HCP Resort Limited

Company Name	HCP Resort Limited
Company Status	Dissolved
Company Number	06812072
Category	Private Limited Company
Incorporation Date	6 February 2009(15 years, 2 months ago)
Dissolution Date	22 September 2015 (8 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr John Benjamin Foster
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Panamanian
Status	Closed
Appointed	24 October 2014(5 years, 8 months after company formation)
Appointment Duration	11 months (closed 22 September 2015)
Role	Company Director
Country of Residence	Republic Of Panama
Correspondence Address	Casa #C.217 La Alegria De Praderas Del Rocio Villa Zaita - Las Cumbres Panama Republic Of Panama

Director Name	Mr William Anthony Norman Potterton
Date of Birth	October 1932 (Born 91 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 February 2009(same day as company formation)
Role	Business Manager
Country of Residence	Northern Ireland
Correspondence Address	27 Castlelawn Athboy County Meath Ireland

Director Name	Ms Edna NiÃ‘O
Date of Birth	February 1958 (Born 66 years ago)
Nationality	Filipino
Status	Resigned
Appointed	17 September 2012(3 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 32 Ludgate Hill London EC4M 7DR

Director Name	Tw Directors (UK) Ltd (Corporation)
Status	Resigned
Appointed	06 February 2009(same day as company formation)
Correspondence Address	32 6th Floor Ludgate Hill London EC4M 7DR

Secretary Name	ECT Investments Limited (Corporation)
Status	Resigned
Appointed	06 February 2009(same day as company formation)
Correspondence Address	6th Floor 32, Ludgate Hill London EC4M 7DR

Director Name	PCL Directors (UK) Ltd (Corporation)
Status	Resigned
Appointed	20 December 2011(2 years, 10 months after company formation)
Appointment Duration	9 months (resigned 17 September 2012)
Correspondence Address	6th Floor 32 Ludgate Hill London EC4M 7DR

Location

Registered Address	6th Floor 32 Ludgate Hill London EC4M 7DR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Mortdale LTD 50.00% Ordinary
1 at £1	Pembrooke LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	-£1,210,047
Cash	£561
Current Liabilities	£4,215

Accounts

Latest Accounts	28 February 2014 (10 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

22 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
22 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
9 June 2015	First Gazette notice for voluntary strike-off (1 page)
9 June 2015	First Gazette notice for voluntary strike-off (1 page)
29 May 2015	Application to strike the company off the register (3 pages)
29 May 2015	Application to strike the company off the register (3 pages)
13 February 2015	Director's details changed for Mr. John Benjamin Foster on 5 February 2015 (2 pages)
13 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 2 (3 pages)
13 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 2 (3 pages)
13 February 2015	Director's details changed for Mr. John Benjamin Foster on 5 February 2015 (2 pages)
13 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 2 (3 pages)
13 February 2015	Director's details changed for Mr. John Benjamin Foster on 5 February 2015 (2 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
31 October 2014	Appointment of Mr. John Benjamin Foster as a director on 24 October 2014 (2 pages)
31 October 2014	Termination of appointment of Edna Niño as a director on 24 October 2014 (1 page)
31 October 2014	Termination of appointment of Edna NiÃ±o as a director on 24 October 2014 (1 page)
31 October 2014	Appointment of Mr. John Benjamin Foster as a director on 24 October 2014 (2 pages)
24 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 2 (3 pages)
24 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 2 (3 pages)
24 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 2 (3 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
14 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (4 pages)
14 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (4 pages)
14 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (4 pages)
13 November 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
13 November 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
2 October 2012	Appointment of Ms Edna Niño as a director (2 pages)
2 October 2012	Appointment of Ms Edna NiÃ±o as a director (2 pages)
1 October 2012	Termination of appointment of Pcl Directors (Uk) Ltd as a director (1 page)
1 October 2012	Termination of appointment of Pcl Directors (Uk) Ltd as a director (1 page)
1 October 2012	Termination of appointment of William Potterton as a director (1 page)
1 October 2012	Termination of appointment of William Potterton as a director (1 page)
4 July 2012	Termination of appointment of Ect Investments Limited as a secretary (1 page)
4 July 2012	Termination of appointment of Ect Investments Limited as a secretary (1 page)
23 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (5 pages)
23 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (5 pages)
23 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (5 pages)
6 January 2012	Appointment of Pcl Directors (Uk) Ltd as a director (2 pages)
6 January 2012	Termination of appointment of Tw Directors (Uk) Ltd as a director (1 page)
6 January 2012	Appointment of Pcl Directors (Uk) Ltd as a director (2 pages)
6 January 2012	Termination of appointment of Tw Directors (Uk) Ltd as a director (1 page)
5 December 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
5 December 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
23 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (5 pages)
23 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (5 pages)
23 February 2011	Compulsory strike-off action has been discontinued (1 page)
23 February 2011	Compulsory strike-off action has been discontinued (1 page)
23 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (5 pages)
22 February 2011	Total exemption small company accounts made up to 28 February 2010 (4 pages)
22 February 2011	Total exemption small company accounts made up to 28 February 2010 (4 pages)
8 February 2011	First Gazette notice for compulsory strike-off (1 page)
8 February 2011	First Gazette notice for compulsory strike-off (1 page)
8 February 2010	Secretary's details changed for Ect Investments Limited on 6 February 2010 (2 pages)
8 February 2010	Director's details changed for Tw Directors (Uk) Ltd on 6 February 2010 (2 pages)
8 February 2010	Secretary's details changed for Ect Investments Limited on 6 February 2010 (2 pages)
8 February 2010	Director's details changed for Tw Directors (Uk) Ltd on 6 February 2010 (2 pages)
8 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
8 February 2010	Director's details changed for Tw Directors (Uk) Ltd on 6 February 2010 (2 pages)
8 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
8 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
8 February 2010	Secretary's details changed for Ect Investments Limited on 6 February 2010 (2 pages)
6 February 2009	Incorporation (22 pages)
6 February 2009	Incorporation (22 pages)

HCP Resort Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London