| Company Name | HCM Interiors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06775491 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2008(15 years, 4 months ago) |
| Dissolution Date | 3 December 2019 (4 years, 4 months ago) |
| Previous Name | Camberley Silver Management Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Mr Jason Paul Adlam |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hcm House Elmsall Way South Elmsall Pontefract West Yorkshire WF9 2XX |
| Director Name | Mr John Adam Howarth |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Century House 1275 Century Way Thorpe Park Leeds LS15 8ZB |
| Director Name | Mr Shane Tate |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hcm House Elmsall Way South Elmsall Pontefract West Yorkshire WF9 2XX |
| Director Name | Mr Jason Clifford Beedle |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2012(3 years, 10 months after company formation) |
| Appointment Duration | 4 years, 12 months (resigned 01 November 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hcm House Elmsall Way South Elmsall Pontefract West Yorkshire WF9 2XX |
Contact
| Website | harriscm.co.uk |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | Hcm House Elmsall Way South Elmsall Pontefract West Yorkshire WF9 2XX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Hemsworth |
| County | West Yorkshire |
| Parish | North Elmsall |
| Ward | Ackworth, North Elmsall and Upton |
| Built Up Area | South Elmsall/South Kirkby |
Shareholders
| 10 at £1 | Harris Construction Management LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £5,035,270 |
| Gross Profit | £249,603 |
| Net Worth | £75,034 |
| Cash | £37,292 |
| Current Liabilities | £1,065,111 |
Accounts
| Latest Accounts | 31 October 2018 (5 years, 5 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 October |
Filing History
| 3 December 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 September 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 6 September 2019 | Application to strike the company off the register (3 pages) |
| 1 August 2019 | Accounts for a small company made up to 31 October 2018 (7 pages) |
| 17 December 2018 | Confirmation statement made on 17 December 2018 with no updates (3 pages) |
| 21 May 2018 | Accounts for a small company made up to 31 October 2017 (7 pages) |
| 4 January 2018 | Auditor's resignation (1 page) |
| 21 December 2017 | Confirmation statement made on 17 December 2017 with no updates (3 pages) |
| 21 December 2017 | Confirmation statement made on 17 December 2017 with no updates (3 pages) |
| 2 November 2017 | Termination of appointment of Jason Clifford Beedle as a director on 1 November 2017 (1 page) |
| 2 November 2017 | Termination of appointment of Jason Clifford Beedle as a director on 1 November 2017 (1 page) |
| 7 August 2017 | Full accounts made up to 31 October 2016 (18 pages) |
| 7 August 2017 | Full accounts made up to 31 October 2016 (18 pages) |
| 23 January 2017 | Confirmation statement made on 17 December 2016 with updates (5 pages) |
| 23 January 2017 | Confirmation statement made on 17 December 2016 with updates (5 pages) |
| 9 May 2016 | Full accounts made up to 31 October 2015 (12 pages) |
| 9 May 2016 | Full accounts made up to 31 October 2015 (12 pages) |
| 7 January 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 7 January 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 9 June 2015 | Full accounts made up to 31 October 2014 (12 pages) |
| 9 June 2015 | Full accounts made up to 31 October 2014 (12 pages) |
| 22 December 2014 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 15 July 2014 | Full accounts made up to 31 October 2013 (12 pages) |
| 15 July 2014 | Full accounts made up to 31 October 2013 (12 pages) |
| 6 January 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 4 June 2013 | Section 519 (1 page) |
| 4 June 2013 | Section 519 (1 page) |
| 2 May 2013 | Auditor's resignation (1 page) |
| 2 May 2013 | Sect 519 (1 page) |
| 2 May 2013 | Auditor's resignation (1 page) |
| 2 May 2013 | Sect 519 (1 page) |
| 12 April 2013 | Full accounts made up to 31 October 2012 (12 pages) |
| 12 April 2013 | Full accounts made up to 31 October 2012 (12 pages) |
| 11 January 2013 | Appointment of Mr Jason Clifford Beedle as a director (2 pages) |
| 11 January 2013 | Annual return made up to 17 December 2012 with a full list of shareholders (3 pages) |
| 11 January 2013 | Termination of appointment of Shane Tate as a director (1 page) |
| 11 January 2013 | Appointment of Mr Jason Clifford Beedle as a director (2 pages) |
| 11 January 2013 | Annual return made up to 17 December 2012 with a full list of shareholders (3 pages) |
| 11 January 2013 | Termination of appointment of Shane Tate as a director (1 page) |
| 11 July 2012 | Accounts for a dormant company made up to 31 October 2011 (7 pages) |
| 11 July 2012 | Accounts for a dormant company made up to 31 October 2011 (7 pages) |
| 12 June 2012 | Registered office address changed from Century House 1275 Century Way Thorpe Park Leeds LS15 8ZB on 12 June 2012 (1 page) |
| 12 June 2012 | Registered office address changed from Century House 1275 Century Way Thorpe Park Leeds LS15 8ZB on 12 June 2012 (1 page) |
| 4 January 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (3 pages) |
| 4 January 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (3 pages) |
| 11 October 2011 | Current accounting period shortened from 31 December 2011 to 31 October 2011 (3 pages) |
| 11 October 2011 | Current accounting period shortened from 31 December 2011 to 31 October 2011 (3 pages) |
| 9 September 2011 | Company name changed camberley silver management LIMITED\certificate issued on 09/09/11
|
| 9 September 2011 | Company name changed camberley silver management LIMITED\certificate issued on 09/09/11
|
| 9 September 2011 | Change of name notice (2 pages) |
| 9 September 2011 | Change of name notice (2 pages) |
| 8 September 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
| 8 September 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
| 12 April 2011 | Termination of appointment of John Howarth as a director (1 page) |
| 12 April 2011 | Termination of appointment of John Howarth as a director (1 page) |
| 19 January 2011 | Director's details changed for Mr Shane Tate on 1 May 2010 (2 pages) |
| 19 January 2011 | Director's details changed for Mr Jason Paul Adlam on 1 May 2010 (2 pages) |
| 19 January 2011 | Director's details changed for Mr Jason Paul Adlam on 1 May 2010 (2 pages) |
| 19 January 2011 | Director's details changed for Mr Shane Tate on 1 May 2010 (2 pages) |
| 19 January 2011 | Director's details changed for Mr Shane Tate on 1 May 2010 (2 pages) |
| 19 January 2011 | Director's details changed for Mr Jason Paul Adlam on 1 May 2010 (2 pages) |
| 18 January 2011 | Director's details changed for Mr Shane Tate on 1 May 2010 (2 pages) |
| 18 January 2011 | Director's details changed for Mr Jason Paul Adlam on 1 May 2010 (2 pages) |
| 18 January 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (4 pages) |
| 18 January 2011 | Director's details changed for Mr John Adam Howarth on 21 March 2010 (2 pages) |
| 18 January 2011 | Director's details changed for John Adam Howarth on 21 March 2010 (2 pages) |
| 18 January 2011 | Director's details changed for Mr Shane Tate on 1 May 2010 (2 pages) |
| 18 January 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (4 pages) |
| 18 January 2011 | Director's details changed for Mr John Adam Howarth on 21 March 2010 (2 pages) |
| 18 January 2011 | Director's details changed for Mr Shane Tate on 1 May 2010 (2 pages) |
| 18 January 2011 | Director's details changed for John Adam Howarth on 21 March 2010 (2 pages) |
| 18 January 2011 | Director's details changed for Mr Jason Paul Adlam on 1 May 2010 (2 pages) |
| 18 January 2011 | Director's details changed for Mr Jason Paul Adlam on 1 May 2010 (2 pages) |
| 15 April 2010 | Total exemption full accounts made up to 31 December 2009 (5 pages) |
| 15 April 2010 | Total exemption full accounts made up to 31 December 2009 (5 pages) |
| 6 January 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (5 pages) |
| 6 January 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (5 pages) |
| 6 January 2010 | Registered office address changed from Century House 1275 Thorpe Park Leeds West Yorkshire LS15 8ZB on 6 January 2010 (1 page) |
| 6 January 2010 | Registered office address changed from Century House 1275 Thorpe Park Leeds West Yorkshire LS15 8ZB on 6 January 2010 (1 page) |
| 6 January 2010 | Registered office address changed from Century House 1275 Thorpe Park Leeds West Yorkshire LS15 8ZB on 6 January 2010 (1 page) |
| 5 January 2010 | Director's details changed for Jason Adlam on 17 December 2009 (2 pages) |
| 5 January 2010 | Director's details changed for John Adam Howarth on 17 December 2009 (2 pages) |
| 5 January 2010 | Director's details changed for John Adam Howarth on 17 December 2009 (2 pages) |
| 5 January 2010 | Director's details changed for Jason Adlam on 17 December 2009 (2 pages) |
| 17 December 2008 | Incorporation (12 pages) |
| 17 December 2008 | Incorporation (12 pages) |