P. HASSALL (MIDLANDS) LIMITED

Overview

Company Name	P. HASSALL (MIDLANDS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01146669
Jurisdiction	England/Wales
Date of Creation	Nov 21, 1973
Date of Cessation	Dec 07, 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 P. HASSALL (MIDLANDS) LIMITED?

(7499) /

Where is P. HASSALL (MIDLANDS) LIMITED located?

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

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

Previous Company Names
Company Name	From	Until
GENERAL HOUSING (DERBY) LIMITED	Nov 21, 1973	Nov 21, 1973
GENERAL HOUSING (MIDLANDS) LIMITED	Nov 21, 1973	Nov 21, 1973

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

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

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

Filings

Date

Description

Document

Type

Dec 07, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 24, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 12, 2010

Application to strike the company off the register

1 pages

DS01

Jun 21, 2010

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

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 21, 2010	Statement of capital on Jun 21, 2010 Capital: GBP 4,800	SH01

Jun 23, 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 21, 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 06, 2007

legacy

3 pages

363a

Oct 12, 2006

Accounts made up to Dec 31, 2005

4 pages

Jul 21, 2006

legacy

3 pages

363a

Oct 05, 2005

Accounts made up to Dec 31, 2004

4 pages

Jul 27, 2005

legacy

3 pages

363a

Nov 02, 2004

Accounts made up to Dec 31, 2003

4 pages

Jul 21, 2004

legacy

7 pages

363s

Jul 21, 2004

legacy

pages

363(288)

Jan 26, 2004

legacy

1 pages

288c

View All Filings

Who are the officers of P. HASSALL (MIDLANDS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GEORGE, Timothy Francis Blackbarn House Main Street Bishampton WR10 2NH Pershore Worcestershire	Feb 12, 2008		Secretary	Blackbarn House Main Street Bishampton WR10 2NH Pershore Worcestershire		British			24075160004
GEORGE, Timothy Francis Blackbarn House Main Street Bishampton WR10 2NH Pershore Worcestershire	Feb 12, 2008		Director	Blackbarn House Main Street Bishampton WR10 2NH Pershore Worcestershire	England	British	1960-5	Chartered Secretary	24075160004
MILLS, Lee James 4 Kings Court CM23 2AA Bishops Stortford Hertfordshire	Feb 12, 2008		Director	4 Kings Court CM23 2AA Bishops Stortford Hertfordshire	United Kingdom	British	1958-7	Accountant	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, 1994	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 (MIDLANDS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee and debenture	Created On Nov 23, 1995 Delivered On Dec 08, 1995	Satisfied	Amount secured All monies due or to become due from each of the chargors and/or any other obligor as defined therein to the chargee under each and any restructuring finance documents and the guarantee and debenture as defined therein
	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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 08, 1995Registration of a charge (395) Nov 04, 1997Statement of satisfaction of a charge in full or part (403a)
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
Legal charge	Created On Feb 27, 1986 Delivered On Mar 05, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 7 cramer street long eaton derbyshire title no:- dy 61462.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 05, 1986Registration 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 3.45 acres of land at clovermead west hunsbury northampton northamptonshire t/n:- n n 76139.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 22, 1985Registration of a charge
Legal charge	Created On Feb 14, 1985 Delivered On Feb 20, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at meynall road long eaton. Derbyshire title no: dy 122221.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 20, 1985Registration of a charge
A registered charge	Created On Jan 22, 1985 Delivered On Jan 28, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 2.41 acres of land in ebenezer street, ilkeston, derbyshire. T/n: dy 33887 and dy 118753.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 28, 1985Registration of a charge
Legal charge	Created On Jan 11, 1985 Delivered On Jan 25, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 3.37 acres of land k/a stonepits, east hunsbury. Northampton, northamptonshire.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 25, 1985Registration of a charge
Legal charge	Created On Dec 05, 1984 Delivered On Dec 18, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at meynall road long eaton derbyshire as compnoed in a conveyance dated 05.12.84 t/n dy 33887 & dy 118753.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 18, 1984Registration of a charge
Legal charge	Created On Jun 25, 1984 Delivered On Jun 04, 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 1.56 acres land at alvaston street, alvaston, derby, derbyshire T.N.dy 113457.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 04, 1984Registration of a charge
Legal charge	Created On May 25, 1984 Delivered On Jun 04, 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 1.56 acres land at alvaston street, alvaston, derby derbyshire tn DY113457.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 04, 1984Registration of a charge
Legal charge	Created On May 01, 1984 Delivered On May 09, 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 2.2 acres land situated to the north of alvaston street, alvaston, derby, derbyshire.
	Persons Entitled Barclays Bank PLC
	Transactions May 09, 1984Registration of a charge
Legal charge	Created On May 01, 1984 Delivered On May 09, 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 14 etwal road, and adjoining land, mickleover derbyshire.
	Persons Entitled Barclays Bank PLC
	Transactions May 09, 1984Registration of a charge
Legal charge	Created On Dec 16, 1983 Delivered On Dec 30, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 6.87 acres of land k/a stonepits, 'b' east hunsbury, northampton.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 30, 1983Registration of a charge
Legal charge	Created On May 06, 1983 Delivered On May 16, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land forming part of elm's farm littleover derbyshire.
	Persons Entitled Barclays Bank PLC
	Transactions May 16, 1983Registration of a charge
Legal charge	Created On Sep 15, 1982 Delivered On Sep 23, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H glebe farm house, blaugreaves lane, littleover derbyshire T. no. Dy 88060.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 23, 1982Registration of a charge
Legal charge	Created On Mar 21, 1982 Delivered On Apr 06, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 32 field close, borrowash, derbys.
	Persons Entitled Barclays Bank LTD
	Transactions Apr 06, 1982Registration of a charge
Legal charge	Created On Mar 10, 1982 Delivered On Mar 16, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 51 south avenue, spondon, deibyshiret.N. Dy 8181.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 16, 1982Registration of a charge
Legal charge	Created On Jul 31, 1981 Delivered On Aug 05, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 2B farneworth road, mickleover derbyderbyshire. T.N. dy 84783.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 05, 1981Registration of a charge
Legal charge	Created On May 22, 1981 Delivered On May 29, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 3, tasman clove,. Mickleover, derbyshire.
	Persons Entitled Barclays Bank PLC
	Transactions May 29, 1981Registration of a charge
Debenture	Created On Jan 13, 1981 Delivered On Jan 29, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge on undertaking and all property and assets present and future including book debts & goodwill uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils.
	Persons Entitled Barclays Bank LTD
	Transactions Jan 29, 1981Registration 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.
license: CC0