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HOP WAREHOUSE MANAGEMENT COMPANY LIMITED

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HOP WAREHOUSE MANAGEMENT COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

05383932

Incorporation date

06/03/2005

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire B61 7JJCopy
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See on map
Latest events (Record since 07/03/2005)
dot icon05/08/2021
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon05/05/2021
Return of final meeting in a creditors' voluntary winding up
View PDF (19 pages)
dot icon16/04/2020
Registered office address changed from Celixir House Stratford Business & Technology Park Banbury Road Stratford-upon-Avon Warwickshire CV37 7GZ England to Darwin House 7 Kidderminster Road Bromsgrove Worcestershire B61 7JJ on 2020-04-16
View PDF (2 pages)
dot icon07/04/2020
Notice to Registrar of Companies of Notice of disclaimer
View PDF (5 pages)
dot icon06/04/2020
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon06/04/2020
Resolutions
View PDF (1 pages)
dot icon06/04/2020
Statement of affairs
View PDF (8 pages)
dot icon13/03/2020
Confirmation statement made on 2020-03-07 with no updates
View PDF (3 pages)
dot icon04/12/2019
Accounts for a dormant company made up to 2019-03-31
View PDF (2 pages)
dot icon31/10/2019
Registered office address changed from 19 Sunnyside Road Worcester Worcs WR1 1RL to Celixir House Stratford Business & Technology Park Banbury Road Stratford-upon-Avon Warwickshire CV37 7GZ on 2019-10-31
View PDF (1 pages)
dot icon31/10/2019
Director's details changed for Francis Barrie Wheeler on 2019-10-31
View PDF (2 pages)
dot icon31/10/2019
Director's details changed for Francis Barrie Wheeler on 2019-10-31
View PDF (2 pages)
dot icon31/10/2019
Director's details changed for Ms Susan Iona Humes on 2019-10-31
View PDF (2 pages)
dot icon31/10/2019
Secretary's details changed for Mr Martin Edward Rhodes on 2019-10-31
View PDF (1 pages)
dot icon31/10/2019
Director's details changed for Mr David Kitchin on 2019-10-31
View PDF (2 pages)
dot icon30/10/2019
Director's details changed for Ms Susan Iona Humes on 2019-10-30
View PDF (2 pages)
dot icon30/10/2019
Secretary's details changed for Mr Martin Edward Rhodes on 2019-10-30
View PDF (1 pages)
dot icon21/03/2019
Confirmation statement made on 2019-03-07 with no updates
View PDF (3 pages)
dot icon26/11/2018
Accounts for a dormant company made up to 2018-03-31
View PDF (2 pages)
dot icon07/03/2018
Confirmation statement made on 2018-03-07 with no updates
View PDF (3 pages)
dot icon27/11/2017
Accounts for a dormant company made up to 2017-03-31
View PDF (2 pages)
dot icon09/03/2017
Confirmation statement made on 2017-03-07 with updates
View PDF (4 pages)
dot icon09/03/2017
Termination of appointment of Richard Oliver Faulkner as a director on 2017-03-03
View PDF (1 pages)
dot icon24/08/2016
Accounts for a dormant company made up to 2016-03-31
View PDF (2 pages)
dot icon09/03/2016
Annual return made up to 2016-03-07 no member list
View PDF (5 pages)
dot icon14/12/2015
Accounts for a dormant company made up to 2015-03-31
View PDF (2 pages)
dot icon09/03/2015
Annual return made up to 2015-03-07 no member list
View PDF (5 pages)
dot icon07/08/2014
Accounts for a dormant company made up to 2014-03-31
View PDF (2 pages)
dot icon10/03/2014
Annual return made up to 2014-03-07 no member list
View PDF (5 pages)
dot icon10/03/2014
Appointment of Miss Susan Iona Humes as a director
View PDF (2 pages)
dot icon18/10/2013
Accounts for a dormant company made up to 2013-03-31
View PDF (2 pages)
dot icon15/03/2013
Annual return made up to 2013-03-07 no member list
View PDF (4 pages)
dot icon28/12/2012
Accounts for a dormant company made up to 2012-03-31
View PDF (2 pages)
dot icon07/03/2012
Annual return made up to 2012-03-07 no member list
View PDF (4 pages)
dot icon30/12/2011
Accounts for a dormant company made up to 2011-03-31
View PDF (2 pages)
dot icon09/03/2011
Annual return made up to 2011-03-07 no member list
View PDF (4 pages)
dot icon26/01/2011
Accounts for a dormant company made up to 2010-03-31
View PDF (2 pages)
dot icon09/03/2010
Annual return made up to 2010-03-07 no member list
View PDF (4 pages)
dot icon09/03/2010
Director's details changed for David Kitchin on 2010-03-09
View PDF (2 pages)
dot icon09/03/2010
Director's details changed for Francis Barrie Wheeler on 2010-03-09
View PDF (2 pages)
dot icon12/02/2010
Appointment of Lord Richard Oliver Faulkner as a director
View PDF (2 pages)
dot icon19/01/2010
Accounts for a dormant company made up to 2009-03-31
View PDF (2 pages)
dot icon17/03/2009
Annual return made up to 07/03/09
View PDF (2 pages)
dot icon17/03/2009
Director's change of particulars / david kitchin / 10/06/2008
View PDF (1 pages)
dot icon19/11/2008
Accounts for a dormant company made up to 2008-03-31
View PDF (2 pages)
dot icon19/03/2008
Annual return made up to 07/03/08
View PDF (2 pages)
dot icon19/11/2007
New director appointed
View PDF (2 pages)
dot icon15/11/2007
New secretary appointed
View PDF (1 pages)
dot icon15/11/2007
Secretary resigned
View PDF (1 pages)
dot icon15/11/2007
Director's particulars changed
View PDF (1 pages)
dot icon08/11/2007
Registered office changed on 08/11/07 from: premier places management services 31 foregate street worcester WR1 1EE
View PDF (1 pages)
dot icon01/10/2007
Registered office changed on 01/10/07 from: britannia court 5 moor street worcester WR1 3DB
View PDF (1 pages)
dot icon01/10/2007
Director resigned
View PDF (1 pages)
dot icon01/10/2007
Secretary resigned;director resigned
View PDF (1 pages)
dot icon01/10/2007
New secretary appointed
View PDF (2 pages)
dot icon01/10/2007
New director appointed
View PDF (1 pages)
dot icon31/08/2007
Registered office changed on 31/08/07 from: britannia court britannia road worcester WR1 3DB
View PDF (1 pages)
dot icon20/08/2007
Accounts for a dormant company made up to 2007-03-31
View PDF (2 pages)
dot icon13/04/2007
Annual return made up to 07/03/07
View PDF (4 pages)
dot icon06/03/2007
Registered office changed on 06/03/07 from: 9TH floor hillgate house 26 old bailey london EC4M 7HQ
View PDF (1 pages)
dot icon24/01/2007
Accounts for a dormant company made up to 2006-03-31
View PDF (2 pages)
dot icon07/04/2006
Annual return made up to 07/03/06
View PDF (4 pages)
dot icon18/07/2005
New director appointed
View PDF (2 pages)
dot icon30/06/2005
Resolutions
View PDF (0 pages)
dot icon30/06/2005
Resolutions
View PDF (0 pages)
dot icon30/06/2005
Resolutions
View PDF (0 pages)
dot icon30/06/2005
Resolutions
View PDF (1 pages)
dot icon23/03/2005
New director appointed
View PDF (2 pages)
dot icon15/03/2005
Secretary resigned
View PDF (1 pages)
dot icon15/03/2005
Director resigned
View PDF (1 pages)
dot icon15/03/2005
New secretary appointed
View PDF (2 pages)
dot icon07/03/2005
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/03/2019
dot iconLast change occurred
30/03/2019

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/03/2019
dot iconNext account date
30/03/2020
See more events →

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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SDG SECRETARIES LIMITED
Nominee Secretary
07/03/2005 - 07/03/2005
4073
PREMIER PLACES MANAGEMENT SERVICES
Corporate Secretary
17/09/2007 - 15/11/2007
-
Faulkner, Richard Oliver, Lord Faulkner Of Worcester
Director
09/02/2010 - 03/03/2017
25
Humes, Susan Iona
Director
08/03/2013 - Present
5
SDG REGISTRARS LIMITED
Nominee Director
07/03/2005 - 07/03/2005
4035

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About HOP WAREHOUSE MANAGEMENT COMPANY LIMITED

HOP WAREHOUSE MANAGEMENT COMPANY LIMITED is an(a) Dissolved company incorporated on 06/03/2005 with the registered office located at Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire B61 7JJ. There are currently 4 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 HOP WAREHOUSE MANAGEMENT COMPANY LIMITED?

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HOP WAREHOUSE MANAGEMENT COMPANY LIMITED is currently Dissolved. It was registered on 06/03/2005 and dissolved on 04/08/2021.

Where is HOP WAREHOUSE MANAGEMENT COMPANY LIMITED located?

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HOP WAREHOUSE MANAGEMENT COMPANY LIMITED is registered at Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire B61 7JJ.

What does HOP WAREHOUSE MANAGEMENT COMPANY LIMITED do?

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HOP WAREHOUSE MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for HOP WAREHOUSE MANAGEMENT COMPANY LIMITED?

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The latest filing was on 05/08/2021: Final Gazette dissolved following liquidation.