HANCOCK INNS (SOUTHERN) LIMITED

Overview

Company Name	HANCOCK INNS (SOUTHERN) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03114174
Jurisdiction	England/Wales
Date of Creation	Oct 16, 1995
Date of Cessation	Oct 09, 2010

Summary

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

What is the purpose of HANCOCK INNS (SOUTHERN) LIMITED?

(5540) /

Where is HANCOCK INNS (SOUTHERN) LIMITED located?

Registered Office Address	141 Parrock Street DA12 1EY Gravesend Kent
Undeliverable Registered Office Address	No

What are the latest accounts for HANCOCK INNS (SOUTHERN) LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2007

What are the latest filings for HANCOCK INNS (SOUTHERN) LIMITED?

Filings

Date

Description

Document

Type

Oct 09, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 09, 2010

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

May 28, 2010

Liquidators' statement of receipts and payments to May 03, 2010

5 pages

4.68

Dec 15, 2009

Liquidators' statement of receipts and payments to Nov 03, 2009

5 pages

4.68

Jul 16, 2009

Liquidators' statement of receipts and payments to May 03, 2009

5 pages

4.68

Jun 10, 2008

Statement of affairs with form 4.19

5 pages

4.20

Jun 10, 2008

Appointment of a voluntary liquidator

1 pages

600

May 19, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on May 04, 2008	LRESEX

May 13, 2008

legacy

1 pages

287

Apr 11, 2008

legacy

2 pages

403a

Nov 26, 2007

Total exemption small company accounts made up to Feb 28, 2007

6 pages

Mar 30, 2007

Total exemption small company accounts made up to Feb 28, 2006

7 pages

Nov 14, 2006

legacy

6 pages

363s

Nov 22, 2005

legacy

6 pages

363s

Sep 22, 2005

Total exemption small company accounts made up to Feb 28, 2005

7 pages

Jan 19, 2005

Total exemption small company accounts made up to Feb 28, 2004

6 pages

Dec 07, 2004

legacy

6 pages

363s

Dec 30, 2003

Accounts for a small company made up to Feb 28, 2003

7 pages

Nov 10, 2003

legacy

6 pages

363s

Dec 11, 2002

Accounts for a small company made up to Feb 28, 2002

7 pages

Oct 30, 2002

legacy

6 pages

363s

Apr 18, 2002

legacy

3 pages

395

Dec 05, 2001

legacy

3 pages

395

Nov 07, 2001

Accounts for a small company made up to Feb 28, 2001

7 pages

Oct 22, 2001

legacy

6 pages

363s

View All Filings

Who are the officers of HANCOCK INNS (SOUTHERN) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
HANCOCK, Edward Eric 39 Cuxton Close DA6 8JN Bexleyheath Kent	Sep 01, 1996		Secretary	39 Cuxton Close DA6 8JN Bexleyheath Kent	British		Administrator	50069890001
HANCOCK, Malcolm Black Lion Red Street, Southfleet DA13 9QJ Gravesend Kent	Oct 16, 1995		Director	Black Lion Red Street, Southfleet DA13 9QJ Gravesend Kent	British	1950-5	Publican	30445300004
HANCOCK, Karen 315 Willington Street ME15 8AS Maidstone Kent	Oct 16, 1995	Sep 01, 1996	Secretary	315 Willington Street ME15 8AS Maidstone Kent	British			30445310001
FIRST SECRETARIES LIMITED 72 New Bond Street W1S 1RR London	Oct 16, 1995	Oct 16, 1995	Nominee Secretary	72 New Bond Street W1S 1RR London				900000780001

View Detailed Information on Officers and People with Significant Control

Does HANCOCK INNS (SOUTHERN) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 11, 2002 Delivered On Apr 18, 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 Hsbc Bank PLC
	Transactions Apr 18, 2002Registration of a charge (395) Apr 08, 2008Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Dec 03, 2001 Delivered On Dec 05, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Deposit of £6,000.00 together with interest credited thereto and any monies added thereto.
	Persons Entitled Punch Taverns Properties Limited
	Transactions Dec 05, 2001Registration of a charge (395)
Legal mortgage	Created On Nov 11, 1998 Delivered On Nov 21, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The black lion red street southfleet kent. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Midland Bank PLC
	Transactions Nov 21, 1998Registration of a charge (395)

View Detailed Information on Charges

Does HANCOCK INNS (SOUTHERN) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 09, 2010	Dissolved on
May 04, 2008	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Keith Barry Stout Ksa 141 Parrock Street DA12 1EY Gravesend Kent	practitioner	Ksa 141 Parrock Street DA12 1EY Gravesend Kent	May 04, 2008

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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