| Company Name | David Hicks Industries Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00270991 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 1932(91 years, 5 months ago) |
| Dissolution Date | 10 August 2016 (7 years, 9 months ago) |
| Previous Name | Bernard Hicks Limited |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0111 | Grow cereals & other crops |
| SIC 01110 | Growing of cereals (except rice), leguminous crops and oil seeds |
Directors
| Director Name | Mr David Edward Hicks |
|---|---|
| Date of Birth | May 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 1991(59 years after company formation) |
| Appointment Duration | 24 years, 7 months (closed 10 August 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Great Wilbraham Hall Farm Great Wilbraham Cambridgeshire CB1 5JP |
| Director Name | Sheilah Kathleen Hicks |
|---|---|
| Date of Birth | May 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 1991(59 years after company formation) |
| Appointment Duration | 24 years, 7 months (closed 10 August 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Great Wilbraham Hall Farm Great Wilbraham Cambridgeshire CB1 5JP |
| Secretary Name | Sheilah Kathleen Hicks |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 1991(59 years after company formation) |
| Appointment Duration | 24 years, 7 months (closed 10 August 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Great Wilbraham Hall Farm Great Wilbraham Cambridgeshire CB1 5JP |
| Director Name | Fiona Jane Myers |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 2008(75 years, 4 months after company formation) |
| Appointment Duration | 8 years, 4 months (closed 10 August 2016) |
| Role | School Nurse |
| Country of Residence | United Kingdom |
| Correspondence Address | The Maltings High Street Balsham Cambridgeshire CB21 4EP |
| Director Name | Sarah Kate Weston |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 2008(75 years, 4 months after company formation) |
| Appointment Duration | 8 years, 4 months (closed 10 August 2016) |
| Role | Teaching Asst |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Copthorne Road Croxley Green Hertfordshire WD3 4AB |
| Director Name | Mrs Caroline Louise Coats |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 2008(75 years, 4 months after company formation) |
| Appointment Duration | 8 years, 4 months (closed 10 August 2016) |
| Role | Interior Designer |
| Country of Residence | England |
| Correspondence Address | The Old Robin Hood Langley Upper Green Saffron Walden Essex CB11 4RU |
| Director Name | Nancy Beatrice Hicks |
|---|---|
| Date of Birth | September 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1991(59 years after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 01 May 1994) |
| Role | Company Director |
| Correspondence Address | 13 Parkside Potters Bar Hertfordshire EN6 5AU |
Location
| Registered Address | Town Wall House Balkerne Hill Colchester Essex CO3 3AD |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Castle |
| Built Up Area | Colchester |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £2,652,488 |
| Cash | £284,263 |
| Current Liabilities | £120,007 |
Accounts
| Latest Accounts | 30 September 2012 (11 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 10 August 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 10 August 2016 | Final Gazette dissolved following liquidation (1 page) |
| 10 May 2016 | Return of final meeting in a members' voluntary winding up (21 pages) |
| 10 May 2016 | Return of final meeting in a members' voluntary winding up (21 pages) |
| 27 May 2015 | Liquidators statement of receipts and payments to 18 March 2015 (17 pages) |
| 27 May 2015 | Liquidators' statement of receipts and payments to 18 March 2015 (17 pages) |
| 27 May 2015 | Liquidators' statement of receipts and payments to 18 March 2015 (17 pages) |
| 16 May 2015 | Satisfaction of charge 3 in full (3 pages) |
| 16 May 2015 | Satisfaction of charge 3 in full (3 pages) |
| 31 March 2014 | Registered office address changed from Chantrey Vellacott Dfk 73-75 High Street Stevenage Herts SG1 3HR on 31 March 2014 (2 pages) |
| 31 March 2014 | Registered office address changed from Chantrey Vellacott Dfk 73-75 High Street Stevenage Herts SG1 3HR on 31 March 2014 (2 pages) |
| 28 March 2014 | Resolutions
|
| 28 March 2014 | Declaration of solvency (3 pages) |
| 28 March 2014 | Resolutions
|
| 28 March 2014 | Appointment of a voluntary liquidator (1 page) |
| 28 March 2014 | Appointment of a voluntary liquidator (1 page) |
| 28 March 2014 | Declaration of solvency (3 pages) |
| 24 December 2013 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
| 24 December 2013 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
| 5 March 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 5 March 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 24 December 2012 | Annual return made up to 22 December 2012 with a full list of shareholders (9 pages) |
| 24 December 2012 | Annual return made up to 22 December 2012 with a full list of shareholders (9 pages) |
| 17 December 2012 | Director's details changed for Caroline Coats on 17 December 2012 (2 pages) |
| 17 December 2012 | Director's details changed for Caroline Coats on 17 December 2012 (2 pages) |
| 21 May 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 21 May 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 23 December 2011 | Annual return made up to 22 December 2011 with a full list of shareholders (9 pages) |
| 23 December 2011 | Annual return made up to 22 December 2011 with a full list of shareholders (9 pages) |
| 13 December 2011 | Director's details changed for Caroline Coats on 13 December 2011 (2 pages) |
| 13 December 2011 | Director's details changed for Caroline Coats on 13 December 2011 (2 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 29 December 2010 | Annual return made up to 22 December 2010 with a full list of shareholders (9 pages) |
| 29 December 2010 | Annual return made up to 22 December 2010 with a full list of shareholders (9 pages) |
| 15 March 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 15 March 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 15 January 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (7 pages) |
| 15 January 2010 | Director's details changed for Mr David Edward Hicks on 1 October 2009 (2 pages) |
| 15 January 2010 | Director's details changed for Sarah Kate Weston on 1 October 2009 (2 pages) |
| 15 January 2010 | Director's details changed for Caroline Coats on 1 October 2009 (2 pages) |
| 15 January 2010 | Director's details changed for Sheilah Kathleen Hicks on 1 October 2009 (2 pages) |
| 15 January 2010 | Director's details changed for Fiona Jane Myers on 1 October 2009 (2 pages) |
| 15 January 2010 | Director's details changed for Caroline Coats on 1 October 2009 (2 pages) |
| 15 January 2010 | Director's details changed for Sheilah Kathleen Hicks on 1 October 2009 (2 pages) |
| 15 January 2010 | Director's details changed for Sarah Kate Weston on 1 October 2009 (2 pages) |
| 15 January 2010 | Director's details changed for Sarah Kate Weston on 1 October 2009 (2 pages) |
| 15 January 2010 | Director's details changed for Fiona Jane Myers on 1 October 2009 (2 pages) |
| 15 January 2010 | Director's details changed for Fiona Jane Myers on 1 October 2009 (2 pages) |
| 15 January 2010 | Director's details changed for Sheilah Kathleen Hicks on 1 October 2009 (2 pages) |
| 15 January 2010 | Director's details changed for Mr David Edward Hicks on 1 October 2009 (2 pages) |
| 15 January 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (7 pages) |
| 15 January 2010 | Director's details changed for Mr David Edward Hicks on 1 October 2009 (2 pages) |
| 15 January 2010 | Director's details changed for Caroline Coats on 1 October 2009 (2 pages) |
| 20 April 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 20 April 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 26 February 2009 | Return made up to 22/12/08; full list of members (8 pages) |
| 26 February 2009 | Return made up to 22/12/08; full list of members (8 pages) |
| 28 July 2008 | Gbp ic 13850/8950\09/07/08\gbp sr 4900@1=4900\ (1 page) |
| 28 July 2008 | Gbp ic 13850/8950\09/07/08\gbp sr 4900@1=4900\ (1 page) |
| 25 July 2008 | Resolutions
|
| 25 July 2008 | Resolutions
|
| 23 June 2008 | Registered office changed on 23/06/2008 from c/o chantrey vellacott dfk gresham house 53 clarendon road watford hertfordshire WD1 1LR (1 page) |
| 23 June 2008 | Registered office changed on 23/06/2008 from c/o chantrey vellacott dfk gresham house 53 clarendon road watford hertfordshire WD1 1LR (1 page) |
| 30 April 2008 | Director appointed caroline louise coats (2 pages) |
| 30 April 2008 | Director appointed caroline louise coats (2 pages) |
| 14 April 2008 | Return made up to 22/12/07; no change of members (7 pages) |
| 14 April 2008 | Return made up to 22/12/07; no change of members (7 pages) |
| 7 April 2008 | Director appointed sarah kate weston (2 pages) |
| 7 April 2008 | Director appointed fiona jane myers (2 pages) |
| 7 April 2008 | Director appointed sarah kate weston (2 pages) |
| 7 April 2008 | Director appointed fiona jane myers (2 pages) |
| 20 March 2008 | Total exemption full accounts made up to 30 September 2007 (17 pages) |
| 20 March 2008 | Total exemption full accounts made up to 30 September 2007 (17 pages) |
| 14 March 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 14 March 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 11 January 2007 | Return made up to 22/12/06; full list of members (9 pages) |
| 11 January 2007 | Return made up to 22/12/06; full list of members (9 pages) |
| 4 July 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 4 July 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 23 January 2006 | Return made up to 22/12/05; full list of members (9 pages) |
| 23 January 2006 | Return made up to 22/12/05; full list of members (9 pages) |
| 5 July 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 5 July 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 13 January 2005 | Return made up to 22/12/04; full list of members (9 pages) |
| 13 January 2005 | Return made up to 22/12/04; full list of members (9 pages) |
| 27 August 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 27 August 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 9 February 2004 | Return made up to 22/12/03; full list of members (9 pages) |
| 9 February 2004 | Return made up to 22/12/03; full list of members (9 pages) |
| 26 January 2004 | Accounting reference date shortened from 31/12/04 to 30/09/04 (1 page) |
| 26 January 2004 | Accounting reference date shortened from 31/12/04 to 30/09/04 (1 page) |
| 24 July 2003 | Full accounts made up to 31 December 2002 (19 pages) |
| 24 July 2003 | Full accounts made up to 31 December 2002 (19 pages) |
| 11 February 2003 | Return made up to 22/12/02; full list of members (9 pages) |
| 11 February 2003 | Return made up to 22/12/02; full list of members (9 pages) |
| 24 June 2002 | Full accounts made up to 31 December 2001 (17 pages) |
| 24 June 2002 | Full accounts made up to 31 December 2001 (17 pages) |
| 22 March 2002 | Particulars of mortgage/charge (3 pages) |
| 22 March 2002 | Particulars of mortgage/charge (3 pages) |
| 8 February 2002 | Return made up to 22/12/01; full list of members (9 pages) |
| 8 February 2002 | Return made up to 22/12/01; full list of members (9 pages) |
| 22 August 2001 | Full accounts made up to 31 December 2000 (16 pages) |
| 22 August 2001 | Full accounts made up to 31 December 2000 (16 pages) |
| 21 February 2001 | Return made up to 22/12/00; full list of members (8 pages) |
| 21 February 2001 | Return made up to 22/12/00; full list of members (8 pages) |
| 23 October 2000 | Registered office changed on 23/10/00 from: russell sqaure house 10/12 russell square london WC1B 5LF (1 page) |
| 23 October 2000 | Registered office changed on 23/10/00 from: russell sqaure house 10/12 russell square london WC1B 5LF (1 page) |
| 20 October 2000 | Full accounts made up to 31 December 1999 (13 pages) |
| 20 October 2000 | Full accounts made up to 31 December 1999 (13 pages) |
| 12 October 2000 | Return made up to 22/12/99; full list of members (8 pages) |
| 12 October 2000 | Return made up to 22/12/99; full list of members (8 pages) |
| 10 June 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 10 June 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 24 December 1998 | Return made up to 22/12/98; no change of members (4 pages) |
| 24 December 1998 | Return made up to 22/12/98; no change of members (4 pages) |
| 29 October 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 29 October 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 23 March 1998 | Return made up to 22/12/97; full list of members (5 pages) |
| 23 March 1998 | Return made up to 22/12/97; full list of members (5 pages) |
| 24 October 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 24 October 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 29 January 1997 | Return made up to 22/12/96; no change of members (4 pages) |
| 29 January 1997 | Return made up to 22/12/96; no change of members (4 pages) |
| 28 October 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 28 October 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 1 August 1996 | Registered office changed on 01/08/96 from: 42 upper berkeley street london. W1H 8AB (1 page) |
| 1 August 1996 | Registered office changed on 01/08/96 from: 42 upper berkeley street london. W1H 8AB (1 page) |
| 9 January 1996 | Return made up to 22/12/95; full list of members (6 pages) |
| 9 January 1996 | Return made up to 22/12/95; full list of members (6 pages) |
| 31 October 1995 | Full accounts made up to 31 December 1994 (11 pages) |
| 31 October 1995 | Full accounts made up to 31 December 1994 (11 pages) |
| 14 January 1995 | £ ic 36650/13850 31/12/93 £ sr 22800@1=22800 (1 page) |
| 14 January 1995 | £ ic 36650/13850 31/12/93 £ sr 22800@1=22800 (1 page) |
| 14 January 1995 | Resolutions
|
| 14 January 1995 | Resolutions
|
| 1 January 1995 | A selection of documents registered before 1 January 1995 (76 pages) |
| 6 January 1992 | Memorandum and Articles of Association (22 pages) |
| 6 January 1992 | Memorandum and Articles of Association (22 pages) |