HCCAH LIMITED

Key Data

Status

Dissolved

Company No.

05096889

Incorporation date

05/04/2004

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/04/2004)

07/04/2015

Final Gazette dissolved via voluntary strike-off

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23/12/2014

First Gazette notice for voluntary strike-off

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14/12/2014

Application to strike the company off the register

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25/11/2014

Appointment of Mr James Alexander Burrell as a director on 2014-11-10

View PDF (2 pages)

30/08/2014

Accounts made up to 2013-12-31

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27/06/2014

Satisfaction of charge 7 in full

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18/06/2014

Registration of charge 050968890008, created on 2014-06-12

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03/06/2014

Satisfaction of charge 5 in full

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03/06/2014

Satisfaction of charge 6 in full

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07/04/2014

Annual return made up to 2014-04-06 with full list of shareholders

View PDF (4 pages)

14/02/2014

Appointment of Mrs Geraldine Josephine Gallagher as a director on 2014-01-31

View PDF (2 pages)

06/02/2014

Termination of appointment of Matthew Edward Bennison as a director on 2014-01-31

View PDF (1 pages)

06/02/2014

Termination of appointment of Matthew Edward Bennison as a secretary on 2014-01-31

View PDF (1 pages)

20/09/2013

Accounts made up to 2012-12-31

View PDF (1 pages)

16/04/2013

Statement of company's objects

View PDF (2 pages)

16/04/2013

Resolutions

View PDF (11 pages)

09/04/2013

Annual return made up to 2013-04-06 with full list of shareholders

View PDF (5 pages)

01/03/2013

Particulars of a mortgage or charge / charge no: 7

View PDF (18 pages)

27/09/2012

Accounts made up to 2011-12-31

View PDF (1 pages)

10/04/2012

Annual return made up to 2012-04-06 with full list of shareholders

View PDF (4 pages)

10/12/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (14 pages)

02/11/2011

Accounts made up to 2010-12-31

View PDF (1 pages)

25/07/2011

Appointment of Mr Matthew Edward Bennison as a director

View PDF (2 pages)

25/07/2011

Appointment of Mr Matthew Edward Bennison as a secretary

View PDF (1 pages)

25/07/2011

Termination of appointment of Timothy Doubleday as a director

View PDF (1 pages)

25/07/2011

Termination of appointment of Timothy Doubleday as a secretary

View PDF (1 pages)

06/04/2011

Annual return made up to 2011-04-06 with full list of shareholders

View PDF (6 pages)

03/12/2010

Termination of appointment of Paul Nisbett as a director

View PDF (2 pages)

02/12/2010

Appointment of Mr Timothy Doubleday as a secretary

View PDF (3 pages)

02/12/2010

Appointment of Mr Timothy John Doubleday as a director

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02/12/2010

Termination of appointment of Geraldine Gallagher as a secretary

View PDF (2 pages)

30/11/2010

Accounts made up to 2009-12-31

View PDF (1 pages)

08/04/2010

Annual return made up to 2010-04-06 with full list of shareholders

View PDF (5 pages)

08/04/2010

Director's details changed for Gail Susan Hunter on 2010-04-06

View PDF (2 pages)

30/07/2009

Resolutions

View PDF (12 pages)

26/06/2009

Total exemption small company accounts made up to 2008-12-31

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07/04/2009

Return made up to 06/04/09; full list of members

View PDF (4 pages)

20/01/2009

Registered office changed on 20/01/2009 from 11 ripon road harrogate north yorkshire HG1 2JA

View PDF (1 pages)

15/08/2008

Director appointed paul sandle nisbett

View PDF (3 pages)

05/08/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

01/07/2008

Appointment terminated director mark day

View PDF (1 pages)

10/04/2008

Return made up to 06/04/08; full list of members

View PDF (4 pages)

02/02/2008

Full accounts made up to 2007-03-31

View PDF (14 pages)

13/09/2007

New director appointed

View PDF (2 pages)

11/07/2007

Auditor's resignation

View PDF (1 pages)

02/07/2007

Resolutions

View PDF (3 pages)

02/07/2007

Resolutions

View PDF (3 pages)

02/07/2007

Declaration of assistance for shares acquisition

View PDF (14 pages)

22/06/2007

Particulars of mortgage/charge

View PDF (12 pages)

20/06/2007

Secretary resigned

View PDF (1 pages)

20/06/2007

Resolutions

View PDF (10 pages)

19/06/2007

Auditor's resignation

View PDF (1 pages)

19/06/2007

New director appointed

View PDF (2 pages)

15/06/2007

New director appointed

View PDF (2 pages)

15/06/2007

New secretary appointed

View PDF (2 pages)

15/06/2007

Registered office changed on 15/06/07 from: horwood house mursley road little horwood milton keynes buckinghamshire MK17 0PH

View PDF (1 pages)

15/06/2007

Accounting reference date shortened from 31/03/08 to 31/12/07

View PDF (1 pages)

15/06/2007

Director resigned

View PDF (1 pages)

15/06/2007

Director resigned

View PDF (1 pages)

18/05/2007

Return made up to 06/04/07; full list of members

View PDF (7 pages)

21/11/2006

Full accounts made up to 2006-03-31

View PDF (15 pages)

16/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/10/2006

Memorandum and Articles of Association

View PDF (13 pages)

20/10/2006

Certificate of change of name

View PDF (2 pages)

12/05/2006

Return made up to 06/04/06; full list of members

View PDF (7 pages)

04/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/04/2006

Declaration of assistance for shares acquisition

View PDF (8 pages)

06/04/2006

Particulars of mortgage/charge

View PDF (7 pages)

14/11/2005

Auditor's resignation

View PDF (1 pages)

20/10/2005

Declaration of assistance for shares acquisition

View PDF (11 pages)

20/10/2005

Declaration of assistance for shares acquisition

View PDF (9 pages)

20/10/2005

Declaration of assistance for shares acquisition

View PDF (10 pages)

20/10/2005

Declaration of assistance for shares acquisition

View PDF (7 pages)

04/10/2005

Accounts made up to 2005-03-31

View PDF (5 pages)

28/04/2005

Return made up to 06/04/05; full list of members

View PDF (7 pages)

03/02/2005

Particulars of property mortgage/charge

View PDF (4 pages)

02/02/2005

Particulars of mortgage/charge

View PDF (15 pages)

27/01/2005

Particulars of property mortgage/charge

View PDF (3 pages)

07/07/2004

Registered office changed on 07/07/04 from: horwood house mursley road little horwood milton keynes buckinghamshire MK17 0PQ

View PDF (1 pages)

29/06/2004

Director resigned

View PDF (1 pages)

29/06/2004

Director resigned

View PDF (1 pages)

29/06/2004

Secretary resigned

View PDF (1 pages)

29/06/2004

New director appointed

View PDF (2 pages)

29/06/2004

New director appointed

View PDF (2 pages)

29/06/2004

New secretary appointed

View PDF (2 pages)

22/06/2004

Memorandum and Articles of Association

View PDF (8 pages)

22/06/2004

Resolutions

View PDF (1 pages)

22/06/2004

Accounting reference date shortened from 30/04/05 to 31/03/05

View PDF (1 pages)

22/06/2004

Registered office changed on 22/06/04 from: 2 lambs passage london EC1Y 8BB

View PDF (1 pages)

04/06/2004

Resolutions

View PDF (1 pages)

01/06/2004

Certificate of change of name

View PDF (2 pages)

28/05/2004

Director resigned

View PDF (1 pages)

28/05/2004

Director resigned

View PDF (1 pages)

28/05/2004

New director appointed

View PDF (2 pages)

28/05/2004

New director appointed

View PDF (3 pages)

06/04/2004

Incorporation

View PDF (17 pages)

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

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Bennison, Matthew Edward	Director	18/07/2011 - 30/01/2014	111
Zuercher, Eleanor Jane	Director	05/04/2004 - 24/05/2004	516
Doubleday, Timothy John	Director	28/11/2010 - 18/07/2011	157
Gallagher, Geraldine Josephine	Secretary	25/05/2007 - 29/11/2010	74
Burrell, James Alexander	Director	09/11/2014 - Present	112

Persons with Significant Control

No PSC data available.

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Description

About HCCAH LIMITED

HCCAH LIMITED is an(a) Dissolved company incorporated on 05/04/2004 with the registered office located at The Inspire, Hornbeam Square West, Harrogate, North Yorkshire HG2 8PA. There are currently 4 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 HCCAH LIMITED?

HCCAH LIMITED is currently Dissolved. It was registered on 05/04/2004 and dissolved on 06/04/2015.

Where is HCCAH LIMITED located?

HCCAH LIMITED is registered at The Inspire, Hornbeam Square West, Harrogate, North Yorkshire HG2 8PA.

What does HCCAH LIMITED do?

HCCAH LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HCCAH LIMITED?

The latest filing was on 07/04/2015: Final Gazette dissolved via voluntary strike-off.