About

Registered Number: 05642801
Date of Incorporation: 02/12/2005 (18 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 26/01/2016 (8 years and 3 months ago)
Registered Address: The Tower, Daltongate Business Centre, Daltongate Ulverston, Cumbria, LA12 7AJ

 

Founded in 2005, Hoad Hill Ltd have registered office in Daltongate Ulverston, it's status is listed as "Dissolved". There is one director listed for the business. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAFAGE-BAUER, Veronique 31 October 2013 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 26 January 2016
MR04 - N/A 01 August 2015
SOAS(A) - Striking-off action suspended (Section 652A) 01 July 2015
GAZ1(A) - First notification of strike-off in London Gazette) 05 May 2015
DS01 - Striking off application by a company 26 April 2015
AR01 - Annual Return 02 January 2015
AA - Annual Accounts 22 July 2014
CH01 - Change of particulars for director 12 May 2014
CH01 - Change of particulars for director 12 May 2014
AR01 - Annual Return 02 January 2014
AR01 - Annual Return 11 December 2013
CH01 - Change of particulars for director 02 December 2013
TM02 - Termination of appointment of secretary 11 November 2013
TM01 - Termination of appointment of director 11 November 2013
TM01 - Termination of appointment of director 11 November 2013
AP01 - Appointment of director 11 November 2013
AP01 - Appointment of director 11 November 2013
AA - Annual Accounts 04 November 2013
RESOLUTIONS - N/A 02 October 2013
CC04 - Statement of companies objects 02 October 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 05 December 2012
AR01 - Annual Return 16 December 2011
AA - Annual Accounts 16 December 2011
AA - Annual Accounts 21 December 2010
AR01 - Annual Return 07 December 2010
AA - Annual Accounts 31 January 2010
AR01 - Annual Return 30 December 2009
AA - Annual Accounts 01 February 2009
363a - Annual Return 27 January 2009
AA - Annual Accounts 24 January 2008
363a - Annual Return 08 January 2008
AA - Annual Accounts 16 January 2007
363a - Annual Return 05 January 2007
395 - Particulars of a mortgage or charge 06 April 2006
288a - Notice of appointment of directors or secretaries 19 January 2006
288a - Notice of appointment of directors or secretaries 19 January 2006
225 - Change of Accounting Reference Date 11 January 2006
287 - Change in situation or address of Registered Office 19 December 2005
287 - Change in situation or address of Registered Office 13 December 2005
288b - Notice of resignation of directors or secretaries 13 December 2005
288b - Notice of resignation of directors or secretaries 13 December 2005
NEWINC - New incorporation documents 02 December 2005

Mortgages & Charges

Description Date Status Charge by
Mortgage deed 05 April 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.