HEMEL HEMPSTEAD 1991 LIMITED

Overview

Company Name	HEMEL HEMPSTEAD 1991 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01028419
Jurisdiction	England/Wales
Date of Creation	Oct 25, 1971
Date of Cessation	Jan 20, 2015

Summary

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

What is the purpose of HEMEL HEMPSTEAD 1991 LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is HEMEL HEMPSTEAD 1991 LIMITED located?

Registered Office Address	Brookfield House 44-48 Davies Street W1K 5JA London
Undeliverable Registered Office Address	No

What were the previous names of HEMEL HEMPSTEAD 1991 LIMITED?

Previous Company Names
Company Name	From	Until
ARROWCROFT (1999) LIMITED	Sep 28, 2010	Sep 28, 2010
CCR (1999) LIMITED	Mar 10, 2009	Mar 10, 2009
ARROWCROFT (1999) LIMITED	Dec 09, 1999	Dec 09, 1999
ARROWCROFT HOLDINGS LIMITED	Oct 25, 1971	Oct 25, 1971

What are the latest accounts for HEMEL HEMPSTEAD 1991 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for HEMEL HEMPSTEAD 1991 LIMITED?

Annual Return

Last Annual Return	Aug 16, 2014

What are the latest filings for HEMEL HEMPSTEAD 1991 LIMITED?

Filings

Date

Description

Document

Type

Jan 20, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 07, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 29, 2014

Application to strike the company off the register

3 pages

DS01

Sep 10, 2014

Annual return made up to Aug 16, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 10, 2014	Statement of capital on Sep 10, 2014 Capital: GBP 1,801,800	SH01

Sep 05, 2014

Full accounts made up to Dec 31, 2013

9 pages

Jun 06, 2014

Certificate of change of name

Company name changed arrowcroft (1999) LIMITED\certificate issued on 06/06/14

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jun 06, 2014	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jun 05, 2014	RES15

Mar 28, 2014

Registered office address changed from 110 Park Street Mayfair London W1K 6AD on Mar 28, 2014

1 pages

AD01

Mar 18, 2014

Termination of appointment of Alan Jones as a director on Mar 17, 2014

1 pages

TM01

Dec 12, 2013

Termination of appointment of James Lawrence Burchell as a director on Oct 28, 2013

1 pages

TM01

Sep 27, 2013

Director's details changed for Mr James Lawrence Burchell on Sep 17, 2013

2 pages

CH01

Sep 13, 2013

Full accounts made up to Dec 31, 2012

10 pages

Sep 12, 2013

Annual return made up to Aug 16, 2013 with full list of shareholders

5 pages

AR01

Feb 05, 2013

Appointment of Mr James Lawrence Burchell as a director on Jan 17, 2013

2 pages

AP01

Oct 02, 2012

Termination of appointment of Leonard Cedric Eppel as a director on Aug 12, 2012

1 pages

TM01

Sep 12, 2012

Annual return made up to Aug 16, 2012 with full list of shareholders

5 pages

AR01

Jul 13, 2012

Full accounts made up to Dec 31, 2011

10 pages

Sep 05, 2011

Annual return made up to Aug 16, 2011 with full list of shareholders

5 pages

AR01

Aug 30, 2011

Register(s) moved to registered inspection location

1 pages

AD03

Jun 22, 2011

Full accounts made up to Dec 31, 2010

10 pages

Sep 28, 2010

Certificate of change of name

Company name changed ccr (1999) LIMITED\certificate issued on 28/09/10

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 20, 2010	RES15

Sep 28, 2010

Change of name notice

2 pages

CONNOT

Sep 14, 2010

Annual return made up to Aug 16, 2010 with full list of shareholders

5 pages

AR01

Sep 02, 2010

Director's details changed for Mr Nicholas Paul Hai on Aug 01, 2010

2 pages

CH01

Sep 02, 2010

Director's details changed for Leonard Cedric Eppel on Aug 01, 2010

2 pages

CH01

Sep 02, 2010

Register inspection address has been changed

1 pages

AD02

View All Filings

Who are the officers of HEMEL HEMPSTEAD 1991 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EPPEL, Stuart Neil 44-48 Davies Street W1K 5JA London Brookfield House United Kingdom	Jul 28, 2010		Secretary	44-48 Davies Street W1K 5JA London Brookfield House United Kingdom		British		153455510001
EPPEL, Stuart Neil Park Street Mayfair W1K 6AD London 110 United Kingdom	Apr 04, 2005		Director	Park Street Mayfair W1K 6AD London 110 United Kingdom	England	British	1959-3	36660410004
HAI, Nicholas Paul 44-48 Davies Street W1K 5JA London Brookfield House United Kingdom			Director	44-48 Davies Street W1K 5JA London Brookfield House United Kingdom	England	British	1952-4	14697390002
CAMPBELL HORNE, Iain David Cato Street W1H 5JF London 17	Oct 01, 2005	Jul 14, 2010	Secretary	Cato Street W1H 5JF London 17		British		73859540001
EPPEL, Stuart Neil Claridge House 24 Valencia Road HA7 4JH Stanmore Middlesex	Nov 01, 2001	Sep 01, 2002	Secretary	Claridge House 24 Valencia Road HA7 4JH Stanmore Middlesex		British		36660410004
GOSSAI, Bankim Chand 8 Dickerage Road KT1 3SP Kingston Upon Thames Surrey		Nov 01, 2001	Secretary	8 Dickerage Road KT1 3SP Kingston Upon Thames Surrey		British		14634210001
LOFTUS, Louise Elizabeth Mill Cottage Oare Road ME13 7TJ Faversham Kent	Sep 01, 2002	Oct 01, 2005	Secretary	Mill Cottage Oare Road ME13 7TJ Faversham Kent		British		81930200001
BURCHELL, James Lawrence 110 Park Street Mayfair W1K 6AD London	Jan 17, 2013	Oct 28, 2013	Director	110 Park Street Mayfair W1K 6AD London	United Kingdom	British	1966-9	37364960006
EPPEL, Barbara Priscilla Flat 1 Summit Lodge 9 Lower Terrace Hampstead NW3 6RF London		Dec 12, 2005	Director	Flat 1 Summit Lodge 9 Lower Terrace Hampstead NW3 6RF London		British	1930-8	15234090003
EPPEL, Leonard Cedric 110 Park Street Mayfair W1K 6AD London		Aug 12, 2012	Director	110 Park Street Mayfair W1K 6AD London		British	1928-6	28121430001
JONES, Alan 110 Park Street Mayfair W1K 6AD London		Mar 17, 2014	Director	110 Park Street Mayfair W1K 6AD London	United Kingdom	British	1946-11	14634220001
VINEY, Mark Nigel Merriam Plumtree Cottage Hudnall Lane HP4 1QQ Little Gaddesden Hertfordshire		Jan 06, 1997	Director	Plumtree Cottage Hudnall Lane HP4 1QQ Little Gaddesden Hertfordshire		British	1944-9	34472870001

View Detailed Information on Officers and People with Significant Control

Does HEMEL HEMPSTEAD 1991 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Memorandum of charge	Created On Apr 29, 1993 Delivered On May 13, 1993	Satisfied	Amount secured All monies due or to become due from central area redevelopment enterprises limited and/or arrowcroft (dominion) investments limited to the chargee on any account whatsoever
	Short particulars All dividends interest and other distributions which may now or hereafter be declared made paid or payable on or by reference to any of the securities. See the mortgage charge document for full details.
	Persons Entitled Charterhouse Bank Limited
	Transactions May 13, 1993Registration of a charge (395) Feb 18, 2009Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Jan 10, 1985 Delivered On Jan 30, 1985	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 Jan 30, 1985Registration of a charge Mar 25, 1995Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Dec 28, 1979 Delivered On Jan 08, 1980	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 & floating charfges undertaking and all property and assets present and future including bookdebts with all buildings fixtures (incl trade fixtures) fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 08, 1980Registration 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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