Company NameHatton Property Services Limited
Company StatusDissolved
Company Number08977863
CategoryPrivate Limited Company
Incorporation Date4 April 2014(10 years ago)
Dissolution Date19 April 2016 (8 years ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr Stuart Thwaites Parkinson
Date of BirthJune 1987 (Born 36 years ago)
NationalityBritish
StatusClosed
Appointed04 April 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Ward Close
Great Sankey
Warrington
WA5 8XY
Director NameMr Sam Joseph Russell Jackson
Date of BirthFebruary 1986 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed04 April 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Imperial Court Lower Waton
Warrington
WA4 6FL

Location

Registered AddressTrimble House
9 Bold Street
Warrington
WA1 1DN
RegionNorth West
ConstituencyWarrington South
CountyCheshire
WardBewsey and Whitecross
Built Up AreaWarrington
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Sam Joseph Russell Jackson
50.00%
Ordinary
1 at £1Stuart Thwaites Parkinson
50.00%
Ordinary

Financials

Year2014
Net Worth-£3,786
Current Liabilities£8,965

Accounts

Latest Accounts31 March 2015 (9 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

19 April 2016Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2016First Gazette notice for voluntary strike-off (1 page)
26 January 2016Registered office address changed from 9 Trimble House Bold Street Warrington WA1 1DN United Kingdom to Trimble House 9 Bold Street Warrington WA1 1DN on 26 January 2016 (1 page)
25 January 2016Registered office address changed from 15 London Road Stockton Heath Warrington WA4 6SG to 9 Trimble House Bold Street Warrington WA1 1DN on 25 January 2016 (1 page)
20 January 2016Application to strike the company off the register (2 pages)
21 July 2015Annual return made up to 4 April 2015 with a full list of shareholders
Statement of capital on 2015-07-21
  • GBP 2
(3 pages)
21 July 2015Annual return made up to 4 April 2015 with a full list of shareholders
Statement of capital on 2015-07-21
  • GBP 2
(3 pages)
21 July 2015Director's details changed for Mr Stuart Thwaites Parkinson on 31 October 2014 (2 pages)
15 June 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
15 April 2015Previous accounting period shortened from 30 April 2015 to 31 March 2015 (1 page)
4 November 2014Termination of appointment of Sam Joseph Russell Jackson as a director on 24 October 2014 (2 pages)
4 April 2014Incorporation
Statement of capital on 2014-04-04
  • GBP 2
(25 pages)