HATCHCROSS LIMITED
Overview
| Company Name | HATCHCROSS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04597382 |
| 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 HATCHCROSS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is HATCHCROSS LIMITED located?
| Registered Office Address | King Loose & Co. St. John's House 5 South Parade OX2 7JL Summertown Oxford United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HATCHCROSS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALBURN (COMMERCIAL) LIMITED | Nov 21, 2002 | Nov 21, 2002 |
What are the latest accounts for HATCHCROSS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2020 |
What are the latest filings for HATCHCROSS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Audited abridged accounts made up to Jun 30, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2018 | 6 pages | AA | ||||||||||
Director's details changed for Mr Bryan William Lawlor on Jan 01, 2019 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Jun 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O King Loose St Johns House 5 South Parde Sommertown Oxford OX2 7JL to King Loose & Co. St. John's House 5 South Parade Summertown Oxford OX2 7JL on Apr 05, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 31, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2016 | 7 pages | AA | ||||||||||
Appointment of Alannah Smyth as a director on Feb 21, 2017 | 2 pages | AP01 | ||||||||||
Annual return made up to Mar 31, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a small company made up to Jun 30, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Mar 31, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a small company made up to Jun 30, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Mar 31, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for Mr Bryan Lawlor on Oct 04, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Jun 30, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Mar 31, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a small company made up to Jun 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Mar 31, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of HATCHCROSS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMYTH, Alannah | Secretary | Portobello Street Dublin 8 29 Ireland | 154706620001 | |||||||
| KINNAIRD, Nigel John | Director | 14 Magheraconluce Lane BT26 6PT Hillsborough County Down | Northern Ireland | British | 83042830001 | |||||
| LAWLOR, Bryan William | Director | Kenilworth Square Dublin 6 60 Ireland | Ireland | Irish | 154652750015 | |||||
| SMYTH, Alannah | Director | Portobello Road Dublin 8 29 Ireland | Ireland | Irish | 225157700001 | |||||
| SMYTH, Noel Martin | Director | 25 Tooting Bec Road SW17 8BY London Flat 7 England | Ireland | Irish | 91238420002 | |||||
| LAWLOR, Bryan William | Secretary | Coolamber Court Knocklyon Road 21 Dublin 16 Republic Of Ireland | Irish | 102461750012 | ||||||
| MORAN, John | Secretary | 10 Fitzwilliam Square Dublin Dublin 2 Ireland | Irish | 81598910001 | ||||||
| OLSWANG COSEC LIMITED | Nominee Secretary | Third Floor 90 Long Acre WC2E 9TT London | 900022270001 | |||||||
| LAWLOR, Bryan William | Director | Rodini Waterford Road County Kilkenny Republic Of Ireland | Irish | 102461750001 | ||||||
| MCKENNA, John | Director | 34 Brighton Square Rathgar IRISH Dublin 6 Republic Of Ireland | Ireland | Irish | 116525480001 | |||||
| MORAN, John | Director | 10 Fitzwilliam Square Dublin Dublin 2 Ireland | Irish | 81598910001 | ||||||
| OLSWANG DIRECTORS 1 LIMITED | Nominee Director | Third Floor 90 Long Acre WC2E 9TT London | 900022260001 | |||||||
| OLSWANG DIRECTORS 2 LIMITED | Nominee Director | Third Floor 90 Long Acre WC2E 9TT London | 900022250001 |
Who are the persons with significant control of HATCHCROSS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Paramatta Limited | Apr 06, 2016 | Bowen Green Pangbourne RG8 8JL Reading Parramatta Berkshire United Kingdom | No | ||||||||||
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Natures of Control
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Does HATCHCROSS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| New guarantor debenture | Created On Apr 04, 2003 Delivered On Apr 24, 2003 | Satisfied | Amount secured All monies due or to become due fron the company or the borrower to the benficiaries 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of legal charge | Created On Jan 28, 2003 Delivered On Feb 01, 2003 | Satisfied | Amount secured All monies due or to become due from the company and alburn (south east) limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars L/H land k/a 1 old forge ind. Est. Part t/no HW99625 and HW188624 and l/h land k/a site 3C crompton way segensworth part HP270506 and l/h land k/a units 1-3 moreton ind. Est. Swanley sevenoaks part t/no K469003, together with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fitting thereon. All monies deposited with the trustee. By way of floating charge all property assets rights revenues present and future including uncalled share capital (if any). | ||||
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