JOHN HARDMAN & CO.,LIMITED

JOHN HARDMAN & CO.,LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameJOHN HARDMAN & CO.,LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00161721
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of JOHN HARDMAN & CO.,LIMITED?

    • (2611) /

    Where is JOHN HARDMAN & CO.,LIMITED located?

    Registered Office Address
    Butcher Woods 79 Caroline Street
    B3 1UP Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JOHN HARDMAN & CO.,LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2006

    What are the latest filings for JOHN HARDMAN & CO.,LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 17, 2009

    LRESEX

    legacy

    1 pages287

    legacy

    10 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288c

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages287

    legacy

    1 pages288c

    legacy

    7 pages363s

    Total exemption small company accounts made up to Oct 31, 2006

    7 pagesAA

    legacy

    1 pages225

    legacy

    7 pages363s

    Total exemption small company accounts made up to Jun 30, 2004

    7 pagesAA

    legacy

    7 pages363s

    legacy

    2 pages288a

    Total exemption small company accounts made up to Jun 30, 2003

    4 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages287

    Who are the officers of JOHN HARDMAN & CO.,LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEWART, David Charles
    Longdon Green
    WS15 4PT Rugeley
    Longdon Hall
    Staffordshire
    Secretary
    Longdon Green
    WS15 4PT Rugeley
    Longdon Hall
    Staffordshire
    English68034730006
    PHILLIPS, Neil Hugh Warwick
    The Coach House And Stables
    Knowle Hall Kenilworth Road
    B93 0AB Solihull
    West Midlands
    Director
    The Coach House And Stables
    Knowle Hall Kenilworth Road
    B93 0AB Solihull
    West Midlands
    United KingdomBritishCompany Director90143810001
    PHILLIPS, Margaret Taylor
    Knowle Hall Kenilworth Road
    Knowle
    B93 0AB Solihull
    West Midlands
    Secretary
    Knowle Hall Kenilworth Road
    Knowle
    B93 0AB Solihull
    West Midlands
    British58323460001
    PHILLIPS, Edgar Sydney
    Knowle Hall
    Knowle
    B93 0AB Solihull
    West Midlands
    Director
    Knowle Hall
    Knowle
    B93 0AB Solihull
    West Midlands
    BritishArtist26994590001
    PHILLIPS, Margaret Taylor
    Knowle Hall Kenilworth Road
    Knowle
    B93 0AB Solihull
    West Midlands
    Director
    Knowle Hall Kenilworth Road
    Knowle
    B93 0AB Solihull
    West Midlands
    BritishArtist58323460001
    THOMAS, Colin Richard
    WS15 4PT Rugeley
    Longdon Hall Longdon Green
    United Kingdom
    Director
    WS15 4PT Rugeley
    Longdon Hall Longdon Green
    United Kingdom
    BritishDirector132629870003

    Does JOHN HARDMAN & CO.,LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage debenture
    Created On Feb 11, 1992
    Delivered On Feb 19, 1992
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    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
    • National Westminster Bank PLC
    Transactions
    • Feb 19, 1992Registration of a charge (395)

    Does JOHN HARDMAN & CO.,LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 03, 1994Administration started
    Nov 25, 1996Administration discharged
    Administration order
    NameRoleAddressAppointed OnCeased On
    Mark Stephen Goldstein
    Mark Goldstein Associates
    Kingston Court
    KT20 6QW 1 Hemlock Close
    Kingswood Surrey
    practitioner
    Mark Goldstein Associates
    Kingston Court
    KT20 6QW 1 Hemlock Close
    Kingswood Surrey
    2
    DateType
    Feb 17, 2009Commencement of winding up
    Apr 21, 2010Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Roderick Graham Butcher
    79 Caroline Street
    B3 1UP Birmingham
    practitioner
    79 Caroline Street
    B3 1UP Birmingham

    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