HARROGATE ESTATES LIMITED

Overview

Company Name	HARROGATE ESTATES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02420426
Jurisdiction	England/Wales
Date of Creation	Sep 06, 1989
Date of Cessation	Feb 06, 2014

Summary

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

What is the purpose of HARROGATE ESTATES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is HARROGATE ESTATES LIMITED located?

Registered Office Address	c/o GRANT THORNTON UK LLP 4 Hardman Square Spinningfields M3 3EB Manchester
Undeliverable Registered Office Address	No

What were the previous names of HARROGATE ESTATES LIMITED?

Previous Company Names
Company Name	From	Until
PASSPLUG LIMITED	Sep 06, 1989	Sep 06, 1989

What are the latest accounts for HARROGATE ESTATES LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2011

What are the latest filings for HARROGATE ESTATES LIMITED?

Filings

Date

Description

Document

Type

Feb 06, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 06, 2013

Administrator's progress report to Oct 30, 2013

10 pages

2.24B

Nov 06, 2013

Notice of move from Administration to Dissolution on Oct 30, 2013

10 pages

2.35B

May 29, 2013

Administrator's progress report to May 05, 2013

10 pages

2.24B

Jan 21, 2013

Statement of administrator's proposal

32 pages

2.17B

Jan 14, 2013

Statement of affairs with form 2.14B

7 pages

2.16B

Nov 15, 2012

Registered office address changed from C/O Leisure Connection Potton House Great North Road Wyboston Bedford MK44 3BA United Kingdom on Nov 15, 2012

2 pages

AD01

Nov 14, 2012

Appointment of an administrator

1 pages

2.12B

Aug 03, 2012

Registered office address changed from Low Lane Horsforth Leeds West Yorkshire LS18 4ER on Aug 03, 2012

1 pages

AD01

Jul 20, 2012

Annual return made up to Jun 20, 2012 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 20, 2012	Statement of capital on Jul 20, 2012 Capital: GBP 110	SH01

Jul 04, 2012

Full accounts made up to Sep 30, 2011

15 pages

Jul 01, 2011

Full accounts made up to Sep 30, 2010

14 pages

Jun 21, 2011

Annual return made up to Jun 20, 2011 with full list of shareholders

6 pages

AR01

May 06, 2011

Termination of appointment of Derek Lloyd as a director

2 pages

TM01

Apr 15, 2011

Appointment of Mr Julian Frederick Nicholls as a director

3 pages

AP01

Nov 05, 2010

Appointment of Mr Richard Matthew Still as a director

3 pages

AP01

Nov 05, 2010

Termination of appointment of Paul Meehan as a director

2 pages

TM01

Jun 28, 2010

Full accounts made up to Sep 30, 2009

15 pages

Jun 21, 2010

Annual return made up to Jun 20, 2010 with full list of shareholders

6 pages

AR01

Oct 28, 2009

Full accounts made up to Sep 30, 2008

15 pages

Jul 24, 2009

legacy

4 pages

363a

Sep 01, 2008

Memorandum and Articles of Association

7 pages

Sep 01, 2008

legacy

13 pages

155(6)a

Sep 01, 2008

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of financial assistance for the acquisition of shares	RES07

Aug 27, 2008

Full accounts made up to Sep 30, 2007

15 pages

View All Filings

Who are the officers of HARROGATE ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STILL, Richard Matthew 4 Southway Guiseley LS20 8HX Leeds West Yorkshire	Aug 20, 2007		Secretary	4 Southway Guiseley LS20 8HX Leeds West Yorkshire		British		71581460002
NICHOLLS, Julian Frederick c/o Danoptra Limited Low Lane Horsforth LS18 4ER Leeds West Yorkshire	Mar 18, 2011		Director	c/o Danoptra Limited Low Lane Horsforth LS18 4ER Leeds West Yorkshire	England	British	1951-9	95086050001
STILL, Richard Matthew Low Lane Horsforth LS18 4ER Leeds Danoptra Limited West Yorkshire	Oct 29, 2010		Director	Low Lane Horsforth LS18 4ER Leeds Danoptra Limited West Yorkshire	United Kingdom	British	1965-11	71581460002
JONES, John Graham Lowick House 41 Creskeld Lane Bramhope LS16 9EP Leeds West Yorkshire		Aug 20, 2007	Secretary	Lowick House 41 Creskeld Lane Bramhope LS16 9EP Leeds West Yorkshire		British		35569170001
DANIELS, Colin Brooklands 313 Batley Road WF2 0AP Wakefield West Yorkshire	Sep 22, 2000	Oct 18, 2007	Director	Brooklands 313 Batley Road WF2 0AP Wakefield West Yorkshire		British	1952-5	1278190001
DEWHIRST, Graham Hopton Grove 21 Hopton Hall Lane Upper Hopton WF14 8EA Mirfield West Yorkshire	Dec 06, 1993	Apr 21, 1994	Director	Hopton Grove 21 Hopton Hall Lane Upper Hopton WF14 8EA Mirfield West Yorkshire	United Kingdom	British	1951-6	31523990002
JONES, John Graham Lowick House 41 Creskeld Lane Bramhope LS16 9EP Leeds West Yorkshire		Oct 18, 2007	Director	Lowick House 41 Creskeld Lane Bramhope LS16 9EP Leeds West Yorkshire		British	1948-7	35569170001
KELLY, Robert Daniel Stafford House 33 Stafford Hill Lane HD5 0EE Huddersfield West Yorkshire		Oct 01, 1993	Director	Stafford House 33 Stafford Hill Lane HD5 0EE Huddersfield West Yorkshire	England	British	1961-7	71715970001
LLOYD, Derek Thomas 55 Westerdale Drive Banks PR9 8DG Southport Merseyside	May 07, 2008	Mar 18, 2011	Director	55 Westerdale Drive Banks PR9 8DG Southport Merseyside	England	English	1958-12	98695040001
MEEHAN, Paul Alan House, Park Farm Newton Hall Lane Mobberley WA16 7LQ Knutsford The Farm Cheshire United Kingdom	May 07, 2008	Oct 29, 2010	Director	House, Park Farm Newton Hall Lane Mobberley WA16 7LQ Knutsford The Farm Cheshire United Kingdom	England	British	1963-10	130608590001
SMITH, Russell Stansfield Woodcliffe Underwood Drive Rawdon LS19 6LA Leeds West Yorkshire	Oct 01, 1993	Dec 03, 1993	Director	Woodcliffe Underwood Drive Rawdon LS19 6LA Leeds West Yorkshire		British	1944-12	809230001
SMITH, Russell Stansfield Woodcliffe Underwood Drive Rawdon LS19 6LA Leeds West Yorkshire	Oct 01, 1993	Sep 22, 2000	Director	Woodcliffe Underwood Drive Rawdon LS19 6LA Leeds West Yorkshire		British	1944-12	809230001
DANOPTRA DIRECTOR I LIMITED Low Lane Horsforth LS18 4ER Leeds Yorkshire	Oct 30, 2007	May 07, 2008	Director	Low Lane Horsforth LS18 4ER Leeds Yorkshire				125899680001
DANOPTRA DIRECTOR II LIMITED Low Lane Horsforth LS18 4ER Leeds Yorkshire	Oct 30, 2007	May 07, 2008	Director	Low Lane Horsforth LS18 4ER Leeds Yorkshire				125899730001

View Detailed Information on Officers and People with Significant Control

Does HARROGATE ESTATES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee and debentures	Created On Aug 19, 2008 Delivered On Aug 21, 2008	Outstanding	Amount secured All monies due or to become due from each obligor to the chargee and/or the finance parties and/or any receiver on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars For details of property charged please refer to form 395. fixed and floating charges over the undertaking and all property and assets present and future including goodwill book debts uncalled capital buildings fixed plant and machinery, see image for full details.
	Persons Entitled Credit Suisse, London Branch (Security Trustee)
	Transactions Aug 21, 2008Registration of a charge (395)
Supplemental deed to a composite guarantee and debenture dated 22 may 2002 and	Created On Aug 13, 2002 Delivered On Aug 22, 2002	Outstanding	Amount secured All monies due or to become due from each charging company to the chargee and/or the security beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H property k/a main warehouse, low lane, horsfield, leeds t/no. WYK588050 and f/h property k/a miles warehouse, low lane, horsfield, leeds t/no. WYK48128. 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. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC (The Security Trustee)
	Transactions Aug 22, 2002Registration of a charge (395)
Composite guarantee and debenture	Created On Aug 13, 2002 Delivered On Aug 21, 2002	Outstanding	Amount secured All monies due or to become due from each charging company to the security trustee and/or the security beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first legal mortgage all that freehold property known as main warehouse, low lane, horsfield, leeds t/n WYK588050. All that freehold property known as miles warehouse, low lane, horsfield, leeds t/n WYK48128, together with all buildings and fixtures (including trade fixtures) at any time thereon.. 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. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 21, 2002Registration of a charge (395)
Trust debenture	Created On Oct 01, 1993 Delivered On Oct 15, 1993	Satisfied	Amount secured All monies due or to become due from midland bank PLC as agent and trustee for itself and the banks or any of them (as defined)
	Short particulars Flat 27 chartwell house t/n bgl 3454 and various other properties and title numbers and proceeds of sale thereof. 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. See the mortgage charge document for full details.
	Persons Entitled Midland Bank Plcas Agent and Trustee for Itself or the Banks Orany of Them (As Defined)
	Transactions Oct 15, 1993Registration of a charge (395) Jan 14, 1995Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 01, 1993 Delivered On Oct 09, 1993	Satisfied	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. See the mortgage charge document for full details.
	Persons Entitled Kunick PLC
	Transactions Oct 09, 1993Registration of a charge (395) May 17, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does HARROGATE ESTATES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 06, 2012	Administration started
Oct 30, 2013	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Ian James Corfield 30 Finsbury Square EC2P 2YU London	practitioner	30 Finsbury Square EC2P 2YU London
David John Dunckley Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	practitioner	Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London

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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