| Company Name | HOVE Construction Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03757268 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 1999(25 years ago) |
| Dissolution Date | 3 July 2018 (5 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr David Henry Horton |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 April 1999(same day as company formation) |
| Role | Charterd Architect |
| Country of Residence | England |
| Correspondence Address | 201 Healey Wood Road Brighouse West Yorkshire HD6 3RW |
| Director Name | Mr Jeremy Scott Horton |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 April 1999(same day as company formation) |
| Role | Construction Manager |
| Country of Residence | England |
| Correspondence Address | 6 Squarefield Scholes Moor Road Scholes Holmfirth HD9 1SH |
| Secretary Name | Mr Jeremy Scott Horton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 April 1999(same day as company formation) |
| Role | Construction Manager |
| Country of Residence | England |
| Correspondence Address | 6 Squarefield Scholes Moor Road Scholes Holmfirth HD9 1SH |
| Director Name | Denise Horton |
|---|---|
| Date of Birth | February 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 1999(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 201 Healey Wood Road Brighouse West Yorkshire HD6 3RW |
Location
| Registered Address | 2 William Street Rastrick Brighouse Yorkshire HD6 1HR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Calder Valley |
| County | West Yorkshire |
| Ward | Rastrick |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 80 at £1 | David Henry Horton 80.00% Ordinary |
|---|---|
| 20 at £1 | Jeremy Scott Horton 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,717 |
| Current Liabilities | £1,717 |
Accounts
| Latest Accounts | 31 August 2017 (6 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 3 July 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 April 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 5 April 2018 | Application to strike the company off the register (3 pages) |
| 15 March 2018 | Micro company accounts made up to 31 August 2017 (7 pages) |
| 3 May 2017 | Confirmation statement made on 21 April 2017 with updates (5 pages) |
| 3 May 2017 | Confirmation statement made on 21 April 2017 with updates (5 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 20 May 2016 | Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
| 20 May 2016 | Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
| 24 March 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 24 March 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 10 June 2015 | Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 10 June 2015 | Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 1 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 1 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 23 October 2014 | Registered office address changed from Kirklees House 22 West Park Street, Brighouse West Yorkshire HD6 1DU to 2 William Street Rastrick Brighouse Yorkshire HD6 1HR on 23 October 2014 (2 pages) |
| 23 October 2014 | Registered office address changed from Kirklees House 22 West Park Street, Brighouse West Yorkshire HD6 1DU to 2 William Street Rastrick Brighouse Yorkshire HD6 1HR on 23 October 2014 (2 pages) |
| 25 April 2014 | Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 25 April 2014 | Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 11 April 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 11 April 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 14 May 2013 | Annual return made up to 21 April 2013 with a full list of shareholders (5 pages) |
| 14 May 2013 | Annual return made up to 21 April 2013 with a full list of shareholders (5 pages) |
| 24 April 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 24 April 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 28 June 2012 | Termination of appointment of a director (3 pages) |
| 28 June 2012 | Annual return made up to 21 April 2012 with a full list of shareholders (5 pages) |
| 28 June 2012 | Termination of appointment of Denise Horton as a director (1 page) |
| 28 June 2012 | Termination of appointment of Denise Horton as a director (1 page) |
| 28 June 2012 | Annual return made up to 21 April 2012 with a full list of shareholders (5 pages) |
| 28 June 2012 | Termination of appointment of a director (3 pages) |
| 19 March 2012 | Total exemption small company accounts made up to 31 August 2011 (3 pages) |
| 19 March 2012 | Total exemption small company accounts made up to 31 August 2011 (3 pages) |
| 12 May 2011 | Annual return made up to 21 April 2011 with a full list of shareholders (6 pages) |
| 12 May 2011 | Annual return made up to 21 April 2011 with a full list of shareholders (6 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 August 2010 (3 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 August 2010 (3 pages) |
| 15 June 2010 | Annual return made up to 21 April 2010 with a full list of shareholders (5 pages) |
| 15 June 2010 | Annual return made up to 21 April 2010 with a full list of shareholders (5 pages) |
| 17 February 2010 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
| 17 February 2010 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
| 24 June 2009 | Return made up to 21/04/09; full list of members (4 pages) |
| 24 June 2009 | Return made up to 21/04/09; full list of members (4 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 1 September 2008 | Return made up to 21/04/08; full list of members (4 pages) |
| 1 September 2008 | Return made up to 21/04/08; full list of members (4 pages) |
| 11 January 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 11 January 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 6 June 2007 | Return made up to 21/04/07; full list of members (3 pages) |
| 6 June 2007 | Return made up to 21/04/07; full list of members (3 pages) |
| 3 November 2006 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
| 3 November 2006 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
| 24 May 2006 | Return made up to 21/04/06; full list of members (3 pages) |
| 24 May 2006 | Return made up to 21/04/06; full list of members (3 pages) |
| 16 May 2006 | Return made up to 21/04/05; full list of members (3 pages) |
| 16 May 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 May 2006 | Return made up to 21/04/05; full list of members (3 pages) |
| 16 May 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 December 2005 | Total exemption small company accounts made up to 31 August 2005 (3 pages) |
| 5 December 2005 | Total exemption small company accounts made up to 31 August 2005 (3 pages) |
| 6 April 2005 | Total exemption small company accounts made up to 31 August 2004 (3 pages) |
| 6 April 2005 | Total exemption small company accounts made up to 31 August 2004 (3 pages) |
| 5 July 2004 | Total exemption small company accounts made up to 31 August 2003 (3 pages) |
| 5 July 2004 | Total exemption small company accounts made up to 31 August 2003 (3 pages) |
| 19 May 2004 | Return made up to 21/04/04; full list of members (7 pages) |
| 19 May 2004 | Return made up to 21/04/04; full list of members (7 pages) |
| 10 December 2003 | Return made up to 21/04/03; full list of members (7 pages) |
| 10 December 2003 | Return made up to 21/04/03; full list of members (7 pages) |
| 13 June 2003 | Total exemption small company accounts made up to 31 August 2002 (3 pages) |
| 13 June 2003 | Total exemption small company accounts made up to 31 August 2002 (3 pages) |
| 29 July 2002 | Return made up to 21/04/02; full list of members
|
| 29 July 2002 | Return made up to 21/04/02; full list of members
|
| 1 March 2002 | Total exemption small company accounts made up to 31 August 2001 (3 pages) |
| 1 March 2002 | Total exemption small company accounts made up to 31 August 2001 (3 pages) |
| 21 June 2001 | Return made up to 21/04/01; full list of members (7 pages) |
| 21 June 2001 | Return made up to 21/04/01; full list of members (7 pages) |
| 2 March 2001 | Accounts for a small company made up to 31 August 2000 (3 pages) |
| 2 March 2001 | Accounts for a small company made up to 31 August 2000 (3 pages) |
| 8 June 2000 | New director appointed (2 pages) |
| 8 June 2000 | Return made up to 21/04/00; full list of members
|
| 8 June 2000 | Return made up to 21/04/00; full list of members
|
| 8 June 2000 | New director appointed (2 pages) |
| 11 August 1999 | Ad 30/04/99--------- £ si 98@1=98 £ ic 2000/2098 (2 pages) |
| 11 August 1999 | Accounting reference date extended from 30/04/00 to 31/08/00 (1 page) |
| 11 August 1999 | Accounting reference date extended from 30/04/00 to 31/08/00 (1 page) |
| 11 August 1999 | Ad 30/04/99--------- £ si 98@1=98 £ ic 2000/2098 (2 pages) |
| 30 April 1999 | Secretary resigned (1 page) |
| 30 April 1999 | Secretary resigned (1 page) |
| 21 April 1999 | Incorporation (18 pages) |
| 21 April 1999 | Incorporation (18 pages) |