HARTCREST PROPERTIES LIMITED

Overview

Company Name	HARTCREST PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03261068
Jurisdiction	England/Wales
Date of Creation	Oct 09, 1996
Date of Cessation	Oct 13, 2022

Summary

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

What is the purpose of HARTCREST PROPERTIES LIMITED?

Development of building projects (41100) / Construction

Where is HARTCREST PROPERTIES LIMITED located?

Registered Office Address	FORTUS RECOVERY LIMITED Grove House Meridians Cross Ocean Village SO14 3TJ Southampton
Undeliverable Registered Office Address	No

What are the latest accounts for HARTCREST PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2011

What are the latest filings for HARTCREST PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Oct 13, 2022	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jul 13, 2022	Notice of final account prior to dissolution	20 pages	WU15

Feb 08, 2022	Progress report in a winding up by the court	15 pages	WU07

Jul 01, 2021	Registered office address changed from C/O Hjs Recovery 12-14 Carlton Place Southampton Hampshire SO15 2EA to Grove House Meridians Cross Ocean Village Southampton SO14 3TJ on Jul 01, 2021	2 pages	AD01

Feb 22, 2021	Progress report in a winding up by the court	15 pages	WU07

Feb 06, 2020	Progress report in a winding up by the court	17 pages	WU07

Mar 13, 2019	Notice of removal of liquidator by court	8 pages	WU14

Feb 21, 2019	Progress report in a winding up by the court	16 pages	WU07

Jan 07, 2019	Appointment of a liquidator	19 pages	WU04

Jan 19, 2018	Progress report in a winding up by the court	17 pages	WU07

Feb 15, 2017	Insolvency filing Insolvency:liquidators annual progress report to 04/12/2016	15 pages	LIQ MISC

Feb 05, 2016	Insolvency filing INSOLVENCY:liquidators annual progress report compulsory liquidation bdd 04/12/2015	17 pages	LIQ MISC

Mar 18, 2015	Notice of ceasing to act as receiver or manager	4 pages	RM02

Feb 09, 2015	Insolvency filing INSOLVENCY:Progress report ends 04/12/2014	16 pages	LIQ MISC

Jan 21, 2015	Receiver's abstract of receipts and payments to Nov 03, 2014	1 pages	3.6

Jan 21, 2015	Receiver's abstract of receipts and payments to Oct 17, 2014	3 pages	3.6

Dec 30, 2014	Receiver's abstract of receipts and payments to Dec 16, 2014	2 pages	3.6

Jun 20, 2014	Appointment of receiver or manager	4 pages	RM01

Jun 17, 2014	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

Jun 17, 2014	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

Jun 17, 2014	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

Jun 17, 2014	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

Jun 17, 2014	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

Jun 17, 2014	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

Apr 11, 2014	Notice of ceasing to act as receiver or manager	4 pages	RM02

View All Filings

Who are the officers of HARTCREST PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HART, Samantha Hildabury 22 Hall Road SM6 0RT Wallinston Surrey	Oct 09, 1996		Secretary	Hildabury 22 Hall Road SM6 0RT Wallinston Surrey		British			41618060003
HART, Scott Alfred Hildabury Hall Road SM6 0RT Wallington	Oct 09, 1996		Director	Hildabury Hall Road SM6 0RT Wallington	England	British	1970-7	Property	41618050004
BLACKFRIAR SECRETARIES LIMITED 44 Upper Belgrave Road Clifton BS8 2XN Bristol Avon	Oct 09, 1996	Oct 09, 1996	Nominee Secretary	44 Upper Belgrave Road Clifton BS8 2XN Bristol Avon					900011530001
BLACKFRIAR DIRECTORS LIMITED 44 Upper Belgrave Road Clifton BS8 2XN Bristol Avon	Oct 09, 1996	Oct 09, 1996	Nominee Director	44 Upper Belgrave Road Clifton BS8 2XN Bristol Avon					900011520001

View Detailed Information on Officers and People with Significant Control

Does HARTCREST PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed supplemental to a legal charge dated 25TH february 2008 and	Created On May 08, 2009 Delivered On May 16, 2009	Outstanding	Amount secured £640,000 due or to become due from the company to the chargee
	Short particulars L/H property on the first, second and third floors at 496-500 bromley road downham kent. See image for full details.
	Persons Entitled Jeffrey Daniels
	Transactions May 16, 2009Registration of a charge (395)
Legal charge	Created On Jul 25, 2008 Delivered On Jul 29, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The land 72 sydenham road croydon surrey by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 29, 2008Registration of a charge (395)
Legal charge	Created On May 23, 2008 Delivered On May 30, 2008	Outstanding	Amount secured £201,470 due or to become due from the company to the chargee
	Short particulars L/H property k/a 72 sydenham road east croydon t/no SY84025. F/h property k/a land and garages situate to the south of 72 and 74 sydenham road croydon t/no SY121404.
	Persons Entitled Jeffrey Daniels
	Transactions May 30, 2008Registration of a charge (395)
Legal charge	Created On Feb 29, 2008 Delivered On Mar 01, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 144-146 gosstone road kenley surrey by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 01, 2008Registration of a charge (395)
Legal charge	Created On Feb 25, 2008 Delivered On Feb 28, 2008	Outstanding	Amount secured £600,000.00 due or to become due from the company to the chargee
	Short particulars L/H property on the first second and third floors at 496-500 bromley road downham kent.
	Persons Entitled Jeffrey Daniels
	Transactions Feb 28, 2008Registration of a charge (395)
Legal charge	Created On Nov 06, 2007 Delivered On Nov 08, 2007	Satisfied	Amount secured £415,000 due or to become due from the company to
	Short particulars 81 bensham manor road thornton heath t/n SGL382644.
	Persons Entitled Jeffrey Daniels
	Transactions Nov 08, 2007Registration of a charge (395) Jan 31, 2009Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 30, 2007 Delivered On Sep 04, 2007	Satisfied	Amount secured £392,000.00 due or to become due from the company to
	Short particulars Land at the side of the old dairy house denton close redhill referred to as 1 whitebushes cottages ealswood t/no SY475177.
	Persons Entitled Jeffrey Daniels
	Transactions Sep 04, 2007Registration of a charge (395) Jan 31, 2009Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 14, 2007 Delivered On Aug 24, 2007	Satisfied	Amount secured £348,000.00 due or to become due from the company to
	Short particulars Land on the south east side of 39 salem place, croydon, surrey t/no SG652737.
	Persons Entitled Jeffrey Daniels
	Transactions Aug 24, 2007Registration of a charge (395) Jan 31, 2009Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 18, 2007 Delivered On May 22, 2007	Outstanding	Amount secured £290,000.00 due or to become due from the company to
	Short particulars 16 fairhaven avenue croydon.
	Persons Entitled Jeffrey Daniels
	Transactions May 22, 2007Registration of a charge (395)
Legal charge	Created On May 14, 2007 Delivered On May 18, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land adjoining the east side of 55 brosley grove london. 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 May 18, 2007Registration of a charge (395) Jan 31, 2009Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 19, 2007 Delivered On Mar 21, 2007	Outstanding	Amount secured £358,000.00 due or to become due
	Short particulars Land at the rear of 11 cedar road sutton surrey.
	Persons Entitled Jeffrey Daniels
	Transactions Mar 21, 2007Registration of a charge (395)
Legal charge	Created On Jul 18, 2006 Delivered On Aug 04, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 42 alton road waddon surrey. 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 04, 2006Registration of a charge (395) Jan 31, 2009Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 07, 2006 Delivered On Jul 08, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H and buildings at west view clinic woodstock road coulsdon surrey. 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 08, 2006Registration of a charge (395) Jan 31, 2009Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 23, 2006 Delivered On Jul 06, 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 All the f/h property k/a 20 chelsham road south croydon. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Jul 06, 2006Registration of a charge (395)
Legal charge	Created On Jun 23, 2006 Delivered On Jul 06, 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 All the f/h property k/a 18 chelsham road south croydon. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Jul 06, 2006Registration of a charge (395)
Legal charge	Created On May 17, 2006 Delivered On May 20, 2006	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 known as 20 sanderstead court avenue sanderstead,. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions May 20, 2006Registration of a charge (395) Jan 31, 2009Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 17, 2006 Delivered On May 20, 2006	Satisfied	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 F/H property k/a land at kingsdown avenue and land at the rear of numbers 183 185 and 187 kingsdown avenue south croydon. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions May 20, 2006Registration of a charge (395) Jan 31, 2009Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 03, 2005 Delivered On Nov 04, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 119 edridge road croydon surrey. 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 Nov 04, 2005Registration of a charge (395) Jan 31, 2009Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Oct 03, 2005 Delivered On Oct 10, 2005	Satisfied	Amount secured £473,000 due or to become due from the company to
	Short particulars 284 norbury avenue norbury london.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 10, 2005Registration of a charge (395) Jan 31, 2009Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 20, 2005 Delivered On Jun 21, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land adjoining 31 duppas hill terrace, croydon, surrey. 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 21, 2005Registration of a charge (395) Jan 31, 2009Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 17, 2005 Delivered On Jun 21, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 97 coulsdon road, caterham, surrey. 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 21, 2005Registration of a charge (395) 3Oct 24, 2013Appointment of a receiver or manager (RM01) 3Apr 10, 2014Notice of ceasing to act as a receiver or manager (RM02)
Case Number 3
Legal charge	Created On May 27, 2005 Delivered On Jun 08, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 20 woodmere avenue shirley surrey. 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 08, 2005Registration of a charge (395) Jan 31, 2009Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 27, 2005 Delivered On Jun 02, 2005	Satisfied	Amount secured £350,000 due or to become due from the company to
	Short particulars 29 and 31 clarendon road, wallington, surrey.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 02, 2005Registration of a charge (395) Jan 31, 2009Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 25, 2005 Delivered On Apr 27, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 61 tylers close godstone,. 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 Apr 27, 2005Registration of a charge (395) Jan 31, 2009Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 22, 2005 Delivered On Mar 23, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Lumreekie, outwood lane, chipstead, surrey. 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 23, 2005Registration of a charge (395) Jan 31, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does HARTCREST PROPERTIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 27, 2012	Date of meeting to approve CVA
Dec 17, 2013	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Stephen Powell 12/14 Carlton Place SO15 2EA Southampton	practitioner	12/14 Carlton Place SO15 2EA Southampton
Gordon John Johnston Hjs Recovery 12-14 Carlton Place SO15 2EA Southampton Hampshire	practitioner	Hjs Recovery 12-14 Carlton Place SO15 2EA Southampton Hampshire

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Nathan John Pask 20 Stratton Street W1J 8JR London	receiver manager	20 Stratton Street W1J 8JR London	Oct 18, 2013

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Nathan John Pask 20 Stratton Street W1J 8JR London	receiver manager	20 Stratton Street W1J 8JR London	Oct 18, 2013	Apr 09, 2014

Date	Type
Apr 29, 2022	Conclusion of winding up
Oct 14, 2013	Petition date
Dec 05, 2013	Commencement of winding up
Oct 13, 2022	Dissolved on

Compulsory liquidation

Name	Role	Address	Ceased On
Shane Biddlecombe Hjs Recovery 12-14 Carlton Place SO15 2EA Southampton Hampshire	practitioner	Hjs Recovery 12-14 Carlton Place SO15 2EA Southampton Hampshire
The Official Receiver Or Croydon 11th Floor Southern House Wellesley Grove CR0 1XN Croydon	practitioner	11th Floor Southern House Wellesley Grove CR0 1XN Croydon
Gordon John Johnston Hjs Recovery 12-14 Carlton Place SO15 2EA Southampton Hampshire	practitioner	Hjs Recovery 12-14 Carlton Place SO15 2EA Southampton Hampshire
Stephen Powell 12/14 Carlton Place SO15 2EA Southampton	practitioner	12/14 Carlton Place SO15 2EA Southampton	Oct 08, 2018

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Gillian Wood Redbrick Survey And Valuation 51 Homer Road B91 3QJ Solihull West Midlands	receiver manager	Redbrick Survey And Valuation 51 Homer Road B91 3QJ Solihull West Midlands	May 01, 2014	Mar 06, 2015
Neil Smith 51 Homer Road B91 3QJ Solihull West Midlands	receiver manager	51 Homer Road B91 3QJ Solihull West Midlands	Dec 17, 2013
Richard Shelton 51 Homer Road B91 3QJ Solihull West Midlands	receiver manager	51 Homer Road B91 3QJ Solihull West Midlands	Dec 17, 2013	Mar 06, 2015

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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