CHARLES HAGENBACH & SONS,LIMITED

CHARLES HAGENBACH & SONS,LIMITED

Confirmation Statement

Overview

Company Name	CHARLES HAGENBACH & SONS,LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00186541
Jurisdiction	England/Wales
Date of Creation	Dec 20, 1922
Date of Cessation	Dec 27, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CHARLES HAGENBACH & SONS,LIMITED?

(7499) /

Where is CHARLES HAGENBACH & SONS,LIMITED located?

Registered Office Address	Aquis Court 31 Fishpool Street AL3 4RF St Albans Hertfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for CHARLES HAGENBACH & SONS,LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Sep 15, 1997
Next Accounts Due On	Jul 15, 1998
Last Accounts
Last Accounts Made Up To	Sep 14, 1996

What is the status of the latest confirmation statement for CHARLES HAGENBACH & SONS,LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	May 18, 2017
Next Confirmation Statement Due	Jun 01, 2017
Overdue	Yes

What is the status of the latest annual return for CHARLES HAGENBACH & SONS,LIMITED?

Annual Return

Last Annual Return	May 18, 1996
Overdue	Yes

What are the latest filings for CHARLES HAGENBACH & SONS,LIMITED?

Filings

Date

Description

Document

Type

Jun 20, 2017

Restoration by order of the court

AC92

Dec 27, 2011

Final Gazette dissolved via compulsory strike-off

GAZ2

Sep 13, 2011

First Gazette notice for compulsory strike-off

GAZ1

Apr 15, 2010

Restoration by order of the court

AC92

Dec 26, 1997

legacy

LIQ

Sep 26, 1997

Return of final meeting in a members' voluntary winding up

4.71

May 20, 1997

legacy

287

May 15, 1997

Appointment of a voluntary liquidator

600

May 15, 1997

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

May 15, 1997

Declaration of solvency

4.70

May 02, 1997

legacy

288a

May 02, 1997

legacy

288a

May 02, 1997

legacy

288b

Feb 12, 1997

Accounts for a dormant company made up to Sep 14, 1996

AA

May 29, 1996

legacy

363s

Mar 26, 1996

Accounts for a dormant company made up to Sep 16, 1995

AA

Mar 12, 1996

legacy

288

Jun 07, 1995

legacy

363s

Mar 22, 1995

Accounts for a dormant company made up to Sep 17, 1994

AA

May 27, 1994

legacy

363s

Mar 11, 1994

Accounts for a dormant company made up to Sep 18, 1993

AA

May 28, 1993

legacy

363s

Mar 11, 1993

Accounts for a dormant company made up to Sep 12, 1992

AA

Sep 11, 1992

legacy

288

Jun 10, 1992

legacy

288

View All Filings

Who are the officers of CHARLES HAGENBACH & SONS,LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
GORE, Malcolm Raymond 3 Branksome Way HA3 9SH Harrow Middlesex			Secretary	3 Branksome Way HA3 9SH Harrow Middlesex			British			22648660001
WRIGHT, William Bernard 1a Kingsfield Road Oxhey WD1 4PP Watford Hertfordshire			Secretary	1a Kingsfield Road Oxhey WD1 4PP Watford Hertfordshire			British			487670003
GORE, Malcolm Raymond 3 Branksome Way HA3 9SH Harrow Middlesex	Apr 25, 1997		Director	3 Branksome Way HA3 9SH Harrow Middlesex			British	1934-6		22648660001
RICHARDSON, Alan Kintrave 13 Oakwood HP4 3NQ Berkhamsted Hertfordshire			Director	Kintrave 13 Oakwood HP4 3NQ Berkhamsted Hertfordshire			British	1942-9		981250001
TELFORD, Paul 7 Stratford Way WD1 3DH Watford Hertfordshire	Apr 25, 1997		Director	7 Stratford Way WD1 3DH Watford Hertfordshire			British	1947-4		487690001
MUTCH, John Michael 3 Pitch Pond Close Knotty Green HP9 1XY Beaconsfield Buckinghamshire		May 31, 1992	Director	3 Pitch Pond Close Knotty Green HP9 1XY Beaconsfield Buckinghamshire			British	1942-8		1419440001
PLACE, Eric 8 Fair View SO24 9PR Alresford Hampshire	May 13, 1992	Apr 25, 1997	Director	8 Fair View SO24 9PR Alresford Hampshire			British	1942-7		25186260001

View Detailed Information on Officers and People with Significant Control

Does CHARLES HAGENBACH & SONS,LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
May 07, 1997	Commencement of winding up
May 02, 1997	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Paul Francis Jeffery Aquis Court 31 Fishpool Street AL3 4RF St Albans	practitioner	Aquis Court 31 Fishpool Street AL3 4RF St Albans	May 07, 1997

View Detailed Information on Insolvency Cases

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