Hc1198 Limited

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dissolved
Unknown

Hc1198 Limited

03969265•Private Limited With Share Capital

Oak Tree House, Waterside Hanbury Road, Bromsgrove, B604FD

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Incorporated

11/04/2000

Company Age

26 years

Directors

6

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Hc1198 Limited (03969265) is a private limited with share capital incorporated on 11/04/2000 (26 years old) and registered in bromsgrove, B604FD. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 11/04/2000
B604FD

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

6

Directors

4

Shareholders

Board of Directors

5
R
rebekah jane manning
director
J
jason manning
director
M
martin james stuart cockburn
director
J
janet rees
director
G
graham john pick
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

97
Gazette Dissolved Voluntary
Category:Gazette
Date:08-08-2017
Gazette Notice Voluntary
Category:Gazette
Date:23-05-2017
Dissolution Application Strike Off Company
Category:Dissolution
Date:13-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-10-2016
Legacy
Category:Accounts
Date:14-10-2016
Legacy
Category:Other
Date:14-10-2016
Legacy
Category:Other
Date:14-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2015
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-09-2015
Legacy
Category:Accounts
Date:30-09-2015
Legacy
Category:Other
Date:30-09-2015
Legacy
Category:Other
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:27-02-2014
Change Of Name Notice
Category:Change Of Name
Date:27-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2013
Legacy
Category:Mortgage
Date:09-04-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-12-2012
Resolution
Category:Resolution
Date:06-12-2012
Capital Cancellation Shares
Category:Capital
Date:29-10-2012
Resolution
Category:Resolution
Date:29-10-2012
Termination Director Company With Name
Category:Officers
Date:29-10-2012
Capital Return Purchase Own Shares
Category:Capital
Date:29-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2012
Capital Allotment Shares
Category:Capital
Date:25-09-2012
Capital Allotment Shares
Category:Capital
Date:25-09-2012
Capital Allotment Shares
Category:Capital
Date:25-09-2012
Capital Allotment Shares
Category:Capital
Date:25-09-2012
Capital Allotment Shares
Category:Capital
Date:25-09-2012
Capital Allotment Shares
Category:Capital
Date:25-09-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:02-07-2012
Change Of Name Notice
Category:Change Of Name
Date:02-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2012
Resolution
Category:Resolution
Date:25-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:29-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2010
Legacy
Category:Annual Return
Date:15-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2008
Legacy
Category:Officers
Date:15-12-2008
Legacy
Category:Annual Return
Date:15-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:20-09-2007
Legacy
Category:Annual Return
Date:11-07-2007
Legacy
Category:Officers
Date:18-06-2007
Legacy
Category:Officers
Date:21-05-2007
Resolution
Category:Resolution
Date:16-05-2007
Resolution
Category:Resolution
Date:16-05-2007
Legacy
Category:Capital
Date:16-05-2007
Legacy
Category:Officers
Date:02-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2006
Legacy
Category:Annual Return
Date:15-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2005
Legacy
Category:Annual Return
Date:12-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:21-05-2004
Legacy
Category:Annual Return
Date:19-04-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2003
Legacy
Category:Capital
Date:09-06-2003
Memorandum Articles
Category:Incorporation
Date:22-05-2003
Resolution
Category:Resolution
Date:22-05-2003
Resolution
Category:Resolution
Date:22-05-2003
Resolution
Category:Resolution
Date:22-05-2003
Legacy
Category:Annual Return
Date:23-04-2003
Legacy
Category:Mortgage
Date:10-12-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2002
Legacy
Category:Annual Return
Date:25-04-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:25-09-2001
Legacy
Category:Officers
Date:05-07-2001
Legacy
Category:Annual Return
Date:12-06-2001
Legacy
Category:Officers
Date:20-11-2000
Legacy
Category:Capital
Date:20-11-2000
Legacy
Category:Accounts
Date:25-04-2000
Legacy
Category:Officers
Date:25-04-2000
Legacy
Category:Officers
Date:25-04-2000
Legacy
Category:Officers
Date:25-04-2000
Legacy
Category:Officers
Date:25-04-2000
Legacy
Category:Officers
Date:25-04-2000
Legacy
Category:Address
Date:25-04-2000
Incorporation Company
Category:Incorporation
Date:11-04-2000

Risk Assessment

not scored

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2017
Filing Date30/09/2016
Latest Accounts31/12/2015

Trading Addresses

Oak Tree House, Waterside, Stoke Prior, Bromsgrove, Worcestershire, B604FDRegistered

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Contact

Oak Tree House, Waterside Hanbury Road, Bromsgrove, B604FD