| Company Name | Hispano Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07333774 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 2010(13 years, 8 months ago) |
| Dissolution Date | 22 December 2015 (8 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Peter Whitworth Rutter |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 2010(1 week, 6 days after company formation) |
| Appointment Duration | 5 years, 4 months (closed 22 December 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Heathfield Park Grappenhall Warrington Lancashire WA4 2LA |
| Director Name | Mr James Brendan Scott |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 2010(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 10 Tiverton Drive Sale Cheshire M33 4RJ |
Location
| Registered Address | Sadler House 14/16 Sadler Street Middleton Manchester M24 5UJ |
|---|---|
| Region | North West |
| Constituency | Heywood and Middleton |
| County | Greater Manchester |
| Ward | North Middleton |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Peter Whitworth Rutter 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 31 August 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 22 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 8 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 24 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 24 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 22 January 2015 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2015-01-22
|
| 22 January 2015 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2015-01-22
|
| 22 January 2015 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2015-01-22
|
| 2 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 2 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 6 November 2013 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 6 November 2013 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 14 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 14 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 14 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 16 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 16 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 14 September 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (3 pages) |
| 14 September 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (3 pages) |
| 14 September 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (3 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 23 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (3 pages) |
| 23 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (3 pages) |
| 23 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (3 pages) |
| 19 August 2010 | Termination of appointment of James Brendan Scott as a director (1 page) |
| 19 August 2010 | Termination of appointment of James Brendan Scott as a director (1 page) |
| 19 August 2010 | Appointment of Mr Peter Whitworth Rutter as a director (2 pages) |
| 19 August 2010 | Appointment of Mr Peter Whitworth Rutter as a director (2 pages) |
| 3 August 2010 | Incorporation (34 pages) |
| 3 August 2010 | Incorporation (34 pages) |