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HC1234 Limited

HC1234 Limited is a dissolved company incorporated on 12 September 2014 with the registered office located in Grantham, Lincolnshire. HC1234 Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 27 June 2023 (2 years 2 months ago)
Was 8 years old at the time of dissolution
Via compulsory strike-off
Company No
09216711
Private limited company
Age
10 years
Incorporated 12 September 2014
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
Unit 7 Withambrook Park Industrial Estate
Grantham
NG31 9ST
England
Address changed on 2 Feb 2023 (2 years 7 months ago)
Previous address was Warwick House Long Bennington Business Park Newark Nottinghamshire NG23 5JR
Telephone
01400 283888
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Oct 1970
Director • British • Lives in England • Born in Jul 1970
Director • British • Lives in England • Born in Aug 1966
Director • British • Lives in England • Born in Nov 1968
Director • British • Lives in England • Born in Aug 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
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Darren Michael Harley is a mutual person.
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Blue Castle Business Services Ltd
Marie Harley, Darren Michael Harley, and 1 more are mutual people.
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Blue Castle (Energy) Ltd
Marie Harley, Darren Michael Harley, and 1 more are mutual people.
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BC Granulation Limited
Darren Michael Harley and Adam Johnson are mutual people.
Dissolved
BC365 Limited
Adam Johnson is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£10
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.12M
Same as previous period
Total Liabilities
-£3.09M
Decreased by £200 (-0%)
Net Assets
£22.61K
Increased by £200 (+1%)
Debt Ratio (%)
99%
Decreased by 0.01% (-0%)
Latest Activity
Compulsory Dissolution
2 Years 2 Months Ago on 27 Jun 2023
Compulsory Gazette Notice
2 Years 5 Months Ago on 4 Apr 2023
Registered Address Changed
2 Years 7 Months Ago on 2 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 30 Nov 2022
Accounting Period Shortened
3 Years Ago on 30 Aug 2022
Confirmation Submitted
3 Years Ago on 30 Nov 2021
Full Accounts Submitted
3 Years Ago on 28 Sep 2021
Full Accounts Submitted
4 Years Ago on 18 Dec 2020
Marie Harley (PSC) Appointed
4 Years Ago on 30 Nov 2020
Mr Darren Michael Harley Appointed
4 Years Ago on 30 Nov 2020
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 27 Jun 2023
First Gazette notice for compulsory strike-off
Submitted on 4 Apr 2023
Registered office address changed from Warwick House Long Bennington Business Park Newark Nottinghamshire NG23 5JR to Unit 7 Withambrook Park Industrial Estate Grantham NG31 9st on 2 February 2023
Submitted on 2 Feb 2023
Confirmation statement made on 24 November 2022 with no updates
Submitted on 30 Nov 2022
Previous accounting period shortened from 31 December 2021 to 30 December 2021
Submitted on 30 Aug 2022
Notification of Marie Harley as a person with significant control on 30 November 2020
Submitted on 30 Nov 2021
Confirmation statement made on 24 November 2021 with updates
Submitted on 30 Nov 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 28 Sep 2021
Total exemption full accounts made up to 31 December 2019
Submitted on 18 Dec 2020
Cessation of Andrew Simon Clarfield as a person with significant control on 30 November 2020
Submitted on 30 Nov 2020
Repayment History
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