HITCHIN INDUSTRIAL ESTATES LIMITED

Overview

Company Name	HITCHIN INDUSTRIAL ESTATES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00619865
Jurisdiction	England/Wales
Date of Creation	Jan 29, 1959
Date of Cessation	Jan 02, 2015

Summary

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

What is the purpose of HITCHIN INDUSTRIAL ESTATES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is HITCHIN INDUSTRIAL ESTATES LIMITED located?

Registered Office Address	55 Baker Street W1U 7EU London
Undeliverable Registered Office Address	No

What are the latest accounts for HITCHIN INDUSTRIAL ESTATES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for HITCHIN INDUSTRIAL ESTATES LIMITED?

Annual Return

Last Annual Return	Mar 24, 2013

What are the latest filings for HITCHIN INDUSTRIAL ESTATES LIMITED?

Filings

Date

Description

Document

Type

Jan 02, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 02, 2014

Liquidators' statement of receipts and payments to Sep 17, 2014

6 pages

4.68

Oct 02, 2014

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Dec 05, 2013

Registered office address changed from 64 Wilbury Way Hitchin Hertfordshire SG4 0TP on Dec 05, 2013

2 pages

AD01

Dec 04, 2013

Declaration of solvency

6 pages

4.70

Dec 04, 2013

Appointment of a voluntary liquidator

1 pages

600

Dec 04, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Oct 29, 2013

Termination of appointment of Ian Kirkpatrick as a director on Oct 17, 2013

1 pages

TM01

Sep 13, 2013

Full accounts made up to Dec 31, 2012

14 pages

Mar 26, 2013

Annual return made up to Mar 24, 2013 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 26, 2013	Statement of capital on Mar 26, 2013 Capital: GBP 352.47	SH01

Sep 07, 2012

Full accounts made up to Dec 31, 2011

14 pages

Mar 30, 2012

Annual return made up to Mar 24, 2012 with full list of shareholders

7 pages

AR01

Aug 03, 2011

Full accounts made up to Dec 31, 2010

14 pages

Mar 28, 2011

Annual return made up to Mar 24, 2011 with full list of shareholders

7 pages

AR01

Sep 25, 2010

Full accounts made up to Dec 31, 2009

10 pages

Mar 25, 2010

Annual return made up to Mar 24, 2010 with full list of shareholders

6 pages

AR01

Oct 19, 2009

Director's details changed for Regina Emily Louise Bandet on Oct 12, 2009

3 pages

CH01

Oct 14, 2009

Director's details changed for Henry John Harper Bandet on Oct 12, 2009

2 pages

CH01

Oct 12, 2009

Director's details changed for Thomas Edward Milliken on Oct 12, 2009

2 pages

CH01

Oct 12, 2009

Director's details changed for Mr Ian Kirkpatrick on Oct 12, 2009

2 pages

CH01

Oct 12, 2009

Secretary's details changed for Nicholas Jonathan Alexander on Oct 12, 2009

1 pages

CH03

Sep 24, 2009

Full accounts made up to Dec 31, 2008

11 pages

Mar 25, 2009

legacy

4 pages

363a

Oct 01, 2008

Full accounts made up to Dec 31, 2007

10 pages

Mar 27, 2008

legacy

4 pages

363a

View All Filings

Who are the officers of HITCHIN INDUSTRIAL ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALEXANDER, Nicholas Jonathan 64 Wilbury Way Hitchin SG4 0TP Hertfordshire	Jul 25, 2001		Secretary	64 Wilbury Way Hitchin SG4 0TP Hertfordshire		British		77189320001
BANDET, Henry John Harper Baker Street W1U 7EU London 55			Director	Baker Street W1U 7EU London 55	United States	American	1963-4	14856540005
BANDET, Regina Emily Louise Baker Street W1U 7EU London 55			Director	Baker Street W1U 7EU London 55	United States	American	1960-4	88384840001
BOYER, Isabel Alice Melina Frances 25 Pembroke Gardens W8 6HU London			Director	25 Pembroke Gardens W8 6HU London	England	British	1961-8	35523160001
MILLIKEN, Thomas Edward 64 Wilbury Way Hitchin SG4 0TP Hertfordshire	Nov 21, 2002		Director	64 Wilbury Way Hitchin SG4 0TP Hertfordshire	England	New Zealander	1959-2	85313290002
EDMONDS, Anthony John Turnpike Close Rectory Lane SG1 4BX Stevenage Hertfordshire		Jan 16, 1992	Secretary	Turnpike Close Rectory Lane SG1 4BX Stevenage Hertfordshire		British		8420300001
WILSON, Anthony Richard 11 Redwood Lodge Grange Road CB3 9AR Cambridge	Jan 16, 1992	Jul 25, 2001	Secretary	11 Redwood Lodge Grange Road CB3 9AR Cambridge		British		36857090002
CROWE, Alan Leslie 9 The Briars Sarratt WD3 6AU Rickmansworth Hertfordshire		Dec 31, 1992	Director	9 The Briars Sarratt WD3 6AU Rickmansworth Hertfordshire		British	1924-4	10154500001
EDMONDS, Anthony John Turnpike Close Rectory Lane SG1 4BX Stevenage Hertfordshire	Jan 16, 1992	Dec 18, 2001	Director	Turnpike Close Rectory Lane SG1 4BX Stevenage Hertfordshire		British	1929-7	8420300001
FREEMAN, Martyn 22 Shillington Road Pirton SG5 3QJ Hitchin Hertfordshire	Sep 17, 1992	Mar 09, 2000	Director	22 Shillington Road Pirton SG5 3QJ Hitchin Hertfordshire		British	1957-12	27318670001
KIRKPATRICK, Ian 64 Wilbury Way Hitchin SG4 0TP Hertfordshire		Oct 17, 2013	Director	64 Wilbury Way Hitchin SG4 0TP Hertfordshire	United Kingdom	British	1944-6	31693560001
REDGRAVE, John Albert Bryan Crowsteps Church Lane Wroxham NR12 8SH Norwich Norfolk		Jul 17, 1996	Director	Crowsteps Church Lane Wroxham NR12 8SH Norwich Norfolk		British	1931-8	10154510001
SHEAVILLS, Ernest Michael 5 William Burt Close Weston Turville HP22 5QX Aylesbury Buckinghamshire		Dec 06, 1991	Director	5 William Burt Close Weston Turville HP22 5QX Aylesbury Buckinghamshire		British	1945-6	8412700001
TAYLOR, David Bryan 10 Woodlands Close Cople MK44 3UE Bedford Bedfordshire	Jan 20, 1992	Nov 21, 2002	Director	10 Woodlands Close Cople MK44 3UE Bedford Bedfordshire		British	1947-6	21334290001
THEOPHILUS, John Angus 25 Blackett Street SW15 1QG London		Jan 16, 1992	Director	25 Blackett Street SW15 1QG London		British	1946-8	62899290001
WALTERS, Jonathan Patrick Rectory House Shaftenhoe End Road Barley SG8 8LA Royston Hertfordshire	Mar 17, 2000	Jan 20, 2004	Director	Rectory House Shaftenhoe End Road Barley SG8 8LA Royston Hertfordshire	England	British	1949-8	8420330001
WALTERS, Jonathan Patrick Rectory House Shaftenhoe End Road Barley SG8 8LA Royston Hertfordshire		Feb 05, 1992	Director	Rectory House Shaftenhoe End Road Barley SG8 8LA Royston Hertfordshire	England	British	1949-8	8420330001

View Detailed Information on Officers and People with Significant Control

Does HITCHIN INDUSTRIAL ESTATES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Oct 21, 1991 Delivered On Oct 24, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 56 wilbury way hitchin hertfordshire.
	Persons Entitled Midland Bank PLC
	Transactions Oct 24, 1991Registration of a charge Jan 13, 1999Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 21, 1991 Delivered On Oct 24, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 4 hunting gate hitchin hertfordshire.
	Persons Entitled Midland Bank PLC
	Transactions Oct 24, 1991Registration of a charge Jan 13, 1999Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 21, 1991 Delivered On Oct 24, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 70 wilbury way hitchin hertfordshire.
	Persons Entitled Midland Bank PLC
	Transactions Oct 24, 1991Registration of a charge Jan 13, 1999Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 21, 1991 Delivered On Oct 24, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 1/3 hunting gate hitchin hertfordshire.
	Persons Entitled Midland Bank PLC
	Transactions Oct 24, 1991Registration of a charge Jan 13, 1999Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 13, 1991 Delivered On Sep 14, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The freehold property number 74, wilbury way, hitchin, hertfordshire.
	Persons Entitled Midland Bank PLC
	Transactions Sep 14, 1991Registration of a charge Jan 13, 1999Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 01, 1981 Delivered On Oct 07, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land and factory premises at woolmer green welwyn herts.
	Persons Entitled Midland Bank PLC
	Transactions Oct 07, 1981Registration of a charge
Legal charge	Created On Oct 01, 1981 Delivered On Oct 07, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H lands & premises k/a units 2,3,4,5,5A 6 and 7 herlow trading estate herlow bedfordshire.
	Persons Entitled Midland Bank PLC
	Transactions Oct 07, 1981Registration of a charge Jan 14, 1999Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 01, 1981 Delivered On Oct 07, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H lands & premises k/a 56 wilbury way. Hitchin hertfordshire.
	Persons Entitled Midland Bank PLC
	Transactions Oct 07, 1981Registration of a charge Dec 18, 1991Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 01, 1981 Delivered On Oct 07, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H lands & premises k/a 31 hunting gate, hitchin hertfordshire.
	Persons Entitled Midland Bank PLC
	Transactions Oct 07, 1981Registration of a charge Oct 24, 1991Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 01, 1981 Delivered On Oct 07, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H lands & premises k/a 4 hunting gate hitchin hertfordshire (unit F32 or F32X).
	Persons Entitled Midland Bank PLC
	Transactions Oct 07, 1981Registration of a charge Dec 18, 1991Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 01, 1981 Delivered On Oct 07, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H lands & premises being 6 (unit F55) hunting gate. Hitchin hertfordshire.
	Persons Entitled Midland Bank PLC
	Transactions Oct 07, 1981Registration of a charge Oct 24, 1991Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 01, 1981 Delivered On Oct 07, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H lands & premises being 58 hunting gate hitchin hertfordshire.
	Persons Entitled Midland Bank PLC
	Transactions Oct 07, 1981Registration of a charge Dec 18, 1991Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 24, 1981 Delivered On Aug 03, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H F.53 cadwell lane, hitchin, hertfordshire.
	Persons Entitled Midland Bank PLC
	Transactions Aug 03, 1981Registration of a charge
Legal charge	Created On Jul 24, 1981 Delivered On Aug 03, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H F.70 wilbury way, hitchin, hertfordshire.
	Persons Entitled Midland Bank PLC
	Transactions Aug 03, 1981Registration of a charge Dec 18, 1991Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 24, 1981 Delivered On Aug 03, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H 62 wilbury way, hitchin, hertfordshire.
	Persons Entitled Midland Bank PLC
	Transactions Aug 03, 1981Registration of a charge Dec 18, 1991Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 24, 1981 Delivered On Aug 03, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H 32 hunting gate hitchin, hertfordshire.
	Persons Entitled Midland Bank PLC
	Transactions Aug 03, 1981Registration of a charge Dec 18, 1991Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 30, 1980 Delivered On Aug 06, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 6 (unit F55) hunting gate, hitchin, hertfordshire as per a lease dated 20/11/64.
	Persons Entitled Merchant Bank Limited
	Transactions Aug 06, 1980Registration of a charge
Legal charge	Created On Jul 30, 1980 Delivered On Aug 06, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H land & bldgs. Known as unit F31 hunting gate, hitchin, hertfordshire as per underlease of 4/3/63.
	Persons Entitled Barclays Merchant Bank Limited
	Transactions Aug 06, 1980Registration of a charge
Legal charge	Created On Jul 30, 1980 Delivered On Aug 06, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land and factory premises at woolmer green, welwyn, hertfordshire having a frontage to great north road as comprised in conveyance of 9/7/76.
	Persons Entitled Barclays Merchant Bank Limited
	Transactions Aug 06, 1980Registration of a charge
Legal charge	Created On Jul 30, 1980 Delivered On Aug 06, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H land and bdgs. Unit F58 hunting gate hitchin, hertfordshire as per on assignment dated 9/7/76.
	Persons Entitled Barclays Merchant Bank Limited
	Transactions Aug 06, 1980Registration of a charge
Legal charge	Created On Jul 30, 1980 Delivered On Aug 06, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H 4 (unit F32) hunting gate hitchin hertfordshire, as per a lease dated 21/10/63.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 06, 1980Registration of a charge
Legal charge	Created On Mar 24, 1980 Delivered On Mar 31, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H units 2,3,4,5,5A,6 and 7 henlow camp trading and warehouse estate, henlow camp, bedfordshire as comprised in a conveyance dated 4/12/69.
	Persons Entitled Barclays Merchant Bank Limited.
	Transactions Mar 31, 1980Registration of a charge
Legal charge	Created On Mar 24, 1980 Delivered On Mar 31, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H 56 wilbury way hitchin, hertfordshire comprised in a lease dated 21/3/60.
	Persons Entitled Barclays Merchant Bank Limited.
	Transactions Mar 31, 1980Registration of a charge
Mortgage	Created On May 24, 1977 Delivered On Jun 01, 1977	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H lands hereditaments being property at stotford road arlesey bedfordshire together with all fixtures.
	Persons Entitled Midland Bank PLC
	Transactions Jun 01, 1977Registration of a charge Jan 14, 1999Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On May 24, 1977 Delivered On Jun 01, 1977	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H lands hereditaments being property at stotford road arlesey bedfordshire together with all fixtures.
	Persons Entitled Midland Bank PLC
	Transactions Jun 01, 1977Registration of a charge Jan 14, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does HITCHIN INDUSTRIAL ESTATES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 02, 2015	Dissolved on
Nov 21, 2013	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Malcolm Cohen Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	Nov 21, 2013

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.
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