Company NameH&C Partnership Limited
Company StatusDissolved
Company Number08287419
CategoryPrivate Limited Company
Incorporation Date9 November 2012(11 years, 5 months ago)
Dissolution Date9 August 2016 (7 years, 8 months ago)

Business Activity

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

Directors

Director NameChristopher John Butcher
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed09 November 2012(same day as company formation)
RoleIT Director
Country of ResidenceFrance
Correspondence Address188 Ashley Park Avenue
Walton-On-Thames
Surrey
KT12 1ET
Director NameHui Shen
Date of BirthJanuary 1940 (Born 84 years ago)
NationalityEnglish
StatusResigned
Appointed09 November 2012(same day as company formation)
RoleHr Executive
Country of ResidenceUnited Kingdom
Correspondence Address188 Ashley Park Avenue
Walton-On-Thames
Surrey
KT12 1ET
Secretary NameHui Shen
StatusResigned
Appointed09 November 2012(same day as company formation)
RoleCompany Director
Correspondence Address188 Ashley Park Avenue
Walton-On-Thames
Surrey
KT12 1ET

Location

Registered Address188 188 Ashley Park Avenue
Walton-On-Thames
Surrey
KT12 1ET
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardWalton Central
Built Up AreaGreater London

Shareholders

100 at £1Christopher Butcher
50.00%
Ordinary
100 at £1Hui Shen
50.00%
Ordinary

Financials

Year2014
Net Worth£16,152
Cash£13,158
Current Liabilities£38,433

Accounts

Latest Accounts30 November 2013 (10 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

9 August 2016Final Gazette dissolved via compulsory strike-off (1 page)
9 August 2016Final Gazette dissolved via compulsory strike-off (1 page)
22 April 2015Compulsory strike-off action has been suspended (1 page)
22 April 2015Compulsory strike-off action has been suspended (1 page)
10 March 2015First Gazette notice for compulsory strike-off (1 page)
10 March 2015First Gazette notice for compulsory strike-off (1 page)
4 June 2014Termination of appointment of Hui Shen as a director (2 pages)
4 June 2014Termination of appointment of Hui Shen as a secretary (2 pages)
4 June 2014Termination of appointment of Hui Shen as a secretary (2 pages)
4 June 2014Termination of appointment of Hui Shen as a director (2 pages)
28 December 2013Total exemption small company accounts made up to 30 November 2013 (4 pages)
28 December 2013Total exemption small company accounts made up to 30 November 2013 (4 pages)
19 November 2013Register inspection address has been changed (1 page)
19 November 2013Registered office address changed from Small Firms Services Ltd 4 Copthall House Station Square Coventry CV1 2FL England on 19 November 2013 (1 page)
19 November 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 200
(5 pages)
19 November 2013Registered office address changed from Small Firms Services Ltd 4 Copthall House Station Square Coventry CV1 2FL England on 19 November 2013 (1 page)
19 November 2013Register inspection address has been changed (1 page)
19 November 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 200
(5 pages)
19 November 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 200
(5 pages)
18 November 2013Director's details changed for Hui Shen on 1 September 2013 (2 pages)
18 November 2013Director's details changed for Christopher John Butcher on 1 September 2013 (2 pages)
18 November 2013Secretary's details changed for Hui Shen on 1 September 2013 (2 pages)
18 November 2013Registered office address changed from the Meridian 4 Copthall House Station Square Coventry West Midlands CV1 2FL England on 18 November 2013 (1 page)
18 November 2013Director's details changed for Christopher John Butcher on 1 September 2013 (2 pages)
18 November 2013Registered office address changed from the Meridian 4 Copthall House Station Square Coventry West Midlands CV1 2FL England on 18 November 2013 (1 page)
18 November 2013Director's details changed for Christopher John Butcher on 1 September 2013 (2 pages)
18 November 2013Director's details changed for Hui Shen on 1 September 2013 (2 pages)
18 November 2013Secretary's details changed for Hui Shen on 1 September 2013 (2 pages)
18 November 2013Director's details changed for Hui Shen on 1 September 2013 (2 pages)
18 November 2013Secretary's details changed for Hui Shen on 1 September 2013 (2 pages)
9 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
9 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)