HCR123 LIMITED

Key Data

Status

Dissolved

Company No.

01288620

Incorporation date

30/11/1976

Size

Group

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/03/1987)

13/12/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/09/2024

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

09/09/2023

Liquidators' statement of receipts and payments to 2023-06-30

View PDF (10 pages)

12/10/2022

Removal of liquidator by court order

View PDF (10 pages)

12/10/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

10/08/2022

Liquidators' statement of receipts and payments to 2022-06-30

View PDF (12 pages)

13/07/2021

Registered office address changed from 11 Kingfisher Business Park Arthur Street Redditch Worcestershire B98 8LG England to C/O Bishop Fleming Llp 10 Temple Back Bristol Avon BS1 6FL on 2021-07-13

View PDF (2 pages)

12/07/2021

Resolutions

View PDF (1 pages)

12/07/2021

Declaration of solvency

View PDF (7 pages)

12/07/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

28/06/2021

Previous accounting period extended from 2020-12-31 to 2021-03-12

View PDF (1 pages)

18/03/2021

Registered office address changed from Arthur Street Redditch Worcestershire B98 8JY to 11 Kingfisher Business Park Arthur Street Redditch Worcestershire B98 8LG on 2021-03-18

View PDF (1 pages)

16/03/2021

Resolutions

View PDF (3 pages)

27/01/2021

Group of companies' accounts made up to 2019-12-31

View PDF (42 pages)

26/08/2020

Appointment of Mrs Allison Leigh Stubbings as a director on 2020-08-25

View PDF (2 pages)

10/07/2020

Confirmation statement made on 2020-07-04 with no updates

View PDF (3 pages)

29/11/2019

Satisfaction of charge 7 in full

View PDF (2 pages)

29/11/2019

Satisfaction of charge 012886200010 in full

View PDF (1 pages)

24/10/2019

Satisfaction of charge 012886200014 in full

View PDF (1 pages)

11/07/2019

Group of companies' accounts made up to 2018-12-31

View PDF (43 pages)

05/07/2019

Confirmation statement made on 2019-07-04 with no updates

View PDF (3 pages)

27/09/2018

Group of companies' accounts made up to 2017-12-31

View PDF (38 pages)

12/09/2018

Termination of appointment of Audrey Stubbings as a director on 2018-09-09

View PDF (1 pages)

01/08/2018

Registration of charge 012886200014, created on 2018-07-20

View PDF (32 pages)

26/07/2018

Registration of charge 012886200012, created on 2018-07-20

View PDF (19 pages)

26/07/2018

Registration of charge 012886200013, created on 2018-07-20

View PDF (6 pages)

23/07/2018

Registration of charge 012886200011, created on 2018-07-20

View PDF (6 pages)

12/07/2018

Confirmation statement made on 2018-07-04 with updates

View PDF (5 pages)

11/07/2018

Director's details changed for Miss Rachel Louise Pritchard on 2018-07-11

View PDF (2 pages)

28/06/2018

Registration of charge 012886200010, created on 2018-06-27

View PDF (6 pages)

24/11/2017

Satisfaction of charge 5 in full

View PDF (4 pages)

24/11/2017

Satisfaction of charge 012886200008 in full

View PDF (4 pages)

24/11/2017

Satisfaction of charge 012886200009 in full

View PDF (4 pages)

15/08/2017

Group of companies' accounts made up to 2016-12-31

View PDF (38 pages)

28/07/2017

Confirmation statement made on 2017-07-04 with no updates

View PDF (3 pages)

07/09/2016

Group of companies' accounts made up to 2015-12-31

View PDF (44 pages)

17/08/2016

Confirmation statement made on 2016-07-04 with updates

View PDF (10 pages)

20/01/2016

Director's details changed for Mr Edward Kingsley Stubbings on 2015-12-04

View PDF (2 pages)

12/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (28 pages)

10/08/2015

Annual return made up to 2015-07-04 with full list of shareholders

View PDF (9 pages)

16/04/2015

Change of share class name or designation

View PDF (2 pages)

16/04/2015

Resolutions

View PDF (24 pages)

10/10/2014

Appointment of Mr Edward Kingsley Stubbings as a director on 2014-10-01

View PDF (2 pages)

10/10/2014

Appointment of Miss Rachel Louise Pritchard as a director on 2014-10-01

View PDF (2 pages)

26/09/2014

Group of companies' accounts made up to 2013-12-31

View PDF (28 pages)

04/09/2014

Annual return made up to 2014-07-04 with full list of shareholders

View PDF (6 pages)

20/05/2014

Registration of charge 012886200009

View PDF (12 pages)

17/09/2013

Group of companies' accounts made up to 2012-12-31

View PDF (26 pages)

10/07/2013

Annual return made up to 2013-07-04 with full list of shareholders

View PDF (6 pages)

13/06/2013

Registration of charge 012886200008

View PDF (14 pages)

04/10/2012

Group of companies' accounts made up to 2011-12-31

View PDF (26 pages)

07/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (4 pages)

10/07/2012

Annual return made up to 2012-07-04 with full list of shareholders

View PDF (6 pages)

02/09/2011

Group of companies' accounts made up to 2010-12-31

View PDF (26 pages)

04/08/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

23/07/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

22/07/2011

Annual return made up to 2011-07-04 with full list of shareholders

View PDF (6 pages)

18/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (4 pages)

14/04/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

06/01/2011

Director's details changed for James Victor Pritchard on 2011-01-05

View PDF (2 pages)

19/10/2010

Director's details changed for Charles Walter Stubbings on 2010-10-01

View PDF (2 pages)

04/08/2010

Annual return made up to 2010-07-04 with full list of shareholders

View PDF (6 pages)

19/07/2010

Director's details changed for Patricia Mary Pritchard on 2010-06-30

View PDF (2 pages)

19/07/2010

Director's details changed for David Walter Stubbings on 2010-06-30

View PDF (2 pages)

19/07/2010

Director's details changed for Charles Walter Stubbings on 2010-06-30

View PDF (2 pages)

19/07/2010

Director's details changed for Audrey Stubbings on 2010-06-30

View PDF (2 pages)

19/07/2010

Director's details changed for James Victor Pritchard on 2010-06-30

View PDF (2 pages)

19/07/2010

Secretary's details changed for Maureen Bernadette Stubbings on 2010-06-30

View PDF (1 pages)

24/06/2010

Group of companies' accounts made up to 2009-12-31

View PDF (29 pages)

21/07/2009

Return made up to 04/07/09; full list of members

View PDF (5 pages)

11/06/2009

Accounts for a medium company made up to 2008-12-31

View PDF (19 pages)

26/11/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

17/10/2008

Director appointed james victor pritchard

View PDF (1 pages)

24/07/2008

Return made up to 04/07/08; full list of members

View PDF (5 pages)

05/06/2008

Accounts for a medium company made up to 2007-12-31

View PDF (19 pages)

23/01/2008

Director's particulars changed

View PDF (1 pages)

23/01/2008

Director's particulars changed

View PDF (1 pages)

20/07/2007

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

View PDF (4 pages)

17/07/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

31/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

25/07/2006

Accounts for a medium company made up to 2005-12-31

View PDF (17 pages)

17/07/2006

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

View PDF (3 pages)

23/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/12/2005

Accounting reference date shortened from 28/02/06 to 31/12/05

View PDF (1 pages)

16/09/2005

Accounts for a medium company made up to 2005-02-28

View PDF (16 pages)

18/07/2005

Return made up to 04/07/05; full list of members

View PDF (9 pages)

08/10/2004

Full accounts made up to 2004-02-29

View PDF (14 pages)

13/08/2004

New director appointed

View PDF (2 pages)

15/07/2004

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

View PDF (8 pages)

24/11/2003

Director resigned

View PDF (1 pages)

17/07/2003

Return made up to 04/07/03; full list of members

View PDF (9 pages)

24/06/2003

Full accounts made up to 2003-02-28

View PDF (15 pages)

02/08/2002

Full accounts made up to 2002-02-28

View PDF (14 pages)

22/07/2002

Return made up to 04/07/02; full list of members

View PDF (9 pages)

24/10/2001

Full accounts made up to 2001-02-28

View PDF (12 pages)

13/07/2001

Return made up to 04/07/01; full list of members

View PDF (8 pages)

25/01/2001

New director appointed

View PDF (2 pages)

20/10/2000

Return made up to 04/07/00; full list of members

View PDF (8 pages)

16/10/2000

Full accounts made up to 2000-02-29

View PDF (12 pages)

01/10/1999

Full accounts made up to 1999-02-28

View PDF (13 pages)

16/07/1999

Return made up to 04/07/99; no change of members

View PDF (4 pages)

26/03/1999

Full accounts made up to 1998-02-28

View PDF (13 pages)

24/08/1998

Return made up to 04/07/98; full list of members

View PDF (6 pages)

18/02/1998

Particulars of contract relating to shares

View PDF (4 pages)

18/02/1998

Ad 24/11/97--------- £ si 450@1=450 £ ic 450/900

View PDF (2 pages)

18/02/1998

Memorandum and Articles of Association

View PDF (10 pages)

18/02/1998

Resolutions

View PDF (1 pages)

18/02/1998

Resolutions

View PDF (1 pages)

18/02/1998

£ nc 450/900 24/11/97

View PDF (1 pages)

14/07/1997

Registered office changed on 14/07/97 from: 358 birchfield rd redditch worcs B97 4NQ

View PDF (1 pages)

10/07/1997

Full accounts made up to 1997-02-28

View PDF (13 pages)

10/07/1997

Return made up to 04/07/97; no change of members

View PDF (4 pages)

10/07/1997

New director appointed

View PDF (2 pages)

08/08/1996

Full accounts made up to 1996-02-29

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11/07/1996

Return made up to 04/07/96; full list of members

View PDF (6 pages)

18/07/1995

Return made up to 04/07/95; no change of members

View PDF (4 pages)

06/07/1995

Accounts for a small company made up to 1995-02-28

View PDF (11 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

08/07/1994

Accounts for a small company made up to 1994-02-28

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08/07/1994

Return made up to 04/07/94; no change of members

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09/07/1993

Director's particulars changed

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09/07/1993

Return made up to 04/07/93; full list of members

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18/06/1993

Full accounts made up to 1993-02-28

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14/07/1992

Director resigned

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14/07/1992

Director resigned

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06/07/1992

Return made up to 04/07/92; no change of members

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21/02/1992

Accounts for a small company made up to 1991-03-01

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23/07/1991

Return made up to 04/07/91; no change of members

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25/10/1990

Full group accounts made up to 1990-03-02

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25/10/1990

Return made up to 13/07/90; full list of members

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15/11/1989

Full group accounts made up to 1989-02-28

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15/11/1989

Return made up to 16/11/89; full list of members

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09/11/1988

Return made up to 12/08/88; full list of members

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09/11/1988

Full group accounts made up to 1988-02-28

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02/02/1988

Certificate of change of name

View PDF (2 pages)

23/01/1988

Return made up to 31/12/87; full list of members

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11/09/1987

Full group accounts made up to 1987-02-28

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16/04/1987

Group of companies' accounts made up to 1986-02-28

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12/03/1987

Return made up to 31/12/86; full list of members

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12/03/1987

Secretary's particulars changed;director's particulars changed

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

31/12/2019

Next confirmation date

04/07/2021

Last change occurred

31/12/2019

Accounts

Group

Last made up date

31/12/2019

Next account date

31/12/2020

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Turnover:

No. of employees:

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Dissolved

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Comp. code:

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Reg. date:

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Turnover:

No. of employees:

A W CURTIS BAKERS AND BUTCHERS LIMITED1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ

Dissolved

Category:

Processing and preserving of meat

Comp. code:

08046603

Reg. date:

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Turnover:

No. of employees:

BARAKA FOODS LTDRecovery House, 15-17 Hainault Business Park, Ilford, Essex IG6 3TU

Dissolved

Category:

Manufacture of other food products n.e.c.

Comp. code:

04074884

Reg. date:

20/09/2000

Turnover:

No. of employees:

ARIELLA FASHIONS LIMITEDOlympia House, Armitage Road, London NW11 8RQ

Dissolved

Category:

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Comp. code:

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Reg. date:

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Turnover:

No. of employees:

Description

About HCR123 LIMITED

HCR123 LIMITED is an(a) Dissolved company incorporated on 30/11/1976 with the registered office located at C/O Bishop Fleming Llp, 10 Temple Back, Bristol, Avon BS1 6FL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HCR123 LIMITED?

HCR123 LIMITED is currently Dissolved. It was registered on 30/11/1976 and dissolved on 13/12/2024.

Where is HCR123 LIMITED located?

HCR123 LIMITED is registered at C/O Bishop Fleming Llp, 10 Temple Back, Bristol, Avon BS1 6FL.

What does HCR123 LIMITED do?

HCR123 LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for HCR123 LIMITED?

The latest filing was on 13/12/2024: Final Gazette dissolved following liquidation.