BRIAN HARGREAVES LIMITED

Overview

Company Name	BRIAN HARGREAVES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00849899
Jurisdiction	England/Wales
Date of Creation	May 24, 1965
Date of Cessation	Feb 16, 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 BRIAN HARGREAVES LIMITED?

(5010) /
(5020) /

Where is BRIAN HARGREAVES LIMITED located?

Registered Office Address	St Crispin House, St Crispin Way Haslingden BB4 4PW Rossendale Lancashire
Undeliverable Registered Office Address	No

What are the latest accounts for BRIAN HARGREAVES LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2008

What are the latest filings for BRIAN HARGREAVES LIMITED?

Filings
Date	Description	Document	Type
Feb 16, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 03, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 26, 2009	Application to strike the company off the register	3 pages	DS01

Mar 02, 2009	Total exemption small company accounts made up to May 31, 2008	3 pages	AA

Jan 26, 2009	legacy	4 pages	363a

Feb 26, 2008	Total exemption small company accounts made up to May 31, 2007	3 pages	AA

Feb 08, 2008	legacy	3 pages	363a
Nov 21, 2007	legacy	1 pages	287
Nov 21, 2007	legacy	1 pages	287
Sep 04, 2007	legacy	1 pages	225
Jul 13, 2007	legacy	2 pages	288a
Jul 13, 2007	legacy	1 pages	288a
Jul 13, 2007	legacy	1 pages	288b
Jul 10, 2007	legacy	1 pages	288c
Jul 10, 2007	legacy	1 pages	288c
Jul 09, 2007	legacy	1 pages	288a
Jul 09, 2007	legacy	1 pages	288a
Jul 09, 2007	legacy	1 pages	288b
Jul 09, 2007	legacy	1 pages	288b
Jan 04, 2007	legacy	7 pages	363s
Jan 04, 2007	legacy	pages	363(353)
Sep 05, 2006	Total exemption full accounts made up to Nov 30, 2005	6 pages	AA
Jan 24, 2006	legacy	7 pages	363s
Nov 01, 2005	Total exemption full accounts made up to Nov 30, 2004	6 pages	AA
Aug 26, 2005	legacy	1 pages	288b

View All Filings

Who are the officers of BRIAN HARGREAVES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVIES, Timothy Andrew 9 Quakersfield Tottington BL8 4AZ Bury Lancashire	Jun 25, 2007		Secretary	9 Quakersfield Tottington BL8 4AZ Bury Lancashire		British		74376290002
DAVIES, Sarah Marie 9 Quakersfield Tottington BL8 4AZ Bury Lancashire	Jun 25, 2007		Director	9 Quakersfield Tottington BL8 4AZ Bury Lancashire	United Kingdom	British	1978-11	122833380003
DAVIES, Timothy Andrew 9 Quakersfield Tottington BL8 4AZ Bury Lancashire	Jun 02, 2004		Director	9 Quakersfield Tottington BL8 4AZ Bury Lancashire	United Kingdom	British	1975-7	74376290002
DAVIES, William Maldwyn 5 Summerdale Drive Holcombe Brook BL0 9XF Bury Lancashire	Sep 13, 1999	Jun 25, 2007	Secretary	5 Summerdale Drive Holcombe Brook BL0 9XF Bury Lancashire		British		2193590002
HARGREAVES, Martha Moya 448 Wheatley Lane Road Fence BB12 9ED Burnley Lancashire		Sep 13, 1999	Secretary	448 Wheatley Lane Road Fence BB12 9ED Burnley Lancashire		British		22035310001
DAVIES, William Maldwyn 5 Summerdale Drive Holcombe Brook BL0 9XF Bury Lancashire	Jun 02, 2004	Jun 25, 2007	Director	5 Summerdale Drive Holcombe Brook BL0 9XF Bury Lancashire		British	1944-7	2193590002
HARGREAVES, Brian 448 Wheatley Lane Road Fence BB12 9ED Burnley Lancashire		Aug 05, 2005	Director	448 Wheatley Lane Road Fence BB12 9ED Burnley Lancashire	United Kingdom	British	1940-1	22035300001
HARGREAVES, Martha Moya 448 Wheatley Lane Road Fence BB12 9ED Burnley Lancashire		Jun 02, 2004	Director	448 Wheatley Lane Road Fence BB12 9ED Burnley Lancashire	United Kingdom	British	1939-9	22035310001

View Detailed Information on Officers and People with Significant Control

Does BRIAN HARGREAVES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Oct 12, 1999 Delivered On Oct 19, 1999	Outstanding	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 National Westminster Bank PLC
	Transactions Oct 19, 1999Registration of a charge (395)
Legal charge	Created On Aug 25, 1989 Delivered On Sep 05, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 448 wheatley lane road, fence, burnley, lancashire.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 05, 1989Registration of a charge
Legal charge	Created On Jun 26, 1989 Delivered On Jul 12, 1989	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on the south west side of arthur street burnley lancashire. Title no la 400917.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 12, 1989Registration of a charge
Legal charge	Created On May 31, 1989 Delivered On Jun 08, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land & buildings on the south side of ward street burnley lancashire title no la 210783 (part).
	Persons Entitled Barclays Bank PLC
	Transactions Jun 08, 1989Registration of a charge
Legal charge	Created On Apr 20, 1989 Delivered On Apr 26, 1989	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 169 burnley rd padiham lancashire tno la 447797.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 26, 1989Registration 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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