DAVID HICKS INDUSTRIES LIMITED

Key Data

Status

Dissolved

Company No.

00270991

Incorporation date

08/12/1932

Size

Total Exemption Small

Classification

Growing of cereals (except rice) leguminous crops and oil seeds (01.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/12/1986)

10/08/2016

Final Gazette dissolved following liquidation

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10/05/2016

Return of final meeting in a members' voluntary winding up

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27/05/2015

Liquidators' statement of receipts and payments to 2015-03-18

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16/05/2015

Satisfaction of charge 3 in full

View PDF (3 pages)

31/03/2014

Registered office address changed from Chantrey Vellacott Dfk 73-75 High Street Stevenage Herts SG1 3HR on 2014-03-31

View PDF (2 pages)

28/03/2014

Declaration of solvency

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28/03/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

28/03/2014

Resolutions

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24/12/2013

Annual return made up to 2013-12-22 with full list of shareholders

View PDF (9 pages)

05/03/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

24/12/2012

Annual return made up to 2012-12-22 with full list of shareholders

View PDF (9 pages)

17/12/2012

Director's details changed for Caroline Coats on 2012-12-17

View PDF (2 pages)

21/05/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (7 pages)

23/12/2011

Annual return made up to 2011-12-22 with full list of shareholders

View PDF (9 pages)

13/12/2011

Director's details changed for Caroline Coats on 2011-12-13

View PDF (2 pages)

27/01/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

29/12/2010

Annual return made up to 2010-12-22 with full list of shareholders

View PDF (9 pages)

15/03/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

15/01/2010

Annual return made up to 2009-12-22 with full list of shareholders

View PDF (7 pages)

15/01/2010

Director's details changed for Caroline Coats on 2009-10-01

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15/01/2010

Director's details changed for Sarah Kate Weston on 2009-10-01

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15/01/2010

Director's details changed for Fiona Jane Myers on 2009-10-01

View PDF (2 pages)

15/01/2010

Director's details changed for Mr David Edward Hicks on 2009-10-01

View PDF (2 pages)

15/01/2010

Director's details changed for Sheilah Kathleen Hicks on 2009-10-01

View PDF (2 pages)

20/04/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

26/02/2009

Return made up to 22/12/08; full list of members

View PDF (8 pages)

28/07/2008

Gbp ic 13850/8950\09/07/08\gbp sr 4900@1=4900\

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25/07/2008

Resolutions

View PDF (3 pages)

23/06/2008

Registered office changed on 23/06/2008 from c/o chantrey vellacott dfk gresham house 53 clarendon road watford hertfordshire WD1 1LR

View PDF (1 pages)

30/04/2008

Director appointed caroline louise coats

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14/04/2008

Return made up to 22/12/07; no change of members

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07/04/2008

Director appointed fiona jane myers

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07/04/2008

Director appointed sarah kate weston

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20/03/2008

Total exemption full accounts made up to 2007-09-30

View PDF (17 pages)

14/03/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

11/01/2007

Return made up to 22/12/06; full list of members

View PDF (9 pages)

04/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

23/01/2006

Return made up to 22/12/05; full list of members

View PDF (9 pages)

05/07/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

13/01/2005

Return made up to 22/12/04; full list of members

View PDF (9 pages)

27/08/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

09/02/2004

Return made up to 22/12/03; full list of members

View PDF (9 pages)

26/01/2004

Accounting reference date shortened from 31/12/04 to 30/09/04

View PDF (1 pages)

24/07/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

11/02/2003

Return made up to 22/12/02; full list of members

View PDF (9 pages)

24/06/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

22/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

08/02/2002

Return made up to 22/12/01; full list of members

View PDF (9 pages)

22/08/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

21/02/2001

Return made up to 22/12/00; full list of members

View PDF (8 pages)

23/10/2000

Registered office changed on 23/10/00 from: russell sqaure house 10/12 russell square london WC1B 5LF

View PDF (1 pages)

20/10/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

12/10/2000

Return made up to 22/12/99; full list of members

View PDF (8 pages)

10/06/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

24/12/1998

Return made up to 22/12/98; no change of members

View PDF (4 pages)

29/10/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

23/03/1998

Return made up to 22/12/97; full list of members

View PDF (5 pages)

24/10/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

29/01/1997

Return made up to 22/12/96; no change of members

View PDF (4 pages)

28/10/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

01/08/1996

Registered office changed on 01/08/96 from: 42 upper berkeley street london. W1H 8AB

View PDF (1 pages)

09/01/1996

Return made up to 22/12/95; full list of members

View PDF (6 pages)

31/10/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

14/01/1995

Return made up to 22/12/94; no change of members

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14/01/1995

Resolutions

View PDF (1 pages)

14/01/1995

£ ic 36650/13850 31/12/93 £ sr 22800@1=22800

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01/01/1995

A selection of documents registered before 1 January 1995

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14/12/1994

Director resigned

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27/10/1994

Full accounts made up to 1993-12-31

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27/01/1994

Return made up to 22/12/93; full list of members

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07/11/1993

Full accounts made up to 1992-12-31

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20/01/1993

Return made up to 22/12/92; no change of members

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24/09/1992

Declaration of satisfaction of mortgage/charge

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24/09/1992

Declaration of satisfaction of mortgage/charge

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07/09/1992

Full accounts made up to 1991-12-31

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08/01/1992

Return made up to 22/12/91; change of members

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08/01/1992

Registered office changed on 08/01/92

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06/01/1992

Resolutions

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06/01/1992

Resolutions

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06/01/1992

Resolutions

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06/01/1992

Resolutions

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06/01/1992

Resolutions

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06/01/1992

Memorandum and Articles of Association

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06/01/1992

Resolutions

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18/12/1991

Director resigned

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18/12/1991

Full accounts made up to 1990-12-31

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15/05/1991

Return made up to 22/12/90; full list of members

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01/03/1991

Full accounts made up to 1989-12-31

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26/01/1990

Return made up to 22/12/89; full list of members

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26/01/1990

Registered office changed on 26/01/90 from: unit 2 furzewood house cranborne road industrial estate cranborne road potters bar herts EN6 3JN

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05/01/1990

Full accounts made up to 1988-12-31

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08/02/1989

Full accounts made up to 1987-12-31

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08/02/1989

Return made up to 31/12/88; full list of members

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19/01/1988

Secretary resigned;new secretary appointed

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19/01/1988

Registered office changed on 19/01/88 from: imperial works bessborough road harrow on the hill middx

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19/01/1988

Return made up to 30/12/87; full list of members

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19/01/1988

Accounts made up to 1986-12-31

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16/09/1987

Resolutions

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28/08/1987

Certificate of change of name

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13/01/1987

Full accounts made up to 1985-12-31

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08/12/1986

Return made up to 19/11/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2012

Last change occurred

30/09/2012

Accounts

Total Exemption Small

Last made up date

30/09/2012

Next account date

30/09/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Coats, Caroline Louise	Director	23/03/2008 - Present	2
Myers, Fiona Jane	Director	23/03/2008 - Present	-
Weston, Sarah Kate	Director	23/03/2008 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About DAVID HICKS INDUSTRIES LIMITED

DAVID HICKS INDUSTRIES LIMITED is an(a) Dissolved company incorporated on 08/12/1932 with the registered office located at Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DAVID HICKS INDUSTRIES LIMITED?

DAVID HICKS INDUSTRIES LIMITED is currently Dissolved. It was registered on 08/12/1932 and dissolved on 10/08/2016.

Where is DAVID HICKS INDUSTRIES LIMITED located?

DAVID HICKS INDUSTRIES LIMITED is registered at Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD.

What does DAVID HICKS INDUSTRIES LIMITED do?

DAVID HICKS INDUSTRIES LIMITED operates in the Growing of cereals (except rice) leguminous crops and oil seeds (01.11 - SIC 2007) sector.

What is the latest filing for DAVID HICKS INDUSTRIES LIMITED?

The latest filing was on 10/08/2016: Final Gazette dissolved following liquidation.