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HERSHAM TRADING LTD

HERSHAM TRADING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameHERSHAM TRADING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01375791
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HERSHAM TRADING LTD?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is HERSHAM TRADING LTD located?

    Registered Office Address
    The Courtyard
    High Street
    SL5 7HP Ascot
    Berkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of HERSHAM TRADING LTD?

    Previous Company Names
    Company NameFromUntil
    ALLSCOPE LIMITEDJun 28, 1978Jun 28, 1978

    What are the latest accounts for HERSHAM TRADING LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2021

    What are the latest filings for HERSHAM TRADING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Apr 30, 2021

    		4 pagesAA

    Confirmation statement made on May 13, 2021 with updates

    		5 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		4 pagesAA

    Notification of Gary Turner as a person with significant control on Oct 12, 2020

    		2 pagesPSC01

    Cessation of G D Group Ltd as a person with significant control on Oct 12, 2020

    		1 pagesPSC07

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Confirmation statement made on May 13, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		4 pagesAA

    Confirmation statement made on May 13, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		5 pagesAA

    Confirmation statement made on May 13, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		6 pagesAA

    Confirmation statement made on May 13, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		8 pagesAA

    Annual return made up to May 13, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 27, 2016

    Statement of capital on Jul 27, 2016

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Gary Turner on May 12, 2016

    		2 pagesCH01

    Secretary's details changed for Ian Turner on May 12, 2016

    		1 pagesCH03

    Director's details changed for Ian Turner on May 12, 2016

    		2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2015

    		9 pagesAA

    Annual return made up to May 13, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2015

    Statement of capital on Jul 21, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		9 pagesAA

    Director's details changed for Mr Gary Turner on Sep 22, 2013

    		2 pagesCH01
    View All Filings

    Who are the officers of HERSHAM TRADING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TURNER, Ian
    Pondtail Drive
    RH12 5HY Horsham
    Park Farmhouse
    West Sussex
    England
    		Secretary
    Pondtail Drive
    RH12 5HY Horsham
    Park Farmhouse
    West Sussex
    England
    		British45971320003
    TURNER, Gary
    Kingsbank Lane
    TN31 6RU Beckley
    Weavers Farm
    East Sussex
    England
    		Director
    Kingsbank Lane
    TN31 6RU Beckley
    Weavers Farm
    East Sussex
    England
    		United KingdomBritishCompany Director54374640004
    TURNER, Ian
    Pondtail Drive
    RH12 5HY Horsham
    Park Farmhouse
    West Sussex
    England
    		Director
    Pondtail Drive
    RH12 5HY Horsham
    Park Farmhouse
    West Sussex
    England
    		EnglandBritishCompany Director195387380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HERSHAM TRADING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary Turner
    Kingsbank Lane
    Beckley
    TN31 6RU Rye
    Weavers Farm
    East Sussex
    England
    		Oct 12, 2020
    Kingsbank Lane
    Beckley
    TN31 6RU Rye
    Weavers Farm
    East Sussex
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    G D Group Ltd
    High Street
    SL5 7HP Ascot
    The Courtyard
    Berkshire
    United Kingdom
    		Apr 06, 2016
    High Street
    SL5 7HP Ascot
    The Courtyard
    Berkshire
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number06700555
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ian Turner
    Pondtail Drive
    RH12 5HY Horsham
    Park Farmhouse
    West Sussex
    England
    		Apr 06, 2016
    Pondtail Drive
    RH12 5HY Horsham
    Park Farmhouse
    West Sussex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does HERSHAM TRADING LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Single debenture
    Created On Apr 10, 1995
    Delivered On Apr 25, 1995
    		Satisfied
    Amount secured
    All monies due or to become due from the company 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
    • Lloyds Bank PLC
    Transactions
    • Apr 25, 1995Registration of a charge (395)
    • Sep 23, 2020Satisfaction of a charge (MR04)
    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