Hickfort Limited

Company Name	Hickfort Limited
Company Status	Dissolved
Company Number	05330809
Category	Private Limited Company
Incorporation Date	12 January 2005(19 years, 3 months ago)
Dissolution Date	10 February 2015 (9 years, 2 months ago)
Previous Name	Equal Adventure Training Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Christopher Michael Dove
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	09 February 2005(4 weeks after company formation)
Appointment Duration	10 years (closed 10 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Parkanaur Avenue Thorpe Bay Southend On Sea Essex SS1 3JB

Director Name	Mr Raymond Roger James Dove
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	09 February 2005(4 weeks after company formation)
Appointment Duration	10 years (closed 10 February 2015)
Role	Developer
Country of Residence	United Kingdom
Correspondence Address	22 Britannia Gardens Westcliff On Sea Essex SS0 8BN

Secretary Name	Mr Christopher Michael Dove
Nationality	British
Status	Closed
Appointed	09 February 2005(4 weeks after company formation)
Appointment Duration	10 years (closed 10 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Parkanaur Avenue Thorpe Bay Southend On Sea Essex SS1 3JB

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	12 January 2005(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	12 January 2005(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	Suite 11 Chalkwell Lawns 648-656 London Road Westcliff On Sea Essex SS0 9HR
Region	East of England
Constituency	Southend West
County	Essex
Ward	Chalkwell
Built Up Area	Southend-on-Sea
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Mr J. Bonner 5.05% Ordinary B
50 at £1	Mr M.j. Norcross 5.05% Ordinary B
50 at £1	Mr P.j. Bennett 5.05% Ordinary B
376 at £1	Mr D.p. Lawrenson 37.98% Ordinary B
25 at £1	Mr M.l. Attreed 2.53% Ordinary B
113 at £1	Mr C.m. Dove 11.41% Ordinary A
113 at £1	Mr R.j. Dove 11.41% Ordinary A
100 at £1	Mr P. Edwards 10.10% Ordinary B
100 at £1	Mr R.r.j. Dove 10.10% Ordinary A
13 at £1	Mrs N.b. Dove 1.31% Ordinary A

Financials

Year	2014
Net Worth	-£9,936
Cash	£1,697
Current Liabilities	£343,911

Accounts

Latest Accounts	31 January 2013 (11 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

10 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
28 October 2014	First Gazette notice for voluntary strike-off (1 page)
14 October 2014	Application to strike the company off the register (3 pages)
6 March 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 990 (6 pages)
5 August 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
18 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (6 pages)
26 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
24 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (6 pages)
7 December 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
15 March 2011	Annual return made up to 12 January 2011 with a full list of shareholders (6 pages)
9 April 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
10 February 2010	Annual return made up to 12 January 2010 with a full list of shareholders (8 pages)
26 March 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
26 January 2009	Total exemption small company accounts made up to 31 January 2008 (5 pages)
20 January 2009	Return made up to 12/01/09; full list of members (6 pages)
20 June 2008	Return made up to 12/01/08; full list of members (6 pages)
19 June 2008	Director and secretary's change of particulars / christopher dove / 31/01/2008 (2 pages)
30 November 2007	Return made up to 12/01/07; full list of members (4 pages)
2 November 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
27 September 2006	Ad 31/08/06--------- Â£ si 988@1=988 Â£ ic 2/990 (4 pages)
19 September 2006	Return made up to 12/01/06; full list of members; amend (7 pages)
19 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
10 July 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
5 June 2006	Ad 12/01/05--------- Â£ si 998@1=998 Â£ ic 2/1000 (4 pages)
5 June 2006	Return made up to 12/01/06; full list of members (8 pages)
17 February 2005	Director resigned (1 page)
17 February 2005	Secretary resigned (1 page)
17 February 2005	New secretary appointed;new director appointed (2 pages)
17 February 2005	New director appointed (2 pages)
17 February 2005	Registered office changed on 17/02/05 from: 9 perseverance works kingsland road london E2 8DD (1 page)
21 January 2005	Company name changed equal adventure training LIMITED\certificate issued on 21/01/05 (2 pages)
12 January 2005	Incorporation (12 pages)

Hickfort Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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