HAMMERSON (NEWCHAT) PROPERTIES

Overview

Company Name	HAMMERSON (NEWCHAT) PROPERTIES
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	00646816
Jurisdiction	England/Wales
Date of Creation	Jan 13, 1960
Date of Cessation	Mar 02, 2010

Summary

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

What is the purpose of HAMMERSON (NEWCHAT) PROPERTIES?

(7499) /

Where is HAMMERSON (NEWCHAT) PROPERTIES located?

Registered Office Address	10 Grosvenor Street London W1K 4BJ
Undeliverable Registered Office Address	No

What were the previous names of HAMMERSON (NEWCHAT) PROPERTIES?

Previous Company Names
Company Name	From	Until
NEWCHAT PROPERTIES LIMITED	Jan 13, 1960	Jan 13, 1960

What are the latest accounts for HAMMERSON (NEWCHAT) PROPERTIES?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for HAMMERSON (NEWCHAT) PROPERTIES?

Filings

Date

Description

Document

Type

Mar 02, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 18, 2010

legacy

1 pages

CAP-SS

Jan 18, 2010

Statement of capital on Jan 18, 2010

Capital: GBP 55

4 pages

SH19

Dec 14, 2009

legacy

1 pages

SH20

Dec 14, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
incorporation	Resolution of alteration of Memorandum of Association	RES01
capital	Resolutions Subdivision/credit profit and loss 15/10/2009	RES13
capital	Resolution of reduction in issued share capital	RES06

Nov 17, 2009

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 05, 2009

Application to strike the company off the register

2 pages

DS01

Oct 21, 2009

Miscellaneous

Memorandum of capital 21/10/09

1 pages

MISC

Oct 21, 2009

legacy

1 pages

SH20

Oct 21, 2009

legacy

1 pages

CAP-SS

Oct 21, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
incorporation	Resolution of Memorandum and/or Articles of Association	RES01
capital	Resolution of decreasing authorised share capital	RES05
capital	Resolution of reduction in issued share capital	RES06

Jun 08, 2009

Full accounts made up to Mar 31, 2008

6 pages

Apr 27, 2009

legacy

3 pages

363a

May 23, 2008

legacy

3 pages

363a

Feb 27, 2008

Accounts made up to Mar 31, 2007

4 pages

May 22, 2007

legacy

2 pages

363a

Jan 25, 2007

Accounts made up to Mar 31, 2006

6 pages

Aug 09, 2006

legacy

1 pages

287

Jul 25, 2006

legacy

1 pages

169

Jun 29, 2006

legacy

2 pages

363a

Jun 03, 2006

legacy

1 pages

288b

Jun 03, 2006

legacy

1 pages

288b

Jun 03, 2006

legacy

1 pages

288b

Jun 03, 2006

legacy

1 pages

288b

Jun 03, 2006

legacy

1 pages

288b

View All Filings

Who are the officers of HAMMERSON (NEWCHAT) PROPERTIES?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HAYDON, Stuart John 156 Woodland Way BR4 9LU West Wickham Kent	Sep 08, 2000		Secretary	156 Woodland Way BR4 9LU West Wickham Kent		British			3175210001
HARDIE, Nicholas Alan Scott Albert Square SW8 1BS London 21	Nov 21, 2003		Director	Albert Square SW8 1BS London 21	England	British	1955-1	Financial Controller	56627250001
CARSON, Clare Frances 61 Queens Road SW14 8PH East Sheen	Apr 26, 1999	Sep 08, 2000	Secretary	61 Queens Road SW14 8PH East Sheen		British			93821550001
HAYDON, Stuart John 156 Woodland Way BR4 9LU West Wickham Kent	Nov 02, 1993	Nov 02, 1993	Secretary	156 Woodland Way BR4 9LU West Wickham Kent		British			3175210001
JOHNSON, Roy Sidney Melford Clatterford End Fyfield CM5 0RD Ongar Essex		Nov 02, 1993	Secretary	Melford Clatterford End Fyfield CM5 0RD Ongar Essex		British			2995190001
ATKINS, David John 60 Dukes Wood Drive SL9 7LF Gerrards Cross The Barn Buckinghamshire	Jan 01, 2005	Apr 20, 2006	Director	60 Dukes Wood Drive SL9 7LF Gerrards Cross The Barn Buckinghamshire	United Kingdom	British	1966-4	Surveyor	144036070001
BAKER, Michael John 18 Seaton Close Lynden Gate Putney Heath SW15 3TJ London	Nov 21, 2003	Apr 20, 2006	Director	18 Seaton Close Lynden Gate Putney Heath SW15 3TJ London		British	1963-8	Surveyor	77729120001
BROWN, Philip David Harold 4 Parfour Drive CR8 5HJ Kenley Surrey	Nov 02, 1993	Mar 25, 1999	Director	4 Parfour Drive CR8 5HJ Kenley Surrey		British	1951-12	Chartered Surveyor	36949510001
BYWATER, John Andrew Craigens Hill Foot Lane Burn Bridge HG3 1NT Harrogate North Yorkshire	Nov 21, 2003	Apr 20, 2006	Director	Craigens Hill Foot Lane Burn Bridge HG3 1NT Harrogate North Yorkshire	England	British	1947-4	Chartered Surveyor	71820020003
BYWATER, John Andrew 10 Park Edge HG2 8JU Harrogate North Yorkshire	Oct 30, 1998	Mar 25, 1999	Director	10 Park Edge HG2 8JU Harrogate North Yorkshire		British	1947-4	Chartered Surveyor	71820020002
COLE, Peter William Beaumont Walnut Tree Farm Walnut Tree Road Pirton SG5 3PX Hitchin Hertfordshire	Nov 21, 2003	Apr 20, 2006	Director	Walnut Tree Farm Walnut Tree Road Pirton SG5 3PX Hitchin Hertfordshire	England	British	1959-2	Chartered Surveyor	51145990001
COLE, Peter William Beaumont Walnut Tree Farm Walnut Tree Road Pirton SG5 3PX Hitchin Hertfordshire	Nov 02, 1993	Mar 25, 1999	Director	Walnut Tree Farm Walnut Tree Road Pirton SG5 3PX Hitchin Hertfordshire	England	British	1959-2	Chartered Surveyor	51145990001
DODDS, John Andrew William South Cockerham Hacche Lane EX36 3EH South Molton Devon	Nov 02, 1993	Mar 25, 1999	Director	South Cockerham Hacche Lane EX36 3EH South Molton Devon	England	British	1956-2	Chartered Surveyor	27325060004
FLINT, Henry Lawrence Martins High Street Porton SP4 0LH Salisbury Wiltshire	Dec 21, 1993	Jul 31, 1997	Director	Martins High Street Porton SP4 0LH Salisbury Wiltshire		British	1960-12	Chartered Accountant	55752780001
HARRIS, Iain Farlane Sim 1 Red Lion Cottages WD25 8BB Aldenham Hertfordshire	Dec 31, 1997	Nov 21, 2003	Director	1 Red Lion Cottages WD25 8BB Aldenham Hertfordshire	England	British	1962-12	Accountant	56363000001
HAYDON, Stuart John 156 Woodland Way BR4 9LU West Wickham Kent	Mar 25, 1999	Nov 21, 2003	Director	156 Woodland Way BR4 9LU West Wickham Kent	United Kingdom	British	1958-8	Chartered Secretary	3175210001
JOHNSON, Roy Sidney Melford Clatterford End Fyfield CM5 0RD Ongar Essex	Jun 14, 1993	Nov 02, 1993	Director	Melford Clatterford End Fyfield CM5 0RD Ongar Essex		British	1937-5	Chartered Secretary	2995190001
MASON, Sydney Bolney Court Bolney Road Lower Shiplake RG9 3NR Henley On Thames Oxfordshire		Jun 14, 1993	Director	Bolney Court Bolney Road Lower Shiplake RG9 3NR Henley On Thames Oxfordshire		British	1920-9	Company Director	2995200001
PARRY, John Richard High Barn The Paddocks Dog Kennel Lane WD3 5EE Chorleywood Hertfordshire		Jun 14, 1993	Director	High Barn The Paddocks Dog Kennel Lane WD3 5EE Chorleywood Hertfordshire		British	1934-5	Chartered Surveyor	2995850001
RICHARDS, Robert John Godwin Lowfields Heather Close KT20 6NY Kingswood Surrey		Oct 30, 1998	Director	Lowfields Heather Close KT20 6NY Kingswood Surrey		British	1956-1	Chartered Surveyor	36764280001
RIDDELL, James Henry Leefdaal 25 Malmains Way BR3 2SA Beckenham Kent		Nov 02, 1993	Director	Leefdaal 25 Malmains Way BR3 2SA Beckenham Kent		British	1950-2	Chartered Accountant	46079010001
VOGT, Hans Rainer Moor Farm Marsh Green TN8 5RA Edenbridge Kent		Dec 31, 1997	Director	Moor Farm Marsh Green TN8 5RA Edenbridge Kent		British	1943-1	Chartered Surveyor	2995230001
WRIGHT, Geoffrey Harcroft Michaelmas House 4 The Riddings CR3 6DW Caterham Surrey	Nov 21, 2003	Apr 20, 2006	Director	Michaelmas House 4 The Riddings CR3 6DW Caterham Surrey		British	1943-2	Building Surveyor	8585700001
WRIGHT, Geoffrey Harcroft Michaelmas House 4 The Riddings CR3 6DW Caterham Surrey		Mar 25, 1999	Director	Michaelmas House 4 The Riddings CR3 6DW Caterham Surrey		British	1943-2	Building Surveyor	8585700001

View Detailed Information on Officers and People with Significant Control

Does HAMMERSON (NEWCHAT) PROPERTIES have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Sep 12, 1977 Delivered On Sep 13, 1977	Satisfied	Amount secured £3,400,000
	Short particulars 53 sq. M. of land forming pedestrian entrance ramp at belle vale shopping centre, hedgefield road, liverpool.
	Persons Entitled The Royal London Mutual Insurance Society LTD
	Transactions Sep 13, 1977Registration of a charge Apr 10, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 12, 1974 Delivered On Jul 15, 1974	Satisfied	Amount secured £3,400,000
	Short particulars Belle vale shopping centre (phase 1) land s/west side of chudway rd and on s/east side of hedgefield rd belle vale.
	Persons Entitled The Royal London Mutual Insurance Society LTD
	Transactions Jul 15, 1974Registration of a charge Apr 10, 1992Statement 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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