4 HARDWICKS WAY LIMITED
Overview
| Company Name | 4 HARDWICKS WAY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00805175 |
| 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 4 HARDWICKS WAY LIMITED?
- (7487) /
Where is 4 HARDWICKS WAY LIMITED located?
| Registered Office Address | Chivalry House 167 Battersea Rise SW11 1HP London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 4 HARDWICKS WAY LIMITED?
| Company Name | From | Until |
|---|---|---|
| PAULA DESIGNS LIMITED | May 13, 1964 | May 13, 1964 |
What are the latest accounts for 4 HARDWICKS WAY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2007 |
What is the status of the latest annual return for 4 HARDWICKS WAY LIMITED?
| Annual Return |
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|---|
What are the latest filings for 4 HARDWICKS WAY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Completion of winding up | 1 pages | L64.07 | ||||||||||
Insolvency filing Insolvency:secretary of state's release of liquidator | 1 pages | LIQ MISC | ||||||||||
Termination of appointment of Stephen Vantreen as a director | 2 pages | TM01 | ||||||||||
Order of court to wind up | 1 pages | COCOMP | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
legacy | 1 pages | 287 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to May 31, 2007 | 2 pages | AA | ||||||||||
Accounts for a small company made up to May 31, 2006 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
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Total exemption small company accounts made up to Apr 08, 2005 | 5 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
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Full accounts made up to Apr 08, 2004 | 18 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 9 pages | 363s | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of 4 HARDWICKS WAY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VANTREEN, Stephen | Secretary | 37 Battersea Square SW11 3RA London London Borough Wandsworth | British | 102735100001 | ||||||
| HUNTER, Alison Elizabeth | Director | Flat 1 2 South Eaton Place SW1W 9JA London | United Kingdom | British | 98110130001 | |||||
| BOREK, Andrew Lucian | Secretary | 30 Thornton Road Wimbledon SW19 4NG London | British | 30612640003 | ||||||
| LEE, Edwin Robert | Secretary | Rowde House High Street Rowde SN10 2ND Devizes Wiltshire | British | 29818200001 | ||||||
| BOREK, Andrew Lucian | Director | 30 Thornton Road Wimbledon SW19 4NG London | England | British | 30612640003 | |||||
| BOREK, Clayton Neil | Director | 24 Claremont Road TW1 2QY Twickenham Middlesex | British | 53691330002 | ||||||
| BOREK, Jerrey Leon | Director | Ty Karedig 98 Fairmile Lane KT11 2BX Cobham Surrey | British | 30612650001 | ||||||
| BOREK, Lucian | Director | 22 Eastway SM4 4HW Morden Surrey | British | 30612660001 | ||||||
| BOREK, Paul Leon | Director | 14 Sheen Park TW9 1UW Richmond Surrey | United Kingdom | British | 30612670003 | |||||
| LEE, Edwin Robert | Director | Rowde House High Street Rowde SN10 2ND Devizes Wiltshire | United Kingdom | British | 29818200001 | |||||
| VANTREEN, Stephen | Director | Parklands TQ13 9SH Lustleigh Devon | England | British | 51432660006 |
Does 4 HARDWICKS WAY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jul 30, 2004 Delivered On Aug 07, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 2 hardwicks way, london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| All assets debenture | Created On Oct 12, 2000 Delivered On Oct 26, 2000 | Satisfied | 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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| Legal mortgage | Created On Jun 23, 1998 Delivered On Jun 30, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Freehold property k/a 336 york road wandsworth london t/n 429959. and the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Sep 01, 1995 Delivered On Sep 07, 1995 | 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. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jul 23, 1986 Delivered On Aug 04, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 4 hardwicks way l/b of wandsworth and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Does 4 HARDWICKS WAY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory 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