HULL CITYCARE (FUNDCO 6) LIMITED
HULL AGHOCO 1449 LIMITED

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU7 0DG

Company number 10303898
Status Active
Incorporation Date 29 July 2016
Company Type Private Limited Company
Address GENEVA WAY BUSINESS PARK, LEADS ROAD, HULL, EAST YORKSHIRE, UNITED KINGDOM, HU7 0DG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Registration of charge 103038980001, created on 15 December 2016; Termination of appointment of Roger Hart as a director on 26 September 2016; Appointment of Mr David Adrian Leedham as a director on 21 September 2016. The most likely internet sites of HULL CITYCARE (FUNDCO 6) LIMITED are www.hullcitycarefundco6.co.uk, and www.hull-citycare-fundco-6.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. Hull Citycare Fundco 6 Limited is a Private Limited Company. The company registration number is 10303898. Hull Citycare Fundco 6 Limited has been working since 29 July 2016. The present status of the company is Active. The registered address of Hull Citycare Fundco 6 Limited is Geneva Way Business Park Leads Road Hull East Yorkshire United Kingdom Hu7 0dg. . LEEDHAM, David Adrian is a Secretary of the company. LEEDHAM, David Adrian is a Director of the company. SEWELL, Paul Edwin is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Director HART, Roger has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LEEDHAM, David Adrian
Appointed Date: 21 September 2016
Director
LEEDHAM, David Adrian
Appointed Date: 21 September 2016
58 years old
Director
SEWELL, Paul Edwin
Appointed Date: 21 September 2016
73 years old

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 21 September 2016
Appointed Date: 29 July 2016
Director
HART, Roger
Resigned: 26 September 2016
Appointed Date: 29 July 2016
54 years old
Director
A G SECRETARIAL LIMITED
Resigned: 21 September 2016
Appointed Date: 29 July 2016
Director
INHOCO FORMATIONS LIMITED
Resigned: 26 September 2016
Appointed Date: 29 July 2016

Persons With Significant Control

Inhoco Formations Limited
Notified on: 29 July 2016
Nature of control: Ownership of shares – 75% or more

HULL CITYCARE (FUNDCO 6) LIMITED Events

15 Dec 2016
Registration of charge 103038980001, created on 15 December 2016
11 Oct 2016
Termination of appointment of Roger Hart as a director on 26 September 2016
11 Oct 2016
Appointment of Mr David Adrian Leedham as a director on 21 September 2016
11 Oct 2016
Appointment of David Adrian Leedham as a secretary on 21 September 2016
11 Oct 2016
Termination of appointment of a G Secretarial Limited as a secretary on 21 September 2016
...
... and 2 more events
11 Oct 2016
Termination of appointment of a G Secretarial Limited as a director on 21 September 2016
11 Oct 2016
Registered office address changed from 100 Barbirolli Square Manchester England M2 3AB England to Geneva Way Business Park Leads Road Hull East Yorkshire HU7 0DG on 11 October 2016
11 Oct 2016
Current accounting period extended from 31 July 2017 to 31 December 2017
21 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-21
29 Jul 2016
Incorporation
Statement of capital on 2016-07-29
  • GBP 1

HULL CITYCARE (FUNDCO 6) LIMITED Charges

15 December 2016
Charge code 1030 3898 0001
Delivered: 15 December 2016
Status: Outstanding
Persons entitled: Aviva Public Private Finance Limited
Description: Contains fixed charge…

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