HATCH WARREN LIMITED

Overview

Company Name	HATCH WARREN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02008280
Jurisdiction	England/Wales
Date of Creation	Apr 09, 1986
Date of Cessation	Feb 12, 2016

Summary

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

What is the purpose of HATCH WARREN LIMITED?

Development of building projects (41100) / Construction

Where is HATCH WARREN LIMITED located?

Registered Office Address	Kpmg Llp 15 Canada Square Canary Wharf E14 5GL London
Undeliverable Registered Office Address	No

What are the latest accounts for HATCH WARREN LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2013

What is the status of the latest annual return for HATCH WARREN LIMITED?

Annual Return

Last Annual Return	Sep 30, 2014

What are the latest filings for HATCH WARREN LIMITED?

Filings

Date

Description

Document

Type

Feb 12, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 26, 2016

Appointment of Helen Christine Gordon as a director on Dec 31, 2015

3 pages

AP01

Jan 26, 2016

Termination of appointment of Andrew Rolland Cunningham as a director on Dec 31, 2015

2 pages

TM01

Nov 12, 2015

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Apr 10, 2015

Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on Apr 10, 2015

2 pages

AD01

Dec 02, 2014

Registered office address changed from Citygate Saint James Boulevard Newcastle upon Tyne NE1 4JE to 8 Salisbury Square London EC4Y 8BB on Dec 02, 2014

2 pages

AD01

Dec 01, 2014

Declaration of solvency

3 pages

4.70

Dec 01, 2014

Appointment of a voluntary liquidator

2 pages

600

Dec 01, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 14, 2014	LRESSP

Oct 23, 2014

Annual return made up to Sep 30, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 23, 2014	Statement of capital on Oct 23, 2014 Capital: GBP 2	SH01

Jun 30, 2014

Accounts for a dormant company made up to Sep 30, 2013

6 pages

Oct 23, 2013

Annual return made up to Sep 30, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 23, 2013	Statement of capital on Oct 23, 2013 Capital: GBP 2	SH01

Mar 21, 2013

Accounts for a dormant company made up to Sep 30, 2012

6 pages

Nov 15, 2012

Director's details changed for Mr Nicholas Peter On on Sep 29, 2012

2 pages

CH01

Oct 09, 2012

Annual return made up to Sep 30, 2012 with full list of shareholders

5 pages

AR01

Aug 11, 2012

Director's details changed for Mr Andrew Rolland Cunningham on Aug 10, 2012

2 pages

CH01

May 18, 2012

Accounts for a dormant company made up to Sep 30, 2011

7 pages

Dec 23, 2011

Director's details changed for Nicholas Peter On on Dec 22, 2011

2 pages

CH01

Oct 12, 2011

Annual return made up to Sep 30, 2011 with full list of shareholders

5 pages

AR01

May 23, 2011

Director's details changed for Nicholas Peter On on May 17, 2011

2 pages

CH01

Mar 10, 2011

Full accounts made up to Sep 30, 2010

11 pages

Oct 12, 2010

Annual return made up to Sep 30, 2010 with full list of shareholders

5 pages

AR01

Sep 25, 2010

Director's details changed for Nicholas Peter On on Sep 16, 2010

3 pages

CH01

May 12, 2010

Accounts for a dormant company made up to Sep 30, 2009

6 pages

Oct 29, 2009

Termination of appointment of Rupert Dickinson as a director

2 pages

TM01

View All Filings

Who are the officers of HATCH WARREN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WINDLE, Michael Patrick Stanton Townhead NE65 8PR Morpeth High Priar Northumberland	Dec 18, 2008		Secretary	Stanton Townhead NE65 8PR Morpeth High Priar Northumberland		British			135308530001
GORDON, Helen Christine St. James Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	Dec 31, 2015		Director	St. James Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	England	British	1959-5	Company Director	59902650001
ON, Nicholas Peter Saint James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	Jan 23, 2009		Director	Saint James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	United Kingdom	British	1963-10	Lawyer	135860930002
DAVIS, Geoffrey Joseph 9 The Copse Burnopfield NE16 6HA Newcastle Upon Tyne Tyne & Wear	May 31, 1995	Oct 01, 2003	Secretary	9 The Copse Burnopfield NE16 6HA Newcastle Upon Tyne Tyne & Wear		British			65421150001
GLANVILLE, Marie Louise 28 Bramhall Drive High Generals Wood Rickleton NE38 9DB Washington Tyne & Wear	Oct 01, 2003	Dec 22, 2008	Secretary	28 Bramhall Drive High Generals Wood Rickleton NE38 9DB Washington Tyne & Wear		English			86483290001
MILBURN, Peter Michael Derwent Lodge DH8 0TG Shotley Bridge County Durham		May 31, 1995	Secretary	Derwent Lodge DH8 0TG Shotley Bridge County Durham		British			36406380001
CUNNINGHAM, Andrew Rolland St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	May 20, 1997	Dec 31, 2015	Director	St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	England	British	1956-7	Chartered Accountant	74581390003
DAVIS, Geoffrey Joseph 17 Lintzford Road Hamsterley Mill Rowlands Gill NE39 1HA Newcastle Upon Tyne	Mar 27, 1995	Jan 17, 2005	Director	17 Lintzford Road Hamsterley Mill Rowlands Gill NE39 1HA Newcastle Upon Tyne	England	British	1957-8	Chartered Accountant	65421150003
DICKINSON, Ian Joicey The Manor House NE44 6HW Riding Mill Northumberland		Feb 24, 1994	Director	The Manor House NE44 6HW Riding Mill Northumberland		British	1921-12	Solicitor	8256940001
DICKINSON, Robert Henry Styford Hall NE43 7TX Stocksfield Northumberland		May 05, 2004	Director	Styford Hall NE43 7TX Stocksfield Northumberland	United Kingdom	British	1934-5	Solicitor	1509850001
DICKINSON, Rupert Jerome 59 Albert Bridge Road SW11 4AQ London	May 05, 2004	Oct 20, 2009	Director	59 Albert Bridge Road SW11 4AQ London	United Kingdom	British	1959-11	Chartered Surveyor	60267600001
DICKINSON, Stephen Crow Hall NE47 7BJ Bardon Mill Northumberland		Feb 10, 2009	Director	Crow Hall NE47 7BJ Bardon Mill Northumberland	United Kingdom	British	1934-10	Chartered Accountant	8256950001
EXLEY, Richard John Bramall Faircrouch Lane TN5 6PT Wadhurst East Sussex	Nov 11, 2005	Jul 13, 2007	Director	Bramall Faircrouch Lane TN5 6PT Wadhurst East Sussex		British	1965-4	Director Of Development	141351660001
FIELDER, James 10 Bishops Road SW8 7AB London	Jan 17, 2005	Apr 30, 2006	Director	10 Bishops Road SW8 7AB London	United Kingdom	British	1964-2	Surveyor	72574940002
JAMES, Andrew David Westwood House Ebchester DH8 0TD Consett County Durham	May 05, 2004	Jan 31, 2007	Director	Westwood House Ebchester DH8 0TD Consett County Durham	United Kingdom	British	1946-12	Development Manager	46100500002
MILBURN, Peter Michael Derwent Lodge DH8 0TG Shotley Bridge County Durham		Sep 29, 1999	Director	Derwent Lodge DH8 0TG Shotley Bridge County Durham		British	1939-9	Property Developer	36406380001
SCRIVENER, Andrew John Riverview Ferry Road RG8 0JP Southstoke Oxfordshire	Jul 23, 2007	Dec 19, 2008	Director	Riverview Ferry Road RG8 0JP Southstoke Oxfordshire	United Kingdom	British	1965-4	Company Director	90919430002
SLADE, Sean Anthony Idlewood Maidenhead Road SL6 9DF Cookham Berkshire	May 05, 2004	Nov 12, 2004	Director	Idlewood Maidenhead Road SL6 9DF Cookham Berkshire		British	1964-10	Chartered Surveyor	94640230001
WINDLE, Michael Patrick High Priar Stanton Townhead NE65 8PR Morpeth Northumberland	Jan 17, 2005	Jan 22, 2009	Director	High Priar Stanton Townhead NE65 8PR Morpeth Northumberland	United Kingdom	British	1954-11	Chartered Accountant	43646700001

View Detailed Information on Officers and People with Significant Control

Does HATCH WARREN LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Nov 29, 1994 Delivered On Dec 12, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H & l/h property with buildings fixtures plant & machinery the goodwill uncalled capital all other undertaking. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 12, 1994Registration of a charge (395) Aug 21, 2004Statement of satisfaction of a charge in full or part (403a)
Sub-mortgage	Created On Jul 14, 1993 Delivered On Jul 23, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that the principal sum owing on security of the mortgage relating to land on the east side of long cross lane hatch warren basingstoke hants t/no.HP424210.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 23, 1993Registration of a charge (395) Aug 21, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 24, 1992 Delivered On Feb 03, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Kennel farm, beggarwood lane, kempshot, basingstoke, hamps. T/no. Hp 316366.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 03, 1992Registration of a charge (395) Nov 12, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 07, 1991 Delivered On May 16, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Kennel farm, dunmer with kempshott, basingstoke hampshire title nos P123616, P23488, P23489, P32814, P23487, hp 27695 hp 44666, hp 67972.
	Persons Entitled Barclays Bank PLC
	Transactions May 16, 1991Registration of a charge Feb 20, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 26, 1989 Delivered On May 05, 1989	Satisfied	Amount secured All monies due or to become due from the company and or grainger trust PLC to the chargee on any account whatsoever
	Short particulars The blue nut cafe kempshot hill hampshire title no hp 38971.
	Persons Entitled Barclays Bank PLC
	Transactions May 05, 1989Registration of a charge Aug 21, 2004Statement of satisfaction of a charge in full or part (403a)
Deed of charge	Created On Dec 22, 1986 Delivered On Dec 30, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars Land comprising 168 acres or thereabouts situate in the parish of dummer with kempshott in the district of basingstoke and deane in hampshire.
	Persons Entitled Mary Elizabeth Saunders Carole Angela Saunders David John Saunders Geoffrey Edward Saunders
	Transactions Dec 30, 1986Registration of a charge Jan 25, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 27, 1986 Delivered On Nov 14, 1986	Satisfied	Amount secured All monies due or to become due from the company and/or grainger trust PLC to the chargee on any account whatsoever
	Short particulars 301.6 acres of land or thereabouts forming part of hatch warren farm, basingstake, hampshire, as comprised in as agreement dated 2.7.86.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 14, 1986Registration of a charge

View Detailed Information on Charges

Does HATCH WARREN LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 12, 2016	Dissolved on
Nov 14, 2014	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John David Thomas Milsom 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Nov 14, 2014
Allan Watson Graham Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London	Nov 14, 2014

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.
license: CC0