HARDMAN ESTATES LTD
Overview
| Company Name | HARDMAN ESTATES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03715917 |
| 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 HARDMAN ESTATES LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HARDMAN ESTATES LTD located?
| Registered Office Address | 2nd Floor Parkgates Bury New Road Prestwich M25 0TL Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HARDMAN ESTATES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for HARDMAN ESTATES LTD?
| Annual Return |
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|---|
What are the latest filings for HARDMAN ESTATES LTD?
| 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 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Feb 19, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Feb 19, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for Integra Trustees Limited on Nov 14, 2013 | 1 pages | CH02 | ||||||||||
Registered office address changed from * 86 Princess Street Manchester Lancashire M1 6NP* on Nov 14, 2013 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Feb 19, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 2 pages | AA | ||||||||||
Appointment of Chaim Shimen Lebrecht as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Refoel Lebrecht as a secretary | 2 pages | TM02 | ||||||||||
Annual return made up to Feb 19, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Secretary's details changed for Refoel Lebrecht on Sep 01, 2011 | 3 pages | CH03 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Feb 19, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Termination of appointment of Esty Nemetsky as a director | 1 pages | TM01 | ||||||||||
Appointment of Bernard Janus Lebrecht as a director | 3 pages | AP01 | ||||||||||
Appointment of Chaim Shimen Lebrecht as a director | 3 pages | AP01 | ||||||||||
Who are the officers of HARDMAN ESTATES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEBRECHT, Chaim Shimen | Secretary | Tully Street M7 2BB Salford 23 Lancs Uk | British | 167866090001 | ||||||||||
| LEBRECHT, Bernard Janus | Director | Tully Street M7 2BB Salford 23 Lancashire | United Kingdom | English | 142802040001 | |||||||||
| LEBRECHT, Chaim Shimen | Director | Tully Street M7 2BB Salford 23 Lancashire | England | British | 34805230002 | |||||||||
| INTEGRA TRUSTEES LIMITED | Director | Bury New Road Presrwich M25 0TL Manchester 2nd Floor Parkgates United Kingdom |
| 114974380001 | ||||||||||
| LEBRECHT, Chana Rifke | Secretary | 6 Marston Road M7 4ER Salford | British | 41830180003 | ||||||||||
| LEBRECHT, Refoel | Secretary | Tully Street M7 2BB Salford 23 Lancashire Uk | British | 81709090001 | ||||||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||||||
| LEBRECHT, Chaim Shimen | Director | 6 Marston Road M7 4ER Salford | England | British | 34805230002 | |||||||||
| LEIGH, Rachel | Director | 6 Okeover Road M7 4JX Salford Lancashire | British | 84919170001 | ||||||||||
| NEMETSKY, Esty | Director | Richmond Avenue M25 0LW Prestwich 65 Lancashire | United Kingdom | British | 133848410001 | |||||||||
| ROSENBERG, Bryna | Director | 1 Old Hall Road M7 4JJ Salford Lancashire | British | 110755180001 | ||||||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Does HARDMAN ESTATES LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Assignment | Created On Apr 21, 2008 Delivered On May 02, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Agreement to carry out construct and complete certain works and all the benefit thereof, see image for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On May 01, 2007 Delivered On May 03, 2007 | 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 uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On May 01, 2007 Delivered On May 03, 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 land and buildings on the south side of hardman street t/no GM510475. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. | ||||
Persons Entitled
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Transactions
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| Commercial mortgage | Created On Jun 23, 1999 Delivered On Jun 25, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Peel court hardman street manchester t/n GM510475 the goodwill of the business and the benefit of all licences. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Jun 23, 1999 Delivered On Jun 25, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Undertaking and all property and assets. | ||||
Persons Entitled
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Transactions
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| Deed of assignment of rental income | Created On Jun 23, 1999 Delivered On Jun 30, 1999 | 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 mortgage deed dated 23 june 1999 | |
Short particulars All payments received as rent under the leases in respect of the property k/a peel court hardman street manchester. 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