H. HARGRAVE AND CO. (W.P.) LIMITED

Overview

Company Name	H. HARGRAVE AND CO. (W.P.) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02602125
Jurisdiction	England/Wales
Date of Creation	Apr 17, 1991
Date of Cessation	May 10, 2022

Summary

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

What is the purpose of H. HARGRAVE AND CO. (W.P.) LIMITED?

(7499) /

Where is H. HARGRAVE AND CO. (W.P.) LIMITED located?

Registered Office Address	Bank House Broad Street Spalding Lincolnshire
Undeliverable Registered Office Address	No

What were the previous names of H. HARGRAVE AND CO. (W.P.) LIMITED?

Previous Company Names
Company Name	From	Until
H. HARGRAVE & CO. (MIDDLESBROUGH) LIMITED	Mar 23, 1992	Mar 23, 1992
STRANDCROWN LIMITED	Apr 17, 1991	Apr 17, 1991

What are the latest accounts for H. HARGRAVE AND CO. (W.P.) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2001

What are the latest filings for H. HARGRAVE AND CO. (W.P.) LIMITED?

Filings
Date	Description	Document	Type
May 10, 2022	Final Gazette dissolved via compulsory strike-off	pages	GAZ2
Feb 22, 2022	First Gazette notice for compulsory strike-off	pages	GAZ1
Jan 14, 2016	Restoration by order of the court	4 pages	AC92

Oct 16, 2001	legacy	1 pages	652a
Oct 10, 2001	Accounts made up to Mar 31, 2001	8 pages	AA
Mar 28, 2001	legacy	6 pages	363s
Dec 28, 2000	Full accounts made up to Mar 31, 2000	9 pages	AA
Mar 28, 2000	legacy	6 pages	363s
Dec 07, 1999	Full accounts made up to Mar 31, 1999	9 pages	AA
Apr 06, 1999	legacy	6 pages	363s
Apr 06, 1999	legacy	pages	363(288)
Dec 31, 1998	Accounts for a small company made up to Mar 31, 1998	4 pages	AA
Apr 11, 1998	legacy	4 pages	363s
Jan 12, 1998	Full accounts made up to Mar 31, 1997	11 pages	AA
Dec 04, 1997	legacy	2 pages	288a
Dec 04, 1997	legacy	1 pages	288b
Apr 15, 1997	legacy	4 pages	363s
Apr 15, 1997	legacy	pages	363(288)
Nov 10, 1996	legacy	2 pages	288a
Nov 10, 1996	legacy	1 pages	288b
Jul 29, 1996	Full accounts made up to Mar 31, 1996	10 pages	AA
Jul 26, 1996	legacy	1 pages	287
Jul 23, 1996	legacy	1 pages	403a
Apr 15, 1996	legacy	6 pages	363s
Apr 15, 1996	legacy	pages	363(288)

View All Filings

Who are the officers of H. HARGRAVE AND CO. (W.P.) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
HARGRAVE, Julia Anne 36 London Road PE11 2TE Spalding Lincolnshire	Jul 17, 1996		Secretary	36 London Road PE11 2TE Spalding Lincolnshire	British		17562300002
HARGRAVE, John 36 London Road PE11 2TE Spalding Lincolnshire	Apr 18, 1997		Director	36 London Road PE11 2TE Spalding Lincolnshire	British	1973-3	53438000002
READ, Kenneth Drove House Gubboles Drove Surfleet PE11 4AU Spalding Lincolnshire	May 15, 1996	Jul 17, 1996	Secretary	Drove House Gubboles Drove Surfleet PE11 4AU Spalding Lincolnshire	British		62096910001
TOINTON, Ronald Tolethorpe Lodge 49 Pinchbeck Road PE11 1QF Spalding Lincolnshire	Sep 12, 1991	Dec 31, 1993	Secretary	Tolethorpe Lodge 49 Pinchbeck Road PE11 1QF Spalding Lincolnshire	British		17312490001
WATERFIELD, Keith Malcolm The Red House Kirton End PE20 1NR Boston Lincolnshire	Dec 31, 1993	May 15, 1996	Secretary	The Red House Kirton End PE20 1NR Boston Lincolnshire	British		54834990001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Apr 17, 1991	Sep 12, 1991	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London			900001510001
HARGRAVE, William Henry Hillegom 76 Little London PE11 2UE Spalding Lincolnshire	Sep 12, 1991	Apr 18, 1997	Director	Hillegom 76 Little London PE11 2UE Spalding Lincolnshire	British	1937-5	18852950001
READ, Kenneth Drove House Gubboles Drove Surfleet PE11 4AU Spalding Lincolnshire	Sep 12, 1991	Mar 17, 1995	Director	Drove House Gubboles Drove Surfleet PE11 4AU Spalding Lincolnshire	British	1943-12	62096910001
TOINTON, Ronald Tolethorpe Lodge 49 Pinchbeck Road PE11 1QF Spalding Lincolnshire	Sep 12, 1991	Dec 31, 1993	Director	Tolethorpe Lodge 49 Pinchbeck Road PE11 1QF Spalding Lincolnshire	British	1938-5	17312490001
WATERFIELD, Keith Malcolm The Red House Kirton End PE20 1NR Boston Lincolnshire	Dec 31, 1993	May 15, 1996	Director	The Red House Kirton End PE20 1NR Boston Lincolnshire	British	1939-3	54834990001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Apr 17, 1991	Sep 12, 1991	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London			900001500001

View Detailed Information on Officers and People with Significant Control

Does H. HARGRAVE AND CO. (W.P.) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 03, 1994 Delivered On Nov 09, 1994	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 Royal Bank of Scotland PLC
	Transactions Nov 09, 1994Registration of a charge (395) Jul 23, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 30, 1992 Delivered On Jan 15, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The abattoir cargo fleet lane middlesbrough cleveland t/no ce 90906.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 15, 1993Registration of a charge (395) Dec 13, 1994Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Dec 30, 1992 Delivered On Jan 15, 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.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 15, 1993Registration of a charge (395) Dec 17, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 30, 1992 Delivered On Jan 15, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 940 square yards or thereabouts fronting south bank road middlesbrough cleveland.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 15, 1993Registration of a charge (395) Dec 13, 1994Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 30, 1991 Delivered On Jan 08, 1992	Satisfied	Amount secured £2,875,000 in connection with an agreement dated 30TH december 1991
	Short particulars See form 395 and continuation sheet relevant to this charge. 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 Amberley Foods Limited
	Transactions Jan 08, 1992Registration of a charge (395) Oct 12, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 30, 1991 Delivered On Jan 08, 1992	Satisfied	Amount secured £2,875,000 under the terms of the charge
	Short particulars L/H, the abbatoir, cargo fleet lane, middlesborough, cleveland, title number CE90906 l/h, 940 square yards or thereabouts fronting south bank road, middlesborough, cleveland.
	Persons Entitled Amberley Foods Limited
	Transactions Jan 08, 1992Registration of a charge (395) Oct 12, 1994Statement 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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