M.H. CHARACTER HOMES LIMITED

M.H. CHARACTER HOMES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameM.H. CHARACTER HOMES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04001836
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    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
    Undeliverable Registered Office AddressNo

    What were the previous names of M.H. CHARACTER HOMES LIMITED?

    Previous Company Names
    Company NameFromUntil
    M.H. CONSTRUCTION CHARACTER HOMES LIMITEDMay 25, 2000May 25, 2000

    What are the latest accounts for M.H. CHARACTER HOMES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2004

    What are the latest filings for M.H. CHARACTER HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Bona Vacantia disclaimer

    1 pagesBONA

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Nov 12, 2010

    6 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Aug 18, 2010

    7 pages4.68

    Appointment of a voluntary liquidator

    1 pages600

    Statement of affairs with form 4.19

    6 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 19, 2009

    LRESEX

    legacy

    1 pages287

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    legacy

    3 pages363a

    legacy

    3 pages363a

    legacy

    3 pages288a

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288c

    legacy

    1 pages287

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages403a

    legacy

    2 pages403a

    Who are the officers of M.H. CHARACTER HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLOCKLEY, Justin Spencer
    Brockenhurst Road
    SL5 9DL Ascot
    12 Starting Gate 22-24
    Berkshire
    Secretary
    Brockenhurst Road
    SL5 9DL Ascot
    12 Starting Gate 22-24
    Berkshire
    British135944010001
    HULBERT, Mark
    No 2 Blakes Cottage
    Well Long Sutton
    RG29 1TH Odiham
    Director
    No 2 Blakes Cottage
    Well Long Sutton
    RG29 1TH Odiham
    BritishProperty Developer70691150002
    HULBERT, Sharon Margaret
    Hunters Lodge
    Fenns Lane, West End
    GU24 9QF Woking
    Surrey
    Secretary
    Hunters Lodge
    Fenns Lane, West End
    GU24 9QF Woking
    Surrey
    British70691080001
    SEBBORN, Terry William
    The Old Post House
    Debtford Lane, Greywell
    RG29 1BZ Hook
    Hampshire
    Secretary
    The Old Post House
    Debtford Lane, Greywell
    RG29 1BZ Hook
    Hampshire
    British99709360001
    QA REGISTRARS LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    Nominee Secretary
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    900018500001
    HULBERT, Sharon Margaret
    Hunters Lodge
    Fenns Lane, West End
    GU24 9QF Woking
    Surrey
    Director
    Hunters Lodge
    Fenns Lane, West End
    GU24 9QF Woking
    Surrey
    BritishProperty Consultant70691080001
    QA NOMINEES LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    Nominee Director
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    900018490001

    Does M.H. CHARACTER HOMES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Henry Smith
    Transactions
    • Jan 04, 2006Registration of a charge (395)
    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
    • Dunbar Bank PLC
    Transactions
    • Dec 29, 2005Registration of a charge (395)
    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
    • Dunbar Bank PLC
    Transactions
    • Dec 29, 2005Registration of a charge (395)
    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
    • Dunbar Bank PLC
    Transactions
    • Dec 29, 2005Registration of a charge (395)
    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
    • Robert David Lilley
    Transactions
    • Dec 20, 2005Registration of a charge (395)
    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
    • Dunbar Bank PLC
    Transactions
    • Sep 19, 2005Registration of a charge (395)
    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
    • Dunbar Bank PLC
    Transactions
    • Sep 19, 2005Registration of a charge (395)
    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
    • Dunbar Bank PLC
    Transactions
    • Apr 29, 2004Registration of a charge (395)
    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
    • Dunbar Bank PLC
    Transactions
    • Apr 29, 2004Registration of a charge (395)
    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
    • Andrew James Dowsett
    Transactions
    • Apr 27, 2004Registration of a charge (395)
    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
    • Dunbar Bank PLC
    Transactions
    • Feb 19, 2004Registration of a charge (395)
    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
    • Dunbar Bank PLC
    Transactions
    • Feb 19, 2004Registration of a charge (395)
    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
    • Dunbar Bank PLC
    Transactions
    • Jan 06, 2004Registration of a charge (395)
    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
    • Dunbar Bank PLC
    Transactions
    • Jan 06, 2004Registration of a charge (395)
    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
    • Dunbar Bank PLC
    Transactions
    • May 30, 2003Registration of a charge (395)
    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
    • Dunbar Bank PLC
    Transactions
    • May 30, 2003Registration of a charge (395)
    • Sep 16, 2006Statement of satisfaction of a charge in full or part (403a)
    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
    • Chapellane Limited
    Transactions
    • May 30, 2003Registration of a charge (395)
    • Sep 16, 2006Statement of satisfaction of a charge in full or part (403a)
    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
    • Dunbar Bank PLC
    Transactions
    • May 09, 2003Registration of a charge (395)
    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
    • Dunbar Bank PLC
    Transactions
    • May 09, 2003Registration of a charge (395)
    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
    • Chapellane Limited
    Transactions
    • May 09, 2003Registration of a charge (395)
    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
    • Chapellane Limited
    Transactions
    • Aug 30, 2002Registration of a charge (395)
    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
    • Dunbar Bank PLC
    Transactions
    • Aug 21, 2002Registration of a charge (395)
    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
    • Dunbar Bank PLC
    Transactions
    • Aug 21, 2002Registration of a charge (395)
    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
    • Dunbar Bank PLC
    Transactions
    • Aug 21, 2002Registration of a charge (395)

    Does M.H. CHARACTER HOMES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 19, 2009Commencement of winding up
    Feb 22, 2011Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John Anthony Dickinson
    3rd Floor 39-45 Shaftesbury Avenue
    W1D 6LA London
    practitioner
    3rd Floor 39-45 Shaftesbury Avenue
    W1D 6LA London
    James Bradney
    39-45 Shaftesbury Avenue
    W1D 6LA London
    practitioner
    39-45 Shaftesbury Avenue
    W1D 6LA London

    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