HUKPF (LEICESTER) LIMITED
Overview
| Company Name | HUKPF (LEICESTER) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04348321 |
| 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 HUKPF (LEICESTER) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HUKPF (LEICESTER) LIMITED located?
| Registered Office Address | 9th Floor 201 Bishopsgate EC2M 3BN London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HUKPF (LEICESTER) LIMITED?
| Company Name | From | Until |
|---|---|---|
| URBANFIRST LEICESTER LIMITED | Jun 20, 2002 | Jun 20, 2002 |
| HAMSARD 2464 LIMITED | Jan 07, 2002 | Jan 07, 2002 |
What are the latest accounts for HUKPF (LEICESTER) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for HUKPF (LEICESTER) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for HUKPF (LEICESTER) 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 | ||||||||||
Termination of appointment of Henderson Secretarial Services Limited as a secretary on Apr 01, 2014 | 2 pages | TM02 | ||||||||||
Registered office address changed from 201 Bishopsgate London EC2M 3AE on Apr 09, 2014 | 2 pages | AD01 | ||||||||||
Annual return made up to Jan 07, 2014 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Director's details changed for Michael John Lawson Sales on Jul 27, 2011 | 3 pages | CH01 | ||||||||||
Termination of appointment of William Wallace Anderson as a director on Mar 28, 2013 | 2 pages | TM01 | ||||||||||
Annual return made up to Jan 07, 2013 with full list of shareholders | 10 pages | AR01 | ||||||||||
Termination of appointment of Roger Benjamin Ely as a director on Dec 12, 2012 | 2 pages | TM01 | ||||||||||
Appointment of Michael Anthony Ussher as a director on Dec 12, 2012 | 3 pages | AP01 | ||||||||||
Accounts made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Jan 07, 2012 with full list of shareholders | 10 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Jan 07, 2011 with full list of shareholders | 10 pages | AR01 | ||||||||||
Appointment of William Wallace Anderson as a director | 6 pages | AP01 | ||||||||||
Appointment of Roger Benjamin Ely as a director | 3 pages | AP01 | ||||||||||
Appointment of Mark Griffiths as a director | 3 pages | AP01 | ||||||||||
Appointment of Claire Louise Tily as a director | 3 pages | AP01 | ||||||||||
Appointment of Nigel Bartram as a director | 3 pages | AP01 | ||||||||||
Appointment of Michael John Lawson Sales as a director | 3 pages | AP01 | ||||||||||
Accounts made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Jan 07, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2008 | 1 pages | AA | ||||||||||
Who are the officers of HUKPF (LEICESTER) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARTRAM, Nigel Ian | Director | Bishopsgate EC2M 3AE London 201 | United Kingdom | British | 147069720001 | |||||
| GRIFFITHS, Mark | Director | Bishopsgate EC2M 3AE London 201 | United Kingdom | British | 146681760001 | |||||
| SALES, Michael John Lawson | Director | Bishopsgate EC2M 3AE London 201 United Kingdom | United Kingdom | British | 163411440001 | |||||
| TILY, Claire Louise | Director | Bishopsgate EC2M 3AE London 201 | United Kingdom | British | 154521600001 | |||||
| USSHER, Michael Anthony | Director | Bishopsgate EC2M 3AE London 201 United Kingdom | England | British | 174875400001 | |||||
| HENDERSON ADMINISTRATION SERVICES LIMITED | Director | Bishopsgate EC2M 3AE London 201 | 73737310001 | |||||||
| MITCHLEY, Simon Colin | Secretary | 34 Harris Lane Shenley WD7 9EG Radlett Hertfordshire | British | 53655170004 | ||||||
| HENDERSON SECRETARIAL SERVICES LIMITED | Secretary | Bishopsgate EC2M 3AE London 201 | 6118210006 | |||||||
| HSE SECRETARIES LIMITED | Secretary | 7 Devonshire Square Cutlers Gardens EC2M 4YH London | 67382580006 | |||||||
| ANDERSON, William Wallace | Director | Bishopsgate EC2M 3AE London 201 United Kingdom | England | British | 2894560001 | |||||
| DRIVER, Nicholas Gordon Ellis | Director | Pullens Cottage 2 Leigh Hill Road KT11 2HX Cobham Surrey | England | British | 8811170002 | |||||
| ELY, Roger Benjamin | Director | Bishopsgate EC2M 3AE London 201 United Kingdom | United Kingdom | British | 69707840001 | |||||
| PEARSON, Roderick John | Director | 4 Criffel Avenue Streatham SW2 4AZ London | England | British | 6156620001 | |||||
| RAYNE, Robert Anthony, The Honourable | Director | 37 Brunswick Gardens W8 4AW London | England | British | 53009350001 | |||||
| SMITH, Edward Peter Mitchell Fothergill | Director | 49 Ravenscourt Road W6 0UJ London | England | British | 3835580001 | |||||
| HSE DIRECTORS LIMITED | Director | 7 Devonshire Square Cutlers Gardens EC2M 4YH London England | 73774730002 |
Does HUKPF (LEICESTER) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage | Created On Mar 22, 2002 Delivered On Apr 05, 2002 | Outstanding | Amount secured All monies due or to become due from urbanfirst limited and/or the company to the agent and/or any of the lenders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Land and buildings lying to the east of loseby lane, leicester (k/a st martin's square) t/no LT125588 and the proceeds of sale thereof and all buildings and trade and other fixtures. Fixed charge the goodwill, the benefit of all licences, book debts, stocks shares and other securities. By way of floating charge all the undertaking property, assets and rights of the company whatsoever and wheresoever both present and future. 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