| Company Name | HMC Kenton Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08866658 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 2014(10 years, 2 months ago) |
| Dissolution Date | 4 June 2019 (4 years, 10 months ago) |
| Previous Name | Helen McArdle Care Homes Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mrs Josephine Helen McArdle |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 140 Coniscliffe Road Darlington County Durham DL3 7RT |
| Director Name | Mr John Nigel Dawson |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 2014(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 140 Coniscliffe Road Darlington County Durham DL3 7RT |
| Director Name | Mr Mark Henry McArdle |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 140 Coniscliffe Road Darlington County Durham DL3 7RT |
| Secretary Name | Mr Dale Cochrane |
|---|---|
| Status | Resigned |
| Appointed | 29 January 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Keel Row 12 The Watermark Gateshead Tyne & Wear NE11 9SZ |
Contact
| Website | hmcgl.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0191 4618870 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 140 Coniscliffe Road Darlington County Durham DL3 7RT |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Park West |
| Built Up Area | Darlington |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | Hmc Group LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 22 December 2017 | Director's details changed for Mr Mark Henry Mcardle on 1 January 2017 (2 pages) |
|---|---|
| 18 October 2017 | Accounts for a dormant company made up to 31 March 2017 (7 pages) |
| 8 March 2017 | Confirmation statement made on 29 January 2017 with updates (5 pages) |
| 23 November 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
| 23 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 23 February 2016 | Termination of appointment of Dale Cochrane as a secretary on 31 December 2015 (1 page) |
| 16 October 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
| 3 February 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 27 May 2014 | Current accounting period extended from 31 January 2015 to 31 March 2015 (1 page) |
| 29 January 2014 | Incorporation Statement of capital on 2014-01-29
|