Hockmead Limited

Company Name	Hockmead Limited
Company Status	Dissolved
Company Number	02463502
Category	Private Limited Company
Incorporation Date	26 January 1990(34 years, 3 months ago)
Dissolution Date	17 February 2011 (13 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5050	Retail sale of automotive fuel
SIC 47300	Retail sale of automotive fuel in specialised stores
SIC 5211	Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110	Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director Name	Mr Christopher Michael Burnett
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	29 December 1991(1 year, 11 months after company formation)
Appointment Duration	19 years, 1 month (closed 17 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard House Balls Cross Petworth West Sussex GU28 9JY

Director Name	Mr Angus Piers Burnett
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1999(9 years, 2 months after company formation)
Appointment Duration	11 years, 10 months (closed 17 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Marlborough Mews London SW2 5TE

Director Name	Simon Henry Burnett
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1999(9 years, 2 months after company formation)
Appointment Duration	11 years, 10 months (closed 17 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stall House Barn Stall House Lane, North Heath Pulborough West Sussex RH20 2HR

Secretary Name	Simon Henry Burnett
Nationality	British
Status	Closed
Appointed	06 June 2005(15 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (closed 17 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stall House Barn Stall House Lane, North Heath Pulborough West Sussex RH20 2HR

Director Name	Richard Gordon Guess
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(1 year, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 October 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westbrook House Upperton Petworth West Sussex GU28 9BE

Secretary Name	Mr Michael Hughes
Nationality	British
Status	Resigned
Appointed	29 December 1991(1 year, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 October 1997)
Role	Company Director
Correspondence Address	40 Cambridge Avenue Greenford Middlesex UB6 0PJ

Secretary Name	Simon Henry Burnett
Nationality	British
Status	Resigned
Appointed	31 October 1997(7 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 18 May 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stall House Barn Stall House Lane, North Heath Pulborough West Sussex RH20 2HR

Secretary Name	Mr Angus Piers Burnett
Nationality	British
Status	Resigned
Appointed	18 May 2000(10 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Marlborough Mews London SW2 5TE

Secretary Name	Mr Timothy Han
Nationality	British
Status	Resigned
Appointed	11 February 2003(13 years after company formation)
Appointment Duration	2 years, 3 months (resigned 06 June 2005)
Role	Company Director
Correspondence Address	31 Famet Avenue Purley Surrey CR8 2DN

Location

Registered Address	381 Kennington Road London SE11 4PT
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Prince's
Built Up Area	Greater London

Financials

Year	2014
Turnover	£3,717,335
Gross Profit	£1,131,094
Net Worth	£5,591,146
Cash	£40,526
Current Liabilities	£655,637

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

17 February 2011	Final Gazette dissolved via compulsory strike-off (1 page)
17 February 2011	Final Gazette dissolved following liquidation (1 page)
17 November 2010	Notice of move from Administration to Dissolution (8 pages)
17 November 2010	Administrator's progress report to 15 November 2010 (8 pages)
17 November 2010	Notice of move from Administration to Dissolution on 15 November 2010 (8 pages)
17 November 2010	Administrator's progress report to 15 November 2010 (8 pages)
24 June 2010	Administrator's progress report to 16 May 2010 (7 pages)
24 June 2010	Administrator's progress report to 16 May 2010 (7 pages)
2 March 2010	Statement of affairs with form 2.14B (9 pages)
2 March 2010	Statement of affairs with form 2.14B (9 pages)
14 January 2010	Statement of administrator's proposal (16 pages)
14 January 2010	Statement of administrator's proposal (16 pages)
20 November 2009	Appointment of an administrator (1 page)
20 November 2009	Appointment of an administrator (1 page)
6 March 2009	Return made up to 26/01/09; full list of members (4 pages)
6 March 2009	Return made up to 26/01/09; full list of members (4 pages)
3 November 2008	Full accounts made up to 31 December 2007 (14 pages)
3 November 2008	Full accounts made up to 31 December 2007 (14 pages)
12 March 2008	Return made up to 26/01/08; full list of members (4 pages)
12 March 2008	Return made up to 26/01/08; full list of members (4 pages)
23 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 August 2007	Full accounts made up to 31 December 2006 (13 pages)
15 August 2007	Full accounts made up to 31 December 2006 (13 pages)
23 April 2007	Secretary resigned (1 page)
23 April 2007	Secretary resigned (1 page)
1 March 2007	Return made up to 26/01/07; full list of members (8 pages)
1 March 2007	Return made up to 26/01/07; full list of members (8 pages)
19 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
19 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 December 2006	Full accounts made up to 31 December 2005 (16 pages)
5 December 2006	Full accounts made up to 31 December 2005 (16 pages)
1 March 2006	Return made up to 26/01/06; full list of members (8 pages)
1 March 2006	Return made up to 26/01/06; full list of members (8 pages)
19 October 2005	Full accounts made up to 31 December 2004 (14 pages)
19 October 2005	Full accounts made up to 31 December 2004 (14 pages)
27 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
27 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
27 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
27 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
28 June 2005	Particulars of mortgage/charge (4 pages)
28 June 2005	Particulars of mortgage/charge (4 pages)
28 June 2005	Particulars of mortgage/charge (3 pages)
28 June 2005	Particulars of mortgage/charge (3 pages)
24 June 2005	New secretary appointed (2 pages)
24 June 2005	New secretary appointed (2 pages)
24 June 2005	Secretary resigned (1 page)
24 June 2005	Secretary resigned (1 page)
9 March 2005	Return made up to 26/01/05; full list of members; amend (8 pages)
9 March 2005	Return made up to 26/01/05; full list of members; amend (8 pages)
11 February 2005	Return made up to 26/01/05; full list of members (8 pages)
28 May 2004	Full accounts made up to 31 December 2003 (14 pages)
28 May 2004	Full accounts made up to 31 December 2003 (14 pages)
16 February 2004	Return made up to 26/01/04; full list of members (8 pages)
1 May 2003	Full accounts made up to 31 December 2002 (14 pages)
1 May 2003	Full accounts made up to 31 December 2002 (14 pages)
2 March 2003	Return made up to 26/01/03; full list of members (7 pages)
17 February 2003	New secretary appointed (2 pages)
17 February 2003	New secretary appointed (2 pages)
16 December 2002	Secretary's particulars changed;director's particulars changed (1 page)
16 December 2002	Secretary's particulars changed;director's particulars changed (1 page)
16 December 2002	Director's particulars changed (1 page)
16 December 2002	Director's particulars changed (1 page)
20 June 2002	Full accounts made up to 31 December 2001 (15 pages)
20 June 2002	Full accounts made up to 31 December 2001 (15 pages)
13 June 2002	Particulars of mortgage/charge (4 pages)
13 June 2002	Particulars of mortgage/charge (4 pages)
10 May 2002	Registered office changed on 10/05/02 from: 38 osnaburgh street london NW1 3ND (1 page)
10 May 2002	Registered office changed on 10/05/02 from: 38 osnaburgh street london NW1 3ND (1 page)
14 March 2002	Return made up to 26/01/02; full list of members (7 pages)
14 March 2002	Return made up to 26/01/02; full list of members (7 pages)
31 October 2001	Full accounts made up to 31 December 2000 (16 pages)
31 October 2001	Full accounts made up to 31 December 2000 (16 pages)
4 October 2001	Particulars of mortgage/charge (7 pages)
4 October 2001	Particulars of mortgage/charge (7 pages)
27 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
27 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
27 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
27 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
27 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
27 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
20 September 2001	Resolutions RES13 ‐ Auth financial assistan 12/09/01 (1 page)
20 September 2001	Resolutions RES13 ‐ Auth financial assistan 12/09/01 (1 page)
20 September 2001	Declaration of assistance for shares acquisition (4 pages)
20 September 2001	Declaration of assistance for shares acquisition (4 pages)
21 March 2001	Registered office changed on 21/03/01 from: the portman partnership 26 seymour street london W1H 5WD (1 page)
21 March 2001	Registered office changed on 21/03/01 from: the portman partnership 26 seymour street london W1H 5WD (1 page)
30 January 2001	Return made up to 26/01/01; full list of members (6 pages)
30 January 2001	Return made up to 26/01/01; full list of members (6 pages)
4 July 2000	Secretary's particulars changed;director's particulars changed (1 page)
4 July 2000	Secretary's particulars changed;director's particulars changed (1 page)
20 June 2000	Secretary resigned (1 page)
20 June 2000	Secretary resigned (1 page)
14 June 2000	Full accounts made up to 31 December 1999 (16 pages)
14 June 2000	Full accounts made up to 31 December 1999 (16 pages)
26 May 2000	New secretary appointed (2 pages)
26 May 2000	New secretary appointed (2 pages)
7 February 2000	Return made up to 26/01/00; full list of members (9 pages)
7 February 2000	Return made up to 26/01/00; full list of members (9 pages)
3 September 1999	Secretary's particulars changed;director's particulars changed (1 page)
3 September 1999	Secretary's particulars changed;director's particulars changed (1 page)
1 September 1999	Full accounts made up to 31 December 1998 (14 pages)
1 September 1999	Full accounts made up to 31 December 1998 (14 pages)
5 July 1999	New director appointed (2 pages)
5 July 1999	New director appointed (3 pages)
5 July 1999	New director appointed (3 pages)
5 July 1999	New director appointed (2 pages)
8 April 1999	Director's particulars changed (1 page)
8 April 1999	Director's particulars changed (1 page)
8 April 1999	Return made up to 26/01/99; full list of members (5 pages)
8 April 1999	Return made up to 26/01/99; full list of members (5 pages)
14 March 1999	Director resigned (1 page)
14 March 1999	Director resigned (1 page)
22 February 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
22 February 1999	S-div 01/10/98 (1 page)
22 February 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
22 February 1999	S-div 01/10/98 (1 page)
15 December 1998	Registered office changed on 15/12/98 from: forecourt office suite chelsea cloisters garage sloane avenue london SW3 3EL (1 page)
15 December 1998	Registered office changed on 15/12/98 from: forecourt office suite chelsea cloisters garage sloane avenue london SW3 3EL (1 page)
30 September 1998	Full accounts made up to 31 December 1997 (13 pages)
30 September 1998	Full accounts made up to 31 December 1997 (13 pages)
29 April 1998	Return made up to 26/01/98; no change of members (4 pages)
29 April 1998	Return made up to 26/01/98; no change of members (4 pages)
2 February 1998	Full accounts made up to 31 December 1996 (16 pages)
2 February 1998	Full accounts made up to 31 December 1996 (16 pages)
29 January 1998	Particulars of mortgage/charge (5 pages)
29 January 1998	Particulars of mortgage/charge (5 pages)
30 December 1997	New secretary appointed (2 pages)
30 December 1997	Secretary resigned (1 page)
30 December 1997	Secretary resigned (2 pages)
30 December 1997	New secretary appointed (4 pages)
14 May 1997	Return made up to 26/01/97; full list of members (7 pages)
14 May 1997	Return made up to 26/01/97; full list of members (7 pages)
10 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
10 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
10 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
10 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
10 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
10 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
31 January 1997	Full accounts made up to 31 December 1995 (13 pages)
31 January 1997	Full accounts made up to 31 December 1995 (13 pages)
12 September 1996	Return made up to 26/01/96; no change of members (4 pages)
12 September 1996	Return made up to 26/01/96; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
25 July 1996	Particulars of mortgage/charge (3 pages)
25 July 1996	Particulars of mortgage/charge (3 pages)
25 June 1996	Particulars of mortgage/charge (3 pages)
25 June 1996	Particulars of mortgage/charge (3 pages)
7 February 1996	Particulars of mortgage/charge (3 pages)
7 February 1996	Particulars of mortgage/charge (3 pages)
29 January 1996	Full group accounts made up to 31 December 1994 (13 pages)
29 January 1996	Full group accounts made up to 31 December 1993 (13 pages)
29 January 1996	Full group accounts made up to 31 December 1993 (13 pages)
29 January 1996	Full group accounts made up to 31 December 1994 (13 pages)
25 August 1995	Particulars of mortgage/charge (3 pages)
25 August 1995	Particulars of mortgage/charge (4 pages)
15 August 1995	Memorandum and Articles of Association (11 pages)
15 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 August 1995	Memorandum and Articles of Association (22 pages)
13 April 1995	Return made up to 26/01/95; no change of members (4 pages)
13 April 1995	Return made up to 26/01/95; no change of members 363(287) ‐ Registered office changed on 13/04/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
26 January 1990	Incorporation (15 pages)
26 January 1990	Incorporation (15 pages)

Hockmead Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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