HUSHAWAY PROMOTIONS LIMITED

Overview

Company Name	HUSHAWAY PROMOTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00311299
Jurisdiction	England/Wales
Date of Creation	Mar 06, 1936
Date of Cessation	Apr 10, 2012

Summary

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

What is the purpose of HUSHAWAY PROMOTIONS LIMITED?

(5510) /

Where is HUSHAWAY PROMOTIONS LIMITED located?

Registered Office Address	Castle House Desborough Road HP11 2PR High Wycombe Buckinghamshire
Undeliverable Registered Office Address	No

What were the previous names of HUSHAWAY PROMOTIONS LIMITED?

Previous Company Names
Company Name	From	Until
PUNCH'S HOTEL LIMITED	Mar 06, 1936	Mar 06, 1936

What are the latest accounts for HUSHAWAY PROMOTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 02, 2010

What are the latest filings for HUSHAWAY PROMOTIONS LIMITED?

Filings

Date

Description

Document

Type

Apr 10, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 27, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 20, 2011

Application to strike the company off the register

3 pages

DS01

Nov 30, 2010

Accounts for a dormant company made up to Mar 02, 2010

1 pages

Oct 22, 2010

Annual return made up to Oct 16, 2010 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 22, 2010	Statement of capital on Oct 22, 2010 Capital: GBP 10,100	SH01

Nov 25, 2009

Accounts for a dormant company made up to Mar 02, 2009

1 pages

Nov 12, 2009

Director's details changed for John Francis Jarvis on Nov 05, 2009

2 pages

CH01

Nov 12, 2009

Director's details changed for Stephen James Hebborn on Nov 05, 2009

2 pages

CH01

Nov 12, 2009

Secretary's details changed for Duncan Jeremy Graham Beveridge on Nov 05, 2009

1 pages

CH03

Nov 12, 2009

Annual return made up to Oct 16, 2009 with full list of shareholders

6 pages

AR01

Jul 21, 2009

legacy

1 pages

288c

Dec 21, 2008

Accounts made up to Mar 02, 2008

1 pages

Oct 22, 2008

legacy

4 pages

363a

Nov 16, 2007

Accounts made up to Mar 02, 2007

1 pages

Oct 30, 2007

legacy

3 pages

363a

Dec 13, 2006

Accounts made up to Mar 02, 2006

1 pages

Oct 17, 2006

legacy

3 pages

363a

Nov 09, 2005

legacy

7 pages

363s

Oct 24, 2005

legacy

1 pages

288b

Oct 21, 2005

Accounts made up to Mar 02, 2005

1 pages

Dec 11, 2004

Accounts made up to Mar 02, 2004

1 pages

Nov 04, 2004

legacy

7 pages

363s

Oct 15, 2004

legacy

1 pages

288a

Jul 29, 2004

legacy

1 pages

288b

Jun 07, 2004

legacy

2 pages

288a

View All Filings

Who are the officers of HUSHAWAY PROMOTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BEVERIDGE, Duncan Jeremy Graham Castle House Desborough Road HP11 2PR High Wycombe Buckinghamshire	Jul 28, 1999		Secretary	Castle House Desborough Road HP11 2PR High Wycombe Buckinghamshire		British		65651540002
HEBBORN, Stephen James Castle House Desborough Road HP11 2PR High Wycombe Buckinghamshire	Sep 08, 2004		Director	Castle House Desborough Road HP11 2PR High Wycombe Buckinghamshire	United Kingdom	British	1968-7	100382260002
JARVIS, John Francis Castle House Desborough Road HP11 2PR High Wycombe Buckinghamshire			Director	Castle House Desborough Road HP11 2PR High Wycombe Buckinghamshire	England	British	1943-2	941890002
VINTNER, Barry Sanders Maracus Cottage Springwell Lane Harefield UB9 6PG Uxbridge Middlesex		Jul 28, 1999	Secretary	Maracus Cottage Springwell Lane Harefield UB9 6PG Uxbridge Middlesex		British		8022040001
THOMAS, David Owen 7 Misbourne House Amersham Road HP8 4RY Chalfont St. Giles Buckinghamshire		Jul 21, 2004	Director	7 Misbourne House Amersham Road HP8 4RY Chalfont St. Giles Buckinghamshire		British	1944-7	642560002
THOMASON, Richard Wooler Barley House 6 Granary Close SN8 3UA East Grafton Wiltshire	May 26, 2004	Sep 10, 2005	Director	Barley House 6 Granary Close SN8 3UA East Grafton Wiltshire		British	1951-2	84700430002

View Detailed Information on Officers and People with Significant Control

Does HUSHAWAY PROMOTIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee and debenture	Created On Jul 20, 1990 Delivered On Aug 07, 1990	Satisfied	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 under the terms of the guarantee and the facilities agreement as defined therein.
	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 The Governor and Company of the Bank of Scotland)(As Agent and Trustee for the Parties as Defined
	Transactions Aug 07, 1990Registration of a charge Mar 14, 1996Statement that part or whole of property from a floating charge has been released (403b) Sep 06, 1996Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Jul 20, 1990 Delivered On Aug 06, 1990	Satisfied	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 under the deed constituting £30,000,000 secured loan stock 1997/2006 of jarvis hotels limited (as defined) and under this 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.
	Persons Entitled Candover Partners Limitedas Agent and Trustee for the Stockholders
	Transactions Aug 06, 1990Registration of a charge Sep 06, 1996Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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