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HANCOCK CUTTING MACHINES LIMITED

Learn more about HANCOCK CUTTING MACHINES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6TH FLOOR, 322 HIGH HOLBORN, LONDON, WC1V 7PB

HANCOCK CUTTING MACHINES LIMITED on the map

Company type: Private Limited Company
Company number: 00827487
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.11.17
dissolution date: 2013.06.11
last member list: 2012.10.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.10.22
documents available: 1

Mortgages:

DEUTSCHE BANK AG NEW YORK BRANCH
DEBENTURE - ALL of the property or undertaking has been released from charge on 2012.05.04

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.06.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW STOCKWELL
Form type: TM01
Date: 2013.04.04
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.02.26
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.02.15
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 6
Form type: MG04
Date: 2013.02.14
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08/02/13 STATEMENT OF CAPITAL GBP 1.00
Form type: SH19
Date: 2013.02.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.02.08
Form type: LATEST SOC
Document description: 08/02/13 STATEMENT OF CAPITAL;GBP 1
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.02.08
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SOLVENCY STATEMENT DATED 08/02/13
Form type: CAP-SS
Date: 2013.02.08
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REDUCE ISSUED CAPITAL 08/02/2013
Form type: RES06
Date: 2013.02.08
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MANSELL
Form type: TM02
Date: 2012.11.21
£2.95
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22/10/12 FULL LIST
Form type: AR01
Date: 2012.10.22
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APPOINTMENT TERMINATED, DIRECTOR CHARLES BRANNAN
Form type: TM01
Date: 2012.10.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MANSELL
Form type: TM01
Date: 2012.10.05
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APPOINTMENT TERMINATED, DIRECTOR GARY KISBY
Form type: TM01
Date: 2012.10.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DANIEL PRYOR
Form type: TM01
Date: 2012.10.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANNE PUCKETT
Form type: TM01
Date: 2012.10.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ALEXIS PRYOR / 25/04/2012
Form type: CH01
Date: 2012.07.17
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DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE LYNNE PUCKETT / 25/04/2012
Form type: CH01
Date: 2012.07.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES SCOTT BRANNAN / 25/05/2012
Form type: CH01
Date: 2012.06.19
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DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE LYNNE PUCKETT / 25/05/2012
Form type: CH01
Date: 2012.05.28
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SECURED CREDIT DOCUMENTS AND LC FACILITY AGREEMENTS SECTION 175 25/04/2012
Form type: RES13
Date: 2012.05.09
Child documents:
Document type: ANNOTATION
Date: 2012.05.09
Form type: RES01
Document description: ALTER ARTICLES 25/04/2012
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.05.04
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DIRECTOR APPOINTED MS ANNE LYNNE PUCKETT
Form type: AP01
Date: 2012.05.01
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DIRECTOR APPOINTED MR ANDREW JAMES STOCKWELL
Form type: AP01
Date: 2012.05.01
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DIRECTOR APPOINTED MARK PAUL LEHMAN
Form type: AP01
Date: 2012.05.01
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DIRECTOR APPOINTED MR CHARLES SCOTT BRANNAN
Form type: AP01
Date: 2012.05.01
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DIRECTOR APPOINTED MR DANIEL ALEXIS PRYOR
Form type: AP01
Date: 2012.05.01
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DIRECTOR APPOINTED WILLIAM FLEXON
Form type: AP01
Date: 2012.05.01
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.04.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.04.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.04.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.04.16
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22/10/11 FULL LIST
Form type: AR01
Date: 2011.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
£2.95
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DIRECTOR APPOINTED CHRISTOPHER MANSELL
Form type: AP01
Date: 2011.09.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID GIBSON
Form type: TM01
Date: 2011.09.07
£2.95
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DIRECTOR APPOINTED GARY KISBY
Form type: AP01
Date: 2011.09.07
£2.95
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SECRETARY APPOINTED CHRISTOPHER MANSELL
Form type: AP03
Date: 2011.09.07
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APPOINTMENT TERMINATED, DIRECTOR PETER DODD
Form type: TM01
Date: 2011.09.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID GIBSON
Form type: TM02
Date: 2011.09.06
£2.95
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ADOPT ARTICLES 06/12/2010
Form type: RES01
Date: 2010.12.14
£2.95
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22/10/10 FULL LIST
Form type: AR01
Date: 2010.10.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ARMSTRONG GIBSON / 01/11/2009
Form type: CH01
Date: 2010.07.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.25
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN ARMSTRONG GIBSON / 01/10/2009
Form type: CH03
Date: 2009.12.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ARMSTRONG GIBSON / 01/10/2009
Form type: CH01
Date: 2009.12.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER GERALD DODD / 01/10/2009
Form type: CH01
Date: 2009.12.21
£2.95
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22/10/09 FULL LIST
Form type: AR01
Date: 2009.11.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.02.19
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RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.28
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REGISTERED OFFICE CHANGED ON 16/04/2008 FROM, 50 CURZON STREET, LONDON, W1J 7UW
Form type: 287
Date: 2008.04.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.12
£2.95
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RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.24
£2.95
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RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.06
£2.95
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RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.03
Child documents:
Document type: ANNOTATION
Date: 2005.11.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.21

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Company directors and board members:

WILLIAM (BILL) FLEXON (dissolve)
Director, CHARTERED ACCOUNTANT, 2012.04.25 - 2013.06.11
8730 STONY POINT PARKWAY STE 150 , RICHMOND VC
23235
USA
MARK PAUL LEHMAN (dissolve)
Director, SOLICITOR, 2012.04.25 - 2013.06.11
COLFAX CORPORATION 8170 MAPLE LAWN BLVD, SUITE 180 , FULTON
20759, MARYLAND
USA
DAVID JOHN ARMSTRONG GIBSON (dissolve)
Secretary, 1994.02.07 - 2011.08.22
6TH FLOOR 322 HIGH HOLBORN , LONDON
WC1V 7PB
RODERICK MACLEOD (dissolve)
Secretary, 1992.10.22 - 1994.02.07
15 BROOKFIELDS STEBBING , DUNMOW
CM6 3SA, ESSEX
CHRISTOPHER MANSELL (dissolve)
Secretary, 2011.08.22 - 2012.09.25
6TH FLOOR 322 HIGH HOLBORN , LONDON
WC1V 7PB
ENGLAND
CHARLES SCOTT BRANNAN (dissolve)
Director, COMPANY DIRECTOR, 2012.04.25 - 2012.09.25
COLFAX CORPORATION 8170 MAPLE LAWN BLVD, SUITE 180 , FULTON
20759, MARYLAND
USA
PETER GERALD DODD (dissolve)
Director, COMPANY DIRECTOR, 1995.08.10 - 2011.07.12
6TH FLOOR 322 HIGH HOLBORN , LONDON
WC1V 7PB
DAVID JOHN ARMSTRONG GIBSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.02.07 - 2011.08.22
6TH FLOOR 322 HIGH HOLBORN , LONDON
WC1V 7PB
GARY KISBY (dissolve)
Director, SALES AND MARKETING DIRECTOR, 2011.08.22 - 2012.09.25
6TH FLOOR 322 HIGH HOLBORN , LONDON
WC1V 7PB, ENGLAND
RODERICK MACLEOD (dissolve)
Director, CO DIRECTOR, 1992.10.22 - 1995.08.10
15 BROOKFIELDS STEBBING , DUNMOW
CM6 3SA, ESSEX
CHRISTOPHER MANSELL (dissolve)
Director, COMPANY DIRECTOR, 2011.08.22 - 2012.09.25
6TH FLOOR 322 HIGH HOLBORN , LONDON
WC1V 7PB, ENGLAND
ENGLAND
DANIEL ALEXIS PRYOR (dissolve)
Director, COMPANY DIRECTOR, 2012.04.25 - 2012.09.25
8170 MAPLE LAWN BLVD SUITE 180 , FULTON
20759, MARYLAND
USA
ANNE LYNNE PUCKETT (dissolve)
Director, COMPANY DIRECTOR, 2012.04.25 - 2012.09.25
COLFAX CORPORATION 8170 MAPLE LAWN BLVD, SUITE 180 , FULTON
20759, MARYLAND
USA
ANDREW JAMES STOCKWELL (dissolve)
Director, ACCOUNTANT, 2012.04.25 - 2013.03.31
7TH FLOOR 322 HIGH HOLBORN , LONDON
WC1V 7PB
JOHN GRAHAM WILKINSON (dissolve)
Director, CO DIRECTOR, 1992.10.22 - 1994.09.30
4 GRANGE COURT ROAD , HARPENDEN
AL5 1BY, HERTFORDSHIRE

Companies near to HANCOCK CUTTING MACHINES ltd.

Information about the Private Limited Company HANCOCK CUTTING MACHINES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.07. Reload the data