About

Registered Number: 03369706
Date of Incorporation: 13/05/1997 (22 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 17/11/2015 (4 years ago)
Registered Address: 2a Acomb Court, Front Street, Acomb, York, North Yorkshire, YO24 3BJ

 

Hinvesco Ltd was registered on 13 May 1997 with its registered office in York, it's status is listed as "Dissolved". Currently we aren't aware of the number of employees at the this company. The current directors of this organisation are listed as Hodgetts, James Phillip, Hodgetts, Carol Ann, Hodgetts, Matthew Robert.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.