M.H. CHARACTER HOMES LIMITED
Overview
Company Name | M.H. CHARACTER HOMES LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 04001836 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of M.H. CHARACTER HOMES LIMITED?
- (4521) /
Where is M.H. CHARACTER HOMES LIMITED located?
Registered Office Address | 3rd Floor 39-45 Shaftesbury Avenue W1D 6LA London |
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Undeliverable Registered Office Address | No |
What were the previous names of M.H. CHARACTER HOMES LIMITED?
Company Name | From | Until |
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M.H. CONSTRUCTION CHARACTER HOMES LIMITED | May 25, 2000 | May 25, 2000 |
What are the latest accounts for M.H. CHARACTER HOMES LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Jun 30, 2004 |
What are the latest filings for M.H. CHARACTER HOMES LIMITED?
Date | Description | Document | Type | |||||||||
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Bona Vacantia disclaimer | 1 pages | BONA | ||||||||||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Nov 12, 2010 | 6 pages | 4.68 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Aug 18, 2010 | 7 pages | 4.68 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | 287 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 2 pages | 403a |
Who are the officers of M.H. CHARACTER HOMES LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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BLOCKLEY, Justin Spencer | Secretary | Brockenhurst Road SL5 9DL Ascot 12 Starting Gate 22-24 Berkshire | British | 135944010001 | ||||||
HULBERT, Mark | Director | No 2 Blakes Cottage Well Long Sutton RG29 1TH Odiham | British | Property Developer | 70691150002 | |||||
HULBERT, Sharon Margaret | Secretary | Hunters Lodge Fenns Lane, West End GU24 9QF Woking Surrey | British | 70691080001 | ||||||
SEBBORN, Terry William | Secretary | The Old Post House Debtford Lane, Greywell RG29 1BZ Hook Hampshire | British | 99709360001 | ||||||
QA REGISTRARS LIMITED | Nominee Secretary | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018500001 | |||||||
HULBERT, Sharon Margaret | Director | Hunters Lodge Fenns Lane, West End GU24 9QF Woking Surrey | British | Property Consultant | 70691080001 | |||||
QA NOMINEES LIMITED | Nominee Director | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018490001 |
Does M.H. CHARACTER HOMES LIMITED have any charges?
Classification | Dates | Status | Details | |
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Mortgage | Created On Dec 20, 2005 Delivered On Jan 04, 2006 | Outstanding | 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 F/H land k/a 9, 11 and 13 beavers road, farnham, surrey t/nos SY409248, SY450748, SY191244. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Dec 20, 2005 Delivered On Dec 29, 2005 | Outstanding | 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 f/h land and buildings k/a 9 beavers road farnham waverley surrey t/n SY409248 all rights to and interest in any insurances in respect of the property the gross rents licence fees and other monies receivable in respect of the property (the rental income) all interest and rights under any contracts or agreements or claims for or in respect of the sale purchase leasing mortgaging management carrying out of works to development or redevelopment of or other dealing with or ownership of the property or any part thereof the goodwill of any business and floating charge all moveable plant machinery implements utensils furniture and equipment now or from time to time at the property. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Dec 16, 2005 Delivered On Dec 29, 2005 | Outstanding | 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 f/h land and buildings k/a 13 beavers road farnham waverley surrey t/n SYSY191244 all rights to and interest in any insurances in respect of the property the gross rents licence fees and other monies receivable in respect of the property (the rental income) all interest and rights under any contracts or agreements or claims for or in respect of the sale purchase leasing mortgaging management carrying out of works to development or redevelopment of or other dealing with or ownership of the property or any part thereof the goodwill of any business and floating charge all moveable plant machinery implements utensils furniture and equipment now or from time to time at the property. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Dec 15, 2005 Delivered On Dec 29, 2005 | Outstanding | 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 f/h land and buildings k/a 11 beavers road farnham waverley surrey t/n SYSY450748 all rights to and interest in any insurances in respect of the property the gross rents licence fees and other monies receivable in respect of the property (the rental income) all interest and rights under any contracts or agreements or claims for or in respect of the sale purchase leasing mortgaging management carrying out of works to development or redevelopment of or other dealing with or ownership of the property or any part thereof the goodwill of any business and floating charge all moveable plant machinery implements utensils furniture and equipment now or from time to time at the property. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Dec 15, 2005 Delivered On Dec 20, 2005 | Outstanding | Amount secured £250,000.00 and all other monies due or to become due | |
Short particulars 9-13 beavers road farnham surrey. | ||||
Persons Entitled
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Transactions
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Letter of set-off | Created On Sep 13, 2005 Delivered On Sep 19, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The monies standing to the credit of all and any of the accounts from time to time. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Sep 13, 2005 Delivered On Sep 19, 2005 | 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 k/a 24 brockenhurst road south ascot t/no BK308121, f/h land k/a 26 brockenhurst road south ascot sunninghill t/no BK167918 and f/h land k/a land on the west side of brockenhurst road sunninghill t/no BK28507 by way of fixed charge all rights to and interest in any insurances in respect of the property, the gross rents licence fees and other monies, all interest in and rights under any contracts or agreements and the goodwill. By way of floating charge all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Apr 22, 2004 Delivered On Apr 29, 2004 | Outstanding | 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 The property being the freehold land and buildings known as 16 shute end wokingham t/n BK220077 by way of fixed charge all of its rights to and interest in any insurances the gross rents licence fees and other monies by way of floating charge all moveable plant machinery implements. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Letter of set-off | Created On Apr 22, 2004 Delivered On Apr 29, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The monies as at the date of the deed or in the future standing to the credit of all and any of the accounts of the company with the bank from time to time. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Apr 22, 2004 Delivered On Apr 27, 2004 | Outstanding | Amount secured £428,255.66 due or to become due from the company to the chargee | |
Short particulars Thirlstone house, 16 shute end, wokingham, berkshire, being the whole of the land t/n BK220077. | ||||
Persons Entitled
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Transactions
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Letter of set-off | Created On Feb 11, 2004 Delivered On Feb 19, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The monies as at the date of the deed or in the future standing to the credit of all and any of the accounts of the company with the bank from time to time. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Feb 11, 2004 Delivered On Feb 19, 2004 | 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 k/a 63 rosemary lane blackwater part t/n HP587011 and the remainder t/n HP597332 all rights to and interest in any insurances in respect of the property the gross rents licence fees and other monies receivable in respect of the property (the rental income) all interest and rights under any contracts or agreements or claims for or in respect of the sale purchase leasing mortgaging management carrying out of works to development or redevelopment of or other dealing with or ownership of the property or any part thereof the goodwill of any business and floating charge all moveable plant machinery implements utensils furniture and equipment now or from time to time at the property. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Letter of set-off | Created On Dec 23, 2003 Delivered On Jan 06, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The monies standing to the credit of any of the accounts of the company with the bank. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Dec 23, 2003 Delivered On Jan 06, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property known as kings caravan park old school lane hook hampshire t/n HP636566 by way of fixed charge all of its rights to and interest in any insurances the gross rents licence fees and other monies receivable now or hereafter. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Letter of set off | Created On May 29, 2003 Delivered On May 30, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All monies from time to time held to the credit of the company in or earned by the company on a designated account maintained by the company with the bank. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On May 29, 2003 Delivered On May 30, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land 68 guildford road east farnborough rushmore hampshire t/n HP609502 and part of land at st marks church hall guildford road east farnborough t/n HP614838 including all fixtures fittings fixed plant and machinery thereon (other than trade machinery). | ||||
Persons Entitled
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Transactions
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Legal charge | Created On May 29, 2003 Delivered On May 30, 2003 | 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 68 guildford road east farnborough hampshire. | ||||
Persons Entitled
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Transactions
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Letter of set off | Created On May 07, 2003 Delivered On May 09, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All monies from time to time held to the credit of the company in or earned by the cohe company on a designated account (the deposit) maintained by the company with the bthe bank. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On May 06, 2003 Delivered On May 09, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All that freehold land being the warehouse premises on the west side of st micheal's road aldershot rushmoor in the county of hampshire title number HP526641 including all fixtures fittings fixed plant and machinery thereon (other than trade machinery). See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On May 06, 2003 Delivered On May 09, 2003 | Outstanding | Amount secured £196,430.50 due or to become due from the company to the chargee | |
Short particulars Warehouse premises on the west side of st michaels road aldershot and being the whole of the land t/n HP526641. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Aug 19, 2002 Delivered On Aug 30, 2002 | Outstanding | 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 11A chapel street, farnborough, hampshire. | ||||
Persons Entitled
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Transactions
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Letter of set off | Created On Aug 19, 2002 Delivered On Aug 21, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All monies from time to time held to the credit of the company in or earned by the company on a designated account (the deposit) maintained by the company with the bank. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Aug 19, 2002 Delivered On Aug 21, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property k/a f/h land 11A chapel street, farnborough, rushmoor, in the county of hampshire GU14 8AH t/n HP463641, including all fixtures fittings fixed plant and machinery thereon (other than trade machinery). | ||||
Persons Entitled
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Transactions
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Debenture | Created On Aug 19, 2002 Delivered On Aug 21, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of a first floating charge all the undertaking and assets of the company whatsoever and wheresoever both present and future. | ||||
Persons Entitled
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Transactions
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Does M.H. CHARACTER HOMES LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
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1 |
| Creditors voluntary liquidation |
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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