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HCR123 Limited

HCR123 Limited is a dissolved company incorporated on 30 November 1976 with the registered office located in Bristol, Bristol. HCR123 Limited was registered 48 years ago.
Status
Dissolved
Dissolved on 13 December 2024 (11 months ago)
Was 48 years old at the time of dissolution
Following liquidation
Company No
01288620
Private limited company
Age
48 years
Incorporated 30 November 1976
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 4 July 2020 (5 years ago)
Next confirmation dated 1 January 1970
Last change occurred 7 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Bishop Fleming Llp
10 Temple Back
Bristol
Avon
BS1 6FL
Same address for the past 4 years
Telephone
01527522020
Email
Available in Endole App
People
Officers
8
Shareholders
11
Controllers (PSC)
4
Director • PSC • British • Lives in UK • Born in Mar 1955
Director • Canadian • Lives in United States • Born in Jun 1982
Director • British • Lives in England • Born in Jul 1983
Director • British • Lives in United States • Born in Dec 1987
Director • British • Lives in UK • Born in Jul 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Monarch Lets Limited
Charles Walter Stubbings, David Walter Stubbings, and 1 more are mutual people.
Active
Kingsley Lets Limited
Charles Walter Stubbings, David Walter Stubbings, and 1 more are mutual people.
Active
Medeau Ltd
Edward Kingsley Stubbings and Allison Leigh Stubbings are mutual people.
Active
Friedland Holdings Ltd
Edward Kingsley Stubbings and Allison Leigh Stubbings are mutual people.
Active
Proglide Group Limited
James Victor Pritchard is a mutual person.
Active
Moonfolk Ltd
Mrs Rachel Louise Bache is a mutual person.
Active
Friedland Group Ltd
Edward Kingsley Stubbings is a mutual person.
Active
The Training Academy (Redditch) Limited
James Victor Pritchard and Charles Walter Stubbings are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£2.47M
Decreased by £542K (-18%)
Turnover
£16.44M
Decreased by £2.13M (-11%)
Employees
98
Increased by 4 (+4%)
Total Assets
£15.86M
Increased by £372K (+2%)
Total Liabilities
-£6.79M
Increased by £1.59M (+31%)
Net Assets
£9.07M
Decreased by £1.22M (-12%)
Debt Ratio (%)
43%
Increased by 9.23% (+27%)
Latest Activity
Dissolved After Liquidation
11 Months Ago on 13 Dec 2024
Liquidator Removed By Court
3 Years Ago on 12 Oct 2022
Voluntary Liquidator Appointed
3 Years Ago on 12 Oct 2022
Registered Address Changed
4 Years Ago on 13 Jul 2021
Voluntary Liquidator Appointed
4 Years Ago on 12 Jul 2021
Declaration of Solvency
4 Years Ago on 12 Jul 2021
Accounting Period Extended
4 Years Ago on 28 Jun 2021
Registered Address Changed
4 Years Ago on 18 Mar 2021
Group Accounts Submitted
4 Years Ago on 27 Jan 2021
Mrs Allison Leigh Stubbings Appointed
5 Years Ago on 25 Aug 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Dec 2024
Return of final meeting in a members' voluntary winding up
Submitted on 13 Sep 2024
Liquidators' statement of receipts and payments to 30 June 2023
Submitted on 9 Sep 2023
Appointment of a voluntary liquidator
Submitted on 12 Oct 2022
Removal of liquidator by court order
Submitted on 12 Oct 2022
Liquidators' statement of receipts and payments to 30 June 2022
Submitted on 10 Aug 2022
Registered office address changed from 11 Kingfisher Business Park Arthur Street Redditch Worcestershire B98 8LG England to C/O Bishop Fleming Llp 10 Temple Back Bristol Avon BS1 6FL on 13 July 2021
Submitted on 13 Jul 2021
Declaration of solvency
Submitted on 12 Jul 2021
Appointment of a voluntary liquidator
Submitted on 12 Jul 2021
Resolutions
Submitted on 12 Jul 2021
Repayment History
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