Hector Penny Limited

Company Name	Hector Penny Limited
Company Status	Dissolved
Company Number	06317762
Category	Private Limited Company
Incorporation Date	19 July 2007(16 years, 9 months ago)
Dissolution Date	3 May 2022 (1 year, 11 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Paul Burt
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	19 July 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Office 12 Bentalls Shopping Centre Maldon Essex CM9 4GD

Secretary Name	Denmark Forrester Secretaries Limited (Corporation)
Status	Closed
Appointed	28 April 2008(9 months, 2 weeks after company formation)
Appointment Duration	14 years (closed 03 May 2022)
Correspondence Address	Office 12 Bentalls Shopping Centre Maldon Essex CM9 4GD

Secretary Name	CKA Secretary Limited (Corporation)
Status	Resigned
Appointed	19 July 2007(same day as company formation)
Correspondence Address	49 The Avenue Potters Bar Hertfordshire EN6 1ED

Contact

Website	www.ulburt.com

Location

Registered Address	Office 12 Bentalls Shopping Centre Maldon Essex CM9 4GD
Region	East of England
Constituency	Maldon
County	Essex
Parish	Heybridge
Ward	Heybridge West
Built Up Area	Maldon
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Paul Burt 100.00% Ordinary

Financials

Year	2014
Net Worth	£61,781
Cash	£87,157
Current Liabilities	£25,948

Accounts

Latest Accounts	30 June 2021 (2 years, 9 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Filing History

3 May 2022	Final Gazette dissolved via voluntary strike-off (1 page)
15 February 2022	First Gazette notice for voluntary strike-off (1 page)
3 February 2022	Application to strike the company off the register (3 pages)
5 January 2022	Micro company accounts made up to 30 June 2021 (4 pages)
20 September 2021	Previous accounting period extended from 31 December 2020 to 30 June 2021 (1 page)
17 August 2021	Confirmation statement made on 19 July 2021 with updates (4 pages)
9 October 2020	Micro company accounts made up to 31 December 2019 (4 pages)
28 September 2020	Change of details for Paul Burt as a person with significant control on 1 July 2020 (2 pages)
28 September 2020	Director's details changed for Paul Burt on 1 July 2020 (2 pages)
28 September 2020	Confirmation statement made on 19 July 2020 with updates (4 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (4 pages)
27 August 2019	Secretary's details changed for Denmark Forrester Secretaries Limited on 27 August 2019 (1 page)
27 August 2019	Director's details changed for Paul Burt on 27 August 2019 (2 pages)
27 August 2019	Confirmation statement made on 19 July 2019 with updates (4 pages)
27 August 2019	Director's details changed for Paul Burt on 1 January 2019 (2 pages)
27 August 2019	Change of details for Paul Burt as a person with significant control on 1 January 2019 (2 pages)
21 December 2018	Micro company accounts made up to 31 March 2018 (4 pages)
19 December 2018	Current accounting period shortened from 31 March 2019 to 31 December 2018 (1 page)
6 September 2018	Confirmation statement made on 19 July 2018 with updates (4 pages)
30 October 2017	Micro company accounts made up to 31 March 2017 (4 pages)
30 October 2017	Micro company accounts made up to 31 March 2017 (4 pages)
27 July 2017	Confirmation statement made on 19 July 2017 with updates (4 pages)
27 July 2017	Confirmation statement made on 19 July 2017 with updates (4 pages)
7 December 2016	Micro company accounts made up to 31 March 2016 (1 page)
7 December 2016	Micro company accounts made up to 31 March 2016 (1 page)
5 December 2016	Registered office address changed from First Floor 1a High Street Southminster Essex CM0 7AA to C/O Denmark Forrester Limited Office 12 Bentalls Shopping Centre Maldon Essex CM9 4GD on 5 December 2016 (1 page)
5 December 2016	Registered office address changed from First Floor 1a High Street Southminster Essex CM0 7AA to C/O Denmark Forrester Limited Office 12 Bentalls Shopping Centre Maldon Essex CM9 4GD on 5 December 2016 (1 page)
28 July 2016	Secretary's details changed for Denmark Forrester Secretaries Limited on 26 July 2016 (1 page)
28 July 2016	Secretary's details changed for Denmark Forrester Secretaries Limited on 26 July 2016 (1 page)
27 July 2016	Director's details changed for Paul Burt on 26 July 2016 (2 pages)
27 July 2016	Director's details changed for Paul Burt on 26 July 2016 (2 pages)
27 July 2016	Secretary's details changed for Denmark Forrester Secretaries Limited on 26 July 2016 (1 page)
27 July 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
27 July 2016	Secretary's details changed for Denmark Forrester Secretaries Limited on 26 July 2016 (1 page)
27 July 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
3 November 2015	Director's details changed for Paul Burt on 3 November 2015 (2 pages)
3 November 2015	Director's details changed for Paul Burt on 3 November 2015 (2 pages)
3 November 2015	Director's details changed for Paul Burt on 3 November 2015 (2 pages)
23 September 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 1 (4 pages)
23 September 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 1 (4 pages)
30 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
30 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
23 July 2014	Annual return made up to 19 July 2014 Statement of capital on 2014-07-23 GBP 1 (4 pages)
23 July 2014	Annual return made up to 19 July 2014 Statement of capital on 2014-07-23 GBP 1 (4 pages)
31 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
31 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
22 July 2013	Annual return made up to 19 July 2013 SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (4 pages)
22 July 2013	Annual return made up to 19 July 2013 SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (4 pages)
29 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
29 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
18 September 2012	Annual return made up to 19 July 2012 (4 pages)
18 September 2012	Annual return made up to 19 July 2012 (4 pages)
31 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
31 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
2 September 2011	Annual return made up to 19 July 2011 with a full list of shareholders (4 pages)
2 September 2011	Annual return made up to 19 July 2011 with a full list of shareholders (4 pages)
31 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
26 September 2010	Director's details changed for Paul Burt on 1 January 2010 (2 pages)
26 September 2010	Secretary's details changed for Denmark Forrester Secretaries Limited on 1 January 2010 (2 pages)
26 September 2010	Annual return made up to 19 July 2010 with a full list of shareholders (4 pages)
26 September 2010	Director's details changed for Paul Burt on 1 January 2010 (2 pages)
26 September 2010	Director's details changed for Paul Burt on 1 January 2010 (2 pages)
26 September 2010	Secretary's details changed for Denmark Forrester Secretaries Limited on 1 January 2010 (2 pages)
26 September 2010	Secretary's details changed for Denmark Forrester Secretaries Limited on 1 January 2010 (2 pages)
26 September 2010	Annual return made up to 19 July 2010 with a full list of shareholders (4 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
14 September 2009	Location of register of members (1 page)
14 September 2009	Registered office changed on 14/09/2009 from croat cottage the endway great easton dunmow essex CN6 2HG (1 page)
14 September 2009	Location of debenture register (1 page)
14 September 2009	Location of debenture register (1 page)
14 September 2009	Registered office changed on 14/09/2009 from croat cottage the endway great easton dunmow essex CN6 2HG (1 page)
14 September 2009	Location of register of members (1 page)
14 September 2009	Return made up to 19/07/09; full list of members (3 pages)
14 September 2009	Return made up to 19/07/09; full list of members (3 pages)
30 December 2008	Return made up to 19/07/08; full list of members (3 pages)
30 December 2008	Return made up to 19/07/08; full list of members (3 pages)
2 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
2 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
4 June 2008	Accounting reference date shortened from 31/07/2008 to 31/03/2008 (1 page)
4 June 2008	Accounting reference date shortened from 31/07/2008 to 31/03/2008 (1 page)
28 May 2008	Director's change of particulars / paul burt / 29/04/2008 (1 page)
28 May 2008	Director's change of particulars / paul burt / 29/04/2008 (1 page)
30 April 2008	Secretary appointed denmark forrester secretaries LIMITED (2 pages)
30 April 2008	Secretary appointed denmark forrester secretaries LIMITED (2 pages)
13 March 2008	Registered office changed on 13/03/2008 from 3RD floor, maple house high street potters bar hertfordshire EN6 5BS (1 page)
13 March 2008	Registered office changed on 13/03/2008 from 3RD floor, maple house high street potters bar hertfordshire EN6 5BS (1 page)
13 March 2008	Registered office changed on 13/03/2008 from first floor 1A high street southminster essex CM0 7AA (1 page)
13 March 2008	Registered office changed on 13/03/2008 from first floor 1A high street southminster essex CM0 7AA (1 page)
13 March 2008	Appointment terminated secretary cka secretary LIMITED (1 page)
13 March 2008	Appointment terminated secretary cka secretary LIMITED (1 page)
19 July 2007	Incorporation (17 pages)
19 July 2007	Incorporation (17 pages)

Hector Penny Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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