HASTINGS ENTERTAINMENT LIMITED

Overview

Company Name	HASTINGS ENTERTAINMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01798738
Jurisdiction	England/Wales
Date of Creation	Mar 09, 1984
Date of Cessation	Mar 16, 2021

Summary

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

What is the purpose of HASTINGS ENTERTAINMENT LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is HASTINGS ENTERTAINMENT LIMITED located?

Registered Office Address	Springfield House 23 Oatlands Drive KT13 9LZ Weybridge Surrey England
Undeliverable Registered Office Address	No

What were the previous names of HASTINGS ENTERTAINMENT LIMITED?

Previous Company Names
Company Name	From	Until
ASPINALLS ONLINE LIMITED	Dec 29, 2003	Dec 29, 2003
ASPINALLS ONLINE PLC	Jun 08, 2001	Jun 08, 2001
GAMING INVESTMENTS PLC	Dec 21, 2000	Dec 21, 2000
APK INVESTMENTS PLC	May 30, 2000	May 30, 2000
ANGLO ST. JAMES PLC	Jun 07, 1991	Jun 07, 1991
ANGLO-PARK GROUP PLC	Nov 30, 1988	Nov 30, 1988
PARK COMMERCIAL DEVELOPMENTS PUBLIC LIMITED COMPANY	Apr 19, 1984	Apr 19, 1984
AVONYARD LIMITED	Mar 09, 1984	Mar 09, 1984

What are the latest accounts for HASTINGS ENTERTAINMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for HASTINGS ENTERTAINMENT LIMITED?

Filings

Date

Description

Document

Type

Mar 16, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 29, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 18, 2020

Application to strike the company off the register

3 pages

DS01

Apr 23, 2020

Total exemption full accounts made up to Dec 31, 2019

5 pages

Dec 11, 2019

Confirmation statement made on Nov 28, 2019 with no updates

3 pages

CS01

Dec 11, 2019

Registered office address changed from 10 st. Georges Yard Farnham GU9 7LW England to Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ on Dec 11, 2019

1 pages

AD01

Sep 24, 2019

Total exemption full accounts made up to Dec 31, 2018

5 pages

May 22, 2019

Secretary's details changed for Hg Secretaries Ltd on May 22, 2019

1 pages

CH04

Dec 13, 2018

Confirmation statement made on Nov 28, 2018 with updates

8 pages

CS01

Oct 01, 2018

Total exemption full accounts made up to Dec 31, 2017

4 pages

Dec 14, 2017

Confirmation statement made on Nov 28, 2017 with updates

8 pages

CS01

Oct 03, 2017

Total exemption full accounts made up to Dec 31, 2016

7 pages

Dec 19, 2016

Confirmation statement made on Nov 28, 2016 with updates

10 pages

CS01

Nov 18, 2016

Registered office address changed from 12 Lion & Lamb Yard Farnham Surrey GU9 7LL to 10 st. Georges Yard Farnham GU9 7LW on Nov 18, 2016

1 pages

AD01

Aug 21, 2016

Total exemption small company accounts made up to Dec 31, 2015

5 pages

Jan 04, 2016

Annual return made up to Nov 28, 2015 with full list of shareholders

10 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 04, 2016	Statement of capital on Jan 04, 2016 Capital: GBP 11,688	SH01

Nov 30, 2015

Current accounting period extended from Jun 30, 2015 to Dec 31, 2015

1 pages

AA01

Apr 10, 2015

Total exemption small company accounts made up to Jun 30, 2014

5 pages

Dec 29, 2014

Annual return made up to Nov 28, 2014 with full list of shareholders

10 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 29, 2014	Statement of capital on Dec 29, 2014 Capital: GBP 11,688	SH01

Mar 28, 2014

Total exemption small company accounts made up to Jun 30, 2013

4 pages

Dec 16, 2013

Annual return made up to Nov 28, 2013 with full list of shareholders

10 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 16, 2013	Statement of capital on Dec 16, 2013 Capital: GBP 11,688	SH01

Dec 16, 2013

Director's details changed for Nicholas Taylor on Nov 28, 2013

2 pages

CH01

Apr 04, 2013

Total exemption small company accounts made up to Jun 30, 2012

4 pages

Dec 19, 2012

Annual return made up to Nov 28, 2012 with full list of shareholders

10 pages

AR01

Mar 07, 2012

Total exemption full accounts made up to Jun 30, 2011

10 pages

View All Filings

Who are the officers of HASTINGS ENTERTAINMENT LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HG SECRETARIES LIMITED

May 05, 2009

Secretary

Lion & Lamb Yard

GU9 7LW Farnham

Surrey

United Kingdom

Identification Type	UK Limited Company
Registration Number	01798738

138000010001

ASPINALL, John Damian Androcles

May 30, 2000

Director

Hastings House

Walton Street

SW3 1SA London

England

British

1960-5

87424600001

TAYLOR, Nicholas

Nov 27, 2006

Director

23 Oatlands Drive

KT13 9LZ Weybridge

Springfield House

Surrey

England

British

1954-9

119656600002

GORMAN, Jeremy Philip

Jul 18, 2006

Secretary

19 Connaught Square

W2 2HJ London

British

3290440003

GMGCOSEC LIMITED

Nov 27, 2006

May 05, 2009

Secretary

47 Queen Anne Street

W1G 9JG London

113315000001

BAKER, Giles

May 30, 2000

Jul 01, 2003

Director

11 Southwell Gardens

SW7 4SB London

British

1964-4

69753880003

BILTON, Anton John Godfrey

May 30, 2000

Nov 16, 2001

Director

46 Cadogan Place

SW1X 9RU London

British

1964-8

21454000001

BURDEN, Alan Rodger

May 30, 2000

Director

6 Flaghead Road

Canford Cliffs

BH13 7JW Poole

Dorset

England

British

1948-2

1875270001

CONWAY HUGHES, Christopher John

Dec 31, 1993

Dec 31, 1998

Director

18 Mansel Road

Wimbledon

SW19 4AA London

British

1951-5

4560800002

ELIAS, David William

Jul 31, 2000

Director

31 Pont Street

SW1X 0BB London

British

1950-9

67461010001

FOREMAN, Russell Ian

Jun 08, 2001

Jun 28, 2002

Director

Woodlands

Pine Grove

N20 8LB London

British

1958-5

107084050001

GARG, Bobby

Jun 08, 2001

Jan 22, 2004

Director

646 Sector 8

Panchkula

Haryana

India

Indian

1969-11

76516400002

GORMAN, Jeremy Philip

May 30, 2000

Director

19 Connaught Square

W2 2HJ London

British

1948-1

3290440003

GREEN, Jeffrey Isaac

May 30, 2000

Director

26 Northwick Circle

Kenton

HA3 0EE Harrow

Middlesex

British

1933-12

35447180001

TAYLOR, Daniel James Breden

Jun 08, 2001

Sep 29, 2006

Director

43 Saint Leonards Terrace

SW3 4QA London

British

1958-12

76516510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HASTINGS ENTERTAINMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Damian Androcles Aspinall Walton Street SW3 1SA London Hastings House England	Apr 06, 2016	Walton Street SW3 1SA London Hastings House England	No
	Nationality: British Country of Residence: England
	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 HASTINGS ENTERTAINMENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On May 19, 2000 Delivered On May 30, 2000	Satisfied	Amount secured All monies due or to become due from st james estates limited ("the customer") to the chargee on any account whatsoever
	Short particulars Land lying to the south of bossomer road basingstoke t/n HP412453 and HP358056. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions May 30, 2000Registration of a charge (395) Mar 14, 2001Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jun 20, 1995 Delivered On Jun 21, 1995	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 harrow house bessemer road basingstoke hants t/nos. HP358058 and HP412453 and all buildings fixtures and goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Jun 21, 1995Registration of a charge (395) Nov 10, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 06, 1991 Delivered On Aug 12, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at brenda road, hartlepool, cleveland.
	Persons Entitled Aitken Hume Limited
	Transactions Aug 12, 1991Registration of a charge Jun 13, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 29, 1989 Delivered On Jul 13, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Freehold property at brenda road, hartlepool, cleveland floating charge over all moveable plant, machinery implements etc.
	Persons Entitled Aitken Hume Limited
	Transactions Jul 13, 1989Registration of a charge Jun 13, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge as evidenced by a statutory declaration dated 26.4.89	Created On Mar 31, 1989 Delivered On Apr 07, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 1 culpeper close frindsbury rochester, kent fixed charge over the plant machinery implements utensils furniture and equipment.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 07, 1989Registration of a charge Jun 13, 2000Statement of satisfaction of a charge in full or part (403a)
Equitable charge	Created On Jul 01, 1988 Delivered On Jul 12, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Premises situate at bessemer road, off cranbourne lane, basingstoke hampshire.
	Persons Entitled Lloyds Bank PLC
	Transactions Jul 12, 1988Registration of a charge Jun 16, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 15, 1988 Delivered On Feb 24, 1988	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 1/5 (inclusive) pyrford road and west end garage, byfleet, surrey t/n sy 404857 by way of fixed charge plant machinery, fixtures & fittings.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 24, 1988Registration of a charge Sep 03, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 23, 1987 Delivered On Nov 24, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of legal mortgage all that f/h land with the buildings erected thereon and situate at 97-123 (formerly 97-111) commercial road and 5 and 7 hill lane, southampton title no - hp 140977. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Riggs a P Bank Limited
	Transactions Nov 24, 1987Registration of a charge Sep 03, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 18, 1987 Delivered On Mar 19, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of legal mortgage f/h property k/a land on the south east side of east street farnham, surrey. Title no sy 561895. together with fixed plant machinery fixtures implement and utensils.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 19, 1987Registration of a charge Sep 03, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 18, 1987 Delivered On Mar 19, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of legal mortgage land at maiument hill weybridge title no now sy 560984 but formerly sy 333510, sy 437599 and part sy 106569 together with fixed plant machinery fixtures implements and utensils.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 19, 1987Registration of a charge Sep 03, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 18, 1987 Delivered On Mar 19, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of a legal mortgage that part of speenham house, london road, newbury, berkshire. Together with fixed plant machinery fixtures implements and utensils.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 19, 1987Registration of a charge Sep 03, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 18, 1987 Delivered On Mar 19, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of legal mortgage 320 & 322 king street, hammersmith london W6 together with fixed plant machinery fixtures implements and utensils.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 19, 1987Registration of a charge Sep 03, 1992Statement 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.
license: CC0