42ND STREET (HAYMARKET HUB) LIMITED

Overview

Company Name	42ND STREET (HAYMARKET HUB) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03787602
Jurisdiction	England/Wales
Date of Creation	Jun 11, 1999
Date of Cessation	Oct 01, 2016

Summary

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

What is the purpose of 42ND STREET (HAYMARKET HUB) LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is 42ND STREET (HAYMARKET HUB) LIMITED located?

Registered Office Address	17th Floor Cale Cross House Pilgrim Street NE1 6SU Newcastle Upon Tyne
Undeliverable Registered Office Address	No

What were the previous names of 42ND STREET (HAYMARKET HUB) LIMITED?

Previous Company Names
Company Name	From	Until
42ND STREET BARS (GODS) LIMITED	Jun 11, 1999	Jun 11, 1999

What are the latest accounts for 42ND STREET (HAYMARKET HUB) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What is the status of the latest annual return for 42ND STREET (HAYMARKET HUB) LIMITED?

Annual Return

Last Annual Return	Jun 11, 2015

What are the latest filings for 42ND STREET (HAYMARKET HUB) LIMITED?

Filings

Date

Description

Document

Type

Oct 01, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 01, 2016

Return of final meeting in a creditors' voluntary winding up

16 pages

4.72

Sep 11, 2015

Registered office address changed from Ravensworth House 5th Avenue Business Park Team Valley Gateshead Tyne and Wear NE11 0HF to 17th Floor Cale Cross House Pilgrim Street Newcastle upon Tyne NE1 6SU on Sep 11, 2015

2 pages

AD01

Sep 10, 2015

Statement of affairs with form 4.19

6 pages

4.20

Sep 10, 2015

Appointment of a voluntary liquidator

2 pages

600

Sep 10, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Sep 03, 2015	LRESEX

Jun 11, 2015

Annual return made up to Jun 11, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 11, 2015	Statement of capital on Jun 11, 2015 Capital: GBP 10,001	SH01

Mar 19, 2015

Satisfaction of charge 8 in full

4 pages

MR04

Mar 19, 2015

Satisfaction of charge 7 in full

4 pages

MR04

Mar 19, 2015

Satisfaction of charge 5 in full

4 pages

MR04

Mar 19, 2015

Satisfaction of charge 10 in full

4 pages

MR04

Mar 19, 2015

Satisfaction of charge 9 in full

4 pages

MR04

Mar 19, 2015

Satisfaction of charge 11 in full

4 pages

MR04

Mar 19, 2015

Satisfaction of charge 6 in full

4 pages

MR04

Mar 19, 2015

Satisfaction of charge 4 in full

4 pages

MR04

Jun 20, 2014

Current accounting period extended from Mar 31, 2014 to Sep 30, 2014

1 pages

AA01

Jun 12, 2014

Annual return made up to Jun 11, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 12, 2014	Statement of capital on Jun 12, 2014 Capital: GBP 10,001	SH01

Jun 12, 2014

Termination of appointment of Nigel Vaulkhard as a director

1 pages

TM01

Jul 30, 2013

Accounts for a small company made up to Mar 31, 2013

5 pages

Jun 12, 2013

Annual return made up to Jun 11, 2013 with full list of shareholders

4 pages

AR01

Jan 08, 2013

Accounts for a small company made up to Mar 31, 2012

5 pages

Dec 20, 2012

Termination of appointment of Kenneth Hunt as a director

1 pages

TM01

Jun 26, 2012

Annual return made up to Jun 11, 2012 with full list of shareholders

4 pages

AR01

Feb 11, 2012

legacy

5 pages

MG01

Feb 11, 2012

legacy

5 pages

MG01

View All Filings

Who are the officers of 42ND STREET (HAYMARKET HUB) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLARK, Andrew David Pilgrim Street NE1 6SU Newcastle Upon Tyne 17th Floor Cale Cross House	Oct 03, 2007		Secretary	Pilgrim Street NE1 6SU Newcastle Upon Tyne 17th Floor Cale Cross House		British		73828660001
WOOD, John Gibbon Pilgrim Street NE1 6SU Newcastle Upon Tyne 17th Floor Cale Cross House	Oct 03, 2007		Director	Pilgrim Street NE1 6SU Newcastle Upon Tyne 17th Floor Cale Cross House	United Kingdom	British	1944-6	7692600001
FARQUHAR, Grace Alexandria Garden House Preston North Road NE29 9PX North Shields Tyne & Wear	Jun 11, 1999	Oct 03, 2007	Secretary	Garden House Preston North Road NE29 9PX North Shields Tyne & Wear		British		25374670002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 11, 1999	Jun 11, 1999	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
FARQUHAR, Grace Alexandria Garden House Preston North Road NE29 9PX North Shields Tyne & Wear	Jun 11, 1999	Aug 17, 2007	Director	Garden House Preston North Road NE29 9PX North Shields Tyne & Wear		British	1958-4	25374670002
HUNT, Kenneth 5th Avenue Business Park Team Valley NE11 0HF Gateshead Ravensworth House Tyne And Wear	Oct 03, 2007	Dec 20, 2012	Director	5th Avenue Business Park Team Valley NE11 0HF Gateshead Ravensworth House Tyne And Wear	United Kingdom	British	1946-6	1506760004
VAULKHARD, Nigel David Tracy 5th Avenue Business Park Team Valley NE11 0HF Gateshead Ravensworth House Tyne And Wear	Jun 11, 1999	May 01, 2014	Director	5th Avenue Business Park Team Valley NE11 0HF Gateshead Ravensworth House Tyne And Wear	United Kingdom	British	1947-11	7298510001

View Detailed Information on Officers and People with Significant Control

Does 42ND STREET (HAYMARKET HUB) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of assignment	Created On Feb 06, 2012 Delivered On Feb 11, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The right to receive all rental income from the property see image for full details.
	Persons Entitled Aib Group (UK) P.L.C.
	Transactions Feb 11, 2012Registration of a charge (MG01) Mar 19, 2015Satisfaction of a charge (MR04)
Deed of assignment	Created On Feb 06, 2012 Delivered On Feb 11, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The right to receive all rental income from the property see image for full details.
	Persons Entitled Aib Group (UK) PLC
	Transactions Feb 11, 2012Registration of a charge (MG01) Mar 19, 2015Satisfaction of a charge (MR04)
Legal mortgage	Created On Jul 09, 2010 Delivered On Jul 19, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a haymarket hub haymarket metro station newcastle upon tyne tyne and wear by way of specific charge, the goodwill & connection of the business or businesses & also by way of a floating security, all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work in progress & other chattels.
	Persons Entitled Aib Group (UK) PLC
	Transactions Jul 19, 2010Registration of a charge (MG01) Mar 19, 2015Satisfaction of a charge (MR04)
Legal charge	Created On Jul 09, 2010 Delivered On Jul 16, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars L/H property at haymarket metro station newcastke upon tyne and any proceeds of sale arising therefrom see image for full details.
	Persons Entitled The Tyne and Wear Passenger Transport Executive
	Transactions Jul 16, 2010Registration of a charge (MG01) Mar 19, 2015Satisfaction of a charge (MR04)
Deed of assignment and charge	Created On Dec 21, 2007 Delivered On Jan 09, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Rights in title to and benefit of claims under and interest in a development agreement dated the 21ST december 2007 and made between the council of the city of newcastle upon tyne, the tyne & wear passenger transport executive and the company.
	Persons Entitled Aib Group (UK) PLC
	Transactions Jan 09, 2008Registration of a charge (395) Mar 19, 2015Satisfaction of a charge (MR04)
Deed of assignment and charge	Created On Dec 21, 2007 Delivered On Jan 09, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Rights in title to and benefit of claims under and interest in a development agreement dated the 21ST december 2007 and made between the tyne and wear passenger transport executive, the company and tolent PLC.
	Persons Entitled Aib Group (UK) PLC
	Transactions Jan 09, 2008Registration of a charge (395) Mar 19, 2015Satisfaction of a charge (MR04)
Legal charge	Created On Dec 21, 2007 Delivered On Jan 09, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars The present and future rights in and to the contract, the sums payable. See the mortgage charge document for full details.
	Persons Entitled Aib Group (UK) PLC
	Transactions Jan 09, 2008Registration of a charge (395) Mar 19, 2015Satisfaction of a charge (MR04)
Mortgage debenture	Created On Dec 21, 2007 Delivered On Jan 03, 2008	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 Aib Group (UK) P.L.C.
	Transactions Jan 03, 2008Registration of a charge (395) Mar 19, 2015Satisfaction of a charge (MR04)
Debenture	Created On Dec 29, 2003 Delivered On Jan 13, 2004	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 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 The Governor and Company of the Bank of Scotland
	Transactions Jan 13, 2004Registration of a charge (395) Jan 24, 2008Statement of satisfaction of a charge in full or part (403a)
Charge over deposit	Created On Dec 29, 2003 Delivered On Jan 13, 2004	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 The sum deposited in account number 6010650 sort code 12 09 19 opened in the name of the company with the chargee at it offices at the bank of scotland, business banking, 41/51 grey street, newcastle upon tyne and all rights of the company in relation to such account, and including and other sum or sums which are deposited in the security account. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 13, 2004Registration of a charge (395) Jan 24, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 01, 1999 Delivered On Oct 13, 1999	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 Lloyds Tsb Bank PLC
	Transactions Oct 13, 1999Registration of a charge (395) Jan 24, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does 42ND STREET (HAYMARKET HUB) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 03, 2015	Commencement of winding up
Oct 01, 2016	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Neil Matthews 17th Floor Cale Cross House Pilgrim Street NE1 6SU Newcastle Upon Tyne Tyne And Wear	practitioner	17th Floor Cale Cross House Pilgrim Street NE1 6SU Newcastle Upon Tyne Tyne And Wear	Sep 03, 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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