HARTSHORNE (POTTERIES) LIMITED
Overview
| Company Name | HARTSHORNE (POTTERIES) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01383159 |
| 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 HARTSHORNE (POTTERIES) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HARTSHORNE (POTTERIES) LIMITED located?
| Registered Office Address | Crossroads Truck & Bus Limited Pheasant Drive Birstall WF17 9LR Batley West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HARTSHORNE (POTTERIES) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for HARTSHORNE (POTTERIES) 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 | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on May 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Andrew Richard Fletcher as a secretary on May 03, 2018 | 1 pages | TM02 | ||||||||||
Termination of appointment of Andrew Richard Fletcher as a director on May 03, 2018 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Andrew Richard Fletcher on Aug 14, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Martin James Cronin on Aug 14, 2017 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on May 16, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 9 pages | AA | ||||||||||
Annual return made up to May 16, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to May 16, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to May 16, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Satisfaction of charge 7 in full | 3 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to May 16, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 10 pages | AA | ||||||||||
Annual return made up to May 16, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 16 pages | AA | ||||||||||
Annual return made up to May 16, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of HARTSHORNE (POTTERIES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRONIN, Martin James | Director | Pheasant Drive Birstall WF17 9LR Batley Crossroads Truck & Bus Limited West Yorkshire | England | British | Director | 104777500002 | ||||
| FLETCHER, Andrew Richard | Secretary | 25 Dearneside Road Denby Dale HD8 8TL Huddersfield Lowfield House West Yorkshire | British | 153328510001 | ||||||
| MASON, Ian James | Secretary | Birstall WF17 9LR Batley Pheasant Drive West Yorkshire | British | Company Secretary | 43788280002 | |||||
| MASON, James Bryan | Secretary | Longfields Hobs Hole Lane Aldridge WS9 8QY Walsall West Midlands | English | 9895990002 | ||||||
| BACHELOR, Brian Edward | Director | Stone Cottage The Walkmill Norbury SY9 5DZ Bishops Castle Shropshire | British | Director | 116275510001 | |||||
| BACHELOR, David Michael | Director | Birstall WF17 9LR Batley Pheasant Drive West Yorkshire | England | British | Managing Director | 9895980002 | ||||
| BACHELOR, Stanley Gordon | Director | 24 Newfield Road Hagley DY9 0JP Stourbridge West Midlands | British | Motor Engineer | 4769990001 | |||||
| BAKER, Mark Charles | Director | Birstall WF17 9LR Batley Pheasant Drive West Yorkshire | England | British | General Manager | 87948150001 | ||||
| FLETCHER, Andrew Richard | Director | Pheasant Drive Birstall WF17 9LR Batley Crossroads Truck & Bus Limited West Yorkshire | England | British | Director | 1524430009 | ||||
| FRANKHAM, John Samuel | Director | Birstall WF17 9LR Batley Pheasant Drive West Yorkshire | England | British | Financial Director | 9895970001 | ||||
| GOODE, John Frederick | Director | 34 Repton Drive ST5 3JF Newcastle Under Lyme Staffordshire | British | General Manager | 87948060001 | |||||
| MASON, Ian James | Director | Birstall WF17 9LR Batley Pheasant Drive West Yorkshire | England | British | Company Secretary | 43788280002 | ||||
| MASON, James Bryan | Director | Birstall WF17 9LR Batley Pheasant Drive West Yorkshire | England | English | Certified Accountant | 9895990002 | ||||
| SMITH, David Michael | Director | Longstone Myddle Wood, Myddle SY4 3RY Shrewsbury Shropshire | England | English | Managing Director | 86324790001 | ||||
| TAYLOR, Kevin Peter | Director | Birstall WF17 9LR Batley Pheasant Drive West Yorkshire | England | British | General Manager | 34989390002 |
Who are the persons with significant control of HARTSHORNE (POTTERIES) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hartshorne Motor Services Limited | Apr 06, 2016 | Pheasant Drive Birstall WF17 9LR Batley Crossroads Truck & Bus Limited England | No | ||||||||||
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Natures of Control
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Does HARTSHORNE (POTTERIES) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 30, 2010 Delivered On Aug 07, 2010 | Outstanding | Amount secured All monies due or to become due from each obligor and each grantor of security to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 30, 2010 Delivered On Aug 05, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 15, 1998 Delivered On Jun 18, 1998 | Outstanding | 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
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Transactions
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| Collateral floating charge | Created On Aug 06, 1991 Delivered On Aug 07, 1991 | Satisfied | Amount secured All monies due or to become due from hartshorne motor services limited to the chargee on any account whatsoever. | |
Short particulars Floating charge over undertaking and all property and assets present and future. | ||||
Persons Entitled
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Transactions
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| Deed | Created On Sep 28, 1988 Delivered On Oct 12, 1988 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the charge | |
Short particulars The benefit of all rights, monies, guarantees and insurances in respect of hire or lease agreements under this charge (see form 395 relevant to this charge). | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 29, 1988 Delivered On May 03, 1988 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Units 16 and 17 parkhouse industrial estate, newcastle upon lyme, staffordshire. | ||||
Persons Entitled
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Transactions
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| Charge over all book debts | Created On Jan 09, 1984 Delivered On Jan 16, 1984 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All book debts due owing or incurred to the company. | ||||
Persons Entitled
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Transactions
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| Floating charge. | Created On Jan 19, 1979 Delivered On Jan 24, 1979 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Flaoting charge. Undertaking and all property and assets present and future including uncalled capital. | ||||
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