Active - Proposal to Strike off
Company Information for HC1234 LIMITED
Unit 7 Withambrook Park Industrial Estate, WITHAMBROOK PARK INDUSTRIAL ESTATE, Grantham, NG31 9ST,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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HC1234 LIMITED | |
Legal Registered Office | |
Unit 7 Withambrook Park Industrial Estate WITHAMBROOK PARK INDUSTRIAL ESTATE Grantham NG31 9ST Other companies in GL50 | |
Company Number | 09216711 | |
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Company ID Number | 09216711 | |
Date formed | 2014-09-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-12-31 | |
Account next due | 30/12/2022 | |
Latest return | 15/12/2015 | |
Return next due | 12/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-06-21 04:33:35 |
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Registered address | Last known status | Formation date | ||
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HC12345 LIMITED | 1 FETTER LANE LONDON UNITED KINGDOM EC4A 1BR | Dissolved | Company formed on the 2015-01-09 |
Officer | Role | Date Appointed |
---|---|---|
JULIA CLARFIELD |
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DANIELLE ANNA ASHTON |
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MAX WILLIAM SIMON ASHTON |
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DAVID JOHN BRIGHTON |
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ANDREW SIMON CLARFIELD |
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JULIA CLAIRE CLARFIELD |
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PAUL JONATHAN GOODMAN |
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MARIE HARLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEAN RICHARD ANDERSON |
Director | ||
RICHARD GERAINT WILKEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TFG SECURITY LIMITED | Director | 2016-03-10 | CURRENT | 2014-09-16 | Active | |
CONSORT PROPERTY TRADING LIMITED | Director | 2016-01-06 | CURRENT | 2016-01-06 | Active | |
CONSORT LENDING LIMITED | Director | 2016-01-06 | CURRENT | 2016-01-06 | Active | |
GOOD COMPANIONS STUDENT LIVING LIMITED | Director | 2015-07-30 | CURRENT | 2015-05-21 | Active | |
SAMPSONS FARM CONSTRUCTION LIMITED | Director | 2014-04-30 | CURRENT | 2014-03-13 | Active | |
ASHTON FINANCE LIMITED | Director | 2011-10-12 | CURRENT | 2011-10-12 | Active | |
ASHFORD LOAN LIMITED | Director | 2017-05-17 | CURRENT | 2017-05-17 | Active - Proposal to Strike off | |
ASHFORD IB LIMITED | Director | 2017-05-16 | CURRENT | 2017-05-16 | Active | |
MARY TAVY DEVELOPMENTS LTD | Director | 2016-06-20 | CURRENT | 2016-05-10 | Active | |
RAPIDATA SERVICES LIMITED | Director | 2016-06-06 | CURRENT | 1997-02-03 | Liquidation | |
VRD GROUP LTD | Director | 2016-05-06 | CURRENT | 2016-05-06 | Liquidation | |
MINTON WAVENDON LIMITED | Director | 2016-04-28 | CURRENT | 2016-01-07 | Liquidation | |
FAWCETT SPACE DEVELOPMENT LIMITED | Director | 2016-03-11 | CURRENT | 2015-04-27 | Liquidation | |
BISHOPS PLACE APARTMENTS LIMITED | Director | 2016-01-18 | CURRENT | 2015-12-11 | Active | |
CONSORT PROPERTY TRADING LIMITED | Director | 2016-01-06 | CURRENT | 2016-01-06 | Active | |
CONSORT ASSETS LIMITED | Director | 2016-01-06 | CURRENT | 2016-01-06 | Active | |
CONSORT LENDING LIMITED | Director | 2016-01-06 | CURRENT | 2016-01-06 | Active | |
HENRY SPACE DEVELOPMENT LIMITED | Director | 2015-11-11 | CURRENT | 2015-04-27 | Active | |
REDVERS DEVELOPMENT LIMITED | Director | 2015-08-25 | CURRENT | 2015-03-25 | Active | |
INDUSTRIAL WATER TRAINING SERVICES LIMITED | Director | 2015-08-12 | CURRENT | 2015-08-12 | Active | |
GOOD COMPANIONS STUDENT LIVING LIMITED | Director | 2015-05-21 | CURRENT | 2015-05-21 | Active | |
SHOO 603 LIMITED | Director | 2015-01-30 | CURRENT | 2014-07-29 | Dissolved 2016-07-11 | |
SHAWS TERRACOTTA LIMITED | Director | 2015-01-13 | CURRENT | 2015-01-13 | Active - Proposal to Strike off | |
TFG SECURITY LIMITED | Director | 2014-09-16 | CURRENT | 2014-09-16 | Active | |
TFG CAPITAL LIMITED | Director | 2014-08-08 | CURRENT | 2014-08-08 | Active | |
94 GREENCROFT GARDENS FREEHOLD LIMITED | Director | 2014-07-31 | CURRENT | 2013-12-17 | Active | |
SAMPSONS FARM CONSTRUCTION LIMITED | Director | 2014-04-30 | CURRENT | 2014-03-13 | Active | |
TORBAY HOLIDAY APARTMENTS LIMITED | Director | 2014-04-10 | CURRENT | 2014-04-10 | Dissolved 2014-11-25 | |
OCEAN CRESCENT LIMITED | Director | 2014-03-10 | CURRENT | 2014-03-10 | Active | |
OCEAN CRESCENT DEVELOPMENTS LIMITED | Director | 2014-03-07 | CURRENT | 2014-02-21 | Active - Proposal to Strike off | |
R55 EALING ROAD LTD | Director | 2014-03-06 | CURRENT | 2013-11-01 | Dissolved 2018-04-10 | |
MTF HOME LOANS LIMITED | Director | 2013-12-20 | CURRENT | 2013-12-20 | Active - Proposal to Strike off | |
PROMPT FINANCE LIMITED | Director | 2013-10-14 | CURRENT | 2013-10-14 | Liquidation | |
ACD PROPERTY LIMITED | Director | 2012-01-05 | CURRENT | 2012-01-05 | Liquidation | |
M T FINANCE LIMITED | Director | 2011-12-15 | CURRENT | 2008-06-18 | Active | |
AQUAJET LIMITED | Director | 2011-11-17 | CURRENT | 2002-02-25 | Dissolved 2016-01-12 | |
AQUAJET (GB) LIMITED | Director | 2011-11-17 | CURRENT | 2000-02-03 | Liquidation | |
ASHTON FINANCE LIMITED | Director | 2011-10-12 | CURRENT | 2011-10-12 | Active | |
DSS ENVIRONMENTAL LIMITED | Director | 2011-07-29 | CURRENT | 2009-04-07 | Liquidation | |
AQUADUCKS LIMITED | Director | 2010-09-09 | CURRENT | 1994-01-20 | Dissolved 2016-03-15 | |
INDUSTRIAL WATER JETTING SYSTEMS LIMITED | Director | 2010-09-09 | CURRENT | 1977-06-10 | Active | |
INDUSTRIAL WATER JETTING SYSTEMS GROUP LIMITED | Director | 2010-08-16 | CURRENT | 2010-08-16 | Active | |
LM ENGINEERING SOLUTIONS LIMITED | Director | 2009-09-02 | CURRENT | 2009-09-02 | Active - Proposal to Strike off | |
ARCHITECTURAL TERRACOTTA LIMITED | Director | 2009-04-06 | CURRENT | 2009-04-06 | Dissolved 2017-06-07 | |
RANGERS PROPERTIES LIMITED | Director | 2009-01-12 | CURRENT | 2009-01-12 | Dissolved 2016-03-17 | |
VERYBLUE LIMITED | Director | 2007-04-20 | CURRENT | 2007-04-02 | Dissolved 2014-08-19 | |
P UK REALISATIONS 2011 LIMITED | Director | 2004-02-10 | CURRENT | 1991-06-12 | Liquidation | |
BOXBAWN PROPERTIES LIMITED | Director | 2001-06-07 | CURRENT | 2001-06-07 | Dissolved 2016-02-02 | |
CELLICA LIMITED | Director | 1999-12-07 | CURRENT | 1999-10-19 | Active | |
BLUE CASTLE BUSINESS SERVICES LTD | Director | 2014-10-29 | CURRENT | 2002-11-15 | In Administration | |
BLUE CASTLE (2015) LIMITED | Director | 2014-10-29 | CURRENT | 2014-09-19 | Active - Proposal to Strike off | |
BLUE CASTLE (ENERGY) LTD | Director | 2011-12-13 | CURRENT | 2009-01-21 | Liquidation | |
RAPIDATA SERVICES LIMITED | Director | 2016-06-06 | CURRENT | 1997-02-03 | Liquidation | |
VRD GROUP LTD | Director | 2016-05-12 | CURRENT | 2016-05-06 | Liquidation | |
MINTON WAVENDON LIMITED | Director | 2016-04-28 | CURRENT | 2016-01-07 | Liquidation | |
BFOS 2016 LTD | Director | 2016-01-14 | CURRENT | 2016-01-14 | Active | |
REDVERS DEVELOPMENT LIMITED | Director | 2015-08-25 | CURRENT | 2015-03-25 | Active | |
INDUSTRIAL WATER TRAINING SERVICES LIMITED | Director | 2015-08-12 | CURRENT | 2015-08-12 | Active | |
SHOO 603 LIMITED | Director | 2015-01-30 | CURRENT | 2014-07-29 | Dissolved 2016-07-11 | |
SHAWS TERRACOTTA LIMITED | Director | 2015-01-13 | CURRENT | 2015-01-13 | Active - Proposal to Strike off | |
BLUE CASTLE BUSINESS SERVICES LTD | Director | 2014-10-29 | CURRENT | 2002-11-15 | In Administration | |
BLUE CASTLE (ENERGY) LTD | Director | 2014-10-29 | CURRENT | 2009-01-21 | Liquidation | |
BLUE CASTLE (2015) LIMITED | Director | 2014-10-29 | CURRENT | 2014-09-19 | Active - Proposal to Strike off | |
AQUAJET LIMITED | Director | 2011-11-17 | CURRENT | 2002-02-25 | Dissolved 2016-01-12 | |
AQUAJET (GB) LIMITED | Director | 2011-11-17 | CURRENT | 2000-02-03 | Liquidation | |
BFOS 2016 LTD | Director | 2016-01-14 | CURRENT | 2016-01-14 | Active | |
IOL TECHNOLOGIES LIMITED | Director | 2018-01-23 | CURRENT | 2018-01-23 | Active - Proposal to Strike off | |
ELS FINANCE LIMITED | Director | 2014-10-13 | CURRENT | 2014-06-23 | Active | |
BLUE CASTLE BUSINESS SERVICES LTD | Director | 2015-01-05 | CURRENT | 2002-11-15 | In Administration | |
BLUE CASTLE (ENERGY) LTD | Director | 2015-01-05 | CURRENT | 2009-01-21 | Liquidation | |
BLUE CASTLE (2015) LIMITED | Director | 2015-01-05 | CURRENT | 2014-09-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
FIRST GAZETTE notice for compulsory strike-off | ||
FIRST GAZETTE notice for compulsory strike-off | ||
REGISTERED OFFICE CHANGED ON 02/02/23 FROM Warwick House Long Bennington Business Park Newark Nottinghamshire NG23 5JR | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/22, WITH NO UPDATES | |
Previous accounting period shortened from 31/12/21 TO 30/12/21 | ||
AA01 | Previous accounting period shortened from 31/12/21 TO 30/12/21 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIE HARLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAX WILLIAM SIMON ASHTON | |
AP01 | DIRECTOR APPOINTED MR DARREN MICHAEL HARLEY | |
PSC02 | Notification of Blue Castle Group Limited as a person with significant control on 2020-11-30 | |
PSC07 | CESSATION OF MAX WILLIAM SIMON ASHTON AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Julia Clarfield on 2020-11-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN BRIGHTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES | |
LATEST SOC | 06/04/17 STATEMENT OF CAPITAL;GBP 5000.02 | |
SH01 | 03/04/17 STATEMENT OF CAPITAL GBP 5000.02 | |
SH01 | 30/03/17 STATEMENT OF CAPITAL GBP 5000.02 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092167110001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092167110002 | |
LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mrs Marie Handley on 2016-03-16 | |
AA01 | Previous accounting period extended from 30/09/15 TO 31/12/15 | |
LATEST SOC | 15/12/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 15/12/15 ANNUAL RETURN FULL LIST | |
AR01 | 12/09/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS MARIE HANDLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN ANDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GERAINT WILKEY | |
AP01 | DIRECTOR APPOINTED MR PAUL JONATHAN GOODMAN | |
AP01 | DIRECTOR APPOINTED MRS DANIELLE ANNA ASHTON | |
AP01 | DIRECTOR APPOINTED MR MAX WILLIAM SIMON ASHTON | |
AP01 | DIRECTOR APPOINTED DAVID JOHN BRIGHTON | |
AP01 | DIRECTOR APPOINTED MR ANDREW SIMON CLARFIELD | |
AP01 | DIRECTOR APPOINTED MRS JULIA CLAIRE CLARFIELD | |
AP01 | DIRECTOR APPOINTED DEAN ANDERSON | |
LATEST SOC | 18/11/14 STATEMENT OF CAPITAL;GBP 1 | |
SH02 | SUB-DIVISION 15/10/14 | |
AP03 | SECRETARY APPOINTED JULIA CLARFIELD | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/2014 FROM ELLENBOROUGH HOUSE WELLINGTON STREET CHELTENHAM GL50 1YD UNITED KINGDOM | |
RES01 | ADOPT ARTICLES 29/10/2014 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 15/10/14 STATEMENT OF CAPITAL GBP 5000.00 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092167110002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092167110001 | |
LATEST SOC | 12/09/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Satisfied | ANDREW CLARFIELD (AS SECURITY TRUSTEE FOR ANDREW CLARFIELD AND ASHTON FINANCE LIMITED) | ||
Satisfied | LEUMI ABL LIMITED |
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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 HC1234 LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HC1234 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. |