Hinvesco Ltd was founded on 13 May 1997, it's status at Companies House is "Dissolved". The current directors of the organisation are listed as Hodgetts, James Phillip, Hodgetts, Carol Ann, Hodgetts, Matthew Robert in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HODGETTS, James Phillip | 01 August 2000 | - | 1 |
| HODGETTS, Carol Ann | 22 May 1997 | 26 February 2007 | 1 |
| HODGETTS, Matthew Robert | 01 August 2000 | 14 October 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 17 November 2015 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 04 August 2015 | |
| DS01 - Striking off application by a company | 22 July 2015 | |
| AA - Annual Accounts | 10 December 2014 | |
| AA01 - Change of accounting reference date | 25 November 2014 | |
| AR01 - Annual Return | 07 October 2014 | |
| MR04 - N/A | 11 February 2014 | |
| MR04 - N/A | 11 February 2014 | |
| MR04 - N/A | 11 February 2014 | |
| MR04 - N/A | 11 February 2014 | |
| MR04 - N/A | 11 February 2014 | |
| AA - Annual Accounts | 13 November 2013 | |
| AR01 - Annual Return | 01 October 2013 | |
| CH01 - Change of particulars for director | 01 October 2013 | |
| MR01 - N/A | 06 August 2013 | |
| AR01 - Annual Return | 01 November 2012 | |
| AD01 - Change of registered office address | 01 November 2012 | |
| MG01 - Particulars of a mortgage or charge | 22 August 2012 | |
| AA - Annual Accounts | 21 August 2012 | |
| MG01 - Particulars of a mortgage or charge | 06 February 2012 | |
| MG01 - Particulars of a mortgage or charge | 31 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 31 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 31 January 2012 | |
| AR01 - Annual Return | 27 October 2011 | |
| AA - Annual Accounts | 20 September 2011 | |
| TM01 - Termination of appointment of director | 12 September 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 July 2011 | |
| AR01 - Annual Return | 22 May 2011 | |
| AA - Annual Accounts | 17 November 2010 | |
| AR01 - Annual Return | 25 May 2010 | |
| CH01 - Change of particulars for director | 24 May 2010 | |
| AA - Annual Accounts | 05 January 2010 | |
| 395 - Particulars of a mortgage or charge | 19 June 2009 | |
| 363a - Annual Return | 14 May 2009 | |
| 287 - Change in situation or address of Registered Office | 14 May 2009 | |
| 287 - Change in situation or address of Registered Office | 12 August 2008 | |
| AA - Annual Accounts | 11 August 2008 | |
| 363a - Annual Return | 20 May 2008 | |
| 287 - Change in situation or address of Registered Office | 29 April 2008 | |
| MEM/ARTS - N/A | 03 April 2008 | |
| CERTNM - Change of name certificate | 25 March 2008 | |
| 395 - Particulars of a mortgage or charge | 15 January 2008 | |
| AA - Annual Accounts | 23 August 2007 | |
| 363s - Annual Return | 09 August 2007 | |
| 287 - Change in situation or address of Registered Office | 09 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 February 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 January 2007 | |
| AA - Annual Accounts | 21 December 2006 | |
| 363a - Annual Return | 14 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 June 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 July 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 July 2005 | |
| AA - Annual Accounts | 23 May 2005 | |
| 395 - Particulars of a mortgage or charge | 18 May 2005 | |
| 363s - Annual Return | 13 May 2005 | |
| AA - Annual Accounts | 29 December 2004 | |
| 287 - Change in situation or address of Registered Office | 29 July 2004 | |
| 363s - Annual Return | 11 June 2004 | |
| AA - Annual Accounts | 09 October 2003 | |
| 363s - Annual Return | 23 May 2003 | |
| AA - Annual Accounts | 22 December 2002 | |
| 363s - Annual Return | 23 May 2002 | |
| AUD - Auditor's letter of resignation | 07 March 2002 | |
| AA - Annual Accounts | 21 December 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 July 2001 | |
| 363s - Annual Return | 20 June 2001 | |
| AA - Annual Accounts | 21 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2000 | |
| 363s - Annual Return | 25 May 2000 | |
| 287 - Change in situation or address of Registered Office | 08 May 2000 | |
| 395 - Particulars of a mortgage or charge | 04 February 2000 | |
| AA - Annual Accounts | 15 September 1999 | |
| 363s - Annual Return | 14 June 1999 | |
| AA - Annual Accounts | 29 December 1998 | |
| 363s - Annual Return | 10 June 1998 | |
| 395 - Particulars of a mortgage or charge | 21 March 1998 | |
| 287 - Change in situation or address of Registered Office | 12 December 1997 | |
| 225 - Change of Accounting Reference Date | 12 December 1997 | |
| RESOLUTIONS - N/A | 17 June 1997 | |
| 123 - Notice of increase in nominal capital | 17 June 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 June 1997 | |
| 287 - Change in situation or address of Registered Office | 04 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 04 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 04 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 1997 | |
| 123 - Notice of increase in nominal capital | 30 May 1997 | |
| CERTNM - Change of name certificate | 27 May 1997 | |
| NEWINC - New incorporation documents | 13 May 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 02 August 2013 | Fully Satisfied |
N/A |
| Legal charge | 21 August 2012 | Fully Satisfied |
N/A |
| Assignment of rental income | 20 January 2012 | Fully Satisfied |
N/A |
| Legal and general charge | 20 January 2012 | Fully Satisfied |
N/A |
| Legal charge | 20 January 2012 | Fully Satisfied |
N/A |
| Legal charge | 17 June 2009 | Fully Satisfied |
N/A |
| Charge | 09 January 2008 | Outstanding |
N/A |
| Legal charge | 16 May 2005 | Outstanding |
N/A |
| Legal mortgage | 01 February 2000 | Fully Satisfied |
N/A |
| Debenture | 16 March 1998 | Fully Satisfied |
N/A |
