WILLIAM HARGREAVES PROPERTIES LIMITED

Overview

Company Name	WILLIAM HARGREAVES PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03778311
Jurisdiction	England/Wales
Date of Creation	May 26, 1999
Date of Cessation	Dec 27, 2011

Summary

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

What is the purpose of WILLIAM HARGREAVES PROPERTIES LIMITED?

(7499) /

Where is WILLIAM HARGREAVES PROPERTIES LIMITED located?

Registered Office Address	16 Beecham Court Smithy Brook Road WN3 6PR Pemberton Wigan Lancashire
Undeliverable Registered Office Address	No

What were the previous names of WILLIAM HARGREAVES PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
STRATASTORM LIMITED	May 26, 1999	May 26, 1999

What are the latest accounts for WILLIAM HARGREAVES PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for WILLIAM HARGREAVES PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Dec 27, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 20, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 09, 2011

Application to strike the company off the register

3 pages

DS01

Aug 11, 2011

Termination of appointment of Derek Ryder as a director

1 pages

TM01

Aug 11, 2011

Termination of appointment of Sara Simpson as a secretary

1 pages

TM02

Aug 11, 2011

Termination of appointment of Mark Shakespeare as a secretary

1 pages

TM02

Oct 01, 2010

Total exemption full accounts made up to Dec 31, 2009

9 pages

Jun 29, 2010

Appointment of Ms. Sara Simpson as a secretary

2 pages

AP03

Jun 15, 2010

Annual return made up to May 26, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 15, 2010	Statement of capital on Jun 15, 2010 Capital: GBP 2	SH01

Jun 14, 2010

Termination of appointment of Chris Sedwell as a secretary

1 pages

TM02

Dec 01, 2009

Total exemption full accounts made up to Dec 31, 2008

6 pages

Jul 06, 2009

legacy

4 pages

363a

Apr 20, 2009

Total exemption full accounts made up to Dec 31, 2007

6 pages

Apr 01, 2009

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Agreement 04/03/2009	RES13

Mar 31, 2009

legacy

6 pages

363a

Mar 31, 2009

legacy

2 pages

288a

Mar 10, 2009

legacy

1 pages

288b

Dec 15, 2008

legacy

1 pages

288a

Dec 15, 2008

legacy

1 pages

288b

Jun 24, 2008

legacy

6 pages

363a

Nov 29, 2007

legacy

1 pages

288c

Nov 29, 2007

legacy

2 pages

288a

Nov 29, 2007

legacy

1 pages

287

Nov 29, 2007

legacy

1 pages

288b

Nov 20, 2007

legacy

5 pages

363a

View All Filings

Who are the officers of WILLIAM HARGREAVES PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TALBOT, Philip 1 St Ronans Terrace EH10 5NG Edinburgh	May 21, 2007		Director	1 St Ronans Terrace EH10 5NG Edinburgh	United Kingdom	British	1966-2	113553070002
BEIRNE, David 15 Meneval Place Farmleigh Dunmore Road IRISH Waterford Ireland	Jul 29, 2005	May 08, 2006	Secretary	15 Meneval Place Farmleigh Dunmore Road IRISH Waterford Ireland		British		107267410001
CLEARY, Margaret 47 Slieve Rua Drive IRISH Still Organ Co. Dublin Ireland	Aug 26, 1999	Aug 01, 2001	Secretary	47 Slieve Rua Drive IRISH Still Organ Co. Dublin Ireland		Irish		66043790001
HALE, Debbie Stillwaters 2 Langton Brow Longbridge PR3 3XH Preston Lancashire	Jun 25, 2007	Nov 28, 2008	Secretary	Stillwaters 2 Langton Brow Longbridge PR3 3XH Preston Lancashire		British		125920160001
INGLIS, James Cormack 51 Cranleigh Drive Brooklands M33 3PN Sale Manchester	Oct 23, 2002	Jul 29, 2005	Secretary	51 Cranleigh Drive Brooklands M33 3PN Sale Manchester		Scottish		92168830001
SEDWELL, Chris Benton Drive Dukes Manor CH22RD Chester 14 Uk	Nov 28, 2008	Jun 04, 2010	Secretary	Benton Drive Dukes Manor CH22RD Chester 14 Uk		Other		135182100001
SHAKESPEARE, Mark Blackbourne Square Rathfarnham Gate DUBLIN 14 Rathfarnham 6 Dublin Ireland	Jun 25, 2007	Jun 21, 2011	Secretary	Blackbourne Square Rathfarnham Gate DUBLIN 14 Rathfarnham 6 Dublin Ireland		Irish		134503090001
SHAKESPEARE, Mark Blackbourne Square Rathfarnham Gate DUBLIN 14 Rathfarnham 6 Dublin Ireland	Aug 01, 2001	Oct 23, 2002	Secretary	Blackbourne Square Rathfarnham Gate DUBLIN 14 Rathfarnham 6 Dublin Ireland		Irish		134503090001
SIMPSON, Sara, Ms. 128 Hesketh Lane Tarleton PR4 6AS Preston Lock Cottage Lancashire England	Jun 23, 2010	Jun 21, 2011	Secretary	128 Hesketh Lane Tarleton PR4 6AS Preston Lock Cottage Lancashire England				152305550001
TALBOT, Philip 3 Upton Park CH2 1DF Chester Cheshire	May 08, 2006	Jun 25, 2007	Secretary	3 Upton Park CH2 1DF Chester Cheshire		British		113553070001
ILS (ISLE OF MAN) LIMITED Second Floor, Atlantic House Circular Road IM1 1SQ Douglas Isle Of Man	May 26, 1999	Aug 26, 1999	Secretary	Second Floor, Atlantic House Circular Road IM1 1SQ Douglas Isle Of Man				76216140001
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	May 26, 1999	May 26, 1999	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff				900017270001
HARGREAVES, Gordon Raikes Lane Industrialestate Manchester Road BL3 2JQ Bolton Lancashire	Aug 26, 1999	Dec 31, 2000	Director	Raikes Lane Industrialestate Manchester Road BL3 2JQ Bolton Lancashire		British	1942-12	66591860003
O'CONNOR, Barry Ardfert Whitshed Road IRISH Greystones Co Wicklow	Aug 26, 1999	Oct 22, 2001	Director	Ardfert Whitshed Road IRISH Greystones Co Wicklow	Ireland	Irish	1954-7	57553900001
O'FLYNN, Patrick Mary 65 Southgate HX5 0DQ Elland West Yorkshire	May 27, 2001	May 21, 2007	Director	65 Southgate HX5 0DQ Elland West Yorkshire	Gb-Eng	Irish	1958-3	39165690003
RYDER, Derek Eaves Brow Farm House Spring Lane Croft WA3 7AT Warrington Cheshire	Apr 14, 2008	Jun 21, 2011	Director	Eaves Brow Farm House Spring Lane Croft WA3 7AT Warrington Cheshire	England	British	1948-9	77864510001
SWEENEY, Gerard Martin 12 West Laithe Heptonstall HX7 7LX Hebden Bridge West Yorkshire	May 27, 2001	Apr 14, 2008	Director	12 West Laithe Heptonstall HX7 7LX Hebden Bridge West Yorkshire	United Kingdom	British	1956-5	77468410001
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	May 26, 1999	May 26, 1999	Nominee Director	16 Churchill Way CF10 2DX Cardiff				900017260001
OAKLAWN LIMITED Suite 6, Mill Mall, PO BOX 3085 Wickhams Cay, Road Town Tortola British Virgin Islands	May 26, 1999	Aug 26, 1999	Director	Suite 6, Mill Mall, PO BOX 3085 Wickhams Cay, Road Town Tortola British Virgin Islands				74191160001

View Detailed Information on Officers and People with Significant Control

Does WILLIAM HARGREAVES PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 03, 2003 Delivered On Mar 11, 2003	Satisfied	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 Mar 11, 2003Registration of a charge (395) Jul 08, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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