HOF INNS LIMITED

Overview

Company Name	HOF INNS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01774807
Jurisdiction	England/Wales
Date of Creation	Dec 02, 1983
Date of Cessation	Jul 22, 2012

Summary

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

What is the purpose of HOF INNS LIMITED?

(7499) /
(9305) /

Where is HOF INNS LIMITED located?

Registered Office Address	137 High Street Burton On Trent DE14 1JZ Staffordshire
Undeliverable Registered Office Address	No

What were the previous names of HOF INNS LIMITED?

Previous Company Names
Company Name	From	Until
PORTER BAYLIS LIMITED	Apr 12, 1984	Apr 12, 1984
DETAILHALT LIMITED	Dec 02, 1983	Dec 02, 1983

What are the latest accounts for HOF INNS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 25, 2010

What are the latest filings for HOF INNS LIMITED?

Filings

Date

Description

Document

Type

Jul 22, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 21, 2012

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Sep 20, 2011

Declaration of solvency

3 pages

4.70

Sep 20, 2011

Appointment of a voluntary liquidator

1 pages

600

Sep 20, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 07, 2011	LRESSP

Apr 21, 2011

legacy

3 pages

MG02

Apr 05, 2011

Accounts for a dormant company made up to Dec 25, 2010

4 pages

Feb 14, 2011

legacy

3 pages

MG02

Oct 01, 2010

Annual return made up to Sep 05, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 01, 2010	Statement of capital on Oct 01, 2010 Capital: GBP 100	SH01

May 26, 2010

Accounts for a dormant company made up to Dec 26, 2009

4 pages

Nov 12, 2009

Accounts for a dormant company made up to Dec 27, 2008

4 pages

Sep 14, 2009

legacy

3 pages

363a

Aug 07, 2009

legacy

1 pages

288b

Aug 07, 2009

legacy

1 pages

288b

May 29, 2009

legacy

2 pages

288a

May 08, 2009

legacy

2 pages

288a

Mar 11, 2009

legacy

1 pages

288b

Sep 08, 2008

legacy

3 pages

363a

Feb 25, 2008

Accounts made up to Dec 29, 2007

4 pages

Sep 23, 2007

Accounts made up to Dec 30, 2006

4 pages

Sep 18, 2007

legacy

2 pages

363a

Oct 23, 2006

Accounts made up to Dec 24, 2005

4 pages

Sep 21, 2006

legacy

2 pages

363a

Sep 21, 2006

legacy

1 pages

288b

Mar 13, 2006

legacy

2 pages

288a

View All Filings

Who are the officers of HOF INNS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HEEDE, David Alexander Bentley Fold Ellastone DE6 2GX Ashbourne Weaver View Derbyshire	Feb 27, 2009		Director	Bentley Fold Ellastone DE6 2GX Ashbourne Weaver View Derbyshire	England	British	1961-5	Director	57530420003
IBRAHIM, Zahir Mohammed Quarndon Heights Allestree DE22 2XN Derby 10 Derbyshire United Kingdom	Feb 27, 2009		Director	Quarndon Heights Allestree DE22 2XN Derby 10 Derbyshire United Kingdom	United Kingdom	British	1969-10	Director Of Finance	131769980001
BUTCHERS, Christopher Ewart 10 Charnwood Close WS13 6BU Lichfield Staffordshire	Jun 23, 1995	Dec 31, 1996	Secretary	10 Charnwood Close WS13 6BU Lichfield Staffordshire		British		Director	5485380001
DONALD, Keith Malcolm Hamilton Cranborne Church Lane, Kirk Langley DE6 4NG Ashbourne Derbyshire	Feb 21, 2005	Jun 05, 2009	Secretary	Cranborne Church Lane, Kirk Langley DE6 4NG Ashbourne Derbyshire		British		Lawyer	42500380003
KENNEDY, Bronagh Prospect House 28 High Street Yardley Gobion NN12 7TN Towcester Northamptonshire	Dec 31, 1996	Aug 22, 2000	Secretary	Prospect House 28 High Street Yardley Gobion NN12 7TN Towcester Northamptonshire		British		Solicitor	165715410001
MAJOR, Douglas Walter Hurst Old Farm Salisbury Road Blashford BH24 3PA Ringwood Hampshire		Jun 23, 1995	Secretary	Hurst Old Farm Salisbury Road Blashford BH24 3PA Ringwood Hampshire		British			18908540001
MCLAUGHLIN, Susan Elizabeth 43 The Friary WS13 6QH Lichfield Staffordshire	Aug 22, 2000	Feb 21, 2005	Secretary	43 The Friary WS13 6QH Lichfield Staffordshire		British		Lawyer	60944530003
BELFER, Simon Leo 52 Capital Wharf 50 Wapping High Street E1W 1LY London	May 31, 2002	Jun 20, 2003	Director	52 Capital Wharf 50 Wapping High Street E1W 1LY London		British	1963-11	Finance Director	94520040001
BLAND, David William 4 Beaconsfield Road B74 2NX Birmingham West Midlands	Jun 30, 1997	Sep 27, 1999	Director	4 Beaconsfield Road B74 2NX Birmingham West Midlands	England	British	1959-3	Accountant	114371520001
BRAMLEY, Michael Lloyd 53 Spring Lane Burn Bridge HG3 1NP Harrogate North Yorkshire	Jul 31, 2000	Aug 22, 2000	Director	53 Spring Lane Burn Bridge HG3 1NP Harrogate North Yorkshire	United Kingdom	British	1951-4	Director	46914100003
BUTCHERS, Christopher Ewart 10 Charnwood Close WS13 6BU Lichfield Staffordshire	Jun 23, 1995	Dec 31, 1996	Director	10 Charnwood Close WS13 6BU Lichfield Staffordshire		British	1946-7	Director	5485380001
DONALD, Keith Malcolm Hamilton Cranborne Church Lane, Kirk Langley DE6 4NG Ashbourne Derbyshire	Feb 21, 2005	Jun 05, 2009	Director	Cranborne Church Lane, Kirk Langley DE6 4NG Ashbourne Derbyshire	England	British	1954-9	Lawyer	42500380003
DUCK, Jonathan Matthew Park Farm Oxford Road, Adderbury OX17 3HH Banbury Oxfordshire	Sep 27, 1999	Jul 31, 2000	Director	Park Farm Oxford Road, Adderbury OX17 3HH Banbury Oxfordshire		British	1961-5	Director	66556210004
HOLTHAM, Robert William The Coppice 3 Dorridge Croft B93 8QL Solihull West Midlands	Jun 23, 1995	Aug 01, 1997	Director	The Coppice 3 Dorridge Croft B93 8QL Solihull West Midlands		British	1949-3	Acquisitions Director	40415840002
KENNEDY, Bronagh Prospect House 28 High Street Yardley Gobion NN12 7TN Towcester Northamptonshire	Dec 31, 1996	Aug 22, 2000	Director	Prospect House 28 High Street Yardley Gobion NN12 7TN Towcester Northamptonshire	England	British	1963-10	Solicitor	165715410001
MAJOR, Douglas Walter Hurst Old Farm Salisbury Road Blashford BH24 3PA Ringwood Hampshire		Jun 23, 1995	Director	Hurst Old Farm Salisbury Road Blashford BH24 3PA Ringwood Hampshire		British	1947-9	Publican	18908540001
MAJOR, Jennifer Mary Hurst Old Farm Salisbury Road Blashford BH24 3PA Ringwood Hampshire		Jun 23, 1995	Director	Hurst Old Farm Salisbury Road Blashford BH24 3PA Ringwood Hampshire		British	1949-8	Publican	18908550001
MCLAUGHLIN, Susan Elizabeth 43 The Friary WS13 6QH Lichfield Staffordshire	Aug 22, 2000	Feb 21, 2005	Director	43 The Friary WS13 6QH Lichfield Staffordshire		British	1960-5	Lawyer	60944530003
SPINNEY, Russell 137 High Street DE14 1JZ Burton On Trent Staffordshire	Jun 20, 2003	Jan 18, 2006	Director	137 High Street DE14 1JZ Burton On Trent Staffordshire		American	1966-9	Financial Controller	90914030001
THOMAS, Paul Gladwyn House 5 Victoria Crescent Sherwood NG5 4DA Nottingham Nottinghamshire	Aug 22, 2000	May 31, 2002	Director	Gladwyn House 5 Victoria Crescent Sherwood NG5 4DA Nottingham Nottinghamshire		British	1955-12	Finance Director	29218800002
WOODHEAD, David John 33 Hall Lane Brinsley NG16 5AN Nottingham Nottinghamshire	Jan 17, 2006	Feb 27, 2009	Director	33 Hall Lane Brinsley NG16 5AN Nottingham Nottinghamshire	United Kingdom	British	1960-7	Financial Controller	148455480001

View Detailed Information on Officers and People with Significant Control

Does HOF INNS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jul 27, 1989 Delivered On Aug 03, 1989	Satisfied	Amount secured £295,000.00 and all other moneys due or to become due from the company to bass wales & west limited
	Short particulars The river inn fair oak road bishopstoke eastleigh hampshire (formerly st agnes house 4 fair oak road and land on the south west side of fair oak road) together with the goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Bass Wales & West Limited
	Transactions Aug 03, 1989Registration of a charge Feb 10, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Jul 11, 1985 Delivered On Jul 31, 1985	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 st.agnes hse. Fair oak road, bishopstoke, 4 fair oak road, bishopstoke, and land on s/w side of fair oak road, bishopstoke. T no's: hp 256744 hp 265294 hp 179485. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 31, 1985Registration of a charge Apr 19, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Jul 11, 1985 Delivered On Jul 24, 1985	Satisfied	Amount secured £125,000 all other monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars F/H property k/a the river inn fair oak road bishopstoke eastleigh hampshire t/n:- hp 256744 and hp 179485 hp 265294.
	Persons Entitled Bass Wales & West Limited
	Transactions Jul 24, 1985Registration of a charge Jun 20, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 08, 1985 Delivered On Feb 21, 1985	Satisfied	Amount secured £125,000 and all other moneys due or to become due from the company to the chargee under the terms of the charge.
	Short particulars F/H property k/a st. Agnes cottage 4 fair oak road bishopstoke eastleigh hampshire and land on south west side of fair oak road bishopstoke title no:- hp 265294.
	Persons Entitled Bass Wales & West Limited
	Transactions Feb 21, 1985Registration of a charge Jun 20, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 05, 1984 Delivered On Nov 15, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H hereditaments and premises k/a cottage adjoining st.agnes cottage, fairoak road, bishopstoke nr eastleigh hampshire.
	Persons Entitled Midland Bank PLC
	Transactions Nov 15, 1984Registration of a charge Jun 20, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 02, 1984 Delivered On Oct 03, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land adjoining st. Agnes house, fair oak road, bishopstoke, nr eastleigh hampshire.
	Persons Entitled Midland Bank PLC
	Transactions Oct 03, 1984Registration of a charge Jun 20, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 27, 1984 Delivered On Mar 10, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H - st. Agnes house, fair oak road, bishopstoke, hampshire.
	Persons Entitled Midland Bank PLC
	Transactions Mar 10, 1984Registration of a charge Jun 20, 1995Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does HOF INNS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 21, 2012	Dissolved on
Sep 07, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Gerard Walsh Cornwall Court 19 Cornwall Street B3 2DT Birmingham	practitioner	Cornwall Court 19 Cornwall Street B3 2DT Birmingham	Sep 07, 2011
Peter James Greaves Cornwall Court 19 Cornwall St B3 2DT Birmingham	practitioner	Cornwall Court 19 Cornwall St B3 2DT Birmingham	Sep 07, 2011

View Detailed Information on Insolvency Cases

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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