VS

VIOLET SERVICES 1 LIMITED

Converted Closed

Company number 05735930

Manchester, United Kingdom · Incorporated 9 March 2006

New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom

Last updated on 19 September 2026

Unclassified activity · SIC 7499

Status
Converted Closed
Company age
20 years
Company type
Converted Or Closed
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
22 September 2010

Company history

Previous company names

HACKREMCO (NO. 2350) LIMITED · 9 March 2006 – 5 April 2006

Company overview

VIOLET SERVICES 1 LIMITED is a converted or closed company incorporated on 9 March 2006 and registered in England and Wales and is currently converted closed. It changed its name from HACKREMCO (NO. 2350) LIMITED on 9 March 2006. Its registered office is at New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom. Its principal activity is classified under SIC code 7499.

The board consists of two British directors: HUMES, Stephen (appointed 27 February 2009) and HURRELL, Timothy (appointed 27 February 2009). PARRY, Stephen serves as company secretary (appointed 22 September 2010). PARRY, Stephen serves as company secretary (appointed 22 September 2010). SELLERS, Caroline Jane serves as company secretary (appointed 30 October 2009). The company has been served by 9 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 2 January 2010, on 14 September 2010. The next accounts are due by 4 October 2011 and are currently overdue. 96 filings are recorded against the company at Companies House, most recently an incorporation filing on 15 October 2010.

Compliance

Annual accounts Overdue
Last filed
2 January 2010
Next due
4 October 2011
Overdue by 183 months
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
2 January 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PS
PARRY, Stephen
Secretary
22 September 2010
PS
PARRY, Stephen
Secretary
22 September 2010
SC
SELLERS, Caroline Jane
Secretary
30 October 2009
HS
HUMES, Stephen
Director
27 February 2009
HT
HURRELL, Timothy
Director
27 February 2009
RW
ROBSON, William Henry Mark
Director · Resigned
24 February 2009
MP
MASON, Paul
Director · Resigned
21 November 2006
SC
SMITH, Colin George
Director · Resigned
21 November 2006
CJ
CLELAND, John Bradley
Director · Resigned
21 November 2006
OM
OAKES, Martin Nicholas
Director · Resigned
5 April 2006
CD
CHEYNE, David George Thomson
Director · Resigned
5 April 2006
ME
MARTIN, Emily Louise
Secretary · Resigned
5 April 2006
HS
HACKWOOD SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
9 March 2006
HD
HACKWOOD DIRECTORS LIMITED
Corporate Nominee Director · Resigned
9 March 2006

Persons with significant control

No persons with significant control on record.

Funding

2 funding rounds
22 September 2010
Shares allotted · 0 shares allotted
—
22 September 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Certificate Registration Friendly Society
Incorporation
15 October 2010 View
Miscellaneous
Miscellaneous
15 October 2010 View
Resolution
Resolution
15 October 2010 View
Capital Allotment Shares
Capital
22 September 2010 View
Appoint Person Secretary Company With Name
Officers
22 September 2010 View
Capital Allotment Shares
Capital
22 September 2010 View
Appoint Person Secretary Company With Name
Officers
22 September 2010 View
Accounts Amended With Accounts Type Full
Accounts
14 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2010 View
Accounts With Accounts Type Full
Accounts
18 August 2010 View
Change Person Director Company With Change Date
Officers
10 August 2010 View
Change Person Director Company With Change Date
Officers
10 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
24 February 2010 View
Legacy
Mortgage
19 February 2010 View
Legacy
Mortgage
19 February 2010 View
Legacy
Mortgage
19 February 2010 View
Legacy
Mortgage
19 February 2010 View
Legacy
Mortgage
19 February 2010 View
Legacy
Mortgage
19 February 2010 View
Legacy
Mortgage
19 February 2010 View
Legacy
Mortgage
19 February 2010 View
Legacy
Mortgage
19 February 2010 View
Legacy
Mortgage
19 February 2010 View
Legacy
Mortgage
19 February 2010 View
Legacy
Mortgage
19 February 2010 View
Legacy
Mortgage
19 February 2010 View
Legacy
Mortgage
19 February 2010 View
Legacy
Mortgage
19 February 2010 View
Legacy
Mortgage
19 February 2010 View
Legacy
Mortgage
19 February 2010 View
Legacy
Mortgage
19 February 2010 View
Legacy
Mortgage
19 February 2010 View
Accounts With Accounts Type Full
Accounts
11 January 2010 View
Change Account Reference Date Company Current Shortened
Accounts
28 November 2009 View
Auditors Resignation Company
Auditors
20 November 2009 View
Termination Director Company With Name
Officers
19 November 2009 View
Termination Secretary Company With Name
Officers
19 November 2009 View
Appoint Person Secretary Company With Name
Officers
19 November 2009 View
Legacy
Annual Return
3 September 2009 View
Legacy
Mortgage
29 July 2009 View
Legacy
Officers
3 June 2009 View
Legacy
Annual Return
12 March 2009 View
Legacy
Officers
3 March 2009 View
Legacy
Officers
2 March 2009 View
Legacy
Officers
2 March 2009 View
Legacy
Officers
2 March 2009 View
Legacy
Officers
2 March 2009 View
Legacy
Officers
27 February 2009 View
Accounts With Accounts Type Full
Accounts
12 December 2008 View
Accounts With Accounts Type Full
Accounts
27 November 2008 View
Miscellaneous
Miscellaneous
27 November 2008 View
Legacy
Officers
1 September 2008 View
Legacy
Annual Return
20 March 2008 View
Legacy
Mortgage
9 May 2007 View
Legacy
Mortgage
9 May 2007 View
Legacy
Mortgage
9 May 2007 View
Legacy
Mortgage
9 May 2007 View
Legacy
Mortgage
9 May 2007 View
Legacy
Mortgage
23 April 2007 View
Legacy
Mortgage
23 April 2007 View
Legacy
Mortgage
23 April 2007 View
Legacy
Mortgage
23 April 2007 View
Legacy
Mortgage
23 April 2007 View
Legacy
Mortgage
23 April 2007 View
Legacy
Mortgage
23 April 2007 View
Legacy
Mortgage
23 April 2007 View
Legacy
Mortgage
23 April 2007 View
Legacy
Mortgage
23 April 2007 View
Legacy
Mortgage
23 April 2007 View
Legacy
Mortgage
23 April 2007 View
Legacy
Mortgage
23 April 2007 View
Legacy
Mortgage
23 April 2007 View
Legacy
Annual Return
13 March 2007 View
Legacy
Officers
27 February 2007 View
Legacy
Officers
27 February 2007 View
Legacy
Officers
27 February 2007 View
Legacy
Officers
27 February 2007 View
Legacy
Capital
13 February 2007 View
Legacy
Capital
4 December 2006 View
Resolution
Resolution
4 December 2006 View
Resolution
Resolution
4 December 2006 View
Legacy
Mortgage
18 October 2006 View
Legacy
Officers
21 June 2006 View
Legacy
Officers
8 May 2006 View
Legacy
Officers
8 May 2006 View
Legacy
Officers
8 May 2006 View
Legacy
Officers
18 April 2006 View
Legacy
Accounts
18 April 2006 View
Legacy
Address
18 April 2006 View
Legacy
Officers
18 April 2006 View
Resolution
Resolution
18 April 2006 View
Resolution
Resolution
18 April 2006 View
Resolution
Resolution
18 April 2006 View
Resolution
Resolution
18 April 2006 View
Certificate Change Of Name Company
Change Of Name
5 April 2006 View
Incorporation Company
Incorporation
9 March 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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