EHA PROPERTIES LIMITED

Overview

Company Name	EHA PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04280128
Jurisdiction	England/Wales
Date of Creation	Sep 03, 2001
Date of Cessation	Sep 15, 2015

Summary

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

What is the purpose of EHA PROPERTIES LIMITED?

Construction of commercial buildings (41201) / Construction

Where is EHA PROPERTIES LIMITED located?

Registered Office Address	c/o CG&CO 17 St. Anns Square M2 7PW Manchester
Undeliverable Registered Office Address	No

What were the previous names of EHA PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
SPEED 8906 LIMITED	Sep 03, 2001	Sep 03, 2001

What are the latest accounts for EHA PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2013

What is the status of the latest annual return for EHA PROPERTIES LIMITED?

Annual Return

Last Annual Return	Sep 03, 2014

What are the latest filings for EHA PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Sep 15, 2015

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jun 02, 2015

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 30, 2014

Annual return made up to Sep 03, 2014

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 30, 2014	Statement of capital on Dec 30, 2014 Capital: GBP 2	SH01

Jul 28, 2014

Termination of appointment of Dionne Mills as a secretary on Jul 09, 2014

2 pages

TM02

Jul 28, 2014

Registered office address changed from Chandos House Oak Green Business Park Earl Road Cheadle Hulme Cheshire SK8 6QL to 17 St. Anns Square Manchester M2 7PW on Jul 28, 2014

2 pages

AD01

Jul 28, 2014

Termination of appointment of Keith Phillip Gannon as a director on Jul 09, 2014

2 pages

TM01

Jul 28, 2014

Appointment of Mr Paul Nazzari Di Calabiana Willan as a director on Jul 08, 2014

3 pages

AP01

Jul 28, 2014

Annual return made up to Sep 03, 2013

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 28, 2014	Statement of capital on Jul 28, 2014 Capital: GBP 2	SH01

Jul 28, 2014

Total exemption small company accounts made up to May 31, 2013

3 pages

Jul 28, 2014

Administrative restoration application

3 pages

RT01

May 20, 2014

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Feb 04, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 11, 2013

Termination of appointment of Brian Corcoran as a director

1 pages

TM01

Feb 27, 2013

Total exemption small company accounts made up to May 31, 2012

3 pages

Nov 14, 2012

legacy

3 pages

MG02

Sep 30, 2012

Annual return made up to Sep 03, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 30, 2012	Statement of capital following an allotment of shares on Sep 30, 2012	SH01

Aug 22, 2012

Appointment of Mr Keith Phillip Gannon as a director

3 pages

AP01

Aug 22, 2012

Termination of appointment of John Sumner as a director

2 pages

TM01

Aug 22, 2012

Appointment of Mr Brian Christopher Corcoran as a director

3 pages

AP01

Aug 22, 2012

Appointment of Dionne Mills as a secretary

3 pages

AP03

Aug 22, 2012

Registered office address changed from , 73 Liverpool Road, Crosby, Liverpool, Merseyside, L23 5SE to Chandos House Oak Green Business Park Earl Road Cheadle Hulme Cheshire SK8 6QL on Aug 22, 2012

2 pages

AD01

Jul 12, 2012

Termination of appointment of Clare Sumner as a secretary

2 pages

TM02

Jul 12, 2012

legacy

3 pages

MG02

Jul 12, 2012

legacy

3 pages

MG02

Jul 11, 2012

legacy

2 pages

LQ02

View All Filings

Who are the officers of EHA PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILLAN, Paul Nazzari Di Calabiana 1 Booth Street M2 4DU Manchester Gregs Building	Jul 08, 2014		Director	1 Booth Street M2 4DU Manchester Gregs Building	England	Italian	1954-12	152428400001
ALLINGHAM, Christopher Patrick 6 Mill Grove Path BT47 3YU Eglinton Derry	Sep 19, 2001	Jan 17, 2007	Secretary	6 Mill Grove Path BT47 3YU Eglinton Derry		British		104623060001
MILLS, Dionne Oak Green Business Park Earl Road SK8 6QL Cheadle Hulme Chandos House Cheshire England	Jun 28, 2012	Jul 09, 2014	Secretary	Oak Green Business Park Earl Road SK8 6QL Cheadle Hulme Chandos House Cheshire England		British		171560220001
SUMNER, Clare Margaret 73 Liverpool Road L23 5SE Crosby Ground Floor Merseyside United Kingdom	Oct 07, 2008	Jun 28, 2012	Secretary	73 Liverpool Road L23 5SE Crosby Ground Floor Merseyside United Kingdom		Other		133786220001
SUMNER, John Gerald 6 Stanneybrook Close WA6 8PZ Norley Cheshire	Jan 17, 2007	Oct 07, 2008	Secretary	6 Stanneybrook Close WA6 8PZ Norley Cheshire		British		70404250002
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Sep 03, 2001	Sep 19, 2001	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
ALLINGHAM, Edward Herrick 41 Whitehill Road BT47 3JT Eglinton County Derry Northern Ireland	Sep 19, 2001	Jan 17, 2007	Director	41 Whitehill Road BT47 3JT Eglinton County Derry Northern Ireland	Northern Ireland	United Kingdom	1965-6	143054000001
BROWN, Colin Edward 17 Beechfield Road L18 3EG Liverpool	Jan 17, 2007	Sep 01, 2007	Director	17 Beechfield Road L18 3EG Liverpool		British	1957-9	49404210001
CORCORAN, Brian Christopher Oak Green Business Park Earl Road SK8 6QL Cheadle Hulme Chandos House Cheshire England	Jun 28, 2012	Jun 30, 2013	Director	Oak Green Business Park Earl Road SK8 6QL Cheadle Hulme Chandos House Cheshire England	England	British	1959-1	43888360002
GANNON, Keith Phillip Oak Green Business Park Earl Road SK8 6QL Cheadle Hulme Chandos House Cheshire England	Aug 12, 2012	Jul 09, 2014	Director	Oak Green Business Park Earl Road SK8 6QL Cheadle Hulme Chandos House Cheshire England	United Kingdom	British	1962-5	95548640003
SUMNER, Clare Margaret 1 Regents Field, Victoria Road Formby L37 1YX Liverpool Merseyside	Sep 20, 2007	Oct 09, 2008	Director	1 Regents Field, Victoria Road Formby L37 1YX Liverpool Merseyside	United Kingdom	British	1971-8	124667920001
SUMNER, John Gerald 6 Stanneybrook Close WA6 8PZ Norley Cheshire	Jan 17, 2007	Jun 28, 2012	Director	6 Stanneybrook Close WA6 8PZ Norley Cheshire	United Kingdom	British	1960-7	70404250002
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Sep 03, 2001	Sep 19, 2001	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Does EHA PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jun 28, 2012 Delivered On Jul 05, 2012	Outstanding	Amount secured All monies due or to become due from the borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge and £340,000 due or to become due from the borrower to maddox developments limited under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H parcel of land being land on the south side of chatham place, liverpool, t/no: MS447299 together with all buildings and fixtures (inncluding tarde and tenants fixtures belonging to it) see image for full details.
	Persons Entitled Michael Brown and Allan Brown (A Security Trustee)
	Transactions Jul 05, 2012Registration of a charge (MG01)
Legal mortgage	Created On Jan 17, 2007 Delivered On Jan 25, 2007	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 land on the south side of chatham place liverpool t/no MS447299. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
	Persons Entitled Clydesdale Bank PLC (Trading as Yorkshire Bank)
	Transactions Jan 25, 2007Registration of a charge (395) 1May 16, 2012Appointment of a receiver or manager (LQ01) 1Jul 07, 2012Notice of ceasing to act as a receiver or manager (LQ02) Nov 13, 2012Statement of satisfaction of a charge in full or part (MG02)
Case Number 1
Legal charge	Created On Apr 28, 2004 Delivered On May 10, 2004	Satisfied	Amount secured All moneys due or to become due from the company or by thamesbrook (liverpool) limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The f/h land with t/no MS447299 being land on the south side of chatham place li. Undertaking and all property and assets. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Northern Bank Limited
	Transactions May 10, 2004Registration of a charge (395) Mar 07, 2007Statement of satisfaction of a charge in full or part (403a)
Charge over all book debts	Created On Feb 05, 2003 Delivered On Feb 19, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All book debts and other debts now and from time to time hereafter due owing or incurred to the company.
	Persons Entitled Northern Bank Limited
	Transactions Feb 19, 2003Registration of a charge (395) Jul 07, 2012Statement of satisfaction of a charge in full or part (MG02)
Floating charge	Created On Feb 05, 2003 Delivered On Feb 19, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The undertaking of the company and all its property whatsoever and wheresoever both present and future including its uncalled capital for the time being.
	Persons Entitled Northern Bank Limited
	Transactions Feb 19, 2003Registration of a charge (395) Jul 07, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does EHA PROPERTIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Lyn L Vardy Benson House 33 Wellington Street LS1 4JP Leeds West Yorkshire	receiver manager	Benson House 33 Wellington Street LS1 4JP Leeds West Yorkshire	May 14, 2012	Jun 28, 2012
Toby Scott Underwood Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	receiver manager	Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	May 14, 2012	Jun 28, 2012

View Detailed Information on Insolvency Cases

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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