HERTFORD ESTATES LIMITED

HERTFORD ESTATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameHERTFORD ESTATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03097238
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HERTFORD ESTATES LIMITED?

    • (7487) /

    Where is HERTFORD ESTATES LIMITED located?

    Registered Office Address
    Montague Place
    Quayside
    ME4 4QU Chatham Maritime
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HERTFORD ESTATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2003

    What are the latest filings for HERTFORD ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final account prior to dissolution

    16 pagesWU15

    Registered office address changed from * 16 Hatherley Road Sidcup Kent DA14 4BG* on Jun 13, 2013

    2 pagesAD01

    Registered office address changed from * C/O Abbot Fielding Nexus House 2 Cray Road Sidcup Kent DA14 5DB* on Aug 27, 2010

    2 pagesAD01

    Court order

    Order of court - dissolution void
    4 pagesOC-DV

    legacy

    1 pagesLIQ

    legacy

    1 pages287

    Appointment of a liquidator

    1 pages4.31

    Completion of winding up

    1 pagesL64.07

    Order of court to wind up

    1 pagesCOCOMP

    legacy

    7 pages363s

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    2 pages288a

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Financial assist docs 10/02/05
    RES13

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of financial assistance for the acquisition of shares

    RES07

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    4 pages155(6)a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnSep 09, 2004

    legacy

    363(288)

    Who are the officers of HERTFORD ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NUGENT, John Gregory
    9 Elton Road
    Bengeo
    SG14 3DW Hertford
    Secretary
    9 Elton Road
    Bengeo
    SG14 3DW Hertford
    British50995650003
    SW1 REGISTRARS LIMITED
    The Ground Floor Suite G1
    Buckingham Court 78 Buckingham Gate
    SW1E 6PE London
    Secretary
    The Ground Floor Suite G1
    Buckingham Court 78 Buckingham Gate
    SW1E 6PE London
    103105210001
    CAMACHO, Miguel
    4 Brownlows Close
    CM6 1TT Leaden Roding
    Essex
    Director
    4 Brownlows Close
    CM6 1TT Leaden Roding
    Essex
    British77282330002
    WING, Clifford Donald
    253 Bury Street West
    Edmonton
    N9 9JN London
    Secretary
    253 Bury Street West
    Edmonton
    N9 9JN London
    British38279030001
    WRIGHT, Paul
    East Barn
    Gannock Farm
    SG9 0RH Sandon
    Herts
    Secretary
    East Barn
    Gannock Farm
    SG9 0RH Sandon
    Herts
    British119409910001
    BUCKINGHAM GATE REGISTRARS LIMITED
    Ground Floor Suite G1
    Buckingham Court
    SW1E 6BE London
    Secretary
    Ground Floor Suite G1
    Buckingham Court
    SW1E 6BE London
    103473810001
    FORBES, Aaran
    7 Capel Court
    Hadham Hall Little Hadham
    SG11 2AP Ware
    Hertfordshire
    Director
    7 Capel Court
    Hadham Hall Little Hadham
    SG11 2AP Ware
    Hertfordshire
    British64373430001
    WRIGHT, Paul
    East Barn
    Gannock Farm
    SG9 0RH Sandon
    Herts
    Director
    East Barn
    Gannock Farm
    SG9 0RH Sandon
    Herts
    United KingdomBritish119409910001

    Does HERTFORD ESTATES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 05, 2017Conclusion of winding up
    Oct 05, 2006Petition date
    Nov 29, 2006Commencement of winding up
    Apr 05, 2018Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    21 Bloomsbury Street
    London
    WC1B 3SS
    practitioner
    21 Bloomsbury Street
    London
    WC1B 3SS
    Andrew John Tate
    Abbott Fielding
    Nexus House
    DA14 5DB 2 Cray Road
    Sidcup Kent,
    practitioner
    Abbott Fielding
    Nexus House
    DA14 5DB 2 Cray Road
    Sidcup Kent,

    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