HOICREST LIMITED

Key Data

Status

Dissolved

Company No.

02646016

Incorporation date

15/09/1991

Size

Classification

Hotels (55.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/09/1991)

05/02/2013

Final Gazette dissolved following liquidation

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05/11/2012

Completion of winding up

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26/04/2011

Order of court to wind up

View PDF (2 pages)

20/10/2010

Annual return made up to 2010-09-16 with full list of shareholders

View PDF (5 pages)

20/10/2010

Secretary's details changed for Mr Ian Rodney Thornton on 2010-08-06

View PDF (2 pages)

20/10/2010

Director's details changed for Goran Strok on 2010-08-06

View PDF (2 pages)

20/10/2010

Director's details changed for Christian Nevada Devaux on 2010-08-06

View PDF (2 pages)

01/06/2010

Total exemption full accounts made up to 2009-08-31

View PDF (10 pages)

02/11/2009

Annual return made up to 2009-09-16 with full list of shareholders

View PDF (3 pages)

12/07/2009

Accounts for a medium company made up to 2008-08-31

View PDF (13 pages)

19/10/2008

Return made up to 16/09/08; full list of members

View PDF (5 pages)

01/07/2008

Accounts for a medium company made up to 2007-08-31

View PDF (17 pages)

14/10/2007

Return made up to 16/09/07; no change of members

View PDF (7 pages)

29/08/2007

Full accounts made up to 2006-08-31

View PDF (16 pages)

15/08/2007

Accounting reference date shortened from 31/12/06 to 31/08/06

View PDF (1 pages)

22/11/2006

Return made up to 16/09/06; full list of members

View PDF (7 pages)

23/08/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

15/06/2006

New director appointed

View PDF (2 pages)

28/09/2005

Return made up to 16/09/05; full list of members

View PDF (6 pages)

29/08/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

13/07/2005

Return made up to 16/09/04; full list of members

View PDF (6 pages)

13/07/2005

Director's particulars changed

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29/06/2005

Director's particulars changed

View PDF (1 pages)

15/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

03/11/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

19/10/2003

Return made up to 16/09/03; full list of members

View PDF (6 pages)

30/09/2002

Return made up to 16/09/02; full list of members

View PDF (6 pages)

25/09/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

11/11/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

02/11/2001

Accounting reference date shortened from 28/11/01 to 31/12/00

View PDF (1 pages)

14/10/2001

Return made up to 16/09/01; full list of members

View PDF (6 pages)

30/09/2001

Full accounts made up to 2000-11-28

View PDF (11 pages)

30/09/2001

Accounting reference date shortened from 31/12/00 to 28/11/00

View PDF (1 pages)

11/01/2001

Declaration of assistance for shares acquisition

View PDF (7 pages)

07/01/2001

New director appointed

View PDF (2 pages)

04/01/2001

Resolutions

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04/01/2001

Resolutions

View PDF (3 pages)

22/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

22/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

22/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

17/12/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

17/12/2000

Secretary resigned

View PDF (1 pages)

17/12/2000

Director resigned

View PDF (1 pages)

17/12/2000

New secretary appointed

View PDF (2 pages)

17/12/2000

Registered office changed on 18/12/00 from: brooklands 48 newbury street wantage oxon OX12 8DS

View PDF (1 pages)

30/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/10/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

27/09/2000

Return made up to 16/09/00; full list of members

View PDF (6 pages)

01/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

08/11/1999

Return made up to 16/09/99; full list of members

View PDF (6 pages)

08/11/1999

Director's particulars changed

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01/02/1999

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

08/11/1998

Return made up to 16/09/98; no change of members

View PDF (4 pages)

21/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

06/11/1997

Return made up to 16/09/97; no change of members

View PDF (4 pages)

31/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

31/01/1997

Secretary resigned

View PDF (1 pages)

31/01/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

31/01/1997

New secretary appointed

View PDF (2 pages)

20/10/1996

Return made up to 16/09/96; full list of members

View PDF (6 pages)

07/10/1996

Director resigned

View PDF (1 pages)

30/11/1995

Accounts for a small company made up to 1995-03-31

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31/10/1995

Return made up to 16/09/95; no change of members

View PDF (4 pages)

02/02/1995

Accounts for a small company made up to 1994-03-31

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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 (3 pages)

02/10/1994

Return made up to 16/09/94; no change of members

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02/10/1994

Director's particulars changed

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01/08/1994

Full accounts made up to 1993-03-31

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12/09/1993

Return made up to 16/09/93; full list of members

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12/09/1993

Secretary's particulars changed;secretary resigned;director's particulars changed

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02/06/1993

Particulars of mortgage/charge

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08/03/1993

First Gazette notice for compulsory strike-off

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03/03/1993

Registered office changed on 04/03/93 from: 5 upper common uffington nr farringdon oxon.SN7 6RU

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02/03/1993

Compulsory strike-off action has been discontinued

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02/03/1993

Accounts made up to 1992-03-31

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02/03/1993

Return made up to 16/09/92; full list of members

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02/03/1993

Secretary resigned;new secretary appointed

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02/03/1993

Ad 23/02/93--------- £ si 98@1=98 £ ic 2/100

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30/06/1992

Resolutions

View PDF (1 pages)

09/06/1992

Accounting reference date notified as 31/03

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10/03/1992

Registered office changed on 11/03/92 from: 10,hills place london W1R 1AF

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18/12/1991

Resolutions

View PDF (1 pages)

18/12/1991

Director resigned;new director appointed

View PDF (0 pages)

18/12/1991

Director resigned;new director appointed

View PDF (0 pages)

18/12/1991

New secretary appointed;director resigned

View PDF (0 pages)

18/12/1991

Registered office changed on 19/12/91 from: 110 whitchurch road cardiff CF4 3LY

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15/09/1991

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

30/08/2009

Last change occurred

30/08/2009

Accounts

Last made up date

30/08/2009

Next account date

30/08/2010

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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
Strok, Goran	Director	29/11/2000 - Present	6
Devaux, Christian Nevada	Director	01/02/2006 - Present	8
Leech, Roger Antony Arthur	Secretary	03/01/1997 - 29/11/2000	2
Thornton, Ian Rodney	Secretary	29/11/2000 - Present	11

Persons with Significant Control

No PSC data available.

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Description

About HOICREST LIMITED

HOICREST LIMITED is an(a) Dissolved company incorporated on 15/09/1991 with the registered office located at 30 Upper High Street, Thame, Oxfordshire OX9 3EZ. 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 HOICREST LIMITED?

HOICREST LIMITED is currently Dissolved. It was registered on 15/09/1991 and dissolved on 05/02/2013.

Where is HOICREST LIMITED located?

HOICREST LIMITED is registered at 30 Upper High Street, Thame, Oxfordshire OX9 3EZ.

What does HOICREST LIMITED do?

HOICREST LIMITED operates in the Hotels (55.10 - SIC 2003) sector.

What is the latest filing for HOICREST LIMITED?

The latest filing was on 05/02/2013: Final Gazette dissolved following liquidation.