HCS 100 LIMITED

Key Data

Status

Dissolved

Company No.

04634766

Incorporation date

12/01/2003

Size

Dormant

Classification

Taxi operation (49.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/01/2003)

11/11/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/08/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (8 pages)

02/12/2013

Liquidators' statement of receipts and payments to 2013-10-16

View PDF (10 pages)

31/10/2012

Administrator's progress report to 2012-10-17

View PDF (9 pages)

17/10/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

26/09/2012

Statement of affairs with form 2.14B

View PDF (9 pages)

14/09/2012

Notice of deemed approval of proposals

View PDF (1 pages)

04/09/2012

Certificate of change of name

View PDF (3 pages)

29/08/2012

Statement of administrator's proposal

View PDF (21 pages)

24/08/2012

Resolutions

View PDF (1 pages)

30/07/2012

Registered office address changed from Firbank Trading Estate Dallow Road Luton Beds LU1 1TW on 2012-07-30

View PDF (2 pages)

27/07/2012

Appointment of an administrator

View PDF (1 pages)

24/01/2012

Annual return made up to 2012-01-13 with full list of shareholders

View PDF (5 pages)

12/01/2012

Resolutions

View PDF (1 pages)

11/01/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

11/01/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

03/11/2011

Appointment of Mr Paul George Frank Kitteringham as a director

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24/10/2011

Statement of capital following an allotment of shares on 2011-04-28

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24/10/2011

Accounts for a dormant company made up to 2011-04-28

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20/09/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

20/09/2011

Particulars of a mortgage or charge / charge no: 3

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23/04/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

23/02/2011

Annual return made up to 2011-01-13 with full list of shareholders

View PDF (5 pages)

12/01/2011

Accounts for a dormant company made up to 2010-04-30

View PDF (2 pages)

16/03/2010

Registered office address changed from Ravenall House, Chase Street Luton Bedfordshire LU1 3QZ on 2010-03-16

View PDF (1 pages)

19/01/2010

Accounts for a dormant company made up to 2009-04-30

View PDF (2 pages)

14/01/2010

Annual return made up to 2010-01-13 with full list of shareholders

View PDF (5 pages)

30/01/2009

Accounts for a dormant company made up to 2008-04-30

View PDF (1 pages)

14/01/2009

Return made up to 13/01/09; full list of members

View PDF (4 pages)

16/01/2008

Accounts for a dormant company made up to 2007-04-30

View PDF (1 pages)

16/01/2008

Return made up to 13/01/08; full list of members

View PDF (2 pages)

20/01/2007

Return made up to 13/01/07; full list of members

View PDF (7 pages)

29/11/2006

Accounts for a dormant company made up to 2006-04-30

View PDF (1 pages)

09/01/2006

Return made up to 13/01/06; full list of members

View PDF (7 pages)

02/12/2005

Accounts for a dormant company made up to 2005-04-30

View PDF (2 pages)

05/01/2005

Return made up to 13/01/05; full list of members

View PDF (7 pages)

21/05/2004

Accounts for a dormant company made up to 2004-04-30

View PDF (2 pages)

23/01/2004

Return made up to 13/01/04; full list of members

View PDF (7 pages)

14/03/2003

Ad 13/01/03-13/01/03 £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

14/03/2003

Accounting reference date extended from 31/01/04 to 30/04/04

View PDF (1 pages)

04/03/2003

Director resigned

View PDF (1 pages)

04/03/2003

Secretary resigned

View PDF (1 pages)

04/03/2003

New director appointed

View PDF (2 pages)

04/03/2003

New secretary appointed

View PDF (2 pages)

04/03/2003

New director appointed

View PDF (2 pages)

13/01/2003

Incorporation

View PDF (16 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

27/04/2011

Last change occurred

27/04/2011

Accounts

Dormant

Last made up date

27/04/2011

Next account date

27/04/2012

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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
Loughton, Michael Arthur	Secretary	12/01/2003 - Present	1
Garrett, Ian James	Director	12/01/2003 - Present	4
Kitteringham, Paul George Frank	Director	12/01/2003 - Present	4
COMPANY DIRECTORS LIMITED	Nominee Director	12/01/2003 - 12/01/2003	67500
TEMPLE SECRETARIES LIMITED	Nominee Secretary	12/01/2003 - 12/01/2003	68517

Persons with Significant Control

No PSC data available.

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Description

About HCS 100 LIMITED

HCS 100 LIMITED is an(a) Dissolved company incorporated on 12/01/2003 with the registered office located at Offices Of Frp Advisory Llp 2nd Floor Trident House, Victoria Street, St Albans, Hertfordshire AL1 3HZ. 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 HCS 100 LIMITED?

HCS 100 LIMITED is currently Dissolved. It was registered on 12/01/2003 and dissolved on 10/11/2014.

Where is HCS 100 LIMITED located?

HCS 100 LIMITED is registered at Offices Of Frp Advisory Llp 2nd Floor Trident House, Victoria Street, St Albans, Hertfordshire AL1 3HZ.

What does HCS 100 LIMITED do?

HCS 100 LIMITED operates in the Taxi operation (49.32 - SIC 2007) sector.

What is the latest filing for HCS 100 LIMITED?

The latest filing was on 11/11/2014: Final Gazette dissolved following liquidation.