P HASSALL (KINVER) LIMITED

Overview

Company Name	P HASSALL (KINVER) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00810299
Jurisdiction	England/Wales
Date of Creation	Jun 24, 1964
Date of Cessation	Jan 31, 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 P HASSALL (KINVER) LIMITED?

(7499) /

Where is P HASSALL (KINVER) LIMITED located?

Registered Office Address	24 Birch Street WV1 4HY Wolverhampton
Undeliverable Registered Office Address	No

What were the previous names of P HASSALL (KINVER) LIMITED?

Previous Company Names
Company Name	From	Until
BASTERFIELD KINVER LIMITED	Feb 16, 1984	Feb 16, 1984
KINVER CONSTRUCTION LIMITED	Jun 24, 1964	Jun 24, 1964

What are the latest accounts for P HASSALL (KINVER) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for P HASSALL (KINVER) LIMITED?

Filings

Date

Description

Document

Type

Jan 31, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 16, 2011

Director's details changed for Mr Timothy Francis George on Dec 01, 2011

2 pages

CH01

Dec 16, 2011

Secretary's details changed for Mr Timothy Francis George on Dec 01, 2011

2 pages

CH03

Dec 15, 2011

Director's details changed for Mr Lee James Mills on Dec 01, 2011

2 pages

CH01

Oct 18, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 05, 2011

Application to strike the company off the register

1 pages

DS01

Sep 15, 2011

Accounts for a dormant company made up to Dec 31, 2010

3 pages

Jun 20, 2011

Annual return made up to Jun 19, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 20, 2011	Statement of capital on Jun 20, 2011 Capital: GBP 119,651	SH01

Aug 17, 2010

Accounts for a dormant company made up to Dec 31, 2009

3 pages

Jun 21, 2010

Annual return made up to Jun 19, 2010 with full list of shareholders

5 pages

AR01

Jun 24, 2009

legacy

4 pages

363a

May 18, 2009

Accounts made up to Dec 31, 2008

3 pages

Sep 12, 2008

Accounts made up to Dec 31, 2007

3 pages

Jul 25, 2008

legacy

4 pages

363a

Jul 23, 2008

legacy

1 pages

287

Apr 02, 2008

legacy

11 pages

288a

Apr 01, 2008

legacy

11 pages

288a

Mar 14, 2008

legacy

1 pages

288b

Mar 14, 2008

legacy

1 pages

288a

Mar 13, 2008

legacy

1 pages

288b

Mar 13, 2008

legacy

1 pages

288b

Jul 20, 2007

Accounts made up to Dec 31, 2006

4 pages

Jul 03, 2007

legacy

2 pages

363a

Oct 12, 2006

Accounts made up to Dec 31, 2005

4 pages

Jul 21, 2006

legacy

2 pages

363a

View All Filings

Who are the officers of P HASSALL (KINVER) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GEORGE, Timothy Francis Birch Street WV1 4HY Wolverhampton 24 United Kingdom	Feb 12, 2008		Secretary	Birch Street WV1 4HY Wolverhampton 24 United Kingdom		British		24075160004
GEORGE, Timothy Francis Birch Street WV1 4HY Wolverhampton 24 United Kingdom	Feb 12, 2008		Director	Birch Street WV1 4HY Wolverhampton 24 United Kingdom	England	British	1960-5	24075160004
MILLS, Lee James Birch Street WV1 4HY Wolverhampton 24 United Kingdom	Feb 12, 2008		Director	Birch Street WV1 4HY Wolverhampton 24 United Kingdom	United Kingdom	British	1958-7	53951880001
AM SECRETARIES LIMITED Kinnaird House 1 Pall Mall East SW1Y 5AZ London		Feb 12, 2008	Secretary	Kinnaird House 1 Pall Mall East SW1Y 5AZ London				28265670010
AM NOMINEES LIMITED Kinnaird House 1 Pall Mall East SW1Y 5AZ London	Jun 19, 1993	Feb 12, 2008	Director	Kinnaird House 1 Pall Mall East SW1Y 5AZ London				34427260007
AM SECRETARIES LIMITED Kinnaird House 1 Pall Mall East SW1Y 5AZ London		Feb 12, 2008	Director	Kinnaird House 1 Pall Mall East SW1Y 5AZ London				28265670010

View Detailed Information on Officers and People with Significant Control

Does P HASSALL (KINVER) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Mar 11, 1987 Delivered On Mar 31, 1987	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
	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 Barclays Bank PLC
	Transactions Mar 31, 1987Registration of a charge
Debenture	Created On Nov 06, 1985 Delivered On Nov 15, 1985	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 Barclays Bank PLC
	Transactions Nov 15, 1985Registration of a charge
Legal charge	Created On Apr 15, 1985 Delivered On Apr 22, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 1 acre of land at red hill, stourbridge west midlands title no wm 345905.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 22, 1985Registration of a charge
Legal charge	Created On Mar 19, 1985 Delivered On Mar 28, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 1 acre of land at catherton road, cledbury mortimer, shorpshire.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 28, 1985Registration of a charge
Legal charge	Created On Sep 12, 1984 Delivered On Jun 26, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold land at york place, worcester, hereford & worcester title no hw 24288.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 26, 1984Registration of a charge
Legal charge	Created On Jul 23, 1984 Delivered On Aug 06, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 3.54 acres of land at frederick road, norton, stourbridge, west midlands.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 06, 1984Registration of a charge
Legal charge	Created On Apr 12, 1984 Delivered On Apr 19, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold land on the south side of glasshouse hill, oldswinford, stourbridge, west midlands title no wm 287628.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 19, 1984Registration of a charge

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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