HATFIELDS V LIMITED

Overview

Company Name	HATFIELDS V LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01705058
Jurisdiction	England/Wales
Date of Creation	Mar 08, 1983
Date of Cessation	Oct 10, 2023

Summary

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

What is the purpose of HATFIELDS V LIMITED?

Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is HATFIELDS V LIMITED located?

Registered Office Address	Hatfields Calder Island Way Denby Dale Road WF2 7AW Wakefield
Undeliverable Registered Office Address	No

What were the previous names of HATFIELDS V LIMITED?

Previous Company Names
Company Name	From	Until
HATFIELDS VOLVO LIMITED	Dec 23, 2008	Dec 23, 2008
JAGUAR HOUSE (LIVERPOOL) LIMITED	Aug 08, 1983	Aug 08, 1983
BROCKFORD ENTERPRISES LIMITED	Mar 08, 1983	Mar 08, 1983

What are the latest accounts for HATFIELDS V LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2022

What are the latest filings for HATFIELDS V LIMITED?

Filings
Date	Description	Document	Type
Oct 10, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 16, 2023	Confirmation statement made on Apr 15, 2023 with no updates	3 pages	CS01

Jan 17, 2023	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Nov 29, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 22, 2022	Application to strike the company off the register	1 pages	DS01

Jul 11, 2022	Full accounts made up to Jan 31, 2022	25 pages	AA

May 05, 2022	Confirmation statement made on Apr 15, 2022 with no updates	3 pages	CS01

May 03, 2022	Satisfaction of charge 017050580007 in full	1 pages	MR04

May 03, 2022	Satisfaction of charge 017050580008 in full	1 pages	MR04

May 03, 2022	Satisfaction of charge 017050580009 in full	1 pages	MR04

Jul 27, 2021	Full accounts made up to Jan 31, 2021	24 pages	AA

May 05, 2021	Confirmation statement made on Apr 15, 2021 with no updates	3 pages	CS01

Aug 24, 2020	Confirmation statement made on Apr 15, 2020 with updates	4 pages	CS01

Jul 21, 2020	Full accounts made up to Jan 31, 2020	23 pages	AA

May 21, 2020	Director's details changed for Mr John Sinclair Williams on May 21, 2020	2 pages	CH01

May 21, 2020	Director's details changed for Mr Gareth Sinclair Williams on May 21, 2020	2 pages	CH01

May 21, 2020	Secretary's details changed for Justin Sinclair Williams on May 21, 2020	1 pages	CH03

May 21, 2020	Confirmation statement made on Apr 14, 2020 with no updates	3 pages	CS01

Aug 05, 2019	Full accounts made up to Jan 31, 2019	22 pages	AA

May 29, 2019	Confirmation statement made on Apr 14, 2019 with no updates	3 pages	CS01

Jul 25, 2018	Satisfaction of charge 5 in full	2 pages	MR04

Jul 25, 2018	Satisfaction of charge 2 in full	1 pages	MR04

Jul 24, 2018	Full accounts made up to Jan 31, 2018	22 pages	AA

Apr 25, 2018	Confirmation statement made on Apr 14, 2018 with no updates	3 pages	CS01

Aug 01, 2017	Full accounts made up to Jan 31, 2017	21 pages	AA

View All Filings

Who are the officers of HATFIELDS V LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILLIAMS, Justin Sinclair Calder Island Way Denby Dale Road WF2 7AW Wakefield Hatfields	Jun 01, 1996		Secretary	Calder Island Way Denby Dale Road WF2 7AW Wakefield Hatfields		British		21530100003
WILLIAMS, Gareth Sinclair Calder Island Way Denby Dale Road WF2 7AW Wakefield Hatfields			Director	Calder Island Way Denby Dale Road WF2 7AW Wakefield Hatfields	England	British	1964-1	51783610001
WILLIAMS, John Sinclair Calder Island Way Denby Dale Road WF2 7AW Wakefield Hatfields			Director	Calder Island Way Denby Dale Road WF2 7AW Wakefield Hatfields	England	British	1942-10	7386030007
WILLIAMS, Gareth Sinclair 41 South Downs Road Bowdon WA14 3HD Altrincham Cheshire		Jun 01, 1996	Secretary	41 South Downs Road Bowdon WA14 3HD Altrincham Cheshire		British		51783610001
FLYNN, John Michael The Cottage 2a Chatsworth Road PR8 2PQ Southport Merseyside		Dec 16, 1998	Director	The Cottage 2a Chatsworth Road PR8 2PQ Southport Merseyside		British	1943-1	7770540001
GATEHOUSE, David Stuart Brockwell Heights Brockwell Lane Triangle Sowerby Bridge HX6 3PQ Halifax West Yorkshire		Jul 13, 1994	Director	Brockwell Heights Brockwell Lane Triangle Sowerby Bridge HX6 3PQ Halifax West Yorkshire		British	1941-10	7386020001
WILLIAMS, Justin Sinclair Roundhay Park Lane LS17 8AR Leeds Oakhill House England		Jul 19, 2016	Director	Roundhay Park Lane LS17 8AR Leeds Oakhill House England	England	British	1969-1	21530100004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HATFIELDS V LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Gareth Sinclair Williams Calder Island Way Denby Dale Road WF2 7AW Wakefield Hatfields	Apr 06, 2016	Calder Island Way Denby Dale Road WF2 7AW Wakefield Hatfields	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does HATFIELDS V LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Apr 28, 2017 Delivered On May 12, 2017	Satisfied
	Brief description Fixed charges over all land and intellectual property owned by the company at any time. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC as Security Agent
	Transactions May 12, 2017Registration of a charge (MR01) May 03, 2022Satisfaction of a charge (MR04)
A registered charge	Created On Apr 28, 2017 Delivered On May 12, 2017	Satisfied
	Brief description Fixed charges over all land and intellectual property owned by the company at any time. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions May 12, 2017Registration of a charge (MR01) May 03, 2022Satisfaction of a charge (MR04)
A registered charge	Created On Apr 28, 2017 Delivered On May 11, 2017	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions May 11, 2017Registration of a charge (MR01) May 03, 2022Satisfaction of a charge (MR04)
Debenture	Created On Jan 31, 2002 Delivered On Feb 06, 2002	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 Gareth S. Williams, the Trustees of Jsw 1997 a & M Settlement, the Trustees of Gsw Life Interest Settlement and the Trustees of Justin Sw Lifeinterest Settlement (The "Lenders")
	Transactions Feb 06, 2002Registration of a charge (395)
Legal mortgage	Created On May 26, 2000 Delivered On Jun 07, 2000	Satisfied	Amount secured All monies due or to become due from leeds garages limited to the chargee on any account whatsoever provided that the total amount receoverable in relation thereto under this mortgage shall not exceed £3,000,000
	Short particulars The leasehold property known as 782 to 790 (even) queens drive liverpool merseyside title number MS184974. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 07, 2000Registration of a charge (395) Jul 25, 2018Satisfaction of a charge (MR04)
Legal charge	Created On Jul 29, 1998 Delivered On Aug 01, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the charge
	Short particulars Land at columbus quay riverside drive liverpool merseyside t/no MS398821 together with the easements and liberties specified by way of and stock in trade now or from time to time. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.
	Persons Entitled Lombard North Central PLC
	Transactions Aug 01, 1998Registration of a charge (395)
Mortgage debenture	Created On May 24, 1991 Delivered On May 29, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878 (see 395 and contd sheets for full details).
	Persons Entitled Lombard North Central PLC.
	Transactions May 29, 1991Registration of a charge Mar 03, 1999Statement that part or whole of property from a floating charge has been released (403b) Mar 05, 2002Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Sep 08, 1989 Delivered On Sep 18, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 18, 1989Registration of a charge Jul 25, 2018Satisfaction of a charge (MR04)
Mortgage debenture	Created On Sep 08, 1989 Delivered On Sep 11, 1989	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 Lombard North Central PLC
	Transactions Sep 11, 1989Registration of a charge Jul 02, 1991Statement 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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