EXHATCH LIMITED

Overview

Company Name	EXHATCH LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01534906
Jurisdiction	England/Wales
Date of Creation	Dec 15, 1980
Date of Cessation	Oct 13, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EXHATCH LIMITED?

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

Where is EXHATCH LIMITED located?

Registered Office Address	Yew Trees Main Street North LS25 3AA Aberford West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of EXHATCH LIMITED?

Previous Company Names
Company Name	From	Until
HATCHPAINES CONSTRUCTION LIMITED	Sep 21, 1983	Sep 21, 1983

What are the latest accounts for EXHATCH LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2014

What is the status of the latest annual return for EXHATCH LIMITED?

Annual Return

Last Annual Return	Dec 01, 2014

What are the latest filings for EXHATCH LIMITED?

Filings

Date

Description

Document

Type

Oct 13, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 30, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 17, 2015

Application to strike the company off the register

3 pages

DS01

Jun 11, 2015

Statement of capital following an allotment of shares on Jun 01, 2015

Capital: GBP 683,400

5 pages

SH01

Jun 10, 2015

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Description	Type
incorporation	Resolution of alteration of Articles of Association	RES01
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11

Jun 10, 2015

legacy

1 pages

SH20

Jun 10, 2015

Statement of capital on Jun 10, 2015

Capital: GBP 1

5 pages

SH19

Jun 10, 2015

legacy

2 pages

CAP-SS

Jun 10, 2015

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Feb 03, 2015

Termination of appointment of Graham Martin Ellis as a director on Jan 22, 2015

2 pages

TM01

Jan 21, 2015

Accounts for a dormant company made up to Sep 30, 2014

5 pages

Dec 30, 2014

Satisfaction of charge 3 in full

4 pages

MR04

Dec 08, 2014

Annual return made up to Dec 01, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 08, 2014	Statement of capital on Dec 08, 2014 Capital: GBP 55	SH01

Jan 08, 2014

Accounts for a dormant company made up to Sep 30, 2013

5 pages

Jan 06, 2014

Annual return made up to Dec 01, 2013 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 06, 2014	Statement of capital on Jan 06, 2014 Capital: GBP 55	SH01

Jul 02, 2013

Appointment of Graham Martin Ellis as a director

2 pages

AP01

Dec 03, 2012

Annual return made up to Dec 01, 2012 with full list of shareholders

6 pages

AR01

Nov 27, 2012

Accounts for a dormant company made up to Sep 30, 2012

5 pages

Dec 14, 2011

Annual return made up to Dec 01, 2011 with full list of shareholders

6 pages

AR01

Dec 02, 2011

Accounts for a dormant company made up to Sep 30, 2011

5 pages

Dec 20, 2010

Annual return made up to Dec 01, 2010 with full list of shareholders

6 pages

AR01

Nov 24, 2010

Full accounts made up to Sep 30, 2010

8 pages

Sep 15, 2010

Appointment of John William Young Strachan Samuel as a director

3 pages

AP01

Apr 12, 2010

Accounts for a dormant company made up to Sep 30, 2009

6 pages

Dec 21, 2009

Annual return made up to Dec 01, 2009 with full list of shareholders

4 pages

AR01

View All Filings

Who are the officers of EXHATCH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RENEW NOMINEES LIMITED Yew Trees Main Street North LS25 3AA Aberford West Yorkshire	Sep 07, 2000		Secretary	Yew Trees Main Street North LS25 3AA Aberford West Yorkshire					41291250014
SAMUEL, John William Young Strachan Main Street North Aberford LS25 3AA Leeds Yew Trees	Sep 07, 2010		Director	Main Street North Aberford LS25 3AA Leeds Yew Trees	England	British	1956-7	Chartered Accountant	3909060002
RENEW CORPORATE DIRECTOR LIMITED Yew Trees Main Street North LS25 3AA Aberford West Yorkshire	Oct 22, 2004		Director	Yew Trees Main Street North LS25 3AA Aberford West Yorkshire					91993060004
HARDIMAN, Christine Denise Enzo Grange Hinton St Mary DT10 1NA Sturminster Newton Dorset	Dec 01, 1992	Sep 07, 2000	Secretary	Enzo Grange Hinton St Mary DT10 1NA Sturminster Newton Dorset		British			20372570003
HARDIMAN, Christopher James Enzo Grange Hinton St Mary DT10 1NA Sturminster Newton Dorset		Dec 01, 1992	Secretary	Enzo Grange Hinton St Mary DT10 1NA Sturminster Newton Dorset		British			124818700002
DOUGLAS, Mark James 96 Parsonage Barn Lane BH24 1PZ Ringwood Hampshire	Sep 25, 2000	Jan 16, 2003	Director	96 Parsonage Barn Lane BH24 1PZ Ringwood Hampshire		British	1954-11	Managing Director	72836350001
ELLIS, Graham Martin Mallinson Oval HG2 9HJ Harrogate 42 North Yorkshire United Kingdom	Jul 01, 2013	Jan 22, 2015	Director	Mallinson Oval HG2 9HJ Harrogate 42 North Yorkshire United Kingdom	England	British	1951-4	Group Commercial Director	58739190001
FEAST, Roger 43 Merchant Court 61 Wapping Wall E1W 3SJ London	Sep 07, 2000	Oct 03, 2003	Director	43 Merchant Court 61 Wapping Wall E1W 3SJ London		British	1952-6	Executive	66800550001
HARDIMAN, Christine Denise Enzo Grange Hinton St Mary DT10 1NA Sturminster Newton Dorset		Sep 01, 2000	Director	Enzo Grange Hinton St Mary DT10 1NA Sturminster Newton Dorset		British	1952-8	Secretary	20372570003
HARDIMAN, Christopher James Enzo Grange Hinton St Mary DT10 1NA Sturminster Newton Dorset		Jul 15, 2002	Director	Enzo Grange Hinton St Mary DT10 1NA Sturminster Newton Dorset	England	British	1949-12	Director	124818700002
HINCE, Andrew Derek The Retreat St Peters Lane Dumbleton WR11 7TL Evesham Worcestershire	Jan 01, 2002	Oct 22, 2004	Director	The Retreat St Peters Lane Dumbleton WR11 7TL Evesham Worcestershire		British	1960-4	Construction Manager	79697210001
MCARTHUR, Alexander Nigel 39 Cornhill EC3V 3NU London	Sep 07, 2000	Sep 27, 2005	Director	39 Cornhill EC3V 3NU London		British	1946-8	Chartered Accountant	1571200002
MILES, Albert Edward 94 Dean Cross Woodcutts SP5 4RT Salisbury Wilts		Nov 28, 1996	Director	94 Dean Cross Woodcutts SP5 4RT Salisbury Wilts		British	1941-11	Builder	20372550001
MILES, Freda May 94 Dean Cross Woodcutts SP5 4RT Salisbury Wilts		Oct 01, 1993	Director	94 Dean Cross Woodcutts SP5 4RT Salisbury Wilts		British	1943-5	Secretary	20372560001
NOBLE, Brian Keith Basings Westerham Road BR2 6HH Keston Kent	Sep 07, 2000	Jun 11, 2004	Director	Basings Westerham Road BR2 6HH Keston Kent		British	1948-4	Company Director	59629590002
ROYAL, Michael 18 Heddington Drive DT11 7TP Blandford Forum Dorset	Oct 01, 1997	Nov 05, 2003	Director	18 Heddington Drive DT11 7TP Blandford Forum Dorset	England	British	1961-5	Contracts Manager	93263720001
WILSON, Nigel Paul Springlarch House 8 Forest Park Maresfield TN22 2NA Uckfield East Sussex	Jan 01, 2002	Jun 11, 2004	Director	Springlarch House 8 Forest Park Maresfield TN22 2NA Uckfield East Sussex	United Kingdom	British	1959-2	Managing Director	73631150003

View Detailed Information on Officers and People with Significant Control

Does EXHATCH LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Oct 03, 2007 Delivered On Oct 19, 2007	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 Oct 19, 2007Registration of a charge (395) Dec 30, 2014Satisfaction of a charge (MR04)
Legal mortgage	Created On Jan 23, 1991 Delivered On Jan 31, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 14 shaston road stourpaine, blandford dorset & the proceeds of sale together with a:-. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 31, 1991Registration of a charge Dec 20, 1997Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Jun 22, 1989 Delivered On Jun 23, 1989	Satisfied	Amount secured £110,000 & all other monies due or to become due from the company to the chargees as trustees of the selective pension plan.
	Short particulars 9A, slinnse business park, higher shaftesbury rd blandford forum dorset.
	Persons Entitled Albert Edward Miles, Christopher James Hariman. General Reversionary and Investment Company
	Transactions Jun 23, 1989Registration of a charge Aug 26, 2000Statement of satisfaction of a charge in full or part (403a)

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.
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