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HM DISTRIBUTION LTD

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

This company is commonly known as Hm Distribution Ltd. The company was founded 7 years ago and was given the registration number 10290041. The firm's registered office is in BIRMINGHAM. You can find them at Cvr Global Llp Three Brindley Place, 2nd Floor, Birmingham, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:HM DISTRIBUTION LTD
Company Number:10290041
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:21 July 2016
End of financial year:31 July 2017
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Cvr Global Llp Three Brindley Place, 2nd Floor, Birmingham, B1 2JB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Clews Road, Redditch, United Kingdom, B98 7ST

Director21 July 2016Active
4, Clews Road, Redditch, United Kingdom, B98 7ST

Director21 July 2016Active
4, Clews Road, Redditch, England, B98 7ST

Director01 August 2018Active

People with Significant Control

Lindsey Mcclean
Notified on:21 July 2016
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:United Kingdom
Address:4, Clews Road, Redditch, United Kingdom, B98 7ST
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Malcolm Hillage
Notified on:21 July 2016
Status:Active
Date of birth:June 1949
Nationality:British
Country of residence:United Kingdom
Address:4, Clews Road, Redditch, United Kingdom, B98 7ST
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-06-29Gazette

Gazette dissolved liquidation.

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2022-03-29Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-08-23Address

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

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2021-03-31Insolvency

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

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2020-10-06Mortgage

Mortgage satisfy charge full.

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2020-03-30Insolvency

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

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2019-02-18Address

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

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2019-02-15Insolvency

Liquidation voluntary appointment of liquidator.

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2019-02-15Resolution

Resolution.

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2019-02-15Insolvency

Liquidation voluntary statement of affairs.

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2019-01-10Officers

Termination director company with name termination date.

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2018-10-04Officers

Appoint person director company with name date.

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2018-07-20Confirmation statement

Confirmation statement with no updates.

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2018-04-19Address

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

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2018-01-16Accounts

Accounts with accounts type total exemption full.

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2017-10-18Mortgage

Mortgage satisfy charge full.

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2017-10-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-09-14Confirmation statement

Confirmation statement with no updates.

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2016-10-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-07-21Incorporation

Incorporation company.

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