| Company Name | HCC Specialty Holdings (No.2) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04804142 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 2003(20 years, 10 months ago) |
| Dissolution Date | 18 August 2009 (14 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Nicholas Ian Hutton Penman |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Woodstock Sunningdale Road Althorpe Essex CM3 6HW |
| Director Name | Mr Brendan Richard Anthony Merriman |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Fairways 17 Kestrel Close Ewshot Farnham Surrey GU10 5TW |
| Secretary Name | Mr Rowland Lloyd Hughes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hilbre Farmhouse Douglas Road Town Row Crowborough East Sussex TN6 3QT |
Location
| Registered Address | Walsingham House 35 Seething Lane London EC3N 4AH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 2 at 1 | Hcc Specialty Holdings (No. 1) LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £26,705,742 |
| Current Liabilities | £1 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 18 August 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 June 2009 | Return made up to 19/06/09; full list of members (3 pages) |
| 5 May 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 21 April 2009 | Application for striking-off (1 page) |
| 5 January 2009 | Statement by directors (1 page) |
| 30 December 2008 | Min detail amend capital eff 30/12/08 (1 page) |
| 30 December 2008 | Resolutions
|
| 30 December 2008 | Solvency statement dated 24/12/08 (1 page) |
| 30 December 2008 | Memorandum and Articles of Association (7 pages) |
| 5 August 2008 | Full accounts made up to 31 December 2007 (11 pages) |
| 23 June 2008 | Return made up to 19/06/08; full list of members (3 pages) |
| 25 September 2007 | Full accounts made up to 31 December 2006 (11 pages) |
| 21 June 2007 | Return made up to 19/06/07; full list of members (2 pages) |
| 26 October 2006 | Full accounts made up to 31 December 2005 (11 pages) |
| 5 September 2006 | Director's particulars changed (1 page) |
| 20 June 2006 | Return made up to 19/06/06; full list of members (2 pages) |
| 18 January 2006 | Full accounts made up to 31 December 2004 (11 pages) |
| 2 November 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 15 July 2005 | Return made up to 19/06/05; full list of members (2 pages) |
| 20 October 2004 | Full accounts made up to 31 December 2003 (11 pages) |
| 16 July 2004 | Return made up to 19/06/04; full list of members (7 pages) |
| 16 April 2004 | Statement of affairs (8 pages) |
| 16 April 2004 | Ad 01/04/04--------- £ si 26705740@1=26705740 £ ic 2/26705742 (2 pages) |
| 16 April 2004 | Nc inc already adjusted 01/04/04 (1 page) |
| 16 April 2004 | Resolutions
|
| 30 June 2003 | Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page) |