| Company Name | HOKK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05017897 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2004(20 years, 3 months ago) |
| Dissolution Date | 25 December 2009 (14 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Philip William Gannon |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 2004(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 3 Napier Road Heaton Moor Stockport Cheshire SK4 4HG |
| Director Name | Alan Parkinson |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 2004(same day as company formation) |
| Role | Restauranteur |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Churrwell Avenue Stockport Cheshire SK4 3QE |
| Secretary Name | Sally Ann Gannon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 2005(1 year, 3 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 25 December 2009) |
| Role | Secretary |
| Correspondence Address | 3 Napier Road Heaton Moor Stockport Cheshire SK4 4HG |
| Secretary Name | Alan Parkinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 2004(same day as company formation) |
| Role | Restauranteur |
| Correspondence Address | 17 Lea Road Stockport Cheshire SK4 4JT |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Sixth Floor Grafton Tower Stamford New Road Altrincham Cheshire WA14 1DQ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 25 December 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 September 2009 | Liquidators statement of receipts and payments to 22 September 2009 (5 pages) |
| 25 September 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 5 February 2009 | Statement of affairs with form 4.19 (9 pages) |
| 5 February 2009 | Resolutions
|
| 5 February 2009 | Appointment of a voluntary liquidator (1 page) |
| 9 January 2009 | Registered office changed on 09/01/2009 from 205A ashley road hale altrincham cheshire WA15 9SQ (1 page) |
| 31 January 2008 | Director's particulars changed (1 page) |
| 31 January 2008 | Return made up to 16/01/08; full list of members (2 pages) |
| 31 January 2008 | Director's particulars changed (1 page) |
| 31 January 2008 | Secretary's particulars changed (1 page) |
| 5 November 2007 | Registered office changed on 05/11/07 from: 205A ashley road hale altrincham cheshire WA15 9SQ (1 page) |
| 20 September 2007 | Total exemption small company accounts made up to 31 March 2007 (9 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (9 pages) |
| 6 February 2007 | Return made up to 16/01/07; full list of members (7 pages) |
| 3 February 2006 | Accounting reference date extended from 31/01/06 to 31/03/06 (1 page) |
| 3 February 2006 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 19 January 2006 | Return made up to 16/01/06; full list of members (7 pages) |
| 28 July 2005 | Registered office changed on 28/07/05 from: 21-23 market st altrincham cheshire WA14 1QS (1 page) |
| 20 May 2005 | Secretary resigned (1 page) |
| 20 May 2005 | New secretary appointed (2 pages) |
| 22 February 2005 | Return made up to 16/01/05; full list of members (7 pages) |
| 23 February 2004 | New secretary appointed;new director appointed (2 pages) |
| 23 February 2004 | New director appointed (2 pages) |
| 13 February 2004 | Ad 04/02/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 26 January 2004 | Secretary resigned (1 page) |
| 26 January 2004 | Secretary resigned;director resigned (1 page) |
| 16 January 2004 | Incorporation (16 pages) |