Hereford Land Rover Ltd in 27 Bath Road CHELTENHAM

Hereford Land Rover Ltd CHELTENHAM

Hereford Land Rover Ltd was formally closed on 2020-12-08. Hereford Land Rover was a private limited company that could have been found at Delta Place, 27 Bath Road, Cheltenham, GL53 7TH, ENGLAND. Its net worth was estimated to be around 2 pounds, and the fixed assets that belonged to the company amounted to 0 pounds. This company (formally formed on 2013-11-19) was run by 1 director.
Director Carole G. who was appointed on 07 December 2017.

The company was categorised as "other business support service activities not elsewhere classified" (82990). The last confirmation statement was filed on 2020-02-01 and last time the annual accounts were filed was on 30 November 2019. 2016-02-01 was the date of the latest annual return.

Hereford Land Rover Ltd Address / Contact

Office Address	Delta Place
Office Address2	27 Bath Road
Town	Cheltenham
Post code	GL53 7TH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08782384
Date of Incorporation	Tue, 19th Nov 2013
Date of Dissolution	Tue, 8th Dec 2020
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th November
Company age	7 years old
Account next due date	Tue, 31st Aug 2021
Account last made up date	Sat, 30th Nov 2019
Next confirmation statement due date	Mon, 15th Mar 2021
Last confirmation statement dated	Sat, 1st Feb 2020

Company staff

Carole G.

Position: Director

Appointed: 07 December 2017

Sara S.

Position: Director

Appointed: 19 November 2013

Resigned: 07 December 2017

Lauchlan Holdings Ltd

Position: Corporate Director

Appointed: 19 November 2013

Resigned: 19 November 2013

People with significant control

Carole G.

Notified on	7 December 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sara S.

Notified on	6 April 2016
Ceased on	7 December 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30
Net Worth	2	2	2	2

Balance Sheet
Net Assets Liabilities				2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2

Reserves/Capital
Shareholder Funds	2	2	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2	2	2	2
Number Shares Allotted	2	2	2	2	2	2
Par Value Share	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 8th, December 2020	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 8th, December 2020	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 22nd, September 2020	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 14th, September 2020	dissolution	Free Download (1 page)
PSC04	Change to a person with significant control Wed, 19th Feb 2020 filed on: 19th, February 2020	persons with significant control	Free Download (2 pages)
CH01	On Wed, 19th Feb 2020 director's details were changed filed on: 19th, February 2020	officers	Free Download (2 pages)
PSC04	Change to a person with significant control Wed, 19th Feb 2020 filed on: 19th, February 2020	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 1st Feb 2020 filed on: 14th, February 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 30th Nov 2019 filed on: 20th, December 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 1st Feb 2019 filed on: 6th, February 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 30th Nov 2018 filed on: 11th, December 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Nov 2017 filed on: 6th, March 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 1st Feb 2018 filed on: 26th, February 2018	confirmation statement	Free Download (4 pages)
AP01	On Thu, 7th Dec 2017 new director was appointed. filed on: 23rd, February 2018	officers	Free Download (2 pages)
AD01	Address change date: Fri, 23rd Feb 2018. New Address: Delta Place 27 Bath Road Cheltenham GL53 7th. Previous address: 166 College Road Harrow HA1 1BH England filed on: 23rd, February 2018	address	Free Download (1 page)
PSC01	Notification of a person with significant control Thu, 7th Dec 2017 filed on: 22nd, February 2018	persons with significant control	Free Download (2 pages)
TM01	Thu, 7th Dec 2017 - the day director's appointment was terminated filed on: 22nd, February 2018	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control Thu, 7th Dec 2017 filed on: 22nd, February 2018	persons with significant control	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Nov 2016 filed on: 31st, August 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 1st Feb 2017 filed on: 9th, March 2017	confirmation statement	Free Download (5 pages)
AD01	Address change date: Thu, 9th Mar 2017. New Address: 166 College Road Harrow HA1 1BH. Previous address: C/O Carters 33 Lowlands Road Harrow Middlesex HA1 3AW filed on: 9th, March 2017	address	Free Download (1 page)
AR01	Annual return drawn up to Mon, 1st Feb 2016 with full list of members filed on: 2nd, February 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 2nd Feb 2016: 2.00 GBP	capital
AA	Dormant company accounts made up to Mon, 30th Nov 2015 filed on: 1st, February 2016	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Nov 2014 filed on: 17th, August 2015	accounts	Free Download (2 pages)
AD01	Address change date: Fri, 28th Nov 2014. New Address: C/O Carters 33 Lowlands Road Harrow Middlesex HA1 3AW. Previous address: 35-37 Lowlands Road Harrow on the Hill HA1 3AW United Kingdom filed on: 28th, November 2014	address	Free Download (1 page)
TM01	Tue, 19th Nov 2013 - the day director's appointment was terminated filed on: 28th, November 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to Wed, 19th Nov 2014 with full list of members filed on: 28th, November 2014	annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 19th, November 2013	incorporation	Free Download (8 pages)