ERECTA (HUNTING GATE) LIMITED

Overview

Company Name	ERECTA (HUNTING GATE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02637236
Jurisdiction	England/Wales
Date of Creation	Aug 13, 1991
Date of Cessation	Jan 02, 2015

Summary

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

What is the purpose of ERECTA (HUNTING GATE) LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is ERECTA (HUNTING GATE) LIMITED located?

Registered Office Address	55 Baker Street W1U 7EU London
Undeliverable Registered Office Address	No

What are the latest accounts for ERECTA (HUNTING GATE) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for ERECTA (HUNTING GATE) LIMITED?

Annual Return

Last Annual Return	Mar 24, 2013

What are the latest filings for ERECTA (HUNTING GATE) LIMITED?

Filings

Date

Description

Document

Type

Jan 02, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 02, 2014

Liquidators' statement of receipts and payments to Sep 17, 2014

6 pages

4.68

Oct 02, 2014

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Dec 05, 2013

Registered office address changed from 64 Wilbury Way Hitchin Hertfordshire SG4 0TP on Dec 05, 2013

2 pages

AD01

Dec 04, 2013

Declaration of solvency

6 pages

4.70

Dec 04, 2013

Appointment of a voluntary liquidator

1 pages

600

Dec 04, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Oct 29, 2013

Termination of appointment of Ian Kirkpatrick as a director on Oct 17, 2013

1 pages

TM01

Sep 30, 2013

Satisfaction of charge 5 in full

1 pages

MR04

Sep 13, 2013

Full accounts made up to Dec 31, 2012

14 pages

Jul 17, 2013

Satisfaction of charge 6 in full

4 pages

MR04

Mar 26, 2013

Annual return made up to Mar 24, 2013 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 26, 2013	Statement of capital on Mar 26, 2013 Capital: GBP 2	SH01

Sep 07, 2012

Full accounts made up to Dec 31, 2011

14 pages

Mar 28, 2012

Annual return made up to Mar 24, 2012 with full list of shareholders

8 pages

AR01

Aug 03, 2011

Full accounts made up to Dec 31, 2010

14 pages

Mar 28, 2011

Annual return made up to Mar 24, 2011 with full list of shareholders

8 pages

AR01

Sep 25, 2010

Full accounts made up to Dec 31, 2009

10 pages

Mar 25, 2010

Annual return made up to Mar 24, 2010 with full list of shareholders

6 pages

AR01

Oct 19, 2009

Director's details changed for Regina Emily Louise Bandet on Oct 05, 2009

3 pages

CH01

Oct 07, 2009

Director's details changed for Thomas Edward Milliken on Oct 05, 2009

2 pages

CH01

Oct 07, 2009

Director's details changed for Henry John Harper Bandet on Oct 05, 2009

2 pages

CH01

Oct 06, 2009

Director's details changed for Mr Ian Kirkpatrick on Oct 06, 2009

2 pages

CH01

Oct 06, 2009

Secretary's details changed for Nicholas Jonathan Alexander on Oct 05, 2009

1 pages

CH03

Sep 24, 2009

Full accounts made up to Dec 31, 2008

10 pages

Mar 25, 2009

legacy

4 pages

363a

View All Filings

Who are the officers of ERECTA (HUNTING GATE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALEXANDER, Nicholas Jonathan 64 Wilbury Way Hitchin SG4 0TP Hertfordshire	Jul 25, 2001		Secretary	64 Wilbury Way Hitchin SG4 0TP Hertfordshire		British		77189320001
BANDET, Henry John Harper 64 Wilbury Way Hitchin SG4 0TP Hertfordshire	Dec 06, 1991		Director	64 Wilbury Way Hitchin SG4 0TP Hertfordshire	United States	American	1963-4	14856540005
BANDET, Regina Emily Louise Baker Street W1U 7EU London 55	Dec 06, 1991		Director	Baker Street W1U 7EU London 55	United States	American	1960-4	88384840001
BOYER, Isabel Alice Melina Frances 25 Pembroke Gardens W8 6HU London	Dec 06, 1991		Director	25 Pembroke Gardens W8 6HU London	England	British	1961-8	35523160001
MILLIKEN, Thomas Edward 64 Wilbury Way Hitchin SG4 0TP Hertfordshire	Nov 21, 2002		Director	64 Wilbury Way Hitchin SG4 0TP Hertfordshire	England	New Zealander	1959-2	85313290002
EDMONDS, Anthony John Turnpike Close Rectory Lane SG1 4BX Stevenage Hertfordshire	Aug 13, 1991	Jan 16, 1992	Secretary	Turnpike Close Rectory Lane SG1 4BX Stevenage Hertfordshire		British		8420300001
WILSON, Anthony Richard 11 Redwood Lodge Grange Road CB3 9AR Cambridge	Jan 16, 1992	Jul 25, 2001	Secretary	11 Redwood Lodge Grange Road CB3 9AR Cambridge		British		36857090002
CROWE, Alan Leslie 9 The Briars Sarratt WD3 6AU Rickmansworth Hertfordshire	Jan 16, 1992	Dec 31, 1992	Director	9 The Briars Sarratt WD3 6AU Rickmansworth Hertfordshire		British	1924-4	10154500001
EDMONDS, Anthony John Turnpike Close Rectory Lane SG1 4BX Stevenage Hertfordshire	Jan 16, 1992	Dec 18, 2001	Director	Turnpike Close Rectory Lane SG1 4BX Stevenage Hertfordshire		British	1929-7	8420300001
FREEMAN, Martyn 22 Shillington Road Pirton SG5 3QJ Hitchin Hertfordshire	Sep 17, 1992	Mar 09, 2000	Director	22 Shillington Road Pirton SG5 3QJ Hitchin Hertfordshire		British	1957-12	27318670001
KIRKPATRICK, Ian 64 Wilbury Way Hitchin SG4 0TP Hertfordshire		Oct 17, 2013	Director	64 Wilbury Way Hitchin SG4 0TP Hertfordshire	United Kingdom	British	1944-6	31693560001
REDGRAVE, John Albert Bryan Crowsteps Church Lane Wroxham NR12 8SH Norwich Norfolk	Jan 16, 1992	Jul 17, 1996	Director	Crowsteps Church Lane Wroxham NR12 8SH Norwich Norfolk		British	1931-8	10154510001
SHEAVILLS, Ernest Michael 5 William Burt Close Weston Turville HP22 5QX Aylesbury Buckinghamshire	Aug 13, 1991	Dec 06, 1991	Director	5 William Burt Close Weston Turville HP22 5QX Aylesbury Buckinghamshire		British	1945-6	8412700001
TAYLOR, David Bryan 10 Woodlands Close Cople MK44 3UE Bedford Bedfordshire	Jan 20, 1992	Nov 21, 2002	Director	10 Woodlands Close Cople MK44 3UE Bedford Bedfordshire		British	1947-6	21334290001
THEOPHILUS, John Angus 25 Blackett Street SW15 1QG London	Aug 13, 1991	Jan 16, 1992	Director	25 Blackett Street SW15 1QG London		British	1946-8	62899290001
WALTERS, Jonathan Patrick Rectory House Shaftenhoe End Road Barley SG8 8LA Royston Hertfordshire	Mar 17, 2000	Jan 20, 2004	Director	Rectory House Shaftenhoe End Road Barley SG8 8LA Royston Hertfordshire	England	British	1949-8	8420330001
WALTERS, Jonathan Patrick Rectory House Shaftenhoe End Road Barley SG8 8LA Royston Hertfordshire	Aug 13, 1991	Feb 05, 1992	Director	Rectory House Shaftenhoe End Road Barley SG8 8LA Royston Hertfordshire	England	British	1949-8	8420330001

View Detailed Information on Officers and People with Significant Control

Does ERECTA (HUNTING GATE) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jun 13, 2002 Delivered On Jun 20, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 7/9 hunting gate hitchin hertfordshire t/no HD293069. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 20, 2002Registration of a charge (395) Jul 17, 2013Satisfaction of a charge (MR04)
Debenture	Created On Jun 13, 2002 Delivered On Jun 20, 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 Royal Bank of Scotland PLC
	Transactions Jun 20, 2002Registration of a charge (395) Sep 30, 2013Satisfaction of a charge (MR04)
Mortgage debenture	Created On Dec 31, 1996 Delivered On Jan 11, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of 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 Credit Lyonnais
	Transactions Jan 11, 1997Registration of a charge (395) Oct 03, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 31, 1996 Delivered On Jan 09, 1997	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 - 7/9 hunting gate,hitchin; t/no HD293069; all fixtures from time to time and proceeds of sale thereof; fixed charge over all amounts realised under any court order under sections 212,213,214,238,244 or 423 of the insolvency act 1986; the account no.0121/8072 10000 and all rights,title and interest thereon; all other monies and rents,insurance policies and covenants. See the mortgage charge document for full details.
	Persons Entitled Credit Lyonnais
	Transactions Jan 09, 1997Registration of a charge (395) Oct 03, 2007Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On Dec 20, 1991 Delivered On Jan 02, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the finance documents (as defined)
	Short particulars Floating charge over all property undertakings rights benefits and assets of the company whatsoever present and future.
	Persons Entitled Halifax Building Society
	Transactions Jan 02, 1992Registration of a charge (395) Feb 12, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 20, 1991 Delivered On Jan 02, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the finance documents (as defined)
	Short particulars F/H land and buildings at 7 and 9 hunting gate hitchin herts for full details see form 395 m/5/l.
	Persons Entitled Halifax Building Society
	Transactions Jan 02, 1992Registration of a charge (395) Feb 12, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ERECTA (HUNTING GATE) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 02, 2015	Dissolved on
Nov 21, 2013	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Malcolm Cohen Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	Nov 21, 2013

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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