| Company Name | Hc Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05020431 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 2004(20 years, 3 months ago) |
| Dissolution Date | 2 April 2013 (11 years ago) |
| Previous Names | Hicks Coles Limited and HCL Developments Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Simon Coles |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 2004(same day as company formation) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Ickenham Road Ruislip Middlesex HA4 7BZ |
| Director Name | James Hicks |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 2004(same day as company formation) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Upland Court 53 Batchworth Lane Northwood Middlesex HA6 3HE |
| Secretary Name | Simon Coles |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 2004(same day as company formation) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Ickenham Road Ruislip Middlesex HA4 7BZ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Unit 11 Isleworth Business Complex St. Johns Road Isleworth Middlesex TW7 6NL |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Isleworth |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2011 (13 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 2 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 18 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 4 December 2012 | Application to strike the company off the register (4 pages) |
| 4 December 2012 | Application to strike the company off the register (4 pages) |
| 15 May 2012 | Registered office address changed from 53 the Market Rose Hill Sutton Surrey SM1 3HE United Kingdom on 15 May 2012 (2 pages) |
| 15 May 2012 | Registered office address changed from 53 the Market Rose Hill Sutton Surrey SM1 3HE United Kingdom on 15 May 2012 (2 pages) |
| 7 February 2012 | Annual return made up to 20 January 2012 with a full list of shareholders Statement of capital on 2012-02-07
|
| 7 February 2012 | Annual return made up to 20 January 2012 with a full list of shareholders Statement of capital on 2012-02-07
|
| 3 February 2012 | Director's details changed for Simon Coles on 3 February 2012 (2 pages) |
| 3 February 2012 | Secretary's details changed for Simon Coles on 3 February 2012 (2 pages) |
| 3 February 2012 | Director's details changed for Simon Coles on 3 February 2012 (2 pages) |
| 3 February 2012 | Secretary's details changed for Simon Coles on 3 February 2012 (2 pages) |
| 3 February 2012 | Director's details changed for Simon Coles on 3 February 2012 (2 pages) |
| 3 February 2012 | Secretary's details changed for Simon Coles on 3 February 2012 (2 pages) |
| 2 February 2012 | Registered office address changed from Prospect House 191-199 London Road Isleworth Middlesex TW7 5XD Uk on 2 February 2012 (1 page) |
| 2 February 2012 | Registered office address changed from Prospect House 191-199 London Road Isleworth Middlesex TW7 5XD Uk on 2 February 2012 (1 page) |
| 2 February 2012 | Registered office address changed from Prospect House 191-199 London Road Isleworth Middlesex TW7 5XD Uk on 2 February 2012 (1 page) |
| 25 August 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 25 August 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 28 January 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (5 pages) |
| 28 January 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (5 pages) |
| 20 May 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 20 May 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 26 January 2010 | Director's details changed for James Hicks on 26 January 2010 (2 pages) |
| 26 January 2010 | Director's details changed for Simon Coles on 26 January 2010 (2 pages) |
| 26 January 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (5 pages) |
| 26 January 2010 | Director's details changed for James Hicks on 26 January 2010 (2 pages) |
| 26 January 2010 | Director's details changed for Simon Coles on 26 January 2010 (2 pages) |
| 26 January 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (5 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 20 January 2009 | Return made up to 20/01/09; full list of members (4 pages) |
| 20 January 2009 | Return made up to 20/01/09; full list of members (4 pages) |
| 25 September 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 25 September 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 3 July 2008 | Return made up to 20/01/08; full list of members (4 pages) |
| 3 July 2008 | Return made up to 20/01/08; full list of members (4 pages) |
| 18 March 2008 | Company name changed hcl developments LIMITED\certificate issued on 19/03/08 (2 pages) |
| 18 March 2008 | Company name changed hcl developments LIMITED\certificate issued on 19/03/08 (2 pages) |
| 29 February 2008 | Registered office changed on 29/02/2008 from 55 station road beaconsfield bucks HP9 1QL (1 page) |
| 29 February 2008 | Registered office changed on 29/02/2008 from 55 station road beaconsfield bucks HP9 1QL (1 page) |
| 1 December 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 1 December 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 9 October 2007 | Registered office changed on 09/10/07 from: 55 station road beaconsfield buckinghamshire HP9 1QL (1 page) |
| 9 October 2007 | Registered office changed on 09/10/07 from: 55 station road beaconsfield buckinghamshire HP9 1QL (1 page) |
| 23 February 2007 | Return made up to 20/01/07; full list of members (7 pages) |
| 23 February 2007 | Return made up to 20/01/07; full list of members (7 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 16 March 2006 | Return made up to 20/01/06; full list of members (7 pages) |
| 16 March 2006 | Return made up to 20/01/06; full list of members (7 pages) |
| 6 December 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 6 December 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 10 February 2005 | Return made up to 20/01/05; full list of members
|
| 10 February 2005 | Return made up to 20/01/05; full list of members (7 pages) |
| 1 February 2005 | Particulars of mortgage/charge (4 pages) |
| 1 February 2005 | Particulars of mortgage/charge (4 pages) |
| 28 January 2005 | Company name changed hicks coles LIMITED\certificate issued on 28/01/05 (2 pages) |
| 28 January 2005 | Company name changed hicks coles LIMITED\certificate issued on 28/01/05 (2 pages) |
| 22 April 2004 | Ad 21/01/04--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 22 April 2004 | Ad 21/01/04--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 17 February 2004 | New director appointed (2 pages) |
| 17 February 2004 | New director appointed (2 pages) |
| 17 February 2004 | Director resigned (1 page) |
| 17 February 2004 | Secretary resigned (1 page) |
| 17 February 2004 | New director appointed (2 pages) |
| 17 February 2004 | New secretary appointed (2 pages) |
| 17 February 2004 | Director resigned (1 page) |
| 17 February 2004 | Secretary resigned (1 page) |
| 17 February 2004 | New secretary appointed (2 pages) |
| 17 February 2004 | New director appointed (2 pages) |
| 20 January 2004 | Incorporation (16 pages) |
| 20 January 2004 | Incorporation (16 pages) |