HIDEPOST LIMITED
Overview
| Company Name | HIDEPOST LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01288891 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HIDEPOST LIMITED?
- (1010) /
Where is HIDEPOST LIMITED located?
| Registered Office Address | Cp House, Otterspool Way Watford By-Pass WD25 8JJ Watford Herts |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HIDEPOST LIMITED?
| Company Name | From | Until |
|---|---|---|
| N.C.C. MINERALS LIMITED | Dec 01, 1976 | Dec 01, 1976 |
What are the latest accounts for HIDEPOST LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for HIDEPOST LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Sep 22, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for Sir Bernard Schreier on Sep 22, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Paul Andrew Filer on Sep 22, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Eric Lewis on Sep 22, 2010 | 1 pages | CH03 | ||||||||||
Certificate of change of name Company name changed N.C.C. minerals LIMITED\certificate issued on 03/09/10 | 3 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Full accounts made up to Dec 31, 2009 | 12 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 3 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Dec 31, 2005 | 3 pages | AA | ||||||||||
Accounts made up to Dec 31, 2004 | 3 pages | AA | ||||||||||
legacy | pages | 363a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2003 | 3 pages | AA | ||||||||||
Who are the officers of HIDEPOST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEWIS, Eric | Secretary | Cp House, Otterspool Way Watford By-Pass WD25 8JJ Watford Herts | British | 23158860002 | ||||||
| FILER, Paul Andrew | Director | Cp House, Otterspool Way Watford By-Pass WD25 8JJ Watford Herts | United Kingdom | British | 73573970002 | |||||
| SCHREIER, Bernard, Sir | Director | Cp House, Otterspool Way Watford By-Pass WD25 8JJ Watford Herts | United Kingdom | British | 791020006 | |||||
| WRESCHNER, Michael Montague | Secretary | 10 Raleigh Close NW4 2TA London | British | 292200001 | ||||||
| WRESCHNER, Michael Montague | Director | 10 Raleigh Close NW4 2TA London | British | 292200001 |
Does HIDEPOST LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 16, 1981 Delivered On Dec 29, 1981 | Outstanding | 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 goodwill tog with fixtures & fittings uncalled capital. Inc. Trade fixtures & fittings & fixed plant & machinery (see doc M16). | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 14, 1979 Delivered On Jan 03, 1980 | Outstanding | Amount secured £150,000 | |
Short particulars Undertaking and all property & assets present & future including uncalled capital. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 14, 1978 Delivered On Dec 21, 1978 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land & bldgs known as crimea farm, pye bridge. Ridding, derbyshire & described in a conveyance dated 28TH june 1977. f/h land & bldgs at blakemore lane, bansall, derbyshire and any fixed plant & machinery thereon. Floating charge on all estates and interest in any f/h or l/h property subsequently belonging to the company and any fixed plant & machinery thereon. A charge by way of a first legal mortgage on the company's holding in canock fell mining company limited. And described in a conveyance dated 27/7/78. the companys undertaking property & all other property & assets and rights of the company (including un-called capital) (see doc m 14). | ||||
Persons Entitled
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Transactions
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| Deed. | Created On Dec 14, 1978 Delivered On Dec 21, 1978 | Outstanding | Amount secured £165000 and all other monies due or to become due from the company to the chargee. | |
Short particulars Undertaking & property (inc. Uncalled capital) fixed charge over f/ land & bldgs. Known as crimera farm, pye bridge, riddings, derbyshire described in a conveyance dated 28/6/77. f/h land & bldgs. At blakemore lane, bansall, derbyshire and described in a conveyance dated 27/7/78, and any fixed plant and machinery thereon. Floating charge over all estates and interests in any f/h or l/h property of the company & any fixed plant & machinery thereon. Undertaking & all other property assets & rights of the company. A charge by way of a first charge mortgage on the company's holding in camoch feel mining company limited. (Please see doc M13). | ||||
Persons Entitled
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Transactions
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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