HITCHENS LIMITED

Key Data

Status

Dissolved

Company No.

04698900

Incorporation date

16/03/2003

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 16/03/2003)

29/03/2011

Final Gazette dissolved following liquidation

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29/12/2010

Liquidators' statement of receipts and payments to 2010-12-15

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29/12/2010

Return of final meeting in a creditors' voluntary winding up

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03/11/2010

Liquidators' statement of receipts and payments to 2010-10-27

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09/11/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

27/10/2009

Administrator's progress report to 2009-10-21

View PDF (7 pages)

27/10/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

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27/10/2009

Administrator's progress report to 2009-10-23

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26/05/2009

Administrator's progress report to 2009-04-23

View PDF (6 pages)

26/12/2008

Result of meeting of creditors

View PDF (3 pages)

09/12/2008

Statement of administrator's proposal

View PDF (20 pages)

03/11/2008

Registered office changed on 04/11/2008 from unit 2 king street farnworth bolton lancs BL4 7AZ

View PDF (1 pages)

31/10/2008

Appointment of an administrator

View PDF (1 pages)

30/07/2008

Full accounts made up to 2007-09-30

View PDF (21 pages)

28/07/2008

Return made up to 17/03/08; no change of members

View PDF (7 pages)

25/02/2008

Registered office changed on 26/02/2008 from unit 38 newby road industrial estate hazel grove stockport SK7 5DA

View PDF (1 pages)

30/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/05/2007

Director resigned

View PDF (1 pages)

02/05/2007

Full accounts made up to 2006-09-30

View PDF (21 pages)

10/04/2007

Full accounts made up to 2005-09-30

View PDF (21 pages)

28/03/2007

Full accounts made up to 2004-12-31

View PDF (19 pages)

26/03/2007

Return made up to 17/03/07; full list of members

View PDF (7 pages)

26/03/2007

Registered office changed on 27/03/07

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04/03/2007

New director appointed

View PDF (2 pages)

01/03/2007

New director appointed

View PDF (2 pages)

12/09/2006

Accounting reference date shortened from 31/12/05 to 30/09/05

View PDF (1 pages)

10/04/2006

Return made up to 17/03/06; full list of members

View PDF (6 pages)

10/04/2006

Secretary resigned

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10/04/2006

Registered office changed on 11/04/06

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10/04/2006

New secretary appointed

View PDF (2 pages)

04/08/2005

Particulars of mortgage/charge

View PDF (11 pages)

28/07/2005

Director resigned

View PDF (1 pages)

28/07/2005

Director resigned

View PDF (1 pages)

28/07/2005

Director resigned

View PDF (1 pages)

26/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/04/2005

Return made up to 17/03/05; full list of members

View PDF (8 pages)

05/04/2005

Director's particulars changed

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29/12/2004

New secretary appointed

View PDF (2 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

29/09/2004

Memorandum and Articles of Association

View PDF (14 pages)

29/09/2004

Resolutions

View PDF (1 pages)

21/09/2004

Certificate of change of name

View PDF (2 pages)

08/09/2004

Director resigned

View PDF (1 pages)

17/06/2004

New director appointed

View PDF (2 pages)

13/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

08/06/2004

Secretary resigned;director resigned

View PDF (1 pages)

11/05/2004

Return made up to 17/03/04; full list of members

View PDF (8 pages)

29/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/01/2004

Accounting reference date shortened from 31/03/04 to 31/12/03

View PDF (1 pages)

01/10/2003

Registered office changed on 02/10/03 from: grant thornton heron house albert square manchester greater manchester M60 8GT

View PDF (1 pages)

25/08/2003

Particulars of mortgage/charge

View PDF (10 pages)

16/06/2003

New secretary appointed;new director appointed

View PDF (1 pages)

05/06/2003

New director appointed

View PDF (2 pages)

05/06/2003

New director appointed

View PDF (2 pages)

05/06/2003

New director appointed

View PDF (2 pages)

05/06/2003

New director appointed

View PDF (2 pages)

04/06/2003

Registered office changed on 05/06/03 from: 16 churchill way cardiff CF10 2DX

View PDF (1 pages)

04/06/2003

Secretary resigned

View PDF (1 pages)

04/06/2003

Director resigned

View PDF (1 pages)

09/04/2003

Memorandum and Articles of Association

View PDF (9 pages)

31/03/2003

Certificate of change of name

View PDF (2 pages)

16/03/2003

Incorporation

View PDF (12 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

29/09/2007

Last change occurred

29/09/2007

Accounts

Full

Last made up date

29/09/2007

Next account date

29/09/2008

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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
Taylor, John	Director	31/10/2004 - Present	9
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	16/03/2003 - 22/04/2003	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	16/03/2003 - 22/04/2003	15962
Benson, Mark Elliot	Director	22/04/2003 - 20/07/2005	6
Mahon, Stephen Thomas	Director	22/04/2003 - 27/08/2004	10

Persons with Significant Control

No PSC data available.

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Description

About HITCHENS LIMITED

HITCHENS LIMITED is an(a) Dissolved company incorporated on 16/03/2003 with the registered office located at C/O RECOVERY HJS, 12-14 Carlton Place, Southampton SO15 2EA. 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 HITCHENS LIMITED?

HITCHENS LIMITED is currently Dissolved. It was registered on 16/03/2003 and dissolved on 29/03/2011.

Where is HITCHENS LIMITED located?

HITCHENS LIMITED is registered at C/O RECOVERY HJS, 12-14 Carlton Place, Southampton SO15 2EA.

What does HITCHENS LIMITED do?

HITCHENS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for HITCHENS LIMITED?

The latest filing was on 29/03/2011: Final Gazette dissolved following liquidation.