| Company Name | Hc Construction (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06530825 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 2008(16 years, 1 month ago) |
| Dissolution Date | 29 December 2015 (8 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Simon Coles |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 2008(1 day after company formation) |
| Appointment Duration | 7 years, 9 months (closed 29 December 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 11 Isleworth Business Complex St. Johns Road Isleworth Middlesex TW7 6NL |
| Director Name | James Hicks |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 2008(1 day after company formation) |
| Appointment Duration | 7 years, 9 months (closed 29 December 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 11 Isleworth Business Complex St. Johns Road Isleworth Middlesex TW7 6NL |
| Director Name | Sutton Formation Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 2008(same day as company formation) |
| Correspondence Address | 310 Brighton Road Belmont Sutton Surrey SM2 5SU |
| Secretary Name | Sutton Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 2008(same day as company formation) |
| Correspondence Address | 310 Brighton Road Sutton Surrey SM2 5SU |
Contact
| Website | www.hc-construct.com |
|---|
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 |
Shareholders
| 1000 at £0.1 | Jaroslaw Wozniak 25.00% Preference D |
|---|---|
| 1000 at £0.1 | Juliette Coles 25.00% Preference C |
| 1000 at £0.1 | Monika Hicks 25.00% Preference B |
| 50 at £1 | James Hicks 12.50% Ordinary |
| 50 at £1 | Simon Coles 12.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,695 |
| Cash | £343 |
| Current Liabilities | £9,633 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 29 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 3 September 2015 | Application to strike the company off the register (3 pages) |
| 21 July 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 17 March 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 29 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 25 March 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 3 September 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 8 May 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (4 pages) |
| 19 March 2013 | Statement of capital following an allotment of shares on 1 April 2012
|
| 19 March 2013 | Statement of capital following an allotment of shares on 1 April 2012
|
| 2 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 15 May 2012 | Registered office address changed from 53 the Market Rose Hill Surrey SM1 3HE on 15 May 2012 (2 pages) |
| 19 March 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (4 pages) |
| 1 March 2012 | Statement of capital following an allotment of shares on 1 April 2011
|
| 1 March 2012 | Statement of capital following an allotment of shares on 1 April 2011
|
| 6 February 2012 | Amended accounts made up to 31 March 2011 (3 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 25 July 2011 | Statement of capital following an allotment of shares on 12 March 2011
|
| 22 March 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (3 pages) |
| 22 March 2011 | Director's details changed for James Hicks on 11 March 2011 (2 pages) |
| 22 March 2011 | Director's details changed for Simon Coles on 11 March 2011 (2 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 11 March 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (4 pages) |
| 14 November 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 7 August 2009 | Registered office changed on 07/08/2009 from 310 brighton road sutton surrey SM2 5SU (1 page) |
| 13 March 2009 | Return made up to 11/03/09; full list of members (3 pages) |
| 19 March 2008 | Director appointed james hicks (2 pages) |
| 19 March 2008 | Director appointed simon coles (2 pages) |
| 19 March 2008 | Appointment terminated director sutton formation services LIMITED (1 page) |
| 19 March 2008 | Appointment terminated secretary sutton secretarial services LIMITED (1 page) |
| 11 March 2008 | Incorporation (18 pages) |