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HC 1254 Limited

HC 1254 Limited is a dissolved company incorporated on 22 October 2015 with the registered office located in Cheltenham, Gloucestershire. HC 1254 Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 22 November 2023 (1 year 9 months ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
09838311
Private limited company
Age
9 years
Incorporated 22 October 2015
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
Staverton Court
Staverton
Cheltenham
GL51 0UX
Address changed on 14 Dec 2021 (3 years ago)
Previous address was Model Farm Gorelands Lane Chalfont St. Giles Buckinghamshire HP8 4AB England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Veterinary Surgeon • British • Lives in England • Born in Jul 1967
Director • PSC • Veterinary Surgeon • British, • Lives in UK • Born in Dec 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Chiltern Referrals Limited
Mr Alex Hok Hoy Li and Ms Sarah Randall are mutual people.
Active
HC 1255 Limited
Mr Alex Hok Hoy Li and Ms Sarah Randall are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2020)
Period Ended
31 Oct 2020
For period 31 Oct31 Oct 2020
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
£200
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£200
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
1 Year 9 Months Ago on 22 Nov 2023
Declaration of Solvency
3 Years Ago on 14 Dec 2021
Registered Address Changed
3 Years Ago on 14 Dec 2021
Voluntary Liquidator Appointed
3 Years Ago on 14 Dec 2021
Confirmation Submitted
3 Years Ago on 22 Oct 2021
Full Accounts Submitted
4 Years Ago on 2 Jun 2021
Confirmation Submitted
4 Years Ago on 21 Oct 2020
Full Accounts Submitted
5 Years Ago on 19 May 2020
Confirmation Submitted
5 Years Ago on 22 Oct 2019
Full Accounts Submitted
6 Years Ago on 23 Jul 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Nov 2023
Return of final meeting in a members' voluntary winding up
Submitted on 22 Aug 2023
Liquidators' statement of receipts and payments to 24 November 2022
Submitted on 12 Jan 2023
Appointment of a voluntary liquidator
Submitted on 14 Dec 2021
Registered office address changed from Model Farm Gorelands Lane Chalfont St. Giles Buckinghamshire HP8 4AB England to Staverton Court Staverton Cheltenham GL51 0UX on 14 December 2021
Submitted on 14 Dec 2021
Resolutions
Submitted on 14 Dec 2021
Declaration of solvency
Submitted on 14 Dec 2021
Confirmation statement made on 21 October 2021 with no updates
Submitted on 22 Oct 2021
Total exemption full accounts made up to 31 October 2020
Submitted on 2 Jun 2021
Confirmation statement made on 21 October 2020 with no updates
Submitted on 21 Oct 2020
Repayment History
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