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HCTC Limited
HCTC Limited is a dissolved company incorporated on 8 May 1998 with the registered office located in Liverpool, Merseyside. HCTC Limited was registered 27 years ago.
Watch Company
Status
Dissolved
Dissolved on
5 November 2023
(1 year 10 months ago)
Was
25 years old
at the time of dissolution
Following
liquidation
Company No
03560828
Private limited company
Age
27 years
Incorporated
8 May 1998
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about HCTC Limited
Contact
Address
C/O Bdo Llp 5 Temple Square
Temple Street
Liverpool
L2 5RH
Address changed on
1 Apr 2022
(3 years ago)
Previous address was
33 Wigmore Street London W1U 1QX
Companies in L2 5RH
Telephone
Unreported
Email
Unreported
Website
Hctc.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Nicholas James William Borrett
Director • Group Company Secretary And General Coun • British • Lives in UK • Born in Feb 1967
Mr Iain Stuart Urquhart
Director • British • Lives in UK • Born in Jul 1965
Babcock Corporate Secretaries Limited
Secretary
Babcock Training Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Babcock International Limited
Nicholas James William Borrett and Babcock Corporate Secretaries Limited are mutual people.
Active
Vosper Thornycroft (UK) Limited
Babcock Corporate Secretaries Limited and Nicholas James William Borrett are mutual people.
Active
Babcock UK Finance
Nicholas James William Borrett and Babcock Corporate Secretaries Limited are mutual people.
Active
Babcock Management Limited
Nicholas James William Borrett and Babcock Corporate Secretaries Limited are mutual people.
Active
Babcock Investments Limited
Nicholas James William Borrett and Babcock Corporate Secretaries Limited are mutual people.
Active
Airwork Limited
Nicholas James William Borrett and Babcock Corporate Secretaries Limited are mutual people.
Active
Crucible Training Systems Limited
Babcock Corporate Secretaries Limited and Nicholas James William Borrett are mutual people.
Active
FBM Babcock Marine Limited
Babcock Corporate Secretaries Limited and Nicholas James William Borrett are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Mar 2021
For period
31 Mar
⟶
31 Mar 2021
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.77M
Same as previous period
Total Liabilities
-£2K
Same as previous period
Net Assets
£1.76M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year 10 Months Ago on 5 Nov 2023
Declaration of Solvency
3 Years Ago on 1 Apr 2022
Voluntary Liquidator Appointed
3 Years Ago on 1 Apr 2022
Registered Address Changed
3 Years Ago on 1 Apr 2022
Mr Iain Stuart Urquhart Appointed
3 Years Ago on 25 Jan 2022
James Richard Parker Resigned
3 Years Ago on 25 Jan 2022
Mr Nicholas James William Borrett Appointed
3 Years Ago on 17 Dec 2021
Matthew Hayward Resigned
3 Years Ago on 17 Dec 2021
Dormant Accounts Submitted
3 Years Ago on 4 Nov 2021
Confirmation Submitted
4 Years Ago on 19 May 2021
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 5 Nov 2023
Return of final meeting in a members' voluntary winding up
Submitted on 5 Aug 2023
Liquidators' statement of receipts and payments to 22 March 2023
Submitted on 11 May 2023
Registered office address changed from 33 Wigmore Street London W1U 1QX to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 1 April 2022
Submitted on 1 Apr 2022
Appointment of a voluntary liquidator
Submitted on 1 Apr 2022
Declaration of solvency
Submitted on 1 Apr 2022
Resolutions
Submitted on 1 Apr 2022
Statement of capital on 18 March 2022
Submitted on 18 Mar 2022
Statement by Directors
Submitted on 18 Mar 2022
Solvency Statement dated 18/03/22
Submitted on 18 Mar 2022
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Repayment History
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See All Charges & CCJs