HINCHEST HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02626777

Incorporation date

04/07/1991

Size

Classification

Agents involved in the sale of machinery, industrial equipment, ships and aircraft (51.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/07/1991)

31/10/2011

Final Gazette dissolved via voluntary strike-off

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18/07/2011

First Gazette notice for voluntary strike-off

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10/07/2011

Application to strike the company off the register

View PDF (3 pages)

27/02/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (3 pages)

27/02/2011

Termination of appointment of Asb Secretarial Services Limited as a secretary

View PDF (1 pages)

27/02/2011

Appointment of Mrs Lynn Francis Sims as a secretary

View PDF (1 pages)

27/02/2011

Registered office address changed from Innovis House 108 High Street Crawley West Sussex RH10 1AS on 2011-02-28

View PDF (1 pages)

29/12/2010

Annual return made up to 2010-07-05 with full list of shareholders

View PDF (4 pages)

29/12/2010

Secretary's details changed for Asb Secretarial Services Limited on 2010-07-05

View PDF (2 pages)

29/12/2010

Director's details changed for Mr Dongfang Zhang on 2010-05-09

View PDF (2 pages)

29/12/2010

Termination of appointment of Dongfang Zhang as a director

View PDF (1 pages)

10/12/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/11/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/06/2010

Appointment of Mr Dongfang Zhang as a director

View PDF (2 pages)

01/06/2010

Appointment of Dongfang Zhang as a director

View PDF (1 pages)

25/05/2010

Total exemption full accounts made up to 2009-03-31

View PDF (10 pages)

17/05/2010

Termination of appointment of Tao Liu as a director

View PDF (1 pages)

30/12/2009

Registered office address changed from Unit 12 Pelham Court Business Centre Pelham Place Broadfield Crawley W Sussex RH11 9SH on 2009-12-31

View PDF (1 pages)

14/12/2009

Annual return made up to 2009-07-05 with full list of shareholders

View PDF (5 pages)

21/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (10 pages)

10/08/2008

Return made up to 05/07/08; no change of members

View PDF (6 pages)

05/02/2008

Total exemption full accounts made up to 2007-03-31

View PDF (11 pages)

09/01/2008

Director resigned

View PDF (1 pages)

30/12/2007

New director appointed

View PDF (2 pages)

09/09/2007

Return made up to 05/07/07; no change of members

View PDF (6 pages)

06/09/2007

Registered office changed on 07/09/07 from: devlin house 36 st george street mayfair london W1S 2FW

View PDF (1 pages)

03/04/2007

Total exemption full accounts made up to 2006-03-31

View PDF (11 pages)

09/08/2006

Return made up to 05/07/06; full list of members

View PDF (6 pages)

19/06/2006

New director appointed

View PDF (2 pages)

12/06/2006

Director resigned

View PDF (1 pages)

30/05/2006

Total exemption full accounts made up to 2005-03-31

View PDF (11 pages)

01/03/2006

Registered office changed on 02/03/06 from: devlin house 36 st george street mayfair london W1S 2FW

View PDF (1 pages)

20/02/2006

Registered office changed on 21/02/06 from: unit 12 pelham court business centre pelham place broadfield crawley west sussex RH11 9SH

View PDF (1 pages)

15/01/2006

Total exemption full accounts made up to 2004-03-31

View PDF (11 pages)

24/07/2005

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

View PDF (6 pages)

16/03/2005

Registered office changed on 17/03/05 from: unit 20 pelham court business centre pelham place broadfield crawley west sussex RH11 9SH

View PDF (1 pages)

06/02/2005

New director appointed

View PDF (2 pages)

27/01/2005

Resolutions

View PDF (1 pages)

27/01/2005

Director resigned

View PDF (1 pages)

27/01/2005

Director resigned

View PDF (1 pages)

28/12/2004

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

View PDF (7 pages)

23/12/2004

Full accounts made up to 2003-03-31

View PDF (17 pages)

27/07/2003

Return made up to 05/07/03; full list of members

View PDF (7 pages)

27/07/2003

Secretary's particulars changed

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27/07/2003

Location of register of members address changed

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20/05/2003

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

20/05/2003

Re-registration of Memorandum and Articles

View PDF (10 pages)

20/05/2003

Application for reregistration from PLC to private

View PDF (1 pages)

20/05/2003

Resolutions

View PDF (1 pages)

03/11/2002

Full accounts made up to 2002-03-31

View PDF (18 pages)

23/07/2002

Return made up to 05/07/02; full list of members

View PDF (7 pages)

23/07/2002

Registered office changed on 24/07/02

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15/11/2001

Full accounts made up to 2001-03-31

View PDF (19 pages)

12/08/2001

Return made up to 05/07/01; full list of members

View PDF (6 pages)

20/03/2001

Registered office changed on 21/03/01 from: unit 12 pelham court business centre, pelham place crawley west sussex RH11 9SH

View PDF (1 pages)

18/03/2001

Full accounts made up to 2000-03-31

View PDF (19 pages)

03/12/2000

Return made up to 05/07/00; full list of members

View PDF (6 pages)

11/10/2000

Full accounts made up to 1998-12-31

View PDF (19 pages)

14/12/1999

Secretary's particulars changed

View PDF (1 pages)

21/11/1999

Return made up to 05/07/99; no change of members

View PDF (4 pages)

21/11/1999

Registered office changed on 22/11/99

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21/11/1999

Location of register of members

View PDF (1 pages)

28/09/1999

Full accounts made up to 1997-12-31

View PDF (20 pages)

21/09/1999

Accounting reference date extended from 31/12/99 to 31/03/00

View PDF (1 pages)

23/09/1998

Return made up to 05/07/98; full list of members

View PDF (5 pages)

22/02/1998

Full accounts made up to 1996-12-31

View PDF (13 pages)

03/09/1997

Return made up to 05/07/97; full list of members

View PDF (5 pages)

21/07/1997

Delivery ext'd 3 mth 31/12/96

View PDF (2 pages)

30/01/1997

Particulars of mortgage/charge

View PDF (7 pages)

27/08/1996

Location of register of members

View PDF (1 pages)

27/08/1996

Return made up to 05/07/96; full list of members

View PDF (5 pages)

04/08/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

23/08/1995

Return made up to 05/07/95; no change of members

View PDF (4 pages)

25/07/1995

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

25/07/1995

Auditor's report

View PDF (1 pages)

25/07/1995

Balance Sheet

View PDF (1 pages)

25/07/1995

Re-registration of Memorandum and Articles

View PDF (11 pages)

25/07/1995

Application for reregistration from private to PLC

View PDF (1 pages)

25/07/1995

Resolutions

View PDF (1 pages)

25/07/1995

Resolutions

View PDF (1 pages)

18/07/1995

Declaration on reregistration from private to PLC

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17/07/1995

Ad 05/07/95--------- £ si 30000@1=30000 £ ic 20000/50000

View PDF (2 pages)

17/07/1995

Accounts for a small company made up to 1994-12-31

View PDF (13 pages)

05/07/1995

Auditor's statement

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (8 pages)

11/12/1994

Particulars of mortgage/charge

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31/10/1994

Accounts for a small company made up to 1993-12-31

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01/08/1994

Return made up to 05/07/94; full list of members

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24/07/1994

Accounts for a small company made up to 1993-10-31

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19/07/1994

Particulars of mortgage/charge

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05/05/1994

Nc inc already adjusted 26/04/94

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05/05/1994

Resolutions

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18/12/1993

Accounting reference date shortened from 31/10 to 31/12

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14/07/1993

Return made up to 05/07/93; full list of members

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27/06/1993

Full accounts made up to 1992-10-31

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22/11/1992

Secretary resigned;new secretary appointed

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20/08/1992

Return made up to 05/07/92; full list of members

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17/05/1992

Accounting reference date extended from 31/08 to 31/10

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17/03/1992

Secretary resigned;new secretary appointed

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21/11/1991

Registered office changed on 22/11/91 from: 12/13 ship street brighton sussex BN1 1AD

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21/11/1991

Secretary resigned;new secretary appointed

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06/11/1991

Ad 30/10/91--------- £ si 19900@1=19900 £ ic 100/20000

View PDF (2 pages)

12/09/1991

Resolutions

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12/09/1991

Resolutions

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12/09/1991

£ nc 20000/100000 02/09/91

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03/09/1991

Ad 22/08/91--------- £ si 98@1=98 £ ic 2/100

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03/09/1991

Accounting reference date notified as 31/08

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16/07/1991

Secretary resigned

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04/07/1991

Incorporation

View PDF (13 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Last made up date

30/03/2009

Next account date

30/03/2010

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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
ASB SECRETARIAL SERVICES LIMITED	Corporate Secretary	18/11/1992 - 27/02/2011	8
Sims, Lynn Francis	Secretary	27/02/2011 - Present	-
Zhang, Dongfang	Director	08/05/2010 - 08/05/2010	-
Zhang, Dongfang	Director	08/05/2010 - Present	-
Liu, Tao	Director	03/12/2007 - 08/05/2010	-

Persons with Significant Control

No PSC data available.

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Description

About HINCHEST HOLDINGS LIMITED

HINCHEST HOLDINGS LIMITED is an(a) Dissolved company incorporated on 04/07/1991 with the registered office located at C/O TAYLOR SIMS & CO, 51 Gatwick Road, Crawley, West Sussex RH10 9RD. 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 HINCHEST HOLDINGS LIMITED?

HINCHEST HOLDINGS LIMITED is currently Dissolved. It was registered on 04/07/1991 and dissolved on 31/10/2011.

Where is HINCHEST HOLDINGS LIMITED located?

HINCHEST HOLDINGS LIMITED is registered at C/O TAYLOR SIMS & CO, 51 Gatwick Road, Crawley, West Sussex RH10 9RD.

What does HINCHEST HOLDINGS LIMITED do?

HINCHEST HOLDINGS LIMITED operates in the Agents involved in the sale of machinery, industrial equipment, ships and aircraft (51.14 - SIC 2003) sector.

What is the latest filing for HINCHEST HOLDINGS LIMITED?

The latest filing was on 31/10/2011: Final Gazette dissolved via voluntary strike-off.