HARTSTONE PROPERTIES LIMITED
Overview
| Company Name | HARTSTONE PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04401288 |
| 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 HARTSTONE PROPERTIES LIMITED?
- (7011) /
Where is HARTSTONE PROPERTIES LIMITED located?
| Registered Office Address | 1st Floor 44-46 Whitfield Street 7010 W1A 2EA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HARTSTONE PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2009 |
What are the latest filings for HARTSTONE PROPERTIES 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 | ||||||||||
Registered office address changed from 2nd Floor Wigmore Street London W1U 2RP on Aug 16, 2011 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Mar 10, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Mar 10, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 2 pages | AA | ||||||||||
Accounts made up to Sep 30, 2008 | 1 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2007 | 1 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2006 | 1 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2005 | 1 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 3 pages | 363s | ||||||||||
legacy | pages | 363(287) | ||||||||||
Accounts made up to Sep 30, 2004 | 1 pages | AA | ||||||||||
Accounts made up to Sep 30, 2003 | 1 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Sep 30, 2002 | 1 pages | AA | ||||||||||
Resolutions Resolutions | 0 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Who are the officers of HARTSTONE PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOLDBERG, Stephen Jonathan | Secretary | 103 Bridge Lane NW11 0EU London Greater London | British | 2227260001 | ||||||
| GOLDBERG, Philip | Director | 48 Shirehall Lane Hendon NW4 2PS London | England | British | Company Director | 8429170001 | ||||
| SHARIF, Hasan Nawaz | Director | 17 Avenfield House 118 Park Lane W1K 7AF London | England | Pakistani | Company Director | 75943130001 | ||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Does HARTSTONE PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Commercial mortgage deed | Created On Apr 26, 2002 Delivered On May 04, 2002 | Outstanding | 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 All that property situate and known as units 31-33 willis way industrial estate, fleetsbridge, poole, dorset t/n's DT99349, DT148418, DT152196, DT253611, DT278957, DT168371 & DT115513 and all buildings fixtures plant and machinery from time to time thereon by way of first fixed charge all the goodwill of the business the full benefit of all the present and future licences consents permissions and agreements the benefit of any compensation payable to the borrower from time to time on account of the revocation or non-renewal of any such licence consent or permission the full benefit of any shareholding the present and future uncalled share capital by way of fixed equitable charge all estates or interest in any land (except the property) now or at any time vested in or charged to the borrower. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Apr 26, 2002 Delivered On May 04, 2002 | Outstanding | 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 All the undertaking property and assets of the borrower present and future but excluding any property which is at any time subject to any effectual fixed legal charge in favour of west bromwich building society (except as therein mentioned). | ||||
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