Hopecar Limited

Company Name	Hopecar Limited
Company Status	Liquidation
Company Number	00111406
Category	Private Limited Company
Incorporation Date	20 August 1910(113 years, 2 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Eric James Lewis
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	17 August 2001(91 years after company formation)
Appointment Duration	22 years, 1 month
Role	Chief Executive
Country of Residence	England
Correspondence Address	Rowan House 32 Nursery Lane, Hopwas Tamworth Staffordshire B78 3AS

Director Name	Howard Watson Jackson
Date of Birth	December 1951 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	04 February 2002(91 years, 6 months after company formation)
Appointment Duration	21 years, 8 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Red House Farm Little Kineton Warwickshire CV35 0EB

Secretary Name	Howard Watson Jackson
Nationality	British
Status	Current
Appointed	04 February 2002(91 years, 6 months after company formation)
Appointment Duration	21 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Red House Farm Little Kineton Warwickshire CV35 0EB

Director Name	Michael John Schurch
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	06 December 2004(94 years, 4 months after company formation)
Appointment Duration	18 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Aldersey Road Guildford Surrey GU1 2ER

Director Name	Mr Robin Richmond
Date of Birth	November 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1992(82 years, 3 months after company formation)
Appointment Duration	6 years (resigned 15 December 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Coppey Holt Upper Ferry Lane Callow End Worcestershire WR2 4TL

Director Name	Michael Ward
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1992(82 years, 3 months after company formation)
Appointment Duration	2 years, 12 months (resigned 15 November 1995)
Role	Chartered Accountant
Correspondence Address	2 Glebe Lane Gnosall Stafford Staffordshire ST20 0ER

Secretary Name	Mr Robin Richmond
Nationality	British
Status	Resigned
Appointed	17 November 1992(82 years, 3 months after company formation)
Appointment Duration	2 years, 12 months (resigned 15 November 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Coppey Holt Upper Ferry Lane Callow End Worcestershire WR2 4TL

Director Name	Julie Ann Hill
Date of Birth	April 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1993(83 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 10 August 1994)
Role	Chartered Accountant
Correspondence Address	Whitelock Whites Meadow Ranton Stafford Staffordshire ST18 9JB

Director Name	David John Spicer Aston
Date of Birth	November 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1995(85 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 17 August 2001)
Role	Company Director
Correspondence Address	The Penthouse 20 Longdon Croft Copt Heath Knowle Warwickshire B93 9LJ

Secretary Name	Philippa Lucy Bishop
Nationality	British
Status	Resigned
Appointed	15 November 1995(85 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 05 October 1998)
Role	Company Director
Correspondence Address	92 Brook Street Stourbridge West Midlands DY8 3UX

Secretary Name	Michael John Tilley
Nationality	British
Status	Resigned
Appointed	05 October 1998(88 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 04 February 2002)
Role	Company Director
Correspondence Address	Silver Birches 189 Main Street Thornton Leicestershire LE67 1AH

Director Name	Michael John Tilley
Date of Birth	January 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1998(88 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 04 February 2002)
Role	Company Director
Correspondence Address	Silver Birches 189 Main Street Thornton Leicestershire LE67 1AH

Director Name	George Bull
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2001(91 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 08 April 2002)
Role	Chief Financial Officer
Correspondence Address	3 Murdoch Close Ferndale Manor Farnsfield Nottinghamshire NG22 8FE

Director Name	Mr Michael Arthur Kayser
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2002(91 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 08 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Hartsbourne Avenue Bushey Heath Hertfordshire WD23 1JP

Director Name	Mr Stephen Mark Aston
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2002(92 years, 3 months after company formation)
Appointment Duration	2 years (resigned 06 December 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Gables Rowley Avenue Stafford ST17 9AA

Location

Registered Address	St James Building 79 Oxford Street Manchester M1 6HT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2004
Net Worth	-£1,499,256
Current Liabilities	£1,499,256

Accounts

Latest Accounts	31 December 2004 (18 years, 9 months ago)
Next Accounts Due	31 October 2006 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Next Return Due	1 December 2016 (overdue)

Filing History

29 September 2015	Restoration by order of the court (4 pages)
29 September 2015	Restoration by order of the court (4 pages)
28 February 2006	Dissolved (1 page)
28 November 2005	Liquidators statement of receipts and payments (5 pages)
28 November 2005	Return of final meeting in a members' voluntary winding up (3 pages)
28 November 2005	Liquidators' statement of receipts and payments (5 pages)
28 November 2005	Return of final meeting in a members' voluntary winding up (3 pages)
9 September 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
9 September 2005	Accounts made up to 31 December 2004 (1 page)
14 July 2005	Registered office changed on 14/07/05 from: doncaster PLC 28-30 derby road melbourne derbyshire DE73 1FE (1 page)
14 July 2005	Registered office changed on 14/07/05 from: doncaster PLC 28-30 derby road melbourne derbyshire DE73 1FE (1 page)
8 July 2005	Declaration of solvency (3 pages)
8 July 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 July 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 July 2005	Res.ex./"in specie" (1 page)
8 July 2005	Appointment of a voluntary liquidator (1 page)
8 July 2005	Declaration of solvency (3 pages)
8 July 2005	Res.ex./"in specie" (1 page)
8 July 2005	Appointment of a voluntary liquidator (1 page)
27 January 2005	New director appointed (3 pages)
27 January 2005	New director appointed (3 pages)
5 January 2005	Director resigned (1 page)
5 January 2005	Director resigned (1 page)
25 November 2004	Return made up to 17/11/04; full list of members (6 pages)
25 November 2004	Return made up to 17/11/04; full list of members (6 pages)
21 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
21 September 2004	Accounts made up to 31 December 2003 (1 page)
2 December 2003	Return made up to 17/11/03; full list of members (6 pages)
2 December 2003	Return made up to 17/11/03; full list of members (6 pages)
6 November 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
6 November 2003	Accounts made up to 31 December 2002 (1 page)
28 November 2002	New director appointed (3 pages)
28 November 2002	New director appointed (3 pages)
27 November 2002	Return made up to 17/11/02; full list of members (5 pages)
27 November 2002	Return made up to 17/11/02; full list of members (5 pages)
16 October 2002	Director resigned (1 page)
16 October 2002	Director resigned (1 page)
15 October 2002	Secretary's particulars changed;director's particulars changed (1 page)
15 October 2002	Secretary's particulars changed;director's particulars changed (1 page)
24 July 2002	Accounts made up to 31 December 2001 (1 page)
24 July 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
21 June 2002	New director appointed (4 pages)
21 June 2002	New director appointed (4 pages)
16 May 2002	Director resigned (1 page)
16 May 2002	Director resigned (1 page)
25 February 2002	Secretary resigned (1 page)
25 February 2002	New director appointed (3 pages)
25 February 2002	New secretary appointed (2 pages)
25 February 2002	Secretary resigned (1 page)
25 February 2002	New director appointed (3 pages)
25 February 2002	New secretary appointed (2 pages)
25 February 2002	Director resigned (1 page)
25 February 2002	Director resigned (1 page)
18 December 2001	Return made up to 17/11/01; full list of members (6 pages)
18 December 2001	Return made up to 17/11/01; full list of members (6 pages)
28 August 2001	Director resigned (1 page)
28 August 2001	New director appointed (2 pages)
28 August 2001	New director appointed (3 pages)
28 August 2001	New director appointed (3 pages)
28 August 2001	New director appointed (2 pages)
28 August 2001	Director resigned (1 page)
23 August 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
23 August 2001	Accounts made up to 31 December 2000 (1 page)
20 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
20 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
16 August 2001	Articles of association (9 pages)
16 August 2001	Articles of association (9 pages)
11 December 2000	Return made up to 17/11/00; full list of members (5 pages)
11 December 2000	Return made up to 17/11/00; full list of members (5 pages)
11 August 2000	Accounts made up to 31 December 1999 (1 page)
11 August 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
15 December 1999	Return made up to 17/11/99; full list of members (5 pages)
15 December 1999	Return made up to 17/11/99; full list of members (5 pages)
15 September 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
15 September 1999	Accounts made up to 31 December 1998 (1 page)
17 December 1998	Director resigned (2 pages)
17 December 1998	New director appointed (2 pages)
17 December 1998	New director appointed (2 pages)
17 December 1998	Director resigned (2 pages)
25 November 1998	Return made up to 17/11/98; no change of members (9 pages)
25 November 1998	Return made up to 17/11/98; no change of members (9 pages)
13 November 1998	Accounting reference date shortened from 25/01/99 to 31/12/98 (1 page)
13 November 1998	Accounting reference date shortened from 25/01/99 to 31/12/98 (1 page)
13 October 1998	New secretary appointed (2 pages)
13 October 1998	New secretary appointed (2 pages)
13 October 1998	Secretary resigned (1 page)
13 October 1998	Secretary resigned (1 page)
7 October 1998	Accounts for a dormant company made up to 25 January 1998 (1 page)
7 October 1998	Accounts made up to 25 January 1998 (1 page)
21 September 1998	Accounting reference date shortened from 26/01/98 to 25/01/98 (1 page)
21 September 1998	Accounting reference date shortened from 26/01/98 to 25/01/98 (1 page)
27 April 1998	Registered office changed on 27/04/98 from: quayside house sandwell green rounds green oldbury B69 2DG (1 page)
27 April 1998	Registered office changed on 27/04/98 from: quayside house sandwell green rounds green oldbury B69 2DG (1 page)
13 February 1998	Accounting reference date shortened from 31/03/98 to 26/01/98 (1 page)
13 February 1998	Accounting reference date shortened from 31/03/98 to 26/01/98 (1 page)
20 November 1997	Return made up to 17/11/97; no change of members (10 pages)
20 November 1997	Return made up to 17/11/97; no change of members (10 pages)
26 October 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
26 October 1997	Accounts made up to 31 March 1997 (1 page)
13 November 1996	Location of register of members (1 page)
13 November 1996	Location of register of members (1 page)
17 June 1996	Accounts made up to 31 March 1996 (1 page)
17 June 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
24 November 1995	Director resigned (4 pages)
24 November 1995	Secretary resigned (4 pages)
24 November 1995	Director resigned (2 pages)
24 November 1995	Return made up to 17/11/95; no change of members (7 pages)
24 November 1995	New director appointed (6 pages)
24 November 1995	New secretary appointed (4 pages)
24 November 1995	Secretary resigned (2 pages)
24 November 1995	Return made up to 17/11/95; no change of members (14 pages)
10 May 1995	Accounts made up to 31 March 1995 (1 page)
10 May 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
4 August 1969	Memorandum and Articles of Association (33 pages)
4 August 1969	Memorandum and Articles of Association (33 pages)

Hopecar Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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