HIDEFIELD GOLD LIMITED

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HIDEFIELD GOLD LIMITED

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Key Data

Status

Dissolved

Company No.

03993112

Incorporation date

14/05/2000

Size

Full

Contacts

Registered address

Registered address

New Chapter House, 14 New Street, London, Greater London EC2M 4HECopy
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Latest events (Record since 14/05/2000)
dot icon03/07/2017
Final Gazette dissolved via compulsory strike-off
dot icon12/05/2017
Compulsory strike-off action has been suspended
dot icon17/04/2017
First Gazette notice for compulsory strike-off
dot icon09/10/2016
Annual return made up to 2016-05-15 with full list of shareholders
dot icon09/10/2016
Appointment of Mr. Francis Sidney O'kelly as a director on 2016-06-16
dot icon05/10/2016
Appointment of Mr. Francis Sydney O'kelly as a secretary on 2016-06-16
dot icon05/10/2016
Termination of appointment of Jock Esmond Paton as a secretary on 2015-01-01
dot icon05/10/2016
Termination of appointment of Timothy William Miller as a director on 2016-06-16
dot icon03/08/2016
Registered office address changed from C/O C/O Tiw Group Limited, 2nd Floor Portsoken House 155-157 Minories London EC3N 1LJ United Kingdom to New Chapter House 14 New Street London Greater London EC2M 4HE on 2016-08-04
dot icon13/07/2015
Second filing of AR01 previously delivered to Companies House made up to 2015-05-15
dot icon05/07/2015
Registered office address changed from , C/O C/O Tiw Group Limited, Portsoken House 155-157 Minories, London, EC3N 1LJ to C/O C/O Tiw Group Limited, 2nd Floor Portsoken House 155-157 Minories London EC3N 1LJ on 2015-07-06
dot icon19/05/2015
Annual return made up to 2015-05-15 with full list of shareholders
dot icon19/05/2015
Registered office address changed from , 2nd Floor, Portsoken House, 155-157 Minories C/O Tiw Ltd., 2nd Floor, Portsoken House, 155-157 Minories, London, EC3N 1LJ, England to C/O C/O Tiw Group Limited Portsoken House 155-157 Minories London EC3N 1LJ on 2015-05-20
dot icon19/05/2015
Termination of appointment of Courtney Charles Chamberlain as a director on 2015-04-20
dot icon20/01/2015
Registered office address changed from , 6th Floor 31 Bury Street, London, EC3A 5AR to C/O C/O Tiw Group Limited Portsoken House 155-157 Minories London EC3N 1LJ on 2015-01-21
dot icon05/10/2014
Full accounts made up to 2013-12-31
dot icon19/05/2014
Annual return made up to 2014-05-15 with full list of shareholders
dot icon14/10/2013
Full accounts made up to 2012-12-31
dot icon07/10/2013
Termination of appointment of Kenneth Judge as a director
dot icon26/06/2013
Auditor's resignation
dot icon24/06/2013
Auditor's resignation
dot icon14/05/2013
Annual return made up to 2013-05-15 with full list of shareholders
dot icon20/09/2012
Full accounts made up to 2011-12-31
dot icon20/05/2012
Annual return made up to 2012-05-15 with full list of shareholders
dot icon20/05/2012
Register(s) moved to registered office address
dot icon10/10/2011
Director's details changed for Mr Timothy Williaam Miller on 2011-10-11
dot icon10/10/2011
Appointment of Mr Timothy Williaam Miller as a director
dot icon09/10/2011
Termination of appointment of Richard Mitchell as a director
dot icon04/10/2011
Full accounts made up to 2010-12-31
dot icon08/06/2011
Annual return made up to 2011-05-15 with full list of shareholders
dot icon01/03/2011
Appointment of Mr Jock Esmond Paton as a secretary
dot icon02/12/2010
Registered office address changed from , One America Square Crosswall, London, EC3N 2SG on 2010-12-03
dot icon02/12/2010
Termination of appointment of John Bottomley as a secretary
dot icon10/10/2010
Full accounts made up to 2009-12-31
dot icon06/10/2010
Director's details changed for Kenneth Peter Judge on 2010-10-07
dot icon01/09/2010
Memorandum and Articles of Association
dot icon07/06/2010
Annual return made up to 2010-05-15 with bulk list of shareholders
dot icon10/02/2010
Miscellaneous
dot icon07/02/2010
Appointment of Courtney Charles Chamberlain as a director
dot icon25/01/2010
Appointment of Richard Francis Mitchell as a director
dot icon25/01/2010
Termination of appointment of Robert Ashley as a director
dot icon25/01/2010
Termination of appointment of Sean Mcgrath as a director
dot icon25/01/2010
Termination of appointment of Francis Johnstone as a director
dot icon25/01/2010
Miscellaneous
dot icon03/01/2010
Resolutions
dot icon01/01/2010
Statement of company's objects
dot icon01/01/2010
Memorandum and Articles of Association
dot icon01/01/2010
Statement of capital following an allotment of shares on 2009-12-11
dot icon20/12/2009
Statement of capital on 2009-12-21
dot icon20/12/2009
Resolutions
dot icon20/12/2009
Certificate of re-registration from Public Limited Company to Private
dot icon20/12/2009
Re-registration of Memorandum and Articles
dot icon20/12/2009
Re-registration from a public company to a private limited company
dot icon20/12/2009
Miscellaneous
dot icon20/12/2009
Miscellaneous
dot icon17/12/2009
Resolutions
dot icon26/10/2009
Director's details changed for Kenneth Judge on 2009-10-14
dot icon26/10/2009
Director's details changed for Francis Patrick Harcourt Johnstone on 2009-10-14
dot icon18/10/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon12/10/2009
Secretary's details changed for John Michael Bottomley on 2009-10-01
dot icon12/10/2009
Director's details changed for Robert Norman Ashley on 2009-10-02
dot icon09/10/2009
Register(s) moved to registered inspection location
dot icon09/10/2009
Register inspection address has been changed
dot icon03/08/2009
Resolutions
dot icon23/07/2009
Group of companies' accounts made up to 2008-12-31
dot icon13/07/2009
Particulars of contract relating to shares
dot icon13/07/2009
Ad 25/06/09\gbp si [email protected]=731359\gbp ic 3370996/4102355\
dot icon26/05/2009
Return made up to 15/05/09; bulk list available separately
dot icon26/05/2009
Nc inc already adjusted 20/05/09
dot icon26/05/2009
Resolutions
dot icon17/05/2009
Particulars of contract relating to shares
dot icon17/05/2009
Ad 30/04/09\gbp si [email protected]=590000\gbp ic 2780995.6/3370995.6\
dot icon15/12/2008
Resolutions
dot icon12/10/2008
Ad 01/10/08\gbp si [email protected]=7769.6\gbp ic 2773226/2780995.6\
dot icon04/08/2008
Appointment terminated director john prochnau
dot icon04/08/2008
Director appointed sean christopher mcgrath
dot icon28/07/2008
Resolutions
dot icon28/07/2008
Group of companies' accounts made up to 2007-12-31
dot icon07/07/2008
Particulars of contract relating to shares
dot icon07/07/2008
Ad 27/06/08\gbp si [email protected]=20000\gbp ic 2753226/2773226\
dot icon28/05/2008
Return made up to 15/05/08; bulk list available separately
dot icon17/03/2008
Registered office changed on 18/03/2008 from, 30 farringdon street, london, EC4A 4HJ
dot icon10/02/2008
Ad 02/01/08--------- £ si [email protected]=700 £ ic 2752526/2753226
dot icon08/10/2007
Ad 01/10/07--------- £ si [email protected]=700 £ ic 2751826/2752526
dot icon02/10/2007
Director resigned
dot icon18/09/2007
Resolutions
dot icon18/09/2007
Resolutions
dot icon24/07/2007
Memorandum and Articles of Association
dot icon19/07/2007
Ad 28/06/07--------- £ si [email protected]=420 £ ic 2751406/2751826
dot icon15/07/2007
Group of companies' accounts made up to 2006-12-31
dot icon30/05/2007
Return made up to 15/05/07; bulk list available separately
dot icon20/04/2007
Auditor's resignation
dot icon20/04/2007
Ad 27/03/07--------- £ si [email protected]=60000 £ ic 2691405/2751405
dot icon11/04/2007
Nc inc already adjusted 27/03/07
dot icon10/04/2007
Resolutions
dot icon10/04/2007
Resolutions
dot icon10/04/2007
Resolutions
dot icon18/03/2007
Ad 27/02/07--------- £ si [email protected]=244285 £ ic 2447120/2691405
dot icon11/02/2007
Particulars of contract relating to shares
dot icon11/02/2007
Ad 27/10/06--------- £ si [email protected]=100000 £ ic 2347120/2447120
dot icon15/01/2007
Particulars of contract relating to shares
dot icon15/01/2007
Ad 16/05/06--------- £ si [email protected]=115745 £ ic 2231375/2347120
dot icon15/01/2007
Particulars of contract relating to shares
dot icon15/01/2007
Ad 16/05/06--------- £ si [email protected]=124970 £ ic 2106405/2231375
dot icon11/01/2007
Ad 07/12/06--------- £ si [email protected]=25000 £ ic 2081405/2106405
dot icon02/10/2006
Resolutions
dot icon02/10/2006
Resolutions
dot icon02/10/2006
Resolutions
dot icon11/07/2006
Ad 03/07/06--------- £ si [email protected]=300 £ ic 2081105/2081405
dot icon10/07/2006
Group of companies' accounts made up to 2005-12-31
dot icon21/06/2006
Return made up to 15/05/06; bulk list available separately
dot icon03/05/2006
Resolutions
dot icon03/05/2006
Ad 07/04/06--------- £ si [email protected]=452941 £ ic 1604488/2057429
dot icon06/03/2006
Particulars of mortgage/charge
dot icon06/03/2006
Ad 27/02/06--------- £ si [email protected]=80000 £ ic 1524488/1604488
dot icon18/10/2005
Resolutions
dot icon18/10/2005
Resolutions
dot icon18/10/2005
Resolutions
dot icon17/10/2005
Secretary's particulars changed
dot icon05/10/2005
Ad 20/09/05--------- £ si [email protected]=500 £ ic 1523988/1524488
dot icon13/06/2005
Return made up to 15/05/05; bulk list available separately
dot icon04/05/2005
Group of companies' accounts made up to 2004-09-30
dot icon11/04/2005
Ad 04/04/05--------- £ si [email protected]=400 £ ic 1522587/1522987
dot icon10/04/2005
Accounting reference date extended from 30/09/05 to 31/12/05
dot icon09/02/2005
Ad 26/01/05--------- £ si [email protected]=2500 £ ic 1520087/1522587
dot icon21/09/2004
Resolutions
dot icon21/09/2004
Resolutions
dot icon21/09/2004
Resolutions
dot icon21/09/2004
Ad 03/09/04--------- £ si [email protected]=4373 £ ic 1515714/1520087
dot icon03/08/2004
Certificate of change of name
dot icon17/06/2004
Return made up to 15/05/04; bulk list available separately
dot icon08/06/2004
Ad 24/05/04--------- £ si [email protected]=295714 £ ic 1220000/1515714
dot icon25/05/2004
Location of register of members (non legible)
dot icon05/05/2004
Group of companies' accounts made up to 2003-09-30
dot icon04/03/2004
Director resigned
dot icon19/01/2004
New director appointed
dot icon19/01/2004
New director appointed
dot icon19/01/2004
Director resigned
dot icon27/11/2003
Ad 15/10/03--------- £ si [email protected]=27600 £ ic 1192400/1220000
dot icon10/11/2003
Ad 15/10/03--------- £ si [email protected]=152400 £ ic 1040000/1192400
dot icon19/10/2003
Resolutions
dot icon19/10/2003
Resolutions
dot icon19/10/2003
£ nc 1500000/2000000 09/10/03
dot icon15/10/2003
New director appointed
dot icon14/10/2003
Particulars of contract relating to shares
dot icon14/10/2003
Ad 15/09/03-19/09/03 £ si [email protected]=325000 £ ic 715000/1040000
dot icon31/08/2003
Ad 21/07/03--------- £ si [email protected]=70000 £ ic 645000/715000
dot icon17/08/2003
Registered office changed on 18/08/03 from: fraser house, 29 albemarle street, london, W1S 4JB
dot icon27/07/2003
Ad 24/06/03--------- £ si [email protected]=160000 £ ic 485000/645000
dot icon22/06/2003
Return made up to 15/05/03; bulk list available separately
dot icon01/06/2003
Resolutions
dot icon26/04/2003
Location of register of members (non legible)
dot icon21/04/2003
Group of companies' accounts made up to 2002-09-30
dot icon09/06/2002
Particulars of contract relating to shares
dot icon09/06/2002
Ad 24/12/01--------- £ si [email protected]
dot icon20/05/2002
Return made up to 15/05/02; bulk list available separately
dot icon09/05/2002
Resolutions
dot icon24/04/2002
Group of companies' accounts made up to 2001-09-30
dot icon11/03/2002
Ad 11/02/02--------- £ si [email protected]=80000 £ ic 355000/435000
dot icon11/03/2002
Director resigned
dot icon18/11/2001
Resolutions
dot icon18/11/2001
Resolutions
dot icon11/07/2001
Full accounts made up to 2000-09-30
dot icon28/06/2001
Accounting reference date shortened from 31/05/01 to 30/09/00
dot icon12/06/2001
Return made up to 15/05/01; bulk list available separately
dot icon11/06/2001
Statement of affairs
dot icon11/06/2001
Ad 21/11/00--------- £ si [email protected]
dot icon30/01/2001
Ad 21/11/00--------- £ si [email protected]=200000 £ ic 1275000/1475000
dot icon04/01/2001
Ad 06/12/00-11/12/00 £ si [email protected]=400000 £ ic 875000/1275000
dot icon05/12/2000
Prospectus
dot icon30/11/2000
Director resigned
dot icon30/11/2000
Director resigned
dot icon30/11/2000
Director resigned
dot icon23/11/2000
New director appointed
dot icon23/11/2000
New director appointed
dot icon23/11/2000
New director appointed
dot icon23/11/2000
New director appointed
dot icon23/11/2000
New director appointed
dot icon21/11/2000
Certificate of re-registration from Private to Public Limited Company
dot icon21/11/2000
Declaration on reregistration from private to PLC
dot icon21/11/2000
Balance Sheet
dot icon21/11/2000
Auditor's report
dot icon21/11/2000
Auditor's statement
dot icon21/11/2000
Re-registration of Memorandum and Articles
dot icon21/11/2000
Application for reregistration from private to PLC
dot icon21/11/2000
Resolutions
dot icon21/11/2000
Resolutions
dot icon06/11/2000
Miscellaneous
dot icon06/11/2000
Resolutions
dot icon06/11/2000
Resolutions
dot icon23/10/2000
Miscellaneous
dot icon23/10/2000
Miscellaneous
dot icon23/10/2000
Miscellaneous
dot icon23/10/2000
Miscellaneous
dot icon23/10/2000
Miscellaneous
dot icon23/10/2000
Miscellaneous
dot icon23/10/2000
Miscellaneous
dot icon23/10/2000
Miscellaneous
dot icon23/10/2000
Miscellaneous
dot icon23/10/2000
Miscellaneous
dot icon23/10/2000
Miscellaneous
dot icon23/10/2000
Miscellaneous
dot icon23/10/2000
Miscellaneous
dot icon23/10/2000
Resolutions
dot icon04/10/2000
Ad 24/08/00--------- £ si [email protected]=100000 £ ic 1050000/1150000
dot icon04/10/2000
Ad 24/08/00--------- £ si [email protected]=99998 £ ic 950002/1050000
dot icon04/10/2000
Ad 24/08/00--------- £ si [email protected]=100000 £ ic 850002/950002
dot icon26/09/2000
Ad 11/09/00--------- £ si [email protected]=150000 £ ic 700002/850002
dot icon26/09/2000
Ad 11/09/00--------- £ si [email protected]=100000 £ ic 600002/700002
dot icon26/09/2000
Ad 11/09/00--------- £ si [email protected]=100000 £ ic 500002/600002
dot icon26/09/2000
Ad 11/09/00--------- £ si [email protected]=100000 £ ic 400002/500002
dot icon26/09/2000
Ad 11/09/00--------- £ si [email protected]=100000 £ ic 300002/400002
dot icon26/09/2000
Ad 11/09/00--------- £ si [email protected]=100000 £ ic 200002/300002
dot icon26/09/2000
Ad 11/09/00--------- £ si [email protected]=100000 £ ic 100002/200002
dot icon26/09/2000
Ad 11/09/00--------- £ si [email protected]=55000 £ ic 45002/100002
dot icon26/09/2000
Resolutions
dot icon26/09/2000
£ nc 300000/1500000 11/09/00
dot icon19/09/2000
S-div 22/08/00
dot icon19/09/2000
Resolutions
dot icon17/09/2000
Resolutions
dot icon17/09/2000
£ nc 50000/300000 23/08/00
dot icon13/09/2000
Ad 11/09/00--------- £ si [email protected]=15000 £ ic 30002/45002
dot icon13/09/2000
Ad 11/09/00--------- £ si [email protected]=15000 £ ic 15002/30002
dot icon13/09/2000
Ad 11/09/00--------- £ si [email protected]=15000 £ ic 2/15002
dot icon09/08/2000
Registered office changed on 10/08/00 from: fraser house, 29 albemarle street, london, W1X 3FA
dot icon27/07/2000
Certificate of re-registration from Public Limited Company to Private
dot icon27/07/2000
Application for reregistration from PLC to private
dot icon27/07/2000
Re-registration of Memorandum and Articles
dot icon27/07/2000
Resolutions
dot icon23/07/2000
New director appointed
dot icon03/07/2000
Director resigned
dot icon03/07/2000
Secretary resigned;director resigned
dot icon03/07/2000
New secretary appointed
dot icon03/07/2000
New director appointed
dot icon03/07/2000
New director appointed
dot icon18/06/2000
Registered office changed on 19/06/00 from: 120 east road, london, N1 6AA
dot icon14/05/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/12/2014
dot iconLast accounts made up to
30/12/2013View PDF

Confirmation

dot iconLast statement dated
30/12/2013
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Financial Ratios

HIDEFIELD GOLD LIMITED has not submitted financial statements

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

Credit report

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People

Officers

21
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About HIDEFIELD GOLD LIMITED

HIDEFIELD GOLD LIMITED is an(a) Dissolved company incorporated on 14/05/2000 with the registered office located at New Chapter House, 14 New Street, London, Greater London EC2M 4HE. There are currently 2 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 HIDEFIELD GOLD LIMITED?

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HIDEFIELD GOLD LIMITED is currently Dissolved. It was registered on 14/05/2000 and dissolved on 03/07/2017.

Where is HIDEFIELD GOLD LIMITED located?

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HIDEFIELD GOLD LIMITED is registered at New Chapter House, 14 New Street, London, Greater London EC2M 4HE.

What does HIDEFIELD GOLD LIMITED do?

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HIDEFIELD GOLD LIMITED operates in the Mining of other non-ferrous metal ores (07.29 - SIC 2007) sector.

What is the latest filing for HIDEFIELD GOLD LIMITED?

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The latest filing was on 03/07/2017: Final Gazette dissolved via compulsory strike-off.