HASTIE D.BURTON,LIMITED
Overview
| Company Name | HASTIE D.BURTON,LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00222661 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HASTIE D.BURTON,LIMITED?
- (4521) /
Where is HASTIE D.BURTON,LIMITED located?
| Registered Office Address | 1 St James Gate NE1 4AD Newcastle Upon Tyne |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HASTIE D.BURTON,LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for HASTIE D.BURTON,LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 21 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to May 12, 2016 | 18 pages | 4.68 | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Insolvency court order Court order insolvency:replacement liquidator | 17 pages | LIQ MISC OC | ||||||||||
Liquidators' statement of receipts and payments to May 12, 2015 | 22 pages | 4.68 | ||||||||||
Registered office address changed from Tenon House Ferryboat Lane Sunderland SR5 3JN to 1 St James Gate Newcastle upon Tyne NE1 4AD on Feb 22, 2015 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to May 12, 2014 | 21 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to May 12, 2013 | 16 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to May 12, 2012 | 14 pages | 4.68 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Registered office address changed from * 25 Kettlewell Terrace North Shields Tyne and Wear NE30 1BU* on Jun 10, 2011 | 1 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 10 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Jan 12, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Director's details changed for Graham Stuart Lindsay Forrest on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Keith Soulsby on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 19 pages | AA | ||||||||||
Appointment of Mr Graham Stuart Lindsay Forrest as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of David Jay as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of David Jay as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2009 | 18 pages | AA | ||||||||||
Annual return made up to Jan 12, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Who are the officers of HASTIE D.BURTON,LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FORREST, Graham Stuart Lindsay | Secretary | Newburn Bridge Road NE21 4NT Blaydon-On-Tyne Chirmarn Limited Tyne And Wear United Kingdom | 151170120001 | |||||||
| FORREST, Graham Stuart Lindsay | Director | Elmfield Road Gosforth NE3 4BD Newcastle Upon Tyne 66 | United Kingdom | British | 125934380001 | |||||
| GRAY, Steven | Director | Denewood Wooley Grange NE46 1TY Hexham Northumberland | United Kingdom | British | 121721330001 | |||||
| JENNINGS, Graham Roy | Director | 41 Spofforth Hill LS22 6SF Wetherby Leeds Regal House West Yorkshire | England | British | 131949320001 | |||||
| RUDD, Steven | Director | 5 Percy Avenue Cullercoats NE30 4PE North Shields Tyne & Wear | United Kingdom | British | 25522770002 | |||||
| SOULSBY, Keith | Director | Laurel Court DH2 2LY Chester Le Street 3 County Durham | United Kingdom | British | 121068750002 | |||||
| CHINTILLIER, Noel Francis | Secretary | "Jenjill House 56 Cauldwell Avenue Monkseaton NE25 9RW Whitley Bay Tyne & Wear | British | 6463620002 | ||||||
| FORREST, Graham Stuart Lindsay | Secretary | 65 Appletree Gardnes NE6 4PB Walkerville Newcastle | British | 83309430003 | ||||||
| JAY, David | Secretary | Mulberry House Pinfold Lane Kirk WF8 3JT Smeaton | British | 122571220001 | ||||||
| BURTON, Daniel | Director | 12 The Broadway Tynemouth NE30 2LE North Shields Tyne & Wear | British | 5884820001 | ||||||
| BURTON, Garnet Duff | Director | 17 The Broadway Tynemouth NE30 2LP North Shields Tyne & Wear | United Kingdom | British | 5884830001 | |||||
| JAY, David | Director | Mulberry House Pinfold Lane Kirk WF8 3JT Smeaton | England | British | 122571220001 |
Does HASTIE D.BURTON,LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 01, 2007 Delivered On Nov 10, 2007 | Outstanding | Amount secured All monies due or to become due from the company 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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| Debenture | Created On May 31, 2007 Delivered On Jun 07, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does HASTIE D.BURTON,LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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