I AND S HARGRAVE LTD
Overview
| Company Name | I AND S HARGRAVE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04184043 |
| 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 I AND S HARGRAVE LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is I AND S HARGRAVE LTD located?
| Registered Office Address | SPA PHARMACY 4 Westgate HG4 2AT Ripon North Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for I AND S HARGRAVE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for I AND S HARGRAVE LTD?
| 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 | ||||||||||
Registered office address changed from Winn & Co 62-63 Westborough Scarborough North Yorkshire YO11 1TS on Dec 11, 2012 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Hazel Ann Marsden as a secretary on Nov 30, 2012 | 2 pages | TM02 | ||||||||||
Termination of appointment of Hazel Ann Marsden as a director on Nov 30, 2012 | 2 pages | TM01 | ||||||||||
Termination of appointment of Richard Stephen Marsden as a director on Nov 30, 2012 | 2 pages | TM01 | ||||||||||
Appointment of Mr. Bhavin Morjaria as a director on Nov 30, 2012 | 3 pages | AP01 | ||||||||||
Appointment of Mr Nalin Morjaria as a director on Nov 30, 2012 | 3 pages | AP01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 10 pages | MG01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Mar 21, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Mar 21, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Mar 21, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Hazel Ann Marsden on Mar 29, 2010 | 2 pages | CH03 | ||||||||||
Director's details changed for Mr Richard Marsden on Mar 29, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Hazel Ann Marsden on Mar 29, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Mar 31, 2009 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 9 pages | AA | ||||||||||
Who are the officers of I AND S HARGRAVE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORJARIA, Bhavin, Mr. | Director | Sandringham Road N22 6RB London 25 Uk | Uk | British | 165434900001 | |||||
| MORJARIA, Nalin | Director | Sandringham Road N22 6RB London 25 Uk | Uk | British | 13151460001 | |||||
| HARGRAVE, Susan | Secretary | 8 Kitty Garth Wheldrake YO19 6DX York North Yorkshire | British | 75269410001 | ||||||
| MARSDEN, Hazel Ann | Secretary | Bishopton HG4 2QL Ripon Bishopton Rise North Yorkshire United Kingdom | British | 44407680001 | ||||||
| CREDITREFORM SECRETARIES LIMITED | Nominee Secretary | Windsor House Temple Row B2 5JX Birmingham West Midlands | 900015590001 | |||||||
| HARGRAVE, Ian | Director | 8 Kitty Garth Wheldrake YO19 6DX York North Yorkshire | United Kingdom | British | 75269500001 | |||||
| HARGRAVE, Susan | Director | 8 Kitty Garth Wheldrake YO19 6DX York North Yorkshire | British | 75269410001 | ||||||
| MARSDEN, Hazel Ann | Director | Bishopsgate Rise Bishopton HG4 2QL Ripon North Yorkshire | United Kingdom | British | 44407680001 | |||||
| MARSDEN, Richard Stephen | Director | Bishopton HG4 2QL Ripon Bishopton Rise North Yorkshire | England | British | 19086970001 | |||||
| CREDITREFORM LIMITED | Nominee Director | Windsor House Temple Row B2 5JX Birmingham | 900011610001 |
Does I AND S HARGRAVE LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 30, 2012 Delivered On Dec 06, 2012 | Outstanding | Amount secured All monies due or to become due from the company to the group (or any group member) 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
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Transactions
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| Debenture | Created On Oct 01, 2008 Delivered On Oct 08, 2008 | 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 uncalled capital buildings fixtures 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