Hickstyle Limited

Company Name	Hickstyle Limited
Directors	Shirley Wachs and Alexander Kern
Company Status	Liquidation
Company Number	03496535
Category	Private Limited Company
Incorporation Date	21 January 1998(26 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Shirley Wachs
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	28 July 1998(6 months, 1 week after company formation)
Appointment Duration	25 years, 9 months
Role	Secretary
Correspondence Address	1 Farnell Mews London SW5 9DL

Director Name	Mr Alexander Kern
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 October 2018(20 years, 8 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	France
Correspondence Address	20 Allee Santos Dumont 95150 Suresnes Paris France

Director Name	Hector Ramos
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1998(6 months, 1 week after company formation)
Appointment Duration	9 years, 1 month (resigned 01 September 2007)
Role	Accounts Clerk
Correspondence Address	6 Albemarle Street London W1S 4HG

Secretary Name	Hector Ramos
Nationality	British
Status	Resigned
Appointed	28 July 1998(6 months, 1 week after company formation)
Appointment Duration	9 years, 1 month (resigned 01 September 2007)
Role	Accounts Clerk
Correspondence Address	6 Albemarle Street London W1S 4HG

Director Name	Malcolm Louis Ney Kern
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1998(8 months after company formation)
Appointment Duration	1 month (resigned 23 October 1998)
Role	Company Director
Correspondence Address	1 Farnell Mews London SW5 9DL

Director Name	Mr Brian Keith Hamilton Smith
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2007(9 years, 7 months after company formation)
Appointment Duration	10 years, 7 months (resigned 23 April 2018)
Role	Accountant
Correspondence Address	The Lodge South View Road Pinner Middlesex HA5 3YA

Secretary Name	Mr Brian Keith Hamilton Smith
Nationality	British
Status	Resigned
Appointed	01 September 2007(9 years, 7 months after company formation)
Appointment Duration	10 years, 5 months (resigned 18 February 2018)
Role	Company Director
Correspondence Address	The Lodge South View Road Pinner Middlesex HA5 3YA

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	21 January 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 January 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Hillside
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

5 at £1	Shirley Wachs 5.00% Ordinary
4 at £1	Alexander Kern 4.00% Ordinary
4 at £1	Louis Kern 4.00% Ordinary
30 at £1	Martyn Heale 30.00% Ordinary
30 at £1	Tengku Suriani Tengku Shamsul Bahaki 30.00% Ordinary
3 at £1	Harry Kern 3.00% Ordinary
2 at £1	Shane Tina Kern 2.00% Ordinary
10 at £1	Garanpace LTD 10.00% Ordinary
10 at £1	Nannel Holdings 10.00% Ordinary
1 at £1	Josephine Kern 1.00% Ordinary
1 at £1	Natalie Kern 1.00% Ordinary

Financials

Year	2014
Net Worth	£953,464
Cash	£558,943
Current Liabilities	£859,008

Accounts

Latest Accounts	30 April 2020 (3 years, 12 months ago)
Next Accounts Due	31 January 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	1 September 2021 (2 years, 7 months ago)
Next Return Due	15 September 2022 (overdue)

Filing History

17 November 2023	Liquidators' statement of receipts and payments to 25 October 2023 (15 pages)
20 December 2022	Liquidators' statement of receipts and payments to 25 October 2022 (16 pages)
13 June 2022	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
2 November 2021	Registered office address changed from Hubspace, Devonshire House C/O Shenkers Manor Way Borehamwood Hertfordshire WD6 1QQ England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 2 November 2021 (2 pages)
2 November 2021	Statement of affairs (8 pages)
2 November 2021	Appointment of a voluntary liquidator (3 pages)
2 November 2021	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-10-26 (1 page)
1 September 2021	Confirmation statement made on 1 September 2021 with updates (4 pages)
5 July 2021	Registered office address changed from 4th Flr Sutherland House 70/78 West Hendon Broadway London NW9 7BT England to Hubspace, Devonshire House C/O Shenkers Manor Way Borehamwood Hertfordshire WD6 1QQ on 5 July 2021 (1 page)
15 May 2021	Compulsory strike-off action has been discontinued (1 page)
14 May 2021	Confirmation statement made on 14 January 2021 with no updates (3 pages)
14 May 2021	Total exemption full accounts made up to 30 April 2020 (8 pages)
11 May 2021	First Gazette notice for compulsory strike-off (1 page)
12 May 2020	Unaudited abridged accounts made up to 30 April 2019 (6 pages)
6 May 2020	Confirmation statement made on 14 January 2020 with no updates (3 pages)
25 April 2020	Compulsory strike-off action has been discontinued (1 page)
16 April 2020	Registered office address changed from 42-43 Curzon Street London W1J 7UE to 4th Flr Sutherland House 70/78 West Hendon Broadway London NW9 7BT on 16 April 2020 (1 page)
31 March 2020	First Gazette notice for compulsory strike-off (1 page)
22 January 2019	Micro company accounts made up to 30 April 2018 (4 pages)
15 January 2019	Confirmation statement made on 14 January 2019 with updates (4 pages)
8 November 2018	Appointment of Mr Alexander Kern as a director on 1 October 2018 (2 pages)
3 May 2018	Termination of appointment of Brian Keith Hamilton Smith as a secretary on 18 February 2018 (2 pages)
1 May 2018	Compulsory strike-off action has been discontinued (1 page)
30 April 2018	Micro company accounts made up to 30 April 2017 (5 pages)
26 April 2018	Termination of appointment of Brian Keith Hamilton Smith as a director on 23 April 2018 (2 pages)
3 April 2018	First Gazette notice for compulsory strike-off (1 page)
15 January 2018	Confirmation statement made on 14 January 2018 with updates (4 pages)
5 April 2017	Compulsory strike-off action has been discontinued (1 page)
5 April 2017	Compulsory strike-off action has been discontinued (1 page)
4 April 2017	First Gazette notice for compulsory strike-off (1 page)
4 April 2017	First Gazette notice for compulsory strike-off (1 page)
3 April 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
3 April 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
17 January 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
17 January 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
15 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 100 (6 pages)
15 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 100 (6 pages)
2 February 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
2 February 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
14 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 100 (6 pages)
14 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 100 (6 pages)
22 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
22 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
14 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 100 (6 pages)
14 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 100 (6 pages)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
14 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (6 pages)
14 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (6 pages)
17 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (6 pages)
17 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (6 pages)
12 December 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
12 December 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
20 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
20 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
17 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (6 pages)
17 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (6 pages)
22 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
22 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
15 January 2010	Annual return made up to 14 January 2010 with a full list of shareholders (8 pages)
15 January 2010	Annual return made up to 14 January 2010 with a full list of shareholders (8 pages)
28 August 2009	Return made up to 14/01/09; full list of members (6 pages)
28 August 2009	Return made up to 14/01/09; full list of members (6 pages)
19 February 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
19 February 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
19 August 2008	Return made up to 14/01/08; full list of members (6 pages)
19 August 2008	Return made up to 14/01/08; full list of members (6 pages)
3 March 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
3 March 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
10 October 2007	New secretary appointed (1 page)
10 October 2007	Director resigned (1 page)
10 October 2007	Secretary resigned (1 page)
10 October 2007	New director appointed (1 page)
10 October 2007	Director resigned (1 page)
10 October 2007	New secretary appointed (1 page)
10 October 2007	New director appointed (1 page)
10 October 2007	Secretary resigned (1 page)
30 March 2007	Return made up to 14/01/07; full list of members (3 pages)
30 March 2007	Return made up to 14/01/07; full list of members (3 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
10 February 2006	Return made up to 14/01/06; full list of members (8 pages)
10 February 2006	Return made up to 14/01/06; full list of members (8 pages)
26 January 2006	Accounts for a small company made up to 30 April 2005 (7 pages)
26 January 2006	Accounts for a small company made up to 30 April 2005 (7 pages)
18 March 2005	Return made up to 14/01/05; full list of members (8 pages)
18 March 2005	Return made up to 14/01/05; full list of members (8 pages)
9 March 2005	Accounts for a small company made up to 30 April 2004 (7 pages)
9 March 2005	Accounts for a small company made up to 30 April 2004 (7 pages)
1 February 2005	Delivery ext'd 3 mth 30/04/04 (1 page)
1 February 2005	Delivery ext'd 3 mth 30/04/04 (1 page)
1 December 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
1 December 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
12 October 2004	Accounts for a small company made up to 30 April 2002 (7 pages)
12 October 2004	Accounts for a small company made up to 30 April 2002 (7 pages)
28 January 2004	Return made up to 14/01/04; full list of members (8 pages)
28 January 2004	Return made up to 14/01/04; full list of members (8 pages)
29 June 2003	Return made up to 14/01/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 June 2003	Return made up to 14/01/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 January 2002	Return made up to 14/01/02; full list of members (7 pages)
21 January 2002	Return made up to 14/01/02; full list of members (7 pages)
18 January 2002	Total exemption small company accounts made up to 30 April 2001 (7 pages)
18 January 2002	Total exemption small company accounts made up to 30 April 2001 (7 pages)
8 November 2001	Registered office changed on 08/11/01 from: c/o stein richards & co 10 london mews paddington london W2 1HY (1 page)
8 November 2001	Registered office changed on 08/11/01 from: c/o stein richards & co 10 london mews paddington london W2 1HY (1 page)
2 March 2001	Full accounts made up to 30 April 2000 (10 pages)
2 March 2001	Full accounts made up to 30 April 2000 (10 pages)
25 January 2001	Return made up to 21/01/01; full list of members (7 pages)
25 January 2001	Return made up to 21/01/01; full list of members (7 pages)
28 March 2000	Accounts for a small company made up to 30 April 1999 (4 pages)
28 March 2000	Accounts for a small company made up to 30 April 1999 (4 pages)
8 February 2000	Return made up to 21/01/00; full list of members (7 pages)
8 February 2000	Return made up to 21/01/00; full list of members (7 pages)
10 February 1999	Return made up to 21/01/99; full list of members (8 pages)
10 February 1999	Return made up to 21/01/99; full list of members (8 pages)
13 January 1999	Memorandum and Articles of Association (11 pages)
13 January 1999	Memorandum and Articles of Association (11 pages)
4 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 October 1998	Director resigned (1 page)
29 October 1998	Director resigned (1 page)
19 October 1998	Ad 14/10/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
19 October 1998	Ad 14/10/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
8 October 1998	New director appointed (2 pages)
8 October 1998	New director appointed (2 pages)
9 September 1998	Accounting reference date extended from 31/01/99 to 30/04/99 (1 page)
9 September 1998	Accounting reference date extended from 31/01/99 to 30/04/99 (1 page)
1 September 1998	Nc inc already adjusted 28/07/98 (1 page)
1 September 1998	Memorandum and Articles of Association (15 pages)
1 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
1 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
1 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 September 1998	Nc inc already adjusted 28/07/98 (1 page)
1 September 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 September 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 September 1998	Memorandum and Articles of Association (15 pages)
28 August 1998	Director resigned (1 page)
28 August 1998	New secretary appointed;new director appointed (2 pages)
28 August 1998	New director appointed (2 pages)
28 August 1998	New director appointed (2 pages)
28 August 1998	Secretary resigned (1 page)
28 August 1998	New secretary appointed;new director appointed (2 pages)
28 August 1998	Director resigned (1 page)
28 August 1998	Secretary resigned (1 page)
5 August 1998	Registered office changed on 05/08/98 from: 6-8 underwood street london N1 7JQ (1 page)
5 August 1998	Registered office changed on 05/08/98 from: 6-8 underwood street london N1 7JQ (1 page)
21 January 1998	Incorporation (18 pages)
21 January 1998	Incorporation (18 pages)

Hickstyle Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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