HSS HIRE SHOPS (GERMANY) LIMITED
Overview
| Company Name | HSS HIRE SHOPS (GERMANY) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03530685 |
| 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 HSS HIRE SHOPS (GERMANY) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HSS HIRE SHOPS (GERMANY) LIMITED located?
| Registered Office Address | 25 Willow Lane Mitcham CR4 4TS Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HSS HIRE SHOPS (GERMANY) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for HSS HIRE SHOPS (GERMANY) 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, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Mar 13, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Mar 13, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Director's details changed for Mr John Bruce Gill on Aug 15, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for John Christopher Davies on Aug 15, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Patrick Mark Hartrey on Aug 15, 2011 | 1 pages | CH03 | ||||||||||
Annual return made up to Mar 13, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jan 02, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Mar 13, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Mr Patrick Mark Hartrey on Nov 11, 2009 | 1 pages | CH03 | ||||||||||
Accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of HSS HIRE SHOPS (GERMANY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARTREY, Patrick Mark | Secretary | 25 Willow Lane Mitcham CR4 4TS Surrey | British | 50340730004 | ||||||
| DAVIES, John Christopher | Director | 25 Willow Lane Mitcham CR4 4TS Surrey | England | British | 73144910001 | |||||
| GILL, John Bruce | Director | 25 Willow Lane Mitcham CR4 4TS Surrey | United Kingdom | British | 136729520001 | |||||
| GALBRAITH, Andrew | Secretary | 24 Connaught Road TW11 0PS Teddington Middlesex | British | 114396030001 | ||||||
| GILL, John Bruce | Secretary | Church Lane WD3 6HJ Sarratt Nobles Hertfordshire | British | 136729520001 | ||||||
| JONES, Peter Calleson | Secretary | 14 Midway SM3 9EL Sutton Surrey | British | 11511530001 | ||||||
| MONNINGTON, Kayte Frances | Secretary | Hawthorn House Off Stocks Road Alfrick WR6 5HD Worcester Worcestershire | British | 57482000004 | ||||||
| WILSON, Robert Gordon | Secretary | Struan Faringdon Road Frilford Heath OX13 6QJ Abingdon Oxfordshire | British | 82058350001 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| BOYLE, George Mathieson | Director | Strathern House Devonshire Avenue HP6 5JE Amersham Buckinghamshire | British | 102046460001 | ||||||
| DYE, Iain Roger | Director | Russells Barn Rockwell End Hambleden RG9 6NG Henley On Thames Oxfordshire | England | British | 44532410003 | |||||
| FIELDING, Lister Anthony | Director | Stillwater Barn Wickhurst Farm TN3 8BH Lamberhurst Kent | British | 1820060001 | ||||||
| GALBRAITH, Andrew | Director | 24 Connaught Road TW11 0PS Teddington Middlesex | United Kingdom | British | 114396030001 | |||||
| MONNINGTON, Kayte Frances | Director | Hawthorn House Off Stocks Road Alfrick WR6 5HD Worcester Worcestershire | British | 57482000004 | ||||||
| NOLAN, Paul Laurence | Director | 18 Goldrings Road KT22 0QR Oxshott Bridgend House Surrey United Kingdom | United Kingdom | British | 139216460001 | |||||
| POSTON, Lindsay | Director | 5 Wavel Mews West Hampstead NW6 3AB London | England | British | 70173330001 | |||||
| THOMAS, Peter Nigel | Director | 14 Oakdene Sunningdale SL5 0BU Ascot Berkshire | British | 99253610001 | ||||||
| TICKNER, Richard Peter | Director | Rooklands Rookcross Lane West Grinstead RH13 8LL Horsham West Sussex | United Kingdom | British | 110782550001 | |||||
| WILLIAMS, Reginald Montague | Director | Bishops Court House 69 Lismore Road BT30 7EY Downpatrick County Down Northern Ireland | British | 57574030002 | ||||||
| WILSON, Robert Gordon | Director | Struan Faringdon Road Frilford Heath OX13 6QJ Abingdon Oxfordshire | England | British | 82058350001 | |||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Does HSS HIRE SHOPS (GERMANY) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A share pledge agreement executed outside the united kingdom and comprising property situated there | Created On Jan 20, 2004 Delivered On Feb 05, 2004 | Satisfied | Amount secured All monies due or to become due from the obligors (or any of them) to the pledgees (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The existing share and all additional shares in the capital of the company, together with all ancillary rights and claims associated with the shares. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Security accession deed (in relation to a debenture dated 15 december 2003) | Created On Jan 20, 2004 Delivered On Feb 02, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of first fixed charge the real property the tangible moveable property the accounts the intellectual property any goodwill and rights in relation to the uncalled capital the investments the shares all dividends interest other monies payable all monetary claims. See the mortgage charge document for full details. | ||||
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