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M. HATI LIMITED

M. HATI LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameM. HATI LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 03005497
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of M. HATI LIMITED?

    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is M. HATI LIMITED located?

    Registered Office Address
    Pearl Assurance House
    319 Ballards Lane
    N12 8LY London
    Undeliverable Registered Office AddressNo

    What were the previous names of M. HATI LIMITED?

    Previous Company Names
    Company NameFromUntil
    REBIMON LIMITEDJan 03, 1995Jan 03, 1995

    What are the latest accounts for M. HATI LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2022
    Next Accounts Due OnMar 31, 2023
    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What is the status of the latest confirmation statement for M. HATI LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 03, 2022
    Next Confirmation Statement DueJan 17, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 03, 2021
    OverdueYes

    What are the latest filings for M. HATI LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Aug 15, 2024

    		18 pagesLIQ03

    Liquidators' statement of receipts and payments to Aug 15, 2023

    		18 pagesLIQ03

    Liquidators' statement of receipts and payments to Aug 15, 2022

    		16 pagesLIQ03

    Total exemption full accounts made up to Jun 30, 2021

    		6 pagesAA

    Registered office address changed from 25 Pangbourne Drive Stanmore HA7 4RA England to Pearl Assurance House 319 Ballards Lane London N12 8LY on Sep 02, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		6 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 16, 2021

    		LRESSP

    Confirmation statement made on Jan 03, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from Safari Cinema Station Road Harrow Middlesex HA1 2TY to 25 Pangbourne Drive Stanmore HA7 4RA on Feb 05, 2021

    		1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2020

    		7 pagesAA

    Confirmation statement made on Jan 03, 2020 with no updates

    		3 pagesCS01

    Notification of Minal Patel as a person with significant control on Jul 01, 2017

    		2 pagesPSC01

    Total exemption full accounts made up to Jun 30, 2019

    		6 pagesAA

    Confirmation statement made on Jan 03, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		6 pagesAA

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Satisfaction of charge 5 in full

    		2 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Second filing for the termination of Jayvantrai Patel as a secretary

    		5 pagesRP04TM02

    Confirmation statement made on Jan 03, 2018 with no updates

    		3 pagesCS01

    Cessation of Jayvantirai Patel as a person with significant control on Jul 01, 2017

    		1 pagesPSC07

    Notification of Kameshwari Cox as a person with significant control on Jul 01, 2017

    		2 pagesPSC01

    Total exemption full accounts made up to Jun 30, 2017

    		7 pagesAA
    View All Filings

    Who are the officers of M. HATI LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COX, Kameshwari, Mrs.
    25 Pangbourne Drive
    HA7 4RA Stanmore
    Middlesex
    		Director
    25 Pangbourne Drive
    HA7 4RA Stanmore
    Middlesex
    		United KingdomBritishCraft Teacher41990420001
    PATEL, Hemal
    25 Pangbourne Drive
    HA7 4RA Stanmore
    Middlesex
    		Director
    25 Pangbourne Drive
    HA7 4RA Stanmore
    Middlesex
    		United KingdomBritishTeacher41990330001
    PATEL, Minal
    Casta Lina Court
    Murrysville
    4109
    Pa 15668-2707
    		Director
    Casta Lina Court
    Murrysville
    4109
    Pa 15668-2707
    		United StatesBritishChartered Accountant42409610002
    PATEL, Ranjanben Jayvantrai, Mrs.
    25 Pangbourne Drive
    HA7 4RA Stanmore
    Middlesex
    		Director
    25 Pangbourne Drive
    HA7 4RA Stanmore
    Middlesex
    		United KingdomBritishHousewife43888150001
    PATEL, Jayvantrai, Mr.
    25 Pangbourne Drive
    HA7 4RA Stanmore
    Middlesex
    		Secretary
    25 Pangbourne Drive
    HA7 4RA Stanmore
    Middlesex
    		BritishCinema Operator & Businessman41990860001
    THOMAS, Howard
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    		Nominee Secretary
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    		British900000900001
    PATEL, Jayvantrai, Mr.
    25 Pangbourne Drive
    HA7 4RA Stanmore
    Middlesex
    		Director
    25 Pangbourne Drive
    HA7 4RA Stanmore
    Middlesex
    		United KingdomBritishCinema Operator & Businessman41990860001
    TESTER, William Andrew Joseph
    4 Geary House
    Georges Road
    N7 8EZ London
    		Nominee Director
    4 Geary House
    Georges Road
    N7 8EZ London
    		United KingdomBritish900000890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of M. HATI LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs. Minal Patel
    Castalina Court
    PA15668 Murrysville
    4109
    Pennsylvania
    United States
    		Jul 01, 2017
    Castalina Court
    PA15668 Murrysville
    4109
    Pennsylvania
    United States
    		No
    Nationality: British
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Kameshwari Cox
    Station Road
    HA1 2TY Harrow
    Safari Cinema
    England
    		Jul 01, 2017
    Station Road
    HA1 2TY Harrow
    Safari Cinema
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Jayvantirai Patel
    Safari Cinema
    Station Road
    HA1 2TY Harrow
    Middlesex
    		Aug 01, 2016
    Safari Cinema
    Station Road
    HA1 2TY Harrow
    Middlesex
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does M. HATI LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Feb 22, 2002
    Delivered On Feb 26, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h property k/a cannon cinema station road harrow middlesex t/n MX44843. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Feb 26, 2002Registration of a charge (395)
    • Apr 19, 2018Satisfaction of a charge (MR04)
    Charge over deposits
    Created On Feb 20, 2002
    Delivered On Feb 23, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Any sums deposited or to be deposited by the company in any deposit account of the company held with the bank.
    Persons Entitled
    • Aib Group (UK) P.L.C.
    Transactions
    • Feb 23, 2002Registration of a charge (395)
    • Apr 19, 2018Satisfaction of a charge (MR04)
    Assignment of rental income
    Created On Feb 05, 2002
    Delivered On Feb 21, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The rents. See the mortgage charge document for full details.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Feb 21, 2002Registration of a charge (395)
    • Apr 19, 2018Satisfaction of a charge (MR04)
    Mortgage debenture
    Created On Jan 25, 2002
    Delivered On Feb 01, 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
    • Aib Group (UK) PLC
    Transactions
    • Feb 01, 2002Registration of a charge (395)
    • Apr 19, 2018Satisfaction of a charge (MR04)
    Legal charge
    Created On Jun 09, 1995
    Delivered On Jun 19, 1995
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The safari cinema station road harrow l/b of harrow t/no MX44843.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 19, 1995Registration of a charge (395)
    • Mar 26, 2002Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does M. HATI LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 16, 2021Commencement of winding up
    Aug 13, 2021Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Mark Katz
    Pearl Assurance House
    319 Ballards Lane
    N12 8LY London
    		practitioner
    Pearl Assurance House
    319 Ballards Lane
    N12 8LY London
    Asher Miller
    Pearl Assurance House
    319 Ballards Lane
    N12 8LY London
    		practitioner
    Pearl Assurance House
    319 Ballards Lane
    N12 8LY 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.
    • license: CC0