Hco-Digital Limited

Company Name	Hco-Digital Limited
Company Status	Dissolved
Company Number	07339553
Category	Private Limited Company
Incorporation Date	9 August 2010(13 years, 8 months ago)
Dissolution Date	20 March 2018 (6 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David James Lyndsey Harper
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	09 August 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harperco House 4 & 5 Merchant Court Monkton South Business Park South Tyneside NE31 3EX

Secretary Name	Mr David James Lindsey Harper
Status	Closed
Appointed	31 January 2013(2 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (closed 20 March 2018)
Role	Company Director
Correspondence Address	Clive Owen Llp 140 Coniscliffe Road Darlington DL3 7RT

Director Name	Mr Mark Anthony Thomas Doyle
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harperco House 4 & 5 Merchant Court Monkton South Business Park South Tyneside NE31 3EX

Director Name	Mr Mark Ian Hargreaves
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Harperco House 4 & 5 Merchant Court Monkton South Business Park South Tyneside NE31 3EX

Director Name	Andrew George Shaw
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harperco House 4 & 5 Merchant Court Monkton South Business Park South Tyneside NE31 3EX

Secretary Name	Mark Ian Hargreaves
Status	Resigned
Appointed	09 August 2010(same day as company formation)
Role	Company Director
Correspondence Address	Harperco House 4 & 5 Merchant Court Monkton South Business Park South Tyneside NE31 3EX

Contact

Website	www.hcodigital.com

Location

Registered Address	Clive Owen Llp 140 Coniscliffe Road Darlington DL3 7RT
Region	North East
Constituency	Darlington
County	County Durham
Ward	Park West
Built Up Area	Darlington

Shareholders

1000 at £1	David James Lyndsey Harper 52.08% Ordinary
920 at £1	David James Lyndsey Harper 47.92% Redeemable Preference

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

20 March 2018	Final Gazette dissolved via voluntary strike-off (1 page)
2 January 2018	First Gazette notice for voluntary strike-off (1 page)
18 December 2017	Application to strike the company off the register (3 pages)
18 December 2017	Application to strike the company off the register (3 pages)
1 December 2017	Registered office address changed from Southlands Wylam Wood Road Wylam Northumberland NE41 8HZ England to Clive Owen Llp 140 Coniscliffe Road Darlington DL3 7RT on 1 December 2017 (1 page)
1 December 2017	Registered office address changed from Southlands Wylam Wood Road Wylam Northumberland NE41 8HZ England to Clive Owen Llp 140 Coniscliffe Road Darlington DL3 7RT on 1 December 2017 (1 page)
22 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
22 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
11 August 2017	Registered office address changed from Harperco House 4 & 5 Merchant Court Monkton South Business Park South Tyneside NE31 3EX to Southlands Wylam Wood Road Wylam Northumberland NE41 8HZ on 11 August 2017 (1 page)
11 August 2017	Registered office address changed from Harperco House 4 & 5 Merchant Court Monkton South Business Park South Tyneside NE31 3EX to Southlands Wylam Wood Road Wylam Northumberland NE41 8HZ on 11 August 2017 (1 page)
26 October 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
26 October 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
22 August 2016	Confirmation statement made on 9 August 2016 with updates (5 pages)
22 August 2016	Confirmation statement made on 9 August 2016 with updates (5 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
3 September 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 1,920 (4 pages)
3 September 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 1,920 (4 pages)
3 September 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 1,920 (4 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
5 September 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 1,920 (4 pages)
5 September 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 1,920 (4 pages)
5 September 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 1,920 (4 pages)
16 September 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
16 September 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
2 September 2013	Termination of appointment of Mark Hargreaves as a director (1 page)
2 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 1,920 (4 pages)
2 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 1,920 (4 pages)
2 September 2013	Termination of appointment of Mark Ian Hargreaves as a secretary (1 page)
2 September 2013	Termination of appointment of Mark Ian Hargreaves as a secretary (1 page)
2 September 2013	Appointment of Mr David James Lindsey Harper as a secretary (1 page)
2 September 2013	Appointment of Mr David James Lindsey Harper as a secretary (1 page)
2 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 1,920 (4 pages)
2 September 2013	Termination of appointment of Mark Hargreaves as a director (1 page)
29 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (6 pages)
29 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (6 pages)
29 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (6 pages)
19 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 October 2011	Previous accounting period shortened from 31 August 2011 to 31 March 2011 (1 page)
7 October 2011	Previous accounting period shortened from 31 August 2011 to 31 March 2011 (1 page)
13 September 2011	Annual return made up to 9 August 2011 with a full list of shareholders (6 pages)
13 September 2011	Annual return made up to 9 August 2011 with a full list of shareholders (6 pages)
13 September 2011	Annual return made up to 9 August 2011 with a full list of shareholders (6 pages)
23 August 2011	Termination of appointment of Andrew George Shaw as a director (2 pages)
23 August 2011	Termination of appointment of Andrew George Shaw as a director (2 pages)
23 August 2011	Termination of appointment of Mark Doyle as a director (2 pages)
23 August 2011	Termination of appointment of Mark Doyle as a director (2 pages)
9 August 2010	Incorporation (54 pages)
9 August 2010	Incorporation (54 pages)

Hco-Digital Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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