HOSIER LANE DEVELOPMENTS LIMITED
Overview
| Company Name | HOSIER LANE DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04123794 |
| 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 HOSIER LANE DEVELOPMENTS LIMITED?
- Development of building projects (41100) / Construction
Where is HOSIER LANE DEVELOPMENTS LIMITED located?
| Registered Office Address | United House Goldsel Road BR8 8EX Swanley Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOSIER LANE DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for HOSIER LANE DEVELOPMENTS LIMITED?
| Annual Return |
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What are the latest filings for HOSIER LANE DEVELOPMENTS 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 | ||||||||||
Annual return made up to Dec 07, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Director's details changed for Mr Nicholas Stonley on Jul 01, 2013 | 2 pages | CH01 | ||||||||||
Termination of appointment of Victoria Haynes as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Simon Jones as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 07, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Termination of appointment of Andrew Mickleburgh as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Nicholas Stonley on Mar 08, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Kevin Barry Duggan on Mar 08, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Victoria Haynes on Mar 08, 2012 | 1 pages | CH03 | ||||||||||
Annual return made up to Dec 07, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Memorandum and Articles of Association | 7 pages | MEM/ARTS | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
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Annual return made up to Dec 07, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Mr Simon David Jones as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
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Appointment of Andrew Simon Mickleburgh as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 07, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Miscellaneous Amendment to 288A for director mr nicholas stonley | 3 pages | MISC | ||||||||||
Who are the officers of HOSIER LANE DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUGGAN, Kevin Barry | Director | United House Goldsel Road BR8 8EX Swanley Kent | England | British | 5330260003 | |||||
| STONLEY, Nicholas | Director | United House Goldsel Road BR8 8EX Swanley Kent | England | British | 129775190003 | |||||
| CROSS, Stephen | Secretary | 2 Breach Cottages Breach Lane Upchurch ME9 7PE Sittingbourne Kent | British | 3480870003 | ||||||
| CROSS, Stephen | Secretary | Winterbourne Wrens Road Borden ME9 8JD Sittingbourne Kent | British | 3480870002 | ||||||
| DRIVER, Elaine Anne | Secretary | 134 Lennard Road BR3 1QP Beckenham Kent | British | 97041650002 | ||||||
| HAYNES, Victoria | Secretary | United House Goldsel Road BR8 8EX Swanley Kent | British | 126947630001 | ||||||
| RYAN, John Benedict | Secretary | 1 Leather Lane Gomshall GU5 9NB Guildford Surrey | British | 70736030001 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| ADAMS, Jeffrey William | Director | Little Scords Scords Lane, Toys Hill TN16 1QE Westerham Kent | United Kingdom | British | 3480850001 | |||||
| JONES, Simon David Ainslie | Director | United House Goldsel Road BR8 8EX Swanley Kent | United Kingdom | British | 156250090001 | |||||
| MICKLEBURGH, Andrew Simon | Director | United House Goldsel Road BR8 8EX Swanley Kent | England | British | 61711010004 | |||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Does HOSIER LANE DEVELOPMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 14, 2002 Delivered On Jun 28, 2002 | 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
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Transactions
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| Legal charge | Created On Jun 14, 2002 Delivered On Jun 28, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land on the south side of hosier lane and on the north side of cock lane t/no NGL797432. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Deed of charge over construction contract | Created On Mar 28, 2002 Delivered On Apr 16, 2002 | 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 First fixed legal charge over all rights,title and interest in and to the contract dated 15/1/2002,as defined,and all sums payable thereon. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 28, 2002 Delivered On Apr 03, 2002 | 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
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Transactions
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| Legal charge | Created On Mar 28, 2002 Delivered On Apr 03, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land on the south side of hosier lane and on the north side of cock lane f/h t/no NGL797432.. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Apr 12, 2001 Delivered On Apr 19, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a 4-12 (odd and even numbers inclusive) hosier lane 33 and 34 cock lane and land at the rear of 1, 2 and 3 smithfield street london EC1 .. with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. 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