co
Corporate
Observer
Homepage
Data
Great Britain
Company
HAWARDEN BUSINESS PARK LIMITED

HAWARDEN BUSINESS PARK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameHAWARDEN BUSINESS PARK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04696878
    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 HAWARDEN BUSINESS PARK LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is HAWARDEN BUSINESS PARK LIMITED located?

    Registered Office Address
    4 Hardman Square
    Spinningfields
    M3 3EB Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of HAWARDEN BUSINESS PARK LIMITED?

    Previous Company Names
    Company NameFromUntil
    INTERCITY (HAWARDEN) LIMITEDJul 04, 2003Jul 04, 2003
    HAMSARD 2642 LIMITEDMar 13, 2003Mar 13, 2003

    What are the latest accounts for HAWARDEN BUSINESS PARK LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2018

    What are the latest filings for HAWARDEN BUSINESS PARK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		23 pagesAM23

    Administrator's progress report

    		26 pagesAM10

    Administrator's progress report

    		28 pagesAM10

    Notice of extension of period of Administration

    		3 pagesAM19

    Administrator's progress report

    		29 pagesAM10

    Statement of affairs with form AM02SOA

    		11 pagesAM02

    Notice of deemed approval of proposals

    		3 pagesAM06

    Statement of administrator's proposal

    		35 pagesAM03

    Registered office address changed from Pochin's Limited Brooks Lane Middlewich Cheshire CW10 0JQ to 4 Hardman Square Manchester M3 3EB on Aug 27, 2019

    		2 pagesAD01

    Appointment of an administrator

    		3 pagesAM01

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Confirmation statement made on Feb 17, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Feb 28, 2018

    		18 pagesAA

    Confirmation statement made on Feb 17, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Feb 28, 2017

    		18 pagesAA

    Confirmation statement made on Feb 17, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Feb 28, 2016

    		18 pagesAA

    Appointment of Mr Nigel Keith Rawlings as a secretary on Aug 31, 2016

    		2 pagesAP03

    Termination of appointment of Daniel Manus Adamson as a secretary on Aug 31, 2016

    		1 pagesTM02

    Appointment of Mr Daniel Manus Adamson as a secretary on Jul 11, 2016

    		2 pagesAP03

    Termination of appointment of Nigel Keith Rawlings as a secretary on Jul 11, 2016

    		1 pagesTM02

    Annual return made up to Feb 17, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2016

    Statement of capital on Feb 23, 2016

    • Capital: GBP 100
    		SH01

    Full accounts made up to Feb 28, 2015

    		17 pagesAA

    Director's details changed for Mr James William Pochin Nicholson on May 01, 2015

    		2 pagesCH01
    View All Filings

    Who are the officers of HAWARDEN BUSINESS PARK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAWLINGS, Nigel Keith
    Hardman Square
    Spinningfields
    M3 3EB Manchester
    4
    		Secretary
    Hardman Square
    Spinningfields
    M3 3EB Manchester
    4
    		213660100001
    NICHOLSON, James William Pochin
    Hardman Square
    Spinningfields
    M3 3EB Manchester
    4
    		Director
    Hardman Square
    Spinningfields
    M3 3EB Manchester
    4
    		United KingdomBritishDirector36885270002
    NICHOLSON, Robert Kenneth Heywood
    Hardman Square
    Spinningfields
    M3 3EB Manchester
    4
    		Director
    Hardman Square
    Spinningfields
    M3 3EB Manchester
    4
    		United KingdomBritishDirector36885710002
    ADAMSON, Daniel Manus
    Brooks Lane
    CW10 0JQ Middlewich
    Pochin's Limited
    Cheshire
    		Secretary
    Brooks Lane
    CW10 0JQ Middlewich
    Pochin's Limited
    Cheshire
    		210548200001
    AMBROSE, Lynne
    46 Riding Hill Road
    Knowsley Village
    L34 0EG Liverpool
    Merseyside
    		Secretary
    46 Riding Hill Road
    Knowsley Village
    L34 0EG Liverpool
    Merseyside
    		British96746390001
    BUCHANAN, Andrea
    Laurel Grange 33 Stonyhurst Crescent
    Culcheth
    WA3 4DN Warrington
    Cheshire
    		Secretary
    Laurel Grange 33 Stonyhurst Crescent
    Culcheth
    WA3 4DN Warrington
    Cheshire
    		BritishChartered Accountant115545000002
    HEDLEY, David James
    Brooks Lane
    CW10 0JQ Middlewich
    Pochin's Plc
    Cheshire
    England
    		Secretary
    Brooks Lane
    CW10 0JQ Middlewich
    Pochin's Plc
    Cheshire
    England
    		British108549300001
    RAWLINGS, Nigel Keith
    Brooks Lane
    CW10 0JQ Middlewich
    Pochin's Limited
    Cheshire
    England
    		Secretary
    Brooks Lane
    CW10 0JQ Middlewich
    Pochin's Limited
    Cheshire
    England
    		183415590001
    SHAW, David
    9 Gorsty Hill Close
    Balterley Heath
    CW2 5QS Crewe
    Cheshire
    		Secretary
    9 Gorsty Hill Close
    Balterley Heath
    CW2 5QS Crewe
    Cheshire
    		British36482830002
    WAUGH, Andrew Arthur
    9 Midge Hall Drive
    OL11 4AX Bamford
    Rochdale
    		Secretary
    9 Midge Hall Drive
    OL11 4AX Bamford
    Rochdale
    		British163663950001
    HAMMONDS SECRETARIES LIMITED
    7 Devonshire Square
    Cutlers Gardens
    EC2M 4YH London
    		Nominee Secretary
    7 Devonshire Square
    Cutlers Gardens
    EC2M 4YH London
    		900026750001
    PARKER, Simon Gary, Mr.
    Churton Lodge
    Chester Road Churton
    CH3 6LA Chester
    Cheshire
    		Director
    Churton Lodge
    Chester Road Churton
    CH3 6LA Chester
    Cheshire
    		EnglandBritishManaging Director76749130002
    SHAOUL, Joseph Michael
    20 Hazelmere Avenue
    Hale Barns
    WA15 0AU Altrincham
    Cheshire
    		Director
    20 Hazelmere Avenue
    Hale Barns
    WA15 0AU Altrincham
    Cheshire
    		EnglandBritishCompany Director20145240001
    WOODCOCK, John Hamilton
    Davenport Barn Davenport Park Lane
    Holmes Chapel Road
    CW12 4ST Holmes Chapel
    Cheshire
    		Director
    Davenport Barn Davenport Park Lane
    Holmes Chapel Road
    CW12 4ST Holmes Chapel
    Cheshire
    		EnglandBritishDirector20897510002
    HAMMONDS DIRECTORS LIMITED
    7 Devonshire Square
    Cutlers Gardens
    EC2M 4YH London
    		Nominee Director
    7 Devonshire Square
    Cutlers Gardens
    EC2M 4YH London
    		900026740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HAWARDEN BUSINESS PARK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pochin's Limited
    Brooks Lane
    CW10 0JQ Middlewich
    Pochin's Limited
    England
    		Jun 01, 2016
    Brooks Lane
    CW10 0JQ Middlewich
    Pochin's Limited
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityUk Companies Act
    Place RegisteredEngland And Wales
    Registration Number00300573
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does HAWARDEN BUSINESS PARK LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 16, 2014
    Delivered On Jul 17, 2014
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 17, 2014Registration of a charge (MR01)
    Legal charge
    Created On Jul 31, 2009
    Delivered On Aug 05, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H plots 3 and 4 hawarden industrial estate. Any goodwill, fixed charge, all plant, machinery and other items attached. Floating charge all unattached plant, machinery, chattels and goods see image for full details.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Aug 05, 2009Registration of a charge (395)
    • Mar 24, 2012Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Jul 31, 2009
    Delivered On Aug 07, 2009
    		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
    L/H land k/a plots 3 and 4 hawarden business park manor lane hawarden flintshire.
    Persons Entitled
    • The Welsh Ministers
    Transactions
    • Aug 07, 2009Registration of a charge (395)
    • Mar 24, 2012Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Mar 07, 2008
    Delivered On Mar 26, 2008
    		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
    L/H land k/a plots 3 and 4 hawarden business park manor lane hawarden flintshire t/no WA910439 together with the buildings, fixtures see image for full details.
    Persons Entitled
    • The Welsh Ministers
    Transactions
    • Mar 26, 2008Registration of a charge (395)
    • Mar 24, 2012Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Mar 07, 2008
    Delivered On Mar 12, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land and buildings k/a units 3 and 4 hawarden business park manor lane hawarden flintshire t/no WA910439 fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Mar 12, 2008Registration of a charge (395)
    • Mar 24, 2012Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Jan 23, 2007
    Delivered On Feb 13, 2007
    		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
    Plot 9 hawarden business park manor lane hawarden flintshire.
    Persons Entitled
    • The National Assembly for Wales
    Transactions
    • Feb 13, 2007Registration of a charge (395)
    • Mar 24, 2012Statement of satisfaction of a charge in full or part (MG02)
    Charge over cash deposit
    Created On Jan 23, 2007
    Delivered On Feb 01, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All sums (in whatever currency) together with all interest and other amounts accruing on them for the time being standing to the credit of the charged account (as defined in the charge over cash deposit) which account is blocked or designated as charged to the bank.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Feb 01, 2007Registration of a charge (395)
    Legal charge
    Created On Jan 23, 2007
    Delivered On Feb 01, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    Property k/a unit 9 hawarden business park, manor lane, hawarden, flintshire. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Feb 01, 2007Registration of a charge (395)
    • Mar 24, 2012Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Nov 29, 2005
    Delivered On Dec 07, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    Land and buildings lying to the east of third avenue hawarden industrial estate t/no wa 659559. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Dec 07, 2005Registration of a charge (395)
    • Mar 24, 2012Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Mar 22, 2004
    Delivered On Mar 27, 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. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Mar 27, 2004Registration of a charge (395)
    • Jun 27, 2019Satisfaction of a charge (MR04)
    Legal charge
    Created On Mar 22, 2004
    Delivered On Mar 27, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The l/h premises k/a units 7/8 hawarden business park manor lane lawarden flintshire. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Mar 27, 2004Registration of a charge (395)
    • Mar 24, 2012Statement of satisfaction of a charge in full or part (MG02)
    Charge over shares
    Created On Mar 22, 2004
    Delivered On Mar 27, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All the securities and their proceeds of sale all dividends interest and other distributions all accretions rights benefits money or property accruing issued or offered in respect of the securities. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Mar 27, 2004Registration of a charge (395)
    View Detailed Information on Charges

    Does HAWARDEN BUSINESS PARK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 05, 2019Administration started
    Aug 16, 2021Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Sarah O'Toole
    4 Hardman Square
    Spinningfields
    M3 3EB Manchester
    		practitioner
    4 Hardman Square
    Spinningfields
    M3 3EB Manchester
    Jason Bell
    4 Hardman Square
    Spinningfields
    M3 3EB Manchester
    		practitioner
    4 Hardman Square
    Spinningfields
    M3 3EB Manchester
    View Detailed Information on Insolvency Cases

    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