ESHTON HALL DEVELOPMENTS LIMITED

ESHTON HALL DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameESHTON HALL DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04456283
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    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
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ESHTON HALL DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What is the status of the latest annual return for ESHTON HALL DEVELOPMENTS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ESHTON HALL DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final account prior to dissolution

    1 pages4.43

    Insolvency filing

    Insolvency:re progress report 30/05/2013-29/05/2014
    9 pagesLIQ MISC

    Registered office address changed from Hackthorpe Hall Hackthorpe Penrith Cumbria CA10 2HX on Jun 14, 2012

    2 pagesAD01

    Appointment of a liquidator

    1 pages4.31

    Order of court to wind up

    2 pagesCOCOMP

    accounts-with-accounts-type-

    6 pagesAA

    legacy

    3 pagesMG02

    Annual return made up to Jun 07, 2011 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2011

    Statement of capital on Jun 13, 2011

    • Capital: GBP 100
    SH01

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    accounts-with-accounts-type-

    8 pagesAA

    Annual return made up to Jun 07, 2010 with full list of shareholders

    5 pagesAR01

    accounts-with-accounts-type-

    7 pagesAA

    legacy

    4 pages363a

    accounts-with-accounts-type-

    6 pagesAA

    legacy

    3 pages395

    legacy

    3 pages395

    legacy

    4 pages363a

    legacy

    3 pages395

    legacy

    2 pages363a

    accounts-with-accounts-type-

    7 pagesAA

    legacy

    2 pages363a

    Who are the officers of ESHTON HALL DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STUBBS, Anthony William
    Wood End
    Thornthwaite
    CA12 5SL Keswick
    Cumbria
    Secretary
    Wood End
    Thornthwaite
    CA12 5SL Keswick
    Cumbria
    BritishChartered Surveyor50280400001
    BYATT, Francis Anthony
    Woodheath Dunnocksfold Road
    Alsager
    ST7 2TJ Stoke On Trent
    Staffordshire
    Director
    Woodheath Dunnocksfold Road
    Alsager
    ST7 2TJ Stoke On Trent
    Staffordshire
    United KingdomBritishAir Traffic Manager76707210001
    DAWSON, Alexander John
    5 Manor Farm
    Church Street, Whittington
    LA6 2NU Carnforth
    Lancashire
    Director
    5 Manor Farm
    Church Street, Whittington
    LA6 2NU Carnforth
    Lancashire
    United KingdomBritishChartered Surveyor82755530001
    STUBBS, Anthony William
    Wood End
    Thornthwaite
    CA12 5SL Keswick
    Cumbria
    Director
    Wood End
    Thornthwaite
    CA12 5SL Keswick
    Cumbria
    United KingdomBritishChartered Surveyor50280400001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Does ESHTON HALL DEVELOPMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Clydesdale Bank PLC
    Transactions
    • Aug 19, 2008Registration of a charge (395)
    • Feb 26, 2011Statement of satisfaction of a charge in full or part (MG02)
    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
    • Clydesdale Bank PLC
    Transactions
    • Jul 29, 2008Registration of a charge (395)
    • Jun 23, 2011Statement of satisfaction of a charge in full or part (MG02)
    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
    • Hsbc Bank PLC
    Transactions
    • May 28, 2008Registration of a charge (395)
    • Feb 26, 2011Statement of satisfaction of a charge in full or part (MG02)
    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
    • Wolsey Ii Limited
    Transactions
    • Oct 01, 2004Registration of a charge (395)
    • Feb 26, 2011Statement of satisfaction of a charge in full or part (MG02)
    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
    • Wolsey Ii Limited
    Transactions
    • Sep 20, 2004Registration of a charge (395)
    • Feb 26, 2011Statement of satisfaction of a charge in full or part (MG02)
    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
    • Clydesdale Bank PLC
    Transactions
    • Jun 23, 2004Registration of a charge (395)
    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
    • Clydesdale Bank PLC
    Transactions
    • May 06, 2004Registration of a charge (395)

    Does ESHTON HALL DEVELOPMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 19, 2015Conclusion of winding up
    Mar 30, 2012Petition date
    May 14, 2012Commencement of winding up
    Apr 26, 2015Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Or Blackpool
    Seneca House Links Point
    Amy Johnson Way
    FY4 2FF Blackpool
    practitioner
    Seneca House Links Point
    Amy Johnson Way
    FY4 2FF Blackpool
    Elliot H Green
    Herschel House, 58 Herschel Street
    SL1 1PG Slough
    Berkshire
    practitioner
    Herschel House, 58 Herschel Street
    SL1 1PG Slough
    Berkshire

    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