WILLIAM HARGREAVES DEVELOPMENTS LIMITED
Overview
| Company Name | WILLIAM HARGREAVES DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03015557 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WILLIAM HARGREAVES DEVELOPMENTS LIMITED?
- (7011) /
Where is WILLIAM HARGREAVES DEVELOPMENTS LIMITED located?
| Registered Office Address | 16 Beecham Court Smithy Brook Road WN3 6PR Pemberton Wigan Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WILLIAM HARGREAVES DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WILLIAM HARGREAVES INVESTMENTS LIMITED | Jun 30, 1995 | Jun 30, 1995 |
| OVAL (978) LIMITED | Jan 30, 1995 | Jan 30, 1995 |
What are the latest accounts for WILLIAM HARGREAVES DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for WILLIAM HARGREAVES DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Derek Ryder as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Shakespeare as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Sara Simpson as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Jan 30, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2009 | 9 pages | AA | ||||||||||
Appointment of Ms Sara Simpson as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Chris Sedwell as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Jan 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of WILLIAM HARGREAVES DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TALBOT, Philip | Director | 1 St Ronans Terrace EH10 5NG Edinburgh | United Kingdom | British | 113553070002 | |||||
| BEIRNE, David | Secretary | 15 Meneval Place Farmleigh Dunmore Road IRISH Waterford Ireland | British | 107267410001 | ||||||
| CLEARY, Margaret | Secretary | 47 Slieve Rua Drive IRISH Still Organ Co. Dublin Ireland | Irish | 66043790001 | ||||||
| FAIRHURST, John Edward | Secretary | 4 Cox Green Close Egerton BL7 9RL Bolton Lancashire | British | 1766810001 | ||||||
| HALE, Debbie | Secretary | Stillwaters 2 Langton Brow Longbridge PR3 3XH Preston Lancashire | British | 125920160001 | ||||||
| INGLIS, James Cormack | Secretary | 51 Cranleigh Drive Brooklands M33 3PN Sale Manchester | Scottish | 92168830001 | ||||||
| SEDWELL, Chris | Secretary | Benton Drive Dukes Manor CH22RD Chester 14 Uk | Other | 135182100001 | ||||||
| SHAKESPEARE, Mark | Secretary | Blackbourne Square Rathfarnham Gate DUBLIN 14 Rathfarnham 6 Dublin Ireland | Irish | 134503090001 | ||||||
| SIMPSON, Sara | Secretary | 128 Hesketh Lane Tarleton PR4 6AS Preston Lock Cottage Lancashire | 152304830001 | |||||||
| SWEENEY, Gerard Martin | Secretary | 12 West Laithe Heptonstall HX7 7LX Hebden Bridge West Yorkshire | British | 77468410001 | ||||||
| TALBOT, Philip | Secretary | 3 Upton Park CH2 1DF Chester Cheshire | British | 113553070001 | ||||||
| OVALSEC LIMITED | Nominee Secretary | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002570001 | |||||||
| FAIRHURST, John Edward | Director | 4 Cox Green Close Egerton BL7 9RL Bolton Lancashire | British | 1766810001 | ||||||
| HARGREAVES, Gordon | Director | 6 Oakley Park Heaton BL1 5XL Bolton Greater Manchester | British | 66591860002 | ||||||
| HARGREAVES, Robert | Director | 9 Braemar Drive Bridgehall BL9 7PF Bury Lancashire | British | 43715080002 | ||||||
| HEALEY, Christopher James | Director | 113 Darwen Road Bromley Cross BL7 9BG Bolton Lancashire | United Kingdom | British | 1766820001 | |||||
| O'CONNOR, Barry | Director | Ardfert Whitshed Road IRISH Greystones Co Wicklow | Ireland | Irish | 57553900001 | |||||
| O'FLYNN, Patrick | Director | 41 Holly Bank HX5 0JT Elland West Yorkshire | Irish | 39165690004 | ||||||
| OAKES, Terence | Director | 7 Broadwood Lostock BL6 4PD Bolton | England | English | 43715140002 | |||||
| RYDER, Derek | Director | Eaves Brow Farm House Spring Lane Croft WA3 7AT Warrington Cheshire | England | British | 77864510001 | |||||
| SWEENEY, Gerard Martin | Director | 12 West Laithe Heptonstall HX7 7LX Hebden Bridge West Yorkshire | United Kingdom | British | 77468410001 | |||||
| OVAL NOMINEES LIMITED | Nominee Director | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002560001 | |||||||
| OVALSEC LIMITED | Nominee Director | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002570001 |
Does WILLIAM HARGREAVES DEVELOPMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge of whole | Created On Jul 01, 1996 Delivered On Jul 06, 1996 | Satisfied | Amount secured £40,000 now due or to become due from the company to the chargee under the terms of the charge | |
Short particulars Land and buildings on the west side of union road bolton greater manchester t/no LA292593 & LA292594. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 15, 1995 Delivered On Sep 27, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property at calvin street and waters meeting road bolton greater manchester part t/no.GM434150. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 17, 1995 Delivered On Sep 05, 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 back o'th' bank power station bolton t/n GM670752 and land situate to the east of calvin street and waters meeting road bolton. 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
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Transactions
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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