| Company Name | HOVA U.K. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05355273 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2005(19 years, 2 months ago) |
| Dissolution Date | 21 January 2014 (10 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Paul Hamilton |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2005(same day as company formation) |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | 1 Ravel Avenue Witham CM8 1QB |
| Secretary Name | Helen Jane Hamilton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Ravel Avenue Witham CM8 1QB |
| Director Name | Mr Douglas Howard Hamilton |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2005(6 months, 3 weeks after company formation) |
| Appointment Duration | 8 years, 4 months (closed 21 January 2014) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 129 Station Avenue Wickford Essex SS11 7AY |
| Director Name | Mr Andrew Sean Ratcliffe |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2005(6 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 09 November 2007) |
| Role | Sales Manager |
| Country of Residence | England |
| Correspondence Address | Oak View Whatlington Battle East Sussex TN33 0NL |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2005(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Josephs Barn Woodend Farm Hatfield Road Witham Essex CM8 1EH |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Hatfield Peverel |
| Ward | Hatfield Peverel & Terling |
Shareholders
| 1000 at £1 | Relative Holdings LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 21 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 8 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 27 September 2013 | Application to strike the company off the register (3 pages) |
| 27 September 2013 | Application to strike the company off the register (3 pages) |
| 30 May 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 30 May 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 9 May 2013 | Registered office address changed from 1 Sopwith Crescent Wickford SS11 8YU on 9 May 2013 (1 page) |
| 9 May 2013 | Registered office address changed from 1 Sopwith Crescent Wickford SS11 8YU on 9 May 2013 (1 page) |
| 9 May 2013 | Registered office address changed from 1 Sopwith Crescent Wickford SS11 8YU on 9 May 2013 (1 page) |
| 12 March 2013 | Annual return made up to 7 February 2013 with a full list of shareholders Statement of capital on 2013-03-12
|
| 12 March 2013 | Annual return made up to 7 February 2013 with a full list of shareholders Statement of capital on 2013-03-12
|
| 12 March 2013 | Annual return made up to 7 February 2013 with a full list of shareholders Statement of capital on 2013-03-12
|
| 16 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 16 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 20 March 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (5 pages) |
| 20 March 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (5 pages) |
| 20 March 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (5 pages) |
| 9 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 9 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 24 March 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (5 pages) |
| 24 March 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (5 pages) |
| 24 March 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (5 pages) |
| 17 February 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 17 February 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 23 March 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (5 pages) |
| 23 March 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (5 pages) |
| 23 March 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (5 pages) |
| 24 April 2009 | Accounts made up to 31 March 2009 (4 pages) |
| 24 April 2009 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
| 2 March 2009 | Return made up to 07/02/09; full list of members (3 pages) |
| 2 March 2009 | Return made up to 07/02/09; full list of members (3 pages) |
| 5 September 2008 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
| 5 September 2008 | Accounts made up to 31 March 2008 (4 pages) |
| 2 April 2008 | Prev ext from 28/02/2008 to 31/03/2008 (1 page) |
| 2 April 2008 | Prev ext from 28/02/2008 to 31/03/2008 (1 page) |
| 5 March 2008 | Return made up to 07/02/08; full list of members (4 pages) |
| 5 March 2008 | Return made up to 07/02/08; full list of members (4 pages) |
| 15 November 2007 | Director resigned (1 page) |
| 15 November 2007 | Director resigned (1 page) |
| 28 June 2007 | Accounts for a dormant company made up to 28 February 2007 (4 pages) |
| 28 June 2007 | Accounts made up to 28 February 2007 (4 pages) |
| 23 February 2007 | Return made up to 07/02/07; full list of members (3 pages) |
| 23 February 2007 | Return made up to 07/02/07; full list of members (3 pages) |
| 28 March 2006 | Accounts made up to 28 February 2006 (4 pages) |
| 28 March 2006 | Accounts for a dormant company made up to 28 February 2006 (4 pages) |
| 2 March 2006 | Return made up to 07/02/06; full list of members (6 pages) |
| 2 March 2006 | Return made up to 07/02/06; full list of members (6 pages) |
| 21 February 2006 | New director appointed (2 pages) |
| 21 February 2006 | New director appointed (2 pages) |
| 21 February 2006 | New director appointed (2 pages) |
| 21 February 2006 | New director appointed (2 pages) |
| 2 September 2005 | Ad 17/08/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 2 September 2005 | Ad 17/08/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 7 February 2005 | Secretary resigned (1 page) |
| 7 February 2005 | Secretary resigned (1 page) |
| 7 February 2005 | Incorporation (17 pages) |
| 7 February 2005 | Incorporation (17 pages) |