| Company Name | HQ Action Management Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07082364 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2009(14 years, 5 months ago) |
| Dissolution Date | 27 March 2012 (12 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Christopher David Neill |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Moss Hall Farm Cottages Plodder Lane Bolton Lancashire BL5 1AL |
| Director Name | Mr Simon Philip Neill |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Merryfield Grange Bolton Lancashire BL1 5GS |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Hamill House 112-116 Chorley New Road Bolton BL1 4DH |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Chris Neill 50.00% Ordinary |
|---|---|
| 1 at £1 | Simon Neill 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 27 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 13 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 29 November 2011 | Application to strike the company off the register (3 pages) |
| 29 November 2011 | Application to strike the company off the register (3 pages) |
| 27 July 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 27 July 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 12 January 2011 | Annual return made up to 20 November 2010 with a full list of shareholders Statement of capital on 2011-01-12
|
| 12 January 2011 | Annual return made up to 20 November 2010 with a full list of shareholders Statement of capital on 2011-01-12
|
| 29 October 2010 | Resolutions
|
| 29 October 2010 | Resolutions
|
| 20 May 2010 | Statement of capital following an allotment of shares on 21 November 2009
|
| 20 May 2010 | Statement of capital following an allotment of shares on 21 November 2009
|
| 23 April 2010 | Appointment of Simon Philip Neill as a director (3 pages) |
| 23 April 2010 | Current accounting period extended from 30 November 2010 to 31 March 2011 (3 pages) |
| 23 April 2010 | Appointment of Christopher David Neill as a director (3 pages) |
| 23 April 2010 | Appointment of Christopher David Neill as a director (3 pages) |
| 23 April 2010 | Appointment of Simon Philip Neill as a director (3 pages) |
| 23 April 2010 | Current accounting period extended from 30 November 2010 to 31 March 2011 (3 pages) |
| 20 November 2009 | Incorporation (31 pages) |
| 20 November 2009 | Incorporation (31 pages) |
| 20 November 2009 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 20 November 2009 | Termination of appointment of Yomtov Jacobs as a director (1 page) |