H-A INTERIORS LIMITED

Overview

Company Name	H-A INTERIORS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04161031
Jurisdiction	England/Wales
Date of Creation	Feb 15, 2001
Date of Cessation	Apr 10, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of H-A INTERIORS LIMITED?

(2124) /

Where is H-A INTERIORS LIMITED located?

Registered Office Address	Station Road Cramlington NE23 8HN Northumberland
Undeliverable Registered Office Address	No

What were the previous names of H-A INTERIORS LIMITED?

Previous Company Names
Company Name	From	Until
CROSSCO (536) LIMITED	Feb 15, 2001	Feb 15, 2001

What are the latest accounts for H-A INTERIORS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for H-A INTERIORS LIMITED?

Filings

Date

Description

Document

Type

Apr 10, 2012

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Dec 27, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 05, 2011

Termination of appointment of Tara Allen as a secretary

2 pages

TM02

Mar 23, 2011

Annual return made up to Feb 05, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 23, 2011	Statement of capital on Mar 23, 2011 Capital: GBP 2,600,000	SH01

Feb 14, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Debenture agreement 04/02/2011	RES13

Feb 14, 2011

legacy

5 pages

MG02

Feb 10, 2011

legacy

11 pages

MG01

May 12, 2010

Full accounts made up to Dec 31, 2009

22 pages

Apr 14, 2010

legacy

3 pages

MG02

Apr 14, 2010

legacy

3 pages

MG02

Apr 14, 2010

legacy

3 pages

MG02

Apr 08, 2010

legacy

6 pages

MG01

Mar 19, 2010

Termination of appointment of Philip Walker as a director

1 pages

TM01

Feb 16, 2010

Annual return made up to Feb 05, 2010 with full list of shareholders

5 pages

AR01

Feb 16, 2010

Director's details changed for Philip George Walker on Feb 16, 2010

2 pages

CH01

Jan 27, 2010

Director's details changed for Werner Eisenhardt on Jan 27, 2010

2 pages

CH01

May 16, 2009

Full accounts made up to Dec 31, 2008

21 pages

May 04, 2009

legacy

2 pages

288a

Apr 16, 2009

legacy

1 pages

288b

Feb 05, 2009

legacy

3 pages

363a

Mar 26, 2008

Full accounts made up to Dec 31, 2007

22 pages

Feb 08, 2008

legacy

2 pages

363a

Jan 03, 2008

legacy

1 pages

403a

Jun 05, 2007

legacy

11 pages

395

May 31, 2007

legacy

1 pages

403a

View All Filings

Who are the officers of H-A INTERIORS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EISENHARDT, Werner Am Haag D-82166 Grafelfing 8 Germany Germany	Apr 06, 2009		Director	Am Haag D-82166 Grafelfing 8 Germany Germany	Germany	German	1951-4	Manager	138050850002
ALLEN, Tara 58 Meadow Rise NE9 6GE Gateshead Tyne & Wear	Jan 20, 2006	Apr 27, 2011	Secretary	58 Meadow Rise NE9 6GE Gateshead Tyne & Wear		British		Accountant	110323890001
DEAN, Paul Richard 50 Earnshaw Way Beaumont Park NE25 9UN Whitley Bay Tyne & Wear	Dec 31, 2004	Jan 20, 2006	Secretary	50 Earnshaw Way Beaumont Park NE25 9UN Whitley Bay Tyne & Wear		British		Accountant	43653520001
KELLAWAY, Martin Guy 22 Beverley Gardens Cullercoats NE30 4NS North Shields Tyne & Wear	Jun 14, 2004	Dec 31, 2004	Secretary	22 Beverley Gardens Cullercoats NE30 4NS North Shields Tyne & Wear		British			59322200001
WILSON, Simon Mark 17 Baronswood NE3 3UB Gosforth Newcastle Upon Tyne	Sep 12, 2001	Jun 14, 2004	Secretary	17 Baronswood NE3 3UB Gosforth Newcastle Upon Tyne		British			79578720001
DICKINSON DEES St Anns Wharf 112 Quayside NE99 1SB Newcastle Upon Tyne	Feb 15, 2001	Sep 12, 2001	Nominee Secretary	St Anns Wharf 112 Quayside NE99 1SB Newcastle Upon Tyne					900005460001
CARE, Timothy James West House Whorlton Hall Farm Westerhope NE5 1NP Newcastle Upon Tyne	Feb 15, 2001	Sep 12, 2001	Nominee Director	West House Whorlton Hall Farm Westerhope NE5 1NP Newcastle Upon Tyne		British	1961-8		900005450001
ERBACH, Heinz Jurgen Im Kreuzfeld 22 D 40885 Ratingen Germany	Sep 12, 2001	May 13, 2004	Director	Im Kreuzfeld 22 D 40885 Ratingen Germany		German	1954-3	Director	74756430001
KELLAWAY, Martin Guy 22 Beverley Gardens Cullercoats NE30 4NS North Shields Tyne & Wear	Sep 12, 2001	Dec 31, 2004	Director	22 Beverley Gardens Cullercoats NE30 4NS North Shields Tyne & Wear	United Kingdom	British	1951-12	Director	59322200001
KNOP, Wolfgang Fritz Erich Hermann Brangs Strasse 41 Willich D 47877 Germany	Sep 12, 2001	May 13, 2004	Director	Hermann Brangs Strasse 41 Willich D 47877 Germany		German	1955-6	Director	78017650001
MOORE, Nicholas Stephen 8 Moorfield NE2 3NL Newcastle Upon Tyne	Oct 02, 2002	Apr 30, 2007	Director	8 Moorfield NE2 3NL Newcastle Upon Tyne	United Kingdom	British	1962-8	Director	61052550001
MUESER, Dominik Am Dickelsbacg 2 Ratingen 40883 Germany	Apr 30, 2007	Apr 06, 2009	Director	Am Dickelsbacg 2 Ratingen 40883 Germany		German	1967-7	Group Ceo	121475610002
WALKER, Philip George 7 Rectory Park NE61 2SZ Morpeth Northumberland	Oct 02, 2002	Mar 19, 2010	Director	7 Rectory Park NE61 2SZ Morpeth Northumberland	United Kingdom	British	1960-6	Director	84779810001
WILSON, Simon Mark 17 Baronswood NE3 3UB Gosforth Newcastle Upon Tyne	Oct 02, 2002	Jun 14, 2004	Director	17 Baronswood NE3 3UB Gosforth Newcastle Upon Tyne		British	1970-3	Director	79578720001

View Detailed Information on Officers and People with Significant Control

Does H-A INTERIORS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 09, 2011 Delivered On Feb 10, 2011	Outstanding	Amount secured All monies due or to become due from the borrower and/or the company to the chargee and/or any receiver on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled GB Europe (2010) Limited
	Transactions Feb 10, 2011Registration of a charge (MG01)
Debenture	Created On Mar 24, 2010 Delivered On Apr 08, 2010	Satisfied	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 Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Fortis Commercial Finance Limited
	Transactions Apr 08, 2010Registration of a charge (MG01) Feb 10, 2011Statement of satisfaction of a charge in full or part (MG02)
Chattel mortgage	Created On Jun 01, 2007 Delivered On Jun 05, 2007	Satisfied	Amount secured All monies due or to become due from each of the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Printing department halley 4 james halley & sons gravure printing line 150M/min. Max,60M/min minimum comprising 1 newmatic 1000 un-winder 1.0 ton per arm,1,100MM double width,1 sherman GX20 treater,5 printing stations with 1 induction plate per station double width 1,140MM max.300MM minimum including double heated plate steam drying system (for details of further chattels charged please refer to form 395). see the mortgage charge document for full details.
	Persons Entitled Ge Commercial Finance Limited
	Transactions Jun 05, 2007Registration of a charge (395) Apr 10, 2010Statement of satisfaction of a charge in full or part (MG02)
Chattel mortgage	Created On Aug 04, 2005 Delivered On Aug 06, 2005	Satisfied	Amount secured All monies due or to become due from each of the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars James halley & sons printing line comprising newmatic 1000 un-winder sherman GX20 treater 5 printing heads silicon lacquer coating station re-winder/tensioner for details of further chattels charged please refer to form 395. see the mortgage charge document for full details.
	Persons Entitled Ge Commericla Finance Limited
	Transactions Aug 06, 2005Registration of a charge (395) Apr 10, 2010Statement of satisfaction of a charge in full or part (MG02)
Composite all assets guarantee and debenture	Created On May 31, 2005 Delivered On Jun 14, 2005	Satisfied	Amount secured All monies due or to become due from the company and the obligors to the security holder on any account whatsoever 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.
	Persons Entitled Ge Commercial Finance Limited
	Transactions Jun 14, 2005Registration of a charge (395) Apr 10, 2010Statement of satisfaction of a charge in full or part (MG02)
Charge of deposit	Created On Feb 10, 2005 Delivered On Feb 14, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All deposits now and in the future credited to account designation 62558366 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 14, 2005Registration of a charge (395) Jan 03, 2008Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Nov 19, 2001 Delivered On Nov 21, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the financing agreement
	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 The Royal Bank of Scotland Commercial Services Limited
	Transactions Nov 21, 2001Registration of a charge (395) May 31, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 15, 2001 Delivered On Nov 22, 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 National Westminster Bank PLC
	Transactions Nov 22, 2001Registration of a charge (395) May 31, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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