| Company Name | HMCS Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03822823 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 1999(24 years, 8 months ago) |
| Dissolution Date | 7 April 2020 (4 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Jonathan Hood |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 127 Merthyr Mawr Road Bridgend Mid Glamorgan CF31 3NY Wales |
| Secretary Name | Mrs Carol Ann Ellen Hood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 2008(8 years, 7 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 31 August 2013) |
| Role | Secretary |
| Correspondence Address | 127 Merthrymawr Road Bridgend CF31 3NY Wales |
| Director Name | Line Two Limited (Corporation) |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Status | Resigned |
| Appointed | 10 August 1999(same day as company formation) |
| Correspondence Address | Sir Robert Peel Mill Mill Lane Fazeley Tamworth Staffordshire B78 3QD |
| Secretary Name | Line One Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 August 1999(same day as company formation) |
| Correspondence Address | Claymore House, Tame Valley Ind Est Wilnecote Tamworth Staffordshire B77 5DQ |
Location
| Registered Address | Fifth Floor 11leadenhall Street London EC3V 1LP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Lime Street |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 10 at £1 | Jonathan Hood 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,549 |
| Cash | £8 |
| Current Liabilities | £8,569 |
Accounts
| Latest Accounts | 28 February 2019 (5 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 28 February |
Filing History
| 7 April 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 January 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 10 January 2020 | Application to strike the company off the register (1 page) |
| 18 November 2019 | Total exemption full accounts made up to 28 February 2019 (7 pages) |
| 6 November 2019 | Confirmation statement made on 6 November 2019 with updates (4 pages) |
| 29 May 2019 | Previous accounting period extended from 31 August 2018 to 28 February 2019 (1 page) |
| 14 November 2018 | Cessation of Jonathan Hood as a person with significant control on 14 November 2018 (1 page) |
| 14 November 2018 | Confirmation statement made on 6 November 2018 with updates (4 pages) |
| 29 May 2018 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
| 17 November 2017 | Confirmation statement made on 6 November 2017 with updates (4 pages) |
| 17 November 2017 | Notification of Jonathan Hood as a person with significant control on 6 April 2016 (2 pages) |
| 17 November 2017 | Confirmation statement made on 6 November 2017 with updates (4 pages) |
| 17 November 2017 | Notification of Jonathan Hood as a person with significant control on 6 April 2016 (2 pages) |
| 24 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 24 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 15 November 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
| 15 November 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
| 24 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 24 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 27 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 27 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 27 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 28 April 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 28 April 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 2 April 2015 | Registered office address changed from 80 Coleman Street London EC2R 5BJ to Fifth Floor 11Leadenhall Street London EC3V 1LP on 2 April 2015 (1 page) |
| 2 April 2015 | Registered office address changed from 80 Coleman Street London EC2R 5BJ to Fifth Floor 11Leadenhall Street London EC3V 1LP on 2 April 2015 (1 page) |
| 2 April 2015 | Registered office address changed from 80 Coleman Street London EC2R 5BJ to Fifth Floor 11Leadenhall Street London EC3V 1LP on 2 April 2015 (1 page) |
| 26 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 26 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 26 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 15 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 15 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 27 November 2013 | Termination of appointment of Carol Ann Hood as a secretary (1 page) |
| 27 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 27 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 27 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 27 November 2013 | Termination of appointment of Carol Ann Hood as a secretary (1 page) |
| 14 August 2013 | Registered office address changed from Barbican House 26-34 Old Street London EC1V 9QQ on 14 August 2013 (1 page) |
| 14 August 2013 | Registered office address changed from Barbican House 26-34 Old Street London EC1V 9QQ on 14 August 2013 (1 page) |
| 28 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 28 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 5 December 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
| 5 December 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
| 5 December 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 16 November 2011 | Register inspection address has been changed (1 page) |
| 16 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
| 16 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
| 16 November 2011 | Register(s) moved to registered inspection location (1 page) |
| 16 November 2011 | Director's details changed for Jonathan Hood on 16 November 2011 (2 pages) |
| 16 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
| 16 November 2011 | Register(s) moved to registered inspection location (1 page) |
| 16 November 2011 | Register inspection address has been changed (1 page) |
| 16 November 2011 | Director's details changed for Jonathan Hood on 16 November 2011 (2 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 7 December 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (3 pages) |
| 7 December 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (3 pages) |
| 7 December 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (3 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
| 10 December 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
| 10 December 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
| 10 December 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
| 18 September 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 18 September 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 21 November 2008 | Location of debenture register (1 page) |
| 21 November 2008 | Location of debenture register (1 page) |
| 21 November 2008 | Return made up to 06/11/08; full list of members (3 pages) |
| 21 November 2008 | Location of register of members (1 page) |
| 21 November 2008 | Registered office changed on 21/11/2008 from hmcs LIMITED 127 merthyrmawr road bridgend CF31 3NY (1 page) |
| 21 November 2008 | Location of register of members (1 page) |
| 21 November 2008 | Registered office changed on 21/11/2008 from hmcs LIMITED 127 merthyrmawr road bridgend CF31 3NY (1 page) |
| 21 November 2008 | Return made up to 06/11/08; full list of members (3 pages) |
| 8 August 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 8 August 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 14 March 2008 | Secretary appointed mrs carol ann ellen hood (1 page) |
| 14 March 2008 | Secretary appointed mrs carol ann ellen hood (1 page) |
| 14 March 2008 | Appointment terminated secretary line one LTD (1 page) |
| 14 March 2008 | Appointment terminated secretary line one LTD (1 page) |
| 28 December 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 28 December 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 7 November 2007 | Return made up to 06/11/07; full list of members (2 pages) |
| 7 November 2007 | Return made up to 06/11/07; full list of members (2 pages) |
| 11 October 2007 | Registered office changed on 11/10/07 from: claymore house tame valley industrial estate wilnecote tamworth staffordshire B77 5DQ (1 page) |
| 11 October 2007 | Registered office changed on 11/10/07 from: claymore house tame valley industrial estate wilnecote tamworth staffordshire B77 5DQ (1 page) |
| 20 September 2006 | Return made up to 10/08/06; full list of members (2 pages) |
| 20 September 2006 | Return made up to 10/08/06; full list of members (2 pages) |
| 1 June 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 1 June 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 10 August 2005 | Return made up to 10/08/05; full list of members (2 pages) |
| 10 August 2005 | Return made up to 10/08/05; full list of members (2 pages) |
| 13 January 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 13 January 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 2 November 2004 | Secretary's particulars changed (1 page) |
| 2 November 2004 | Secretary's particulars changed (1 page) |
| 10 August 2004 | Return made up to 10/08/04; full list of members (5 pages) |
| 10 August 2004 | Location of debenture register (1 page) |
| 10 August 2004 | Location of register of members (1 page) |
| 10 August 2004 | Return made up to 10/08/04; full list of members (5 pages) |
| 10 August 2004 | Location of debenture register (1 page) |
| 10 August 2004 | Location of register of members (1 page) |
| 5 August 2004 | Registered office changed on 05/08/04 from: sir robert peel mill mill lane, fazeley tamworth staffordshire B78 3QD (1 page) |
| 5 August 2004 | Registered office changed on 05/08/04 from: sir robert peel mill mill lane, fazeley tamworth staffordshire B78 3QD (1 page) |
| 3 April 2004 | Total exemption small company accounts made up to 31 August 2003 (3 pages) |
| 3 April 2004 | Total exemption small company accounts made up to 31 August 2003 (3 pages) |
| 14 August 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 14 August 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 7 August 2003 | Return made up to 10/08/03; full list of members (5 pages) |
| 7 August 2003 | Return made up to 10/08/03; full list of members (5 pages) |
| 11 September 2002 | Total exemption small company accounts made up to 31 August 2001 (7 pages) |
| 11 September 2002 | Total exemption small company accounts made up to 31 August 2001 (7 pages) |
| 22 August 2002 | Return made up to 10/08/02; full list of members (5 pages) |
| 22 August 2002 | Return made up to 10/08/02; full list of members (5 pages) |
| 17 May 2002 | Director's particulars changed (1 page) |
| 17 May 2002 | Director's particulars changed (1 page) |
| 23 August 2001 | Return made up to 10/08/01; no change of members (5 pages) |
| 23 August 2001 | Return made up to 10/08/01; no change of members (5 pages) |
| 12 March 2001 | Accounts for a small company made up to 31 August 2000 (7 pages) |
| 12 March 2001 | Accounts for a small company made up to 31 August 2000 (7 pages) |
| 31 August 2000 | Return made up to 10/08/00; full list of members (6 pages) |
| 31 August 2000 | Return made up to 10/08/00; full list of members (6 pages) |
| 26 October 1999 | Ad 29/09/99--------- £ si 4@1=4 £ ic 6/10 (2 pages) |
| 26 October 1999 | Ad 29/09/99--------- £ si 4@1=4 £ ic 6/10 (2 pages) |
| 26 October 1999 | Ad 29/09/99--------- £ si 4@1=4 £ ic 2/6 (2 pages) |
| 26 October 1999 | Ad 29/09/99--------- £ si 4@1=4 £ ic 2/6 (2 pages) |
| 1 September 1999 | New director appointed (2 pages) |
| 1 September 1999 | New director appointed (2 pages) |
| 23 August 1999 | Director resigned (1 page) |
| 23 August 1999 | Director resigned (1 page) |
| 10 August 1999 | Incorporation (25 pages) |
| 10 August 1999 | Incorporation (25 pages) |