Dissolved
Dissolved 2016-06-02
Company Information for HANCOLE LTD
JAMES NICOLSON LINK, YORK, YO30,
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Company Registration Number
07481872
Private Limited Company
Dissolved Dissolved 2016-06-02 |
Company Name | |
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HANCOLE LTD | |
Legal Registered Office | |
JAMES NICOLSON LINK YORK | |
Company Number | 07481872 | |
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Date formed | 2011-01-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-01-31 | |
Date Dissolved | 2016-06-02 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-06-15 14:56:21 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HANCOLE ASIA-PACIFIC PTE. LTD. | ANSON ROAD Singapore 079903 | Active | Company formed on the 2019-05-07 | |
HANCOLE INDUSTRIES LIMITED | Active | Company formed on the 2010-01-11 | ||
HANCOLE PTY. LTD. | VIC 3175 | Active | Company formed on the 2005-06-10 | |
Hancole Restoration & Renovation Ltd | 3438 VANNESS AV Vancouver British Columbia BC V5R 6E7 | Dissolved | ||
HANCOLE RESTORATION & RENOVATION LTD | British Columbia | Dissolved |
Officer | Role | Date Appointed |
---|---|---|
CARL MORTON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
XELIC LTD | Director | 2011-06-23 | CURRENT | 2011-06-23 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/12/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/05/2015 FROM 17-25 SCARBOROUGH STREET HARTLEPOOL TS24 7DA | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/12/2014 | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/2013 FROM 40 HIGHFIELD RISE CHESTER LE STREET DH3 3UX UNITED KINGDOM | |
LATEST SOC | 10/01/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/01/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL MORTON / 04/01/2013 | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 04/01/12 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2015-12-21 |
Resolutions for Winding-up | 2013-12-12 |
Appointment of Liquidators | 2013-12-12 |
Total # Mortgages/Charges | 1 |
---|---|
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 HANCOLE LTD
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as HANCOLE LTD are:
Initiating party | Event Type | Final Meetings | |
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Defending party | HANCOLE LIMITED | Event Date | 2015-12-15 |
David Adam Broadbent (IP No. 009458 ) of Begbies Traynor (Central) LLP of The Hartlepool Innovation Centre, Venture Court, Queens Meadow Business Park, Hartlepool TS25 5TG was appointed as Liquidator of the Company on 2 December 2013. Pursuant to section 106 of the Insolvency Act 1986 , final meetings of the members and creditors of the above named Company will be held at The Hartlepool Innovation Centre, Venture Court, Queens Meadow Business Park, Hartlepool TS25 5TG on Tuesday 23 February 2016 at 10.00 am and 10.15 am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the joint liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, The Hartlepool Innovation Centre, Venture Court, Queens Meadow Business Park, Hartlepool TS25 5TG no later than 12.00 noon on the business day before the meeting. Please note that the joint liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | HANCOLE LIMITED | Event Date | 2013-12-02 |
Passed on 2 December 2013 Resolutions At a General Meeting of the above named company, duly convened, and held at 17/25 Scarborough Street, Hartlepool TS24 7DA on 2 December 2013 at 10:00 am, the following resolutions were duly passed: As a Special Resolution That the company be wound up voluntarily and As an Ordinary Resolution That David Adam Broadbent of Broadbents Business Recovery Services Limited , 17/25 Scarborough Street, Hartlepool, TS24 7DA be and is hereby appointed Liquidator for the purpose of such winding up. David Adam Broadbent (IP No 9458) of Broadbents Business Recovery Services Limited , 17/25 Scarborough Street, Hartlepool TS24 7DA was appointed Liquidator of the Company on 2 December 2013 . Carl Morton , Director & Chairman of the Meeting : Dated 2 December 2013 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | HANCOLE LIMITED | Event Date | 2013-12-02 |
David Adam Broadbent of Broadbents Business Recovery Services Limited , 17/25 Scarborough Street, Hartlepool TS24 7DA : | |||
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. |