Company NameDouglas Hope Limited
Company StatusDissolved
Company Number04803339
CategoryPrivate Limited Company
Incorporation Date18 June 2003(20 years, 10 months ago)
Dissolution Date10 June 2014 (9 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 78109Other activities of employment placement agencies

Directors

Director NameJonathan Hope
Date of BirthJune 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed18 June 2003(same day as company formation)
RoleRecruitment Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressSt. George's Court Winnington Avenue
Northwich
Cheshire
CW8 4EE
Secretary NameRuth Helen Hope
NationalityBritish
StatusClosed
Appointed02 April 2004(9 months, 2 weeks after company formation)
Appointment Duration10 years, 2 months (closed 10 June 2014)
RoleCompany Director
Correspondence AddressSt. George's Court Winnington Avenue
Northwich
Cheshire
CW8 4EE
Secretary NameRobert Hope
NationalityBritish
StatusResigned
Appointed18 June 2003(same day as company formation)
RoleCompany Director
Correspondence Address19 Chapel Close
Audlem
Cheshire
CW3 0BG
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed18 June 2003(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed18 June 2003(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressSt Georges Court
Winnington Avenue
Northwich
Cheshire
CW8 4EE
RegionNorth West
ConstituencyWeaver Vale
CountyCheshire
ParishNorthwich
WardWinnington and Castle
Built Up AreaNorthwich
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1000 at £1Jonathan Hope
50.00%
Ordinary
1000 at £1Ruth Helen Hope
50.00%
Ordinary

Financials

Year2014
Net Worth£268
Cash£1
Current Liabilities£317

Accounts

Latest Accounts31 October 2011 (12 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

10 June 2014Final Gazette dissolved via voluntary strike-off (1 page)
25 February 2014First Gazette notice for voluntary strike-off (1 page)
5 October 2013Voluntary strike-off action has been suspended (1 page)
16 July 2013First Gazette notice for voluntary strike-off (1 page)
4 July 2013Application to strike the company off the register (3 pages)
2 August 2012Annual return made up to 18 June 2012 with a full list of shareholders
Statement of capital on 2012-08-02
  • GBP 2,000
(4 pages)
18 July 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
27 July 2011Annual return made up to 18 June 2011 with a full list of shareholders (4 pages)
20 July 2011Total exemption small company accounts made up to 31 October 2010 (6 pages)
26 July 2010Total exemption small company accounts made up to 31 October 2009 (8 pages)
21 July 2010Annual return made up to 18 June 2010 with a full list of shareholders (4 pages)
21 July 2010Director's details changed for Jonathan Hope on 18 June 2010 (2 pages)
21 July 2010Secretary's details changed for Ruth Helen Hope on 18 June 2010 (2 pages)
13 October 2009Director's details changed for Jonathan Hope on 29 September 2009 (2 pages)
13 October 2009Secretary's details changed for Ruth Helen Hope on 29 September 2009 (1 page)
15 July 2009Total exemption small company accounts made up to 31 October 2008 (6 pages)
7 July 2009Location of register of members (1 page)
7 July 2009Location of debenture register (1 page)
7 July 2009Return made up to 18/06/09; full list of members (3 pages)
27 August 2008Registered office changed on 27/08/2008 from 1 wellington road bollington macclesfield cheshire SK10 5JR (1 page)
20 June 2008Location of register of members (1 page)
20 June 2008Return made up to 18/06/08; full list of members (3 pages)
20 June 2008Location of debenture register (1 page)
14 May 2008Total exemption small company accounts made up to 31 October 2007 (7 pages)
17 March 2008Registered office changed on 17/03/2008 from B1.1, Clarence mill bollington macclesfield cheshire SK10 5JZ (1 page)
19 June 2007Return made up to 18/06/07; full list of members (3 pages)
19 June 2007Location of debenture register (1 page)
19 June 2007Registered office changed on 19/06/07 from: B1.1 Clarence mill bollington macclesfield cheshire SK10 5JG (1 page)
19 June 2007Location of register of members (1 page)
29 May 2007Nc inc already adjusted 05/03/07 (2 pages)
2 May 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
2 May 2007Ad 05/03/07--------- £ si 1000@1=1000 £ ic 1000/2000 (3 pages)
24 March 2007Total exemption small company accounts made up to 31 October 2006 (6 pages)
27 July 2006Return made up to 18/06/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
21 June 2006Registered office changed on 21/06/06 from: unit 28 express networks 1 george leigh street manchester M4 5DL (1 page)
21 June 2006Accounting reference date extended from 30/06/06 to 31/10/06 (1 page)
24 March 2006Total exemption small company accounts made up to 30 June 2005 (5 pages)
3 March 2006Registered office changed on 03/03/06 from: 17 king street knutsford cheshire WA16 6DW (1 page)
23 July 2005Return made up to 18/06/05; full list of members (6 pages)
18 February 2005Particulars of mortgage/charge (6 pages)
8 November 2004Total exemption small company accounts made up to 30 June 2004 (4 pages)
13 July 2004Return made up to 18/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
14 April 2004Registered office changed on 14/04/04 from: c/o royce peeling & green the copper room, deva centre trinity way manchester M3 7BG (2 pages)
14 April 2004Secretary resigned (1 page)
14 April 2004New secretary appointed (2 pages)
20 October 2003Ad 10/10/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
8 July 2003New director appointed (2 pages)
8 July 2003Secretary resigned (1 page)
8 July 2003Director resigned (1 page)
8 July 2003New secretary appointed (2 pages)
18 June 2003Incorporation (17 pages)