HRWF (FORT SHOPPING CENTRE) LIMITED
Overview
| Company Name | HRWF (FORT SHOPPING CENTRE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03947590 |
| 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 HRWF (FORT SHOPPING CENTRE) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HRWF (FORT SHOPPING CENTRE) LIMITED located?
| Registered Office Address | 9th Floor 201 Bishopsgate EC2M 3BN London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HRWF (FORT SHOPPING CENTRE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PEARL (FORT SHOPPING CENTRE) LIMITED | Nov 30, 2000 | Nov 30, 2000 |
| PEARL (FORT SHOPPING PARK) LIMITED | Mar 09, 2000 | Mar 09, 2000 |
What are the latest accounts for HRWF (FORT SHOPPING CENTRE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for HRWF (FORT SHOPPING CENTRE) 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 | ||
Termination of appointment of Michael Hugh Neal as a director on Mar 18, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Aine Stewart as a director on Jul 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of Michael John Lawson Sales as a director on Jul 31, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Mar 09, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Claire Louise Tily as a director on Oct 28, 2022 | 1 pages | TM01 | ||
Director's details changed for Mr Michael John Lawson Sales on May 17, 2022 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Mar 09, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nigel Ian Bartram as a director on Jun 30, 2021 | 1 pages | TM01 | ||
Appointment of Mr Michael Hugh Neal as a director on Jun 30, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Mar 09, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mark Griffiths as a director on Nov 02, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Mar 09, 2020 with updates | 3 pages | CS01 | ||
Director's details changed for Mr Mark Griffiths on Oct 25, 2019 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Mar 09, 2019 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Th Re Corporate Secretarial Services Limited on Jan 04, 2019 | 1 pages | CH04 | ||
Confirmation statement made on Mar 09, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||
Who are the officers of HRWF (FORT SHOPPING CENTRE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED | Secretary | Bishopsgate EC2M 3BN London 201 United Kingdom |
| 188415810002 | ||||||||||
| SPARKS, Julius | Director | 201 Bishopsgate EC2M 3BN London 9th Floor | England | British | 227942320001 | |||||||||
| STEWART, Aine | Director | Bishopsgate EC2M 3BN London 201 United Kingdom | United Kingdom | Irish | 303355070001 | |||||||||
| HENDERSON SECRETARIAL SERVICES LIMITED | Secretary | Bishopsgate EC2M 3AE London 201 | 6118210006 | |||||||||||
| ANDERSON, William Wallace | Director | Bishopsgate EC2M 3AE London 201 United Kingdom | England | British | 2894560001 | |||||||||
| BARTRAM, Nigel Ian | Director | Bishopsgate EC2M 3BN London 201 United Kingdom | United Kingdom | British | 147069720001 | |||||||||
| ELY, Roger Benjamin | Director | Bishopsgate EC2M 3AE London 201 United Kingdom | United Kingdom | British | 69707840001 | |||||||||
| GRIFFITHS, Mark | Director | Bishopsgate EC2M 3BN London 201 United Kingdom | United Kingdom | British | 146681760003 | |||||||||
| NEAL, Michael Hugh | Director | Bishopsgate EC2M 3BN London 201 United Kingdom | United Kingdom | British | 216709130001 | |||||||||
| SALES, Michael John Lawson | Director | Bishopsgate EC2M 3BN London 201 United Kingdom | United Kingdom | British | 163411440002 | |||||||||
| TILY, Claire Louise | Director | Bishopsgate EC2M 3BN London 201 United Kingdom | United Kingdom | British | 154521600001 | |||||||||
| USSHER, Michael Anthony | Director | Bishopsgate EC2M 3BN London 201 United Kingdom | England | British | 174875400001 | |||||||||
| HENDERSON ADMINISTRATION SERVICES LIMITED | Director | Bishopsgate EC2M 3BN London 201 England |
| 73737310001 |
What are the latest statements on persons with significant control for HRWF (FORT SHOPPING CENTRE) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 09, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does HRWF (FORT SHOPPING CENTRE) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Security agreement | Created On Jan 18, 2006 Delivered On Feb 03, 2006 | Satisfied | Amount secured All monies due or to become due from each obligor to each finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H land to the east of great cambridge road enfield k/a enfield retail park t/n EGL316564 except for part, l/h land k/a central retail park great ancoats street manchester t/n GM512140, f/h land k/a the belvedere retail park brunton lane newcastle upon tyne t/n TY360155 and TY237793 for details of further properties charged please refer to form 395 all plant and machinery all monies all benefits in respect of the insurances all of its book and other debts first floating charge all its assets forming part of the trust fund. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| A security agreement | Created On Mar 21, 2002 Delivered On Apr 03, 2002 | Satisfied | Amount secured All monies due or to become due from each obligor to each finance party under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars 1). freehold land on the north side of blackbrook roundabout junction 25 off the M5 motorway known as taunton retail park taunton t/no-ST105519 2). freehold land known as the belvedere retail park brunton lane newcastle upon tyne t/no's-TY360155 and TY237793 3). freehold land to the east of great cambridge road enfield known as enfield retail park t/no;-EGL316564 4). freehold land known as riverside retail park norwich t/no;-NK264057 5). all that freehold land on the south side of nottingham road toton known as chilwell retail park nottingham t/no;-NT157527 6). all that leasehold land known as central retail park great ancoats street manchester t/no;-GM512140. Together with 25 per cent. Beneficial interest in all that freehold land known as fort shopping centre wood lane erdington birmingham t/no;-WM634028 and fixed and floating charges over all assets charged under the terms of the deed.. 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