Company NameHermitage Chase Ltd
Company StatusDissolved
Company Number08156606
CategoryPrivate Limited Company
Incorporation Date25 July 2012(11 years, 9 months ago)
Dissolution Date1 November 2016 (7 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Director

Director NameStuart Kenneth Baldwin
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed25 July 2012(same day as company formation)
RoleIT Project Manager
Country of ResidenceEngland
Correspondence Address16 Hermitage Close
Claygate
Esher
Surrey
KT10 0HH

Location

Registered Address16 Hermitage Close
Claygate
Esher
Surrey
KT10 0HH
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
ParishClaygate
WardClaygate
Built Up AreaGreater London

Shareholders

10 at £1Mr Stuart Kenneth Baldwin
100.00%
Ordinary

Financials

Year2014
Net Worth£12,995
Cash£21,659
Current Liabilities£10,914

Accounts

Latest Accounts31 March 2016 (8 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

1 November 2016Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2016Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2016First Gazette notice for voluntary strike-off (1 page)
9 August 2016First Gazette notice for voluntary strike-off (1 page)
2 August 2016Application to strike the company off the register (3 pages)
2 August 2016Application to strike the company off the register (3 pages)
29 April 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
29 April 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
28 April 2016Previous accounting period shortened from 31 July 2016 to 31 March 2016 (1 page)
28 April 2016Previous accounting period shortened from 31 July 2016 to 31 March 2016 (1 page)
22 September 2015Total exemption small company accounts made up to 31 July 2015 (5 pages)
22 September 2015Total exemption small company accounts made up to 31 July 2015 (5 pages)
3 August 2015Annual return made up to 25 July 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 10
(3 pages)
3 August 2015Annual return made up to 25 July 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 10
(3 pages)
9 October 2014Total exemption small company accounts made up to 31 July 2014 (5 pages)
9 October 2014Total exemption small company accounts made up to 31 July 2014 (5 pages)
25 July 2014Annual return made up to 25 July 2014 with a full list of shareholders
Statement of capital on 2014-07-25
  • GBP 10
(3 pages)
25 July 2014Annual return made up to 25 July 2014 with a full list of shareholders
Statement of capital on 2014-07-25
  • GBP 10
(3 pages)
15 October 2013Total exemption small company accounts made up to 31 July 2013 (3 pages)
15 October 2013Total exemption small company accounts made up to 31 July 2013 (3 pages)
25 July 2013Annual return made up to 25 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
(3 pages)
25 July 2013Annual return made up to 25 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
(3 pages)
25 July 2012Incorporation (20 pages)
25 July 2012Incorporation (20 pages)