HEARTHSTEAD HOMES LIMITED
Overview
Company Name | HEARTHSTEAD HOMES LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 02583886 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of HEARTHSTEAD HOMES LIMITED?
- (4521) /
Where is HEARTHSTEAD HOMES LIMITED located?
Registered Office Address | BDO STOY HAYWARD LLP 1 Bridgewater Place LS11 5RU Leeds |
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Undeliverable Registered Office Address | No |
What were the previous names of HEARTHSTEAD HOMES LIMITED?
Company Name | From | Until |
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LINESCROLL LIMITED | Feb 20, 1991 | Feb 20, 1991 |
What are the latest accounts for HEARTHSTEAD HOMES LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Mar 31, 2007 |
What are the latest filings for HEARTHSTEAD HOMES LIMITED?
Date | Description | Document | Type | |
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Bona Vacantia disclaimer | 1 pages | BONA | ||
Bona Vacantia disclaimer | 1 pages | BONA | ||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Notice of move from Administration to Dissolution on Aug 17, 2011 | 9 pages | 2.35B | ||
Notice of move from Administration to Dissolution on Aug 17, 2011 | 8 pages | 2.35B | ||
Administrator's progress report to Aug 17, 2011 | 8 pages | 2.24B | ||
Administrator's progress report to Feb 17, 2011 | 7 pages | 2.24B | ||
Administrator's progress report to Aug 17, 2010 | 8 pages | 2.24B | ||
Administrator's progress report to Feb 17, 2010 | 9 pages | 2.24B | ||
Notice of extension of period of Administration | 1 pages | 2.31B | ||
Administrator's progress report to Aug 17, 2009 | 11 pages | 2.24B | ||
Statement of administrator's proposal | 45 pages | 2.17B | ||
Statement of affairs with form 2.14B | 19 pages | 2.16B | ||
Appointment of an administrator | 1 pages | 2.12B | ||
legacy | 1 pages | 287 | ||
Full accounts made up to Mar 31, 2007 | 19 pages | AA | ||
legacy | 3 pages | 363a | ||
Full accounts made up to Mar 31, 2006 | 23 pages | AA | ||
legacy | 7 pages | 395 | ||
legacy | 3 pages | 363a | ||
legacy | 1 pages | 288b | ||
legacy | 5 pages | 395 | ||
legacy | 3 pages | 363a | ||
Full accounts made up to Mar 31, 2005 | 17 pages | AA | ||
legacy | 2 pages | 403a |
Who are the officers of HEARTHSTEAD HOMES LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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ALI, Jan | Secretary | 20 Oaklands Avenue LS16 8NR Leeds West Yorkshire | British | Chartered Accountant | 25832440002 | |||||
ALI, Jan | Director | 20 Oaklands Avenue LS16 8NR Leeds West Yorkshire | United Kingdom | British | Chartered Accountant | 25832440002 | ||||
ALI, Syed Zahid | Director | 20 Oaklands Avenue Adel LS16 8NR Leeds Yorkshire | England | British | Company Director | 73243600001 | ||||
HILL, Malcolm Nigel | Director | 17 Milnthorpe Way Bramham LS23 6TQ Wetherby West Yorkshire | Other | Company Director | 61833730001 | |||||
BARKER, Jack | Secretary | Cloth Hall Court Infirmary Street LS1 2JB Leeds West Yorkshire | British | Solicitors Clerk | 3218120001 | |||||
DWYER, Daniel John | Nominee Secretary | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
BARKER, Jack | Director | Cloth Hall Court Infirmary Street LS1 2JB Leeds West Yorkshire | British | Solicitors Clerk | 3218120001 | |||||
BERRY, Anthony Michael Norman | Director | Cloth Hall Court Infirmary Street LS1 2JB Leeds West Yorkshire | British | Solicitor | 3218130001 | |||||
BLACK, Davidcharles | Director | 2 Low Ousegate YO1 1QU York North Yorkshire | British | Solicitor | 21542800001 | |||||
BOWEN, Ian Stanley | Director | The Old Nursery House Rievaulx Court HG5 8NZ Knaresborough | England | British | Accountant | 61833790003 | ||||
BURROWS, Helen Michele | Director | 2 Low Ousegate YO1 1QU York North Yorkshire | British | Solicitor | 67031500001 | |||||
DWYER, Daniel John | Nominee Director | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
LLOYD, Samuel George Alan | Nominee Director | 13 Harley Court Blake Hall Road E11 2QG Wanstead London | British | 900001670001 | ||||||
SCRIVENER, Paul Howard | Director | Cloth Hall Court Infirmary Street LS1 2JB Leeds West Yorkshire | British | Solicitor | 29597970001 |
Does HEARTHSTEAD HOMES LIMITED have any charges?
Classification | Dates | Status | Details | |
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Legal charge | Created On Mar 06, 2007 Delivered On Mar 13, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars St george's house 7 and 8 harlow oval harrogate t/no NYK167148. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On May 19, 2006 Delivered On May 25, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars 19 station street chatteris t/no CB194525. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Apr 29, 2005 Delivered On May 04, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property known as haversham court ben rhydding road ilkley t/n WYK301901,. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Jan 04, 2005 Delivered On Jan 12, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property k/a f/h flat 4, 235 harrogate road leeds t/n WYK198244 f/h land on the south side of southlands close harrogate road leeds t/n WYK212192 f/h flat 3, southlands harrogate road leeds t/n WYK226306 for further details of property charged please refer to the form 395. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Dec 20, 2004 Delivered On Dec 24, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property at the back of 85 midland road,thrapston,northamptonshire,t/no NN221459. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Jun 05, 2003 Delivered On Jun 16, 2003 | 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 68 fletton ave peterborough t/no CB77447. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On May 06, 2003 Delivered On May 09, 2003 | Outstanding | 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 the starting gate tadcaster road york t/no: NYK24143. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On May 06, 2003 Delivered On May 09, 2003 | Outstanding | 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 130 bridge street peterborough t/nos: CB133400 CB90889 and CB109489. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On May 06, 2003 Delivered On May 09, 2003 | 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 dean hall mills and dean hall gate bruntcliffe lane morley t/nos: WYK355487 and WYK225991. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Apr 02, 2003 Delivered On Apr 05, 2003 | Outstanding | 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 ratcliffe house, princes gate, peterborough, cambridgeshire, t/n CB68884. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Sep 02, 2002 Delivered On Sep 18, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land and buildings k/a crawshaw house crawshaw road pudsey leeds west yorkshire. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Oct 05, 2001 Delivered On Oct 17, 2001 | Satisfied | Amount secured £900,000 due or to become due from the company to the chargee | |
Short particulars Land at main street thorner near leeds west yorkshire t/no: WYK131401. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Jul 10, 2001 Delivered On Jul 23, 2001 | Satisfied | Amount secured £75,000.00 due from the company to the chargee | |
Short particulars Land at aiskew near bedale,north yorkshire. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Mar 30, 2001 Delivered On Apr 11, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/Hold property known as 8 guntons rd,newborough,cambridgeshire with adjoining land contained in an area approximately 1.08 acres. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Mar 16, 2001 Delivered On Mar 21, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Freehold property k/a land adjacent to crofters lea yeadon west yorkshire. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Sep 04, 2000 Delivered On Sep 08, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All f/h property k/a land at aiskew, near bedale, in the county of north yorkshire. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Mar 27, 2000 Delivered On Apr 06, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The land on the south west side of the avenue march cambridgeshire. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Jan 24, 2000 Delivered On Feb 10, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land on the east side of sandhill lane aiskew bedale t/n-NYK101991. | ||||
Persons Entitled
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Transactions
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Transfer | Created On Nov 10, 1999 Delivered On Nov 17, 1999 | Outstanding | Amount secured £193,500.00 due from the company to the chargee | |
Short particulars F/Hold property known as land at springwood hall gardens,marsh,huddersfield,west yorkshire. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Nov 20, 1998 Delivered On Dec 04, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land at harbour bedale north yorkshire. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Nov 11, 1998 Delivered On Nov 28, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land on the east side of a road leading from ripon to well north stainley ripon north yorkshire. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Apr 17, 1998 Delivered On Apr 24, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land lying to the north of the village wigginton york. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Jan 09, 1996 Delivered On Jan 16, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land to the rear of 41/65 raw nook road salendine nook huddersfield all buiuldings other structures and goodwill plant machinery and other items any goodwill all plant macghinery and other items affixed to the property the proceeds of any claim made under any insurance policyby way of assignmenrt the rental sums anf floating charge over all unattached plant machinery. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Jan 09, 1996 Delivered On Jan 12, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the charge | |
Short particulars 11 helene court salendine nook huddersfield. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Dec 21, 1995 Delivered On Dec 23, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land at collingwood court on the south side of tynemouth road tynemouth being part of land comprised in t/n TY221611. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does HEARTHSTEAD HOMES LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
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1 |
| In administration |
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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