HCCBH LIMITED

Overview

Company Name	HCCBH LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02519405
Jurisdiction	England/Wales
Date of Creation	Jul 06, 1990
Date of Cessation	Apr 07, 2015

Summary

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

What is the purpose of HCCBH LIMITED?

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

Where is HCCBH LIMITED located?

Registered Office Address	The Inspire Hornbeam Square West HG2 8PA Harrogate North Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of HCCBH LIMITED?

Previous Company Names
Company Name	From	Until
BEAUMONT HOUSE PROPERTIES LIMITED	Sep 19, 1990	Sep 19, 1990
LAW 287 LIMITED	Jul 06, 1990	Jul 06, 1990

What are the latest accounts for HCCBH LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for HCCBH LIMITED?

Annual Return

Last Annual Return	Jul 06, 2014

What are the latest filings for HCCBH LIMITED?

Filings

Date

Description

Document

Type

Apr 07, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 23, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 14, 2014

Application to strike the company off the register

3 pages

DS01

Nov 25, 2014

Appointment of Mr James Alexander Burrell as a director on Nov 10, 2014

2 pages

AP01

Aug 30, 2014

Accounts made up to Dec 31, 2013

1 pages

Jul 07, 2014

Annual return made up to Jul 06, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 07, 2014	Statement of capital on Jul 07, 2014 Capital: GBP 2	SH01

Jun 27, 2014

Satisfaction of charge 11 in full

4 pages

MR04

Jun 18, 2014

Registration of charge 025194050012, created on Jun 12, 2014

94 pages

MR01

Jun 03, 2014

Satisfaction of charge 9 in full

1 pages

MR04

Jun 03, 2014

Satisfaction of charge 10 in full

1 pages

MR04

Feb 14, 2014

Appointment of Mrs Geraldine Josephine Gallagher as a director on Jan 31, 2014

2 pages

AP01

Feb 07, 2014

Termination of appointment of Matthew Edward Bennison as a secretary on Jan 31, 2014

1 pages

TM02

Feb 07, 2014

Termination of appointment of Matthew Edward Bennison as a director on Jan 31, 2014

1 pages

TM01

Sep 20, 2013

Accounts made up to Dec 31, 2012

1 pages

Jul 08, 2013

Annual return made up to Jul 06, 2013 with full list of shareholders

5 pages

AR01

Apr 16, 2013

Statement of company's objects

2 pages

CC04

Apr 16, 2013

Resolutions

Resolutions

11 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Mar 01, 2013

legacy

18 pages

MG01

Sep 27, 2012

Accounts made up to Dec 31, 2011

1 pages

Jul 09, 2012

Annual return made up to Jul 06, 2012 with full list of shareholders

5 pages

AR01

Dec 10, 2011

legacy

14 pages

MG01

Nov 02, 2011

Accounts made up to Dec 31, 2010

1 pages

Jul 26, 2011

Appointment of Mr Matthew Edward Bennison as a director

2 pages

AP01

Jul 26, 2011

Appointment of Mr Matthew Edward Bennison as a secretary

1 pages

AP03

Jul 26, 2011

Termination of appointment of Timothy Doubleday as a secretary

1 pages

TM02

View All Filings

Who are the officers of HCCBH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BURRELL, James Alexander Hornbeam Square West HG2 8PA Harrogate The Inspire North Yorkshire	Nov 10, 2014		Director	Hornbeam Square West HG2 8PA Harrogate The Inspire North Yorkshire	United Kingdom	British	1974-7	192486560001
GALLAGHER, Geraldine Josephine Hornbeam Square West HG2 8PA Harrogate The Inspire North Yorkshire	Jan 31, 2014		Director	Hornbeam Square West HG2 8PA Harrogate The Inspire North Yorkshire	England	Irish	1965-10	185108770001
HUNTER, Gail Susan Hornbeam Square West HG2 8PA Harrogate The Inspire North Yorkshire	May 25, 2007		Director	Hornbeam Square West HG2 8PA Harrogate The Inspire North Yorkshire	United Kingdom	British	1963-7	89557480002
TROY, Anthony Gerard Fountains Bent Darley Road, Bristwith HG3 2PN Harrogate North Yorkshire	May 25, 2007		Director	Fountains Bent Darley Road, Bristwith HG3 2PN Harrogate North Yorkshire	United Kingdom	Irish	1962-8	104500230001
ANDERSON, Peter George 23 Cheshire Road OX9 3LQ Thame Oxfordshire	Jul 11, 2002	Sep 23, 2002	Secretary	23 Cheshire Road OX9 3LQ Thame Oxfordshire		British		70304810001
BANKS, Alan Dudley 4 Collison Close SG4 0RE Hitchin Hertfordshire		Mar 31, 1999	Secretary	4 Collison Close SG4 0RE Hitchin Hertfordshire		British		34802920001
BENNISON, Matthew Edward Hornbeam Square West HG2 8PA Harrogate The Inspire North Yorkshire	Jul 19, 2011	Jan 31, 2014	Secretary	Hornbeam Square West HG2 8PA Harrogate The Inspire North Yorkshire				161838150001
DOUBLEDAY, Timothy Hornbeam Park HG2 8PA Harrogate The Inspire North Yorkshire United Kingdom	Nov 29, 2010	Jul 19, 2011	Secretary	Hornbeam Park HG2 8PA Harrogate The Inspire North Yorkshire United Kingdom		British		156121530001
GALLAGHER, Geraldine Josephine Risplith House HG4 3EP Risplith North Yorkshire	May 25, 2007	Nov 29, 2010	Secretary	Risplith House HG4 3EP Risplith North Yorkshire		Irish		185108770001
JOHN, Anthony Richard 65 Cottenham Park Road West Wimbledon SW20 0DR London	Apr 01, 1999	Sep 24, 1999	Secretary	65 Cottenham Park Road West Wimbledon SW20 0DR London		British		63752450001
MOSELEY, Rachel Heulwen 7 Wimborne Close KT4 8NL Worcester Park Surrey	Sep 24, 1999	Jul 11, 2002	Secretary	7 Wimborne Close KT4 8NL Worcester Park Surrey		British		88988890001
SOLOMAN, Sheila Margaret 5 The Green Hardingstone NN4 7BU Northampton Northamptonshire	Sep 23, 2002	May 25, 2007	Secretary	5 The Green Hardingstone NN4 7BU Northampton Northamptonshire		British		45253560008
ALLNUTT, Richard Andrew James 16 Clapham Common West Side SW4 9AJ London	Jun 25, 2002	Jul 11, 2002	Director	16 Clapham Common West Side SW4 9AJ London	England	British	1952-7	69511610001
ANDERSON, Peter George 23 Cheshire Road OX9 3LQ Thame Oxfordshire	Jul 11, 2002	May 25, 2007	Director	23 Cheshire Road OX9 3LQ Thame Oxfordshire		British	1958-9	70304810001
BANKS, Alan Dudley 4 Collison Close SG4 0RE Hitchin Hertfordshire		Mar 31, 1999	Director	4 Collison Close SG4 0RE Hitchin Hertfordshire		British	1932-1	34802920001
BELLONE, Norman Edward Gardens Cottage Bagendon GL7 7DU Cirencester Gloucestershire	Jul 11, 2002	May 25, 2007	Director	Gardens Cottage Bagendon GL7 7DU Cirencester Gloucestershire		British	1957-8	126414070001
BENNISON, Matthew Edward Hornbeam Square West HG2 8PA Harrogate The Inspire North Yorkshire	Jul 19, 2011	Jan 31, 2014	Director	Hornbeam Square West HG2 8PA Harrogate The Inspire North Yorkshire	England	British	1972-9	108534390002
DAY, Mark Welton Hill Kidd Lane HU15 1PH Welton Brough North Humberside	Sep 07, 2007	Jun 30, 2008	Director	Welton Hill Kidd Lane HU15 1PH Welton Brough North Humberside	England	British	1965-11	124446000001
DOUBLEDAY, Timothy John Hornbeam Park HG2 8PA Harrogate The Inspire North Yorkshire United Kingdom	Nov 29, 2010	Jul 19, 2011	Director	Hornbeam Park HG2 8PA Harrogate The Inspire North Yorkshire United Kingdom	United Kingdom	British	1964-3	91011320001
EARL, Peter Robert 16 Valley Close Goring RG8 0AN Reading Berkshire	Oct 25, 2000	Jun 28, 2002	Director	16 Valley Close Goring RG8 0AN Reading Berkshire		British	1960-5	86675380002
FAULL, Michele Jean Renrag Flowers Bottom Lane HP27 0PZ Speen Buckinghamshire	Sep 24, 1999	Oct 24, 2000	Director	Renrag Flowers Bottom Lane HP27 0PZ Speen Buckinghamshire		British	1960-11	82737830001
HAMILTON, Michael 23 Clarence Terrace NW1 4RD London		Sep 24, 1999	Director	23 Clarence Terrace NW1 4RD London		British	1926-6	103460530001
HARRIS, Brian Ridge End Rowley Green Road EN5 3HH Arkley Hertfordshire	Jun 25, 2002	Jul 11, 2002	Director	Ridge End Rowley Green Road EN5 3HH Arkley Hertfordshire	United Kingdom	British	1947-6	82819130001
MORRISON, Michael John Colston Bassett Hall Colston Bassett NG12 3FB Nottingham		Sep 24, 1999	Director	Colston Bassett Hall Colston Bassett NG12 3FB Nottingham	United Kingdom	British	1939-3	8584520002
NISBETT, Paul Sandle The Grove Bletchley MK3 6BZ Milton Keynes 5 Buckinghamshire	Aug 08, 2008	Nov 29, 2010	Director	The Grove Bletchley MK3 6BZ Milton Keynes 5 Buckinghamshire	England	British	1968-5	132613500001
OWEN, Martin Neville 55 Greenways BR3 3NQ Beckenham Kent	Feb 01, 2001	Jun 28, 2002	Director	55 Greenways BR3 3NQ Beckenham Kent		British	1947-1	72920880001
STIMPSON, Joanne Elizabeth The Garden House 18 Heathway Blackheath SE3 7AN London	Sep 24, 1999	Feb 01, 2001	Director	The Garden House 18 Heathway Blackheath SE3 7AN London	England	British	1962-8	85516300001
WILLIAMS, Brian George 120 Castlewood Drive Eltham SE9 1NG London	Apr 01, 1999	Sep 24, 1999	Director	120 Castlewood Drive Eltham SE9 1NG London		British	1937-7	63752790001

View Detailed Information on Officers and People with Significant Control

Does HCCBH LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jun 12, 2014 Delivered On Jun 18, 2014	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Cbre Loan Servicing Limited
	Transactions Jun 18, 2014Registration of a charge (MR01)
English law deed of accession	Created On Feb 27, 2013 Delivered On Mar 01, 2013	Satisfied	Amount secured All monies due or to become due from each obligor to any secured party 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 Citicorp Trustee Company Limited
	Transactions Mar 01, 2013Registration of a charge (MG01) Jun 27, 2014Satisfaction of a charge (MR04)
Debenture	Created On Dec 01, 2011 Delivered On Dec 10, 2011	Satisfied	Amount secured All monies due or to become due from any obligor or chargor to any finance party 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 see image for full details.
	Persons Entitled Bank of Scotland PLC
	Transactions Dec 10, 2011Registration of a charge (MG01) Jun 03, 2014Satisfaction of a charge (MR04)
Deed of accession	Created On Jun 18, 2007 Delivered On Jun 22, 2007	Satisfied	Amount secured All monies due or to become due from any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 The Governor and Company of the Bank of Scotland
	Transactions Jun 22, 2007Registration of a charge (395) Jun 03, 2014Satisfaction of a charge (MR04)
Composite guarantee and debenture	Created On Mar 31, 2006 Delivered On Apr 06, 2006	Satisfied	Amount secured All monies due or to become due from each chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 The Royal Bank of Scotland PLC as 'Security Agent'
	Transactions Apr 06, 2006Registration of a charge (395) Nov 16, 2006Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Dec 18, 2003 Delivered On Dec 23, 2003	Satisfied	Amount secured All monies due or to become due from each charging company to each of the lenders under the terms of the aforementioned instrument creating or evidencing the charge
	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 The Governor and Company of the Bank of Scotland as Security Agent
	Transactions Dec 23, 2003Registration of a charge (395) May 04, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 11, 2002 Delivered On Jul 25, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The whole of the property (including uncalled capital) the property and undertaking of the company ncluding the land and buildings k/a beaumont college priest hill old windsor berkshire t/n BK263086.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 25, 2002Registration of a charge (395) Dec 22, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture containing legal mortgage fixed and floating charges	Created On Jul 11, 2002 Delivered On Jul 13, 2002	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.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 13, 2002Registration of a charge (395) Dec 22, 2003Statement of satisfaction of a charge in full or part (403a)
Deed of variation and confirmation	Created On Sep 26, 1997 Delivered On Oct 09, 1997	Satisfied	Amount secured And varying the terms of a debenture dated 26TH september 1995
	Short particulars By way of legal mortgage the property; by way of fixed charge its goodwill and uncalled capital; by way of floating charge the whole of its undertaking and property.. See the mortgage charge document for full details.
	Persons Entitled The Bank of Tokyo-Mitsubishi, LTD
	Transactions Oct 09, 1997Registration of a charge (395) Jun 19, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 26, 1995 Delivered On Oct 03, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee under or in connection with the loan agreement
	Short particulars The property goodwill and uncalled capital any proceeds of insurance and rental income by way of floating charge the whole of the company's undertaking and property. See the mortgage charge document for full details.
	Persons Entitled The Bank of Tokyo Limited
	Transactions Oct 03, 1995Registration of a charge (395) Jun 19, 2002Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Sep 26, 1990 Delivered On Oct 05, 1990	Satisfied	Amount secured All monies due from the company to mitsubishi bank limited as agent and trustee for the banks (as defined in the loan agreement)
	Short particulars F/H land and buildings known as beaumont college, old windsor, berkshire t/n bk 263086 (see 395 for more details).
	Persons Entitled The Mitsubishi Bank Limited
	Transactions Oct 05, 1990Registration of a charge Jun 19, 2002Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Sep 26, 1990 Delivered On Oct 04, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the sale agreement and building contract both of even date.
	Short particulars 1) f/h property known as beuamont college old windsor, berks t/n bk 2630 86 2. fixed charge on goodwill uncalled capital and insurance proceeds. 3. floating charge on the whole of the mortgagor's undertaking property rights and future and wheresoever situate.
	Persons Entitled Internal Computers Limited
	Transactions Oct 04, 1990Registration of a charge Jul 26, 2002Statement 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.
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