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Home > England & Wales Companies > C J HINDE AND SONS LIMITED
Company Information for

C J HINDE AND SONS LIMITED

CHELTENHAM, GLOUCESTERSHIRE, GL51 3AL,
Company Registration Number
05959889
Private Limited Company
Dissolved

Dissolved 2015-03-03

Company Overview

About C J Hinde And Sons Ltd
C J HINDE AND SONS LIMITED was founded on 2006-10-09 and had its registered office in Cheltenham. The company was dissolved on the 2015-03-03 and is no longer trading or active.

Key Data
Company Name
C J HINDE AND SONS LIMITED
 
Legal Registered Office
CHELTENHAM
GLOUCESTERSHIRE
GL51 3AL
Other companies in GL51
 
Filing Information
Company Number 05959889
Date formed 2006-10-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2015-03-03
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-06-05 03:57:10
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C J HINDE AND SONS LIMITED
The accountancy firm based at this address is ZEN ACCOUNTING LTD

Company Officers of C J HINDE AND SONS LIMITED

Current Directors
Officer Role Date Appointed
ADAM JAMES HINDE
Director 2006-10-09
CHRISTOPHER JOHN HINDE
Director 2006-10-09
FRAZER IAN HINDE
Director 2006-10-09
CHRISTOPHER JOHN HINDE
Company Secretary 2006-10-09
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SERVICES LIMITED
Nominated Director 2006-10-09 2006-10-09
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2006-10-09 2006-10-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-03-03GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-11-18GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-04-30SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2014-03-18GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-09-03SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2013-07-16GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-07-04DS01APPLICATION FOR STRIKING-OFF
2013-06-13AA31/12/11 TOTAL EXEMPTION SMALL
2013-06-13AA31/12/10 TOTAL EXEMPTION SMALL
2013-06-13AA31/12/09 TOTAL EXEMPTION SMALL
2012-10-09LATEST SOC09/10/12 STATEMENT OF CAPITAL;GBP 100
2012-10-09AR0109/10/12 FULL LIST
2012-05-15DISS40DISS40 (DISS40(SOAD))
2012-05-14AR0109/10/11 FULL LIST
2012-05-14AR0109/10/10 FULL LIST
2012-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / FRAZER IAN HINDE / 09/10/2010
2012-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN HINDE / 09/10/2010
2012-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM JAMES HINDE / 09/10/2010
2012-05-14CH03SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN HINDE / 09/10/2010
2012-05-14AR0109/10/09 FULL LIST
2012-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / FRAZER IAN HINDE / 09/10/2009
2012-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN HINDE / 09/10/2009
2012-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM JAMES HINDE / 09/10/2009
2012-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/2012 FROM 20 WINDMILL FIELD ABBEYMEAD GLOUCESTER GLOS GL4 4RQ
2011-05-17DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-03-15GAZ1FIRST GAZETTE
2010-05-08DISS40DISS40 (DISS40(SOAD))
2010-05-05AA31/12/08 TOTAL EXEMPTION SMALL
2010-04-09DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2010-01-26GAZ1FIRST GAZETTE
2009-04-21363aRETURN MADE UP TO 09/10/08; NO CHANGE OF MEMBERS
2008-11-04AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-12363sRETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
2007-04-10225ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07
2006-11-17288bSECRETARY RESIGNED
2006-11-17288bDIRECTOR RESIGNED
2006-11-17288aNEW DIRECTOR APPOINTED
2006-11-17288aNEW DIRECTOR APPOINTED
2006-11-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-11-17287REGISTERED OFFICE CHANGED ON 17/11/06 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2006-10-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
421 - Construction of roads and railways
42110 - Construction of roads and motorways




Licences & Regulatory approval
We could not find any licences issued to C J HINDE AND SONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-03-15
Proposal to Strike Off2010-01-26
Fines / Sanctions
No fines or sanctions have been issued against C J HINDE AND SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C J HINDE AND SONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.739
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.299

This shows the max and average number of mortgages for companies with the same SIC code of 42110 - Construction of roads and motorways

Creditors
Creditors Due Within One Year 2011-01-01 £ 47,912
Creditors Due Within One Year 2010-01-01 £ 43,947
Creditors Due Within One Year 2009-01-01 £ 100,094
Provisions For Liabilities Charges 2010-01-01 £ 0
Provisions For Liabilities Charges 2009-01-01 £ 164

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2009-12-31
Annual Accounts
2010-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C J HINDE AND SONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-01-01 £ 100
Called Up Share Capital 2010-01-01 £ 100
Called Up Share Capital 2009-01-01 £ 100
Current Assets 2011-01-01 £ 42,012
Current Assets 2010-01-01 £ 13,538
Current Assets 2009-01-01 £ 13,330
Debtors 2011-01-01 £ 42,012
Debtors 2010-01-01 £ 13,538
Debtors 2009-01-01 £ 13,330
Fixed Assets 2010-01-01 £ 19,567
Fixed Assets 2009-01-01 £ 40,999
Shareholder Funds 2011-01-01 £ 5,900
Shareholder Funds 2010-01-01 £ 12,358
Shareholder Funds 2009-01-01 £ 46,687
Tangible Fixed Assets 2010-01-01 £ 13,547
Tangible Fixed Assets 2009-01-01 £ 28,959

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C J HINDE AND SONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C J HINDE AND SONS LIMITED
Trademarks
We have not found any records of C J HINDE AND SONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C J HINDE AND SONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (42110 - Construction of roads and motorways) as C J HINDE AND SONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C J HINDE AND SONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyC J HINDE AND SONS LIMITEDEvent Date2011-03-15
 
Initiating party Event TypeProposal to Strike Off
Defending partyC J HINDE AND SONS LIMITEDEvent Date2010-01-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C J HINDE AND SONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C J HINDE AND SONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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