J.A. HEWETSON & COMPANY (PROPERTY) LIMITED
Overview
| Company Name | J.A. HEWETSON & COMPANY (PROPERTY) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01505831 |
| 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 J.A. HEWETSON & COMPANY (PROPERTY) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is J.A. HEWETSON & COMPANY (PROPERTY) LIMITED located?
| Registered Office Address | Bagillt Road Greenfield Business Park CH8 7GJ Holywell Clwyd |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of J.A. HEWETSON & COMPANY (PROPERTY) LIMITED?
| Company Name | From | Until |
|---|---|---|
| DEBLASH LIMITED | Jul 03, 1980 | Jul 03, 1980 |
What are the latest accounts for J.A. HEWETSON & COMPANY (PROPERTY) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for J.A. HEWETSON & COMPANY (PROPERTY) 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 Nov 30, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Nov 30, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Nov 30, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Appointment of Mr Geoff Doherty as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Dermot Mulvihill as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Annual return made up to Nov 30, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2005 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2004 | 6 pages | AA | ||||||||||
Who are the officers of J.A. HEWETSON & COMPANY (PROPERTY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KINGSPAN GROUP LIMITED | Secretary | Greenfield Business Park No 2 Bagillt Road, Greenfield CH8 7GJ Holywell | 107980110001 | |||||||
| DOHERTY, Geoff Patrick | Director | Somerton Castleknock Golf Club, Porterstown Road Castleknock 11 Dublin 15 Ireland | Ireland | Irish | Finance Director | 161069960001 | ||||
| GRIMES, Luci | Secretary | 3 The Orchard Cherryfield Avenue Ranelagh IRISH Dublin 6 Ireland | British | 78429140001 | ||||||
| MCMANUS, Amanda | Secretary | 10 Faughart Terrace St Marys Road IRISH Dundalk County Louth Ireland | British | 85004500001 | ||||||
| MURPHY, Bernard Malcolm | Secretary | 6 Westerdale Swanland HU14 3PY Hull Yorkshire | British | Company Secretary | 15131350003 | |||||
| MURPHY, Gordon Andrew | Secretary | 11 Manor Court IRISH Dunshaughlin Co Meath Ireland | Irish | 79983200001 | ||||||
| SCHMIDT, Hans Alwin | Secretary | The Coach House Bilton In Ainsty YO26 7NN York North Yorkshire | German | 81213280001 | ||||||
| HEWITT, John Peter | Director | The Old Rectory Burnby Pocklington YO42 1RS York North Yorkshire | England | British | Company Director | 4039230001 | ||||
| MARTIN, Robin Geoffrey | Director | The Castle Gatacre Claverley Wolverhampton | British | Company Director | 14918440001 | |||||
| MULVIHILL, Dermot | Director | Cloverhill Balrath Road Kells Meath Ireland | Ireland | Irish | Director | 145024250001 | ||||
| MURPHY, Bernard Malcolm | Director | 24 Main Street HU16 5TG Skidby East Yorkshire | British | Company Director | 15131350004 | |||||
| MURTAGH, Brendan | Director | Dunheeda IRISH Kingscourt Co.Cavan Ireland | Irish | Company Director | 30924190002 | |||||
| MURTAGH, Eugene | Director | Lios Na Carraige IRISH Kingscourt Cavan Republic Of Ireland | Ireland | Irish | Director | 16536550001 | ||||
| PRICE, Peter Hoare | Director | The Mill House Canal Head Pocklington YO42 2NW York North Yorkshire | British | Company Director | 3600910001 |
Does J.A. HEWETSON & COMPANY (PROPERTY) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jan 31, 1986 Delivered On Feb 11, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a 55 dunraven drive, enfield middlesex title no: ngl 27042. | ||||
Persons Entitled
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Transactions
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| Charge | Created On May 12, 1981 Delivered On May 18, 1981 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars First fixed charge on all book debts and other debts floating charge on (see doc M17). Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 05, 1980 Delivered On Dec 17, 1980 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H lands & premises being land and factory premises situate in marfleet lane, marfleet, hull. Title no. Hs 27311. | ||||
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