Hockfree Limited

Company Name	Hockfree Limited
Company Status	Dissolved
Company Number	02461272
Category	Private Limited Company
Incorporation Date	19 January 1990(34 years, 3 months ago)
Dissolution Date	27 June 2017 (6 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Robert Frederick Aird
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2009(19 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (closed 27 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Exhibition House Cox Lane Chessington Surrey KT9 1TT

Secretary Name	Mr Robert Aird
Status	Closed
Appointed	04 April 2010(20 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (closed 27 June 2017)
Role	Company Director
Correspondence Address	Exhibition House Cox Lane Chessington Surrey KT9 1TT

Director Name	Mrs Nohra Currie
Date of Birth	September 1970 (Born 53 years ago)
Nationality	French
Status	Closed
Appointed	07 November 2014(24 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (closed 27 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Cedars Peper Harow Park Peper Harow Godalming Surrey GU8 6BG

Director Name	Mr Philip Baker
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1992(2 years after company formation)
Appointment Duration	18 years, 2 months (resigned 01 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Lower Road Fetcham Leatherhead Surrey KT22 9NG

Director Name	Mr Barry Leonard Gibbons
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1992(2 years after company formation)
Appointment Duration	18 years, 2 months (resigned 01 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Meadow Way Chessington Surrey KT9 1AS

Director Name	Mr Robin Tanner
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1992(2 years after company formation)
Appointment Duration	20 years (resigned 31 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Rhodrons Avenue Chessington Surrey KT9 1BB

Director Name	Mrs Sandra Kay Trammell
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1992(2 years after company formation)
Appointment Duration	17 years, 9 months (resigned 31 October 2009)
Role	Company Director
Correspondence Address	The Boat House Potters Lane Send Gu23

Secretary Name	Mrs Sandra Kay Trammell
Nationality	British
Status	Resigned
Appointed	19 January 1992(2 years after company formation)
Appointment Duration	17 years, 9 months (resigned 31 October 2009)
Role	Company Director
Correspondence Address	The Boat House Potters Lane Send Gu23

Location

Registered Address	Exhibition House Cox Lane Chessington Surrey KT9 1TT
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Tolworth and Hook Rise
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

100 at £1	Monogram Technologies LTD 50.51% Ordinary
98 at £1	Nohra Currie 49.49% Ordinary

Financials

Year	2014
Net Worth	-£67,420
Cash	£9,769
Current Liabilities	£281,548

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Charges

17 May 2012	Delivered on: 22 May 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

17 May 2012

Delivered on: 22 May 2012
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

27 June 2017	Final Gazette dissolved via compulsory strike-off (1 page)
27 June 2017	Final Gazette dissolved via compulsory strike-off (1 page)
11 April 2017	First Gazette notice for compulsory strike-off (1 page)
11 April 2017	First Gazette notice for compulsory strike-off (1 page)
23 December 2016	Previous accounting period extended from 31 March 2016 to 30 September 2016 (1 page)
23 December 2016	Previous accounting period extended from 31 March 2016 to 30 September 2016 (1 page)
30 March 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 198 (4 pages)
30 March 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 198 (4 pages)
6 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
6 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
10 March 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 198 (4 pages)
10 March 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 198 (4 pages)
20 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
20 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
11 November 2014	Statement of capital following an allotment of shares on 6 November 2014 GBP 100 (3 pages)
11 November 2014	Statement of capital following an allotment of shares on 6 November 2014 GBP 100 (3 pages)
11 November 2014	Statement of capital following an allotment of shares on 6 November 2014 GBP 100 (3 pages)
10 November 2014	Appointment of Ms Nohra Currie as a director on 7 November 2014 (2 pages)
10 November 2014	Appointment of Ms Nohra Currie as a director on 7 November 2014 (2 pages)
10 November 2014	Appointment of Ms Nohra Currie as a director on 7 November 2014 (2 pages)
7 March 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 100 (3 pages)
7 March 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 100 (3 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
22 March 2013	Annual return made up to 19 January 2013 with a full list of shareholders (3 pages)
22 March 2013	Annual return made up to 19 January 2013 with a full list of shareholders (3 pages)
2 January 2013	Accounts for a dormant company made up to 31 March 2012 (4 pages)
2 January 2013	Accounts for a dormant company made up to 31 March 2012 (4 pages)
20 December 2012	Previous accounting period shortened from 28 February 2013 to 31 March 2012 (1 page)
20 December 2012	Previous accounting period shortened from 28 February 2013 to 31 March 2012 (1 page)
24 May 2012	Previous accounting period shortened from 31 March 2012 to 28 February 2012 (1 page)
24 May 2012	Previous accounting period shortened from 31 March 2012 to 28 February 2012 (1 page)
22 May 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
22 May 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
9 March 2012	Statement of capital following an allotment of shares on 19 January 2012 GBP 100 (3 pages)
9 March 2012	Statement of capital following an allotment of shares on 19 January 2012 GBP 100 (3 pages)
9 March 2012	Annual return made up to 19 January 2012 with a full list of shareholders (4 pages)
9 March 2012	Annual return made up to 19 January 2012 with a full list of shareholders (4 pages)
2 February 2012	Termination of appointment of Robin Tanner as a director (1 page)
2 February 2012	Termination of appointment of Robin Tanner as a director (1 page)
4 January 2012	Accounts for a dormant company made up to 31 March 2011 (4 pages)
4 January 2012	Accounts for a dormant company made up to 31 March 2011 (4 pages)
26 January 2011	Annual return made up to 19 January 2011 with a full list of shareholders (4 pages)
26 January 2011	Appointment of Mr Robert Aird as a secretary (1 page)
26 January 2011	Annual return made up to 19 January 2011 with a full list of shareholders (4 pages)
26 January 2011	Appointment of Mr Robert Aird as a secretary (1 page)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
21 December 2010	Appointment of Mr Robert Aird as a director (2 pages)
21 December 2010	Appointment of Mr Robert Aird as a director (2 pages)
20 December 2010	Termination of appointment of Philip Baker as a director (1 page)
20 December 2010	Termination of appointment of Philip Baker as a director (1 page)
20 December 2010	Termination of appointment of Barry Gibbons as a director (1 page)
20 December 2010	Termination of appointment of Barry Gibbons as a director (1 page)
20 May 2010	Registered office address changed from 43-45 Dorset Street London W1U 7NA on 20 May 2010 (2 pages)
20 May 2010	Registered office address changed from 43-45 Dorset Street London W1U 7NA on 20 May 2010 (2 pages)
11 March 2010	Annual return made up to 19 January 2010 with a full list of shareholders (5 pages)
11 March 2010	Director's details changed for Mr Barry Leonard Gibbons on 19 January 2010 (2 pages)
11 March 2010	Annual return made up to 19 January 2010 with a full list of shareholders (5 pages)
11 March 2010	Director's details changed for Mr Robin Tanner on 19 January 2010 (2 pages)
11 March 2010	Director's details changed for Mr Philip Baker on 19 January 2010 (2 pages)
11 March 2010	Director's details changed for Mr Barry Leonard Gibbons on 19 January 2010 (2 pages)
11 March 2010	Director's details changed for Mr Robin Tanner on 19 January 2010 (2 pages)
11 March 2010	Director's details changed for Mr Philip Baker on 19 January 2010 (2 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
18 November 2009	Termination of appointment of Sandra Trammell as a director (2 pages)
18 November 2009	Termination of appointment of Sandra Trammell as a secretary (2 pages)
18 November 2009	Termination of appointment of Sandra Trammell as a director (2 pages)
18 November 2009	Termination of appointment of Sandra Trammell as a secretary (2 pages)
2 March 2009	Return made up to 19/01/09; full list of members (4 pages)
2 March 2009	Return made up to 19/01/09; full list of members (4 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
5 February 2008	Return made up to 19/01/08; full list of members (3 pages)
5 February 2008	Return made up to 19/01/08; full list of members (3 pages)
6 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
6 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
7 November 2007	Registered office changed on 07/11/07 from: farley court allsop place london NW1 slg (1 page)
7 November 2007	Registered office changed on 07/11/07 from: farley court allsop place london NW1 slg (1 page)
31 January 2007	Return made up to 19/01/07; full list of members (3 pages)
31 January 2007	Return made up to 19/01/07; full list of members (3 pages)
17 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
17 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
19 January 2006	Return made up to 19/01/06; full list of members (3 pages)
19 January 2006	Return made up to 19/01/06; full list of members (3 pages)
13 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
13 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
15 February 2005	Return made up to 19/01/05; full list of members (8 pages)
15 February 2005	Return made up to 19/01/05; full list of members (8 pages)
20 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
20 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
20 April 2004	Return made up to 19/01/04; no change of members (8 pages)
20 April 2004	Return made up to 19/01/04; no change of members (8 pages)
21 November 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
21 November 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
1 March 2003	Return made up to 19/01/03; no change of members (8 pages)
1 March 2003	Return made up to 19/01/03; no change of members (8 pages)
7 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
7 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
24 January 2002	Return made up to 19/01/02; full list of members (7 pages)
24 January 2002	Return made up to 19/01/02; full list of members (7 pages)
15 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
15 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
15 February 2001	Return made up to 19/01/01; no change of members (7 pages)
15 February 2001	Return made up to 19/01/01; no change of members (7 pages)
10 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
10 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
25 January 2000	Return made up to 19/01/00; full list of members (7 pages)
25 January 2000	Return made up to 19/01/00; full list of members (7 pages)
13 December 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
13 December 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
24 January 1999	Return made up to 19/01/99; no change of members (4 pages)
24 January 1999	Return made up to 19/01/99; no change of members (4 pages)
1 December 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
1 December 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
3 February 1998	Return made up to 19/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 February 1998	Return made up to 19/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 June 1997	Full accounts made up to 31 March 1997 (10 pages)
27 June 1997	Full accounts made up to 31 March 1997 (10 pages)
28 January 1997	Return made up to 19/01/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
28 January 1997	Return made up to 19/01/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
4 November 1996	Full accounts made up to 31 March 1996 (8 pages)
4 November 1996	Full accounts made up to 31 March 1996 (8 pages)
4 February 1996	Return made up to 19/01/96; no change of members (4 pages)
4 February 1996	Return made up to 19/01/96; no change of members (4 pages)
29 November 1995	Full accounts made up to 31 March 1995 (9 pages)
29 November 1995	Full accounts made up to 31 March 1995 (9 pages)
5 March 1990	Registered office changed on 05/03/90 from: classic house 174-180 old street london EC1V 9BP (1 page)
5 March 1990	Registered office changed on 05/03/90 from: classic house 174-180 old street london EC1V 9BP (1 page)