HAYGROVE SCOTLAND LIMITED
Overview
| Company Name | HAYGROVE SCOTLAND LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03268904 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HAYGROVE SCOTLAND LIMITED?
- (0113) /
Where is HAYGROVE SCOTLAND LIMITED located?
| Registered Office Address | Redbank Ledbury HR8 2JL Herefordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAYGROVE SCOTLAND LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for HAYGROVE SCOTLAND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 2 pages | AA | ||||||||||
Annual return made up to Oct 12, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Ian David Williams on Oct 12, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Angus James Davison on Oct 12, 2009 | 2 pages | CH01 | ||||||||||
Accounts made up to Dec 31, 2007 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 2 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2005 | 2 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2004 | 2 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2003 | 11 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 2 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2002 | 12 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2001 | 12 pages | AA | ||||||||||
Who are the officers of HAYGROVE SCOTLAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOX, Debra Elisabeth | Secretary | 2 Church Cottage Church Road WR8 9BJ Defford Worcestershire | British | 79650400001 | ||||||
| DAVISON, Angus James | Director | Haygrove Fruit Redbank HR8 2JL Ledbury Herefordshire | England | British | 47453390001 | |||||
| WILLIAMS, Ian David | Director | Caplor Farm HR1 4PT Fownhope Herefordshire Uk | England | British | 62257270001 | |||||
| MACFARLANE, Nihoma Jane | Secretary | Mid Leitfie Alyth PH11 8NZ Blairgowrie Perthshire | British | 50236640002 | ||||||
| DATASEARCH CORPORATE SECRETARIES LIMITED | Nominee Secretary | 18a Queen Square BA1 2HR Bath | 900005170001 | |||||||
| MACFARLANE, Nihoma Jane | Director | Mid Leitfie Alyth PH11 8NZ Blairgowrie Perthshire | British | 50236640002 | ||||||
| DATASEARCH NOMINEES LIMITED | Nominee Director | 18a Queen Square BA1 2HR Bath | 900005160001 |
Does HAYGROVE SCOTLAND LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Oct 27, 1997 Delivered On Nov 03, 1997 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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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