Company NameH20 Management Limited
Company StatusDissolved
Company Number08888010
CategoryPrivate Limited Company
Incorporation Date12 February 2014(10 years, 1 month ago)
Dissolution Date24 March 2020 (4 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5187Wholesale of other machinery for use in industry, trade & navigation
SIC 46690Wholesale of other machinery and equipment

Directors

Secretary NameMr Gordan Fielding
StatusClosed
Appointed12 February 2014(same day as company formation)
RoleCompany Director
Correspondence Address7 St Petersgate
Stockport
Cheshire
SK1 1EB
Director NameGordon Fielding
Date of BirthAugust 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed12 February 2014(same day as company formation)
RoleCompany Director
Country of ResidenceSpain
Correspondence Address7 St Petersgate
Stockport
Cheshire
SK1 1EB
Director NameMrs Linda May Worth
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed12 February 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 St Petersgate
Stockport
Cheshire
SK1 1EB
Secretary NameMrs Linda Worth
StatusResigned
Appointed12 February 2014(same day as company formation)
RoleCompany Director
Correspondence Address7 St Petersgate
Stockport
Cheshire
SK1 1EB
Director NameDr Nan Xia
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed31 July 2014(5 months, 2 weeks after company formation)
Appointment Duration4 years, 7 months (resigned 01 March 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 St Petersgate
Stockport
Cheshire
SK1 1EB

Location

Registered Address7 St Petersgate
Stockport
Cheshire
SK1 1EB
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardBrinnington and Central
Built Up AreaGreater Manchester
Address MatchesOver 300 other UK companies use this postal address

Shareholders

51 at £1Propiedades Gatemoix Sl
51.00%
Ordinary
49 at £1Appoint Marketing LTD
49.00%
Ordinary

Accounts

Latest Accounts28 February 2019 (5 years, 1 month ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End28 February

Filing History

24 March 2020Final Gazette dissolved via compulsory strike-off (1 page)
7 January 2020First Gazette notice for compulsory strike-off (1 page)
8 November 2019Confirmation statement made on 2 November 2019 with updates (5 pages)
14 October 2019Termination of appointment of Nan Xia as a director on 1 March 2019 (1 page)
18 July 2019Total exemption full accounts made up to 28 February 2019 (8 pages)
5 November 2018Confirmation statement made on 2 November 2018 with updates (5 pages)
26 October 2018Total exemption full accounts made up to 28 February 2018 (8 pages)
21 June 2018Amended total exemption full accounts made up to 28 February 2017 (9 pages)
20 November 2017Confirmation statement made on 2 November 2017 with no updates (3 pages)
20 November 2017Confirmation statement made on 2 November 2017 with no updates (3 pages)
15 August 2017Total exemption full accounts made up to 28 February 2017 (10 pages)
15 August 2017Total exemption full accounts made up to 28 February 2017 (10 pages)
22 November 2016Confirmation statement made on 2 November 2016 with updates (5 pages)
22 November 2016Confirmation statement made on 2 November 2016 with updates (5 pages)
22 November 2016Total exemption small company accounts made up to 28 February 2016 (4 pages)
22 November 2016Total exemption small company accounts made up to 28 February 2016 (4 pages)
9 November 2015Total exemption small company accounts made up to 28 February 2015 (4 pages)
9 November 2015Total exemption small company accounts made up to 28 February 2015 (4 pages)
2 November 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
(3 pages)
2 November 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
(3 pages)
2 November 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
(3 pages)
8 April 2015Annual return made up to 3 April 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100
(3 pages)
8 April 2015Annual return made up to 3 April 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100
(3 pages)
8 April 2015Annual return made up to 3 April 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100
(3 pages)
1 August 2014Annual return made up to 4 April 2014 with a full list of shareholders
Statement of capital on 2014-08-01
  • GBP 100
(3 pages)
1 August 2014Annual return made up to 4 April 2014 with a full list of shareholders
Statement of capital on 2014-08-01
  • GBP 100
(3 pages)
1 August 2014Appointment of Dr Nan Xia as a director on 31 July 2014 (2 pages)
1 August 2014Appointment of Dr Nan Xia as a director on 31 July 2014 (2 pages)
1 August 2014Annual return made up to 4 April 2014 with a full list of shareholders
Statement of capital on 2014-08-01
  • GBP 100
(3 pages)
31 July 2014Termination of appointment of Linda May Worth as a director on 31 July 2014 (1 page)
31 July 2014Termination of appointment of Linda May Worth as a director on 31 July 2014 (1 page)
3 April 2014Annual return made up to 3 April 2014 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-04-03
(4 pages)
3 April 2014Annual return made up to 3 April 2014 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-04-03
(4 pages)
3 April 2014Annual return made up to 3 April 2014 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-04-03
(4 pages)
4 March 2014Appointment of Mr Gordan Fielding as a secretary (2 pages)
4 March 2014Termination of appointment of Linda Worth as a secretary (1 page)
4 March 2014Termination of appointment of Linda Worth as a secretary (1 page)
4 March 2014Termination of appointment of Gordon Fielding as a director (1 page)
4 March 2014Termination of appointment of Gordon Fielding as a director (1 page)
4 March 2014Appointment of Mrs Linda May Worth as a director (2 pages)
4 March 2014Appointment of Mrs Linda May Worth as a director (2 pages)
4 March 2014Appointment of Mr Gordan Fielding as a secretary (2 pages)
26 February 2014Appointment of Mrs Linda Worth as a secretary (2 pages)
26 February 2014Appointment of Mrs Linda Worth as a secretary (2 pages)
12 February 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
12 February 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)