HOPEFIT LIMITED
Overview
| Company Name | HOPEFIT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04129073 |
| 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 HOPEFIT LIMITED?
- (7011) /
Where is HOPEFIT LIMITED located?
| Registered Office Address | Victoria House Victoria Road GU14 7PG Farnborough Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOPEFIT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for HOPEFIT 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 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Dec 21, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Dec 21, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Dec 31, 2004 | 5 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption full accounts made up to Dec 31, 2003 | 9 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2002 | 11 pages | AA | ||||||||||
Who are the officers of HOPEFIT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIS, Simon Heyworth | Secretary | 82a Route De Geneve Preverenges Ch1028 Switzerland | British | 118473180001 | ||||||
| COOKE, David Harold | Director | The Red House OX39 4SJ Kingston Blount Oxfordshire | United Kingdom | British | 97319560002 | |||||
| KING, Stephen William | Director | 1 Farnham Road GU2 4RG Guildford Surrey | United Kingdom | British | 97319570001 | |||||
| JOBBINGS, Martin Hague | Secretary | Hanover House Clarendon Road LS2 9NZ Leeds | British | 33249600001 | ||||||
| MORRISON, John | Secretary | Willis Mar,13 Glen Brae FK1 5LH Falkirk | British | 54477430001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BROWN, Paul Stewart | Director | Dovecote The Green YO61 3LD Raskelf North Yorkshire | British | 82506470001 | ||||||
| RUSSELL, Peter | Director | 52 Moorfield Edgeworth BL7 0DH Bolton Manchester | England | British | 10920180001 | |||||
| WARBURTON, Lesley Anne | Director | 8 Cranberry Drive BL3 4TB Bolton Lancashire | British | 64383520002 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does HOPEFIT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Supplemental deed being supplemental to a deed of legal charge dated 31 october 2001 | Created On Mar 21, 2003 Delivered On Mar 29, 2003 | Outstanding | Amount secured All monies obligations and liabilities whatsoever which may now or at any time in the future be due owing or incurred by hopefit limited and any company from time to time which is a holding company or subsidiary of deforster properties sa and any subsidiary undertaking or associate of any such company (group member) to the chargee and aviva PLC as trustee for itself and the other lenders (trustee) on any account whatsoever | |
Short particulars Land and buildings on the north west side of selby road halton t/no: WYK418365. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Supplemental deed (being supplemental to a deed of legal charge dated 31 october 2001) | Created On Sep 27, 2002 Delivered On Oct 10, 2002 | Outstanding | Amount secured All moneys,obligations and liabilities whatsaoever due or to become due from deforster properties sa to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/Hold land and buildings on north west side of selby rd,halton leeds - WYK436376; all buildings,erections,fixtures,fixed plant and machinery thereon; all rights,licences,covenants,etc. | ||||
Persons Entitled
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Transactions
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| Deed of assignment | Created On Sep 27, 2002 Delivered On Oct 10, 2002 | Outstanding | Amount secured All moneys,obligations and liabilities whatsaoever due or to become due from deforster properties sa to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All rights,titles,benefits and interest under the leases in respect of halton shopping centre selby road leeds. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of assignment | Created On Oct 31, 2001 Delivered On Nov 14, 2001 | Outstanding | Amount secured All monies obligations and liabilities whatsoever which may now or at any time in the future be due owing or incurred by hopefit limited and any company from time to time which is a holding company or subsidiary of deforster properties sa and any subsidiary undertaking or associate of any such company (group member) to the chargee as trustee for itself and the other lenders (trustee) on any account whatsoever | |
Short particulars All the rights titles benefits and interests of the company to all monies from time to time due to the company under the lease/s. | ||||
Persons Entitled
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Transactions
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| Deed of legal charge | Created On Oct 31, 2001 Delivered On Nov 14, 2001 | Outstanding | Amount secured All monies obligations and liabilities whatsoever which may now or at any time in the future be due owing or incurred by hopefit limited and any company from time to time which is a holding company or subsidiary of deforster properties sa and any subsidiary undertaking or associate of any such company (group member) to the chargee as trustee for itself and the other lenders (trustee) on any account whatsoever | |
Short particulars By way of legal mortgage all that f/h land being land and buildings on the north side of selby road, halton, WYK418365. Together with all buildings erections and fixtures (but excluding tenants fixtures) and fixed plant and machinery. All monies deposited with the trustee. Floating charge the whole of the company's undertaking. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 04, 2001 Delivered On Apr 24, 2001 | 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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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