Hatchco Limited

Company Name	Hatchco Limited
Company Status	Dissolved
Company Number	04352932
Category	Private Limited Company
Incorporation Date	14 January 2002(22 years, 3 months ago)
Dissolution Date	11 April 2023 (1 year ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5225	Retail alcoholic & other beverages
SIC 47250	Retail sale of beverages in specialised stores

Directors

Director Name	Mr Michael Spencer Hunter
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	14 January 2002(same day as company formation)
Role	Banker
Country of Residence	England
Correspondence Address	Bargain Booze 158a Gresty Road Crewe Cheshire CW2 6EF

Secretary Name	Lynsey Margaret Hunter
Nationality	British
Status	Resigned
Appointed	14 January 2002(same day as company formation)
Role	Banker
Correspondence Address	23 Ullswater Avenue Wistaston Crewe Cheshire CW2 8QQ

Director Name	Mc Formations Limited (Corporation)
Status	Resigned
Appointed	14 January 2002(same day as company formation)
Correspondence Address	4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales

Secretary Name	CRS Legal Services Limited (Corporation)
Status	Resigned
Appointed	14 January 2002(same day as company formation)
Correspondence Address	4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales

Location

Registered Address	Bank Chambers 3 Churchyardside Nantwich Cheshire CW5 5DE
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Nantwich
Ward	Nantwich North and West
Built Up Area	Nantwich
Address Matches	8 other UK companies use this postal address

Shareholders

2 at £1	Mr Michael Spencer Hunter 100.00% Ordinary

Financials

Year	2014
Net Worth	-£39,933
Cash	£6,464
Current Liabilities	£85,567

Accounts

Latest Accounts	29 June 2017 (6 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	28 June

Charges

4 March 2002	Delivered on: 11 March 2002 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

4 March 2002

Delivered on: 11 March 2002
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

26 June 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
30 January 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
20 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 2 (3 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
14 January 2015	Annual return made up to 14 January 2015 Statement of capital on 2015-01-14 GBP 2 (3 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
10 February 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 2 (3 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
15 March 2013	Annual return made up to 4 February 2013 with a full list of shareholders (3 pages)
15 March 2013	Director's details changed for Michael Spencer Hunter on 17 August 2012 (2 pages)
15 March 2013	Director's details changed for Michael Spencer Hunter on 17 August 2012 (2 pages)
15 March 2013	Termination of appointment of a secretary (1 page)
15 March 2013	Annual return made up to 4 February 2013 with a full list of shareholders (3 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
20 March 2012	Annual return made up to 4 February 2012 with a full list of shareholders (4 pages)
20 March 2012	Annual return made up to 4 February 2012 with a full list of shareholders (4 pages)
15 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
9 March 2011	Annual return made up to 4 February 2011 with a full list of shareholders (14 pages)
9 March 2011	Annual return made up to 4 February 2011 with a full list of shareholders (14 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
12 February 2010	Annual return made up to 14 January 2010 (14 pages)
14 August 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
18 March 2009	Return made up to 14/01/09; full list of members (3 pages)
31 January 2009	Total exemption small company accounts made up to 30 June 2007 (6 pages)
18 April 2008	Return made up to 14/01/08; full list of members (6 pages)
9 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
1 March 2007	Total exemption small company accounts made up to 30 June 2005 (6 pages)
29 January 2007	Return made up to 14/01/07; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 29/01/07 (6 pages)
10 May 2006	Total exemption small company accounts made up to 30 June 2004 (7 pages)
10 May 2006	Return made up to 14/01/06; full list of members (6 pages)
10 February 2005	Return made up to 14/01/05; full list of members (6 pages)
4 November 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
1 November 2004	Registered office changed on 01/11/04 from: darland house winnington hill northwich cheshire CW8 1AU (1 page)
20 May 2004	Return made up to 14/01/04; full list of members (6 pages)
26 February 2003	Accounting reference date extended from 31/01/03 to 30/06/03 (1 page)
26 February 2003	Return made up to 14/01/03; full list of members (6 pages)
11 March 2002	Particulars of mortgage/charge (3 pages)
30 January 2002	Registered office changed on 30/01/02 from: 123A caerphilly road cardiff south glamorgan CF14 4QA (1 page)
30 January 2002	New secretary appointed (2 pages)
30 January 2002	New director appointed (2 pages)
30 January 2002	Secretary resigned (1 page)
30 January 2002	Director resigned (1 page)
14 January 2002	Incorporation (16 pages)