Hinvesco Limited

Company Name	Hinvesco Limited
Company Status	Dissolved
Company Number	03369706
Category	Private Limited Company
Incorporation Date	13 May 1997(27 years ago)
Dissolution Date	17 November 2015 (8 years, 5 months ago)
Previous Names	Broomco (1273) Limited and Giftrite Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr James Phillip Hodgetts
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2000(3 years, 2 months after company formation)
Appointment Duration	15 years, 3 months (closed 17 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	2a Acomb Court, Front Street Acomb York North Yorkshire YO24 3BJ

Secretary Name	Mr James Phillip Hodgetts
Nationality	British
Status	Closed
Appointed	26 February 2007(9 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (closed 17 November 2015)
Role	Administration
Country of Residence	United Kingdom
Correspondence Address	6b Saint Chads Wharf York North Yorkshire YO23 1LX

Director Name	Carol Ann Hodgetts
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1997(1 week, 2 days after company formation)
Appointment Duration	9 years, 9 months (resigned 26 February 2007)
Role	Company Director
Correspondence Address	The Kloof 44 Long Ridge Lane Upper Poppleton York Yorkshire YO26 6HA

Director Name	Mr Phillip James Hodgetts
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1997(1 week, 2 days after company formation)
Appointment Duration	9 years, 9 months (resigned 26 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The Kloof 44 Long Ridge Lane Upper Poppleton York North Yorkshire YO26 6HA

Secretary Name	Mr Phillip James Hodgetts
Nationality	British
Status	Resigned
Appointed	22 May 1997(1 week, 2 days after company formation)
Appointment Duration	9 years, 9 months (resigned 26 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The Kloof 44 Long Ridge Lane Upper Poppleton York North Yorkshire YO26 6HA

Director Name	Mr Matthew Robert Hodgetts
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(3 years, 2 months after company formation)
Appointment Duration	10 years, 2 months (resigned 14 October 2010)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Dorfstrasse 26 Allenwinden 6319 Switzerland

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	13 May 1997(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Director Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	13 May 1997(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	13 May 1997(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Location

Registered Address	2a Acomb Court, Front Street Acomb York North Yorkshire YO24 3BJ
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Westfield
Built Up Area	York
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1.8m at £1	James Phillip Hodgetts 100.00% Ordinary

Accounts

Latest Accounts	30 June 2014 (9 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

17 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
4 August 2015	First Gazette notice for voluntary strike-off (1 page)
22 July 2015	Application to strike the company off the register (3 pages)
10 December 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
25 November 2014	Previous accounting period extended from 28 February 2014 to 30 June 2014 (1 page)
7 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 1,750,000 (3 pages)
11 February 2014	Satisfaction of charge 7 in full (4 pages)
11 February 2014	Satisfaction of charge 9 in full (4 pages)
11 February 2014	Satisfaction of charge 033697060010 in full (4 pages)
11 February 2014	Satisfaction of charge 6 in full (4 pages)
11 February 2014	Satisfaction of charge 8 in full (4 pages)
13 November 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
1 October 2013	Director's details changed for Mr James Phillip Hodgetts on 1 August 2013 (2 pages)
1 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 1,750,000 (3 pages)
6 August 2013	Registration of charge 033697060010 (7 pages)
1 November 2012	Registered office address changed from York House 1 Seagrave Road Fulham London SW6 1RP on 1 November 2012 (1 page)
1 November 2012	Registered office address changed from York House 1 Seagrave Road Fulham London SW6 1RP on 1 November 2012 (1 page)
1 November 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
22 August 2012	Particulars of a mortgage or charge / charge no: 9 (8 pages)
21 August 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
31 January 2012	Particulars of a mortgage or charge / charge no: 7 (8 pages)
31 January 2012	Particulars of a mortgage or charge / charge no: 8 (8 pages)
31 January 2012	Particulars of a mortgage or charge / charge no: 6 (8 pages)
27 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
20 September 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
12 September 2011	Termination of appointment of Matthew Hodgetts as a director (1 page)
19 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
22 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (5 pages)
17 November 2010	Total exemption full accounts made up to 28 February 2010 (10 pages)
25 May 2010	Annual return made up to 13 May 2010 with a full list of shareholders (5 pages)
24 May 2010	Director's details changed for Matthew Robert Hodgetts on 31 October 2009 (2 pages)
5 January 2010	Total exemption full accounts made up to 28 February 2009 (10 pages)
19 June 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
14 May 2009	Return made up to 13/05/09; full list of members (4 pages)
14 May 2009	Registered office changed on 14/05/2009 from york house 1SEAGROVE road london SW6 1RP (1 page)
12 August 2008	Registered office changed on 12/08/2008 from 2A acomb court front street acomb york north yorkshire YO24 3BJ (1 page)
11 August 2008	Total exemption small company accounts made up to 28 February 2008 (8 pages)
20 May 2008	Return made up to 13/05/08; full list of members (4 pages)
29 April 2008	Registered office changed on 29/04/2008 from endeavour house glaisdale road northminster business park upper poppleton york york YO26 6QT (1 page)
3 April 2008	Memorandum and Articles of Association (14 pages)
25 March 2008	Company name changed giftrite LIMITED\certificate issued on 27/03/08 (2 pages)
15 January 2008	Particulars of mortgage/charge (3 pages)
23 August 2007	Total exemption small company accounts made up to 28 February 2007 (8 pages)
9 August 2007	Return made up to 13/05/07; full list of members 363(287) ‐ Registered office changed on 09/08/07 (7 pages)
9 August 2007	Director's particulars changed (1 page)
9 August 2007	Registered office changed on 09/08/07 from: unit 2E northminster business park northfield lane upper poppleton york YO26 6QU (1 page)
8 May 2007	Secretary resigned;director resigned (1 page)
8 May 2007	Director resigned (1 page)
8 May 2007	New secretary appointed (2 pages)
6 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
2 January 2007	Ad 13/12/06--------- Â£ si 95000@1=95000 Â£ ic 1750000/1845000 (2 pages)
2 January 2007	Ad 13/12/06--------- Â£ si 95000@1=95000 Â£ ic 1845000/1940000 (2 pages)
21 December 2006	Total exemption small company accounts made up to 28 February 2006 (10 pages)
14 June 2006	Return made up to 13/05/06; full list of members (3 pages)
14 June 2006	Director's particulars changed (1 page)
27 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
25 July 2005	Director's particulars changed (1 page)
23 May 2005	Total exemption small company accounts made up to 28 February 2005 (9 pages)
18 May 2005	Particulars of mortgage/charge (3 pages)
13 May 2005	Return made up to 13/05/05; full list of members (3 pages)
29 December 2004	Total exemption small company accounts made up to 29 February 2004 (8 pages)
29 July 2004	Registered office changed on 29/07/04 from: endeavour house george cayley drive york north yorkshire YO30 4XE (1 page)
11 June 2004	Return made up to 13/05/04; full list of members (9 pages)
9 October 2003	Accounts for a small company made up to 28 February 2003 (8 pages)
23 May 2003	Return made up to 13/05/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 December 2002	Accounts for a small company made up to 28 February 2002 (9 pages)
23 May 2002	Return made up to 13/05/02; full list of members (9 pages)
7 March 2002	Auditor's resignation (4 pages)
21 December 2001	Accounts for a small company made up to 28 February 2001 (7 pages)
10 July 2001	Director's particulars changed (1 page)
20 June 2001	Return made up to 13/05/01; full list of members (7 pages)
21 December 2000	Accounts for a small company made up to 29 February 2000 (7 pages)
11 August 2000	New director appointed (2 pages)
11 August 2000	New director appointed (2 pages)
25 May 2000	Return made up to 13/05/00; full list of members (6 pages)
8 May 2000	Registered office changed on 08/05/00 from: northminster business park northfield lane upper poppleton york YO26 6QU (1 page)
4 February 2000	Particulars of mortgage/charge (3 pages)
15 September 1999	Accounts for a small company made up to 28 February 1999 (8 pages)
14 June 1999	Return made up to 13/05/99; no change of members (4 pages)
29 December 1998	Accounts for a small company made up to 28 February 1998 (7 pages)
21 March 1998	Particulars of mortgage/charge (3 pages)
12 December 1997	Registered office changed on 12/12/97 from: the kloof 44 long ridge lane upper poppleton york yorkshire YO2 6HA (1 page)
12 December 1997	Accounting reference date shortened from 31/05/98 to 28/02/98 (1 page)
17 June 1997	Â£ nc 2000000/3000000 02/06/97 (1 page)
17 June 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 June 1997	Ad 02/06/97--------- Â£ si 1750000@1=1750000 Â£ ic 2/1750002 (2 pages)
4 June 1997	New director appointed (2 pages)
4 June 1997	Director resigned (1 page)
4 June 1997	Registered office changed on 04/06/97 from: fountain precinct balm green sheffield S1 1RZ (1 page)
4 June 1997	Secretary resigned;director resigned (1 page)
4 June 1997	New secretary appointed;new director appointed (2 pages)
30 May 1997	Â£ nc 1000/2000000 22/05/97 (1 page)
27 May 1997	Company name changed broomco (1273) LIMITED\certificate issued on 27/05/97 (2 pages)
13 May 1997	Incorporation (18 pages)

Hinvesco Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Yorkshire Companies