Dissolved
Dissolved 2017-04-30
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Company Information for HC 1189 LIMITED
STOKE PRIOR, BROMSGROVE, B60,
|
Company Registration Number
 08140791 Private Limited Company
Dissolved 2017-04-30 |
Company Overview
About Hc 1189 Ltd
HC 1189 LIMITED was founded on 2012-07-12 and had its registered office in Stoke Prior. The company was dissolved on the 2017-04-30 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HC 1189 LIMITED | |
| Legal Registered Office | |
| STOKE PRIOR BROMSGROVE | |
Filing Information
| Company Number | 08140791 | |
|---|---|---|
| Date formed | 2012-07-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-07-31 | |
| Date Dissolved | 2017-04-30 | |
| Type of accounts | FULL |
| Last Datalog update: | 2018-01-24 14:14:32 |
| Companies House |
|
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Company Officers of HC 1189 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GARY ATTWOOD |
||
STEPHEN ROBERT PIPER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER GILCHRIST |
Director | ||
PAUL NICHOLAS TAYLOR |
Director | ||
GARY ATTWOOD |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SOLAR GLOBAL SOLUTIONS & MAINTENANCE LIMITED | Director | 2016-03-31 | CURRENT | 2016-03-31 | Dissolved 2016-11-29 | |
| SOLAR GLOBAL HOLDINGS LIMITED | Director | 2016-03-30 | CURRENT | 2016-03-30 | Dissolved 2016-11-29 | |
| M & E MIDDLE EAST LIMITED | Director | 2013-10-31 | CURRENT | 2008-07-25 | Dissolved 2014-10-28 | |
| M & E GLOBAL HOLDINGS LIMITED | Director | 2013-10-31 | CURRENT | 1994-12-14 | Dissolved 2016-04-06 | |
| M & E EUROPE LIMITED | Director | 2013-10-31 | CURRENT | 2008-07-25 | Dissolved 2016-04-06 | |
| ATTWOOD ALES LIMITED | Director | 2013-08-28 | CURRENT | 2013-08-28 | Dissolved 2015-12-08 | |
| KATY O'RYANS LIMITED | Director | 2012-09-06 | CURRENT | 2012-09-06 | Dissolved 2015-02-12 | |
| THE ROCK TAVERN (WILDEN) LIMITED | Director | 2012-08-31 | CURRENT | 2012-08-31 | Dissolved 2015-02-13 | |
| THE OLD TICKET OFFICE LIMITED | Director | 2012-08-31 | CURRENT | 2012-08-31 | Dissolved 2015-02-12 | |
| THE COVENTRY ARMS LIMITED | Director | 2012-08-31 | CURRENT | 2012-08-31 | Dissolved 2015-02-13 | |
| THE CROWN AT MARTLEY LIMITED | Director | 2012-08-31 | CURRENT | 2012-08-31 | Dissolved 2015-02-12 | |
| PLOUGH & HARROW (CRADLEY) LIMITED | Director | 2012-08-31 | CURRENT | 2012-08-31 | Dissolved 2015-09-17 | |
| HARE & HOUNDS (SHENSTONE) LIMITED | Director | 2012-08-31 | CURRENT | 2012-08-31 | Dissolved 2015-09-23 | |
| THE WORCESTERSHIRE BREWING CO LTD | Director | 2010-03-25 | CURRENT | 2010-03-25 | Liquidation | |
| G W A INVESTMENTS LIMITED | Director | 2008-04-09 | CURRENT | 2008-04-09 | Liquidation | |
| ATTWOOD PARK ESTATES LIMITED | Director | 2008-03-20 | CURRENT | 2008-03-20 | Dissolved 2015-07-14 | |
| M&E GLOBAL (STAFFING) SOLUTIONS LIMITED | Director | 2014-01-01 | CURRENT | 2013-10-31 | Active | |
| M&E GLOBAL RESOURCES LIMITED | Director | 2011-11-11 | CURRENT | 2010-06-16 | Active | |
| EXFORCES LIMITED | Director | 2008-11-19 | CURRENT | 2005-01-31 | Dissolved 2014-02-04 | |
| M & E FINANCIAL SERVICES LIMITED | Director | 2008-11-19 | CURRENT | 2001-04-30 | Dissolved 2013-12-24 | |
| M & E MIDDLE EAST LIMITED | Director | 2008-11-19 | CURRENT | 2008-07-25 | Dissolved 2014-10-28 | |
| M & E MACHINERY INSTALLATIONS LIMITED | Director | 2008-11-19 | CURRENT | 2003-04-23 | Dissolved 2013-12-24 | |
| INTERNATIONAL MILITARY CONTRACTORS LIMITED | Director | 2008-11-19 | CURRENT | 2008-07-22 | Dissolved 2014-08-26 | |
| SECURITY INVESTIGATION BRANCH LIMITED | Director | 2008-11-19 | CURRENT | 2004-03-22 | Dissolved 2014-08-26 | |
| HANDS ACROSS THE SEA LIMITED | Director | 2008-11-19 | CURRENT | 2005-02-22 | Dissolved 2013-09-10 | |
| M & E EUROPE LIMITED | Director | 2008-11-19 | CURRENT | 2008-07-25 | Dissolved 2016-04-06 | |
| M & E GLOBAL HOLDINGS LIMITED | Director | 2008-08-15 | CURRENT | 1994-12-14 | Dissolved 2016-04-06 | |
| M & E GROUP LIMITED | Director | 2008-08-15 | CURRENT | 2000-03-15 | Liquidation | |
| SRP CONSULTING LIMITED | Director | 2005-04-08 | CURRENT | 2005-04-08 | Dissolved 2014-05-06 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/11/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/12/2014 FROM 7 MILL POOL BELBROUGHTON STOURBRIDGE WORCESTERSHIRE DY9 9AF | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/13 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 24/07/14 STATEMENT OF CAPITAL;GBP 950 | |
| AR01 | 12/07/14 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GILCHRIST | |
| AP01 | DIRECTOR APPOINTED MR GARY ATTWOOD | |
| AR01 | 12/07/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR | |
| SH06 | 16/05/13 STATEMENT OF CAPITAL GBP 950 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| RES01 | ADOPT ARTICLES 28/11/2012 | |
| SH01 | 28/11/12 STATEMENT OF CAPITAL GBP 1000.00 | |
| SH01 | 28/11/12 STATEMENT OF CAPITAL GBP 850.00 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GILCHRIST / 19/10/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NICHOLAS TAYLOR / 19/10/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT PIPER / 19/10/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/10/2012 FROM 94-98 KIDDERMINSTER ROAD BEWDLEY WORCESTERSHIRE DY12 1DQ ENGLAND | |
| AP01 | DIRECTOR APPOINTED MR PETER GILCHRIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY ATTWOOD | |
| AP01 | DIRECTOR APPOINTED MR PAUL NICHOLAS TAYLOR | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN ROBERT PIPER | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to HC 1189 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-11-23 |
| Notices to Creditors | 2016-05-12 |
| Resolutions for Winding-up | 2014-11-28 |
| Appointment of Liquidators | 2014-11-28 |
| Proposal to Strike Off | 2014-07-15 |
Fines / Sanctions
No fines or sanctions have been issued against HC 1189 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HC 1189 LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Filed Financial Reports
|
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 HC 1189 LIMITED
Income
Government Income
We have not found government income sources for HC 1189 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HC 1189 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HC 1189 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | HC 1189 LIMITED | Event Date | 2016-11-18 |
| Notice is hereby given that the Joint Liquidators have summoned a final meeting of the Companys members under Section 94 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Joint Liquidators acts and dealings and of the conduct of the winding up, hearing any explanations that may be given by the Joint Liquidators, and passing a resolution granting the release of the Joint Liquidators. The meeting will be held at 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ on 20 January 2017 at 1.00 pm. In order to be entitled to vote at the meetings, members must lodge their proxies with the Joint Liquidators at 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ by no later than 12 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 19 November 2014 Office Holder details: Nickolas Garth Rimes and Adam Peter Jordan, (IP Nos. 9533 and 9616) both of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ For further details contact: Ansar Mahmood, Email: ansar.mahmood@rimesandco.co.uk | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | HC 1189 LIMITED | Event Date | 2014-11-19 |
| Notice is hereby given that the following resolutions were passed on 19 November 2014 , as a special and an ordinary resolution respectively: That the Company be wound up voluntarily and that Nickolas Garth Rimes and Adam Peter Jordan , both of Rimes & Co , 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ, (IP Nos. 009533 and 009616) be and are hereby appointed as Joint Liquidators of the Company for the purpose of the voluntary winding up. For further details contact: Email: ansar.mahmood@rimesandco.co.uk Tel: 01527 558410 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | HC 1189 LIMITED | Event Date | 2014-11-19 |
| Nickolas Garth Rimes and Adam Peter Jordan , both of Rimes & Co , 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ : For further details contact: Email: ansar.mahmood@rimesandco.co.uk Tel: 01527 558410 | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | HC 1189 LIMITED | Event Date | 2014-07-15 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HC 1189 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HC 1189 LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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