TARGET HSB LIMITED
Overview
| Company Name | TARGET HSB LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04140075 |
| 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 TARGET HSB LIMITED?
- (5530) /
Where is TARGET HSB LIMITED located?
| Registered Office Address | Porter Tun House 500 Capability Green LU1 3LS Luton Bedfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TARGET HSB LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRUSHELFCO (NO.2767) LIMITED | Jan 12, 2001 | Jan 12, 2001 |
What are the latest accounts for TARGET HSB LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 24, 2008 |
What are the latest filings for TARGET HSB 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 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Restoration by order of the court | 4 pages | AC92 | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
legacy | 1 pages | 652a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Feb 24, 2008 | 3 pages | AA | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Feb 25, 2007 | 3 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Accounts made up to Feb 26, 2006 | 3 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of TARGET HSB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KEEN, Christian | Director | The Paddock Alverton NG13 9PB Nottingham Nottinghamshire | United Kingdom | British | 117424240001 | |||||
| FENNEY, Paul Francis | Secretary | Porch House Church Street Buckden PE19 5SX St Neots Cambridgeshire | British | 97980790001 | ||||||
| MSIMANG, Tanya | Secretary | 32 Seaton Close Lynden Gate SW15 3TJ London | British | 76129420001 | ||||||
| EVERSECRETARY LIMITED | Secretary | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester | 60471940015 | |||||||
| NEWHALL NOMINEES LIMITED | Secretary | 115 Colmore Row B3 3AL Birmingham | 18182520002 | |||||||
| NEWHALL NOMINEES LIMITED | Secretary | 115 Colmore Row B3 3AL Birmingham | 18182520002 | |||||||
| TRUSEC LIMITED | Nominee Secretary | 35 Basinghall Street EC2V 5DB London | 900007200001 | |||||||
| BACKHOUSE, Nicholas Paul | Director | 30 Cathcart Road SW10 9NN London | United Kingdom | British | 64723790002 | |||||
| BARRATT, Simon Charles | Director | Longwood Langton Green TN3 0BA Tunbridge Wells Kent | England | British | 14044440005 | |||||
| BROWN, Aaron Maxwell | Director | Elsworthy Terrace NW3 3DR London 5 | United Kingdom | British | 98928830002 | |||||
| BROWN, Stephen John | Director | 17 Mill Road SL7 1PX Marlow Buckinghamshire | England | British | 102228010001 | |||||
| FAIRHURST, Russell William | Director | 37 Windermere Road Muswell Hill N10 2RD London | England | British | 44556020003 | |||||
| FENNEY, Paul Francis | Director | Porch House Church Street Buckden PE19 5SX St Neots Cambridgeshire | United Kingdom | British | 97980790001 | |||||
| FORRESTER, Karen Martha | Director | Flat 4 16 Harley Road Primrose Hill NW3 3BN London | England | British | 77261830001 | |||||
| HALKETT, Robert Francis Perry | Director | 6 Hitherfield Lane AL5 4JD Harpenden Hertfordshire | British | 70032220001 | ||||||
| HATTRELL, Martin Edward Michael | Director | 21 Crescent Grove SW4 7AF London | England | British | 49380280001 | |||||
| HUTT, Christopher | Director | Fairlight End Pett Road TN35 4HB Pett East Sussex | United Kingdom | British | 104295090001 | |||||
| PARKER, Raymond | Director | Wellfield House 82 High Street, Clayton West HD8 9NS Huddersfield West Yorkshire | England | British | 86304880001 | |||||
| PAYNE, Ian Timothy | Director | Rumbolds Spring Lane SG9 9QH Cottered Hertfordshire | England | British | 78974110003 | |||||
| PITCHER, Kieran | Director | 5 Redlodge Gardens HP4 3LW Berkhamsted Hertfordshire | British | 101938970001 | ||||||
| RIGBY, Katherine Mary | Director | Flat 1 250-252 Elgin Avenue W9 1JD London | British | 73235790001 | ||||||
| RODDICK, Jacqueline | Director | The Hollies Church End Steppingley MK45 5AU Bedford Bedfordshire | British | 118151060001 | ||||||
| ROWE, Drusilla Charlotte Jane | Nominee Director | Flat E 13 Saint Georges Drive SW1V 4DJ London | British | 900010990001 | ||||||
| SARGESON, Julian George | Director | Ash Close WD25 0RU Watford 15 Hertfordshire | England | British | 131762930001 | |||||
| SMALLEY, Timothy John | Director | Chivers Road CM15 0LG Stondon Massey Stondon Place Essex | United Kingdom | British | 102593650002 | |||||
| SYMONDS, Paul | Director | Willow House 10a Vicars Close, Biddenham MK40 4BG Bedford Bedfordshire | England | British | 80167420001 | |||||
| ZUERCHER, Eleanor Jane | Nominee Director | 14 St Mary's Court Tingewick MK18 4RE Buckingham Bucks | British | 900019290001 |
Does TARGET HSB LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security which was presented for registration in scotland on 21 december 2004 and | Created On Dec 15, 2004 Delivered On Jan 10, 2005 | Satisfied | Amount secured All monies due or to become due of each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars 63-65 kilmarnock road, shawlands, glasgow, t/n GLA138892, together with (one) the whole mines, metals and minerals thereof, (2) the whole buildings and other erections thereon, (three) the parts, pertinents and privileges thereof, (four) the whole heritable fittings and fixtures therein and thereon;. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Dec 15, 2004 Delivered On Dec 30, 2004 | Satisfied | Amount secured All monies due or to become due from the debtor to the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All f/h and l/h property together with all buildings,plant machinery and fixtures and fittings now or in the future,all the furniture,furnishings,equipment,tools and other chattels. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Security and undertaking agreement | Created On Dec 15, 2004 Delivered On Dec 24, 2004 | 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 Blacksmiths arms st albans 56 st peters street st albans herts t/n HD396701 burgess hill hh 23 church road burgess hill sussex WSX215513 croydon hh 58-60 high street croydon surrey t/n SY236421 legal mortgage all estates or interests in any property and fixed charge all estates or interests in any property all buildings fixtures fittings and fixed plant and machinery the benefit of any covenants any proceeds of sale all rights under any contract or policy of insurance and all rights under the contracts. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| A standard security which was presented for registration in scotland on 23 august 2004 and | Created On Aug 06, 2004 Delivered On Aug 24, 2004 | Satisfied | Amount secured All monies due or to become due from the each obligor to the finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars "Old printworks" 36 north frederick street glasgow t/no GLA91478. | ||||
Persons Entitled
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Transactions
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| A standard security which was presented for registration in scotland on 23 august 2004 and | Created On Aug 06, 2004 Delivered On Aug 24, 2004 | Satisfied | Amount secured All monies due or to become due from each obligor to the finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Hogshead sixty-three to sixty-five kilmarnock road glasgow t/no GLA138892. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 06, 2004 Delivered On Aug 12, 2004 | Satisfied | Amount secured All obligations and liabilities whatsoever due or to become due from each chargor to the finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Standard security which was presented for registration in scotland on 30TH april 2003 | Created On Apr 16, 2003 Delivered On May 02, 2003 | Satisfied | Amount secured All present and future obligations and liabilities due or to become due from each obligor to the chargee as agent and trustee for the lenders and its successor or successors as such agent and trustee under and in terms of the debenture (the "security agent") on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars "Hogshead" 1 friars street and baker street stirlingt/no: STG1276. | ||||
Persons Entitled
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Transactions
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| Standard security which was presented for registration in scotland on 30TH april 2003 | Created On Apr 16, 2003 Delivered On May 02, 2003 | Satisfied | Amount secured All present and future obligations and liabilities due or to become due from each obligor to the chargee as agent and trustee for the lenders and its successor or successors as such agent and trustee under and in terms of the debenture (the "security agent") on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The two stores at the rear of the tenement at 8 baker street stirling road t/no: STG15236. | ||||
Persons Entitled
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Transactions
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| Standard security which was presented for registration in scotland on 30TH april 2003 | Created On Apr 16, 2003 Delivered On May 02, 2003 | Satisfied | Amount secured All present and future obligations and liabilities due or to become due from each obligor to the chargee as agent and trustee for the lenders and its successor or successors as such agent and trustee under and in terms of the debenture (the "security agent") on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars "Hogshead" 287 woodlands road glasgow t/no: GLA130777. | ||||
Persons Entitled
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Transactions
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| Standard security which was presented for registration in scotland on 30TH april 2003 | Created On Apr 16, 2003 Delivered On May 02, 2003 | Satisfied | Amount secured All present and future obligations and liabilities due or to become due from each obligor to the chargee as agent and trustee for the lenders and its successor or successors as such agent and trustee under and in terms of the debenture (the "security agent") on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars "Hogshead" 63 to 65 kilmarnock road glasgow t/no: GLA138892. | ||||
Persons Entitled
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Transactions
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| Standard security which was presented for registration in scotland on 30TH april 2003 | Created On Apr 16, 2003 Delivered On May 02, 2003 | Satisfied | Amount secured All present and future obligations and liabilities due or to become due from each obligor to the chargee as agent and trustee for the lenders and its successor or successors as such agent and trustee under and in terms of the debenture (the "security agent") on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The "old printworks" 36 north frederick street glasgow t/no: GLA91478. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 16, 2003 Delivered On Apr 30, 2003 | Satisfied | Amount secured All monies due or to become due from each obligor to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of supplemental charge | Created On Apr 19, 2002 Delivered On May 01, 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 All that l/h property k/a rights of way, scaffolding and drainage orchard square, fargate. | ||||
Persons Entitled
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Transactions
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| A standard security which was presented for registration in scotland on the 19 june 2001 and | Created On May 22, 2001 Delivered On Jun 28, 2001 | Satisfied | Amount secured All monies due or to become due from each obligor (as defined) to the chargee under each or any of the senior finance documents (as defined) provided that no obligation or liabilty shall be included in the amounts secured to the extent that, if it were so included, the debenture or the charge would constitute unlawful financial assistance within the meaning of sections 151 to 152 of the companies act 1985 | |
Short particulars All and whole the property k/a and forming 287 woodlands road glasgow t/n GLA130777. | ||||
Persons Entitled
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Transactions
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| A standard security which was presented for registration in scotland on the 19 june 2001 and | Created On May 22, 2001 Delivered On Jun 28, 2001 | Satisfied | Amount secured All monies due or to become due from each obligor (as defined) to the chargee under each or any of the senior finance documents (as defined) provided that no obligation or liabilty shall be included in the amounts secured to the extent that, if it were so included, the debenture or the charge would constitute unlawful financial assistance within the meaning of sections 151 to 152 of the companies act 1985 | |
Short particulars All and whole the property k/a and forming 36 north frederick street glasgow t/n GLA91478. | ||||
Persons Entitled
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Transactions
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| A standard security which was presented for registration in scotland on the 19 june 2001 and | Created On May 22, 2001 Delivered On Jun 28, 2001 | Satisfied | Amount secured All monies due or to become due from each obligor (as defined) to the chargee under each or any of the senior finance documents (as defined) provided that no obligation or liabilty shall be included in the amounts secured to the extent that, if it were so included, the debenture or the charge would constitute unlawful financial assistance within the meaning of sections 151 to 152 of the companies act 1985 | |
Short particulars All and whole the property k/a and forming 63 to 65 kilmarnock road glasgow t/n GLA138892. | ||||
Persons Entitled
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Transactions
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| A standard security which was presented for registration in scotland on the 18 june 2001 and | Created On May 22, 2001 Delivered On Jun 28, 2001 | Satisfied | Amount secured All monies due or to become due from each obligor (as defined) to the chargee under each or any of the senior finance documents (as defined) provided that no obligation or liabilty shall be included in the amounts secured to the extent that, if it were so included, the debenture or the charge would constitute unlawful financial assistance within the meaning of sections 151 to 152 of the companies act 1985 | |
Short particulars All and whole the property k/a and forming 1 friars street and baker street stirling t/n STG1276. | ||||
Persons Entitled
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Transactions
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| A standard security which was presented for registration in scotland on the 18 june 2001 and | Created On May 22, 2001 Delivered On Jun 28, 2001 | Satisfied | Amount secured All monies due or to become due from each obligor (as defined) to the chargee under each or any of the senior finance documents (as defined) provided that no obligation or liabilty shall be included in the amounts secured to the extent that, if it were so included, the debenture or the charge would constitute unlawful financial assistance within the meaning of sections 151 to 152 of the companies act 1985 | |
Short particulars All and whole the property k/a and forming the 2 stores at the rear of the tenement at 8 baker street stirling t/n STG15236. | ||||
Persons Entitled
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Transactions
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| A standard security which was presented for registration in scotland on the 18 june 2001 and | Created On May 22, 2001 Delivered On Jun 28, 2001 | Satisfied | Amount secured All monies due or to become due from each obligor (as defined) to the chargee under each or any of the senior finance documents (as defined) provided that no obligation or liabilty shall be included in the amounts secured to the extent that, if it were so included, the debenture or the charge would constitute unlawful financial assistance within the meaning of sections 151 to 152 of the companies act 1985 | |
Short particulars All and whole that shop situated in and forming number 7 union street dundee with the front cellar under the same lying in the city of dundee. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture between, amongst others, the company as a chargor and lehman commercial paper inc. As security agent | Created On May 22, 2001 Delivered On Jun 05, 2001 | Satisfied | Amount secured All present and future obligations and liabilities of the company to the lenders (or any of them) under each or any of the senior finance documents or any other document evidencing or securing any such liabilities (all terms as defined) | |
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. 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