H.C. 2010 Limited

Company Name	H.C. 2010 Limited
Company Status	Dissolved
Company Number	03038439
Category	Private Limited Company
Incorporation Date	28 March 1995(29 years, 1 month ago)
Dissolution Date	11 June 2011 (12 years, 10 months ago)
Previous Names	Fortune 6 Limited and Home Creations Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Ian Michael Travis
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	23 May 1995(1 month, 3 weeks after company formation)
Appointment Duration	16 years (closed 11 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Sheepfoot Lane Prestwich Manchester Lancashire M25 0BN

Secretary Name	Ian Michael Travis
Nationality	British
Status	Closed
Appointed	23 May 1995(1 month, 3 weeks after company formation)
Appointment Duration	16 years (closed 11 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Sheepfoot Lane Prestwich Manchester Lancashire M25 0BN

Director Name	Karen Ann Cusick
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	21 May 2001(6 years, 1 month after company formation)
Appointment Duration	10 years (closed 11 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Ridgewood Avenue Firwood Park Chadderton Oldham OL9 9UX

Director Name	Mr David Jonathan Bentley
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1995(same day as company formation)
Role	Solicitor
Correspondence Address	9 Queens Terrace Station Road Otley West Yorkshire LS21 3JE

Secretary Name	Bernadette Ruane
Nationality	British
Status	Resigned
Appointed	28 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	20 St Albans Crescent Leeds LS9 6JY

Director Name	Mr Larry Pollock
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1995(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 30 March 2001)
Role	Company Director
Correspondence Address	139 Higher Lane Whitefield Manchester Lancashire M45 7WH

Director Name	Elizabeth Barbara Travis
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(6 years after company formation)
Appointment Duration	8 years, 9 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Sheepfoot Lane Prestwich Manchester Lancashire M25 0BN

Location

Registered Address	The Lexicon Mount Street Manchester M2 5NT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

11 June 2011	Final Gazette dissolved via compulsory strike-off (1 page)
11 June 2011	Final Gazette dissolved following liquidation (1 page)
11 March 2011	Notice of move from Administration to Dissolution (9 pages)
11 March 2011	Notice of move from Administration to Dissolution on 3 March 2011 (9 pages)
11 October 2010	Administrator's progress report to 11 September 2010 (11 pages)
11 October 2010	Administrator's progress report to 11 September 2010 (11 pages)
14 July 2010	Statement of affairs with form 2.14B (6 pages)
14 July 2010	Statement of affairs with form 2.14B (6 pages)
13 May 2010	Statement of administrator's proposal (16 pages)
13 May 2010	Statement of administrator's proposal (16 pages)
30 March 2010	Company name changed home creations LIMITED\certificate issued on 30/03/10 RES15 ‐ Change company name resolution on 2010-03-18 (2 pages)
30 March 2010	Resolutions RES15 ‐ Change company name resolution on 2010-03-18 (2 pages)
30 March 2010	Change of name notice (2 pages)
30 March 2010	Change of name notice (2 pages)
17 March 2010	Appointment of an administrator (1 page)
17 March 2010	Appointment of an administrator (1 page)
16 March 2010	Registered office address changed from Dte House Hollins Mount Bury BL9 8AT on 16 March 2010 (2 pages)
16 March 2010	Registered office address changed from Dte House Hollins Mount Bury BL9 8AT on 16 March 2010 (2 pages)
1 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 February 2010	Termination of appointment of Elizabeth Travis as a director (2 pages)
15 February 2010	Termination of appointment of Elizabeth Travis as a director (2 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (9 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (9 pages)
29 May 2009	Return made up to 22/03/09; full list of members (4 pages)
29 May 2009	Return made up to 22/03/09; full list of members (4 pages)
29 September 2008	Total exemption small company accounts made up to 31 December 2007 (9 pages)
29 September 2008	Total exemption small company accounts made up to 31 December 2007 (9 pages)
18 April 2008	Return made up to 22/03/08; full list of members (4 pages)
18 April 2008	Return made up to 22/03/08; full list of members (4 pages)
2 February 2008	Accounts for a small company made up to 31 December 2006 (11 pages)
2 February 2008	Accounts for a small company made up to 31 December 2006 (11 pages)
3 May 2007	Return made up to 22/03/07; full list of members (7 pages)
3 May 2007	Return made up to 22/03/07; full list of members (7 pages)
15 August 2006	Accounts for a small company made up to 31 December 2005 (11 pages)
15 August 2006	Accounts for a small company made up to 31 December 2005 (11 pages)
26 April 2006	Return made up to 22/03/06; full list of members (7 pages)
26 April 2006	Return made up to 22/03/06; full list of members (7 pages)
5 July 2005	Accounts for a small company made up to 31 December 2004 (10 pages)
5 July 2005	Accounts for a small company made up to 31 December 2004 (10 pages)
6 June 2005	Return made up to 22/03/05; full list of members (7 pages)
6 June 2005	Return made up to 22/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 June 2004	Accounts for a small company made up to 31 December 2003 (11 pages)
4 June 2004	Accounts for a small company made up to 31 December 2003 (11 pages)
4 May 2004	Â£ sr 20000@1 03/11/03 (1 page)
4 May 2004	Â£ sr 20000@1 03/11/03 (1 page)
2 April 2004	Return made up to 22/03/04; full list of members (7 pages)
2 April 2004	Return made up to 22/03/04; full list of members (7 pages)
21 May 2003	Accounts for a small company made up to 31 December 2002 (11 pages)
21 May 2003	Accounts for a small company made up to 31 December 2002 (11 pages)
3 May 2003	Return made up to 22/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 May 2003	Return made up to 22/03/03; full list of members (7 pages)
3 August 2002	Accounts for a small company made up to 31 December 2001 (11 pages)
3 August 2002	Accounts for a small company made up to 31 December 2001 (11 pages)
19 July 2002	Return made up to 22/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 July 2002	Return made up to 22/03/02; full list of members (8 pages)
6 July 2002	Statement of affairs (6 pages)
6 July 2002	Statement of affairs (6 pages)
6 July 2002	Ad 31/12/01--------- Â£ si 20100@1=20100 Â£ ic 100/20200 (2 pages)
6 July 2002	Ad 31/12/01--------- Â£ si 20100@1=20100 Â£ ic 100/20200 (2 pages)
26 February 2002	Nc inc already adjusted 31/12/01 (1 page)
26 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
26 February 2002	Nc inc already adjusted 31/12/01 (1 page)
26 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
17 September 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
17 September 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
4 July 2001	New director appointed (2 pages)
4 July 2001	New director appointed (2 pages)
6 April 2001	Resolutions RES13 ‐ Suspend regulation 94 30/03/01 (1 page)
6 April 2001	New director appointed (2 pages)
6 April 2001	Director resigned (1 page)
6 April 2001	New director appointed (2 pages)
6 April 2001	Resolutions RES13 ‐ Suspend regulation 94 30/03/01 (1 page)
6 April 2001	Director resigned (1 page)
4 April 2001	Return made up to 22/03/01; full list of members (7 pages)
4 April 2001	Return made up to 22/03/01; full list of members (7 pages)
19 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
19 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
3 May 2000	Return made up to 22/03/00; full list of members (7 pages)
3 May 2000	Return made up to 22/03/00; full list of members 363(287) ‐ Registered office changed on 03/05/00 (7 pages)
4 August 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
4 August 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
6 April 1999	Return made up to 22/03/99; full list of members (6 pages)
6 April 1999	Return made up to 22/03/99; full list of members (6 pages)
19 January 1999	Particulars of mortgage/charge (3 pages)
19 January 1999	Particulars of mortgage/charge (3 pages)
19 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
19 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
20 April 1998	Return made up to 28/03/98; no change of members (4 pages)
20 April 1998	Return made up to 28/03/98; no change of members (4 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
2 May 1997	Return made up to 28/03/97; full list of members (6 pages)
2 May 1997	Return made up to 28/03/97; full list of members (6 pages)
27 January 1997	Accounts for a small company made up to 31 December 1995 (4 pages)
27 January 1997	Accounts for a small company made up to 31 December 1995 (4 pages)
2 April 1996	Return made up to 28/03/96; full list of members (6 pages)
2 April 1996	Return made up to 28/03/96; full list of members (6 pages)
4 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 August 1995	Memorandum and Articles of Association (15 pages)
4 August 1995	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
4 August 1995	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
4 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 August 1995	Memorandum and Articles of Association (15 pages)
3 August 1995	Particulars of mortgage/charge (3 pages)
3 August 1995	Particulars of mortgage/charge (4 pages)
6 June 1995	Company name changed fortune 6 LIMITED\certificate issued on 07/06/95 (2 pages)
6 June 1995	Company name changed fortune 6 LIMITED\certificate issued on 07/06/95 (4 pages)
5 June 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
5 June 1995	Â£ nc 100/10000 23/05/95 (1 page)
5 June 1995	Director resigned;new director appointed (2 pages)
5 June 1995	Â£ nc 100/10000 23/05/95 (1 page)
5 June 1995	Registered office changed on 05/06/95 from: 2 park square east leeds LS1 2NE (1 page)
5 June 1995	Ad 23/05/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
5 June 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
5 June 1995	Registered office changed on 05/06/95 from: 2 park square east leeds LS1 2NE (1 page)
5 June 1995	Accounting reference date notified as 31/12 (1 page)
5 June 1995	Ad 23/05/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
5 June 1995	Director resigned;new director appointed (2 pages)
5 June 1995	Accounting reference date notified as 31/12 (1 page)
28 March 1995	Incorporation (22 pages)
28 March 1995	Incorporation (40 pages)

H.C. 2010 Limited

Business Activity

Directors

Location

Accounts

Filing History

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