Company NameHook Green Limited
Company StatusDissolved
Company Number07053720
CategoryPrivate Limited Company
Incorporation Date22 October 2009 (10 years, 8 months ago)
Dissolution Date17 March 2015 (5 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242Retail sale of clothing
SIC 47710Retail sale of clothing in specialised stores

Directors

Director NameTimothy James Beacom
Date of BirthFebruary 1968 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed22 October 2009(same day as company formation)
RoleRetailer
Country of ResidenceUnited Kingdom
Correspondence AddressMulberry House 53 Church Street
Weybridge
Surrey
KT13 8DJ
Director NameJohn Jeremy Arthur Cowdry
Date of BirthJuly 1944 (Born 76 years ago)
NationalityEnglish
StatusResigned
Appointed22 October 2009(same day as company formation)
RoleCompany Director/Solicitor
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Exchange 12 Compton Road
Wimbledon, London
SW19 7QD
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed22 October 2009(same day as company formation)
Correspondence AddressThe Old Exchange 12 Compton Road
Wimbledon, London
SW19 7QD

Location

Registered AddressMulberry House 53
Church Street
Weybridge
Surrey
KT13 8DJ
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWeybridge Riverside
Built Up AreaGreater London

Shareholders

1 at £1Timothy James Beacom
100.00%
Ordinary

Financials

Year2014
Net Worth-£244,684
Cash£1,423
Current Liabilities£629,934

Accounts

Latest Accounts31 March 2011 (9 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

17 March 2015Final Gazette dissolved via compulsory strike-off (1 page)
17 March 2015Final Gazette dissolved following liquidation (1 page)
17 December 2014Return of final meeting in a creditors' voluntary winding up (8 pages)
10 December 2013Registered office address changed from The Old Rectory Church Street Weybridge Surrey KT13 8DE United Kingdom on 10 December 2013 (1 page)
5 December 2013Appointment of a voluntary liquidator (1 page)
5 December 2013Statement of affairs with form 4.19 (9 pages)
5 December 2013Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
22 March 2013Compulsory strike-off action has been suspended (1 page)
26 February 2013First Gazette notice for compulsory strike-off (1 page)
14 November 2011Annual return made up to 22 October 2011 with a full list of shareholders
Statement of capital on 2011-11-14
  • GBP 1
(4 pages)
14 November 2011Director's details changed for Timothy James Beacom on 1 October 2011 (2 pages)
14 November 2011Director's details changed for Timothy James Beacom on 1 October 2011 (2 pages)
26 July 2011Total exemption small company accounts made up to 31 March 2011 (3 pages)
23 June 2011Previous accounting period extended from 31 October 2010 to 31 March 2011 (1 page)
19 November 2010Annual return made up to 22 October 2010 with a full list of shareholders (4 pages)
6 November 2009Termination of appointment of John Cowdry as a director (1 page)
5 November 2009Appointment of Timothy James Beacom as a director (2 pages)
5 November 2009Registered office address changed from , the Old Exchange 12 Compton Road, Wimbledon, London, SW19 7QD, United Kingdom on 5 November 2009 (1 page)
5 November 2009Termination of appointment of London Law Secretarial Limited as a secretary (1 page)
5 November 2009Registered office address changed from , the Old Exchange 12 Compton Road, Wimbledon, London, SW19 7QD, United Kingdom on 5 November 2009 (1 page)
22 October 2009Incorporation (34 pages)