TREVOR HAIRD & HAVERCROFT LIMITED
Overview
| Company Name | TREVOR HAIRD & HAVERCROFT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00346752 |
| 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 TREVOR HAIRD & HAVERCROFT LIMITED?
- (2222) /
Where is TREVOR HAIRD & HAVERCROFT LIMITED located?
| Registered Office Address | Unit A1 Dolphin Way BN43 6NZ Shoreham By Sea West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TREVOR HAIRD & HAVERCROFT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2009 |
What are the latest filings for TREVOR HAIRD & HAVERCROFT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 6 pages | MG01 | ||||||||||
Annual return made up to Aug 03, 2010 | 10 pages | AR01 | ||||||||||
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Full accounts made up to Jun 30, 2009 | 12 pages | AA | ||||||||||
Termination of appointment of Nicholas Britton as a director | 3 pages | TM01 | ||||||||||
Annual return made up to Aug 03, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Jun 30, 2008 | 13 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Full accounts made up to Jun 30, 2007 | 12 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Full accounts made up to Jun 30, 2006 | 12 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Jun 30, 2005 | 11 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 403a | ||||||||||
Full accounts made up to Jun 30, 2004 | 11 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Full accounts made up to Jun 30, 2003 | 12 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Jun 30, 2002 | 15 pages | AA | ||||||||||
Who are the officers of TREVOR HAIRD & HAVERCROFT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLMES, Nigel David | Secretary | Flat 2 11 The Martlet BN3 6NT Hove East Sussex | British | 24756150004 | ||||||
| CROPPER, Stephen Andrew | Director | 25 First Avenue BN14 9NJ Worthing West Sussex | England | British | 38816830003 | |||||
| HOLMES, Nigel David | Director | Flat 2 11 The Martlet BN3 6NT Hove East Sussex | England | British | 24756150004 | |||||
| HAIRD, John Trevor | Secretary | 49 Poulters Lane BN14 7ST Worthing West Sussex | British | 11850230001 | ||||||
| MATTHEWS, Jeffrey | Secretary | 2 The Mews Towergate London Road BN1 6TU Brighton East Sussex | British | 16007440002 | ||||||
| BRITTON, Nicholas James | Director | Feversham Close BN43 5HD Shoreham By Sea 1 West Sussex | British | 130854100001 | ||||||
| COOPER, Matthew John | Director | 132 Saltdean Vale BN2 8HF Saltdean Sussex | British | 82741340001 | ||||||
| HAIRD, Elizabeth Brenda | Director | 49 Poulters Lane BN14 7ST Worthing West Sussex | British | 11850240001 | ||||||
| HAIRD, John Trevor | Director | 49 Poulters Lane BN14 7ST Worthing West Sussex | British | 11850230001 | ||||||
| MATTHEWS, Jeffrey | Director | 2 The Mews Towergate London Road BN1 6TU Brighton East Sussex | British | 16007440002 | ||||||
| MATTHEWS, Pamela Joy | Director | 2 The Mews Towergate London Road BN1 6TU Brighton East Sussex | British | 16007430002 |
Does TREVOR HAIRD & HAVERCROFT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Composite guarantee and debentures | Created On Jan 27, 2011 Delivered On Jan 29, 2011 | Outstanding | Amount secured All monies due or to become due from the obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture deed | Created On Jun 21, 2002 Delivered On Jun 26, 2002 | 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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| Mortgage debenture | Created On Mar 25, 1996 Delivered On Apr 01, 1996 | Satisfied | 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. See the mortgage charge document for full details. | ||||
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