HL PROPCO CARE LIMITED

HL PROPCO CARE LIMITED

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

    Company NameHL PROPCO CARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14913326
    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 HL PROPCO CARE LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is HL PROPCO CARE LIMITED located?

    Registered Office Address
    Seddon Building Plodder Lane
    Edge Fold
    BL4 0NN Bolton
    Greater Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HL PROPCO CARE LIMITED?

    What are the latest filings for HL PROPCO CARE 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

    2 pagesDS01

    Director's details changed for Mr Andrew John Shelton-Murray on Jun 05, 2023

    2 pagesCH01

    Appointment of Mr Richard Shelton-Murray as a director on Jun 05, 2023

    2 pagesAP01

    Appointment of Mr Andrew John Shelton-Murray as a director on Jun 05, 2023

    2 pagesAP01

    Current accounting period shortened from Jun 30, 2024 to Dec 31, 2023

    1 pagesAA01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 05, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalJun 05, 2023

    Statement of capital on Jun 05, 2023

    • Capital: GBP 1
    SH01

    Who are the officers of HL PROPCO CARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOK, Matthew Alexander
    Plodder Lane
    Edge Fold
    BL4 0NN Bolton
    Seddon Building
    Greater Manchester
    United Kingdom
    Secretary
    Plodder Lane
    Edge Fold
    BL4 0NN Bolton
    Seddon Building
    Greater Manchester
    United Kingdom
    309761270001
    COX, Amanda Louise
    Plodder Lane
    Edge Fold
    BL4 0NN Bolton
    Seddon Building
    Greater Manchester
    United Kingdom
    Director
    Plodder Lane
    Edge Fold
    BL4 0NN Bolton
    Seddon Building
    Greater Manchester
    United Kingdom
    EnglandBritish194619290001
    SEDDON, James Christopher Bruce
    Plodder Lane
    Edge Fold
    BL4 0NN Bolton
    Seddon Building
    Greater Manchester
    United Kingdom
    Director
    Plodder Lane
    Edge Fold
    BL4 0NN Bolton
    Seddon Building
    Greater Manchester
    United Kingdom
    EnglandBritish218543410001
    SHELTON-MURRAY, Andrew John
    Plodder Lane
    Edge Fold
    BL4 0NN Bolton
    Seddon Building
    Greater Manchester
    United Kingdom
    Director
    Plodder Lane
    Edge Fold
    BL4 0NN Bolton
    Seddon Building
    Greater Manchester
    United Kingdom
    EnglandBritish240051210001
    SHELTON-MURRAY, Richard
    Plodder Lane
    Edge Fold
    BL4 0NN Bolton
    Seddon Building
    Greater Manchester
    United Kingdom
    Director
    Plodder Lane
    Edge Fold
    BL4 0NN Bolton
    Seddon Building
    Greater Manchester
    United Kingdom
    EnglandBritish300966030001

    Who are the persons with significant control of HL PROPCO CARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Seddon Homes Millennium Limited
    Dewhurst Road
    Birchwood
    WA3 7GB Warrington
    Birchwood One Business Park
    Cheshire
    United Kingdom
    Jun 05, 2023
    Dewhurst Road
    Birchwood
    WA3 7GB Warrington
    Birchwood One Business Park
    Cheshire
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number03603773
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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