Dissolved
Dissolved 2016-03-22
Company Information for HWCA (BRIGHTON) LIMITED
CHICHESTER, WEST SUSSEX, PO19,
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Company Registration Number
06008300
Private Limited Company
Dissolved Dissolved 2016-03-22 |
Company Name | |
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HWCA (BRIGHTON) LIMITED | |
Legal Registered Office | |
CHICHESTER WEST SUSSEX | |
Company Number | 06008300 | |
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Date formed | 2006-11-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-03-31 | |
Date Dissolved | 2016-03-22 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-04-26 21:53:16 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CHARLES ARTHUR HUNT |
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CHARLES ARTHUR HUNT |
||
RAVINDER JAIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK JAMES NICHOLAS GOODEY |
Director | ||
JAMES CHARLTON RAGG |
Director | ||
CHARLES SPENCER HOMAN |
Director | ||
GEOFFREY CHARLES FAIRCLOUGH |
Director | ||
BRYAN AKKETT |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLUE SPIRE ACCOUNTANCY LIMITED | Director | 2011-11-01 | CURRENT | 2011-07-29 | Active - Proposal to Strike off | |
BLUE SPIRE FINANCIAL PLANNING LIMITED | Director | 2011-09-01 | CURRENT | 2009-04-02 | Active | |
BLUE SPIRE LIMITED | Director | 2015-03-09 | CURRENT | 2015-03-09 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ARTHUR HUNT / 24/11/2015 | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/11/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GOODEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES RAGG | |
LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/11/13 FULL LIST | |
AR01 | 23/11/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHARLTON RAGG / 01/01/2012 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 23/11/11 FULL LIST | |
AR01 | 23/11/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HOMAN | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 23/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHARLTON RAGG / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ARTHUR HUNT / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES NICHOLAS GOODEY / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAVINDER JAIN / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES SPENCER HOMAN / 01/11/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR BRYAN AKKETT | |
288a | DIRECTOR APPOINTED BRYAN AKKETT | |
288b | APPOINTMENT TERMINATED DIRECTOR GEOFFREY FAIRCLOUGH | |
288a | DIRECTOR APPOINTED MR JAMES CHARLTON RAGG | |
287 | REGISTERED OFFICE CHANGED ON 04/08/2009 FROM 3RD FLOOR 7 - 10 CHANDOS STREET LONDON W1G 9DQ UNITED KINGDOM | |
288a | DIRECTOR APPOINTED MR CHARLES SPENCER HOMAN | |
363a | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/02/2009 FROM 7-10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ | |
288a | DIRECTOR APPOINTED MARK JAMES NICHOLAS GOODEY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/03/08 | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HWCA (BRIGHTON) LIMITED
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as HWCA (BRIGHTON) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |