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Company Information for

HC 1223 LIMITED

SHAFTESBURY AVENUE, LONDON, W1R,
Company Registration Number
08956945
Private Limited Company
Dissolved

Dissolved 2014-11-20

Company Overview

About Hc 1223 Ltd
HC 1223 LIMITED was founded on 2014-03-25 and had its registered office in Shaftesbury Avenue. The company was dissolved on the 2014-11-20 and is no longer trading or active.

Key Data
Company Name
HC 1223 LIMITED
 
Legal Registered Office
SHAFTESBURY AVENUE
LONDON
 
Filing Information
Company Number 08956945
Date formed 2014-03-25
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2014-11-20
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2015-05-29 09:42:43
Primary Source:Companies House
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Company Officers of HC 1223 LIMITED

Current Directors
Officer Role Date Appointed
MARTIN GREGORY
 Company Secretary 2014-03-25
MARTIN PAUL GREGORY
 Director 2014-03-25
ALAN PALMER
 Director 2014-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN PAUL GREGORY PAULMART PROPERTY LIMITED Director 2015-03-17 CURRENT 2015-03-17 Active
MARTIN PAUL GREGORY DACE GROUP LIMITED Director 2015-03-10 CURRENT 2015-01-07 Active
MARTIN PAUL GREGORY CASTLEGATE 123 LIMITED Director 2015-03-03 CURRENT 2015-02-19 Active
MARTIN PAUL GREGORY HC 1225 LIMITED Director 2014-03-25 CURRENT 2014-03-25 Active
MARTIN PAUL GREGORY HC 1224 LIMITED Director 2014-03-25 CURRENT 2014-03-25 Active
MARTIN PAUL GREGORY CRYSTALTECH SERVICES (UK) LIMITED Director 2008-12-09 CURRENT 2004-10-05 Active
MARTIN PAUL GREGORY CATERPARTS LIMITED Director 2008-11-10 CURRENT 2008-11-10 Active
MARTIN PAUL GREGORY GREY SIMMONDS LIMITED Director 2008-11-10 CURRENT 2008-11-10 Active
MARTIN PAUL GREGORY MAIDAID LIMITED Director 2001-12-19 CURRENT 1998-06-29 Active
MARTIN PAUL GREGORY GREY SIMMONDS FOOD SERVICE EQUIPMENT LIMITED Director 2000-10-31 CURRENT 1977-11-08 Active
MARTIN PAUL GREGORY D & M ESTATES LIMITED Director 1998-04-15 CURRENT 1998-04-15 Active
MARTIN PAUL GREGORY BUTTRESS GROUP LIMITED Director 1992-07-24 CURRENT 1982-04-29 Active
ALAN PALMER CASTLEGATE 123 LIMITED Director 2017-04-03 CURRENT 2015-02-19 Active
ALAN PALMER DACE GROUP LIMITED Director 2015-03-10 CURRENT 2015-01-07 Active
ALAN PALMER ONLINE CATERING SUPPLIES LTD Director 2013-05-20 CURRENT 2013-02-19 Active - Proposal to Strike off
ALAN PALMER CRANES POINT ASSOCIATES LTD Director 2013-01-17 CURRENT 2012-12-06 Dissolved 2017-07-13

More director information

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.

DateDocument TypeDocument Description
2014-11-20GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-08-204.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-04-29LRESSPSPECIAL RESOLUTION TO WIND UP
2014-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/2014 FROM 5 DEANSWAY WORCESTER WR1 2JG ENGLAND
2014-04-16LRESSPSPECIAL RESOLUTION TO WIND UP
2014-04-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-04-16LRESSPSPECIAL RESOLUTION TO WIND UP
2014-04-164.70DECLARATION OF SOLVENCY
2014-04-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-04-15RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-04-15RES12VARYING SHARE RIGHTS AND NAMES
2014-04-15RES01ADOPT ARTICLES 03/04/2014
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 60
2014-04-15SH0103/04/14 STATEMENT OF CAPITAL GBP 60
2014-04-15SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-03-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to HC 1223 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-07-10
Notice of Intended Dividends2014-05-30
Fines / Sanctions
No fines or sanctions have been issued against HC 1223 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 1223 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 None Supplied

Intangible Assets
Patents
We have not found any records of HC 1223 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HC 1223 LIMITED
Trademarks
We have not found any records of HC 1223 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HC 1223 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 (None Supplied) as HC 1223 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HC 1223 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 TypeFinal Meetings
Defending partyHC 1223 LIMITEDEvent Date2014-07-07
Notice is hereby given, in pursuance of Section 94 of the Insolvency Act 1986, that a final general meeting of members of the above named Company will be held at 130 Shaftesbury Avenue, London, W1D 5AR on 15 August 2014 at 10.00am for the purpose of having an account laid before them and to receive the report of the Liquidator 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 Liquidator and to grant the Liquidator his release. A member entitled to attend and vote at the above meeting may appoint a proxy or proxies to attend and vote in his place. A proxy need not be a member of the company. Proxies for use at the meeting should be lodged at the Companys registered office, as above, no later than 12.00 noon on the business day prior to the meeting. Date of appointment: 3 April 2014. Office Holder details: Martin N Widdowson, (IP No. 8625) of Brebners, 130 Shaftesbury Avenue, London, W1D 5AR Further details contact: Martin N Widdowson, Email: martin.widdowson@brebners.com, Tel: 020 7734 2244.
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyHC 1223 LIMITEDEvent Date2014-05-27
Principal Trading Address: N/A Notice is hereby that the Liquidator of the above-named Company intends within two months from 30 June 2014 to declare a final dividend to the Creditors of the said Creditors of the said Company, and that they any such Creditor desiring to participate in such dividend must on or before that date send in his full name and address and full particulars of his debt or claim to the undersigned Martin N Widdowson of Brebners, 130 Shaftesbury Avenue, London, W1D 5AR the Liquidator of the said Company. This notice is purely formal. All known creditors have been, or will be, paid in full. All debts and claims must be formally proved. Date of appointment: 3 April 2014. Office Holder details: Martin N Widdowson (IP No 8625) of Brebners, 130 Shaftesbury Avenue, London, W1D 5AR Further details contact: Martin N Widdowson, Email: martin.widdowson@brebners.com.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HC 1223 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 1223 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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