HOPTONACRE HOMES (UK) LIMITED

HOPTONACRE HOMES (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameHOPTONACRE HOMES (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03230404
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HOPTONACRE HOMES (UK) LIMITED?

    • (4534) /

    Where is HOPTONACRE HOMES (UK) LIMITED located?

    Registered Office Address
    141 Parrock Street
    Gravesend
    DA12 1EY Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of HOPTONACRE HOMES (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    HOPTONACRE HOMES LIMITEDApr 08, 2002Apr 08, 2002
    HOPTONACRE LIMITEDJul 26, 1996Jul 26, 1996

    What are the latest accounts for HOPTONACRE HOMES (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2007

    What are the latest filings for HOPTONACRE HOMES (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Bona Vacantia disclaimer

    1 pagesBONA

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Jan 09, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Jul 09, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Jan 09, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Jul 09, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Jan 09, 2009

    5 pages4.68

    Statement of affairs

    4 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    1 pages287

    legacy

    4 pages395

    Total exemption small company accounts made up to Apr 30, 2007

    7 pagesAA

    Total exemption small company accounts made up to Apr 30, 2006

    7 pagesAA

    legacy

    2 pages403a

    legacy

    2 pages403a

    legacy

    2 pages403a

    legacy

    2 pages403a

    legacy

    2 pages403a

    legacy

    2 pages403a

    legacy

    2 pages403a

    legacy

    2 pages403a

    legacy

    2 pages403a

    legacy

    2 pages363a

    Who are the officers of HOPTONACRE HOMES (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Rosalind Sarah
    4 Goddards Green
    Benenden
    TN17 4AW Cranbrook
    Kent
    Secretary
    4 Goddards Green
    Benenden
    TN17 4AW Cranbrook
    Kent
    BritishPa105959300001
    SOUTHGATE, Ashley
    Birchalls
    1 Sutton Road
    ME17 3NF Langley
    Maidstone
    Director
    Birchalls
    1 Sutton Road
    ME17 3NF Langley
    Maidstone
    BritishConsultant65384350006
    GRAEME, Dorothy May
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Secretary
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001330001
    SOUTHGATE, Barrymore Dudley
    The Lamb House
    1 Sutton Road
    ME17 3NF Langley
    Maidstone
    Secretary
    The Lamb House
    1 Sutton Road
    ME17 3NF Langley
    Maidstone
    British49715010003
    SOUTHGATE, Emma
    Old Birchalls Sutton Road
    Langley
    ME17 3NF Maidstone
    Kent
    Secretary
    Old Birchalls Sutton Road
    Langley
    ME17 3NF Maidstone
    Kent
    British92621490001
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Director
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001320001

    Does HOPTONACRE HOMES (UK) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage
    Created On Nov 14, 2007
    Delivered On Nov 15, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 5 ewe & lamb mews stocks road withersham kent. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Nov 15, 2007Registration of a charge (395)
    Legal charge
    Created On Oct 16, 2006
    Delivered On Oct 19, 2006
    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
    3 ewe and lamb mews, stocks road, wittersham, kent ashford kent t/n K884410. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • West Register (Investments) Limited
    Transactions
    • Oct 19, 2006Registration of a charge (395)
    Legal charge
    Created On Oct 16, 2006
    Delivered On Oct 19, 2006
    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
    2 ewe and lamb mews stocks road wittersham kent ashford kent t/no K884410. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • West Register (Investments) Limited
    Transactions
    • Oct 19, 2006Registration of a charge (395)
    Legal charge
    Created On Oct 16, 2006
    Delivered On Oct 19, 2006
    Satisfied
    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
    4 ewe and lamb mews stocks road wittersham kent ashford kent t/no K884410. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • West Register (Investments) Limited
    Transactions
    • Oct 19, 2006Registration of a charge (395)
    • Oct 19, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Oct 16, 2006
    Delivered On Oct 19, 2006
    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
    1 ewe and lamb mews stocks road wittersham ashford kent, the palnt machinery and fixtures and fittings the present and future goodwill. See the mortgage charge document for full details.
    Persons Entitled
    • West Register (Investments) Limited
    Transactions
    • Oct 19, 2006Registration of a charge (395)
    Legal charge
    Created On Oct 16, 2006
    Delivered On Oct 19, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    5 ewe and lamb mews stocks road wittersham kent ashford kent t/n K884410,plant, machinery and fixtures, furniture furnishings and other chattels, goodwill,. See the mortgage charge document for full details.
    Persons Entitled
    • West Register (Investments) Limited
    Transactions
    • Oct 19, 2006Registration of a charge (395)
    Legal charge
    Created On Jun 20, 2006
    Delivered On Jun 29, 2006
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land at 65 elm grove sittingbourne kent. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jun 29, 2006Registration of a charge (395)
    • Oct 19, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Mar 04, 2005
    Delivered On Mar 10, 2005
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land at the ewe and lamb inn poplar road wittersham tenterden kent. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 10, 2005Registration of a charge (395)
    • Oct 19, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jul 30, 2004
    Delivered On Aug 05, 2004
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property 61 keir hardie way barking essex t/n EGL193746. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Aug 05, 2004Registration of a charge (395)
    • Oct 19, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jul 29, 2004
    Delivered On Jul 30, 2004
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land adjacent to tudor cottage hilders lane edenbridge kent. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 30, 2004Registration of a charge (395)
    • Oct 19, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Sep 12, 2003
    Delivered On Sep 26, 2003
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/Hold property adjoining 73 chateworth drive,sittingbourne,kent. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Sep 26, 2003Registration of a charge (395)
    • Oct 19, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Dec 04, 2001
    Delivered On Dec 12, 2001
    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 over being part of badgers swan lane edenbridge as the same is comprised is a transfer of even date made by angela marilyn chandler to hoptonacre limited and being part of the land t/n K42428. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Dec 12, 2001Registration of a charge (395)
    • Oct 19, 2007Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Dec 04, 2001
    Delivered On Dec 06, 2001
    Outstanding
    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
    • National Westminster Bank PLC
    Transactions
    • Dec 06, 2001Registration of a charge (395)
    Legal mortgage
    Created On May 24, 2000
    Delivered On Jun 08, 2000
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a land to the north of 16 battlefields wrotham kent t/no: K807245. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jun 08, 2000Registration of a charge (395)
    • Oct 19, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Apr 03, 2000
    Delivered On Apr 05, 2000
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/Hold property known as shop and land adjoining birchalls riding shop sutton road langley; t/nos K501997 and K506273. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 05, 2000Registration of a charge (395)
    • Oct 19, 2007Statement of satisfaction of a charge in full or part (403a)

    Does HOPTONACRE HOMES (UK) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 26, 2011Dissolved on
    Jan 10, 2008Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Keith Barry Stout
    Ksa
    141 Parrock Street
    DA12 1EY Gravesend
    Kent
    practitioner
    Ksa
    141 Parrock Street
    DA12 1EY Gravesend
    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