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HC1198 Limited

HC1198 Limited is a dissolved company incorporated on 11 April 2000 with the registered office located in Bromsgrove, Worcestershire. HC1198 Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 8 August 2017 (8 years ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
03969265
Private limited company
Age
25 years
Incorporated 11 April 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Oak Tree House Waterside Hanbury Road
Stoke Prior
Bromsgrove
Worcestershire
B60 4FD
Same address for the past 12 years
Telephone
01527 557050
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jul 1974
Director • Marketing Director • British • Lives in England • Born in Mar 1966
Director • British • Lives in England • Born in Oct 1940
Director • British • Lives in UK • Born in Jan 1950
Director • Finance Director • British • Lives in England • Born in Jan 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Pengower Limited
Mr Martin James Stuart Cockburn is a mutual person.
Active
Vicarage Court Business Services Limited
Mr Martin James Stuart Cockburn is a mutual person.
Active
Key Assets The Children`s Services Provider Limited
Mr Martin James Stuart Cockburn is a mutual person.
Active
Foster Talk Limited
Mr Martin James Stuart Cockburn is a mutual person.
Active
Pengower Technology Limited
Mr Martin James Stuart Cockburn is a mutual person.
Active
Number One Park Limited
Mr Martin James Stuart Cockburn is a mutual person.
Active
Forrest Fotos Limited
Mr Martin James Stuart Cockburn is a mutual person.
Active
Tyre Hill Estate Limited
Janet Rees is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
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
£100
Decreased by £10.22K (-99%)
Total Liabilities
£0
Same as previous period
Net Assets
£100
Decreased by £10.22K (-99%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
8 Years Ago on 8 Aug 2017
Voluntary Gazette Notice
8 Years Ago on 23 May 2017
Application To Strike Off
8 Years Ago on 13 May 2017
Confirmation Submitted
8 Years Ago on 20 Apr 2017
Mr Martin James Stuart Cockburn Details Changed
8 Years Ago on 21 Mar 2017
Subsidiary Accounts Submitted
8 Years Ago on 14 Oct 2016
Confirmation Submitted
9 Years Ago on 5 May 2016
Mr Graham John Pick Appointed
9 Years Ago on 1 Oct 2015
Subsidiary Accounts Submitted
9 Years Ago on 30 Sep 2015
Confirmation Submitted
10 Years Ago on 15 Apr 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Aug 2017
First Gazette notice for voluntary strike-off
Submitted on 23 May 2017
Application to strike the company off the register
Submitted on 13 May 2017
Confirmation statement made on 11 April 2017 with updates
Submitted on 20 Apr 2017
Director's details changed for Mr Martin James Stuart Cockburn on 21 March 2017
Submitted on 7 Apr 2017
Audit exemption subsidiary accounts made up to 31 December 2015
Submitted on 14 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
Submitted on 14 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
Submitted on 14 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
Submitted on 14 Oct 2016
Annual return made up to 11 April 2016 with full list of shareholders
Submitted on 5 May 2016
Repayment History
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