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HARTSHORNE (SHREWSBURY) LIMITED

HARTSHORNE (SHREWSBURY) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameHARTSHORNE (SHREWSBURY) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01783913
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HARTSHORNE (SHREWSBURY) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is HARTSHORNE (SHREWSBURY) LIMITED located?

    Registered Office Address
    Crossroads Truck & Bus Limited Pheasant Drive
    Birstall
    WF17 9LR Batley
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HARTSHORNE (SHREWSBURY) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for HARTSHORNE (SHREWSBURY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2017

    		9 pagesAA

    Confirmation statement made on May 16, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Andrew Richard Fletcher as a secretary on May 03, 2018

    		1 pagesTM02

    Termination of appointment of Andrew Richard Fletcher as a director on May 03, 2018

    		1 pagesTM01

    Director's details changed for Mr Andrew Richard Fletcher on Aug 14, 2017

    		2 pagesCH01

    Director's details changed for Mr Martin James Cronin on Aug 14, 2017

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2016

    		9 pagesAA

    Confirmation statement made on May 16, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		9 pagesAA

    Annual return made up to May 16, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2016

    Statement of capital on May 20, 2016

    • Capital: GBP 10,000
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		6 pagesAA

    Annual return made up to May 16, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2015

    Statement of capital on May 18, 2015

    • Capital: GBP 10,000
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		6 pagesAA

    Annual return made up to May 16, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 22, 2014

    Statement of capital on May 22, 2014

    • Capital: GBP 10,000
    		SH01

    Satisfaction of charge 5 in full

    		3 pagesMR04

    Accounts for a dormant company made up to Dec 31, 2012

    		6 pagesAA

    Annual return made up to May 16, 2013 with full list of shareholders

    		5 pagesAR01

    Auditor's resignation

    		1 pagesAUD

    Accounts for a dormant company made up to Dec 31, 2011

    		10 pagesAA

    Annual return made up to May 16, 2012 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Dec 31, 2010

    		16 pagesAA

    Annual return made up to May 16, 2011 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of HARTSHORNE (SHREWSBURY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRONIN, Martin James
    Pheasant Drive
    Birstall
    WF17 9LR Batley
    Crossroads Truck & Bus Limited
    West Yorkshire
    		Director
    Pheasant Drive
    Birstall
    WF17 9LR Batley
    Crossroads Truck & Bus Limited
    West Yorkshire
    		EnglandBritish104777500002
    FLETCHER, Andrew Richard
    25 Dearneside Road
    Denby Dale
    HD8 8TL Huddersfield
    Lowfield House
    West Yorkshire
    		Secretary
    25 Dearneside Road
    Denby Dale
    HD8 8TL Huddersfield
    Lowfield House
    West Yorkshire
    		British153366930001
    MASON, Ian James
    Bentley Mill Close
    Walsall
    West Midlands
    Ws2 Obn
    		Secretary
    Bentley Mill Close
    Walsall
    West Midlands
    Ws2 Obn
    		British43788280002
    MASON, James Bryan
    Longfields Hobs Hole Lane
    Aldridge
    WS9 8QY Walsall
    West Midlands
    		Secretary
    Longfields Hobs Hole Lane
    Aldridge
    WS9 8QY Walsall
    West Midlands
    		English9895990002
    BACHELOR, Brian Edward
    Stone Cottage
    The Walkmill Norbury
    SY9 5DZ Bishops Castle
    Shropshire
    		Director
    Stone Cottage
    The Walkmill Norbury
    SY9 5DZ Bishops Castle
    Shropshire
    		British116275510001
    BACHELOR, David Michael
    Bentley Mill Close
    Walsall
    West Midlands
    Ws2 Obn
    		Director
    Bentley Mill Close
    Walsall
    West Midlands
    Ws2 Obn
    		EnglandBritish9895980002
    BACHELOR, Stanley Gordon
    24 Newfield Road
    Hagley
    DY9 0JP Stourbridge
    West Midlands
    		Director
    24 Newfield Road
    Hagley
    DY9 0JP Stourbridge
    West Midlands
    		British4769990001
    BAKER, Mark Charles
    Bentley Mill Close
    Walsall
    West Midlands
    Ws2 Obn
    		Director
    Bentley Mill Close
    Walsall
    West Midlands
    Ws2 Obn
    		EnglandBritish87948150001
    FLETCHER, Andrew Richard
    Pheasant Drive
    Birstall
    WF17 9LR Batley
    Crossroads Truck & Bus Limited
    West Yorkshire
    		Director
    Pheasant Drive
    Birstall
    WF17 9LR Batley
    Crossroads Truck & Bus Limited
    West Yorkshire
    		EnglandBritish1524430009
    FRANKHAM, John Samuel
    Bentley Mill Close
    Walsall
    West Midlands
    Ws2 Obn
    		Director
    Bentley Mill Close
    Walsall
    West Midlands
    Ws2 Obn
    		EnglandBritish9895970001
    MASON, Ian James
    Bentley Mill Close
    Walsall
    West Midlands
    Ws2 Obn
    		Director
    Bentley Mill Close
    Walsall
    West Midlands
    Ws2 Obn
    		EnglandBritish43788280002
    MASON, James Bryan
    Bentley Mill Close
    Walsall
    West Midlands
    Ws2 Obn
    		Director
    Bentley Mill Close
    Walsall
    West Midlands
    Ws2 Obn
    		EnglandEnglish9895990002
    SMITH, David Michael
    Longstone
    Myddle Wood, Myddle
    SY4 3RY Shrewsbury
    Shropshire
    		Director
    Longstone
    Myddle Wood, Myddle
    SY4 3RY Shrewsbury
    Shropshire
    		EnglandEnglish86324790001
    TAYLOR, Kevin Peter
    Bentley Mill Close
    Walsall
    West Midlands
    Ws2 Obn
    		Director
    Bentley Mill Close
    Walsall
    West Midlands
    Ws2 Obn
    		EnglandBritish34989390002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HARTSHORNE (SHREWSBURY) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hartshorne Motor Services Limited
    Pheasant Drive
    Birstall
    WF17 9LR Batley
    C/O Crossroads Truck & Bus Limited
    England
    		Apr 06, 2016
    Pheasant Drive
    Birstall
    WF17 9LR Batley
    C/O Crossroads Truck & Bus Limited
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number940949
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does HARTSHORNE (SHREWSBURY) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Hsbc Bank PLC (The "Lender")
    Transactions
    • Aug 07, 2010Registration of a charge (MG01)
    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
    • Crossroads Group Limited
    Transactions
    • Aug 05, 2010Registration of a charge (MG01)
    • Jan 22, 2014Satisfaction of a charge (MR04)
    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
    • Midland Bank PLC
    Transactions
    • Jun 18, 1998Registration of a charge (395)
    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 charee on any account whatsoever
    Short particulars
    Floating charge on all undertaking and all property and assets.
    Persons Entitled
    • 3I Group PLC
    Transactions
    • Aug 07, 1991Registration of a charge
    • Jul 16, 2010Statement of satisfaction of a charge in full or part (MG02)
    Charge
    Created On Apr 04, 1984
    Delivered On Apr 10, 1984
    		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 over all book & other debts with a floating charge on (see doc M10). Undertaking and all property and assets present and future including uncalled capital.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Apr 10, 1984Registration of a charge
    • Jul 16, 2010Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Feb 28, 1984
    Delivered On Mar 20, 1984
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H factory unit ainsdale drive harlescott shrewsbury.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Mar 20, 1984Registration of a charge
    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.
    • license: CC0