagesTM02

    Cessation of Julian David Nathan as a person with significant control on May 24, 2019

    		1 pagesPSC07

    Cessation of Steven Russell Hicks as a person with significant control on May 24, 2019

    		1 pagesPSC07

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 01, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 28, 2019

    		RES15

    Incorporation

    		33 pagesNEWINC
    View All Filings

    Who are the officers of DO NOT USE HITCH HILL CLOSE (EARLEY) MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEET, Andrew Michael
    3-4 Market Place
    RG40 1AL Wokingham
    Market Chambers
    United Kingdom
    		Director
    3-4 Market Place
    RG40 1AL Wokingham
    Market Chambers
    United Kingdom
    		EnglandBritish230955550001
    CHANSEC LIMITED
    3-4 Market Place
    RG40 1AL Wokingham
    Market Chambers
    United Kingdom
    		Secretary
    3-4 Market Place
    RG40 1AL Wokingham
    Market Chambers
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05893534
    		244324640001
    HICKS, Steven Russell
    3-4 Market Place
    RG40 1AL Wokingham
    Market Chambers
    United Kingdom
    		Director
    3-4 Market Place
    RG40 1AL Wokingham
    Market Chambers
    United Kingdom
    		United KingdomBritish19765380002
    NATHAN, Julian David
    Market Place
    RG40 1AL Wokingham
    Rice Associates Ltd, 3-4
    Berkshire
    United Kingdom
    		Director
    Market Place
    RG40 1AL Wokingham
    Rice Associates Ltd, 3-4
    Berkshire
    United Kingdom
    		United KingdomBritish129468890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DO NOT USE HITCH HILL CLOSE (EARLEY) MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Julian David Nathan
    Market Place
    RG40 1AL Wokingham
    Rice Associates Ltd, 3-4
    United Kingdom
    		Feb 08, 2019
    Market Place
    RG40 1AL Wokingham
    Rice Associates Ltd, 3-4
    United Kingdom
    		Yes
    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 voting rights in the company.
    Mr Steven Russell Hicks
    3-4 Market Place
    RG40 1AL Wokingham
    Market Chambers
    United Kingdom
    		Feb 08, 2019
    3-4 Market Place
    RG40 1AL Wokingham
    Market Chambers
    United Kingdom
    		Yes
    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 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