HASLINGTON CRICKET CLUB LIMITED

HASLINGTON CRICKET CLUB LIMITED

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

    Company NameHASLINGTON CRICKET CLUB LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01907160
    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 HASLINGTON CRICKET CLUB LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is HASLINGTON CRICKET CLUB LIMITED located?

    Registered Office Address
    Clay Lane
    Haslington
    CW1 5SE Crewe
    Cheshire
    Undeliverable Registered Office AddressNo

    What were the previous names of HASLINGTON CRICKET CLUB LIMITED?

    Previous Company Names
    Company NameFromUntil
    HASLINGTON EDIBLE OILS LIMITEDApr 22, 1985Apr 22, 1985

    What are the latest accounts for HASLINGTON CRICKET CLUB LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for HASLINGTON CRICKET CLUB 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

    3 pagesDS01

    Micro company accounts made up to Sep 30, 2017

    2 pagesAA

    Previous accounting period shortened from Mar 31, 2018 to Sep 30, 2017

    1 pagesAA01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Jan 26, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Annual return made up to Jan 26, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2016

    Statement of capital on Jan 28, 2016

    • Capital: GBP 100
    SH01

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

    4 pagesAA

    Annual return made up to Jan 26, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2015

    Statement of capital on Feb 03, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    4 pagesAA

    Annual return made up to Jan 26, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2014

    Statement of capital on Jan 29, 2014

    • Capital: GBP 100
    SH01

    Termination of appointment of a secretary

    1 pagesTM02

    Termination of appointment of a director

    1 pagesTM01

    Termination of appointment of Melanie Trevor as a director

    1 pagesTM01

    Termination of appointment of Melanie Trevor as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Mar 31, 2013

    4 pagesAA

    Director's details changed for Mr Michael George Trevor on Dec 09, 2013

    2 pagesCH01

    Director's details changed for Mrs Melanie Jayne Trevor on Dec 09, 2013

    2 pagesCH01

    Secretary's details changed for Mrs Melanie Jayne Trevor on Dec 09, 2013

    1 pagesCH03

    Annual return made up to Jan 26, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to Jan 26, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Who are the officers of HASLINGTON CRICKET CLUB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TREVOR, Michael George
    Bradeley Road
    Haslington
    CW1 5PX Crewe
    65
    England
    Director
    Bradeley Road
    Haslington
    CW1 5PX Crewe
    65
    England
    EnglandBritishCompany Director147562720002
    TREVOR, Melanie Jayne
    Acton Lane
    CO10 1QW Sudbury
    79
    Suffolk
    England
    Secretary
    Acton Lane
    CO10 1QW Sudbury
    79
    Suffolk
    England
    147562740001
    TREVOR, Pauline Gladys
    Fields Road
    Haslington
    CW1 5ST Crewe
    16
    Cheshire
    Secretary
    Fields Road
    Haslington
    CW1 5ST Crewe
    16
    Cheshire
    British4536040002
    TREVOR, Melanie Jayne
    Acton Lane
    CO10 1QW Sudbury
    79
    Suffolk
    England
    Director
    Acton Lane
    CO10 1QW Sudbury
    79
    Suffolk
    England
    EnglandBritishCompany Director147562980002
    TREVOR, Michael Charles Venables
    16 Fields Road
    Haslington
    CW1 1ST Crewe
    Cheshire
    Director
    16 Fields Road
    Haslington
    CW1 1ST Crewe
    Cheshire
    BritishCompany Director28483760001
    TREVOR, Pauline Gladys
    Fields Road
    Haslington
    CW1 5ST Crewe
    16
    Cheshire
    Director
    Fields Road
    Haslington
    CW1 5ST Crewe
    16
    Cheshire
    BritishCompany Director4536040002
    TREVOR, Steven Paul
    Fields Road
    Haslington
    CW1 5ST Crewe
    16
    Cheshire
    Director
    Fields Road
    Haslington
    CW1 5ST Crewe
    16
    Cheshire
    United KingdomBritishDirector90581610002

    Who are the persons with significant control of HASLINGTON CRICKET CLUB LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael George Trevor
    Clay Lane
    Haslington
    CW1 5SE Crewe
    Cheshire
    Jan 26, 2017
    Clay Lane
    Haslington
    CW1 5SE Crewe
    Cheshire
    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.

    Does HASLINGTON CRICKET CLUB LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jan 10, 2011
    Delivered On Jan 13, 2011
    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 charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jan 13, 2011Registration of a charge (MG01)

    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