HOADLEYS,LIMITED
Overview
| Company Name | HOADLEYS,LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00065240 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOADLEYS,LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HOADLEYS,LIMITED located?
| Registered Office Address | 38 Wigmore Street W1U 2RU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOADLEYS,LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for HOADLEYS,LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
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First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Sep 23, 2011
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Registered office address changed from 54 Welbeck Street London W1G 9XS on Jul 11, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Secretary's details changed for Mr Keith Brian Partridge on Aug 24, 2010 | 1 pages | CH03 | ||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 2 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of HOADLEYS,LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARTRIDGE, Keith Brian | Secretary | Wigmore Street W1U 2RU London 38 England | British | 115467280002 | ||||||
| COHEN, Joy Audrey | Director | 2 Linden Lea Hampstead Garden Suburb N2 0RG London | England | British | 62614340002 | |||||
| COHEN, Stanley Solomon | Director | 2 Linden Lea Hampstead Garden Suburb N2 0RG London | England | British | 51783470008 | |||||
| CARVER, John Wilfrid | Secretary | 22 Bedford Way St Nicholas At Wade CT7 0PL Birchington Kent | British | 18103740001 | ||||||
| FREEDMAN, David | Secretary | 21 Arden Close WD23 1PL Bushey Heath Hertfordshire | British | 76631670001 | ||||||
| HARRIS, Mark Jonathan | Secretary | 41 Middleway Hampstead Garden Suburb NW11 6SH London | British | 40910260003 | ||||||
| NEAD, Barry Michael | Secretary | 2 Shaw Close Bushey WD23 1RB Watford Hertfordshire | British | 6611620001 |
Does HOADLEYS,LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee and debenture | Created On May 20, 1992 Delivered On Jun 10, 1992 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars See 395 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Dec 13, 1989 Delivered On Dec 27, 1989 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Further guarantee & debenture | Created On Jan 27, 1984 Delivered On Feb 17, 1984 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars All that property undertaking and assets charges by the principal deed and further deed. | ||||
Persons Entitled
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Transactions
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| Further gurantee & debenture | Created On Oct 26, 1983 Delivered On Nov 10, 1983 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars All that property undertaking and assets charges by the principal deed and further deed. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 22, 1983 Delivered On Jun 23, 1983 | Satisfied | Amount secured £200,000 | |
Short particulars (1) f/h property known as 15 junction road, burgess hill, mid sussex, title no. Sx 121216 (2) f/h property and adjoining the same situate on the southern side of junction road and comprising the greater part of premises known as prospect house, junction road, burgess hill. The f/h property situate to the northern side of junction road formerly the site of the burgess hill post office. | ||||
Persons Entitled
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Transactions
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| Further guarantee & debenture | Created On Aug 05, 1982 Delivered On Aug 12, 1982 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars All that property undertaking and assets charges by the principal deed and further deed. | ||||
Persons Entitled
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Transactions
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| Further guarantee and debenture | Created On Sep 10, 1981 Delivered On Sep 17, 1981 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future including goodwill, bookdebts uncalled capital, buildings fixtures, fixed plant & machinery (see doc M168). | ||||
Persons Entitled
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Transactions
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| Mortgage & general charge | Created On Jan 20, 1951 Delivered On Jan 30, 1951 | Outstanding | Amount secured All moneys due etc. | |
Short particulars Various premises (for fuller details see doc 113). together with fixed and moveable plant machinery fixtures implements and utensils. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0