HATTON PARK STORES LIMITED

Overview

Company Name	HATTON PARK STORES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04387452
Jurisdiction	England/Wales
Date of Creation	Mar 05, 2002
Date of Cessation	Jan 26, 2010

Summary

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

What is the purpose of HATTON PARK STORES LIMITED?

(5211) /

Where is HATTON PARK STORES LIMITED located?

Registered Office Address	10 Crimscote Square Hatton Park CV35 7TS Warwick
Undeliverable Registered Office Address	No

What are the latest accounts for HATTON PARK STORES LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2006

What are the latest filings for HATTON PARK STORES LIMITED?

Filings
Date	Description	Document	Type
Jan 26, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Oct 13, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 27, 2009	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Dec 09, 2008	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 10, 2008	legacy	1 pages	288b
Sep 12, 2007	legacy	1 pages	288b
Sep 12, 2007	legacy	1 pages	288b
Jul 16, 2007	Total exemption small company accounts made up to Apr 30, 2006	5 pages	AA
Jun 05, 2007	legacy	2 pages	403a
Jun 05, 2007	legacy	2 pages	403a
Jun 05, 2007	legacy	2 pages	403a
Nov 21, 2006	Total exemption small company accounts made up to Apr 30, 2005	6 pages	AA
Sep 05, 2006	legacy	1 pages	DISS6
Aug 29, 2006	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 20, 2005	legacy	7 pages	363s
Sep 20, 2005	legacy	pages	363(288)
Sep 20, 2005	legacy	pages	363(287)
Jun 14, 2005	legacy	1 pages	287
Feb 09, 2005	Amended accounts made up to Apr 30, 2004	7 pages	AAMD
Dec 06, 2004	legacy	2 pages	288a
Nov 24, 2004	legacy	1 pages	287
Nov 24, 2004	legacy	1 pages	288b
Nov 24, 2004	legacy	1 pages	288b
Nov 24, 2004	legacy	2 pages	288a
Nov 16, 2004	legacy	1 pages	403a

View All Filings

Who are the officers of HATTON PARK STORES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRADSHAW, Lyn Marie 4 Tithe Barn Close CV35 8RU Hampton Magna Warwickshire	Mar 05, 2002	Nov 03, 2004	Secretary	4 Tithe Barn Close CV35 8RU Hampton Magna Warwickshire		British		Company Secretary	81064790001
BREWER, Suzanne Somerset House 40-49 Price Street B2 5DN Birmingham	Mar 05, 2002	Mar 05, 2002	Nominee Secretary	Somerset House 40-49 Price Street B2 5DN Birmingham		British			900004890001
GODDARD, Sarah 32 Barcheston Mews Barcheston Drive Hatton Park CV35 7SZ Warwick	Nov 03, 2004	Aug 31, 2007	Secretary	32 Barcheston Mews Barcheston Drive Hatton Park CV35 7SZ Warwick		British		Secretary Director	101825160002
BRADSHAW, Karl Anthony Martin 4 Tithe Barn Close CV35 8RU Hampton Magna Warwickshire	Mar 05, 2002	Nov 03, 2004	Director	4 Tithe Barn Close CV35 8RU Hampton Magna Warwickshire		British	1962-6	Company Director	81064710001
BRADSHAW, Lyn Marie 4 Tithe Barn Close CV35 8RU Hampton Magna Warwickshire	Mar 05, 2002	Nov 03, 2004	Director	4 Tithe Barn Close CV35 8RU Hampton Magna Warwickshire		British	1964-4	Company Director	81064790001
BREWER, Kevin, Dr Somerset House 40-49 Price Street B4 6LZ Birmingham	Mar 05, 2002	Mar 05, 2002	Nominee Director	Somerset House 40-49 Price Street B4 6LZ Birmingham	England	British	1952-4		900004880001
GODDARD, Sarah 32 Barcheston Mews Barcheston Drive Hatton Park CV35 7SZ Warwick	Nov 03, 2004	Aug 31, 2007	Director	32 Barcheston Mews Barcheston Drive Hatton Park CV35 7SZ Warwick		British	1964-10	Secretary Director	101825160002
GODDARD, Timothy Lawrence 32 Barcheston Mews Barcheston Drive Hatton Park CV35 7SZ Warwick	Nov 03, 2004	Aug 31, 2007	Director	32 Barcheston Mews Barcheston Drive Hatton Park CV35 7SZ Warwick	England	British	1960-3	Director	101608030002

View Detailed Information on Officers and People with Significant Control

Does HATTON PARK STORES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On Nov 04, 2004 Delivered On Nov 09, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Hatton park stores 10 crimscote square hatton park warwickshire t/no WK415136. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Nov 09, 2004Registration of a charge (395)
Debenture	Created On Nov 04, 2004 Delivered On Nov 10, 2004	Outstanding	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. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Nov 10, 2004Registration of a charge (395)
Legal charge	Created On Apr 07, 2004 Delivered On Apr 27, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 10 crimscote square hatton park warwick. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 27, 2004Registration of a charge (395) Jun 05, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 23, 2004 Delivered On Feb 28, 2004	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 Feb 28, 2004Registration of a charge (395) Jun 05, 2007Statement of satisfaction of a charge in full or part (403a)
A charge on monies contained in a rent deposit deed	Created On May 02, 2002 Delivered On May 03, 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 A rent deposit in the sum of £1,687.00 plus value added tax thereon (totalling £1,982.22) or the sum which represents one quarter's rent plus value added tax thereon from time to time payable under the lease dated 2/5/02,. see the mortgage charge document for full details.
	Persons Entitled A C Lloyd Holdings Limited
	Transactions May 03, 2002Registration of a charge (395) Nov 16, 2004Statement 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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