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ERECTA (HITCHIN) LIMITED

ERECTA (HITCHIN) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameERECTA (HITCHIN) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00995893
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ERECTA (HITCHIN) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ERECTA (HITCHIN) LIMITED located?

    Registered Office Address
    55 Baker Street
    W1U 7EU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ERECTA (HITCHIN) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for ERECTA (HITCHIN) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ERECTA (HITCHIN) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pages4.71

    Liquidators' statement of receipts and payments to Oct 19, 2015

    		6 pages4.68

    Declaration of solvency

    		10 pages4.70

    Registered office address changed from 64 Wilbury Way Hitchin Hertfordshire SG4 0TP to 55 Baker Street London W1U 7EU on May 07, 2015

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 13, 2015

    		LRESSP

    Annual return made up to Mar 24, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2015

    Statement of capital on Apr 07, 2015

    • Capital: GBP 62
    		SH01

    Full accounts made up to Dec 31, 2013

    		15 pagesAA

    Annual return made up to Mar 24, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 26, 2014

    Statement of capital on Mar 26, 2014

    • Capital: GBP 62
    		SH01

    Director's details changed for Thomas Edward Milliken on Dec 13, 2013

    		2 pagesCH01

    Termination of appointment of Ian Kirkpatrick as a director

    		1 pagesTM01

    Full accounts made up to Dec 31, 2012

    		15 pagesAA

    Annual return made up to Mar 24, 2013 with full list of shareholders

    		8 pagesAR01

    Full accounts made up to Dec 31, 2011

    		15 pagesAA

    Annual return made up to Mar 24, 2012 with full list of shareholders

    		8 pagesAR01

    Full accounts made up to Dec 31, 2010

    		15 pagesAA

    Annual return made up to Mar 24, 2011 with full list of shareholders

    		8 pagesAR01

    Full accounts made up to Dec 31, 2009

    		11 pagesAA

    Annual return made up to Mar 24, 2010 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Regina Emily Louise Bandet on Oct 09, 2009

    		3 pagesCH01

    Director's details changed for Henry John Harper Bandet on Oct 09, 2009

    		2 pagesCH01

    Director's details changed for Thomas Edward Milliken on Oct 09, 2009

    		2 pagesCH01

    Director's details changed for Mr Ian Kirkpatrick on Oct 09, 2009

    		2 pagesCH01

    Secretary's details changed for Nicholas Jonathan Alexander on Oct 09, 2009

    		1 pagesCH03
    View All Filings

    Who are the officers of ERECTA (HITCHIN) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALEXANDER, Nicholas Jonathan
    64 Wilbury Way
    Hitchin
    SG4 0TP Hertfordshire
    		Secretary
    64 Wilbury Way
    Hitchin
    SG4 0TP Hertfordshire
    		British77189320001
    BANDET, Henry John Harper
    64 Wilbury Way
    Hitchin
    SG4 0TP Hertfordshire
    		Director
    64 Wilbury Way
    Hitchin
    SG4 0TP Hertfordshire
    		United StatesAmericanDirector14856540005
    BANDET, Regina Emily Louise
    Baker Street
    W1U 7EU London
    55
    		Director
    Baker Street
    W1U 7EU London
    55
    		United StatesAmericanDirector88384840001
    BOYER, Isabel Alice Melina Frances
    25 Pembroke Gardens
    W8 6HU London
    		Director
    25 Pembroke Gardens
    W8 6HU London
    		EnglandBritishDirector35523160001
    MILLIKEN, Thomas Edward
    64 Wilbury Way
    Hitchin
    SG4 0TP Hertfordshire
    		Director
    64 Wilbury Way
    Hitchin
    SG4 0TP Hertfordshire
    		EnglandNew ZealanderAccountant85313290003
    EDMONDS, Anthony John
    Turnpike Close
    Rectory Lane
    SG1 4BX Stevenage
    Hertfordshire
    		Secretary
    Turnpike Close
    Rectory Lane
    SG1 4BX Stevenage
    Hertfordshire
    		British8420300001
    WILSON, Anthony Richard
    11 Redwood Lodge
    Grange Road
    CB3 9AR Cambridge
    		Secretary
    11 Redwood Lodge
    Grange Road
    CB3 9AR Cambridge
    		British36857090002
    CROWE, Alan Leslie
    9 The Briars
    Sarratt
    WD3 6AU Rickmansworth
    Hertfordshire
    		Director
    9 The Briars
    Sarratt
    WD3 6AU Rickmansworth
    Hertfordshire
    		BritishDirector10154500001
    EDMONDS, Anthony John
    Turnpike Close
    Rectory Lane
    SG1 4BX Stevenage
    Hertfordshire
    		Director
    Turnpike Close
    Rectory Lane
    SG1 4BX Stevenage
    Hertfordshire
    		BritishAccountant8420300001
    FREEMAN, Martyn
    22 Shillington Road
    Pirton
    SG5 3QJ Hitchin
    Hertfordshire
    		Director
    22 Shillington Road
    Pirton
    SG5 3QJ Hitchin
    Hertfordshire
    		BritishAccountant27318670001
    KIRKPATRICK, Ian
    64 Wilbury Way
    Hitchin
    SG4 0TP Hertfordshire
    		Director
    64 Wilbury Way
    Hitchin
    SG4 0TP Hertfordshire
    		United KingdomBritishCompany Director31693560001
    REDGRAVE, John Albert Bryan
    Crowsteps Church Lane
    Wroxham
    NR12 8SH Norwich
    Norfolk
    		Director
    Crowsteps Church Lane
    Wroxham
    NR12 8SH Norwich
    Norfolk
    		BritishCompany Director10154510001
    SHEAVILLS, Ernest Michael
    5 William Burt Close
    Weston Turville
    HP22 5QX Aylesbury
    Buckinghamshire
    		Director
    5 William Burt Close
    Weston Turville
    HP22 5QX Aylesbury
    Buckinghamshire
    		BritishChartered Surveyor8412700001
    TAYLOR, David Bryan
    10 Woodlands Close
    Cople
    MK44 3UE Bedford
    Bedfordshire
    		Director
    10 Woodlands Close
    Cople
    MK44 3UE Bedford
    Bedfordshire
    		BritishChartered Accountant21334290001
    THEOPHILUS, John Angus
    25 Blackett Street
    SW15 1QG London
    		Director
    25 Blackett Street
    SW15 1QG London
    		BritishChartered Accountant62899290001
    WALTERS, Jonathan Patrick
    Rectory House Shaftenhoe End Road
    Barley
    SG8 8LA Royston
    Hertfordshire
    		Director
    Rectory House Shaftenhoe End Road
    Barley
    SG8 8LA Royston
    Hertfordshire
    		EnglandBritishChartered Surveyor8420330001
    WALTERS, Jonathan Patrick
    Rectory House Shaftenhoe End Road
    Barley
    SG8 8LA Royston
    Hertfordshire
    		Director
    Rectory House Shaftenhoe End Road
    Barley
    SG8 8LA Royston
    Hertfordshire
    		EnglandBritishChartered Surveyor8420330001
    View Detailed Information on Officers and People with Significant Control

    Does ERECTA (HITCHIN) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Oct 30, 1995
    Delivered On Nov 02, 1995
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The frederick bandet building wilbury way hitchin with the goodwill of the business and benefit of all guarantees and licences.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Nov 02, 1995Registration of a charge (395)
    • Jan 13, 1999Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Oct 30, 1995
    Delivered On Nov 02, 1995
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    64,66 & 68 wilbury way hitchin hertfordshire with the goodwill of the business & benefit of all guarantees & licences.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Nov 02, 1995Registration of a charge (395)
    • Jan 13, 1999Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Oct 30, 1995
    Delivered On Nov 02, 1995
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Plot 4 (units a-e) bandet way industrial estate chinnor road thame oxfordshire with the goodwill of the business and benefit of all guarantees and licences.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Nov 02, 1995Registration of a charge (395)
    • Jan 13, 1999Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Oct 30, 1995
    Delivered On Nov 02, 1995
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    60 wilbury way hitchin hertfordshire with the goodwill of the business and the benefit of all guarantees & licences.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Nov 02, 1995Registration of a charge (395)
    • Jan 13, 1999Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Dec 20, 1993
    Delivered On Jan 06, 1994
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    64,66 and 68 wilbury way hitchen herts. T/n HD291556.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jan 06, 1994Registration of a charge (395)
    • Nov 11, 1995Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Oct 21, 1991
    Delivered On Oct 24, 1991
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    72 wilbury way hitchin hertfordshire.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Oct 24, 1991Registration of a charge
    • Jan 13, 1999Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Oct 21, 1991
    Delivered On Oct 24, 1991
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    52/54 wilbury way hitchin hertfordshire.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Oct 24, 1991Registration of a charge
    • Jan 13, 1999Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Oct 14, 1991
    Delivered On Oct 15, 1991
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    60, wilbury way, hitchin, herts.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Oct 15, 1991Registration of a charge
    • Nov 11, 1995Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Sep 05, 1990
    Delivered On Sep 25, 1990
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Plot 4, thame park industrial estate, chinnar rd, thame, oxfordshire title no on 45363.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Sep 25, 1990Registration of a charge
    • Nov 11, 1995Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Sep 05, 1990
    Delivered On Sep 25, 1990
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    60, wilbury way, hitchin, hertfordshire.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Sep 25, 1990Registration of a charge
    • Oct 24, 1991Statement of satisfaction of a charge in full or part (403a)
    • Oct 24, 1991Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Sep 05, 1990
    Delivered On Sep 25, 1990
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Unit 3, wilbury way, hitchin, hertfordshire.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Sep 25, 1990Registration of a charge
    • Nov 11, 1995Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Oct 01, 1981
    Delivered On Oct 07, 1981
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Property being 54 hunting gate hitchin hertfordshire.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Oct 07, 1981Registration of a charge
    • Dec 18, 1991Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Oct 01, 1981
    Delivered On Oct 07, 1981
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Unit 16, edison road elms industrial estate bedford. Title no bd 49173.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Oct 07, 1981Registration of a charge
    Legal charge
    Created On Oct 01, 1981
    Delivered On Oct 07, 1981
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property being 60 wilbury way, hitchin hertfordshire.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Oct 07, 1981Registration of a charge
    Legal charge
    Created On Jul 24, 1981
    Delivered On Aug 03, 1981
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H 52 wilbury way, hitchin, hertfordshire.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Aug 03, 1981Registration of a charge
    • Dec 18, 1991Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jul 24, 1981
    Delivered On Aug 03, 1981
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H 43 wilbury way, hitchin, hertfordshire.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Aug 03, 1981Registration of a charge
    • Dec 18, 1991Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jul 24, 1981
    Delivered On Aug 03, 1981
    		Satisfied
    Amount secured
    All monies due or to become due from hitchin industrial estates LTD to the chargee on any account whatsoever.
    Short particulars
    L/H units f-56 and f-57 hunting gate, wilbury way, hitchin, hertfordshire.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Aug 03, 1981Registration of a charge
    Legal charge
    Created On Jul 30, 1980
    Delivered On Aug 06, 1980
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H land & bldgs unit F54 huntingate, hitchin, hertfordshire.
    Persons Entitled
    • Barclays Merchant Bank Limited
    Transactions
    • Aug 06, 1980Registration of a charge
    Legal charge
    Created On Mar 24, 1980
    Delivered On Mar 31, 1980
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H 60 wilbury way, hitchin hertfordshire comprised in an assignment dated 15/10/58.
    Persons Entitled
    • Barclays Merchant Bank Limited
    Transactions
    • Mar 31, 1980Registration of a charge
    Legal charge
    Created On Mar 24, 1980
    Delivered On Mar 31, 1980
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H unit 16 edison road, elms industrial estate, bedford, bedfordshire title no bd 49173.
    Persons Entitled
    • Barclays Merchant Bank Limited
    Transactions
    • Mar 31, 1980Registration of a charge
    Mortgage
    Created On Dec 31, 1976
    Delivered On Jan 13, 1977
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Leasehold lands hereditaments and premises being units F56 and F57 hunting gate wilbury way hitchen hertfordshire, together with all fixtures whatsoever now or at any time hereafter affixed or attached to the said premises.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jan 13, 1977Registration of a charge
    • Dec 18, 1991Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Nov 30, 1971
    Acquired On Jul 09, 1976
    Delivered On Apr 26, 1977
    		Satisfied
    Amount secured
    £100,000
    Short particulars
    Land and buildings on the north side of hunting gate (off wilbury way) hitchin hertfordshire.
    Persons Entitled
    • Sun Life Assurance Company of Canada
    Transactions
    • Apr 26, 1977Registration of a charge
    • Oct 24, 1991Statement of satisfaction of a charge in full or part (403a)
    • Oct 24, 1991Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Oct 22, 1971
    Acquired On Jul 09, 1976
    Delivered On Sep 02, 1976
    		Satisfied
    Amount secured
    £14,390.96
    Short particulars
    Gosmore hill cottage and kings hill college, gosmore, nr. Hitchin herts.
    Persons Entitled
    • Hearts of Oak 1 Enfield Building Society
    Transactions
    • Sep 02, 1976Registration of a charge
    • Oct 24, 1991Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jul 03, 1970
    Acquired On Jul 09, 1976
    Delivered On Apr 26, 1977
    		Satisfied
    Amount secured
    £116,500
    Short particulars
    Land and buildings on the north east side of wilbury way hitchin hertfordshire known as 71 and 72 wilbury way aforesaid.
    Persons Entitled
    • Sun Life Assurance Company of Canada
    Transactions
    • Apr 26, 1977Registration of a charge
    • Oct 24, 1991Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does ERECTA (HITCHIN) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 27, 2016Dissolved on
    Apr 13, 2015Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Malcolm Cohen
    Bdo Llp 55 Baker Street
    W1U 7EU London
    		practitioner
    Bdo Llp 55 Baker Street
    W1U 7EU London
    View Detailed Information on Insolvency Cases

    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