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HINCOT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hincot Limited. The company was founded 20 years ago and was given the registration number 04838681. The firm's registered office is in . You can find them at 106 Walcot Street, Bath, , . This company's SIC code is 47410 - Retail sale of computers, peripheral units and software in specialised stores.

Company Information

Name:HINCOT LIMITED
Company Number:04838681
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:19 July 2003
End of financial year:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47410 - Retail sale of computers, peripheral units and software in specialised stores
  • 95110 - Repair of computers and peripheral equipment

Office Address & Contact

Registered Address:106 Walcot Street, Bath, BA1 5BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52 Herbert Road, Oldfield Park, Bath, BA2 3PP

Secretary08 August 2003Active
52 Herbert Road, Oldfield Park, Bath, BA2 3PP

Director08 August 2003Active
Rose Cottage, Bath Road, Hinton Charterhouse, Bath, England, BA2 7SA

Director08 August 2003Active
52 Mucklow Hill, Halesowen, Birmingham, B62 8BL

Nominee Secretary19 July 2003Active
52 Mucklow Hill, Halesowen, Birmingham, B62 8BL

Nominee Director19 July 2003Active

People with Significant Control

Mr Stephen Richard Tielo Denning
Notified on:19 July 2016
Status:Active
Date of birth:December 1951
Nationality:United Kingdom
Address:C/O Begbies Traynor (Central) Llp, Suite C, Bath, BA1 2AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Mark Unwin
Notified on:19 July 2016
Status:Active
Date of birth:March 1965
Nationality:British
Address:C/O Begbies Traynor (Central) Llp, Suite C, Bath, BA1 2AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-17Gazette

Gazette dissolved liquidation.

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2023-04-17Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-04-11Address

Change registered office address company with date old address new address.

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2021-10-05Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-05-10Address

Change registered office address company with date old address new address.

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2020-09-03Insolvency

Liquidation disclaimer notice.

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2020-08-19Insolvency

Liquidation voluntary appointment of liquidator.

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2020-08-19Resolution

Resolution.

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2020-08-19Insolvency

Liquidation voluntary statement of affairs.

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2020-06-11Accounts

Accounts with accounts type unaudited abridged.

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2019-07-25Officers

Change person director company with change date.

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2019-07-24Confirmation statement

Confirmation statement with no updates.

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2019-07-24Officers

Change person director company with change date.

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2019-04-29Accounts

Accounts with accounts type unaudited abridged.

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2018-07-24Confirmation statement

Confirmation statement with no updates.

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2018-04-27Accounts

Accounts with accounts type unaudited abridged.

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2017-08-02Confirmation statement

Confirmation statement with no updates.

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2017-04-26Accounts

Accounts with accounts type total exemption small.

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2016-08-02Confirmation statement

Confirmation statement with updates.

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2016-04-28Accounts

Accounts with accounts type total exemption small.

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2015-09-01Annual return

Annual return company with made up date full list shareholders.

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2015-04-27Accounts

Accounts with accounts type total exemption small.

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2014-08-15Annual return

Annual return company with made up date full list shareholders.

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2014-04-23Accounts

Accounts with accounts type total exemption small.

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2013-09-02Annual return

Annual return company with made up date full list shareholders.

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