HAT PIN PLC

Overview

Company Name	HAT PIN PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	03209877
Jurisdiction	England/Wales
Date of Creation	Jun 10, 1996
Date of Cessation	Feb 27, 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 HAT PIN PLC?

(7487) /

Where is HAT PIN PLC located?

Registered Office Address	2nd Floor 110 Cannon Street EC4N 6EU London
Undeliverable Registered Office Address	No

What are the latest accounts for HAT PIN PLC?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What is the status of the latest annual return for HAT PIN PLC?

Annual Return

Last Annual Return	May 29, 2007

What are the latest filings for HAT PIN PLC?

Filings
Date	Description	Document	Type
Feb 27, 2015	Final Gazette dissolved following liquidation	1 pages	GAZ2
Nov 27, 2014	Return of final meeting in a creditors' voluntary winding up	4 pages	4.72

Jul 21, 2014	Registered office address changed from 10 Furnival Street London EC4A 1AB on Jul 21, 2014	2 pages	AD01

May 20, 2014	Liquidators' statement of receipts and payments to May 05, 2014	5 pages	4.68

Nov 26, 2013	Liquidators' statement of receipts and payments to Nov 05, 2013	5 pages	4.68

Jun 11, 2013	Liquidators' statement of receipts and payments to May 05, 2013	5 pages	4.68

Feb 21, 2013	Registered office address changed from 10 Furnival Street London EC4A 1YH on Feb 21, 2013	2 pages	AD01

Nov 22, 2012	Liquidators' statement of receipts and payments to Nov 05, 2012	5 pages	4.68

May 16, 2012	Liquidators' statement of receipts and payments to May 05, 2012	5 pages	4.68

Feb 29, 2012	Insolvency filing Insolvency:- secretary of state's release of liquidator	1 pages	LIQ MISC

Feb 16, 2012	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Jan 31, 2012	Appointment of a voluntary liquidator	1 pages	600

Nov 15, 2011	Liquidators' statement of receipts and payments to Nov 05, 2011	5 pages	4.68

Jun 02, 2011	Liquidators' statement of receipts and payments to May 05, 2011	5 pages	4.68

Mar 04, 2011	Registered office address changed from 66 Wigmore Street London W1U 2SB on Mar 04, 2011	2 pages	AD01

Dec 14, 2010	Liquidators' statement of receipts and payments to Nov 05, 2010	5 pages	4.68

Jun 03, 2010	Liquidators' statement of receipts and payments to May 05, 2010	11 pages	4.68

Jun 07, 2009	legacy	1 pages	288b

May 06, 2009	Notice of move from Administration case to Creditors Voluntary Liquidation	10 pages	2.34B

Dec 18, 2008	Administrator's progress report to Nov 12, 2008	10 pages	2.24B

Aug 26, 2008	legacy	1 pages	288b

Jul 29, 2008	Result of meeting of creditors	2 pages	2.23B

Jul 29, 2008	Statement of affairs with form 2.14B	7 pages	2.16B

Jul 04, 2008	Statement of administrator's proposal	20 pages	2.17B

May 21, 2008	legacy	1 pages	403b

View All Filings

Who are the officers of HAT PIN PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BILLETT, Paul Richard 107 Earlswood Road RH1 6HJ Redhill Surrey	Sep 22, 2005		Secretary	107 Earlswood Road RH1 6HJ Redhill Surrey		British		Chartered Accountant	109038990001
BILLETT, Paul Richard 107 Earlswood Road RH1 6HJ Redhill Surrey	Sep 22, 2005		Director	107 Earlswood Road RH1 6HJ Redhill Surrey		British	1967-2	Chartered Accountant	109038990001
CAMPBELL NOE, Angela 13 Kempson Road SW6 4PX London	May 05, 2004		Director	13 Kempson Road SW6 4PX London		British	1964-10	Business Consultant	97901450001
FOLEY, John Robert Sandon House Main Street WR10 2LX Bishampton Worcestershire	Mar 10, 2008		Director	Sandon House Main Street WR10 2LX Bishampton Worcestershire	Unityed Kingdom	British	1955-12	Director	159690460001
WALKER, Peter Hedgehogs Woodland Grange NN6 0RG Earls Barton Northamptonshire	Jun 12, 2003		Director	Hedgehogs Woodland Grange NN6 0RG Earls Barton Northamptonshire	United Kingdom	British	1959-3	Company Director	66903600002
HEWITT, James Neil Terry Amner Road SW11 6AA London 24	Nov 01, 2000	Aug 02, 2002	Secretary	Amner Road SW11 6AA London 24		British			140690530001
MARKS, Michael Laurence 40 Brockley Avenue HA7 4LT Stanmore Middlesex	Aug 02, 2002	Sep 22, 2005	Secretary	40 Brockley Avenue HA7 4LT Stanmore Middlesex		British		Chartered Accountant	48283690001
MARKS, Michael Laurence 40 Brockley Avenue HA7 4LT Stanmore Middlesex	Jun 10, 1996	Nov 01, 2000	Secretary	40 Brockley Avenue HA7 4LT Stanmore Middlesex		British		Chartered Accountant	48283690001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Jun 10, 1996	Jun 10, 1996	Nominee Secretary	120 East Road N1 6AA London					900004100001
BRENNAN, Michael John 24 Chiddingstone Street SW6 3TG London	Jan 01, 2008	Jan 29, 2008	Director	24 Chiddingstone Street SW6 3TG London	United Kigdom	British	1965-11	Director	50216750002
BROWN, Hannah Louise 36 Allandale Avenue N3 3PT London	Jan 01, 1997	Nov 25, 2005	Director	36 Allandale Avenue N3 3PT London	United Kingdom	British	1966-5	Recruitment Consultant	112987940001
DUMERESQUE, David 31 Jennings Way Hurstland Park RH6 9SF Horley Surrey	Dec 06, 2001	Jun 19, 2002	Director	31 Jennings Way Hurstland Park RH6 9SF Horley Surrey		British	1955-7	Head Hunter	79370400001
HAINES, Gail Doreen 6 Danbury Street Islington N1 8JU London	Jun 18, 1996	May 10, 2006	Director	6 Danbury Street Islington N1 8JU London	United Kingdom	British	1949-7	Management Consultant	34482240003
HEWITT, James Neil Terry Amner Road SW11 6AA London 24	Jul 03, 2000	Aug 02, 2002	Director	Amner Road SW11 6AA London 24	England	British	1959-1	Chartered Accountant	140690530001
HITCHCOCK, Terence John Hutton Wood Heronway CM13 2LX Brentwood Essex	Sep 22, 2005	Mar 04, 2008	Director	Hutton Wood Heronway CM13 2LX Brentwood Essex	United Kingdom	British	1952-2	Company Director	88780740001
JACKSON, Michael Edward Wilson 2 Castello Avenue Putney SW15 6EA London	Jun 10, 1996	Dec 10, 1999	Director	2 Castello Avenue Putney SW15 6EA London	United Kingdom	British	1955-3	Merchant Banker	40521530001
MARKS, Michael Laurence 40 Brockley Avenue HA7 4LT Stanmore Middlesex	Jun 10, 1996	Sep 22, 2005	Director	40 Brockley Avenue HA7 4LT Stanmore Middlesex	United Kingdom	British	1951-4	Chartered Accountant	48283690001
MORTON, Arthur Leonard Robert Carden House Park Estate La Route Des Genets St Brelade JE3 8EQ Jersey	Mar 04, 2008	May 02, 2008	Director	Carden House Park Estate La Route Des Genets St Brelade JE3 8EQ Jersey	Jersey	British	1942-2	Company Director	1827570002
RAVEN, Stephen Ernest John 2 Broomfields Esher Park Avenue KT10 9NH Esher Surrey	Jan 01, 1997	Aug 19, 2005	Director	2 Broomfields Esher Park Avenue KT10 9NH Esher Surrey		British	1938-2	Company Director	37226950001
STUART, John Raymond Charles Kendal Place 61 Upper Richmond Place SW15 2QZ Putney London 18	Jun 10, 1996	Aug 09, 2001	Director	Kendal Place 61 Upper Richmond Place SW15 2QZ Putney London 18	England	British	1943-4	Advertising Director	103583840002
WALL, Louise Ann 9 Christchurch Road SW14 7AB London	Jan 09, 2004	Nov 25, 2005	Director	9 Christchurch Road SW14 7AB London	United Kingdom	British	1959-3	Recruitment Consultant	124676870001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Jun 10, 1996	Jun 10, 1996	Nominee Director	120 East Road N1 6AA London					900004090001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Jun 10, 1996	Jun 10, 1996	Director	120 East Road N1 6AA London					38524190001

View Detailed Information on Officers and People with Significant Control

Does HAT PIN PLC have any charges?

Charges
Classification	Dates	Status	Details
Assignment and confirmation deed	Created On Aug 02, 2007 Delivered On Aug 14, 2007	Outstanding	Amount secured All monies due or to become due from any obligor to the chargee on any account whatsoever
	Short particulars Its present and future interest in and the benefit of each acquisition document to which it is a party and all rights and claims in relation to any proceeds of each such acquisition document.
	Persons Entitled Kaupthinger Singer & Friedlander Limited
	Transactions Aug 14, 2007Registration of a charge (395)
Debenture	Created On Dec 15, 2005 Delivered On Dec 20, 2005	Outstanding	Amount secured All monies due or to become due from any obligor to the chargee
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future including goodwill, book debts, uncalled capital, fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Singer & Friedlander Limited
	Transactions Dec 20, 2005Registration of a charge (395) May 15, 2008Statement that part or whole of property from a floating charge has been released (403b)

View Detailed Information on Charges

Does HAT PIN PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 13, 2008	Administration started
May 06, 2009	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Nicholas H O'Reilly Vantis Numerica P.O. Box 2653 66 Wigmore Street London W1a 3rt	practitioner	Vantis Numerica P.O. Box 2653 66 Wigmore Street London W1a 3rt		May 06, 2009
Geoffrey Paul Rowley Vantis Po Box 2653 W1A 3RT 66 Wigmore Street London	practitioner	Vantis Po Box 2653 W1A 3RT 66 Wigmore Street London		May 06, 2009

Date	Type
May 06, 2009	Commencement of winding up
Feb 27, 2015	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Nicholas H O'Reilly Acre House 11-15 William Road NW1 3ER London	practitioner	Acre House 11-15 William Road NW1 3ER London	May 06, 2009	Dec 22, 2011
Geoffrey Paul Rowley Vantis 66 Wigmore Street W1U 2SB London	practitioner	Vantis 66 Wigmore Street W1U 2SB London	May 06, 2009
Philip Lewis Armstrong Frp Advisory Llp 10 Furnival Street EC4A 1AB London	practitioner	Frp Advisory Llp 10 Furnival Street EC4A 1AB London	Dec 22, 2011

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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