HOCKMEAD LIMITED

Key Data

Status

Dissolved

Company No.

02463502

Incorporation date

25/01/1990

Size

Full

Classification

Retail sale of automotive fuel (50.50 - SIC 2003);Retail sale in non-specialised stores with food, beverages or tobacco predominating (52.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/01/1990)

16/02/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/11/2010

Administrator's progress report to 2010-11-15

View PDF (8 pages)

16/11/2010

Notice of move from Administration to Dissolution on 2010-11-15

View PDF (8 pages)

23/06/2010

Administrator's progress report to 2010-05-16

View PDF (7 pages)

01/03/2010

Statement of affairs with form 2.14B

View PDF (9 pages)

13/01/2010

Statement of administrator's proposal

View PDF (16 pages)

19/11/2009

Appointment of an administrator

View PDF (1 pages)

05/03/2009

Return made up to 26/01/09; full list of members

View PDF (4 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

11/03/2008

Return made up to 26/01/08; full list of members

View PDF (4 pages)

22/01/2008

Resolutions

View PDF (1 pages)

14/08/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

22/04/2007

Secretary resigned

View PDF (1 pages)

28/02/2007

Return made up to 26/01/07; full list of members

View PDF (8 pages)

18/02/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/12/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

28/02/2006

Return made up to 26/01/06; full list of members

View PDF (8 pages)

18/10/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

26/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/06/2005

Particulars of mortgage/charge

View PDF (4 pages)

27/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

23/06/2005

New secretary appointed

View PDF (2 pages)

23/06/2005

Secretary resigned

View PDF (1 pages)

08/03/2005

Return made up to 26/01/05; full list of members; amend

View PDF (8 pages)

10/02/2005

Return made up to 26/01/05; full list of members

View PDF (8 pages)

27/05/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

15/02/2004

Return made up to 26/01/04; full list of members

View PDF (8 pages)

30/04/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

01/03/2003

Return made up to 26/01/03; full list of members

View PDF (7 pages)

16/02/2003

New secretary appointed

View PDF (2 pages)

15/12/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/12/2002

Director's particulars changed

View PDF (1 pages)

19/06/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

12/06/2002

Particulars of mortgage/charge

View PDF (4 pages)

09/05/2002

Registered office changed on 10/05/02 from: 38 osnaburgh street london NW1 3ND

View PDF (1 pages)

13/03/2002

Return made up to 26/01/02; full list of members

View PDF (7 pages)

30/10/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

03/10/2001

Particulars of mortgage/charge

View PDF (7 pages)

26/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/09/2001

Declaration of assistance for shares acquisition

View PDF (4 pages)

19/09/2001

Resolutions

View PDF (1 pages)

20/03/2001

Registered office changed on 21/03/01 from: the portman partnership 26 seymour street london W1H 5WD

View PDF (1 pages)

29/01/2001

Return made up to 26/01/01; full list of members

View PDF (6 pages)

03/07/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/06/2000

Secretary resigned

View PDF (1 pages)

13/06/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

25/05/2000

New secretary appointed

View PDF (2 pages)

06/02/2000

Return made up to 26/01/00; full list of members

View PDF (9 pages)

02/09/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

31/08/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

04/07/1999

New director appointed

View PDF (3 pages)

04/07/1999

New director appointed

View PDF (2 pages)

07/04/1999

Return made up to 26/01/99; full list of members

View PDF (5 pages)

07/04/1999

Director's particulars changed

View PDF (1 pages)

13/03/1999

Director resigned

View PDF (1 pages)

21/02/1999

Resolutions

View PDF (1 pages)

21/02/1999

S-div 01/10/98

View PDF (1 pages)

14/12/1998

Registered office changed on 15/12/98 from: forecourt office suite chelsea cloisters garage sloane avenue london SW3 3EL

View PDF (1 pages)

29/09/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

28/04/1998

Return made up to 26/01/98; no change of members

View PDF (4 pages)

01/02/1998

Full accounts made up to 1996-12-31

View PDF (16 pages)

28/01/1998

Particulars of mortgage/charge

View PDF (5 pages)

29/12/1997

New secretary appointed

View PDF (2 pages)

29/12/1997

Secretary resigned

View PDF (1 pages)

13/05/1997

Return made up to 26/01/97; full list of members

View PDF (7 pages)

09/04/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/04/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/04/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/01/1997

Full accounts made up to 1995-12-31

View PDF (13 pages)

11/09/1996

Return made up to 26/01/96; no change of members

View PDF (4 pages)

11/09/1996

Director's particulars changed

View PDF (0 pages)

11/09/1996

Location of register of members address changed

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24/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

24/06/1996

Particulars of mortgage/charge

View PDF (3 pages)

06/02/1996

Particulars of mortgage/charge

View PDF (3 pages)

28/01/1996

Full group accounts made up to 1994-12-31

View PDF (13 pages)

28/01/1996

Full group accounts made up to 1993-12-31

View PDF (13 pages)

24/08/1995

Particulars of mortgage/charge

View PDF (3 pages)

14/08/1995

Memorandum and Articles of Association

View PDF (11 pages)

14/08/1995

Resolutions

View PDF (1 pages)

12/04/1995

Return made up to 26/01/95; no change of members

View PDF (4 pages)

12/04/1995

Registered office changed on 13/04/95

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (16 pages)

13/04/1994

Return made up to 26/01/94; full list of members

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10/01/1994

Full group accounts made up to 1992-12-31

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02/07/1993

Declaration of satisfaction of mortgage/charge

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02/07/1993

Declaration of satisfaction of mortgage/charge

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27/06/1993

Particulars of mortgage/charge

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10/03/1993

Return made up to 26/01/93; no change of members

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03/11/1992

Full accounts made up to 1991-12-31

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18/03/1992

Full accounts made up to 1990-12-31

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16/03/1992

Return made up to 29/12/91; no change of members

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25/02/1992

Declaration of satisfaction of mortgage/charge

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31/01/1992

Particulars of mortgage/charge

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31/01/1992

Particulars of mortgage/charge

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12/09/1991

Return made up to 31/12/90; full list of members; amend

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07/08/1991

Registered office changed on 08/08/91 from: 14 high street storrington west sussex, RH20 4DU

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07/08/1991

Secretary resigned;new secretary appointed

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04/08/1991

Return made up to 31/12/90; full list of members

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25/07/1991

Particulars of mortgage/charge

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05/03/1991

Director resigned;new director appointed

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05/03/1991

Director resigned;new director appointed

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24/10/1990

Accounting reference date notified as 31/12

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13/03/1990

Registered office changed on 14/03/90 from: classic house 174-180 old street london EC1V 9BP

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13/03/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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25/01/1990

Incorporation

View PDF (15 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Burnett, Simon Henry	Director	31/03/1999 - Present	36
Burnett, Angus Piers	Director	31/03/1999 - Present	35
Burnett, Angus Piers	Secretary	18/05/2000 - 01/04/2007	14
Burnett, Simon Henry	Secretary	31/10/1997 - 18/05/2000	19
Burnett, Simon Henry	Secretary	06/06/2005 - Present	19

Persons with Significant Control

No PSC data available.

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Description

About HOCKMEAD LIMITED

HOCKMEAD LIMITED is an(a) Dissolved company incorporated on 25/01/1990 with the registered office located at 381 Kennington Road, London, SE11 4PT. 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 HOCKMEAD LIMITED?

HOCKMEAD LIMITED is currently Dissolved. It was registered on 25/01/1990 and dissolved on 16/02/2011.

Where is HOCKMEAD LIMITED located?

HOCKMEAD LIMITED is registered at 381 Kennington Road, London, SE11 4PT.

What does HOCKMEAD LIMITED do?

HOCKMEAD LIMITED operates in the Retail sale of automotive fuel (50.50 - SIC 2003) sector.

What is the latest filing for HOCKMEAD LIMITED?

The latest filing was on 16/02/2011: Final Gazette dissolved following liquidation.