ESHTON HALL DEVELOPMENTS LIMITED
Overview
Company Name | ESHTON HALL DEVELOPMENTS LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 04456283 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of ESHTON HALL DEVELOPMENTS LIMITED?
- (7011) /
Where is ESHTON HALL DEVELOPMENTS LIMITED located?
Registered Office Address | Herschel House 58 Herschel Street SL1 1PG Slough Berkshire |
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Undeliverable Registered Office Address | No |
What are the latest accounts for ESHTON HALL DEVELOPMENTS LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2010 |
What is the status of the latest annual return for ESHTON HALL DEVELOPMENTS LIMITED?
Annual Return |
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What are the latest filings for ESHTON HALL DEVELOPMENTS LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final account prior to dissolution | 1 pages | 4.43 | ||||||||||
Insolvency filing Insolvency:re progress report 30/05/2013-29/05/2014 | 9 pages | LIQ MISC | ||||||||||
Registered office address changed from Hackthorpe Hall Hackthorpe Penrith Cumbria CA10 2HX on Jun 14, 2012 | 2 pages | AD01 | ||||||||||
Appointment of a liquidator | 1 pages | 4.31 | ||||||||||
Order of court to wind up | 2 pages | COCOMP | ||||||||||
accounts-with-accounts-type- | 6 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Jun 07, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
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legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
accounts-with-accounts-type- | 8 pages | AA | ||||||||||
Annual return made up to Jun 07, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
accounts-with-accounts-type- | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
accounts-with-accounts-type- | 6 pages | AA | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
accounts-with-accounts-type- | 7 pages | AA | ||||||||||
legacy | 2 pages | 363a |
Who are the officers of ESHTON HALL DEVELOPMENTS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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STUBBS, Anthony William | Secretary | Wood End Thornthwaite CA12 5SL Keswick Cumbria | British | Chartered Surveyor | 50280400001 | |||||
BYATT, Francis Anthony | Director | Woodheath Dunnocksfold Road Alsager ST7 2TJ Stoke On Trent Staffordshire | United Kingdom | British | Air Traffic Manager | 76707210001 | ||||
DAWSON, Alexander John | Director | 5 Manor Farm Church Street, Whittington LA6 2NU Carnforth Lancashire | United Kingdom | British | Chartered Surveyor | 82755530001 | ||||
STUBBS, Anthony William | Director | Wood End Thornthwaite CA12 5SL Keswick Cumbria | United Kingdom | British | Chartered Surveyor | 50280400001 | ||||
LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Does ESHTON HALL DEVELOPMENTS LIMITED have any charges?
Classification | Dates | Status | Details | |
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Legal mortgage | Created On Aug 15, 2008 Delivered On Aug 19, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 4 park road central chester le street durham. | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On Jul 25, 2008 Delivered On Jul 29, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 14 renaissance point north shields tyne and wear 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 & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On May 21, 2008 Delivered On May 28, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H 8 lavendon close cramlington northumberland t/n ND133347 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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A standard security which was presented for registration in scotland on the 28TH september 2004 | Created On Sep 01, 2004 Delivered On Oct 01, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Arthurstone house meigle perthshire t/n PTH19727 and arthurstone house meigle blairgowrie perthshire t/n PTH22136. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Sep 01, 2004 Delivered On Sep 20, 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 buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Standard security which was presented for registration in scotland on 11 june 2004 and | Created On May 06, 2004 Delivered On Jun 23, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars (First) 23.84 acres of ground at arthurstone house, meigle (under exception) (second) dominium directum of ground at arthurstone house, meigle (third) the secret garden at arthurstone house, meigle (under exception) and (fourth) two acres of land under t/no PTH13551. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Apr 27, 2004 Delivered On May 06, 2004 | 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 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
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Transactions
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Does ESHTON HALL DEVELOPMENTS LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||
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1 |
| Compulsory liquidation |
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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