HINCHRISE LIMITED

Overview

Company Name	HINCHRISE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00986775
Jurisdiction	England/Wales
Date of Creation	Aug 12, 1970
Date of Cessation	Oct 11, 2011

Summary

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

What is the purpose of HINCHRISE LIMITED?

(7011) /

Where is HINCHRISE LIMITED located?

Registered Office Address	16 Grosvenor Street London W1K 4QF
Undeliverable Registered Office Address	No

What are the latest accounts for HINCHRISE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for HINCHRISE LIMITED?

Filings

Date

Description

Document

Type

Oct 11, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 28, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 30, 2010

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Oct 12, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 30, 2010

Application to strike the company off the register

3 pages

DS01

May 24, 2010

Termination of appointment of Tonianne Dwyer as a director

2 pages

TM01

Feb 12, 2010

Annual return made up to Dec 31, 2009 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 12, 2010	Statement of capital on Feb 12, 2010 Capital: GBP 100	SH01

Jan 28, 2010

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

7 pages

Feb 04, 2009

Accounts made up to Mar 31, 2008

7 pages

Jan 19, 2009

legacy

4 pages

363a

Mar 22, 2008

legacy

3 pages

403a

Mar 22, 2008

legacy

3 pages

403a

Mar 22, 2008

legacy

3 pages

403a

Mar 22, 2008

legacy

3 pages

403a

Mar 22, 2008

legacy

3 pages

403a

Mar 22, 2008

legacy

3 pages

403a

Feb 15, 2008

legacy

7 pages

395

Feb 07, 2008

legacy

8 pages

395

Feb 01, 2008

legacy

8 pages

395

Jan 03, 2008

legacy

3 pages

363a

Oct 25, 2007

legacy

7 pages

395

Oct 16, 2007

Accounts made up to Mar 31, 2007

7 pages

Sep 07, 2007

legacy

1 pages

288b

Jan 12, 2007

legacy

1 pages

288a

Jan 03, 2007

legacy

3 pages

363a

View All Filings

Who are the officers of HINCHRISE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DIXON, Susan Elizabeth Flat 1 29-31 Dingley Place EC1 8BR London	Oct 25, 2004		Secretary	Flat 1 29-31 Dingley Place EC1 8BR London		British		90007990001
SHATTOCK, Nicholas Simon Keith 1 Court Lane Dulwich SE21 7DH London	Jun 07, 1999		Director	1 Court Lane Dulwich SE21 7DH London	England	British	1959-10	43632680001
WORTHINGTON, Rebecca Jane The Old Cottage 97 The High Street RG10 8DD Wargrave Berkshire	Aug 22, 2001		Director	The Old Cottage 97 The High Street RG10 8DD Wargrave Berkshire	England	British	1971-10	130493170001
WYATT, Adrian Roger Broom Manor Cottered SG9 9QE Buntingford Hertfordshire	Jun 07, 1999		Director	Broom Manor Cottered SG9 9QE Buntingford Hertfordshire	England	British	1948-1	42858810002
CAMPBELL, Rosemary Joy Rosebank 19 Orchard Rise Shirley CR0 7QZ Croydon Surrey		Jun 16, 1994	Secretary	Rosebank 19 Orchard Rise Shirley CR0 7QZ Croydon Surrey		British		13408960001
EASTWOOD, Charlotte Ind 16 Edna Street SW11 3DP London	Jul 23, 2002	Oct 25, 2004	Secretary	16 Edna Street SW11 3DP London		British		50099790003
GIBSON, Timothy David Flat 4 90/92 Seven Sisters Road N7 6AE London	Oct 31, 1996	May 09, 1998	Secretary	Flat 4 90/92 Seven Sisters Road N7 6AE London		British		50070710002
HUGHES, Paul Lark Rise 5 Greville Park Avenue KT21 2QS Ashtead Surrey	Jun 07, 1999	Jan 31, 2000	Secretary	Lark Rise 5 Greville Park Avenue KT21 2QS Ashtead Surrey		British		23950030001
ROBSON SKEETE, Gail 22a Woodpecker Copse Locks Heath SO31 6WS Southampton Hampshire	Oct 20, 1999	May 30, 2000	Secretary	22a Woodpecker Copse Locks Heath SO31 6WS Southampton Hampshire		British		66939460001
ROBSON SKEETE, Gail 17 Field Close Locks Heath SO31 6TX Southampton Hampshire	May 09, 1998	Aug 31, 1999	Secretary	17 Field Close Locks Heath SO31 6TX Southampton Hampshire		British		58498140001
WOOLLEY, Peter Thomas Griffith 2 Fernsleigh Close SL9 0HR Chalfont St Peter Buckinghamshire	Jun 16, 1994	Oct 31, 1996	Secretary	2 Fernsleigh Close SL9 0HR Chalfont St Peter Buckinghamshire		British		39676720001
WORTHINGTON, Rebecca Jane The Old Cottage 97 The High Street RG10 8DD Wargrave Berkshire	Oct 20, 1999	Jul 23, 2002	Secretary	The Old Cottage 97 The High Street RG10 8DD Wargrave Berkshire		British		130493170001
CAMPBELL, Rosemary Joy Rosebank 19 Orchard Rise Shirley CR0 7QZ Croydon Surrey		Jun 16, 1994	Director	Rosebank 19 Orchard Rise Shirley CR0 7QZ Croydon Surrey		British	1936-11	13408960001
CLARK, James Robert Logmore 37 The Avenue SM2 7QA Cheam Surrey	Jun 16, 1994	Jun 07, 1999	Director	Logmore 37 The Avenue SM2 7QA Cheam Surrey	United Kingdom	British	1942-11	52063220001
DUGDALE, Edward Stratford Tickwood Hall TF13 6NZ Much Wenlock Shropshire	Jun 07, 1999	Oct 07, 2002	Director	Tickwood Hall TF13 6NZ Much Wenlock Shropshire	England	British	1959-8	35942980003
DWYER, Tonianne 170 Bishops Road Fulham SW6 7JG London	Nov 30, 2006	Apr 16, 2010	Director	170 Bishops Road Fulham SW6 7JG London	United Kingdom	Australian	1962-9	94124780001
ELLIS, Nigel George Willmead Farm Bovey Tracey TQ13 9NP Newton Abbot Devon	Jun 07, 1999	Sep 04, 2007	Director	Willmead Farm Bovey Tracey TQ13 9NP Newton Abbot Devon		British	1939-4	14185110002
HAMILTON STUBBER, James Robert 1 The Regency Hide Place SW1P 4HD London	Oct 14, 2002	Feb 17, 2006	Director	1 The Regency Hide Place SW1P 4HD London	United Kingdom	British	1954-8	84913850002
LAZARUS, James Nicholas Misbourne 47 Foxdell Way Chalfont St Peter SL9 0PL Gerrards Cross Buckinghamshire	Jun 16, 1994	Dec 05, 2001	Director	Misbourne 47 Foxdell Way Chalfont St Peter SL9 0PL Gerrards Cross Buckinghamshire	United Kingdom	British	1956-4	8315580001
PARRETT, Turrloo Francis Letts Green Knockholt TN14 7PG Sevenoaks Kent		Jun 16, 1994	Director	Letts Green Knockholt TN14 7PG Sevenoaks Kent		British	1934-11	33840450001
RILEY, Michael Edward Tylers Barn Tylers Green Broad Street RH17 5DX Cuckfield West Sussex	Aug 13, 2001	Jul 31, 2002	Director	Tylers Barn Tylers Green Broad Street RH17 5DX Cuckfield West Sussex		British	1960-9	94724020002
WOOLLEY, Peter Thomas Griffith 2 Fernsleigh Close SL9 0HR Chalfont St Peter Buckinghamshire	Jun 16, 1994	Oct 31, 1996	Director	2 Fernsleigh Close SL9 0HR Chalfont St Peter Buckinghamshire		British	1962-3	39676720001

View Detailed Information on Officers and People with Significant Control

Does HINCHRISE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A security agreement	Created On Feb 04, 2008 Delivered On Feb 15, 2008	Satisfied	Amount secured All monies due or to become due from each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Assigns all rights under any hedging arrangements. By way of first floating charge all assets not otherwise ffectively mortgages charged or assigned by way of fixed mortgage charge or assignment. See the mortgage charge document for full details.
	Persons Entitled Hsbc Bank PLC as Agent and Trustee for the Finance Parties (The Facility Agent)
	Transactions Feb 15, 2008Registration of a charge (395) Mar 19, 2008Statement of satisfaction of a charge in full or part (403a)
A security agreement	Created On Jan 29, 2008 Delivered On Feb 07, 2008	Satisfied	Amount secured All monies due or to become due from each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Assigns all rights under any hedging arrangements. By way of first floating charge all assets not otherwise effectively mortgages charged or assigned by way of fixed mortgage charge or assignment. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC as Agent and Trustee for the Finance Parties (The Facility Agent)
	Transactions Feb 07, 2008Registration of a charge (395) Mar 19, 2008Statement of satisfaction of a charge in full or part (403a)
A security agreement	Created On Jan 29, 2008 Delivered On Feb 01, 2008	Satisfied	Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All rights under any hedging arrangements. By way of floating charge all assets not effectively mortgaged charged or assigned by way of fixed mortgage charge or assignment under the charge. See the mortgage charge document for full details.
	Persons Entitled Barclays Capital as Agent and Trustee for the Finance Parties (The Facility Agent)
	Transactions Feb 01, 2008Registration of a charge (395) Mar 19, 2008Statement of satisfaction of a charge in full or part (403a)
Security agreement	Created On Oct 22, 2007 Delivered On Oct 25, 2007	Satisfied	Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The company assigns all of its rights under any hedging arrangements; a first floating charge all its assets not at any time otherwise effectively mortgaged charged or assigned by way of fixed mortgage. See the mortgage charge document for full details.
	Persons Entitled Bank of Scotland PLC as Agent and Trustee for the Finance Parties (The Facility Agent)
	Transactions Oct 25, 2007Registration of a charge (395) Mar 19, 2008Statement of satisfaction of a charge in full or part (403a)
Security agreement	Created On Jul 20, 2004 Delivered On Jul 28, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The company assigns all of its rights under any hedging arrangements by way of a first floating charge all assets not at any time otherwise effectively mortgaged charged or assigned by way of fixed mortgage charge or assignment. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland (The Lender)
	Transactions Jul 28, 2004Registration of a charge (395) Mar 19, 2008Statement of satisfaction of a charge in full or part (403a)
Security agreement	Created On Jul 20, 2004 Delivered On Jul 23, 2004	Satisfied	Amount secured All monies due or to become due from each chargor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of a first floating charge all its assets not at any time otherwise effectively mortgaged charged or assigned by way of fixed mortgage charge or assignment.
	Persons Entitled The Governor and Company of the Bank of Scotland (The Facility Agent) as Agent and Trustee Forthe Finance Parties
	Transactions Jul 23, 2004Registration of a charge (395) Mar 19, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 26, 2000 Delivered On Aug 03, 2000	Satisfied	Amount secured All monies due or to become due from the company to each finance party under each finance document (as defined therein)
	Short particulars The property k/a f/h land and premises orchard house 81 station road ashford kent t/n K157842. 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. See the mortgage charge document for full details.
	Persons Entitled Bayerische Hypo-Und Vereinsbank Aktiengesellschaft as Agent and Trustee for the Finance Parties ("the Agent")
	Transactions Aug 03, 2000Registration of a charge (395) Sep 21, 2004Statement of satisfaction of a charge in full or part (403a)
Supplemental deed of debenture	Created On Mar 08, 1996 Delivered On Mar 22, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee arising under the richard english agreement dated 19TH february 1996, will also be secured under the debenture dated 17TH june 1994 as amended by this supplemental deed of debenture dated 8TH march 1996
	Short particulars By way of legal mortgage:-(a) f/h-land and buildings under t/n-K157842 k/a orchard house tannery lane ashford kent; (b) all other immovable property belonging to the company at the date hereof; and (c) all fixtures (including trade fixtures) and fixed plant and machinery for the time being and from time to time on or in any immovable property in sub-clause (1) (a) or (b). See the mortgage charge document for full details.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Mar 22, 1996Registration of a charge (395) Aug 15, 2000Statement of satisfaction of a charge in full or part (403a)
Deed of debenture	Created On Jun 17, 1994 Delivered On Jun 23, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the agreement
	Short particulars F/H land and buildings k/a as orchard house tannery lane ashford kent t/NK157842 with all fixtures plant and machinery. 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 Anglo Irish Bank Corporation PLC
	Transactions Jun 23, 1994Registration of a charge (395) Aug 15, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 23, 1993 Delivered On Apr 06, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Orchard house tannery lane ashford kent t/n's K157842.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 06, 1993Registration of a charge (395) Sep 14, 1994Statement of satisfaction of a charge in full or part (403a)
Mortagage deed	Created On Sep 27, 1990 Delivered On Oct 10, 1990	Satisfied	Amount secured A) the liabilities of turnloo mortgage deed francis parrett (the chargee) to nyksedit mortgage bank PLC pursuant to a guarantee dated 24-8-90 and (b) all moneys which may become payable to the chargee pursuant to a deed of guarantee and indemnity dated 27-9-90 in each case upon rhe terms more particularly set out in the guarantee and the deed of guarantee and indemnity respectively
	Short particulars F/Hold land k/as orchard house tanney lane ashford kent title number k 157842.
	Persons Entitled Tunslow Francis Passett
	Transactions Oct 10, 1990Registration of a charge Sep 14, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 24, 1990 Delivered On Aug 29, 1990	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/as orchard house tanney lane, askford, kent. Title number K157842 please see 395 for full details.
	Persons Entitled Nykredit Mortgage Bank PLC.
	Transactions Aug 29, 1990Registration of a charge Sep 14, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 29, 1989 Delivered On Oct 05, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Orchard house tannery lane ashford kent t/n k 157842.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 05, 1989Registration of a charge Jun 23, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 26, 1975 Delivered On Apr 03, 1975	Satisfied	Amount secured All monies due or to become due from the company and/or gilgate developments LTD to the chargee on any account whatsoever.
	Short particulars Land south of salamons way, rainham, havenny.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 03, 1975Registration of a charge Mar 11, 1994Statement 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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