Company NameMHIT Securities Plc
Company StatusDissolved
Company Number03646934
CategoryPublic Limited Company
Incorporation Date8 October 1998(25 years, 6 months ago)
Dissolution Date10 June 2011 (12 years, 10 months ago)
Previous NameHackplimco (No.Fifty-Six) Public Limited Company

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameWilliam Nicholas Hood
Date of BirthDecember 1935 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed26 October 1998(2 weeks, 4 days after company formation)
Appointment Duration12 years, 7 months (closed 10 June 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Brook Cottage
West Kington
Chippenham
Wiltshire
SN14 7JE
Director NameMr David Robert Keen
Date of BirthJune 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed26 October 1998(2 weeks, 4 days after company formation)
Appointment Duration12 years, 7 months (closed 10 June 2011)
RolePension Funds Director
Correspondence Address37 Castlemaine Avenue
South Croydon
Surrey
CR2 7HU
Director NameMr Nigel Geoffrey Nowell Sidebottom
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed26 October 1998(2 weeks, 4 days after company formation)
Appointment Duration12 years, 7 months (closed 10 June 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWoodbrook 73 Penn Road
Beaconsfield
Buckinghamshire
HP9 2LW
Secretary NameAviva Company Secretarial Services Limited (Corporation)
StatusClosed
Appointed18 July 2001(2 years, 9 months after company formation)
Appointment Duration9 years, 10 months (closed 10 June 2011)
Correspondence AddressSt Helen'S
1 Undershaft
London
EC3P 3DQ
Director NameLord Harry Duncan Cory McGowan
Date of BirthJuly 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed26 October 1998(2 weeks, 4 days after company formation)
Appointment Duration4 years, 6 months (resigned 06 May 2003)
RoleStockbroker
Correspondence AddressHighway House
Lower Froyle
Alton
Hampshire
GU34 4NB
Secretary NameMr Richard Andrew Whitaker
NationalityBritish
StatusResigned
Appointed26 October 1998(2 weeks, 4 days after company formation)
Appointment Duration2 years, 8 months (resigned 18 July 2001)
RoleGroup Company Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressStrathblane Ashgrove Road
Sevenoaks
Kent
TN13 1SS
Director NameHackwood Directors Limited (Corporation)
StatusResigned
Appointed08 October 1998(same day as company formation)
Correspondence AddressOne Silk Street
London
EC2Y 8HQ
Director NameHackwood Secretaries Limited (Corporation)
StatusResigned
Appointed08 October 1998(same day as company formation)
Correspondence AddressOne Silk Street
London
EC2Y 8HQ
Secretary NameHackwood Secretaries Limited (Corporation)
StatusResigned
Appointed08 October 1998(same day as company formation)
Correspondence AddressOne Silk Street
London
EC2Y 8HQ

Location

Registered Address12 Plumtree Court
London
EC4A 4HT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£40,105,000
Cash£11,000
Current Liabilities£10,000

Accounts

Latest Accounts30 November 2002 (21 years, 5 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Filing History

10 June 2011Final Gazette dissolved via compulsory strike-off (1 page)
10 June 2011Final Gazette dissolved following liquidation (1 page)
10 March 2011Return of final meeting in a members' voluntary winding up (3 pages)
10 March 2011Return of final meeting in a members' voluntary winding up (3 pages)
11 January 2011Liquidators statement of receipts and payments to 2 December 2010 (5 pages)
11 January 2011Liquidators' statement of receipts and payments to 2 December 2010 (5 pages)
11 January 2011Liquidators statement of receipts and payments to 2 December 2010 (5 pages)
28 June 2010Liquidators' statement of receipts and payments to 2 June 2010 (5 pages)
28 June 2010Liquidators statement of receipts and payments to 2 June 2010 (5 pages)
28 June 2010Liquidators statement of receipts and payments to 2 June 2010 (5 pages)
22 December 2009Liquidators statement of receipts and payments to 2 December 2009 (5 pages)
22 December 2009Liquidators' statement of receipts and payments to 2 December 2009 (5 pages)
22 December 2009Liquidators statement of receipts and payments to 2 December 2009 (5 pages)
16 June 2009Liquidators' statement of receipts and payments to 2 June 2009 (5 pages)
16 June 2009Liquidators statement of receipts and payments to 2 June 2009 (5 pages)
16 June 2009Liquidators statement of receipts and payments to 2 June 2009 (5 pages)
10 January 2009Liquidators statement of receipts and payments to 2 December 2008 (5 pages)
10 January 2009Liquidators' statement of receipts and payments to 2 December 2008 (5 pages)
10 January 2009Liquidators statement of receipts and payments to 2 December 2008 (5 pages)
11 June 2008Liquidators statement of receipts and payments to 2 December 2008 (5 pages)
11 June 2008Liquidators' statement of receipts and payments to 2 December 2008 (5 pages)
11 June 2008Liquidators statement of receipts and payments to 2 December 2008 (5 pages)
4 January 2008Liquidators' statement of receipts and payments (5 pages)
4 January 2008Liquidators statement of receipts and payments (5 pages)
28 June 2007Liquidators' statement of receipts and payments (5 pages)
28 June 2007Liquidators statement of receipts and payments (5 pages)
3 January 2007Liquidators statement of receipts and payments (5 pages)
3 January 2007Liquidators' statement of receipts and payments (5 pages)
13 June 2006Liquidators' statement of receipts and payments (5 pages)
13 June 2006Liquidators statement of receipts and payments (5 pages)
28 December 2005Liquidators statement of receipts and payments (5 pages)
28 December 2005Liquidators' statement of receipts and payments (5 pages)
6 July 2005Liquidators statement of receipts and payments (5 pages)
6 July 2005Liquidators' statement of receipts and payments (5 pages)
23 December 2004Liquidators' statement of receipts and payments (5 pages)
23 December 2004Liquidators statement of receipts and payments (5 pages)
29 January 2004Registered office changed on 29/01/04 from: 1 undershaft london EC3P 3DQ (1 page)
29 January 2004Registered office changed on 29/01/04 from: 1 undershaft london EC3P 3DQ (1 page)
8 December 2003Appointment of a voluntary liquidator (1 page)
8 December 2003Appointment of a voluntary liquidator (1 page)
8 December 2003Declaration of solvency (3 pages)
8 December 2003Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
8 December 2003Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
8 December 2003Declaration of solvency (3 pages)
4 December 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
4 December 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
21 November 2003Return made up to 08/10/03; bulk list available separately (7 pages)
21 November 2003Return made up to 08/10/03; bulk list available separately (7 pages)
28 June 2003Full accounts made up to 30 November 2002 (21 pages)
28 June 2003Full accounts made up to 30 November 2002 (21 pages)
16 May 2003Director resigned (1 page)
16 May 2003Director resigned (1 page)
4 November 2002Return made up to 08/10/02; full list of members (8 pages)
4 November 2002Return made up to 08/10/02; full list of members (8 pages)
6 August 2002Interim accounts made up to 31 May 2002 (9 pages)
6 August 2002Accounts made up to 31 May 2002 (9 pages)
9 July 2002Secretary's particulars changed (1 page)
9 July 2002Secretary's particulars changed (1 page)
30 May 2002Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
(1 page)
30 May 2002Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
(1 page)
25 April 2002Full accounts made up to 30 November 2001 (24 pages)
25 April 2002Full accounts made up to 30 November 2001 (24 pages)
11 February 2002Memorandum and Articles of Association (46 pages)
11 February 2002Memorandum and Articles of Association (46 pages)
21 December 2001Certificate of cancellation of share premium account (1 page)
21 December 2001Cancel share premium account (2 pages)
21 December 2001Certificate of cancellation of share premium account (1 page)
21 December 2001Cancel share premium account (2 pages)
4 December 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(49 pages)
4 December 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(49 pages)
30 October 2001Return made up to 08/10/01; full list of members (4 pages)
30 October 2001Return made up to 08/10/01; full list of members (4 pages)
25 October 2001Interim accounts made up to 31 May 2001 (14 pages)
25 October 2001Accounts made up to 31 May 2001 (14 pages)
27 July 2001New secretary appointed (1 page)
27 July 2001New secretary appointed (1 page)
23 July 2001Secretary resigned (1 page)
23 July 2001Secretary resigned (1 page)
24 January 2001Full accounts made up to 30 November 2000 (15 pages)
24 January 2001Full accounts made up to 30 November 2000 (15 pages)
12 January 2001Return made up to 08/10/00; full list of members (7 pages)
12 January 2001Return made up to 08/10/00; full list of members (7 pages)
14 March 2000Full accounts made up to 30 November 1999 (14 pages)
14 March 2000Full accounts made up to 30 November 1999 (14 pages)
23 November 1999Return made up to 08/10/99; bulk list available separately (6 pages)
23 November 1999Return made up to 08/10/99; bulk list available separately (6 pages)
12 January 1999Ad 04/12/98--------- £ si [email protected]=802000 £ ic 50000/852000 (3 pages)
12 January 1999Ad 04/12/98--------- £ si [email protected]=802000 £ ic 50000/852000 (3 pages)
11 November 1998New director appointed (3 pages)
11 November 1998New director appointed (3 pages)
11 November 1998New director appointed (3 pages)
11 November 1998New director appointed (2 pages)
11 November 1998New director appointed (2 pages)
11 November 1998New director appointed (3 pages)
10 November 1998S-div 26/10/98 (1 page)
10 November 1998S-div 26/10/98 (1 page)
3 November 1998Listing of particulars (39 pages)
3 November 1998Listing of particulars (39 pages)
30 October 1998Notice of intention to trade as an investment co. (1 page)
30 October 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(45 pages)
30 October 1998Notice of intention to trade as an investment co. (1 page)
30 October 1998£ nc 50000/5000002 26/10/98 (1 page)
30 October 1998£ nc 50000/5000002 26/10/98 (1 page)
30 October 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(45 pages)
30 October 1998Accounting reference date extended from 31/10/99 to 30/11/99 (1 page)
30 October 1998Accounting reference date extended from 31/10/99 to 30/11/99 (1 page)
22 October 1998Certificate of authorisation to commence business and borrow (1 page)
22 October 1998Application to commence business (3 pages)
22 October 1998Certificate of authorisation to commence business and borrow (1 page)
14 October 1998Company name changed hackplimco (no.fifty-six) PUBLIC LIMITED COMPANY\certificate issued on 14/10/98 (2 pages)
14 October 1998Company name changed hackplimco (no.fifty-six) PUBLIC LIMITED COMPANY\certificate issued on 14/10/98 (2 pages)
8 October 1998Incorporation (15 pages)